Brooks, TX

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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

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home View Options: Show Everything Attachments Hide Everything 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: …

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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

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home View Options: Show Everything Attachments Hide Everything 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: …

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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

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home View Options: Show Everything Attachments Hide Everything 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: …

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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

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home View Options: Show Everything Attachments Hide Everything 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: …

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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

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home View Options: Show Everything Attachments Hide Everything 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, Superinten …

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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

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home View Options: Show Everything Attachments Hide Everything 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: …

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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

Agenda (official) · cached copy

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home View Options: Show Everything Attachments Hide Everything 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: …

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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

Agenda (official) · cached copy

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skip to main content Agenda Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning Friday, August 14, at 10:00 p.m. CDT through Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home View Options: Show Everything Attachments Hide Everything 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: …

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2025 (21 meetings)
2024 (14 meetings)

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