Gulf Coast Rail District Board of Directors met April 9

Gulf Coast Rail District Board of Directors met April 9.

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 March 12, 2024 Meeting (Keeney)

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 24-07 Ratifying Payments (Owen)

7. Discussion and Possible Action on Resolution 24-08 Authorizing the Executive Director to Enter into a Letter of Agreement with McCall Gibson Swedlund Barfoot PLLC for the 2023 Annual Financial Report (Lewis/Villarreal)

8. Discussion and Possible Action on Resolution 24-09 Nominating and Approving Officers for the Gulf Coast Rail District Board of Directors (Lewis)

9. Discussion and Possible Action on Resolution 24-10 Ratifying Committees for the Gulf Coast Rail District Board of Directors (Lewis)

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

11. Media Strategy Presentation from Culture Measures, LLC (Bartholomew)

12. Report from the Executive Director (Parker)

a. Attended Meetings and Updates

b. THE HART Update

13. Announcements by Chair (Lewis)

a. Meeting with Texas Transportation Commissioner Steven Alvis

b. Next Meeting – Tuesday, May 14, 2024

14. Adjourn (Lewis)

https://www.gcrd.net/_files/ugd/609667_0ed2e2b70446438c8311e1b1c1992f9d.pdf