July 8, 2026 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. Report from President of the Board.
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5. Financial and bookkeeping matters, including payment of bills and review of investments.
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6. Amended budget for fiscal year end September 30, 2026.
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7. 457B Benefit Plans through Nationwide Retirement Solution and Corebridge Financial.
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8. Annual report.
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9. Amended Administrative Policies and Procedures Manual
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10. Lease for office space at 1150 Gemini St., Houston, Texas 77058.
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11. Report from Executive Director, Chief Financial Officer, and Chief Program Manager.
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12. Sabine to Galveston matters, including:
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12.a. Orange County Project, including:
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12.a.1. Program management update
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12.a.2. Alignment, cultural, geotechnical, and environmental surveying, rights-of-entry, and utility relocation
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12.a.3. Phase II environmental site assessment
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12.b. Report from Jefferson County Drainage District No. 7 in regards to the Port Arthur Project.
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13. Coastal Texas matters, including:
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13.a. Design of Bolivar Roads Gate System
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13.b. Bolivar and West Galveston Beach and Dune System, including:
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13.b.1. Update on design
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13.b.2. Task Order No. 3 to HDR Engineering, Inc
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13.b.3. Notice of request for proposals for beach data collection video system
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13.b.4. General Land Office construction as District work-in-kind credit
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13.b.5. Alternative project delivery methods
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13.c. Coastal Texas Research Council matters, including:
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13.c.1. Task Order No. 3 to Master Research Agreement with Texas A&M University
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13.c.2. SSPEED Center proposal to create an Artificial Intelligence Environmental Assessment Platform for the District
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13.d. Task Order No. 2 to Service Agreement with Jim Blackburn of Blackburn & Carter, PC
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13.e. Stakeholder Advisory Committee matters
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13.f. Design of ecosystem restoration segment G-28, Bolivar Peninsula West Bay Gulf Intracoastal Waterway Shoreline and Island Protection.
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14. Report from General Land Office.
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15. State and Regional Flood Planning matters.
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16. Employment matters.
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17. Schedule and location for next meeting.
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18. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to consult with attorneys.
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19. Reconvene in Open Session and authorize appropriate action.
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20. 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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21. Reconvene in Open Session and authorize appropriate action.
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22. 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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23. Reconvene in Open Session and authorize appropriate action.
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24. Adjournment.
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