2024-02-14T14:53:27-06:00 2023-06-30 760269860 Blazek & Vetterling 2900 Weslayan Suite 200 Houston TX 77027 990 2022-07-01 741860046 Houston Parks Board HOUS 7139428500 300 N Post Oak Lane Houston TX 77024 Melanie Musgrove Chief Financial Officer 7139428500 2024-02-14 1 Melanie Musgrove 999009999 1 Barbara Murphy P01386215 7134395739 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Beth White 300 N Post Oak Lane Houston TX 77024 29408729 0 X www.houstonparksboard.org X 1976 TX To expand, improve, and protect parks and greenspace in the Houston region. 31 31 44 250 0 0 6455195 13442329 12035839 13168413 -67028 1816394 -66479 -73263 18357527 28353873 8627247 7406271 0 0 3893888 4603847 205150 242450 513762 9931026 11539554 22657311 23792122 -4299784 4561751 62239000 67703780 1675875 2734702 60563125 64969078 X To expand, improve, and protect parks and greenspace in the Houston region. 0 0 10501566 671804 11674800 In 2014, The Houston Parks Board entered into a long-term agreement with the City of Houston to provide ongoing maintenance for the Bayou Greenways system, an integrated system of connected linear parks along nine major bayous within the Houston city limits. Unspent funds from the annual maintenance fee are used for trail and bridge capital replacement projects along the bayous. The Houston Parks Board incorporates conservation in the maintenance of the bayous to preserve, create, and enhance the region's habitats through initiatives including tree plantings, prairie rebuilds, and wetland creations. 8104497 4409889 868901 The Houston Parks Board, in partnership with the Houston Parks Board LGC, works with the City of Houston and other local entities to plan, advocate, acquire, and improve parkland and space, thus providing an equitable distribution of parkland and recreation facilities for Houston's growing communities. Major initiatives include Beyond the Bayous, neighborhood park projects, and 50/50 Park Partners. 3718669 2324578 624712 In 2013, the Houston Parks Board, in partnership with Houston Parks Board LGC, Inc. (the LGC), the City of Houston, Harris County Flood Control District, and other entities started a multi-year project identified as the Bayou Greenways program which is focused on the expansion of the City's park system along Houston's nine major bayous. Its purpose is to acquire land along the bayous within the Houston City limits and design and construct linear parks and multi-use trails along the bayous. At its estimated 2025 completion, this project will provide over 3,000 acres of green space, 150 miles of new trails, improved flood prevention, and equitable access to parks, thus improving the quality of life for all Houstonians. 221458 The Houston Parks Board assists with special projects to promote cultural activities and athletic events and manages trust accounts for City supported park and community programs. 221458 22546190 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 94 0 1 44 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 31 31 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Melanie Musgrove 7139428500 300 N Post Oak Ln Houston TX 77024 Barron F Wallace Chair 3.00 3.00 X X 0 0 0 Joseph C Dilg Vice Chair 1.00 0.00 X X 0 0 0 Cullen Geiselman Muse Secretary 3.00 1.00 X X 0 0 0 Thomas W Flaherty Treasurer 3.00 1.00 X X 0 0 0 Maire A Baldwin Assistant Treasurer 1.00 0.00 X X 0 0 0 Roxanne Almaraz Director 1.00 0.00 X 0 0 0 Kristin Blomquist Director 1.00 0.00 X 0 0 0 Deborah Cannon Director 1.00 0.00 X 0 0 0 Beto P Cardenas Director 1.00 1.00 X 0 0 0 Michelle Colvard Director 1.00 0.00 X 0 0 0 George DeMontrond Director 1.00 0.00 X 0 0 0 Paula DesRoches Director 1.00 0.00 X 0 0 0 Matt Dobbins Director 1.00 0.00 X 0 0 0 Caton Fenz Director 1.00 0.00 X 0 0 0 Lex Frieden Director 1.00 0.00 X 0 0 0 Mindy Hildebrand Director 1.00 1.00 X 0 0 0 Sis Johnson Director 1.00 0.00 X 0 0 0 Margaret Warren Jones Director 1.00 0.00 X 0 0 0 Ann Lents Director 1.00 1.00 X 0 0 0 Jackie