TEXAS CITY HARBOUR FOREIGN TRADE ZONE CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
MINUTES
DECEMBER 8, 2021 - 4:00 P.M.
CITY HALL COUNCIL ROOM
The Texas City Harbour Foreign Trade Zone Corporation Board of Directors met on December 8, 2021, at 4:00 p.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 4:09 p.m. by John Hackbarth with the following in attendance:
(1)
ROLL CALL
- Present:
-
- John Hackbarth, Chairperson
- William Etheredge, Director
- Rev. Jerry Lee, Jr., Director
- Laura Boyd, Finance Director / Ex-Officio Member
- Absent:
-
- Randy Dietel, Vice-Chairperson
- Joe Kainer, Director
- Staff Present:
-
- Dedrick D. Johnson, Sr., Mayor
- Garrett McLeod, Economic Development Director
- George Fuller, City Staff
- Ryan McClellen, City Staff
- Jon Branson, Executive Director of Management Services
- Rhomari Leigh, Board Secretary
- Attendees:
-
- Henry Gomez, Resident
(2)
PUBLIC COMMENTS
There were none.
There were none.
(3)
NEW BUSINESS
(a)
Consider and take action on the election of Officers and Oath of Officers.
Motion by Director William Etheredge, Seconded by Director Rev. Jerry Lee, Jr. to keep the same Chairperson and Vice-Chairperson.
Vote: 3 - 0 CARRIED
(b)
Consider and take action on the Texas City Harbour Foreign Trade Zone Corporation Minutes for September 21, 2021.
Motion by Director Rev. Jerry Lee, Jr., Seconded by Director William Etheredge
Vote: 3 - 0 CARRIED
(c)
Consider and take action on Resolution No. 21-04, approving the actions of the Officers of the Texas City Harbour Foreign Trade Zone for the 2020-2021 fiscal year.
Motion by Director William Etheredge, Seconded by Director Rev. Jerry Lee, Jr.
Vote: 3 - 0 CARRIED
(d)
Consider and take action on Resolution No. 21-05 adopting the 202-2022 fiscal year budget of the Texas City Harbour Foreign Trade Zone Corporation.
Motion by Director Rev. Jerry Lee, Jr., Seconded by Director William Etheredge
Vote: 3 - 0 CARRIED
(4)
UPDATES
There were none.
There were none.
(5)
BOARD COMMENTS
There were none.
There were none.
(6)
ADJOURNMENT
Having no further business, William Etheredge made a motion to adjourn at 4:15 p.m.; the motion was SECONDED by Jerry Lee, Jr. 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: ___________________