Gulf Coast Rail District Board of Directors met Feb. 8

Gulf Coast Rail District Board of Directors met Feb. 8.

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 December 14, 2021 Meeting (Winkler)

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 22-01 Ratifying Payments (Owen)

7. Public Comments (Lewis)

8. Highlights from Committee Meetings (Lewis)

a. Bylaws Committee (Muller)

b. Legislative and Funding Committee (Peterman/Robinson)

c. Marketing and Outreach Committee (Gonzalez)

d. Passenger Rail Committee (Duhon/Ross)

e. Railroad/Roadway Projects Committee (Dyll/Mann)

9. Report from the Executive Director (Parker)

a. Review of Other Recent Activities

10. Announcements by Chair (Lewis)

a. Next Meeting – Tuesday, March 8, 2022

11. Adjourn (Lewis)

http://www.gcrd.net/docs/Agenda.02-08-2022.pdf