Presentation, Discussion and Appropriate Action Regarding the Appointment of a Nominating Committee to Recommend the Slate of Officers for the Board of Directors and the Board Executive Committee

Staff Report & Agenda Item Details

At the first regular meeting of the Board of Directors held in the month of November of odd-numbered years, the San Antonio River Authority Board initiates a process in order to select officers and to make committee assignments. Committee officers are selected as well. There are two processes that are available for this function. The Board may elect a nominating committee or the Board may by majority vote elect its officers directly. In November 2025, the Board will decide whether to utilize a nominating committee or not. If a nominating committee is elected in November, the nominating committee will make the following recommendations to the Board of Directors at its regularly scheduled meeting in December: for the positions of Board Chair, Vice-chair, Secretary, and Treasurer; for Executive Committee positions, consisting of the aforesaid Board officer positions plus two at-large positions. Under the Bylaws, if a Nominating Committee is not elected, then: The members of the Executive Committee shall be confirmed by a majority vote of the Board of Directors from among its membership at the first regular meeting of the Board of Directors held in the month of November of each odd-numbered year;

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.5/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.