The property, business and fiscal affairs of the Program is managed by its Board of Directors which may exercise all such powers of the Program and do all such lawful acts and things as are authorized by statute, the Interlocal Agreement, the Coastal Bend Bays Plan and the organization's by-laws.

MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, December 2, 2010 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

  1. Call to Order, Welcome and Introductions, and Quorum Determination – Mr. Bob Wallace, Chair
  2. Consideration and Action: Minutes of Meeting held on August 26, 2010 – Ms. Anne Hulse (attachment 1)
  3. Consent Agenda: The following items are of a routine or administrative nature and do not require an
    action of the Board. Any member of the Board of Directors may request that an item on the consent
    agenda be discussed in open session:
    a. Monthly Financial Report, Local Government Funding Report, and Working Capital/Reserve Fund Report – Prepared by Ms. Alice Sanchez (attachments 2A, 2B, 2C)
    b. Monthly Project Status Report – Prepared by Mr. Leo Trevino (attachment 3)
    c. Grants and Proposals Update – Prepared by Mr. Dustin Cravey (attachment 4)
    d. Communications Activities Update – Prepared by Ms. Beth Wilson (attachment 5)
    e. Environmental Education Activities Update – Prepared by Ms. Lari Jo Johnston (attachment 6)
    f. CBBEP Property Management – Prepared by Mr. Jake Herring (attachment 7)
    g. Coastal Bird Program Activities – Prepared by Mr. David Newstead (attachment 8)
    h. Future Meeting Schedule – Prepared by Ms. Anne Hulse (attachment 9)
  4. Introduction of new employees: Sarah Bounds, Environmental Education Assistant and Mr. Owen
    Fitzsimmons, Coastal Bird Program Biologist (attachment 10)
  5. Consideration and Action regarding Authorizing a Request for Proposals for next phases of Nueces
    Bay Causeway Marsh Restoration Project – Mr. Dustin Cravey and Mr. Leo Trevino (attachment 11)
  6. Update and Discussion regarding progress on Matagorda Island Marsh Restoration Project and
    invoice issues with Mendez Contracting – Mr. Dustin Cravey and Mr. Leo Trevino (attachment 12)
  7. Executive Session: Public Notice is given that the Board of Directors may go into an Executive
    Session as authorized by the Open Meeting Act, Chapter 551.072 to deliberate regarding real property
    and may in open session take such action as appropriate on items deliberated in Executive Session.
    a) Consideration and Action regarding accepting donation of 61.98 acres on Mustang Island from
    The Preserve at Mustang Island (Tortuga Dunes) – Mr. Jake Herring (attachment 13)
    b) Discuss and Consider real property acquisition in the Nueces River Delta (attachment 14)
  8. Executive Session: Public Notice is given that the Board of Directors may go into an Executive
    Session as authorized by the Open Meeting Act, Chapter 551.074 for the purpose of evaluating the
    performance of the Executive Director and may in open session take such action as appropriate on
    items deliberated in Executive Session.
  9. Executive Director Comments
  10. Board of Director Comments
  11. Public Comments
  12. Adjourn

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.


 

MEETING CANCELLED
MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, October 28, 2010
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.

 


MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, August 26, 2010 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

Addition to AGENDA

1. Consideration and Action regarding accepting a Conservation Easement from the City of Corpus Christi on properties along Oso Bay (attachment 15)

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.


MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, July 22, 2010 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.


MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, May 20, 2010 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

  1. Call to Order, Welcome and Introductions, and Quorum Determination – Mr. Bob Wallace, Chair
  2. Consideration and Action: Minutes of Meeting held on March 25, 2010 – Ms. Anne Hulse (attachment 1)
  3. Consent Agenda: The following items are of a routine or administrative nature and do not require an action of the Board. Any member of the Board of Directors may request that an item on the consent agenda be discussed in open session:
    i) Monthly Financial Report, Local Government Funding Report, and Working Capital/Reserve Fund Report – Prepared by Ms. Alice Sanchez (attachments 2, 2A, 2B, 2C)
    ii) Monthly Project Status Report – Prepared by Mr. Leo Trevino (attachment 3)
    iii) Grants and Proposals Update – Prepared by Mr. Dustin Cravey (attachment 4)
    iv) Communications Activities Update – Prepared by Ms. Beth Wilson (attachment 5)
    v) Environmental Education Activities Update – