Gulf Coast Rail District Board of Directors met Nov. 14

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

Here is the agenda provided by the board:

1. Call to Order (Lewis)

2. Certification of Quorum (Keeney)

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

4. Discussion and Possible Action on Minutes for the October 10, 2023 Meeting (Keeney)

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 23-21 Ratifying Payments (Owen)

7. Discussion and Possible Action on Resolution 23-22 Authorizing the Executive Director to Enter into a Letter of Agreement with McCall Gibson Swedlund Barfoot PLLC for the 2022 Annual Financial Report (Lewis)

8. Discussion and Possible Action on Resolution 23-23 Accepting 2022 Financial Report (Lewis/Toldan)

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

10. Marketing and Outreach Committee Update (Bartholomew)

11. Report from the Executive Director (Parker)

a. TTI Administrative Support/Amendment to Interlocal Cooperation Agreement

b. Annual Payment Requests (November 8, 2023)

c. THE HART Update

12. Announcements by Chair (Lewis)

a. US 90A and Project Manager

b. Next Meeting – Tuesday, December 12, 2023

13. Adjourn (Lewis)

https://www.gcrd.net/_files/ugd/609667_ca02a686f7c34562bc95618a496f1dc3.pdf