* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          [00:00:01]
          WELCOME EVERYONE. 
          [1. CALL TO ORDER – 6:00 PM]
IT IS OFFICIALLY 6:00 PM ON JUNE 23RD, 2026 TO THE BERNIE PUBLIC FACILITY CORPORATION, UH, BOARD OF DIRECTORS MEETING. 
          I'M GONNA CALL THE MORNING ORDERS AND COUNCIL MEMBERS. 
          ARE THERE 
          [2.  CONFLICTS OF INTEREST]
ANY CONFLICTS OF INTEREST ON THE AGENDA THIS EVENING FOR THE PFC? NO. 
          NO, NO CONFLICTS OF INTEREST THEN, UM, PUBLIC COMMENTS. 
          I BELIEVE NOBODY SIGNED UP FOR PUBLIC COMMENTS ON AGENDA ITEM NUMBER THREE. 
          IF ANYBODY CAME IN AND WOULD STILL LIKE TO SPEAK, I'LL GIVE YOU THAT OPPORTUNITY. 
          OKAY, NO TAKERS OR WE WILL MOVE ON TO AGENDA 
          [4. CONSIDER THE APPROVAL OF THE MINUTES OF THE BOERNE  PUBLIC FACILITY CORPORATION OF AUGUST 12, 2025.]
ITEM NUMBER 4 20 26 DASH 2 25. 
          CONSIDER THE APPROVAL OF THE MINUTES OF THE BERNIE PUBLIC FACILITY OF CORPORATION ON AUGUST 12TH, 2025 PRESENTING. 
          LORI, NO, NO, NO PRESENTATION, NO QUESTIONS. 
          ALRIGHT, NO QUESTIONS OR CONCERNS. 
          GET A MOTION FROM COUNCILMAN WILLISON. 
          UH, SECOND. 
          NO, I MOVE THAT WE APPROVE THE MINUTES. 
          I DO IT. 
          MR. THERE'S NOTHING. 
          OH, THERE IT IS. 
          GET TO HIT IT OUTSIDE. 
          SECOND FOR COUNCILMAN MACALUSO, PLEASE VOTE. 
          OH, I GET TO VOTE ON THIS ONE. 
          I FORGOT ABOUT THAT. 
          MOTION PASSES. 
          UH, SIX ZERO. 
          THANK YOU EVERYONE. 
          MOVING ON TO AGENDA ITEM 
          [5. BRIEFING AND DISCUSSION ON ANNUAL AUDITOR’S REPORT  REGARDING DELIVERY OF BOOKS, RECORDS, ACCOUNTS AND  FINANCIAL STATEMENTS OF THE BOERNE PUBLIC FACILITY  CORPORATION.]
NUMBER 5 20 26 DASH 2 21, BRIEFING AND DISCUSSION OF ANNUAL AUTOS REPORT REGARDING DELIVERY OF BOOKS, RECORDS, ACCOUNTS AND FINANCIAL STATEMENTS OF THE BURNING PUBLIC FACILITY CORPORATION PRESENTING SARAH CCA LUCERA. 
          GOOD EVENING BOARD. 
          THE PURPOSE OF THIS AGENDA ITEM IS THAT THE, UH, PFCS BYLAWS STIPULATE THAT AT LEAST ANNUALLY THE FINANCIAL RECORDS OF THE PSC MUST BE LOOKED AT BY AN INDEPENDENT AUDITOR. 
          AND THEY HAVE BEEN, THEY WERE LOOKED AT AS PART OF THE COMPREHENSIVE CITY'S FINANCIAL REPORT. 
          THE PFC IS CONSIDERED A BLENDED COMPONENT UNIT OF THE CITY. 
          SO, UH, COUN UM, BOARD MAY RECALL THAT THAT REPORT WAS BROUGHT BEFORE CITY COUNCIL AND IT DID HAVE A CLEAN OR UNMODIFIED OPINION BY THE FIRM OF WHITLEY PENN. 
          JUST AS A RECAP, UM, TO SHOW YOU THE SUMMARY OF THE FUND BALANCE WHERE THE BERNIE PUBLIC FACILITY CORPORATION FUNDS LAND AT SEPTEMBER 30TH, 2025. 
          AS OF THOSE AUDITED RECORDS, THERE WAS APPROXIMATELY $3.5 MILLION IN FUND BALANCE. 
          SINCE THEN, DURING FISCAL YEAR 2026, WE'VE HAD SOME INTEREST INCOME. 
          WE HAD OUR ADMINISTRATIVE RENT INCOME THAT'S DUE TO US CONTRACTUALLY. 
          AND THEN, UH, WITHIN THE BUDGET THERE WAS APPROVED THREE TRANSFERS TOTALING $3 MILLION TO THE CAPITAL IMPROVEMENTS FUND FOR THOSE PROJECTS. 
          SO THE CURRENT FUND BALANCE AS OF TODAY IS APPROXIMATELY 600,000 . 
          ARE THERE ANY QUESTIONS? ALRIGHT, THANK YOU SIR. 
          ANY QUESTIONS, COMMENTS FROM COUNCIL CONCERNS? NO. 
          OKAY. 
          CAN I GET A MOTION DISCUSSION FROM COUNCIL MAGUS? NO. 
          MOTION. 
          IT'S JUST DISCUSSION. 
          IT'S JUST A DO WE ACCEPT THE REPORT OR NO? NO, THERE'S NO, THERE'S NO NEED TO ACCEPT. 
          THIS IS JUST A BRIEFING FOR YOU AS REQUIRED BY OUR BYLAWS. 
          UM, THE ONLY ACTION ITEM TONIGHT WAS THOSE MINUTES. 
          OKAY. 
          ALRIGHT. 
          THANK YOU, SARAH. 
          THANK YOU. 
          ALL RIGHT. 
          IF THERE'S NOTHING FURTHER, WE'RE GONNA GO AHEAD AND ADJOURN THE PFC MEETING OFFICIALLY AT 6:03 PM AND WE'LL RECONVENE IN ABOUT FIVE MINUTES FOR THE REGULAR CITY COUNCIL MEETING. 
          THANK YOU EVERYONE.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.