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
WEDNESDAY, OCTOBER 21, 2015 - 2:30 P.M.
CITY HALL CONFERENCE ROOM
1801 9th Ave. N.
Texas City, TX 77590
1.
ROLL CALL
2.
NEW BUSINESS
a.
Consider and take action on election of officers and Oath of Officers.
b.
Consider and take action on March 18, 2015, Texas City Harbour Foreign Trade Zone Corporation meeting Minutes.
c.
Consider and take action on Resolution No. 15-02, approving the actions of the Officers of the Texas City Harbour Foreign Trade Zone Corporation for the fiscal year 2015-2016.
d.
Consider and take action on Resolution No. 15-03, adopting the 2015-2016 fiscal year budget of the Texas City Harbour Foreign Trade Zone Corporation.
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 FRIDAY, OCTOBER 16, 2015, PRIOR TO 5:00 P.M., AND REMAINED SO POSTED CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING.
/S/ Michelle L. Garcia
Michelle L. Garcia, Board Secretary
Texas City Harbour Foreign Trade Zone Corporation
/S/ Michelle L. Garcia
Michelle L. Garcia, Board Secretary
Texas City Harbour Foreign Trade Zone Corporation