Brooks, TX
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Tue Nov 3, 2026 · 10:30AM
Board of Directors Meeting
Brooks Board to review FY2026 financial statements and investment reports
The Board of Directors will consider accepting unaudited financial statements and a quarterly investment report for FY2026. The meeting includes an update on the City of San Antonio 2027 Bond Program and discussions regarding a lease at WatersEdge II.
- Resolution No. 110326-1381: Accepting FY2026 Unaudited Financial Statements
- Resolution No. 110326-1382: Accepting FY2026 Quarterly Investment Report
- City of San Antonio 2027 Bond Program Update
- Resolution No. 110326-1383: Amendments to President & CEO's FY2027 Evaluation Criteria
- Discussion and possible action regarding lease at WatersEdge II
financereal-estatebondsgovernance
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
November 3, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED Board of Directors Agenda - November 3, 2026
10/28/2026 at 4:42 PM
2. Presentation: Judge Peter Sakai Proclamation
3. Public Comments
4. Minutes:
4.A. Approval of the October 6, 2026 Board of Directors Meeting Minutes
5. Reports:
5.A. Chair's Report
5.A.1. Election Day - November 3, 2026
5.A.2. December Board Meeting - Tuesday, December 8, 2026
5.B. President & CEO Report
5.B.1. Artana at Brooks Grand Opening
5.B.2. Dia De Los Muertos Gala
5.B.3. Staff Member Anniversaries
5.B.3.a. Lucynda Massey - November 5, 2007 (19 yrs)
5.B.3.b. Connie Gonzalez - November 2, 2025 (11 yrs) …
Recent meetings
Tue Oct 27, 2026 · 11:30AM
Executive Committee
Executive Committee to discuss 2027 Board meeting schedule
The Executive Committee will meet to review reports and approve minutes from October 13, 2026. The body will discuss the 2027 Board of Directors meeting schedule and hold an executive session regarding personnel and legal matters.
- 2027 Board of Directors Meeting Schedule
- Possible amendments to Resolution No. 060226-137 regarding President & CEO FY2027 Evaluation Criteria
- Consultation with attorney in executive session
administrationpersonnelscheduling
The Kennedy Conference Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
October 27, 2026 at 11:30 AM - Executive Committee
Agenda
Agenda
1. Meeting Called to Order & Roll Call
Attachments:
( 1 )
POSTED - October 27, 2026 Executive Committee Agenda
10/21/2026 at 4:56 PM
2. Public Comments
3. Minutes:
3.A. Approval of the October 13, 2026 Executive Committee Meeting Minutes
4. Reports:
4.A. Chair's Report
4.B. President & CEO Report
5. Discussion Item(s) with Possible Action:
5.A. 2027 Board of Directors Meeting Schedule
6. Executive Session
6.A. Consultation with attorney.
6.B. Personnel matters.
6.B.1. Discussion regarding possible amendments to Resolution No. 060226-137 , regarding the President & CEO's FY2027 Evaluation Criteria.
7. Discussion Item(s) with Possible Action Out of Executive Session: …
Tue Oct 13, 2026 · 11:00AM
Executive Committee
Executive Committee to discuss CEO evaluation criteria
The Executive Committee will meet to review reports and approve previous meeting minutes. The session includes an executive session to consult with an attorney and discuss personnel matters.
- Approval of September 15, 2026 meeting minutes
- Consultation with attorney in executive session
- Discussion of possible amendments to Resolution No. 060226-1367 regarding President & CEO's FY2027 Evaluation Criteria
personneladministrationexecutive-session
The Kennedy Conference Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
October 13, 2026 at 11:00 AM - Executive Committee
Agenda
Agenda
1. Meeting Called to Order & Roll Call
Attachments:
( 1 )
POSTED - October 13, 2026 Executive Committee Agenda-FG
10/7/2026 at 3:09 PM
2. Public Comments
3. Minutes:
3.A. Approval of the September 15, 2026 Executive Committee Meeting Minutes
4. Reports:
4.A. Chair's Report
4.B. President & CEO Report
5. Discussion Item(s) with Possible Action: None
6. Executive Session
6.A. Consultation with attorney.