Martin Director 1.00 0.00 X 0 0 0 Ruthie Miller Director 1.00 0.00 X 0 0 0 Steve Newton Director 1.00 0.00 X 0 0 0 Jamie Farmer Patterson Director 1.00 0.00 X 0 0 0 Chris Porter Director 1.00 1.00 X 0 0 0 Andrew Price Director 1.00 1.00 X 0 0 0 Leslie Elkins Sasser Director 1.00 0.00 X 0 0 0 Michael Skelly Director 1.00 0.00 X 0 0 0 Laura Spanjian Director 1.00 1.00 X 0 0 0 Herman Stude Director 1.00 0.00 X 0 0 0 Phoebe Tudor Director 1.00 0.00 X 0 0 0 Nina O'Leary Zilkha Director 1.00 0.00 X 0 0 0 Beth White President & CEO 35.00 5.00 X 339276 0 27283 Melanie Musgrove CFO (from Mar 2023) 35.00 5.00 X 0 0 0 Denise Garcia Acc & Fin Dir (thru Sep 2022) 35.00 5.00 X 106885 0 8343 Matt Nielson Chief Operating Officer 35.00 5.00 X 187837 0 9412 Justin Schultz from July 2022 Chief Planning & Strategy Officer 35.00 5.00 X 84037 0 3670 Kira Elbert CDO (from Feb 2023) 40.00 0.00 X 0 0 0 Matthew Rondot Conservation & Maintenance 40.00 0.00 X 169955 0 15222 Richard W McNamara Capital Program Managing D 35.00 5.00 X 160544 0 16665 Adrin P Biagas Land Acquisition Director 35.00 5.00 X 139062 0 6986 John Brandt Sr. Capital Projects Manager 35.00 5.00 X 107972 0 15038 Lisa Graiff Sr. Capital Projects Manager 35.00 5.00 X 114670 0 8425 Amanda Nunley Sr. GIS Manager 35.00 5.00 X 115657 0 12905 Daniel Zirilli Sr. Capital Projects Manager 35.00 5.00 X 122627 0 12549 1648522 0 136498 11 0 1 0 Westco Grounds Maintenance 12350 Taylor Rd Houston TX 77041 Parkland maintenance 1504889 Yellowstone Landscape PO Box 205742 Dallas TX 75320 Parkland maintenance 1121230 City of HoustonParks & Recreation 2999 S Wayside Dr Houston TX 77023 Construction 954004 Kean Construction PO Box 132557 Spring TX 77393 Landscape design 851200 Cano Lawn Service 20087 S Navaho Trail Katy TX 77449 Parkland maintenance 501996 26 620428 343000 235748 12243153 7153444 13442329 Bayou Greenway maintenance 713990 11674800 11674800 Park improvement project fees 713990 1493613 1493613 13168413 1818856 1818856 6230 6230 945151 947613 -2462 -2462 -2462 27750 620428 107243 -79493 -79493 28353873 13168413 0 1743131 7406271 7406271 1403239 1194351 107879 101009 2621705 2234591 274202 112912 70959 60452 6735 3772 233118 198600 22129 12389 274826 234130 26089 14607 107167 106301 866 225129 225129 6797 6797 242450 242450 24444 24444 1257917 1234526 21829 1562 209297 206243 1958 1096 20128 18462 1068 598 337071 325707 7285 4079 213710 210294 2190 1226 45994 45677 203 114 57574 57373 129 72 67238 57281 6383 3574 87681 86633 672 376 Park/bayou maintenance 6762962 6762962 Construction and design 1523317 1523317 Supplies and equipment 534967 530646 2770 1551 Graphics and printing 58161 45576 210 12375 23792122 22546190 732170 513762 28408636 26649341 12898441 20520038 2528145 1578570 316363 710686 778944 134683 10863275 429081 9773631 10434194 6696447 7651926 838393 24342 62239000 67703780 747724 1106093 106850 195355 96357 96357 724944 1336897 1675875 2734702 X 26496110 29603351 34067015 35365727 60563125 64969078 62239000 67703780 4561751 -155798 0 X 0 1 X 1 0 X 18882770 13947622 5996186 6455195 13442329 58724102 18882770 13947622 5996186 6455195 13442329 58724102 18114079 40610023 1088797 1005211 654370 520674 1825086 5094138 63818240 54484824 0.63630 0.65490 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6797 0 6797 23247119 23253916 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 15667 25000 45000 6797 92464 250000 250000 250000 250000 1000000 1500000 2500 45000 6797 54297 0 1 X 7091990 463799 343000 41894 7170895 7913055 -780598 40467 7091990 6234155 1731319 15372 37047 7913055 6287495 -20532 32808 6234155 6001014 320881 34400 6287495 0.42770 0.57230 0 1 1 10201175 10201175 91817 87227 4590 536878 310128 226750 33405 31726 1679 10434194 Construction contracts payable 148842 Due to HPB LGC, Inc. 1188055 1336897 28274770 -155799 12977 431163 288341 27986429 24444 343000 367444 28353873 23785449 12977 4794 17771 23767678 24444 24444 23792122 Part IV, Line 2b: HBP is holding $96,357 on behalf of three park-related organizations with little activity and no current need for the funds. Part V, Line 4: The majority of the endowed funds are held by the Houston Parks Board Foundation and are intended to support the operations of the Houston Parks Board. Houston Parks Board also holds restricted cash to develop permanent parks and green space. Part XI, Line 2d - Other Adjustments: Income of related Foundation 431,163. Part XI, Line 4b - Other Adjustments: Grants from related Foundation 343,000. Part XII, Line 2d - Other Adjustments: Expenses of related Foundation 4,794. X X X X X X 1 Carol Moffett 1703 Welch St Houston TX 77006 Fundraising Consulting 0 188672 26450 162222 Sterling Associates 55 Waugh Dr Houston TX 77007 Fundraising Consulting 0 0 216000 0 188672 242450 162222 TX Luncheon 648178 620428 27750 36725 30303 3563 36652 648178 620428 27750 36725 30303 3563 36652 107243 -79493 1 Houston Parks Board LGC Inc 300 N Post Oak Ln Houston TX 77024 263091027 Government 5863663 1174726 FMV Conveyed assets Land, design, and construction project City of Houston 901 Bagby St Houston TX 77002 746001164 Government 58184 0 Land funding Pasadena Economic Development Corporation 1149 Ellsworth Dr Pasadena TX 77506 760600539 Government 308188 0 Land funding 3 0 Part I, Line 2: The Houston Parks Board solicits gifts and bequests for park acquisitions, additions, and improvements within the City of Houston and the surrounding metropolitan area. From time to time, it transfers land or purchases land for the City of Houston or the Houston Parks Board LGC, a local government corporation formed to hold the parkland and improvements managed by the HPB for the City of Houston. The HPB also acts as an agent for the City of Houston regarding certain funds maintained on behalf of the City. X X X 0 0 0 0 0 0 0 0 0 Beth White President & CEO 319276 0 20000 0 0 0 13176 0 14107 0 366559 0 0 0 Matt Nielson Chief Operating Officer 187837 0 0 0 0 0 0 0 9412 0 197249 0 0 0 Matthew Rondot Conservation & Maintenance 169955 0 0 0 0 0 6801 0 8421 0 185177 0 0 0 Richard W McNamara Capital Program Managing D 160544 0 0 0 0 0 6697 0 9968 0 177209 0 0 0 X 3 7096078 NYSE X 1 57366 Appraisal FMV 0 1 0 Form 990, Part VI, Section B, line 11b The 990 is reviewed by the HPB's President & CEO and internal management, then distributed to the Board of Directors before filing with the IRS. Form 990, Part VI, Section B, line 12c HPB Board of Directors and Staff members complete disclosure statements annually and update them when changes occur from the disclosure statement on file at HPB. If a conflict of interest is disclosed, the Governance & Nominating Committee reviews the material facts of the potential conflict. If the committee determines a conflict exists, the member is prohibited from influencing all future board actions with respect to such conflict. Form 990, Part VI, Section B, line 15 A subcommittee of the Executive Committee of HPB conducts an evaluation review for the top management official. The evaluation includes a performance review, an evaluation of compensation for comparable positions, and feedback from other board members. A written substantiation of the review and compensation decision is prepared. The President & CEO evaluates key employees on an annual basis. The process includes a written performance review and an evaluation of compensation for comparable positions. Form 990, Part VI, Section C, line 19 Governing documents, the conflict of interest policy, and financial statements are available upon request. Houston Parks Board LGC Inc 300 N Post Oak Ln Houston TX 77024 263091027 Provide support for the City's park system TX 170(c)(1) Government City of Houston 0 The Houston Parks Board Foundation 300 N Post Oak Ln Houston TX 77024 274576670 Provide support for Houston Parks Board TX 501(c)(3) Line 12a, I Houston Parks Board 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 The Houston Parks Board Foundation C 343000 Cash