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Harris County-Houston Sports Authority Finance Committee met Aug. 22.
Here is the agenda provided by the committee:
1. Call to order.
2. Public comments.
3. Approval of Finance Committee Meeting Minutes from June 27, and July 17, 2024.
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 possible action regarding the renewal of the agreement with Hilltop Securities Asset Management for the annual calculation of certain investment earnings for the purpose of determining what amount, if any, will have to be rebated to the United States Treasury.
6. Discussion and review of year-to-date General & Administrative Budget; and other matters related thereto.
7. Discussion and review of Second Quarter Investment Report; and other matters related thereto.
8. Discussion and review of event budgets; and other matters related thereto.
9. 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.
10. Adjournment.
https://www.houstonsports.org/wp-content/uploads/2024/08/Notice-Agenda-Finance-Committee-Meeting-Posted-20240822.pdf