Gulf Coast Rail District Board of Directors met May 10

Gulf Coast Rail District Board of Directors met May 10.

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 Resolution 22-06 Recognizing the Harris County Appointment of Ms. Veronica Chapa Gorczynski to Position No. 3 on the Gulf Coast Rail District Board of Directors (Lewis)

5. Discussion and Possible Action on Resolution 22-07 Ratifying Committees for the GCRD Board of Directors (Lewis)

6. Discussion and Possible Action on Minutes for the April 12, 2022 Meeting (Winkler)

7. Report from the Treasurer (Owen)

8. Discussion and Possible Action on Resolution 22-08 Ratifying Payments (Owen)

9. Public Comments (3 minutes per speaker) (Lewis)

10. Report from the Executive Director (Parker)

a. Review of Other Recent Activities

11. Announcements by Chair (Lewis)

a. Next Meeting – Tuesday, June 14, 2022

12. Adjourn (Lewis)

http://www.gcrd.net/docs/Agenda.05-10-2022.pdf