Public Information

2024 Board of Directors Meeting Schedule
Notice & Agenda of Finance Committee Meeting – February 22, 2024
Notice & Agenda of Business Development Committee Meeting – March 20, 2024
Notice & Agenda of Building Committee Meeting – March 22, 2024
Notice & Agenda of Board of Directors Meeting – April 4, 2024
Notice & Agenda of Finance Committee Meeting – April 4, 2024
Notice & Agenda of Finance Committee Meeting – May 23, 2024
Notice & Agenda of Board Meeting – June 5, 2024
Notice & Agenda – Finance Committee Meeting – June 27, 2024
Notice & Agenda Finance Committee Meeting – July 18, 2024
Notice Agenda of Building Committee Meeting – July 25, 2024
Notice & Agenda of Building Committee Meeting – August 16, 2024
Notice & Agenda – Board of Directors Meeting – August 20, 2024
Notice & Agenda – Finance Committee Meeting – August 22, 2024
Notice & Agenda – Finance Committee Meeting – September 26, 2024
Notice & Agenda – Building Committee Meeting – September 26, 2024
Notice & Agenda of Public Meeting – October 7, 2024
Notice & Agenda – HCHSA Special Board Meeting – October 11, 2024
Notice & Agenda – HCHSA Special Board Meeting – November 15, 2024
Notice & Agenda – Finance Committee Meeting – November 21, 2024
Notice & Agenda – Building Committee Meeting – November 26, 2024
Notice & Agenda – Board of Directors Meeting – December 5, 2024

Notice & Agenda of Board Meeting – Sports Authority Foundation – December 9, 2022
Notice & Agenda of Finance Committee Meeting – December 8, 2022
Notice & Agenda of Board Meeting – December 8, 2022
Schedule of Board Meetings for 2022 – 20220201
Notice & Agenda of Board Meeting – 20221006 – Final
Notice & Agenda of Finance Committee Meeting – Final – 20220928
Notice & Agenda of Finance Committee Meeting – 20220328
Notice & Agenda of Board Meeting – 20220414
Notice & Agenda of Building Committee Meeting – 20220512
Notice & Agenda of Finance Committee Meeting – 20220526
Notice Agenda of Board Meeting – 20220609
HCHSA Board Building Committee Meeting – Notice & Agenda
Notice & Agenda of Finance Committee Meeting – 20220727
Notice & Agenda of Board Meeting – 20220804

Notice & Agenda of Finance Committee Meeting – 20200623

Notice & Agenda of Board of Directors Meeting – 20200624

Notice & Agenda of Special Board Meeting – 20200722

• Sports Authority Go-Forward Resolution – 20200722

Notice & Agenda of Special Board Meeting – 20200827

• Resolution Authorizing Bonds (with exhibits)
• 2020 Restructuring Docs – Exhibit E – Form of Thirty-First Supplemental Indenture 

Notice & Agenda of Finance Committee Meeting – 20200921

Notice & Agenda of Board Meeting – 20200924

• Board of Directors Resolution No. 2020-06 – Husain, Alexander & Clifford – 20200924
• Minutes of the Board of Directors Meeting – Draft for Board Books – 20200624
• Minutes of the Special Board of Directors Meeting – Draft for Board Books – 20200722
• Minutes of the Special Board of Directors Meeting – Draft for Board Books – 20200827
• 2020 Restructuring Docs – Defeasance Form of Escrow Agreement – 2001H – 20200924
• Board of Directors Resolution No. 2020-07 – 2001H Defeasance Resolution – 20200924

Notice & Agenda of Special Board Meeting – 20201007

• Resolution Affirming Bonds
• Resolution Affirming Bonds (with exhibits)

