January 21, 2026 at 10:00 AM - GCPD Board Meeting
| Agenda |
|---|
|
1. Roll Call
Speaker(s):
Executive Director
|
|
2. Public Comments
|
|
3. Minutes of Previous Meetings
|
|
4. Approve audit for fiscal year end September 30, 2025.
|
|
5. Financial and bookkeeping matters, including payment of bills and review of investments.
|
|
6. Amended Administrative Policies and Procedures Manual.
|
|
7. Report from Executive Director, Chief Financial Officer, and Chief Program Manager.
|
|
8. Report from President of the Board.
|
|
9. Sabine to Galveston matters, including:
|
|
9.a. Orange County Project, including:
i. program management update; ii. alignment, cultural, geotechnical, and environmental surveying, rights-of-entry, and utility relocations; and iii. phase II environmental site assessments. |
|
9.b. Report from Jefferson County Drainage District No. 7 in regards to the Port Arthur Project.
|
|
10. Coastal Texas matters, including:
|
|
10.a. Design of ecosystem restoration segment G-28, Bolivar Peninsula and West Bay Gulf Intracoastal Waterway Shoreline and Island Protection
|
|
10.b. Approve Task Order No. 1 to Master Services Agreement with Jacobs Engineering Group Inc. for Engineering Services for the Bolivar Roads Gate System
|
|
10.c. Approve Task Order No. 1 to Master Services Agreement with HDR Engineering, Inc. for Engineering Services for the Bolivar and West Galveston Beach and Dune System
|
|
11. Report from General Land Office.
|
|
12. Report from Region 6 Flood Planning Group.
|
|
13. Employment matters.
|
|
14. Schedule and location for next meeting.
|
|
15. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to consult with attorneys.
|
|
16. Reconvene in Open Session and authorize appropriate action.
|
|
17. Convene in Executive Session pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, exchange, lease, or value of real property.
|
|
18. Reconvene in Open Session and authorize appropriate action.
|
|
19. 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.
|
|
20. Reconvene in Open Session and authorize appropriate action.
|
|
21. Adjournment.
|