Gulf Coast Rail District Board of Directors met Feb. 11

Gulf Coast Rail District Board of Directors met Feb. 11.

Here is the agenda provided by the board:

1. Call to Order (Beeson)

2. Certification of Quorum (Keeney)

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

4. Discussion and Possible Action on Resolution 25-03 Recognizing the Harris County Commissioners Court and City of Houston Mayor Joint Appointment of Veronica Chapa Gorczynski to Position No. 7 / Chairperson of the Gulf Coast Rail District Board of Directors (Beeson)

5. Discussion and Possible Action on Minutes for the January 14, 2025 Meeting (Keeney)

6. Report from the Treasurer (Owen)

7. Discussion and Possible Action on Resolution 25-04 Ratifying Payments (Owen)

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

9. Project Manager Update by Barbara Koslov (Beeson)

10. Report from the Executive Director (Parker)

a. Attended Meetings and Updates

11. Announcements by Chair (Beeson)

a. Legislative Efforts

b. Recognition of Service for Dr. Carol Abel Lewis, March 4, 2025

c. Next Meeting – Tuesday, March 4, 2025 (Location moved to Room 216)

12. Adjourn (Beeson)

https://www.gcrd.net/_files/ugd/609667_891eaa77e9384757b187b9076f46310c.pdf