Agenda

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NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF TEXAS CITY HARBOUR FOREIGN TRADE ZONE CORPORATION.
TEXAS CITY HARBOUR FOREIGN TRADE ZONE CORPORATION BOARD OF DIRECTORS ANNUAL MEETING AGENDA DECEMBER 8, 2021- 4:00 P.M. CITY HALL COUNCIL ROOM 1801 9th Ave. N. Texas City, TX 77590
PLEASE NOTE: Public comments and matters from the floor are generally limited to 3 minutes in length. If you would like to request to speak, please do so in advance of the meeting by filling out a Request To Address Commission form. All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.


1.		ROLL CALL

2.		PUBLIC COMMENTS

3.		NEW BUSINESS

	a.	Consider and take action on the election of Officers and Oath of Officers.

	b.	Consider and take action on the Texas City Harbour Foreign Trade Zone Corporation Minutes for September 21, 2021.

	c.	Consider and take action on Resolution No. 21-04, approving the actions of the Officers of the Texas City Harbour Foreign Trade Zone for the 2020-2021 fiscal year.

	d.	Consider and take action on Resolution No. 21-05 adopting the 202-2022 fiscal year budget of the Texas City Harbour Foreign Trade Zone Corporation.

4.		UPDATES

5.		BOARD COMMENTS

6.		ADJOURNMENT

I, THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THIS NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARDS AT CITY HALL, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND ON THE CITY'S WEBSITE ON DECEMBER 3, 2021, PRIOR TO 4:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. ____________________________________ Texas City Harbour Foreign Trade Zone Corporation