October 29, 2026 at 1:00 PM - Board of Directors Meeting
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MEETING CALL TO ORDER - The Board of Directors Meeting of the Port Authority of San Antonio will be held by video conference to consider and act upon any lawful subject which may come before said meeting, including, among other, the items listed on the agenda.
This Board meeting may be held using a video conference system called Zoom per Section 379B which allows for the Port to hold "VIRTUAL" meetings.
Attachments:
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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CONSENT AGENDA
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1. Approve minutes of the Board of Directors meeting on September 23, 2026
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OPERATIONAL AGENDA
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1. Briefing and update on North Airfield projects - Ramon Flores
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2. Resolution #10292026-2476 of the Port Authority of San Antonio ratifying and approving organizational goals and objectives for Fiscal Year 2027 - Jim Perschbach
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DEVELOPMENT AGENDA
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1. Strategic Planning/Strategic Development discussion - Jim Perschbach
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CEO REPORT
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INFORMATIONAL MATERIAL
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1. Contracts over $100,000 - none to report
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2. September Executive Management Summary
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EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property), 551.087 (economic development negotiations), 551.074 (personnel matters), and 551.071 (attorney client consultation) — (1) Development projects and (2) discussion of President & CEO employment agreement, evaluation and incentive compensation
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RECONVENE
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MEETING ADJOURNED
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