Port San Antonio, TX
Recent Port San Antonio public meeting topics include development projects, planning & zoning, contracts & procurement, budget & taxes, resolutions & ordinances, roads & infrastructure.
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Wed Sep 23, 2026 · 1:00PM
Board of Directors Meeting
Port San Antonio board to vote on FY2027 budget, insurance, and contracts
The Port Authority of San Antonio Board of Directors will meet by video conference to consider and act on a range of operational items, including the approval of the Fiscal Year 2027 budget, medical and property insurance programs, and several service contracts. The board will also hold an executive session to discuss development projects, real property, and economic development negotiations. A citizen comment period is scheduled.
- Resolution #09232026-2469 approving the FY2027 budget
- Resolution #09232026-2467 approving Blue Cross/Blue Shield medical insurance contract effective Nov 1, 2026
- Resolution #09232026-2471 authorizing a refuse/recycling contract with Republic Services up to $760,000 through Oct 31, 2031
- Resolution #09232026-2472 selecting a contractor for roof coating at Building 652/655, 541 Citrus Road
- Resolution #09232026-2474 extending Serna & Serna consulting agreement up to $42,000
budgetinsurancecontractsprocurementconsultingexecutive-session
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
September 23, 2026 at 1:00 PM - Board of Directors Meeting
Agenda
Agenda
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:
( 1 )
09232026 Board agenda
9/17/2026 at 10:00 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors meeting on August 26, 2026
OPERATIONAL AGENDA
1. Resolution #09232026-2467 of the Port Authority of San Antonio approving a contract for Medical Insurance benefits with Blue Cross/Blue Shield for the plan year commencing November 1, 2026 - Pat Cruzen
2. Resolution #09232026-2468 of the Port Authority of San Antonio approving the execution of a Property, Workers' Compensation, Liability Insurance program for the period of Octo …
Recent meetings
Mon Sep 14, 2026 · 1:00PM
Governance Committee Meeting
Governance Committee to discuss performance metrics and executive session items
The Port San Antonio Governance Committee is meeting to discuss performance metrics and will recess into executive session to deliberate on development projects and the President & CEO's contract, evaluation, and incentive compensation. The agenda includes a citizens-to-be-heard period. No votes or decisions are listed on the public agenda.
- Performance Metrics discussion
- Executive session on development projects (Texas Gov't Code 551.072, 551.087)
- Executive session on President & CEO contract, evaluation, and incentive compensation (551.071, 551.074)
governanceperformance-metricsexecutive-sessionceo-contracteconomic-development
DTRG offices 601 NW Loop 410 Suite 100 San Antonio, Texas 78216
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
September 14, 2026 at 1:00 PM - Governance Committee Meeting
Agenda
Agenda
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
Attachments:
( 1 )
09142026 Governance agenda
9/8/2026 at 9:21 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
OPERATIONAL AGENDA
1. Performance Metrics
EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
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 contract, evaluation, and incentive compensation
RECONVENE
MEETING ADJOURNED
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Thu Sep 10, 2026 · 1:00PM
Board of Directors B-Session Meeting
Port San Antonio board to discuss storm recovery, records policy
The Port San Antonio Board of Directors will hold a B-Session meeting by video conference to consider a resolution amending the Records Management Policy, receive updates on recent storms, and discuss strategic planning. The board will also hold an executive session to deliberate on development projects, including real property and economic development negotiations.
- Resolution #09102026-2466 amending the Records Management Policy
- Recent storm updates
- Strategic Planning/Strategic Development discussion
- Executive session on development projects (real property, economic development, attorney consultation)
port-authorityrecords-managementstorm-recoverystrategic-planningexecutive-session
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
September 10, 2026 at 1:00 PM - Board of Directors B-Session Meeting
Agenda
Agenda
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:
( 1 )
09102026 B Session agenda
9/3/2026 at 9:11 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors B-Session meeting on August 13, 2026
OPERATIONAL AGENDA
1. Resolution #09102026-2466 of the Port Authority of San Antonio amending the Records Management Policy - Jim Perschbach
2. Recent storm updates - Jim Perschbach
DEVELOPMENT AGENDA
1. Strategic Planning/Strategic Development discussion - Jim Perschbach …
Wed Aug 26, 2026 · 1:00PM
Board of Directors Meeting
Port San Antonio board to review FY27 draft budget
The Port San Antonio Board of Directors will meet virtually to consider routine items and discuss the FY27 draft budget, the State of the Port event, and strategic planning. The board will also hold an executive session on development projects and the CEO's employment agreement.
