Meeting
CITY OF SAN ANTONIO



AGENDA
Wednesday, February 24, 2021 4:00 PM Stinson Municipal Airport, 8535 Mission Road
This is an interactive version of the meeting agenda. For a copy of the original meeting agenda, please select the PDF agenda option.


A MEETING OF THE WESTSIDE DEVELOPMENT CORPORATION (WDC) EXECUTIVE COMMITTEE MEETING WILL BE HELD BY TELEPHONE: (346) 248-7799 AND ZOOM ACCESS: https://us02web.zoom.us/j/89705397491 WITH MEETING ID: 897 0539 7491 ON WEDNESDAY, FEBRUARY 24, 2021, AT 4:00 P.M. THIS WDC MEETING WILL BE HELD USING VIDEO AND AUDIO CONFERENCE SYSTEM AND IS AUTHORIZED BY GOVERNOR GREG ABBOTT’S TEMPORARY SUSPENSION OF CERTAIN ASPECTS OF THE TEXAS OPEN MEETINGS ACT WHICH ALLOWS FOR A GOVERNING BODY TO HOLD A “VIRTUAL” MEETING SO AS TO AVOID GATHERING MEMBERS OF THE PUBLIC AND/OR BOARDMEMBERS, AND STAFF IN A PHYSICAL SETTING THAT MIGHT CONSTITUTE A PUBLIC HEALTH RISK. PUBLIC COMMENTS WILL ONLY BE ACCEPTED IN WRITING NO LATER THAN THIRTY (30) MINUTES IN ADVANCE OF THE MEETING BY EMAILING THEM TO ILEANA ALEMAN at [email protected]. IN THE BODY OF THE EMAIL PLEASE INCLUDETHE DATE, YOUR NAME, ADDRESS, PHONE NUMBER, AGENDA ITEM NUMBER IF APPLICABLE OR SUBJECT OF DISCUSSION, AND YOUR COMMENTS. DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING MATTERS:
Call to Order
Roll Call of Executive Committee Members
Joseph A. Carreon, Chairman Dan Yoxall, Vice Chairman Hazel Davis, Treasurer Theresa De La Haya, Secretary
Citizens to be Heard
Discussion/Action Items
1. Discussion and possible action on the Executive Committee Meeting minutes for the meeting of January 25, 2021.
2. Discussion and possible action on the Amendment to the Memorandum of Understanding between the Westside Development Corporation, City of San Antonio, Edgewood Independent School District, and Alamo Community College District regarding the Westside Education Training Center (WETC).
3. Discussion and possible action on regular meetings of the board and board committees.
4. Discussion and possible action on the Westside Public Improvement District (PID).
5. President’s Report.
6. Executive Session. a. The Westside Development Corporation Executive Committee will adjourn into Executive Session as authorized by Texas Government Code § 551.071 (Consultation with Attorney to discuss status of possible claim regarding Basila Frocks.
Adjourn
The Westside Development Corporation Executive Committee reserves the right to adjourn into Executive Session at any time to discuss any of the matters listed on the agenda above, as authorized by Texas Government Code § 551.071 (Consultation with Attorney); § 551.072 (Deliberations about Real Property); § 551.073 (Deliberations about Gifts and Donations); § 551.074 (Personnel Matters); § 551.076 (Deliberations about Security); and § 551.086 (Economic Development).
DISABILITY ACCESS STATEMENT This meeting site is accessible to persons with disabilities. Parking is available. Auxiliary aids and services are available upon request. (Interpreters for the deaf must be requested forty-eight [48] hours prior to the meeting). For assistance, call (210) 207-7245 voice/TTY. Esta reunión es accesible a personas incapacitadas. Se hará disponible el estacionamiento. Equipo y servicios adicionales (interpretes para los sordos) se harán disponibles si se pide con cuarenta y ocho (48) horas de anticipación a la reunión. Para asistencia llame al (210) 207-7245 por voz/servicio de TTY.