Harris County-Houston Sports Authority Finance Committee met June 27

Harris County-Houston Sports Authority Finance Committee met June 27.

Here is the agenda provided by the committee:

1. Call to order.

2. Approval of Finance Committee Meeting Minutes from May 23, 2024.

3. Discussion and review of Independent Auditors' Report for fiscal year 2023; and other matters related thereto.

4. Discussion and review of the progress on the defeasance of the Authority's Series 2001H Bonds out of amounts in the Debt Repayment Account; and other matters related thereto.

5. Discussion and review of year-to-date General & Administrative Budget; and other matters related thereto.

6. Discussion and review of event budgets; and other matters related thereto.

7. EXECUTIVE SESSION: Pursuant to provisions of Chapter 551, Texas Government Code, the Committee shall deliberate in Executive Session on the following: consultation with attorneys on legal matters; deliberation on real estate matters, and deliberation on real estate matters; and deliberation on personnel matters.

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

8. Adjournment.

* NO FINAL ACTION will be taken at this meeting. The Finance Committee will only discuss possible recommendations. All items and any recommendations discussed above MUST BE FURTHER DISCUSSED AND CONSIDERED by the full Board of Directors of the Harris County - Houston Sports Authority.

https://www.houstonsports.org/wp-content/uploads/2024/06/Notice-Agenda-Finance-Committee-Meeting-20240627-Final.pdf