TEXAS CITY HARBOUR FOREIGN TRADE ZONE CORPORATION
BOARD OF DIRECTORS MEETING
MINUTES
JUNE 15, 2022 - 4:00 P.M.
CITY HALL COUNCIL ROOM
The Texas City Harbour Foreign Trade Zone Corporation Board of Directors met June 15, 2022, at 4:00 p.m., in the City Hall Council Room, 1801 9th Avenue North, in Texas City, Texas. A quorum having been met, the meeting was called to order at 4:17 p.m. by John Hackbarth with the following in attendance:
(1)
ROLL CALL
- Present:
-
- John Hackbarth, Chairperson
- Randy Dietel, Vice-Chairperson
- William Etheredge, Director
- Laura Boyd, Finance Director / Ex-Officio Member
- Absent:
-
- Joe Kainer, Director
- Rev. Jerry Lee, Director
- Staff Present:
-
- Jon Branson, Executive Director of Management Services
- Rhomari Leigh, Board Secretary
- Kyle Dickson, City Attorney
- Garrett McLeod, Economic Development Director
- Ryan McClellen, City Staff
(2)
NEW BUSINESS
(a)
Consider and take action on the Texas City Harbour Foreign Trade Zone Corporation Minutes for December 8, 2021.
Motion by Director William Etheredge, Seconded by Vice-Chairperson Randy Dietel
Vote: 3 - 0 CARRIED
(b)
Consider and take action on Resolution No. 2022-01, a proposal to provide professional consulting services from FTI Consulting. (Jon Branson)
Motion by Vice-Chairperson Randy Dietel, Seconded by Director William Etheredge
Vote: 3 - 0 CARRIED
(c)
Consider and take action on Resolution No. 2022-02, regarding approval of a budget amendment allocating $10,500.00 from the fund balance of the Texas City Harbour Foreign Trade Zone Corporation budget to account number 53680 "Professional Fees." (Jon Branson and Laura Boyd)
Motion by Vice-Chairperson Randy Dietel, Seconded by Director William Etheredge
Vote: 3 - 0 CARRIED
(3)
ADJOURNMENT
Having no further business, John Hackbarth made a motion to adjourn at 4:30 p.m.; the motion was SECONDED by Randy Dietel. 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: ___________________