Gulf Coast Rail District Board of Directors met Jan. 17

Gulf Coast Rail District Board of Directors met Jan. 17.

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 December 6, 2022 Meeting (Duhon)

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 23-01 Ratifying Payments (Owen)

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

8. Discussion and Possible Action on Resolution 23-02 Ratifying Committees for the GCRD Board of Directors (Lewis)

9. Report from the Executive Director (Parker)

a. Update on the GCRD Website

b. Annual Payment Updates

c. Recent Activities

10. Announcements by Chair (Lewis)

a. HART Update

b. Upcoming Meetings

c. Other Corridors Report

d. Next Meeting – Tuesday, February 14, 2023

11. Adjourn (Lewis)

https://www.gcrd.net/_files/ugd/609667_2f553a3fb61948ba9896ff512614a3c2.pdf