Gulf Coast Rail District Board of Directors met Aug. 9

Gulf Coast Rail District Board of Directors met Aug. 9.

Here is the agenda provided by the board:

1. Call to Order (Beeson)

2. Certification of Quorum (Winkler)

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

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

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 22-12 Ratifying Payments (Owen)

7. Public Comments (3 minutes per speaker) (Beeson)

8. Discussion and Possible Action on Resolution 22-13 Approving Memorandum of Understanding to Partner with Port Houston in the Railroad Crossing and Elimination Grant Submission of Port Road Grade Separation Project (Beeson)

9. Rail Safety Updates Presentation by Jack Hanagriff, Managing Consultant, City of Houston Smart City Program, Mayors Office of Innovation (Beeson/Hanagriff)

10. Report from the Executive Director (Parker)

a. Review of Other Recent Activities

11. Announcements by Chair (Beeson)

a. Next Meeting – Tuesday, September13, 2022

12. Adjourn (Beeson)

http://www.gcrd.net/docs/Agenda.08-09-2022.pdf