2023-02-22T11:04:43-06:00 2022-06-30 760269860 Blazek & Vetterling 2900 Weslayan Suite 200 Houston TX 77027 990 2021-07-01 741860046 Houston Parks Board HOUS 7139428500 300 N Post Oak Lane Houston TX 77024 Beth White President & CEO 7139428500 2023-02-22 1 Beth White 999009999 Barbara Murphy P01386215 7134395739 3 AAL1 IAL1 2021 2023-03-07 01:45:13Z Beth White 300 N Post Oak Lane Houston TX 77024 28548896 0 X www.houstonparksboard.org X 1976 TX To create, improve, protect, and advocate for equitably distributed parkland in Greater Houston. 29 29 40 250 0 0 5996186 6455195 11961243 12035839 730910 -67028 -64103 -66479 18624236 18357527 12261914 8627247 0 0 3647774 3893888 178600 205150 465057 9136236 9931026 25224524 22657311 -6600288 -4299784 68683738 62239000 2602289 1675875 66081449 60563125 X HPB creates, improves, protects, and advocates for parks for everyone. HPB coordinates the land acquisition, design, construction, and maintenance of new parks and trails, renovating existing parks and advocating for more sustainable green space and funding. 0 0 10701202 2358783 11280000 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. 7806521 5921327 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 2020 ("BG2020") 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 2024 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. 2776599 342137 755839 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. 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. 283647 5000 283647 5000 21567969 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 0 0 0 1 76 0 1 40 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 29 29 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Beth White 7139428500 300 N Post Oak Lane Houston TX 77024 Barron F Wallace Chair 3.00 1.00 X X 0 0 0 Jill Jewett Vice Chair 3.00 1.00 X X 0 0 0 Thomas W Flaherty Treasurer 3.00 1.00 X X 0 0 0 Cullen Geiselman Secretary 3.00 1.00 X X 0 0 0 Roxanne Almaraz Director 1.00 0.10 X 0 0 0 Don Stephen Aron Director 1.00 0.10 X 0 0 0 Maire A Baldwin Director 1.00 0.10 X 0 0 0 Kristin Blomquist Director 1.00 0.10 X 0 0 0 Margaret Warren Brown Director 1.00 0.10 X 0 0 0 Deborah Cannon Director 1.00 0.10 X 0 0 0 Beto P Cardenas Director 1.00 0.10 X 0 0 0 Joseph C Dilg Director 1.00 0.10 X 0 0 0 Caton Fenz Director 1.00 0.10 X 0 0 0 Lex Frieden Director 1.00 0.10 X 0 0 0 Mindy Hildebrand Director 1.00 0.10 X 0 0 0 Sis Johnson Director 1.00 0.10 X 0 0 0 David Kinder Director 1.00 0.10 X 0 0 0 Ann Lents Director 1.00 0.10 X 0 0 0 Jacqueline S Martin Director 1.00 0.10 X 0 0 0 Ruthie Miller Director 1.00 0.10 X 0 0 0 Jamie F Patterson Director 1.00 0.10 X 0 0 0 Christopher D Porter Director 1.00 0.10 X 0 0 0 Andrew P Price Director 1.00 0.10 X 0 0 0 Leslie Elkins Sasser Director 1.00 0.10 X 0 0 0 Michael Skelly Director 1.00 0.10 X 0 0 0 Laura Spanjian Director 1.00 0.10 X 0 0 0 Herman L Stude Director 1.00 0.10 X 0 0 0 Phoebe Tudor Director 1.00 0.10 X 0 0 0 Nina O'Leary Zikha Director 1.00 0.10 X 0 0 0 Beth White President & CEO 35.00 5.00 X 344811 0 42454 Denise Garcia Accounting & Finance Director 35.00 5.00 X 132679 0 13991 Matt Nielson Chief Operating Officer 35.00 5.00 X 196094 0 47384 Matthew Rondot Conservation & Maintenance Director 35.00 5.00 X 163381 0 18214 Richard W McNamara Capital Program Managing Director 35.00 5.00 X 149396 0 32615 Adrin P Biagas Land Acquisition Director 35.00 5.00 X 128170 0 17406 Daniel Zirilli Sr. Capital Projects Manager 35.00 5.00 X 120277 0 12840 Amanda Nunley Sr. GIS Manager 35.00 5.00 X 111507 0 11137 Lisa Graiff Sr. Capital Projects Manager 35.00 5.00 X 109849 0 8412 1456164 0 204453 11 0 1 0 Westco Grounds Maintenance 12350 Taylor Rd Houston TX 77401 Parkland Maintenance 1670189 City of HoustonParks & Recreation 2999 S Wayside Dr Houston TX 77086 Parkland Maintenance 1110000 Kean Construction PO Box 132557 Houston TX 77393 Construction 933661 Yellowstone Landscape PO Box 205742 Dallas TX 75320 Landscape Design 927516 Fence Master of Houston 11255 Eastex Fwy Houston TX 77093 Parkland Maintenance 548496 26 581450 591231 5282514 125731 6455195 Bayou Greenway