6.B. Personnel Matters - Discussion regarding possible amendments to Resolution No. 060226-1367 , regarding the President & CEO's FY2027 Evaluation Criteria.
7. Discussion Item(s) with Possible Action Out of Executive Session:
8. Upcoming Meetings/Events:
8.A. Next Board of Directors Meeting …
Tue Oct 6, 2026 · 10:30AM
Board of Directors Meeting
Brooks board to weigh 19.98-acre lease with DPT Laboratories off Research Plaza
The Brooks Board of Directors meets October 6, 2026 at 10:30 AM to review the FY2026 audit, approve September meeting minutes, and take up discussion items including a crisis communication plan update and a small business incentive program. After an executive session on legal, real estate, and personnel matters, the board may act on Resolution No. 100626-1379 to negotiate a lease with DPT Laboratories LTD Limited for about 19.98 acres (Buildings 1101 & 1102) off Research Plaza, and Resolution No. 100626-1380 on the President & CEO's FY2026 performance evaluation and incentive pay. The agenda also lists a new board member appointment, litigation involving the City of San Antonio and San Antonio Water System, and upcoming community events.
- Resolution No. 100626-1379: authorize a lease with DPT Laboratories LTD Limited for approximately 19.98 acres (Building 1101 & 1102) off Research Plaza
- Resolution No. 100626-1380: President & CEO's FY2026 performance evaluation and incentive pay, as recommended by the Executive Committee on September 15, 2026
- Presentation of the FY2026 audit by CFO Stoney Burke and Marc Sewell of RSM
- Discussion items: Crisis Communication Plan annual update and Small Business Incentive Program
- Executive session topics: consultation with attorney, real estate sale/lease/purchase, personnel matters, and litigation involving the City of San Antonio, San Antonio Water System, Brooks, and KM City Base Commons, LLC
budgetauditleaseseconomic-developmentlitigationpersonnelpublic-commentevents
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
October 6, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED Board of Directors Agenda - October 6, 2026
9/30/2026 at 4:51 PM
2. Public Comments
3. Presentation: Introduction of the FY2026 Audit - Stoney Burke, Chief Financial Officer and Marc Sewell, RSM
4. Minutes:
4.A. Approval of the September 1, 2026 Board of Directors Meeting Minutes
5. Reports:
5.A. Chair's Report
5.A.1. New Board Member Appointment - October 1, 2026
Carlos Contreras, City Council District 9
5.A.2. Board Member Anniversaries
Ayda Gonzalez - October 16, 2025
Pat Jasso - October 29, 2020
5.B. President & CEO Report
5.B.1.
Dia De Los Muertos Gala - Friday, October 30, 2026
Business Over Breakfast Recap
Staff Member Anniversaries
Valerie Humphreys - October 1, 2024 (22 yrs)
Christie Trevino - October 11, …
Tue Sep 15, 2026 · 10:30AM
Executive Committee
Executive Committee to weigh CEO pay, real estate, personnel in closed session
The Brooks Executive Committee is meeting to handle routine business including approving prior minutes and receiving reports. The main substantive items are closed-session discussions on attorney consultation, real estate sale/lease, and personnel matters, followed by possible action on the President & CEO's FY2026 performance evaluation and incentive pay. The agenda also lists upcoming community events.
- Possible action on President & CEO FY2026 performance evaluation and incentive pay (Oct 1, 2025–Sep 30, 2026)
- Executive session: consultation with attorney, real estate sale/lease, personnel matters
- Approval of May 12, 2026 Executive Committee minutes
- TxDot Diversion Diamond Groundbreaking – Sep 24, 2026, 10:00 a.m., Greenline Park
- 8th Annual Dia De Los Muertos Gala – Oct 30, 2026, 6:00 p.m., Hangar 9
executive-committeepersonnelreal-estateceo-evaluationcommunity-events
The Kennedy Conference Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
September 15, 2026 at 10:30 AM - Executive Committee
Agenda
Agenda
1. Meeting Called to Order & Roll Call
Attachments:
( 1 )
POSTED-September 15, 2026 Executive Committee Agenda
9/9/2026 at 3:47 PM
2. Public Comments
3. Minutes:
3.A. Approval of the May 12, 2026, Executive Committee Meeting Minutes
4. Reports:
4.A. Chair's Report
4.B. President & CEO Report
5. Discussion Item(s) with Possible Action: None
6. Executive Session
6.A. Consultation with attorney.