- FY27 Port Draft Budget review
- State of the Port event discussion
- Strategic Planning/Strategic Development discussion
- Executive session on development projects and CEO employment
- Contracts over $100,000 listed as informational
budgetstrategic-planningexecutive-sessionport-authorityeconomic-development
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 26, 2026 at 1:00 PM - Board of Directors Meeting
Agenda
Agenda
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:
( 1 )
08262026 Board agenda
8/20/2026 at 10:18 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors meeting on June 24, 2026
OPERATIONAL AGENDA
1. FY27 Port Draft Budget review - Pat Cruzen
2. State of the Port event - Jim Perschbach
DEVELOPMENT AGENDA
1. Strategic Planning/Strategic Development discussion - Jim Perschbach
CEO REPORT …
Wed Aug 19, 2026 · 10:00AM
Governance Committee Meeting
Port San Antonio committee to discuss budget, bond, and development projects
The Governance Committee is meeting to discuss the State of the Port event, the FY26-27 budget, Bond 2027, performance metrics, and strategic updates. The committee will also hold an executive session to deliberate on development projects, covering real property, economic development negotiations, attorney consultation, and personnel matters.
- State of the Port event
- Budget FY26-27
- Bond 2027
- Performance Metrics
- Executive session on development projects (real property, economic development, legal, personnel)
budgetbondsdevelopmentgovernanceperformance-metricsstrategic-planning
DTRG offices 601 NW Loop 410 Suite 100 San Antonio, Texas 78216
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 19, 2026 at 10:00 AM - Governance Committee Meeting
Agenda
Agenda
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
Attachments:
( 1 )
08192026 Governance agenda
8/12/2026 at 12:20 PM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
OPERATIONAL AGENDA
1. State of the Port event
2. Budget FY26-27
3. Bond 2027
4. Performance Metrics
5. Strategic updates
EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
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 matter); Development projects
RECONVENE
MEETING ADJOURNED
Web Viewer …
Thu Aug 13, 2026 · 1:00PM
Board of Directors B-Session Meeting
Port San Antonio board to discuss strategic development, hold executive session
The Port San Antonio Board of Directors will meet by video conference to consider lawful subjects, including items on the agenda. The agenda includes a citizens-to-be-heard period, approval of prior meeting minutes, a strategic planning/development discussion, and an executive session for real property, economic development, and legal matters. The meeting is largely procedural with one substantive discussion item.
- Citizens to be heard: Margaret Wilson-Anaglia
- Approve minutes of April 9, 2026 B-Session meeting
- Strategic Planning/Strategic Development discussion led by Jim Perschbach
- Executive session under Texas Gov't Code 551.072, 551.087, 551.071 for development projects, claims, litigation
port-authoritystrategic-planningexecutive-sessionminutespublic-comment
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 13, 2026 at 1:00 PM - Board of Directors B-Session Meeting
Agenda
Agenda
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:
( 1 )
08132026 B Session agenda
8/6/2026 at 10:33 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors B-Session meeting on April 9, 2026
DEVELOPMENT AGENDA
1. Strategic Planning/Strategic Development discussion - Jim Perschbach
EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real …
Wed Jun 24, 2026 · 1:00PM
Board of Directors Meeting
Board to vote on $1M design plan for Air Force mission support
The Port San Antonio Board of Directors will meet to vote on four resolutions authorizing spending and agreements, plus discuss strategic planning. The board will also hear from a citizen and review contracts over $100,000.
- Approve minutes of May 27, 2026 meeting
- Authorize up to $1M for conceptual design and planning for Air Force mission support
- Approve project budget and agreements for Port San Antonio Street Improvement Project
- Authorize $1.5M for replacement of two chillers at 3203 General Hudnell Drive
- Approve military construction cooperative agreement with National Guard Bureau
air-forcebudgetconstructionmaintenancestrategic-planning
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
June 24, 2026 at 1:00 PM - Board of Directors Meeting
Agenda
Agenda
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:
( 1 )
06242026 Board agenda
6/17/2026 at 11:23 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors meeting on May 27, 2026
OPERATIONAL AGENDA
1. Resolution #06242026-2462 of the Port Authority of San Antonio authorizing the President & CEO to spend up to $1 Million on conceptual design and planning efforts related to potential solutions supporting the Department of Air Force missions - Jim Perschbach
2. Resolution #06242026-2463 of the Port Authority of San Antonio authorizing a project budget, exec …
Thu Jun 11, 2026 · 12:00PM
Board of Directors Retreat
Board of Directors retreat to set future Port San Antonio goals
The Port San Antonio Board of Directors will hold a retreat to develop future goals and objectives. The meeting includes a work session and an executive session for real estate and economic development discussions.
