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SH 130 Municipal Management District No. 1, TX

Recent SH 130 Municipal Management District No. 1 public meeting topics include contracts & procurement, development projects, budget & taxes, housing, annexation, planning & zoning.

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Our record for SH 130 Municipal Management District No. 1 may be out of date. The most recent record we hold is from Thu Jan 16, 2025. (592 days ago) Newer meetings may not have been published to the official portal yet, or may not have been collected by us yet — this is a statement about our record, not about whether the school board has met. Check the official portal before concluding nothing is scheduled.
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Thu Jan 16, 2025 · 12:00PM

SH 130 MMD Board Meeting

Board considers contract with Blakemore Public Affairs

The SH 130 MMD Board will discuss a potential public affairs contract and economic analysis invoices. The board will also consider designating an additional out-of-district meeting place and office.

contractseconomic-analysisadministration
SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
January 16, 2025 at 12:00 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Call to order.   2. Roll call. 3. Hear any public comments presented at the meeting, i.e., this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by TEX. Gov'T CODE§ 551.042.   4. *Executive Session: Recess into executive session to discuss and deliberate about the items listed in items 5 and 6.   Description:  Consultation with attorney(s) in accordance with TEX. GOV'T CODE§ 551.071; 5. Review, discuss, and take appropriate action on the proposed contract with Blakemore Public Affairs, including approving chairman to execute engagement with Blakemore Public Affairs for not to exceed $25,000 per month, and take any further action as necessary.   6. Review, discuss and consider approval of all or part of invoices from The Perryman Group for economic analysis.   7. Consider adopting Resolution Designating Additional Out of District Meeting Place and Office of the District; and authorize publication of notice th …
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Thu Nov 21, 2024 · 12:30PM

SH 130 MMD Board Meeting

SH 130 MMD Board Meeting scheduled for November 21, 2024

The provided document is a notice for a regular board meeting. No specific agenda items, decisions, or discussion topics are listed in the text.

procedural
SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Custom Agendas for November 21, 2024 at 12:30 PM - SH 130 MMD Board Meeting November 21, 2024 at 12:30 PM - SH 130 MMD Board Meeting Version 1 2024-11-21 - Draft - Public Notice of Regular Board Meeting Agenda SH130 MMD << Back to the Public Page for SH 130 Municipal Management District No. 1 support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use
Thu Oct 17, 2024 · 12:30PM

SH 130 MMD Board Meeting

Board to appoint new member and review Hayes Innovation Center updates

The SH 130 Municipal Management District No. 1 board will meet to approve past meeting minutes, hear a public comment period, receive an update on the Hayes Innovation Center for Advanced Manufacturing (HICAM) building renovation, discuss candidates to fill a board vacancy, and review cash activity reports. The board will also hold an executive session before reconvening to take action on its discussions.

board-meetinghayes-innovation-centerboard-vacancycash-activityexecutive-session
✓ Decided: Board meeting held on October 17, 2024

The provided document is an agenda for the SH 130 Municipal Management District No. 1 Board meeting. It does not record any substantive decisions, votes, or outcomes.

Jackson Walker 100 Congress Ave STE 1100 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
October 17, 2024 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Call to order 2. Roll call 3. Hear any public comments presented at the meeting, i.e. , this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by Tex. Gov’t Code § 551.042 4. Review and approve the minutes of the last meeting of the Board, which was a regular meeting held on September 18, 2024 5. Report to the Board regarding the Hayes Innovation Center for Advanced Manufacturing (HICAM), specifically, an update on overall operations and status of building renovation. If and as needed, the Board will discuss and take appropriate action concerning any action items presented in the Report 6. Discuss candidates for membership to the Board to fill the current vacancy, with candidates to be proposed by any Board members at the meeting. Then take appropriate action to appoint one of those candidates as the new member of the Board to fill the vacancy 7. Review, discuss, and take appropriate action on the cash activity report for the District and its affiliates and …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything October 17, 2024 at 12:30 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Call to order 2. Roll call 3. Hear any public comments presented at the meeting, i.e. , this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by Tex. Gov’t Code …
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Wed Sep 18, 2024 · 12:30PM

SH 130 MMD Board Meeting

SH 130 MMD board meets Sept 18 with no substantive agenda items

The SH 130 Municipal Management District No. 1 board will hold its regular meeting on September 18, 2024, but the posted agenda contains only boilerplate procedural notices and no decisions or discussions.

proceduralnoticeno-substantive-items
✓ Decided: No substantive decisions recorded for September 18, 2024 meeting

The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a reference to draft minutes without the actual content of the meeting.

Jackson Walker 100 Congress Ave STE 1100 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Custom Agendas for September 18, 2024 at 12:30 PM - SH 130 MMD Board Meeting September 18, 2024 at 12:30 PM - SH 130 MMD Board Meeting Version 1 2024-09-18 Public Notice of Regular Board Meeting Agenda SH130 MMD v << Back to the Public Page for SH 130 Municipal Management District No. 1 support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for September 18, 2024 at 12:30 PM - SH 130 MMD Board Meeting September 18, 2024 at 12:30 PM - SH 130 MMD Board Meeting Version 1 41940851_1_Draft Minutes of Regular Meeting of Board for 2024-09-18 << Back to the Public Page for SH 130 Municipal Management District No. 1 support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use
Wed Aug 21, 2024 · 10:00AM

HICAM - Board Meeting

Board to review FY2025 budget and project updates

The Board will discuss budget preparations for FY2025 and review updates regarding building and general contractor activities. The meeting also includes discussions on grant and workforce development activities.

budgetgrantsworkforce-developmentconstruction
✓ Decided: No substantive decisions recorded for August 21 Board Meeting

The provided document contains the meeting agenda but does not record any votes, decisions, or outcomes. The record is procedural only.

SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 21, 2024 at 10:00 AM - HICAM - Board Meeting Agenda Agenda 1. Call to order 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. 3. Review GC Update and Building Update 4. Update on Grant Activities and Discuss any proposed actions 5. Update Workforce Development Activities and discuss any proposed actions 6. Budget Review and discuss any proposed actions in preparation for FY2025 7. Review Board Decisions and MMD Board Consent Requests 8. Confirm next meeting date; discuss future agenda items. Web Viewer << Back to the Public Page for SH 130 Municipal Management District No. 1 support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything August 21, 2024 at 10:00 AM - HICAM - Board Meeting Minutes Minutes 1. Call to order 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. …
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Wed Aug 21, 2024 · 12:30PM

SH 130 MMD Board Meeting

Board to fill vacancy, review HICAM update, and discuss annexation plans

The SH 130 Municipal Management District Board will meet to fill a vacant board seat, receive an update on operations at the Hayes Innovation Center for Advanced Manufacturing (HICAM), and discuss annexation plans for District-owned land near HICAM. The board will also review financial reports, governance rules, and officer appointments, and hold an executive session on legal and personnel matters.

annexationboard-vacancyhicamgovernancebudget
✓ Decided: SH 130 MMD Board meeting held on August 21, 2024

The provided document is an agenda for the board meeting. It does not record any substantive decisions, votes, or outcomes.

Jackson Walker 100 Congress Ave STE 1100 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 21, 2024 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Call to order. 2. Roll call. 3. Hear any public comments presented at the meeting, i.e., this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by TEX. GOV’T CODE § 551.042. 4. Review and approve the minutes of the last two meetings of the Board, which were a regular meeting held on July 17, 2024, and a special meeting held on August 5, 2024, respectively. 5. Discuss candidates for membership to the Board to fill the current vacancy, with candidates to be proposed by any Board members at the meeting. Then take appropriate action to appoint one of those candidates as the new member of the Board to fill the vacancy. 6. Report to the Board regarding the Hayes Innovation Center for Advanced Manufacturing (“HICAM”), specifically, an update on overall operations and status of building renovation. If and as needed, the Board will discuss and take appropriate action concerning any action items presented in the Report. 7. Review, discuss, and take appropriate ac …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything August 21, 2024 at 12:30 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Call to order. 2. Roll call. 3. Hear any public comments presented at the meeting, i.e., this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by TEX. GOV’T CODE & …
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Mon Aug 5, 2024 · 1:00PM

SH 130 MMD Special Board Meeting

Board to consider loan for Emerald Island land purchase and fill vacant seat

The SH 130 Municipal Management District board will meet to review minutes, discuss a proposed loan for the Emerald Island project to acquire 37 acres, and address a vacancy on the board. The meeting includes a public comment period and an executive session on a pending TCEQ proceeding.

zoningbudgethousinggovernmentpublic-comment
✓ Decided: Board meeting held to discuss Emerald Island project loan and board vacancy

The provided minutes list the agenda items for the special board meeting, including a proposed loan for the Emerald Island project and the appointment of a new board member. However, the document does not record any final decisions, votes, or outcomes for these items.

Jackson Walker 100 Congress Ave STE 1100 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 5, 2024 at 1:00 PM - SH 130 MMD Special Board Meeting Agenda Agenda 1. Call to order. 2. Roll call. 3. Hear any public comments presented at the meeting, i.e., this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by Tex. Gov't Code § 551.042. 4. Review and approve the minutes of the last regular meeting of the Board held on July I 7, 2024.  5. Discuss and take appropriate action regarding a proposed loan to the Emerald Island project to acquire an approximately 37-acre tract of land for use in relation to the District.   6. Executive Session: Recess into executive session to discuss or deliver the following matter: Private consultation with the District's attorneys about a pending TECQ proceeding and related attorney-client communication and work product privileged matters. See TEX. GOV'T CODE § 551.071 (consultation with attorney). 7. Reopen the meeting and take any appropriate action regarding the matters discussed in the executive session.   …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything August 5, 2024 at 1:00 PM - SH 130 MMD Special Board Meeting Minutes Minutes 1. Call to order. 2. Roll call. 3. Hear any public comments presented at the meeting, i.e., this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by Tex. Gov't Co …
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Thu Jul 18, 2024 · 12:30PM

SH 130 MMD Board Meeting

Board to discuss employment of District Executive Director

The SH 130 MMD Board will meet to hold an executive session regarding the employment of the District's Executive Director. The board may take action on this personnel matter after reopening the public meeting.

personnelexecutive-directoradministration
✓ Decided: SH 130 MMD Board meeting held on July 18, 2024

The meeting consisted of procedural items and an executive session regarding the employment of the District's Executive Director. The minutes do not record any substantive decisions or votes.