Notice & Agenda of Finance Committee Meeting – 20201111

Notice & Agenda of Board of Directors Meeting – 20201119

Notice & Agenda of Board Meeting – 20201119

• Board of Directors Resolution No. 2020-09 – Reappoint Catuzzi & Garrison – 20201119
• Catuzzi, Larry – Reappointment Confirmation – County – 20201013
• Garrison, Zina – Reappointment Confirmation – County – 20201013
• Minutes of the Board of Directors Meeting – 20200924
• Minutes of the Special Board of Directors Meeting – 20201007
• Statehouse Consultants – HCHSA Board Meeting Report – 20201119
• Board of Directors – Officers and Committees – 2021 – 20201119
• Board of Directors Resolution No. 2020-10 – Approving Dynamo Request for Improvements to BBVA – 20201119
• Agency & Approval Agmt – HCHSA & Dynamo – Switch Proj & Equip List – 20201119
• HCHSA Investment Report – Q3 2020
• HCHSA Compliance Report – Q3 2020
• 2021 Board Meeting Dates – 20201119
• Harris County Investment Policy Changes – 20200929
• Board of Directors Resolution No. 2020-11 – Approving FY 2021 G&A Budget – 20201119

Notice & Agenda of Sports Authority Foundation Board Meeting – 20201214 

• Minutes – Board Meeting – Foundation – 20191010 

Schedule of Board Meetings – 2019
Notice & Agenda of Board of Directors Meeting – 20190606
Notice & Agenda of Finance Committee Meeting – 20190606
Notice & Agenda of Building Committee Meeting – 20190712
Notice & Agenda of Sports Authority Foundation Board Meeting – 20190722
Notice & Agenda of Finance Committee Meeting – 20190723
Cancellation of Finance Committee Meeting – 20190723
Notice & Agenda of Building Committee Meeting – 20190801
Notice & Agenda of Board of Directors Meeting – 20190801
Notice & Agenda of Marketing Committee Meeting – 20190911
Notice & Agenda of Finance Committee Meeting – 20190916
Notice & Agenda of Board of Directors Meeting – 20191003
Notice & Agenda of Finance Committee Meeting – 20191119
Notice & Agenda of Board Meeting – 20191205 – Website Posting

Minutes of the Board of Directors Meeting – 20180212
Minutes of the Board of Directors Meeting – 20180405
Minutes of the Board of Directors Meeting – 20180607
Minutes of the Special Meeting of the Board of Directors – 20180709

Minutes of the Board of Directors Meeting – 20170216.pdf
Minutes of the Board of Directors Meeting – 20170427.pdf
Minutes of the Board of Directors Meeting – 20170601.pdf
Minutes of the Board of Directors Meeting – 20171005.pdf
Minutes of the Board of Directors Meeting – 20171207.pdf

Minutes of the Board of Directors Meeting – 20160204.pdf
Minutes of the Special Board of Directors Meeting – 20160307.pdf
Minutes of the Board of Directors Meeting – 20160414.pdf
Minutes of the Board of Directors Meeting – 20160602.pdf
Minutes of the Board of Directors Meeting – 20160811.pdf
Minutes of the Board of Directors Meeting – 20161006.pdf
Minutes of the Board of Directors Meeting – 20161215.pdf

Minutes of the Board of Directors Meeting – 20150205.pdf
Minutes of the Board of Directors Meeting – 20150402.pdf
Minutes of the Board of Directors Meeting – 20150604.pdf
Minutes of the Board of Directors Meeting – 20150806.pdf
Minutes of the Board of Directors Meeting – 20151001.pdf
Minutes of the Board of Directors Meeting – 20151202.pdf

Minutes of the Board of Directors Meeting – 20140206.pdf
Minutes of the Board of Directors Meeting – 20140410.pdf
Minutes of the Board of Directors Meeting – 20140605.pdf
Minutes of the Board of Directors Meeting – 20140821.pdf
Minutes of the Board of Directors Meeting – 20141023.pdf
Minutes of the Special Board of Directors Meeting – 20141119.pdf
Minutes of the Board of Directors Meeting – 20141204.pdf

License Agreement – June 17, 1998.pdf
Major League Baseball Houston Astros – June 15, 1998.pdf
Non-Relocation Agreement – June 17, 1998.pdf
Stadium Lease Agreement – June 17, 1998.pdf
Stadium Lease Agreement 1st Amendment – June 17, 1998.pdf
Project Agreement – June 17, 1998.pdf
Stadium Lease Agreement 2nd Amendment – December 31, 1999.pdf
Stadium Lease Agreement 3rd Amendment – December 31, 1999.pdf
First Omnibus Amendment of Minute Maid Park Principal Project Documents – April 1, 2018.pdf

