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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 MEETING

 AGENDA 

JUNE 15, 2022- 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.   NEW BUSINESS
 
a.   Consider and take action on the Texas City Harbour Foreign Trade Zone Corporation Minutes for December 8, 2021.
 
b.   Consider and take action on Resolution No. 2022-01, a proposal to provide professional consulting services from FTI Consulting. (Jon Branson)
 
c.   Consider and take action on Resolution No. 2022-02, regarding approval of a budget amendment allocating $10,500.00 from the fund balance of the Texas City Harbour Foreign Trade Zone Corporation budget to account number 53680 "Professional Fees." (Jon Branson and Laura Boyd)
 
3.   UPDATES
 
4.   BOARD COMMENTS
 
5.   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 JUNE 10, 2022, PRIOR TO 4:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.



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Texas City Harbour Foreign Trade Zone Corporation

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