Houston First Corporation Board of Directors met Sept. 26

Houston First Corporation Board of Directors met Sept. 26.

Here is the agenda provided by the board:

I. Call to Order

II. Public Comments

III. Minutes: June 27, 2024

IV. Presentations, Reports, and Updates

A. Chairman’s Remarks

B. President & CEO Report

C. Financial Report

V. Executive Session:

Executive (closed) session pursuant to Texas Government Code Section 551.071 and 551.072 for the purpose of consultation with an attorney and deliberating regarding certain real estate matters related to the George R. Brown Convention and Convention District Transformation Projects.

VI. Board Business:

A. Consideration and possible approval of a resolution authorizing the purchase or acquisition of Block 309 and Block 310 in the Central Business District in connection with the George R. Brown Convention and Convention District Transformation Projects.

B. Consideration and possible approval of a resolution approving an Architectural Services Agreement with Populous, Inc. in connection with the George R. Brown Convention and Convention District Transformation Projects.

C. Consideration and possible approval of a resolution approving a Promissory Note with the City of Houston in connection with the 2022 settlement with the Houston Municipal Employees Pension System.

D. Consideration and possible approval of a resolution approving certain spending authority in connection with the Professional Convention Management Association (“PCMA”), 2025 PCMA Convening Leaders event in Houston, inclusive of a talent appearance contract.

VII. Adjourn

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