September 10, 2025 at 10:00 AM - Board Meeting

1. Roll Call

2. Public Comments

3. Minutes of Previous Meetings

4. Authorize auditor to conduct audit for fiscal year end September 30, 2025.

5. Accept annual disclosure statements for Investment Officers and
bookkeeper.

6. Conduct annual review of Investment Policy and adopt Resolution
Regarding Annual Review of Investment Policy.

7. Review, revise, and adopt Resolution Establishing the Authorized
Depository Institutions and Adopting List of Qualified Broker/Dealers
with Whom the District May Engage in Investment Transactions.

8. Financial and bookkeeping matters, including payment of bills and review of investments. 

9. Adopt budget for fiscal year end September 30, 2026.

10. Approve Lease Agreement for office space at 1150 Gemini St., Houston,
Texas 77058.

11. Report from Executive Director and Chief Financial Officer.

12. Report from President of the Board.

13. Approve contract with Pam Stevens Media Inc. for consulting services.

14. Sabine to Galveston matters, including: 

15. Coastal Texas matters, including: 

16. Report from General Land Office. 

17. Report from Region 6 Flood Planning Group.

18. Employment matters. 

19. Schedule and location for next meeting. 

20. Convene in Executive Session pursuant to Section 551.071, Texas
Government Code, to consult with attorneys.

21. Reconvene in Open Session and authorize appropriate action.

22. Convene in Executive Session pursuant to Section 551.072, Texas
Government Code, to deliberate the purchase, exchange, lease, or value of
real property.

23. Reconvene in Open Session and authorize appropriate action.

24. Convene in Executive Session pursuant to Section 551.074, Texas
Government Code, to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer
or employee.

25. Reconvene in Open Session and authorize appropriate action.

26. Adjournment.