Houston First Corporation Board of Directors met Sept. 18.
Here is the agenda provided by the board:
I. Call to Order
II. Public Comments
III. Minutes – June 10, 2025
IV. Presentations, Reports, and Updates
A. Chairman’s Remarks
B. President & CEO Report
C. Convention District Update
D. Financial Report
E. Feasibility and Economic Impact Analysis
F. Structural Financing for Major Capital Projects
V. Board Business
A. Consideration and possible approval of a resolution accepting the annual Financial Audit for the Corporation for the fiscal year ending December 31, 2024.
B. Consideration and possible approval of a resolution approving Phase I and Phase II Project Fees under the Development Management Agreement with Hines Southwest, LLC.
C. Consideration and possible approval of a resolution approving the Terms of a Lease Agreement with Free Range HCC, LLC.
D. Consideration and possible approval of a resolution approving a Construction Contract for a restaurant and live entertainment venue in the Convention District.
VI. Executive Session
Executive (closed) session pursuant to Texas Government Code Section 551.071 for the purpose of consultation with Houston First Counsel regarding contemplated litigation.
VII. Adjourn
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