October 22, 2025 at 10:00 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 Executive Director and Chief Financial Officer.

6. Report from President of the Board.

7. Sabine to Galveston matters, including: 

7.a. Program Management Update

7.b. Orange County Project, including alignment, cultural, geotechnical, 
and environmental surveying, rights-of-entry, and utility 
relocations.

7.c. Orange County Project phase II environmental site assessments.

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

8. Coastal Texas matters, including: 

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

8.b. Memoranda of understanding, design agreements, and project 
partnership agreements with the United States Army Corps of 
Engineers.

8.c. Acceleration of funds to the United States Army Corps of Engineers.

8.d. Update on Request for Qualifications for Engineering Services for 
the Bolivar Roads Gate System (RFQ-2025-01), including authorize 
negotiation of a Master Services Agreement with most qualified 
respondent.

8.e. Update on Request for Qualifications for Engineering Services for 
the Bolivar and West Gaveston Beach and Dune System (RFQ-2025-
02), including authorize negotiation of a Master Services 
Agreement with most qualified respondent.

9. Report from General Land Office. 

10. Report from Region 6 Flood Planning Group.

11. Employment matters. 

12. Schedule and location for next meeting. 

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

14. Reconvene in Open Session and authorize appropriate action.

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

16. Reconvene in Open Session and authorize appropriate action.

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.

18. Reconvene in Open Session and authorize appropriate action.

19. Adjournment.