TEXAS CITY HARBOUR FOREIGN TRADE ZONE CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, OCTOBER 12, 2011 - 10:00 A.M.
CITY HALL CONFERENCE ROOM
1801 19th AVENUE NO.
TEXAS CITY, TX 77590
BOARD OF DIRECTORS ANNUAL MEETING
AGENDA
WEDNESDAY, OCTOBER 12, 2011 - 10:00 A.M.
CITY HALL CONFERENCE ROOM
1801 19th AVENUE NO.
TEXAS CITY, TX 77590
(1)
ROLL CALL
(2)
NEW BUSINESS
(a)
AI-1480
Consider approval of the minutes from October 20, 2010 Texas City Harbour Foreign Trade Zone Corporation annual meeting.
(b)
AI-1481
Consider approval of Resolution No. 11-01 adopting the Texas City Harbour Foreign Trade Zone Corporation 2011-2012 fiscal year budget, approved by the City Commission of the City of Texas City.
(c)
AI-1506
Consider approval of Resolution No. 11-02 approving the actions of the officers of the Texas City Harbour Foreign Trade Zone during fiscal year 2010-2011.
(d)
AI-1482
Consider approval of Resolution No. 11-03 allowing the Board Secretary to execute any and all documents regarding minutes and other actions previously approved by Texas City Harbour Foreign Trade Zone Corporation.
(e)
AI-1483
Approve appointment of Nicholas Finan as Registered Agent.
(f)
AI-1485
Consider election of officers.
(g)
AI-1484
Appointment of the Board Secretary.
(3)
UPDATES
(a)
AI-1488
Open Meetings Act Training will be Wednesday, November 2, 2011 at 3:30 p.m. and Thursday, November 10, 2011 at 12:00 p.m., in the City Hall Council Room.
(4)
BOARD COMMENTS
(5)
ADJOURN
NOTICE OF ANY SUBJECT APPEARING ON THIS AGENDA REGARDLESS OF HOW THE MATTER IS STATED MAY BE ACTED UPON BY THE TEXAS CITY HARBOUR FOREIGN TRADE ZONE CORPORATION.
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON OCTOBER 7, 2011 AT 6:00 P.M.
/s/Susan Sensat____________________________
Susan Sensat, Board Secretary
Texas City Harbour Foreign Trade Zone Corporation
I CERTIFY THAT THE ABOVE NOTICE OF THE MEETING WAS POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING, 1801 9TH AVENUE NORTH, TEXAS CITY, TEXAS ON OCTOBER 7, 2011 AT 6:00 P.M.
/s/Susan Sensat____________________________
Susan Sensat, Board Secretary
Texas City Harbour Foreign Trade Zone Corporation