August 12, 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. Proposal for renewal of District’s insurance policies.
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6. Financial and bookkeeping matters, including payment of bills and review of investments.
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7. Budget for fiscal year end September 30, 2027.
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8. Renewal of District’s health, dental, and vision insurance policies.
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9. Lease for office space at 1150 Gemini St., Houston, Texas 77058.
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10. Report from Executive Director, Chief Financial Officer, and Chief Program Manager.
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11. Sabine to Galveston matters, including:
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11.a. Orange County Project, including:
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11.a.1. Program management update
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11.a.2. Alignment, cultural, geotechnical, and environmental surveying, rights-of-entry, and utility relocations
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11.a.3. Phase II environmental site assessments
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11.b. Report from Jefferson County Drainage District No. 7 in regards to the Port Arthur Project.
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12. Amendment No. 6 to Local Cooperation Agreement No. 22-074-000-D188 between Gulf Coast Protection District and Texas General Land Office.
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13. Amendment No. 3 to Local Cooperation Agreement No. 24-109-000-E394 between Gulf Coast Protection District and Texas General Land Office.
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14. Coastal Texas matters, including:
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14.a. Bolivar Roads Gate System, including:
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14.a.1. Update on design
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14.a.2. Task Order No. 3 to Master Agreement for Professional Services with Jacobs Engineering Group, Inc
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14.b. Update on design of Bolivar and West Galveston Beach and Dune System
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14.c. Alternative District funding options.
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14.d. Coastal Texas Research Council matters
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14.e. Stakeholder Engagement Strategy
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14.f. Stakeholder Advisory Committee matters
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14.g. Design of ecosystem restoration segment G-28, Bolivar Peninsula West Bay Gulf Intracoastal Waterway Shoreline and Island Protection.
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15. Report from General Land Office.
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16. State and Regional Flood Planning matters.
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17. Employment matters.
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18. Schedule and location for next meeting.
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19. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to consult with attorneys.
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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 551.072, Texas Government Code, to deliberate the purchase, exchange, lease, or value of real property.
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22. Reconvene in Open Session and authorize appropriate action.
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23. 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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24. Reconvene in Open Session and authorize appropriate action.
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25. Adjournment.
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