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 AUTHORITY.
TEXAS CITY HARBOUR AUTHORITY
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 September 24, 2014, Texas City Harbour Authority meeting Minutes.
c.
Consider and take action on Resolution No. 15-01, approving the actions of the Officers of the Texas City Harbour Authority Corporation for the fiscal year 2015-2016.
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, AT 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 Authority
/S/ Michelle L. Garcia
Michelle L. Garcia, Board Secretary
Texas City Harbour Authority