SH 130 Municipal Management District No. 1, TX
Recent SH 130 Municipal Management District No. 1 public meeting topics include housing, budget & taxes, contracts & procurement, development projects, annexation, planning & zoning.
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School district
Recent meetings
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.
- Proposed contract with Blakemore Public Affairs not to exceed $25,000 per month
- Approval of invoices from The Perryman Group for economic analysis
- Resolution to designate 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
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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 concern …
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
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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
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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.
- Hear update on Hayes Innovation Center for Advanced Manufacturing (HICAM) building renovation
- Discuss and appoint new board member to fill current vacancy
- Review cash activity report for the District and affiliates
- Hold executive session to deliberate on undisclosed matters
- Confirm date for next meeting
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
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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 B …
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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. Th …
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
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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
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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
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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.
- Budget review and proposed actions for FY2025
- Review of GC and building updates
- Update on grant activities
- Update on 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
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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 …
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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 n …
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.
- Fill current vacancy on the Board with proposed candidates
- Receive update on HICAM operations and building renovation status
- Discuss annexation and sales tax imposition for 4- and 7-acre District-owned tracts near HICAM
- Review and approve minutes from July 17 and August 5 meetings
- Review and discuss cash activity report and budget-related 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
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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 Boa …
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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 …
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.
- Proposed loan to Emerald Island project for 37-acre land acquisition
- Executive session on TCEQ proceeding and attorney-client matters
- Process to appoint new board member for current vacancy
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
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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. T …
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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 …
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.
- Executive session to deliberate on the employment of the District's Executive Director
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
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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 deliberatio …
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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 delibera …
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.
- Emerald Island project loan terms up to $1.4 million
- Hayes Innovation Center renovation status update
- Internal governance documents adoption (rules, policies, procedures)
- Potential 37-acre land acquisition for District use
- Ty Cunningham appointment to fill Board vacancy
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
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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. Th …
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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. …
Tue Jul 9, 2024 · 2:00PM
HICAM - Board Meeting
✓ 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
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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 …
Thu Jun 20, 2024 · 12:30PM
SH 130 MMD Board Meeting
✓ 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
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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
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Wed May 15, 2024 · 12:30PM
SH130 MMD Board Meeting
✓ 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
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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
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Tue May 7, 2024 · 2:00PM
HICAM Board 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
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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 …
Wed Apr 17, 2024 · 12:00PM
SH130 MMD Board Meeting
✓ 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
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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;
Spea …
Tue Apr 9, 2024 · 2:00PM
HICAM Board Meeting
✓ 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
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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 co …
Wed Mar 20, 2024 · 12:30PM
SH130 MMD Board 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
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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 ad …
Wed Feb 21, 2024 · 12:30PM
SH 130 MMD Board Meeting
✓ 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
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Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
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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; …
Thu Feb 1, 2024 · 12:00PM
Texas Workforce Housing Foundation
✓ 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
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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 unde …
Wed Jan 17, 2024 · 12:30PM
SH 130 MMD Board Meeting
✓ 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
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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, …
Wed Dec 6, 2023 · 1:00PM
SH 130 MMD Board Meeting
✓ 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
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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 Oa …
Wed Nov 15, 2023 · 10:00AM
Texas Workforce Housing Foundation
✓ 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
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Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
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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 und …
Wed Nov 15, 2023 · 12:30PM
SH 130 MMD Board Meeting
✓ 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
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Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
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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 …
Wed Oct 18, 2023 · 10:00AM
SH 130 MMD Board Meeting
✓ 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
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
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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
We …
Wed Oct 18, 2023 · 12:30PM
SH 130 MMD Board Meeting
✓ 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
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
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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 …
Wed Oct 18, 2023 · 10:00AM
Texas Workforce Housing Foundation
✓ 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
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
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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 m …
Meeting archives
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