maintenance 713990 11280000 11280000 Parks improvements 713990 755839 755839 12035839 510308 510308 10366 10366 9511688 10089024 -577336 -577336 -577336 25500 581450 102345 -76845 -76845 18357527 12035839 0 -133507 8627247 8627247 981114 844169 99354 37591 2390147 2001090 232800 156257 68712 57449 7195 4068 229779 192950 20602 16227 224136 189072 21985 13079 65189 64787 252 150 160429 160429 45000 45000 205150 205150 49772 49772 1380460 1353522 13383 13555 152579 150003 1615 961 29178 20521 6415 2242 110618 109184 899 535 169425 168551 548 326 40955 40660 185 110 38764 38565 125 74 63647 53690 6243 3714 90593 89268 831 494 Park/bayou maintenance 6406945 6406945 Program supplies, equip 589027 586615 1512 900 Construction and design 461141 461141 Graphics and printing 77304 67540 140 9624 22657311 21567969 624285 465057 29448592 28408636 8609490 12898441 4143897 2528145 173136 316363 724679 778944 10135475 361844 9724768 9773631 15349602 6696447 509574 838393 68683738 62239000 584218 747724 323127 106850 96357 96357 1598587 724944 2602289 1675875 X 27856444 26496110 38225005 34067015 66081449 60563125 68683738 62239000 -4299784 -1218540 0 X 0 1 X 1 0 X 16549907 18882770 13947622 5996186 6455195 61831680 16549907 18882770 13947622 5996186 6455195 61831680 18686289 43145391 776986 1088797 1005211 654370 520674 4046038 65877718 47916899 0.65490 0.60730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 45000 0 45000 22097482 22142482 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 0 15667 25000 45000 85667 250000 250000 250000 250000 1000000 1500000 2500 45000 47500 0 1 X 7913055 -780598 40467 7091990 6234155 1731319 15372 37047 7913055 6287495 -20532 32808 6234155 6001014 320881 34400 6287495 5588069 446508 33563 6001014 0.00000 0.38156 0.61844 0 1 1 9612678 9612678 91817 78045 13772 397575 255414 142161 33405 28385 5020 9773631 Construction contracts payable 724944 724944 16304757 -1218540 55084 -839542 -2002998 18307755 49772 49772 18357527 22666405 55084 3782 58866 22607539 49772 49772 22657311 Part IV, Line 2b: HBP is holding funds in the amount of $96,357 on behalf of three park-related organizations which have 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 Houston Parks Board. Houston Parks Board also holds cash that is restricted for the development of permanent parks and green space. Part XI, Line 2d - Other Adjustments: Income of related Foundation -839,542. Part XII, Line 2d - Other Adjustments: Expenses of related Foundation 3,782. X X X X X X 1 Carol Moffett 1703 Welch St Houston TX 77006 Fundraising Consulting 0 3286400 70150 3216250 Sterling Associates 55 Waugh Dr Houston TX 77007 Fundraising Consulting 0 565500 135000 430500 3851900 205150 3646750 TX Luncheon 606950 581450 25500 70126 26862 5357 606950 581450 25500 70126 26862 5357 102345 -76845 1 Houston Parks Board LGC Inc 300 N Post Oak Ln Houston TX 77024 263091027 Government 5347539 2594567 FMV Conveyed assets Land and Project City of Houston 901 Bagby St Houston TX 77002 746001164 Government 670441 0 Land funding Hermann Park Conservancy 1700 Hermann Dr Houston TX 77004 760327389 501(c)(3) 9700 0 General support 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 to 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 320811 0 24000 0 0 0 11845 0 30609 0 387265 0 0 0 Matt Nielson Chief Operating Officer 196094 0 0 0 0 0 0 0 47384 0 243478 0 0 0 Richard W McNamara Capital Program Managing Director 149396 0 0 0 0 0 6272 0 26343 0 182011 0 0 0 Matthew Rondot Conservation & Maintenance Director 163381 0 0 0 0 0 6454 0 11760 0 181595 0 0 0 X 1 3299 NYSE X 1 29621 Appraisal FMV X Trees 1 96110 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 Members of the HPB Board of Directors and Staff 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 associated with the potential conflict. If the committee determines a conflict exists, the member is separated 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 then 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 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 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0