57°
Houston First Corporation Board of Directors met Nov. 14.
Here is the agenda provided by the board:
I. Call to Order
II. Public Comments
III. Minutes – September 26, 2024
IV. Presentations, Reports, and Updates
A. Chairman’s Remarks
B. President & CEO Report
C. Convention District Update
V. Board Business
A. Consideration and possible approval of a resolution electing and appointing the Officers of the Corporation.
B. Consideration and possible approval of a resolution approving the CY 2025 Corporation Budget.
C. Consideration and possible approval of a resolution approving an Elevator Escalator Maintenance and Repair Services Agreement with Kone, Inc.
D. Consideration and possible approval of a resolution approving a Task Order for enabling and infrastructure work design services with Jacobs Engineering Group, Inc.
E. Consideration and possible approval of a resolution approving a Construction Contract with Gilbane Building Company and Flintco, LLC, a joint venture, for the George R. Brown Convention Center and Convention District Transformation Project.
VI. Adjourn
https://www.houstonfirst.com/static/media/uploads/attachments/2024-11-14_board_agenda_-_110724.pdf