Houston Daily

Harris County-Houston Sports Authority Board of Directors met Dec. 2.

Here is the agenda provided by the board:

1. Call to Order and introduction of guests in attendance

2. Public Comments

3. Approval of the Minutes of the Board Meeting held on October 7, 2025

4. Election of Officers

5. Chairman's Report

6. Chief Executive Officer's Report

7. FIFA WC 2026 Host Committee Update

8. Discussion and approval of the 2026 Board of Directors Meeting Calendar

COMMITTEE REPORTS

Finance Committee

9. Discussion, review, and approval of FY 2024 Annual Audit Report and the execution thereof

10. Discussion, review, and approval of Harris County-Houston Sports Authority's Bi-Monthly Financial Report, and other matters related thereto.

11. Discussion, review, and approval of FY 2026 Harris County - Houston Sports Authority's Budget, and other matters related thereto.

12. Discussion, review, and approval of a change of Harris County - Houston Sports Authority's TCDRS employee match, and other matters related thereto.

Building Committee

13. Discussion of certain facility projects at Daikin Park; and other related matters thereto.

14. Discussion, review, and approval of an amendment to the Memorandum of Agreement Between Harris County-Houston Sports Authority and Sports Authority Foundation

15. Discussion of Chief Executive Officer annual review and compensation, including salary and benefits

Executive Session

Pursuant to Chapter 551 of the Texas Government Code, notice is hereby given that the Harris County-Houston 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 including Chief Executive Officer annual review and compensation, salary and benefits. No final action, decision, or vote will be taken in the Executive Session.

16. Adjournment

https://www.houstonsports.org/wp-content/uploads/Notice-and-Agenda-BOD-12.2.25-signed.pdf