Item 1

Welcoming Remarks – James G. Rodriguez, Stephen C. Costello, Chairs

Item 2

October 2013 Monthly Financial Report • Ronald Green, City Controller • Kelly Dowe, Director, Finance Department

Item 3

Maintenance Agreement between City of Houston and Houston Parks Board for the Bayou Greenways 2020 Project • Joe Turner, Director, Houston Parks and Recreation Department • Roksan Okan-Vick, Executive Director, Houston Parks Board

Item 4

Performance Insight: Fiscal Year 2014 First Quarter Performance Management Report • Kelly Dowe, Director, Finance Department • Jesse Bounds, Senior Staff Analyst, Finance Department

Item 5

Contract extension for Chief Pension Executive • Kelly Dowe, Director, Finance Department

Item 6

Justice Complex P3 Project Status Update • Kelly Dowe, Director, Finance Department • Jennifer Olenick, Assistant Director, Finance Department

Item 7

Houston First Corporation Proposed 2014 Budget • Dawn R. Ullrich, President and Chief Executive Officer, Houston First Corporation • Brenda Bazan, Chief Financial Officer, Houston First Corporation