Houston First Corporation Board of Directors met Feb. 16.
Here is the agenda provided by the board:
I. Call to Order
II. Public Comments
III. Minutes - December 5, 2022
IV. Board Business
A. Consideration and possible approval of a loan from Equitable Financial Life Insurance Company for the Hilton Americas-Houston Hotel to be secured by a deed of trust lien against the Hilton Americas-Houston Hotel and Avenida South Garage.
B. Consideration and possible approval of additional Design Services with Gensler and the issuance of a new job order with Chamberlin Houston, LLC for the Hilton Americas-Houston Hotel Roof Overlay Project and for a waterproofing project for the Hotel's loading dock.
C. Consideration and possible approval of funding for a Task Order(s) with Elevator Repair Service, Inc. for the replacement of the Glass Elevator in Jones Hall for the Performing Arts.
V. Presentations, Reports, and Updates
A. Houston First Chairman Report
B. HFC President & CEO Report C. Infrastructure Maintenance
VI. Adjourn
https://www.houstonfirst.com/static/media/uploads/attachments/bod_agenda_packet_021623.pdf