6.B. Discussion regarding the sale and/or lease of real estate.
6.C. Personnel Matters.
7. Discussion Item(s) with Possible Action Out of Executive Session:
7.A. Discussion and possible action regarding the President & CEO's FY2026 Performance Evaluation and Incentive Pay for the period of October …
Tue Sep 1, 2026 · 10:30AM
Board of Directors Meeting
Board discusses investment policy, impact area boundaries, and property acquisition
The Brooks Board of Directors will consider resolutions regarding the FY2027 Annual Investment Policy and expanding the Brooks Impact Area boundaries to a 3-mile radius. The Board will also discuss authorizing property acquisition on Southton Road from the San Antonio River Authority.
- Resolution No. 090126-1376: FY2027 Annual Investment Policy
- Resolution No. 090126-1377: Amending Brooks Impact Area boundaries to a 3-mile radius
- Resolution No. 090126-1378: Property acquisition on Southton Road from San Antonio River Authority
- President & CEO FY2026 Evaluation Timeline and Performance Summary
investmentzoningreal-estatepolicygovernment-operations
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
September 1, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED Board of Directors Agenda - September 1, 2026
8/26/2026 at 5:12 PM
2. Public Comments
3. Minutes:
3.A. Approval of the August 18, 2026 Special Board of Directors Meeting Minutes
4. Reports:
4.A. Chair's Report
4.A.1. Board Member Anniversary
Ashlee Peña - September 21, 2023
4.A.2. City of San Antonio's Board & Commission Evaluation
4.B. President & CEO Report
4.B.1. New Staff Member Introduction
Trina Cochran, Accounting Manager
4.B.2. Staff Member Anniversaries
James LeBlanc - September 12, 2011 (15 years)
Lupe Martinez - September 30, 2016 (10 years)
4.B.3. Board of Director's Retreat - Wednesday, February 24, 2027
4.B.4. Opera …
Tue Aug 18, 2026 · 10:30AM
Special Board of Directors Meeting - FY2027 Proposed Budgets
Brooks board to vote on FY2027 operating, capital, repair, hotel budgets
The Brooks Board of Directors is holding a special meeting to consider approving four FY2027 budgets: the operating budget, capital budget, repair and replacement budget, and the Embassy Suites Hotel operating budget. The board will also hear public comments, approve prior meeting minutes, and hold an executive session for legal, real estate, and personnel matters.
- Resolution No. 081826-1372: Approving FY2027 Proposed Operating Budget
- Resolution No. 081826-1373: Approving FY2027 Proposed Capital Budget
- Resolution No. 081826-1374: Approving FY2027 Proposed Repair & Replacement Budget
- Resolution No. 081826-1375: Approving FY2027 Proposed Embassy Suites Hotel Operating Budget
- Executive session for attorney consultation, real estate sale/lease/purchase, and personnel matters
budgetfinancecapitalhotelreal-estatepersonnel
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 18, 2026 at 10:30 AM - Special Board of Directors Meeting - FY2027 Proposed Budgets
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED Special Board of Directors Meeting Agenda - FY2027 Proposed Budgets - August 18, 2026
8/12/2026 at 4:13 PM
2. Public Comments
3. Minutes:
3.A. Approval of the August 4, 2026 Board of Directors Meeting Minutes
4. Reports:
4.A. Chair's Report
4.B. President & CEO Report
5. Discussion Item(s) with Possible Action:
5.A. Resolution No. 081826-1372 - Approving the FY2027 Proposed Operating Budget. - Stoney Burke, Chief Financial Officer
Attachments:
( 1 )
Proposed_FY2027 BDA Operating Budget_Summary
8/12/2026 at 4:13 PM
5.B. Resolution No. 081826-1373 - Approving the FY2027 Proposed Capital Budget. - Stoney Burke, Chief Financial Officer
Attachments:
( 1 ) …
Tue Aug 4, 2026 · 10:30AM
Board of Directors Meeting
Board to review FY2026 financial statements and investment reports
The Board of Directors will consider resolutions to accept the FY2026 quarterly investment report and unaudited financial statements. The meeting includes updates on the Aviator Apartments and the Sidney Brooks East overhead to underground project.
