Houston Daily

Gulf Coast Rail District Board of Directors met May 13.

Here is the agenda provided by the board:

1. Call to Order (Chapa Gorczynski)

2. Certification of Quorum (Keeney)

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

4. Public Comments (3 minutes per speaker) (Chapa Gorczynski)

5. Discussion and Possible Action on Minutes for the March 4, 2025 Meeting (Keeney)

6. Discussion and Possible Action on Minutes for the April 22, 2025 Meeting (Keeney)

7. Discussion and Possible Action on Minutes for the May 6, 2025 Meeting (Keeney)

8. Report from the Treasurer (Owen)

9. Discussion and Possible Action on Resolution 25-09 Ratifying Payments (Owen)

10. Discussion and Possible Action on Resolution 25-10 for Obtaining Corporate Credit Card (Revised) (Chapa Gorczynski)

11. Discussion and Possible Action on Resolution 25-11 Approving Board Officers to Serve as an Ad Hoc Committee to Address Human Capital/Resource and Executive Director Needs of Gulf Coast Rail District (Chapa Gorczynski)

12. Discussion and Possible Action on Resolution 25-12 Authorizing the Ad Hoc Committee to Negotiate a Consulting Contract for the Executive Director Position (Chapa Gorczynski)

13. Discussion and Possible Action on Resolution 25-13 Authorizing the Ad Hoc Committee to Enter into a Contract for Professional, Independent Legal Services (Chapa Gorczynski)

14. Announcements by Chair (Chapa Gorczynski)

a. Next Meeting – Tuesday, June 10, 2025

15. Adjourn (Chapa Gorczynski)

https://www.gcrd.net/_files/ugd/609667_894e6944888945e29d4c45398cca84a8.pdf