- Board of Directors work session to develop future Port goals and objectives
- Executive session for real property deliberations and economic development negotiations
economic-developmentexecutive-sessiongoalsport-san-antonioretreat
Boeing Center @ Tech Port 3331 General Hudnell Dr. San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
June 11, 2026 at 12:00 PM - Board of Directors Retreat
Agenda
Agenda
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
Attachments:
( 1 )
06112026 Board retreat
6/4/2026 at 1:27 PM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
GENERAL
1. Board of Directors work session to develop future Port goals and objectives - Jim Perschbach
EXECUTIVE SESSION The regular session of the Board of Directors retreat is hereby recessed to hold an Executive Session for the purpose(s):
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.087 (economic development negotiations), Development projects
RECONVENE
MEETING ADJOURNED
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Wed May 27, 2026 · 1:00PM
Board of Directors Meeting
Port San Antonio to select design firms for secure facilities
The Port Authority of San Antonio Board of Directors will meet to approve design firms for secure facilities and review financial reports. The board will also discuss strategic planning and development projects during an executive session.
- Resolution #05272026-2461: selection of design firms for secure facilities
- Quarterly Investment report
- March Financial statements
- FY26 Corporate Objectives update
- Executive session regarding real property and economic development negotiations
infrastructurefinancestrategic-planningeconomic-development
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 27, 2026 at 1:00 PM - Board of Directors Meeting
Agenda
Agenda
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:
( 1 )
05272026 Board agenda
5/20/2026 at 1:23 PM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors meeting on February 25, 2026
OPERATIONAL AGENDA
1. Resolution #05272026-2461 of the Port Authority of San Antonio approving the selection of design firms for secure facilities - Curtis Casey
2. Quarterly Investment report - Pat Cruzen
3. March Financial statements - Pat Cruzen
4. FY26 Corporate Objectives update - Pat Cr …
Thu Apr 9, 2026 · 1:00PM
Board of Directors B-Session Meeting
Board to vote on roof repair contractor selection
The Port San Antonio Board of Directors will hold a B-Session meeting on April 9, 2026, to approve minutes from the March 12 meeting, vote on a contractor for roof repairs across Port property, and discuss strategic planning. The meeting may include public comment and an executive session for real estate and economic development negotiations.
- Approve minutes of March 12, 2026 B-Session meeting
- Vote on Resolution #04092026-2460 to select contractor for roof repairs, maintenance, and replacement at multiple Port buildings
- Strategic Planning/Strategic Development discussion led by Jim Perschbach
maintenanceconstructionstrategic-planningpublic-commentexecutive-session
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
April 9, 2026 at 1:00 PM - Board of Directors B-Session Meeting
Agenda
Agenda
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:
( 1 )
04092026 B-Session agenda
4/2/2026 at 11:42 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors B-Session meeting on March 12, 2026
OPERATIONAL AGENDA
1. Resolution #04092026-2460 of the Port Authority of San Antonio approving the selection of a contractor to perform roof repairs, maintenance, and replacement at multiple buildings on Port property - Curtis Casey
DEVELOPMENT AGENDA
1. Strategic Planning/Strategic Development discussion - Jim Pers …
Wed Apr 1, 2026 · 10:00AM
Governance Committee Meeting
Governance committee discusses Port SA strategy and workforce plans
The Port San Antonio Governance Committee will hear updates on international visits, strategic planning, and workforce succession. No formal decisions are listed on this agenda; the meeting includes an executive session for confidential discussions.
governanceworkforcestrategyport-san-antonioexecutive-session
DTRG offices 601 NW Loop 410 Suite 100 San Antonio, Texas 78216
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
April 1, 2026 at 10:00 AM - Governance Committee Meeting
Agenda
Agenda
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
Attachments:
( 1 )
04012026 Governance agenda
3/26/2026 at 3:05 PM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
OPERATIONAL AGENDA
1. Taiwan visit debrief and strategic opportunities
2. SA to DC outcomes and forward strategy
3. State of the Port 2026 vision, positioning and messaging
4. Port SA team succession plan — talent strategy, retention, growth and future workforce pipeline
5. Board retreat discussion
EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property), 551.087 (economic development negotiations), and 551.07 (consultation with attorney) and 551.074 (personnel matter); 1. Development projects and 2. CEO 2026 eval …
Mon Mar 23, 2026 · 8:00AM
Notice of Possible Quorum
Port Board to attend SA to DC 2026 with no formal action
The Port San Antonio Board of Directors will attend SA to DC 2026 in Washington, DC from March 23–26, 2026. Public matters may be discussed, but no formal action will be taken and no minutes will be recorded. This notice complies with the Texas Open Meetings Act.
port-authoritytexas-open-meetings-actnotice-of-possible-quorum
Hotel Washington 515 15th St NW Washington, DC 20004
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 23, 2026 at 8:00 AM - Notice of Possible Quorum
Agenda
Agenda
A quorum of the Port Board of Directors will be attending SA to DC 2026 from Mar 23 – 26, 2026 in Washington, DC. Public matters may be discussed, but no action will be taken.
This is not a regularly scheduled meeting of the Board of Directors, but this notice is being posted in compliance with the Texas Open Meetings Act. As a governmental body, the Board of Directors will not, take any formal action on any items discussed, nor will there be meeting minutes for this notice.
