Harris County-Houston Sports Authority Board of Directors met Dec. 5

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Janis Burke - CEO | Harris County-Houston Sports Authority

Harris County-Houston Sports Authority Board of Directors met Dec. 5.

Here is the agenda provided by the board:

1. Call to Order and introduction of guests in attendance (Garcia)

2. Public Comments (Garcia)

3. Action on resolution recognizing the appointment of Juan C. Garcia as Chairman of the Board of Directors of the Harris County - Houston Sports Authority, City/County Position 00, to a term ending August 31, 2025; and swearing-in ceremony relating to same (Woods)

4. Presentation and approval of the Minutes from the Board Meeting held on October 11, 2024, and the Special Board Meeting held on November 11, 2024 (Garcia)

5. Chairman's Report (Garcia)

a. List of 2025 Board Meeting dates

b. 2024 Board Committees and discussion regarding the new committees to be established in 2025 and

c. Annual Board/Staff holiday luncheon on December 18,2024

6. Discussion, review and possible action on a resolution approving the Houston Astros request for funding of capital repairs, including stadium signage changes at Minute Maid Park, designating the combination of funds to be used from the Asset Renewal Account and the Escrow Account; and other matters related thereto (Wolf)

7. Finance Committee Report (Burke)

a. Discussion and review of unaudited year-to-date financials; and

b. Discussion, review and transmittal of third quarter 2024 Investment Report

c. Summary of savings created by 2024 Plan of Finance presented by Ms. Tina Peterman, Masterson Advisors

8. Discussion, review and approval of resolution approving the 2024 General and Administrative Budget; and other matters related thereto (Burke)

9. Update on FIFA World Cup 2026 (Canetti)

10. Update on Upcoming Events (Coppins)

11. Executive Session

Pursuant to provisions of Chapter 551, Texas Govemment Code, the Board shall deliberate in Executive Session on the following: consultation with attomeys on legal matters, pursuant to Section 551.071; deliberation on real estate matters, pursuant to Section 551.072; and deliberation on personnel matters, pursuant to Section 551.074

-Personnel Matters

12. Chief Executive Officer's Report

a. HCHSA 101 (Walsh)

13. Comments by Directors

14. Adjournment

https://www.houstonsports.org/wp-content/uploads/2024/12/Board-of-Directors-Meeting-20241205-Posted-Agenda.pdf

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