Gulf Coast Rail District Board of Directors met Dec. 12

Gulf Coast Rail District Board of Directors met Dec. 12.

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 November 14, 2023 Meeting (Keeney)

5. Report from the Treasurer (Lewis)

6. Discussion and Possible Action on Resolution 23-24 Ratifying Payments (Lewis)

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

8. Discussion and Possible Acton on Resolution 23-25 Approving the Gulf Coast Rail District Operating Budget for Fiscal Year 2024 (Lewis)

9. Discussion and Possible Action on Resolution 23-26 Authorizing the Executive Director to Negotiate a Contract for Social Media Consultant Position (Lewis)

10. Report from the Executive Director (Parker)

a. Project Manager

b. 3rd Concurrent Order Update

11. Announcements by Chair (Lewis)

a. 1093

b. Next Meeting – Tuesday, January 9, 2024

12. Adjourn (Lewis)

https://www.gcrd.net/_files/ugd/609667_36a6cbc0e40446eeaf7ed8bba2e5ab89.pdf