Jackson Walker 100 Congress Ave STE 1100 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
July 18, 2024 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Call to order. 2. Roll call. 3. Executive Session: Recess into executive session to deliberate and consult with attorney(s) about the following matter: Report and deliberation concerning employment of the District's Executive Director. See TEX. Gov'T CODE § 551.042 (personnel matters). 4. Reopen the meeting and take any appropriate action regarding the matters discussed in the executive session. 5. Adjournment. Web Viewer << Back to the Public Page for SH 130 Municipal Management District No. 1 support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything July 18, 2024 at 12:30 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Call to order. 2. Roll call. 3. Executive Session: Recess into executive session to deliberate and consult with attorney(s) about the following matter: Report and deliberation concerning employment of the District's Executive Director. See TEX. Gov' …
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Wed Jul 17, 2024 · 12:30PM

SH 130 MMD Board Meeting

Board to vote on governance rules and Emerald Island loan terms

The SH 130 Municipal Management District No. 1 board will review cash activity reports, discuss loan terms for the Emerald Island project, and vote on internal governance documents. The meeting includes updates on the Hayes Innovation Center and a potential land acquisition.

governanceeconomic-developmentbudgetland-usepublic-finance
✓ Decided: SH 130 MMD Board meeting held on July 17, 2024

The provided document is an agenda for the SH 130 Municipal Management District No. 1 Board meeting. It does not record the outcomes, votes, or final decisions made during the session.

Jackson Walker 100 Congress Ave STE 1100 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
July 17, 2024 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Call to order 2. Roll call.   3. Hear any public comments presented at the meeting, i.e, this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by TEX. Gov't CODE§ 551.042.   4. Review and approve the minutes of the last regular meeting of the Board. which was held on June 20, 2024.   Speaker(s):  Emilio 5. Report to the Board regarding the Hayes [nnovation Center for Advanced manufacturing ("HICAM'). Specifically, update on overall operations and status of building renovation. If and as needed, the Board will discuss and take appropriate action concerning any action items presented in the Report.   Speaker(s):  Marcus Metzger 6. Review, discuss, and take appropriate action on the cash activity report for the District and its affiliates and any related payments. and take further action with regard to any additional reporting or budget related matters.   Speaker(s):  Candice Salazar and Accounting Team …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything July 17, 2024 at 12:30 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Call to order 2. Roll call.   3. Hear any public comments presented at the meeting, i.e, this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by TEX. Gov't COD …
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Tue Jul 9, 2024 · 2:00PM

HICAM - Board Meeting

Board to discuss hiring, contracts, grants, and marketing updates

The SH 130 Municipal Management District No. 1 board is meeting to review updates on general counsel and building matters, grant activities and proposed contract renewals, and video/marketing strategy. They will also discuss hiring additional employees, consultants, or contract labor, and related employee contracts, with possible action. The agenda is largely informational and discussion-oriented, with no specific dollar amounts or project names listed.

contractshiringgrantsmarketingmunicipal-management-district
✓ Decided: No substantive decisions recorded for July 9, 2024 Board Meeting

The provided document contains the meeting agenda but does not record any votes, decisions, or outcomes. The record is procedural and does not list actions taken on the agenda items.

SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
July 9, 2024 at 2:00 PM - HICAM - Board Meeting Agenda Agenda 1. Call to order 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. 3. Review GC Update and Building Update 4. Update on Grant Activities and Discuss any proposed contract renewals 5. Update and Review Video and Marketing Strategy 6. Discussion with regard to the hiring of additional employees, consultants or contract labor, matters related to new or existing employee contracts, and take any action, as may be necessary, with regard thereto 7. Review Board Decisions and MMD Board Consent Requests 8. Confirm next meeting date; discuss future agenda items. Web Viewer << Back to the Public Page for SH 130 Municipal Management District No. 1 [email protect …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything July 9, 2024 at 2:00 PM - HICAM - Board Meeting Minutes Minutes 1. Call to order 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. …
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Thu Jun 20, 2024 · 12:30PM

SH 130 MMD Board Meeting

Board to consider interest payment to Hayes family and HICAM consent agreement

The SH 130 Municipal Management District No. 1 board will meet to approve routine items, discuss a proposed interest payment to the Hayes family for development-stage advances, and receive updates on the HICAM consent agreement with the City of Austin and financing for Emerald Island studies. The board will also enter executive session for legal, real estate, and economic development negotiations.

district-boardfinanceeconomic-developmentreal-estatehicamemerald-island
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a reference to a signed minutes file without the actual content of the meeting.

Jackson Walker 100 Congress Ave STE 1100 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
June 20, 2024 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Call to order 2. Roll call Speaker(s):  Tim Alcott 3. Hear any public comments presented at the meeting, i.e., this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by TEX. Gov'T CODE§ 551.042 Speaker(s):  Tim Alcott 4. Review and approve the minutes of the last regular meeting of the Board, which was held on May 15, 2024.   Speaker(s):  Tim Alcott 5. Review and approve Cash Activity Report and related payments, and take further action with regard to any additional reporting or budget related matters.   Speaker(s):  Candice Salazar 6. Discuss and consider proposed interest payment as part of reimbursement to Hayes family for amounts advanced to the District for operations during its development stage.   Speaker(s):  Tim Alcott 7. Update regarding proposed consent agreement with the City of Austin to bring Hayes Innovation Center for Advanced Manufacturing (HICAM) within the geogr …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for June 20, 2024 at 12:30 PM - SH 130 MMD Board Meeting June 20, 2024 at 12:30 PM - SH 130 MMD Board Meeting Version 1 2024.06.20 SH130MMD 1 - Minutes of Regular Meeting of SH130 MMD Board of Directors (signed) << Back to the Public Page for SH 130 Municipal Management District No. 1 support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use
Wed May 15, 2024 · 12:30PM

