Gulf Coast Rail District Board of Directors met Oct. 11

Gulf Coast Rail District Board of Directors met Oct. 11.

Here is the agenda provided by the board:

1. Call to Order (Lewis)

2. Certification of Quorum (Duhon)

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

4. Discussion and Possible Action on Minutes for the September 13, 2022 Meeting (Duhon)

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 22-19 Ratifying Payments (Owen)

7. Discussion and Possible Action on Resolution 22-20 Authorizing the Executive Director to Enter into a Letter of Agreement with Burton Accounting, PLLC for the Review of the 2021 Annual Financial Report (Lewis)

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

9. Reports from GCRD Committees (Lewis)

a. Marketing and Outreach Committee—September 27, 2022 (Gonzalez)

b. Legislative and Funding Committee—October 7, 2022 Workshop (Peterman)

10. Report from the Executive Director (Parker)

a. West Belt Grade Separation

b. Future Speakers for Board Meetings

11. Announcements by Chair (Lewis)

a. Next Meeting – Tuesday, November 8, 2022

12. Adjourn (Lewis)

http://www.gcrd.net/docs/Agenda.10-11-2022.pdf