Gulf Coast Rail District Board of Directors met Dec. 14

Gulf Coast Rail District Board of Directors met Dec. 14.

Here is the agenda provided by the board:

1. Call to Order (Lewis)

2. Certification of Quorum (Winkler)

3. Confirm Meeting Posting Compliance with the Open Meetings Act (Lewis)

4. Discussion and Possible Action on Minutes for the November 9, 2021 Meeting (Winkler)

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 21-16 Ratifying Payments (Owen)

7. Public Comments (Lewis)

8. Discussion and Possible Action on Resolution 21-17 Ratifying Committees for the GCRD Board of Directors (Lewis)

9. Report from the Executive Director (Parker)

a. Review of Other Recent Activities

10. Announcements by Chair (Lewis)

a. Next Meeting – Tuesday, February 8, 2022

11. Adjourn (Lewis)

http://www.gcrd.net/docs/Agenda.12-14-2021.pdf