City Council
Regular MeetingHumble, TX · October 10, 2023
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,
October 10, 2023, at 8:00 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. Consideration and possible action regarding the funding agreement with the Memorial
Hermann Foundation for a school-based health clinic at Humble Independent School
District.
III. Executive Session pursuant to Sections 551.071, 551.072, 551.074, 551.085, and 551.087
of Chapter 551, Texas Government Code to consider the following:
a. Consideration and possible action concerning purchase, exchange, lease, or value
of Real Property with respect to certain real property owned by Northeast Hospital
Authority.
i. Consultation with attorney regarding a matter the duty of the attorney
requires to be held in closed session.
IV. Adjourn
CERTIFICATE
I certify the above notice of meeting was posted on the door of the City Hall, Humble, Texas, on
the 2nd day of October by 5:00 p.m.
Jennifer Namie
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