Hobby Area Management District Board of Directors will meet Jan. 17

Hobby Area Management District Board of Directors will meet Jan. 17.

Here is the agenda provided by the board:

NOTICE is hereby given that a regular meeting of the Board of Directors of the Hobby Area District will be held on Wednesday, January 17, 2024, at 12:00 p.m. at 8866 Gulf Fwy, Houston, TX 77017, 3rd Floor Conference Room, inside the boundaries of the District, or by Zoom: https://us02web.zoom.us/j/83334816189?pwd=Z3NGVlF1MmR0cCtWTDZHWXVSRUc0dz09 Phone: +13462487799 Meeting ID: 833 3481 6189 and Passcode: 364391, open to the public, to consider, discuss, make recommendations, and take direct actions as may be necessary, desirable, or convenient with respect to the following matters: 

AGENDA

1. Call to order; determine quorum.

2. Receive public comments.

3. Approve new meeting time of 12 noon for regular monthly board meetings.

4. Approve Minutes of Board meeting held November 15, 2023.

5. Announce and accept resignation of Katie Jones, Director, Position 10.

6. Consider candidacy of Monica Horvath, Division Director, Landside Operations, William P. Hobby Airport, to fill the vacancy in Position 10.

7. Receive Assessment Collection and Delinquency Reports.

8. Receive update on request for qualifications responses for the District’s legal counsel.

9. Discuss FY2024 Budget.

10. Receive Bookkeeper’s Report, including review of District’s current investments, and approve payment of invoices.

11. Receive update from the Public Safety Committee.

12. Receive update from the Economic Development Committee.

13. Receive update from the Environmental and Urban Design Committee.

a. Consider proposals from SMC Logistics.

14. Receive Executive Director’s Report.

15. Next meeting: February 21, 2024, 12:00 p.m. 8866 Gulf Fwy, Houston, TX 77017, 3rd Floor Conference Room, Houston, TX

16. Adjourn.

https://hadistrict.org/accountability/agendas/