Houston Daily

Harris County-Houston Sports Authority Board of Directors met June 26
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Janis Burke - CEO | Harris County-Houston Sports Authority

Harris County-Houston Sports Authority Board of Directors met June 26.

Here is the agenda provided by the board:

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

2. Public Comments (Garcia)

3. Approval of the Minutes of the Board Meeting held on April 3, 2025 (Garcia)

4. Chairman’s Report (Garcia)

5. Chief Executive Officer’s Report (Walsh)

BRIEFING ITEMS

6. Buy Houston-By Houston FIFA Connect (M. Duran)

7. World Baseball Classic 2026 (R. Quan)

8. FIFA World Cup 2026 Host Committee Update (C. Canetti)

COMMITTEE REPORTS (C. Burke/Wolf)

Finance Committee

ACTION ITEMS

9. Discussion, review, and approval of the Monthly Financial and Quarterly Investment Reports and the execution thereof (C. Burke)

10. Discussion, review, and approval of an amendment to the Interlocal Agreement with Harris County for investment services (ILA) and the execution thereof (C. Burke)

11. Discussion, review, and approval of the HCHSA Investment Policy for FY2025 and the execution thereof (C. Burke)

12. Discussion, review, approval, and adoption of the FY 2025 Annual Audit report and the execution thereof (C. Burke)

Building Committee

13. Discussion, review, and approval for replacement of fixed and retractable seating at Toyota Center (L. Wolf)

14. Discussion, review, and approval of certain facility projects at Daikin Park; and other matters related thereto. (L. Wolf)

Executive Session

Pursuant to Chapter 551 of the Texas Government Code, notice is hereby given that the Harris CountyHouston Sports Authority, during its meeting set forth above, may convene in Executive Session for any of the following purposes permitted by law: Section 551.071- Consultations with Attorneys, Section 551.072-Deliberations Regarding Real Property, and/or Section 551.074- Personnel Matters. No final action, decision, or vote will be taken in the Executive Session.

15. Adjournment

https://www.houstonsports.org/wp-content/uploads/Notice-and-Agenda-BOD-6.26.25-signed.pdf

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