Harris County-Houston Sports Authority Board of Directors met Feb. 6

Harris County-Houston Sports Authority Board of Directors met Feb. 6.

Here is the agenda provided by the board:

1. Call to order and introduction of guests in attendance

Presentation and approval of the Minutes from the Board of Directors meeting held on December 5, 2024

3. Action on resolution recognizing the reappointment of Christian Menefee, County Position 7, to the Board of Directors of the Harris County - Houston Sports Authority to a term ending August 31, 2026; and swearing-in ceremony relating to same

4. Legislative Update from Statehouse Consultants

5. Chairman's Report

a. Announcement of 2025 Officers, Board Committees and Special Task Forces; and

b. Reminder that Personal Financial Statements for 2024 are due to the Texas Ethics Commission by April 30, 2025; a 60-day extension until June 30 may be granted, but application must be filed made by April 30; and a copy provided to the Authority

6. Discussion, review and approval of resolution approving bank signatories for the Authority

7. Discussion, review and approval of Management Agreement between the Harris County - Houston Sports Authority and the Sports Authority Foundation; and the execution thereof

8. Discussion and review of Rating Arrangement for Public Monitored Ratings of Harris County - Houston Sports Authority - NRG Stadium and Toyota Projects (the "Fitch Products")

9. Discussion, review and approval of updates to broker/dealer list in the Authority's 2024 Investment Policy; and other matters related thereto

10. Discussion, review and approval of Voluntary Collection Agreement between Harris County and HomeAway.com, Inc., and approval for the Authority's Chairman or the CEO to execute said agreement; and other matters related thereto

11. Discussion, review and approval of the Authority's participation in the Texas County & District Retirement System (TCDRS)

12. Discussion and review of unaudited FY 2024 investment highlights; and other matters related thereto

13. Discussion and review of unaudited FY 2024 financials; and other matters related thereto

14. World Cup 2026 update

15. Chief Executive Officers Report

16. Transmittal of Engagement Letter with Greenberg Traurig, LLP

17. 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

18. Adjournment

https://www.houstonsports.org/wp-content/uploads/2025/02/Notice-Agenda-of-Board-Meeting-20250206-Final-for-Posting-.pdf