TEXAS CITY HARBOUR FOREIGN TRADE ZONE CORPORATION
BOARD OF DIRECTORS MEETING
MINUTES
APRIL 1, 2021 - 10:00 A.M.
CITY HALL CONFERENCE ROOM
The Texas City Harbour Foreign Trade Zone Corporation Board of Directors met on April 1, 2021, at 10:00 a.m., in the City Hall Conference Room, 1801 9th Avenue North, in Texas City, Texas. A quorum having been met, the meeting was called to order at 10:38 a.m. by Randy Dietel with the following in attendance:
(1)
ROLL CALL
- Present:
-
- Randy Dietel, Vice-Chairperson
- William Etheredge, Director
- Rev. Jerry Lee, Director
- Laura Boyd, Finance Director / Ex-Officio Member
- Absent:
-
- John Hackbarth, Chairperson
- Genie Jennings, Director
- Staff Present:
-
- Jon Branson, Executive Director of Management Services
- Rhomari Leigh, Board Secretary
- George Fuller, City Staff
- Garrett McLeod, City Staff
- Ryan McClellen, City Staff
- Attendees:
-
- Henry Gomez, Resident
(2)
NEW BUSINESS
(a)
Consider and take action on the election of Officers and Oath of Officers.
The Board decided to keep continue with the same Chairperson and Vice-Chairperson.
John Hackbarth will continue as Chairperson. Randy Dietel will continue and Vice-Chairperson.
The Board decided to keep continue with the same Chairperson and Vice-Chairperson.
John Hackbarth will continue as Chairperson. Randy Dietel will continue and Vice-Chairperson.
Motion by Director William Etheredge, Seconded by Director Rev. Jerry Lee
Vote: 3 - 0 CARRIED
(b)
Consider and take action on the Texas City Harbour Foreign Trade Zone Corporation Minutes for October 30, 2019.
Motion by Director Rev. Jerry Lee, Seconded by Director William Etheredge
Vote: 3 - 0 CARRIED
(c)
Consider and take action on Resolution No. 21-01, approving the actions of the Officers of the Texas City Harbour Foreign Trade Zone for the 2019-2020 fiscal year.
Motion by Director Rev. Jerry Lee, Seconded by Director William Etheredge
Vote: 3 - 0 CARRIED
(d)
Consider and take action on Resolution No. 19-02 adopting the 2020-2021 fiscal year budget of the Texas City Harbour Foreign Trade Zone Corporation.
Laura Boyd, Finance Director, gave a review of the 2020-2021 budget.
Laura Boyd, Finance Director, gave a review of the 2020-2021 budget.
Motion by Director Rev. Jerry Lee, Seconded by Director William Etheredge
Vote: 3 - 0 CARRIED
(3)
UPDATES
(4)
BOARD COMMENTS
Jon Branson, Executive Director of Management Services, stated that on March 31, 2021, the Foreign Trade Zone 199 Annual report was filed based on granters' submissions (Marathon & Valero).
Jon Branson, Executive Director of Management Services, stated that on March 31, 2021, the Foreign Trade Zone 199 Annual report was filed based on granters' submissions (Marathon & Valero).
(5)
ADJOURNMENT
Having no further business, Jerry Lee made a motion to adjourn at 10:44 a.m.; the motion was SECONDED by William Etheredge. The meeting was adjourned.
________________________________________
Board Secretary
Texas City Harbour Foreign Trade Zone Corporation
Date Approved: ___________________
________________________________________
Board Secretary
Texas City Harbour Foreign Trade Zone Corporation
Date Approved: ___________________