SH130 MMD Board Meeting

Board to consider reimbursing Hayes family and HICAM contracts

The SH 130 Municipal Management District No. 1 board will meet to handle routine business, including approving minutes, reviewing the budget, and considering vendor invoices over $25,000. They will also discuss a proposed reimbursement to the Hayes family for development-stage advances and receive an update on contracts for the Hayes Innovation Center for Advanced Manufacturing (HICAM). The board will enter executive session for legal, real estate, and economic development matters.

budgetcontractseconomic-developmentexecutive-sessionfinancemunicipal-management-district
✓ Decided: No substantive decisions recorded

The provided document contains no record of board actions, discussions, or decisions. The text consists of system navigation menus and maintenance notices.

Jackson Walker 100 Congress Ave STE 1100 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 15, 2024 at 12:30 PM - SH130 MMD Board Meeting Agenda Agenda 1. Call to order Speaker(s):  Tim Alcott 2. Roll Call 3. Confirm execution of statement of officer forms and administer oath of office for new terms of office for the following members of the Board, who were re-elected without opposition: Robert Walker; and Albert Hawkins. 4. Hear any public comments presented at the meeting, i.e., this is when the general public may address the Board about their concerns. The Board will not comment or deliberate, except as authorized by TEX. GOV’T CODE § 551.042. 5. Review and approve the minutes of the last regular meeting of the Board, which was held on April 17, 2024. 6. Review, discuss, and consider budget report for the District. 7. Review and approve vendor and consultant invoices at or over $25,000. 8. Discuss and consider status and completion of pending financial audit 9. Discuss and consider proposed reimbursement to Hayes family for amounts advanced to the District for operations during its development st …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for May 15, 2024 at 12:30 PM - SH130 MMD Board Meeting May 15, 2024 at 12:30 PM - SH130 MMD Board Meeting Version 1 2024.05.15 - sh130mmd - meeting minutes - Signed << Back to the Public Page for SH 130 Municipal Management District No. 1 support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use
Tue May 7, 2024 · 2:00PM

HICAM Board Meeting

Board to review RFP, grants, and video marketing proposal

The SH 130 Municipal Management District No. 1 HICAM Board is meeting to review the RFP and contracting process, discuss grant activities and strategy, and review a received proposal for video and marketing services. The board will also discuss hiring additional employees or consultants and review board decisions and consent requests. Public comments are limited to three minutes per speaker, with no action taken on issues raised.

contractinggrantsmarketinghiringboard-meeting
✓ Decided: HICAM Board meeting records no substantive decisions

The provided minutes consist of a meeting agenda and procedural items. There are no recorded votes, approvals, or substantive decisions documented in the text.

SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 7, 2024 at 2:00 PM - HICAM Board Meeting Agenda Agenda 1. Call to order 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. 3. Review RFP and update on Contracting Process 4. Update on Grant Activities and Discuss Grant Strategy 5. Review received proposal for Video and Marketing Strategy 6. Discussion with regard to the hiring of additional employees, consultants or contract labor, matters related to new or existing employee contracts, and take any action, as may be necessary, with regard thereto 7. Review Board Decisions and MMD Board Consent Requests 8. Confirm next meeting date; discuss future agenda items. Web Viewer << Back to the Public Page for SH 130 Municipal Management District No. 1 [email protecte …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything May 7, 2024 at 2:00 PM - HICAM Board Meeting Minutes Minutes 1. Call to order 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. …
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Wed Apr 17, 2024 · 12:00PM

SH130 MMD Board Meeting

SH130 MMD board to weigh HICAM contracts, property purchase, fund advances

The SH 130 Municipal Management District No. 1 board will meet to consider contracts for the Hayes Innovation Center for Advanced Manufacturing (HICAM), a possible property purchase in Bastrop County, and an advancement of funds for the Emerald Island project. The board will also handle routine items like approving minutes, cash activity, and director appointments, and may go into executive session to discuss real estate.

contractsreal-estateeconomic-developmentbudgetappointmentslegal-services
✓ Decided: SH130 MMD Board meeting held on April 17, 2024

The provided document is an agenda or a list of items for discussion rather than a record of outcomes. It does not contain vote tallies, final decisions, or confirmation of which items were approved or denied.

SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy · Minutes
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April 17, 2024 at 12:00 PM - SH130 MMD Board Meeting Agenda Agenda 1. Public communications and comments; Speaker(s):  Tim Alcott Description:  Public communications and comments; 2. Review and approve Minutes of March 20, 2024 regular meeting; Speaker(s):  Tim Alcott Description:  Review and approve Minutes of March 20, 2024 regular meeting; 3. If timely and appropriate, consider adoption of an Order Appointing Director, confirm receipt of Statement of Officer form and administer Oath of Office; Speaker(s):  Tim Alcott Description:  If timely and appropriate, consider adoption of an Order Appointing Director, confirm receipt of Statement of Officer form and administer Oath of Office 4. Discussion with regard to current Director positions and committee assignments, and take possible action with regard to reelection of Directors to new positions and/or committee assignments; Speaker(s):  Tim Alcott Description:  Discussion with regard to current Director positions and committee assignments, and take possible action with regard to reelection of Directors to new positions and/or committee assignments 5. If timely …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything April 17, 2024 at 12:00 PM - SH130 MMD Board Meeting Minutes Minutes 1. Public communications and comments; Speaker(s):  Tim Alcott Description:  Public communications and comments; 2. Review and approve Minutes of March 20, 2024 regular meeting; Speaker(s):  Tim Alcott Description:  Review and approve Minutes of …
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Tue Apr 9, 2024 · 2:00PM

