August 13, 2025 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. Review budget for fiscal year end September 30, 2026.
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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. Approve Texas SmartBuy Membership Program Resolution.
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9. Renewal of District’s heath, dental, and vision insurance policies.
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10. Approve Task Orders under Program Management and Engineering Services Contract with GFT Infrastructure, Inc. for 2025-2025 fiscal year services.
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11. Sabine to Galveston matters, including:
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12. Coastal Texas matters, including:
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13. Report from General Land Office.
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14. Report from Region 6 Flood Planning Group.
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15. Employment matters.
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16. Schedule and location for next meeting.
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17. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to consult with attorneys.
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18. Reconvene in Open Session and authorize appropriate action.
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19. 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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20. Reconvene in Open Session and authorize appropriate action.
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21. 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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22. Reconvene in Open Session and authorize appropriate action.
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23. Adjournment.
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