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
March 18, 2015 - 4:00 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 Minutes of the September 24, 2014 Texas City Foreign Trade Zone Corporation Board Meeting.
b.
Consider and take action on Resolution No. 15-01, approving the new Foreign Trade Zone 199 fee schedule.
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, MARCH 13, 2015, AT 4:00 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