Gulf Coast Rail District Board of Directors met Jan. 14

Gulf Coast Rail District Board of Directors met Jan. 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 December 10, 2024 Meeting (Keeney)

5. Report from the Treasurer (Owen)

6. Discussion and Possible Action on Resolution 25-01 Ratifying Payments (Owen)

7. Discussion and Possible Action on Resolution 25-02 Regarding Annual Review of Investment Policy and Qualified Brokers (Lewis)

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

9. Project Manager Update by Barbara Koslov (Lewis)

10. Report from the Executive Director (Parker)

a. Attended Meetings and Updates

b. 3rd Concurrent Ordinance Update

11. Announcements by Chair (Lewis)

a. Legislative Efforts

b. Transfer of CMAQ Funds to FRA for Commerce/Navigation Grade Separation Update

c. Committee Updates

d. Next Meeting – Tuesday, February 11, 2025

12. Adjourn (Lewis)

https://www.gcrd.net/_files/ugd/609667_6f80361df946466885e2156a9127b067.pdf