April 8, 2026 at 11:30 AM - Board Meeting

1. Roll Call

2. Public Comments

3. Minutes of Previous Meetings

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

5. Report from the Executive Director, Chief Program Manager, and Chief Financial Officer.

6. Report from President of the Board.

7. Sabine to Galveston matters, including: 

7.a. Orange County Project, including

7.a.1. program management update

7.a.2. alignment, cultural, geotechnical, and environmental surveying, rights-of-entry, and utility relocations

7.a.3. phase II environmental site assessments

7.b. Report from Jefferson County Drainage District No. 7 in regards to the Port Arthur Project. 

8. Coastal Texas matters, including: 

8.a. design of Bolivar Roads Gate System

8.b. design of the Bolivar and West Galveston Beach and Dune System; Coastal Texas Research Council update

8.c. Coastal Texas Research Council update

8.d. design of ecosystem restoration segment G-28, Bolivar Peninsula and West Bay Gulf Intracoastal Waterway Shoreline and Island Protection. 

9. Report from General Land Office. 

10. Update on State and Regional Flood Planning matters. 

11. Schedule and location for next meeting. 

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

13. Reconvene in Open Session and authorize appropriate action. 

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

15. Reconvene in Open Session and authorize appropriate action. 

16. Adjournment.