HICAM Board Meeting

HICAM board to consider marketing plan, design docs, fees

The SH 130 Municipal Management District No. 1 HICAM Board will meet to consider and approve board member fees and a marketing plan proposal from Juice, review STG design documents and the contracting process, and discuss compliance requirements, a RACI matrix, and potential hiring of employees or consultants. The agenda also includes public comments and a review of board decisions and consent requests.

municipal-management-districtboard-meetingmarketingdesigncontractinghiringfees
✓ Decided: HICAM Board meeting held on April 9, 2024

The provided document is an agenda listing items for consideration and discussion. The minutes do not record any substantive decisions, vote tallies, or final outcomes for the items listed.

SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy · Minutes
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April 9, 2024 at 2:00 PM - HICAM Board Meeting Agenda Agenda 1. 2024-311 Description:  Call to order and determine if a quorum is present. 2. 2024-312 Description:  Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. 3. 2024-313 Description:  Consider and approve Board Member Fees 4. 2024-314 Description:  Discussion of Compliance Requirements 5. 2024-315 Description:  Review STG Design Documents and Update on Contracting Process 6. 2024-316 Description:  Consider and approve HICAM Marketing Plan Proposal from Juice 7. 2024-317 Description:  Discuss HICAM RACI 8. 2024-318 Description:  Discussion with regard to the hiring of additional employees, consultants or contract labor, matters related to new or existing employee contracts, and take any …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything April 9, 2024 at 2:00 PM - HICAM Board Meeting Minutes Minutes 1. 2024-311 Description:  Call to order and determine if a quorum is present. 2. 2024-312 Description:  Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the mee …
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Wed Mar 20, 2024 · 12:30PM

SH130 MMD Board Meeting

Board to cancel election, fill TWHF vacancy, open HICAM accounts

The SH 130 Municipal Management District No. 1 board meets to handle routine business and several administrative actions. They will consider adopting an order declaring unopposed candidates elected and canceling the directors election, reelect officers, and discuss a board member resignation from the Texas Workhouse Housing Foundation (TWHF) to appoint a replacement. The board will also review cash activity, get an update on the Hayes Innovation Center for Advanced Manufacturing (HICAM) and approve related banking documents, and interview Jackson Walker for potential legal work.

electionappointmentsfinanceeconomic-developmentlegalboard-meeting
✓ Decided: SH130 MMD Board meeting held on March 20, 2024

The provided document contains the meeting agenda rather than the final minutes. No substantive decisions, vote tallies, or outcomes are recorded in the text.

Winstead 201 W. 5th St., Suite 1350 Austin, TX 78701
Agenda (official) · cached copy · Minutes
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March 20, 2024 at 12:30 PM - SH130 MMD Board Meeting Agenda Agenda 1. Public communications and comments; 2. Review and approve Minutes of February 21, 2024 regular meeting; 3. Review letter confirming unopposed candidates and consider and adopt Order Declaring Unopposed Candidates Elected and Canceling Directors Election 4. Reelect officers to be effective May 4, 2024; 5. If timely, discuss resignation of a Board Member from the Texas Workhouse Housing Foundation ("TWHF") and approve a Resolution Approving the Appointment of a Board Member to the TWHF, or other similar resolution or order, to fill such vacancy, and take any additional action as may be necessary with regard thereto 6. Review and approve a Cash Activity Report and related payments, authorize the opening of any new accounts, as may be necessary, and take further action with regard to any additional reporting or budget related matters Speaker(s):  Michele LaCour 7. Update regarding Hayes Innovation Center for Advanced Manufacturing ("HICAM"), and approval of any resolutions and/or related banking documents necessary for opening of H …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything March 20, 2024 at 12:30 PM - SH130 MMD Board Meeting Minutes Minutes 1. Public communications and comments; 2. Review and approve Minutes of February 21, 2024 regular meeting; 3. Review letter confirming unopposed candidates and consider and adopt Order Declaring Unopposed Candidates Elected and Canceling Directors Election …
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Wed Feb 21, 2024 · 12:30PM

SH 130 MMD Board Meeting

Board to consider creating HICAM advanced manufacturing center

The SH 130 Municipal Management District No. 1 board will meet to consider routine items such as approving minutes, cash reports, and insurance renewal, as well as more substantive actions including the creation of the Hayes Innovation Center for Advanced Manufacturing (HICAM) and related bylaws. The board will also discuss internal governance procedures and may enter executive session for legal matters.

board-meetingeconomic-developmentmanufacturinginsurancegovernanceappointments
✓ Decided: SH 130 MMD Board meeting held February 21, 2024

The provided document contains the meeting agenda items but does not record any votes, motions, or final decisions made during the meeting. It is a list of proposed discussion topics and potential actions.

