Gulf Coast Rail District Board of Directors met Feb. 14

Gulf Coast Rail District Board of Directors met Feb. 14.

Here is the agenda provided by the board:

1. Call to Order (Lewis)

2. Certification of Quorum (Beeson)

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

4. Resolution Letter presented in Honor of Mr. Michael Dyll (Lewis)

5. Resolution Letter presented in Honor of Ms. Abigail Gonzalez (Lewis)

6. Resolution Letter presented in Honor of Judge Trey Duhon (Lewis)

7. Discussion and Possible Action on Resolution 23-03 Nominating and Approving Officers for the Gulf Coast Rail District Board of Directors (Lewis)

8. Discussion and Possible Action on Resolution 23-04 Recognizing the Waller County Commissioners Court Appointment of Kendric Jones to Position No. 12 of the Gulf Coast Rail District Board of Directors (Lewis)

9. Discussion and Possible Action on Resolution 23-05 Recognizing the Montgomery County Commissioners Court Appointment of Jean Mann to Position No. 14 of the Gulf Coast Rail District Board of Directors (Lewis)

10. Discussion and Possible Action on Resolution 23-06 Ratifying Committees for the GCRD Board of Directors (Lewis)

11. Discussion and Possible Action on Minutes for the January 17, 2023 Meeting (Lewis)

12. Report from the Treasurer (Owen)

13. Discussion and Possible Action on Resolution 23-07 Ratifying Payments (Owen)

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

15. Announcements by Chair (Lewis)

a. HART Update

b. Rail Relocation Fund-legislative efforts

c. Other Corridors Report

d. Next Meeting – Tuesday, March 14, 2023

16. Adjourn (Lewis)

https://www.gcrd.net/_files/ugd/609667_121e67ce6684435ea1f7d19a3c369f51.pdf