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Gulf Coast Rail District Board of Directors met Aug. 12.
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. Presentation of a Resolution Letter and Certificate of Appreciation in Honor of Mr. Bruce Mann (Chapa Gorczynski)
6. Presentation of a Resolution Letter and Certificate of Appreciation in Honor of Mr. Robert Maldonado, Jr. (Chapa Gorczynski)
7. Discussion and Possible Action on Resolution 25-16 Recognizing the Harris County Commissioners Court Appointment of Jack C. Hanagriff to Position No. 2 of the Gulf Coast Rail District Board of Directors (Chapa Gorczynski)
8. Discussion and Possible Action on Minutes for the June 10, 2025 Meeting (Keeney)
9. Report from the Treasurer (Owen)
10. Discussion and Possible Action on Resolution 25-17 Ratifying Payments (Owen)
11. Discussion and Possible Action on Resolution 25-14 Ratifying Payments, as Amended (Owen)
12. Houston-Galveston Area Council Update from Sydni Ligons, H-GAC (Chapa Gorczynski)
13. Road and Rail Safety Workshop Update and Next Steps from Jack Hanagriff (Chapa Gorczynski)
14. Gulf Coast Rail District Executive Director Job Description (Keeney)
15. Update by the Ad Hoc Committee (Chapa Gorczynski)
16. Report from the Interim Executive Director (Parker)
a. City of Houston METRO Opinion Update
b. TTI Administrative Support/Amendment to Interlocal Cooperation Agreement
c. Transition Memo GCRD
d. Memorandum of Understanding with TranStar and GCRD
17. Announcements by Chair (Chapa Gorczynski)
a. US 90A Update
b. Next Meeting – Tuesday, September 9, 2025
18. Adjourn (Chapa Gorczynski)
https://www.gcrd.net/_files/ugd/609667_76ac2de7fbda4cafaab5b1b15057ae54.pdf