Winstead 201 W. 5th St., Suite 1350 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
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February 21, 2024 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Public communications and comments 2. If timely and appropriate, consider adoption of an Order Appointing Director, confirm receipt of Statement of Officer form and administer Oath of Office and reelect officers; 3. If timely approve a Resolution Approving the Appointment of a Board Member to the Texas Workhouse Housing Foundation, or other similar resolution or order, to fill such vacancy, and take any additional action, as may be necessary, with regard thereto; 4. Review and approve Minutes of January 17, 2024 regular meeting; 5. Review and approve a Cash Activity Report and related payments, authorize the opening of any new accounts, as may be necessary, and take further action with regard to any additional reporting or budget related matters; 6. Update and possible action regarding preparation of annual District audits and any Agreed Upon Procedures Reports, as may be necessary; 7. Discuss and approve worker's compensation insurance policy renewal; 8. Consider and approve a Resolution approving the crea …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything February 21, 2024 at 12:30 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Public communications and comments 2. If timely and appropriate, consider adoption of an Order Appointing Director, confirm receipt of Statement of Officer form and administer Oath of Office and reelect officers; 3. If timely approve a Resolution Appro …
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Thu Feb 1, 2024 · 12:00PM

Texas Workforce Housing Foundation

Board to consider funding and agreements for teacher and staff housing

The Texas Workforce Housing Foundation board will consider approving interlocal agreements with Texas public school districts, pledging or disbursing funds for teacher, staff, and student housing affordability, and a memorandum of understanding with Capital A Housing for a workforce housing facility. The board may also enter executive session to discuss legal, real property, and personnel matters. The agenda is otherwise routine, including public comments, minutes approval, and setting the next meeting date.

housingworkforce-housinginterlocal-agreementsfundingschool-districtsexecutive-session
✓ Decided: No substantive decisions recorded for February 1, 2024 meeting

The provided document contains the agenda items for the Texas Workforce Housing Foundation meeting, but does not record any votes, approvals, or final actions taken. The record is procedural in nature.

SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy · Minutes
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February 1, 2024 at 12:00 PM - Texas Workforce Housing Foundation Agenda Agenda 1. Call to order and determine if a quorum is present 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. 3. Approve minutes from prior board meeting 4. Consideration and possible approval regarding certain Memorandum of Understanding interlocal cooperation agreements between the Foundation and Texas public school districts. 5. Consideration and possible approval of pledge and/or disbursement of funds for Texas public school districts and for Texas community colleges for the advancement of teacher, staff, and student housing affordability. 6. Consideration and possible approval of a Memorandum of Understanding between the Foundation and Capital A Housing for the development of a workforce housing facility for the benefit of a Texas public school district pursuant to an interlocal agreement between the Foundation and such district. …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything February 1, 2024 at 12:00 PM - Texas Workforce Housing Foundation Minutes Minutes 1. Call to order and determine if a quorum is present 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your r …
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Wed Jan 17, 2024 · 12:30PM

SH 130 MMD Board Meeting

Board to discuss HICAM manufacturing center, election, and contracts

The SH 130 Municipal Management District No. 1 board will meet to approve prior meeting minutes, review cash activity and payments, and discuss hiring employees or consultants. A major item is the Hayes Innovation Center for Advanced Manufacturing (HICAM), including its legal structure, budget, public relations campaign, and architectural services proposals. The board will also hear a compliance review from special counsel and may enter executive session for legal matters.

board-meetingbudgetcontractseconomic-developmentelectionhiringmanufacturing
✓ Decided: No substantive decisions recorded for January 17, 2024 meeting

The provided document contains the agenda items for the meeting but does not record any votes, motions, or final decisions. The record is procedural and does not list outcomes for the discussed items.

SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy · Minutes
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
January 17, 2024 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Public communications and comments 2. Review and approve Minutes of November 15, 2023 regular meeting 3. Review and approve Minutes of December 6, 2023 special meeting, and discuss requested clarification on Minutes from the District's September 27, 2023 special meeting 4. Discuss upcoming directors' election, and if timely, act upon supplemental agenda 5. Review and approve a Cash Activity Report and related payments, authorize the opening of any new accounts, as may be necessary, and take further action with regard to any additional reporting or budget related matters 6. Discussion with regard to the hiring of additional District employees, consultants or contract labor,matters related to new or existing employee contracts, including any applicable employee benefits, and take any action, as may be necessary, with regard thereto 7. Discuss Hayes Innovation Center for Advanced Manufacturing ("HICAM"), specifically legal structure, hiring of any consultants to assist with operations related to HICAM and execution of contracts for same, budg …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything January 17, 2024 at 12:30 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Public communications and comments 2. Review and approve Minutes of November 15, 2023 regular meeting 3. Review and approve Minutes of December 6, 2023 special meeting, and discuss requested clarification on Minutes from the District's September 27, …
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Wed Dec 6, 2023 · 1:00PM

SH 130 MMD Board Meeting

Board to consider workforce housing apartment acquisition and funding

The SH 130 Municipal Management District No. 1 board will discuss and possibly act on the Texas Workforce Housing Foundation's acquisition of an existing apartment complex, including financing and closing. They will also consider allocating district revenue to TWHF for monthly operating expenses, approve cash activity and payments, and handle a director's resignation and appointment. The meeting includes an executive session for legal matters.

housingworkforce-housingbudgetfinanceappointmentscontractsexecutive-session
✓ Decided: Meeting minutes record agenda items but no final decisions

The provided document lists the agenda items for the December 6, 2023 meeting, including discussions on director resignations, financial reports, and housing acquisitions. However, the text does not record any votes, approved motions, or final decisions.