Attachments:
( 1 )
03232026 SAtoDC agenda
3/17/2026 at 10:57 AM
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Thu Mar 12, 2026 · 1:00PM
Board of Directors B-Session Meeting
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 12, 2026 at 1:00 PM - Board of Directors B-Session Meeting
Agenda
Agenda
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:
( 1 )
03122026 B-Session agenda
3/5/2026 at 2:06 PM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors B-Session meeting on February 12, 2026
DEVELOPMENT AGENDA
1. Strategic Planning/Strategic Development discussion - Jim Perschbach
EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about rea …
Wed Feb 25, 2026 · 1:00PM
Board of Directors Meeting
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
February 25, 2026 at 1:00 PM - Board of Directors Meeting
Agenda
Agenda
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:
( 1 )
02252026 Board agenda
2/19/2026 at 11:22 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors meeting on January 28, 2026
DEVELOPMENT AGENDA
1. Strategic Planning/Strategic Development discussion - Jim Perschbach
CEO REPORT
1. Airport Metrics
2. Railport Metrics
INFORMATIONAL MATERIAL
1. Contracts over $100,000 - n …
Thu Feb 12, 2026 · 1:00PM
Board of Directors B-Session Meeting
Port San Antonio board to hold closed-door session on development projects
The Port San Antonio Board of Directors will meet virtually to approve past meeting minutes and discuss strategic planning. The meeting includes a closed-door executive session to deliberate on real estate and economic development negotiations.
- Approve minutes of the January 8, 2026 board meeting
- Strategic Planning/Strategic Development discussion led by Jim Perschbach
- Executive session for real property deliberations and economic development negotiations
port-authorityexecutive-sessionstrategic-planningreal-estatevirtual-meeting
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
February 12, 2026 at 1:00 PM - Board of Directors B-Session Meeting
Agenda
Agenda
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:
( 1 )
02122026 B-Session agenda
2/6/2026 at 9:18 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors B-Session meeting on January 8, 2026
DEVELOPMENT AGENDA
1. Strategic Planning/Strategic Development discussion - Jim Perschbach
EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about re …
Wed Jan 28, 2026 · 1:00PM
Board of Directors Meeting
Port San Antonio to review annual audit and a new lease agreement
The Board of Directors will consider the Annual Financial and Compliance Audit Report for the year ending September 30, 2025. The board will also discuss a lease agreement with the South Central Texas Regional Certification Agency.
- Resolution #01282026-2458: Approval of the Annual Financial and Compliance Audit Report
- Resolution #01282026-2459: Authorization of a lease agreement with South Central Texas Regional Certification Agency (DBA Supply SA)
auditfinanceleasingport-san-antonio
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
January 28, 2026 at 1:00 PM - Board of Directors Meeting
Agenda
Agenda
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:
( 1 )
01282026 Board agenda
1/22/2026 at 1:27 PM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors meeting on November 19, 2025
OPERATIONAL AGENDA
1. Report by external auditors on the Port Authority of San Antonio Annual Financial and Compliance Audit Report - Pat Cruzen
2. Resolution #01282026-2458 of the Port Authority of San Antonio approving the Annual Financial and Compliance Audit Report and the Report on Conduct of the Audit for the year ended September 30, 2025 - Pat Cruzen …
Thu Jan 8, 2026 · 1:00PM
Board of Directors B-Session Meeting
Port San Antonio considers $2.1 million custodial services contract
The Port Authority of San Antonio Board of Directors will meet to consider a custodial services contract and discuss strategic planning. The board will also hold an executive session regarding real property and economic development negotiations.
- Resolution #01082026-2457: Contract with PJS Janitorial Services for custodial services at Project Tech 2 (3130 General Hudnell Drive) not to exceed $2,100,000
- Strategic Planning/Strategic Development discussion
- Executive Session regarding real property and economic development negotiations
contractscustodial-serviceseconomic-developmentstrategic-planningreal-property
PORT AUTHORITY OF SAN ANTONIO 907 Billy Mitchell Blvd San Antonio, Texas 78226
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
January 8, 2026 at 1:00 PM - Board of Directors B-Session Meeting
Agenda
Agenda
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:
( 1 )
01082026 B-Session agenda
12/31/2025 at 9:32 AM
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
CONSENT AGENDA
1. Approve minutes of the Board of Directors B-Session meeting on October 8, 2025
OPERATIONAL AGENDA
1. Resolution #01082026-2457 of the Port Authority of San Antonio authorizing the President & CEO to sign contracts with PJS Janitorial Services to provide custodial services at Project Tech 2 (3130 General Hudnell Drive) at an amount not to exceed $2,100,000 - Adrienne Cox
DEVELOPMENT AGENDA …
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