HLSR 2001 Amendment to Lease – May 17, 2001.pdf
HLSR License Agreement.pdf – May 17, 2001.pdf
HLSR Recognition Non-Disturbance and Attornment Agreement – May 17, 2001.pdf
HLSR Stadium Lease Agreement – May 17, 2001.pdf
Memorandum of Amendment – May 17, 2001.pdf
Memorandum of Lease – May 17, 2001.pdf

Interlocal Agreement – March, 2010.pdf
Ground Lease – February 2011.pdf
Lease Development Agreement – February 18, 2011.pdf

Memorandum of Lease – May 17, 2001.pdf
NFL Club License Agreement – May 17, 2001.pdf
NFL Club Recognition Non-Disturbance and Attornment Agreement – May 17, 2001.pdf
NFL Club Stadium Lease Agreement – May 17, 2001.pdf
Non-Relocation Agreement – May 17, 2001.pdf
First Amendment to the NFL Club Stadium Lease Agreement – December 1, 2014.pdf

Houston 2026 has created a community-driven human rights plan to mitigate against adverse impacts associated with hosting the FIFA World Cup in 2026 if designated as a host. The plan was designed following consultation with more than 100 local, national, and global stakeholders across eight human rights areas:

1. Safety and Security

2. Worker’s Rights

3. Migrants

4. Non-Discrimination

5. Human Trafficking

6. Right to Participate

7. Housing Rights

8. Disability Access

The plan is based on transparency, accountability and oversight – the pillars of good governance. In that spirit, Houston 2026 has made the report available, as well as additional documents that may be of interest to Houstonians and the human rights community at large:

– Houston 2026 Human Rights Report (as submitted to FIFA)

–Houston 2026 Human Rights Report Addendum (as submitted to FIFA following Human Rights Plan presentation)

–Houston 2026 Human Rights Report – Consulted Stakeholders

The plan advances 73 human rights opportunities prioritized by stakeholders and built-in enforcement mechanisms, with the goal of creating a human rights utopia and ensuring a positive legacy around the 2026 FIFA World Cup in Houston and beyond. Proposed opportunities include Regulatory and Human Rights Audits with a Feedback Mechanism (10 opportunities), Responsible and Transparent Procurement (5 opportunities), Contracts and Compliance (8 opportunities), Policies and Procedures (8 opportunities), Creating Funding Streams through the Bid Committee (3 opportunities), Building Capacity of Existing Resources (7 opportunities), Collaboration and Public/Private Partnerships (12 opportunities), Training and Awareness (10 opportunities), and Community Engagement and Outreach (10 opportunities).

Process Summary

Stakeholders were asked to complete a pre-meeting survey to capture their individual expertise on risks associated with hosting the FIFA World Cup. They ranked risks by priority level and linked them to activities associated with hosting, such as preparing public venues.

During a subsequent meeting organized by the Houston 2026 Human Rights Sub-Committee involving stakeholders and facilitators, identified risks were further prioritized, with the most critical advancing to the next phase to identify mitigation opportunities.

Stakeholders were then tasked with developing opportunities to address the prioritized risks in another pre-meeting survey and subsequent meeting, which led to the creation of a final list of opportunities and activities that served as the basis of the 200-page Human Rights Report.

In addition to this process, Houston 2026 consulted with numerous other agencies with a national and international reach to further inform the plan.

Contact

The Houston 2026 Human Rights Sub-Committee welcomes feedback or questions. To contact us, please click the link below and fill out the form provided. Please allow three business days for response.

Contact Us

For more information on FIFA World Cup 26 Houston™ opportunities, click here.

NRG Stadium Bonds – Voluntary Disclosure – December 31, 2024

HCHSA 2021 Transparency Worksheet1
HCHSA 2021 Transparency Worksheet2
HCHSA 2022 Transparency Worksheet1
HCHSA 2022 Transparency Worksheet2
2023 HCHSA Transparency Worksheet

https://www.bcbstx.com/asomrf?EIN=760548093