San Antonio- Bexar County Soccer Public Facility Committee

City of San Antonio AGENDA San Antonio ­ Bexar County Soccer Public Facility Corporation Board Meeting 900 E. Market, Thursday, September 19, 2024 4:00 PM Administrative Office 1.5 The San Antonio ­ Bexar County Soccer Public Facility Corporation Board Meeting will hold its regular meeting in the 900 E. Market, Administrative Office 1.5 beginning at 4:00 PM. Once convened, the San Antonio ­ Bexar County Soccer Public Facility Corporation Board Meeting will take up the following items no sooner than the designated times. Public Participation Members of the public may provide comment to any agenda items in accordance with procedural rules governing the SABC Soccer PFC board meetings and state law. Submit written comments (up to 300 words maximum) via email by 5:00 p.m. Wednesday, September 18, 2024 to the Board Liaison: Javier.Vasquez@sanantonio.gov Call to Order Roll Call Once a quorum is established, the San Antonio ­ Bexar County Soccer Public Facility Corporation Board Meeting shall consider the following: Approval of Minutes 1. Approval of the minutes from the San Antonio – Bexar County Soccer Public Facility Corporation (SABC Soccer PFC) meeting on June 6, 2024 Briefing and Possible Action on the following items 2. FY2025 Budget 3. Establishment of Capital Improvement Fund Reserve 4. Briefing on LED Board Financials At any time during the meeting, the San Antonio ­ Bexar County Soccer Public Facility Corporation 1. Approval of the minutes from the San Antonio – Bexar County Soccer Public Facility Corporation (SABC Soccer PFC) meeting on June 6, 2024 Briefing and Possible Action on the following items 2. FY2025 Budget 3. Establishment of Capital Improvement Fund Reserve 4. Briefing on LED Board Financials At any time during the meeting, the San Antonio ­ Bexar County Soccer Public Facility Corporation Board Meeting may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code. ACCESS STATEMENT The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request. To request these services call (210) 207­7268 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices. Providing at least 72 hours’ notice will help to ensure availability. Posted on: 09/16/2024 02:51 PM