SH130 MMD OFFICE 201 W 5th Street STE 1350, Austin, TX 78701 Unit A Austin, TX 78701
Agenda (official) · cached copy · Minutes
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December 6, 2023 at 1:00 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Public communications and comments 2. Discuss resignation of Director, and if timely and appropriate, consider adoption of an Order Appointing Director, confirm receipt of Statement of Officer form and administer Oath of Office and reelect officers; 3. Review and approve a Cash Activity Report and related payments, authorize the opening of any new accounts, as may be necessary, and take further action with regard to any additional reporting or budget related matter 4. Discussion regarding possible acquisition by the Texas Workforce Housing Foundation ("TWHF") of an existing apartment complex, and take necessary action with regard thereto, including but not limited to, execution of any resolutions, certificates or agreements, as may be necessary, regarding financing and closing for said property 5. Consideration and approval, modification or termination of consulting agreements, employment contracts, or contracts for financial advisory, bond counsel, disclosure counsel, special counsel, interlocal consulting and fund management services, authorizing the execution of all documentation and other matters in connection therewith …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything December 6, 2023 at 1:00 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Public communications and comments 2. Discuss resignation of Director, and if timely and appropriate, consider adoption of an Order Appointing Director, confirm receipt of Statement of Officer form and administer Oath of Office and reelect officers; 3. R …
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Wed Nov 15, 2023 · 10:00AM

Texas Workforce Housing Foundation

Board to consider property purchase agreements and Presidium project letter

The SH 130 Municipal Management District No. 1 board will consider approving a Letter of Intent and Purchase and Sale Agreement, and authorizing negotiation of a Letter of Intent for the Presidium Project. They will also receive updates on closed transactions and interlocal agreements, and may enter executive session to discuss legal, real estate, and personnel matters.

real-estatepurchase-agreementinterlocal-agreementsexecutive-sessionboard-meeting
✓ Decided: No substantive decisions recorded in Texas Workforce Housing Foundation meeting

The provided document is an agenda or a procedural record of the November 15, 2023, meeting. It lists items for consideration, such as a Letter of Intent for the Presidium Project, but does not record any votes or final decisions.

Winstead 201 W. 5th St., Suite 1350 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
November 15, 2023 at 10:00 AM - Texas Workforce Housing Foundation Agenda Agenda 1. Call to order and determine if a quorum is present 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your remarks to a period not to exceed three minutes. 3. Approve minutes from prior board meeting 4. Update regarding closed transactions (Adam Harden) Speaker(s):  Adam Harden 5. Consideration and possible approval of Letter of Intent and Purchase and Sale Agreement Speaker(s):  Aundre Dukes 6. Update regarding Interlocal Agreements  Speaker(s):  Rudy Mejia 7. Consideration and possible approval to negotiate and execute Letter of Intent for Presidium Project  Speaker(s):  Aundre Dukes 8. EXECUTIVE SESSION Description:  A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executiv …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything November 15, 2023 at 10:00 AM - Texas Workforce Housing Foundation Minutes Minutes 1. Call to order and determine if a quorum is present 2. Public comments: this time is provided for the public to address the Board on issues and concerns. No action can or will be taken on issues raised under this portion of the meeting. Please state your name for the record and limit your …
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Wed Nov 15, 2023 · 12:30PM

SH 130 MMD Board Meeting

SH 130 MMD board to consider land acquisitions, contracts, and boundary additions

The SH 130 Municipal Management District No. 1 board will meet to discuss and possibly act on several items, including land acquisitions, development agreements, contracts, and potential boundary expansions. The agenda includes routine approvals of minutes and financial reports, as well as updates on audits, the City of Austin agreement, and legislative matters. An executive session is scheduled for legal discussions.

land-acquisitioncontractsdevelopment-agreementsboundaryfinanceauditexecutive-session
✓ Decided: No substantive decisions recorded for November 15, 2023 meeting

The provided document contains the meeting agenda but does not record any votes, approvals, or final decisions. The record is procedural and does not list outcomes for the items discussed.

Winstead 201 W. 5th St., Suite 1350 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
November 15, 2023 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Public communications and comments 2. Review and approve Minutes of October 11, 2023 special meeting 3. Review and approve Minutes of October 18, 2023 regular meeting 4. Hear Committee reports, recommendations and assignments 5. Public relations update and branding discussion 6. Update and possible action regarding preparation of annual District audits and any Agreed Upon Procedures Reports, as may be necessary 7. Review and approve a Cash Activity Report and related payments, authorize the opening of any new accounts, as may be necessary, and take further action with regard to any additional reporting or budget related matter 8. Hear updates with regard to City of Austin agreement and take any actions, including but not limited to possible approvals from administrative agencies, as may be necessary, with respect thereto, and provide Legislative update related to District matters 9. Update with regard to acquisition of an approximately 7.7913-acre parcel of land, in …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything November 15, 2023 at 12:30 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Public communications and comments 2. Review and approve Minutes of October 11, 2023 special meeting 3. Review and approve Minutes of October 18, 2023 regular meeting 4. Hear Committee reports, recommendati …
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Wed Oct 18, 2023 · 10:00AM

SH 130 MMD Board Meeting

SH 130 MMD board meets with routine agenda, no major actions listed

This is a routine board meeting with only three agenda items: public comments, discussion of future meeting dates, and adjournment. No substantive decisions, contracts, or financial items are listed on the agenda.

meetingproceduralmunicipal-management-district
✓ Decided: No substantive decisions made at SH 130 MMD Board Meeting

The minutes record no substantive decisions, approvals, or denials. The meeting consisted of procedural items including public communications and the discussion of future meeting dates.