- Resolution No. 080426-1370: FY2026 Quarterly Investment Report ended June 30, 2026
- Resolution No. 080426-1371: FY2026 Unaudited Financial Statements ended June 30, 2026
- Sidney Brooks East Overhead to Underground project update
- Aviator Apartments update
- Report on awarded contracts between $100K-$250K and leases
financereal-estateinfrastructurebudget
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 4, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED Board of Directors Agenda - August 4, 2026
7/29/2026 at 2:49 PM
2. Public Comments
3. Minutes:
3.A. Approval of the July 7, 2026, Board of Directors Meeting Minutes
4. Reports:
4.A. Chair's Report
4.A.1. Budget Work Session - Tuesday, August 18, 2026
4.B. President & CEO Report
4.B.1. Staff Member Anniversary
Bernie Sanchez - August 15, 2016 (10 yrs)
4.B.2. Operations & Engagement Report
5. Discussion Item(s) with Possible Action:
5.A. Resolution No. 080426-1370 - Accepting the FY2026 Quarterly Investment Report for the period ended June 30, 2026. - Zach Hamaker, Sr. Accounting Manager
5.B. Resolution No. 080426-1371 - …
Tue Jul 7, 2026 · 10:30AM
Board of Directors Meeting
Board to vote on filling Vice Chair vacancy and lease 2.5 acres for bar use
The Brooks Board of Directors will meet to discuss and possibly act on filling a vacant Vice Chair position and authorize a lease for approximately 2.5 acres of land near S. New Braunfels Avenue. The board will also receive reports on staff changes, financial updates, and upcoming projects.
- Resolution to fill Vice Chair vacancy for remainder of term ending Dec 31, 2027
- Lease agreement with SATX Bars for ~2.5 acres off S. New Braunfels Ave near Embassy Suites Hotel
- Chair’s report on Rudy Garza resignation and Dan Rossiter board anniversary
- President & CEO FY2026 Q3 objectives update and Project South Beach discussion
- Monthly financials and awarded contracts between $100K–$250K report
board-vacancyleasesfinancial-reportscommunity-eventsbudget-work-session
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
July 7, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED Board of Directors Agenda - July 7, 2026
6/30/2026 at 4:44 PM
2. Public Comments
3. Minutes:
3.A. Approval of the June 2, 2026 Board of Directors Meeting Minutes
4. Reports:
4.A. Chair's Report
4.A.1. Rudy Garza Board Resignation - Farewell Reception - July 9, 2026
4.A.2. Dan Rossiter Board Anniversary - August 3, 2023
4.A.3. Budget Work Session - Tuesday, August 18, 2026 - 10:30 a.m.
4.B. President & CEO Report
4.B.1. Staff Member Anniversary
Victoria Shoemaker - July 8, 2025 (1 yr)
4.B.2. Staff Introduction: Vicky Pham, Accounting Intern
4.B.3. Operations & Engagement Report
4.B.4 …
Tue Jun 2, 2026 · 10:30AM
Board of Directors Meeting
Directors to vote on SAWS rate plan and underground power contract
The Brooks Board of Directors will consider two resolutions: one supporting the San Antonio Water System’s 2026–2029 rate-adjustment plan and another authorizing a contract with E-Z Bel Construction for overhead-to-underground electrical conversion. The meeting also includes approval of May minutes, staff anniversary recognitions, and an update from the local school district.
