March 20, 2026 at 10:00 AM - 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. Amended Administrative Policies and Procedures Manual.
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6. Report from Executive Director and Chief Financial Officer.
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7. Report from President of the Board.
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8. Sabine to Galveston matters, including:
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8.a. Orange County Project, including:
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8.a.1. program management update;
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8.a.2. alignment, cultural, geotechnical, and environmental surveying, rights-of-entry, and utility relocations;
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8.a.3. phase II environmental site assessments
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8.b. report from Jefferson County Drainage District No. 7 in regards to the Port Arthur Project.
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9. Coastal Texas matters, including:
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9.a. Bolivar Roads Gate System, including
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9.a.1. update of design;
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9.a.2. approve Task Order No. 2 to Master Services Agreement with Jacobs Engineering Group Inc.; and
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9.a.3. adopt resolution on navigation impacts;
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9.b. design of the Bolivar and West Galveston Beach and Dune System;
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9.c. approve Master Research Agreement related to the Coastal Texas Research Council with Texas A&M University and related Task Order No. 1; and
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9.d. design of ecosystem restoration segment G-28, Bolivar Peninsula and West Bay Gulf Intracoastal Waterway Shoreline and Island Protection.
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10. Report from General Land Office.
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11. Report from Region 6 Flood Planning Group.
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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. Adjournment.
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