Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Westside Development Corporation Agenda status: Final Meeting date/time: 1/31/2019 4:00 PM Minutes status: Draft   Meeting location: Pyramid Building - 601 NW Loop 410, Suite 100, San Antonio, TX 78216 Board of Directors Meeting Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 19-1680 1 1. Staff Briefing - Without Ordinance Discussion and possible action on the Board of Directors minutes for the meeting of November 8, 2018.     Not available Not available 19-1687 1 7. Staff Briefing - Without Ordinance Discussion and possible action on WDC CEO review.     Not available Not available 19-1690 1 10. Staff Briefing - Without Ordinance President’s Report.     Not available Not available 19-1689 1 9. Staff Briefing - Without Ordinance Discussion regarding Board Application Process.     Not available Not available 19-1688 1 8. Staff Briefing - Without Ordinance Briefing and update on Basila Frocks redevelopment.     Not available Not available 19-1685 1 6. Staff Briefing - Without Ordinance Discussion and possible action to ratify WDC Employees Manual for Internal Control and Operations Policies.     Not available Not available 19-1684 1 5. Staff Briefing - Without Ordinance Discussion and possible action on Basila Frocks financial statements.     Not available Not available 19-1683 1 4. Staff Briefing - Without Ordinance Discussion and possible action on 1st quarter financials.     Not available Not available 19-1682 1 3. Staff Briefing - Without Ordinance Discussion and possible action on FY 2018-2019 Operations Budget.     Not available Not available 19-1681 1 2. Staff Briefing - Without Ordinance Discussion and possible action on FY 2017-2018 Audit.     Not available Not available