- Resolution 060226-1365: Support SAWS 2026–2029 Four-Year Rate Adjustment Plan
- Resolution 060226-1366: Authorize contract negotiations with E-Z Bel Construction for overhead-to-underground electrical conversion
- Approval of May 5, 2026 meeting minutes
- Recognition of staff anniversaries (Sonia Veliz 13 yrs, Stoney Burke 10 yrs, Ernest Esquivel 6 yrs)
- SAISD update from Leo Gomez, President & CEO
utilitiesconstructionwaterpersonneleducation
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
June 2, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED Board of Directors Agenda - June 2, 2026
5/27/2026 at 9:17 PM
2. Public Comments
3. Minutes:
3.A. Approval of the May 5, 2026, Board of Directors Meeting Minutes
4. Reports:
4.A. Chair's Report
4.A.1. Runoff Results
4.B. President & CEO Report
4.B.1. Staff Member Anniversaries
Sonia Veliz - June 17, 2013 (13 yrs)
Stoney Burke - June 17, 2016 (10 yrs)
Ernest Esquivel - June 15, 2019 (6 yrs)
4.B.2. Operations & Engagement Report
5. Discussion Item(s) with Possible Action:
5.A. Resolution No. 060226-1365 - Supporting the San Antonio Water System (SAWS) Proposed 2026-2029 Four Year Rate Adjustment Plan. - Victoria Shoemaker, Director of External Affairs and Carlos …
Tue May 12, 2026 · 10:30AM
Executive Committee
Executive Committee to evaluate CEO performance criteria for FY2027
The Brooks Executive Committee will meet on May 12, 2026, to approve minutes from the October 21, 2025 meeting and discuss the proposed FY2027 President & CEO's Evaluation Criteria. No substantive decisions are scheduled beyond the evaluation criteria recommendation.
- Approval of October 21, 2025 Executive Committee Meeting Minutes
- Recommending Board approval of FY2027 President & CEO's Evaluation Criteria (Oct 1, 2026–Sep 30, 2027) - Leo Gomez, President & CEO
executive-committeeceo-evaluationmeeting-proceduresfiscal-year-2027
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 12, 2026 at 10:30 AM - Executive Committee
Agenda
Agenda
1. Meeting Called to Order & Roll Call
Attachments:
( 1 )
POSTED-May 12, 2026 Executive Committee Agenda
5/6/2026 at 3:00 PM
2. Public Comments
3. Minutes:
3.A. Approval of the October 21, 2025 Executive Committee Meeting Minutes
4. Reports:
4.A. Chair's Report
4.B. President & CEO Report
5. Discussion Item(s) with Possible Action: None
6. Executive Session
6.A. Consultation with attorney.
6.B. Discussion regarding the sale and/or lease of real estate.
6.C. Personnel Matters.
7. Discussion Item(s) with Possible Action Out of Executive Session:
7.A. Recommending Board approval of the Proposed FY2027 President & CEO's Evaluation C …
Tue May 5, 2026 · 10:30AM
Board of Directors Meeting
Board considers lease agreement with Mphasis Corporation
The Board of Directors will discuss the proposed FY2027 Property Owners Association Budget and review quarterly financial and investment reports. The body will also consider authorizing a lease agreement for specific buildings and land on the Brooks campus.
- Resolution No. 050526-1364: Lease Agreement with Mphasis Corporation for buildings 167 & 176, parking areas, and surrounding land
- Proposed FY2027 Property Owners Association Budget
- Resolution No. 050526-1362: FY2026 Quarterly Investment Report ended March 31, 2026
- Resolution No. 050526-1363: FY2026 Quarterly Unaudited Financial Statements ended March 31, 2026
- FY2026 Small Business Economic Development Advocacy (SBEDA) Mid-year Update
budgetreal-estateleasingfinanceeconomic-development
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 5, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED - Board of Directors Agenda - May 5, 2026
4/30/2026 at 10:52 AM
2. Public Comments
3. Presentation: Roland Toscano, Superintendent of Schools, East Central Independent School District
4. Minutes:
4.A. Approval of the April 7, 2026 Board of Directors Meeting Minutes
5. Reports:
5.A. Chair's Report
5.A.1. Board Member Anniversary
Geraldine Garcia - May 5, 2022
5.A.2. Leo Gomez Anniversary - May 15, 2013
5.B. President & CEO Report
5.B.1. Chanclas Y Cervezas Recap - Saturday, April 18, 2026
5.B.2. Government Affairs Update
5.B.3. Staff Member Anniversaries
Cassandra Sanchez - May 7, 2028
Zach Hamaker - May 9, 2023 …
Tue Apr 7, 2026 · 10:30AM
Board of Directors Meeting
Board to vote on Texas Parks and Wildlife grant application
The Brooks Board of Directors will meet on April 7, 2026, to discuss routine reports, updates on regional prosperity and appraisals, and vote on a resolution to submit a grant application to the Texas Parks and Wildlife Department. The board will also receive updates on the Sidney Brooks (East) Reconstruction project and upcoming events like the 7th Annual Chanclas & Cervezas.