Winstead 201 W. 5th St., Suite 1350 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
October 18, 2023 at 10:00 AM - SH 130 MMD Board Meeting Agenda Agenda 1. Public communications and comments 2. Discuss and confirm any tentative or proposed next meeting dates 3. Adjournment Web Viewer << Back to the Public Page for SH 130 Municipal Management District No. 1 [email protected] 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything October 18, 2023 at 10:00 AM - SH 130 MMD Board Meeting Minutes Minutes 1. Public communications and comments 2. Discuss and confirm any tentative or proposed next meeting dates 3. Adjournment Web Viewer << Back to the Public Page …
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Wed Oct 18, 2023 · 12:30PM

SH 130 MMD Board Meeting

Board to consider land acquisitions, audits, and development agreements

The SH 130 Municipal Management District No. 1 board will meet to review minutes, hear committee reports, and discuss several key items including annual audits, land acquisitions, and potential boundary expansions. The board may take action on development agreements, consulting contracts, and a resolution to negotiate with a non-profit. An executive session is scheduled for legal and real estate matters.

land-acquisitionauditdevelopment-agreementsboundary-expansioncontractsreal-estatefinance
✓ Decided: Board meeting held on October 18, 2023

The provided document is a meeting agenda rather than minutes. It lists items for discussion and possible action, but does not record any decisions, votes, or outcomes.

Winstead 201 W. 5th St., Suite 1350 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
October 18, 2023 at 12:30 PM - SH 130 MMD Board Meeting Agenda Agenda 1. Public communications and comments 2. Review and approve Minutes of September 20, 2023regularmeeting 3. Review and approve Minutes of September 27, 2023 special meeting 4. Review and approve Minutes of October 11, 2023 special meeting 5. Hear Committee reports, recommendations and assignments 6. Public relations update and branding discussion 7. Update and possible action regarding preparation of annual District audits, and authorize preparation of an Agreed Upon Procedures Report for reimbursement of advances made on behalf of the District by WKH Investments LLC 8. Review and approve a Cash Activity Report and related payments, authorize the opening of any new accounts, as may be necessary, and take further action with regard to any additional reporting or budget related matter 9. Hear updates with regard to City of Austin agreement and take any actions, including but not limited to possible approvals from administrative agencies, as may be necessary, with respect t …
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📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything October 18, 2023 at 12:30 PM - SH 130 MMD Board Meeting Minutes Minutes 1. Public communications and comments 2. Review and approve Minutes of September 20, 2023regularmeeting 3. Review and approve Minutes of September 27, 2023 special meeting 4. Review and approve Minutes of Octob …
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Wed Oct 18, 2023 · 10:00AM

Texas Workforce Housing Foundation

Board may approve co-borrowing loan to buy 4-acre tract

The Texas Workforce Housing Foundation board will consider approving a loan from Frost Bank, with the district as co-borrower, to buy a 4-acre tract adjacent to SH130 Municipal Management District No. 1. They will also discuss partnerships with school districts and results from the October 11 board meeting. The agenda includes an executive session for legal and real estate matters, followed by open-session action.

land-acquisitionloanschool-districtsreal-estateexecutive-session
✓ Decided: No substantive decisions recorded for October 18 meeting

The provided document is a meeting agenda rather than minutes of action. There are no recorded votes or decisions regarding the proposed loan or partnerships.

Winstead 201 W. 5th St., Suite 1350 Austin, TX 78701
Agenda (official) · cached copy · Minutes
📄 From the agenda
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October 18, 2023 at 10:00 AM - Texas Workforce Housing Foundation Agenda Agenda 1. Call to order and determine if a quorum is present 2. Date and discussion regarding partnerships with independent school districts and results from SH130 Municipal Management District No. 1’s board meeting held on October 11, 2023. 3. Consideration and possible approval to serve as Co-Borrower on a loan from Frost Bank, proceeds of which shall be used for the acquisition of a 4-acre tract of land adjacent to the SH130 Municipal Management District No. 1 (the “MMD”) for land to be owned and operated by the MMD. 4. EXECUTIVE SESSION Description:  A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act. B. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. C. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorneys a …
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📄 From the minutes
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Minutes Help BoardBook Menu Bar Help Check Your Device's Compatibility Nightly Maintenance Window: Midnight to 5 AM Central Time Loading Help... BoardBook® will undergo scheduled maintenance beginning  Friday, August 14, at 10:00 p.m. CDT  through  Sunday, August 16 . During this time, users may experience slower-than-normal performance and some attachments may be temporarily unavailable. We appreciate your patience as we perform system improvements. Home   Download View Options: Show Everything Speaker(s) Description Attachments Hide Everything October 18, 2023 at 10:00 AM - Texas Workforce Housing Foundation Minutes Minutes 1. Call to order and determine if a quorum is present 2. Date and discussion regarding partnerships with independent school districts and results from SH130 Municipal Management District No. 1’s board meeting held on October 11, 2023. 3. Con …
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