November 18, 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.
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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 October 29, 2026
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OPERATIONAL AGENDA
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1. Resolution #11182026-2477 of the Port Authority of San Antonio authorizing the negotiation and execution of a lease renewal with the SAISD Foundation for the Book Buddies program - Curtis Casey
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2. Resolution #11182026-2478 of the Port Authority of San Antonio authorizing execution of a local on-system agreement (LOSA) with the Texas Department of Transportation (TxDOT) for the Port Authority San Antonio Street Improvement Project - Ramon Flores
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3. Quarterly Investment report - Pat Cruzen
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4. FY2026 Year-end Financials and Objectives - Pat Cruzen
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GENERAL
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1. Report from Nominating Committee regarding proposed slate of officers and taking nominations from the floor, if any - Victoria Garcia
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2. Resolution #11182026-2479 of the Port Authority of San Antonio approving the appointment of the Chairman of the Board, Vice Chairman, Secretary and Treasurer to serve as Board Officers for January 2027 to December 2028 - Victoria Garcia
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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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1. Airport Metrics
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2. Railport Metrics
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INFORMATIONAL MATERIAL
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1. Contracts over $100,000
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2. October 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), 551.071 (consultation with attorney), and 551.074 (personnel matters); (1) Development projects and (2) discussion of President & CEO employment agreement, evaluation and incentive compensation
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RECONVENE
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1. Resolution #11182026-2480 of the Port Authority of San Antonio authorizing incentive compensation to President & CEO per employment contract for Fiscal Year 2026 - Margaret Wilson-Anaglia
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MEETING ADJOURNED
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