- Resolution No. 040726-1361: Authorize TPWD Local Park Grant Program application
- Sidney Brooks (East) Reconstruction update
- 7th Annual Chanclas & Cervezas event on April 18, 2026 at Greenline Park
- Monthly financials and awarded contracts report (no amounts specified)
- Hotel and WatersEdge project updates
parksgrantsreconstructioneventsfinancials
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
April 7, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED - Board of Directors Agenda - April 7, 2026
3/31/2026 at 3:55 PM
2. Public Comments
3. Minutes:
3.A. Approval of the March 3, 2026 Board of Directors Meeting Minutes
4. Reports:
4.A. Chair's Report
4.A.1. Board Member Anniversaries
Kristi Villanueva - March 21, 2024
Alex Lopez - April 8, 2021
4.A.2. Municipal Leadership Institute Training - due 4/30/2026
4.A.3. SA to DC
4.B. President & CEO Report
4.B.1. Chanclas Y Cervezas - Saturday, April 18, 2026
4.B.2. Staff Member Anniversary
Samantha Burke - April 22, 2013 (13 yrs)
4.B.3. Operations & Engagement Report
5. Discu …
Tue Mar 3, 2026 · 10:30AM
Board of Directors Meeting
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 3, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED - Board of Directors Agenda - March 3, 2026_SB
2/25/2026 at 4:46 PM
2. Public Comments
3. Minutes:
3.A. Approval of the Janauary 20, 2026 Board of Directors Meeting Minutes
4. Reports:
4.A. Chair's Report
4.A.1. Board Member Reappointment - Joe Nix, District 10 - Thursday, February 19, 2026
4.A.2. Alamo Colleges Townhall
4.A.3. SA to DC - March 23-25, 2026
4.A.4. Election Day
4.A.5. Financial Disclosure Reports - Due April 1, 2026
4.B. President & CEO Report
4.B.1. New Staff Introduction
Montserrat (Montse) Monreal, Sr. Integrated Communications Coordinator
4.B.2. Staff Promotion - Zac …
Tue Jan 20, 2026 · 10:30AM
Board of Directors Meeting
Board considers lease and construction agreements for WatersEdge I
The Board of Directors will review the Fiscal Year 2025 Audited Financial Report. The body is also considering several resolutions related to leasing and construction at WatersEdge I.
- Resolution No. 012026-1354: Accepting the FY 2025 Audited Financial Report by RSM US LLP
- Resolution No. 012026-1355: Amending the Brooks Office Lease with BOZIII-WatersEdge I, LLC
- Resolution No. 012026-1356: Contract with Drash Contracting for ~4,611 SF finish-out in WatersEdge I
- Resolution No. 012026-1357: Lease Agreement with TelResource, Inc. for ~1,430 SF in WatersEdge I
- Financial Strategic Plan Update
financereal-estateleasingconstruction
Sidney Board Room 7515 Inner Circle Dr., Suite 101, San Antonio, Texas 78235 San Antonio, Texas 78235
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
January 20, 2026 at 10:30 AM - Board of Directors Meeting
Agenda
Agenda
1. Meeting Called to Order and Roll Call
Attachments:
( 1 )
POSTED - Board of Directors Agenda - January 20, 2026
1/13/2026 at 4:13 PM
2. Public Comments
3. Minutes:
3.A. Approval of the December 2, 2025 Board of Directors Meeting Minutes
4. Reports:
4.A. Chair's Report
4.A.1. Board Member Reappointments
Alex Lopez - December 4, 2025
Pat Jasso - December 18, 2025
4.A.2. Board Member Anniversaries
Joe Nix - January 16, 2020
Carlos Maestas - January 25, 2024
4.B. President & CEO Report
4.B.1. Staff Member Anniversaries
Martha Borroel - January 25, 2021 (5 yrs)
Alex Melo - January 25, 2021 (5 yrs)
Salvador Ramirez - January 31, 2019 (7 yrs)
4.B.2. Title Sponsor for Chanclas Y Cervezas
4.B.3. Operations & …
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