November 12, 2025 at 10:00 AM - GCPD Board Meeting
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1. Roll Call
Speaker(s):
Executive Director
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2. Public Comments
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3. Minutes of Previous Meetings
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4. Financial and bookkeeping matters, including payment of bills and review of investments.
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5. Report from Executive Director and Chief Financial Officer.
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6. Report from President of the Board.
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7. Sabine to Galveston matters, including:
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7.a. Program management update, including;
i. approve task order from GFT Infrastructure, Inc. for Torrent Floodwall Segment subsurface utility engineering (SUE) services. |
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7.b. Orange County Project, including alignment, cultural, geotechnical, and environmental surveying, rights-of-entry, and utility relocations.
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7.c. Orange County Project phase II environmental site assessments;
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7.d. Report from Jefferson County Drainage District No. 7 in regard to the Port Arthur Project.
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8. Coastal Texas matters, including:
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8.a. Design of ecosystem restoration segment G-28, Bolivar Peninsula and West Bay Gulf Intracoastal Waterway Shoreline and Island
Protection. |
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8.b. Memoranda of understanding, design agreements, and project partnership agreements with the United States Army Corps of Engineers.
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8.c. Acceleration of funds to the United States Army Corps of Engineers.
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8.d. Approve Master Services Agreement for Engineering Services for the Bolivar Roads Gate System.
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8.e. Approve Master Services Agreement for Engineering Services for the Bolivar and West Galveston Beach and Dune System.
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9. Report from General Land Office.
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10. Report from Region 6 Flood Planning Group.
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11. Employment matters.
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12. Schedule and location for next meeting.
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13. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to consult with attorneys.
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14. Reconvene in Open Session and authorize appropriate action.
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15. Convene in Executive Session pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, exchange, lease, or value of real property.
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16. Reconvene in Open Session and authorize appropriate action.
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17. 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. |
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18. Reconvene in Open Session and authorize appropriate action.
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19. Adjournment.
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