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City Council

Regular Meeting

Humble, TX · June 6, 2023

Agenda

Agenda

PUBLIC NOTICE OF MEETING TAKE NOTICE OF A MEETING OF THE NORTHEAST HOSPITAL AUTHORITY BOARD OF DIRECTORS The Northeast Hospital Authority will hold a regular meeting of its Board of Directors on Tuesday, June 6, 2023, at 8:30 a.m. at Memorial Hermann Northeast, 18951 Memorial North, Humble, TX 77338, Administrative Conference Room, 4th Floor South Tower. This meeting agenda is posted online at The City of Humble Website In accordance with Texas Government Code, Sec. 551.127, on a regular, non-emergency basis, Board members may attend and participate in a meeting remotely by video conference. Should such attendance transpire, a quorum of the Board will be physically present at the location noted above on this agenda. The public will be permitted to offer public comments in person as provided by the agenda and as permitted by the presiding officer during the meeting. I. Call to Order II. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] III. Presentation by Buck Consultants regarding Northeast Hospital Authority annuity purchase for the termination of the Northeast Medical Center Retirement Plan. IV. Consideration and possible action regarding Northeast Hospital Authority annuity purchase for the termination of the Northeast Medical Center Retirement Plan. V. Adjourn CERTIFICATE I certify the above notice of meeting was posted on the door of the City Hall, Humble, Texas, on the 31st day of May, 2023 by 5:00 p.m. Jennifer Namie

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