Harris County-Houston Sports Authority Board of Directors met Feb. 2

Harris County-Houston Sports Authority Board of Directors met Feb. 2.

Here is the agenda provided by the board:

1. Call to order and introduction of guests in attendance 

2. Public Comments 

3. Presentation and approval of the minutes from the Board Meeting held on December 8, 2022. 

4. Chairman's Report 

a. Mr. Marcel Braithwaite, Senior Vice President-Business Operations, Houston Astros, to display Astros' 2022 World Series Trophy; 

b. Mr. Colin Parrish and/or Ms. Amanda Schar, Statehouse Consultants, to provide the Board with a State legislative update; 

c. Recognition of Director Robert Woods' selection as a recipient of the MLK Community Impact Award; 

d. Announcement of 2023 Board Committees and Special Task Force for cricket stadium; 

e. Report that the Sports Authority Founation adopted new By-Laws; and 

f. Reminder that Personal Financial Statements for 2022 are due by the end of April. 

5. Chief Executive Officer's Report 

a. Update on staff activities and events. 

6. EXECUTIVE SESSION: Pursuant to provisions of Chapter 551, Texas Government Code, the Board shall deliberate in Executive Session on the following: consultation with attorneys on legal matters, pursuant to Section 551.071; deliberation on real estate matters, pursuant to Section 551.072; and deliberation on personnel matters, pursuant to Section 551.074. 

Reconvene in Public Session and announce any items from Executive Session; discussion and possible action on such items. 

7. Comments by Directors, if any. 

8. Adjournment. 

https://www.houstonsports.org/wp-content/uploads/2023/01/Notice-Agenda-of-Board-Meeting-February-2-2023.pdf