Gulf Coast Rail District Board of Directors will meet Aug. 13

Gulf Coast Rail District Board of Directors will meet Aug. 13.

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 June 11, 2024 Meeting (Keeney)

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 24-14 Ratifying Payments (Owen)

7. Discussion and Possible Action on Resolution 24-15 Authorizing the Executive Director to Enter into a Letter of Agreement with Burton Accounting, PLLC (Lewis)

8. Discussion and Possible Action on Resolution 24-16 Authorizing the Executive Director to Initiate a Request for Proposals and Negotiate a Contract for Grant Writing and Preparation Assistance (Lewis)

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

10. Project Manager Update by Barbara Koslov (Lewis)

11. Announcements by Chair (Lewis)

a. Texas Transportation Commission Update—LAR Exceptional Items Request

b. Commerce/Navigation from FHWA and FRA Update

c. Culture Measures Media Strategy Update

d. Next Meeting – Tuesday, September 10, 2024

12. Adjourn (Lewis)

https://www.gcrd.net/_files/ugd/609667_b7ebc67d9ee8437282ef1bf86032ba83.pdf