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TEXAS CITY HARBOUR FOREIGN TRADE ZONE CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING

MINUTES

DECEMBER 8, 2021 - 4:00 P.M.

CITY HALL COUNCIL ROOM

The Texas City Harbour Foreign Trade Zone Corporation Board of Directors met on December 8, 2021, at 4:00 p.m., in the City Hall Conference Room, 1801 9th Avenue North, in Texas City, Texas. A quorum having been met, the meeting was called to order at 4:09 p.m. by John Hackbarth with the following in attendance:
             
(1) ROLL CALL
 
Present:
John Hackbarth, Chairperson  
 
William Etheredge, Director  
 
Rev. Jerry Lee, Jr., Director  
 
Laura Boyd, Finance Director / Ex-Officio Member  
Absent:
Randy Dietel, Vice-Chairperson
 
Joe Kainer, Director
Staff Present:
Dedrick D. Johnson, Sr., Mayor
Jon Branson, Executive Director of Management Services
Rhomari Leigh, Board Secretary
Garrett McLeod, Economic Development Director
George Fuller, City Staff
Ryan McClellen, City Staff
Attendees:
Henry Gomez
             
(2) PUBLIC COMMENTS

There were none.
             
(3) NEW BUSINESS
             
(a) Consider and take action on the election of Officers and Oath of Officers.
  Motion byDirector William Etheredge, Seconded byDirector Rev. Jerry Lee, Jr. 
  Vote: 3 - 0 CARRIED
             
(b) Consider and take action on the Texas City Harbour Foreign Trade Zone Corporation Minutes for September 21, 2021.
  Motion byDirector Rev. Jerry Lee, Jr., Seconded byDirector William Etheredge 
  Vote: 3 - 0 CARRIED
             
(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.
  Motion byDirector William Etheredge, Seconded byDirector Rev. Jerry Lee, Jr. 
  Vote: 3 - 0 CARRIED
             
(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.
  Motion byDirector Rev. Jerry Lee, Jr., Seconded byDirector William Etheredge 
  Vote: 3 - 0 CARRIED
             
(4) UPDATES

There were none.
             
(5) BOARD COMMENTS

There were none.
             
(6) ADJOURNMENT
Having no further business, William Etheredge made a motion to adjourn at 4:15 p.m.; the motion was SECONDED by Jerry Lee, Jr. The meeting was adjourned.


________________________________________
Board Secretary
Texas City Harbour Foreign Trade Zone Corporation


Date Approved: ___________________

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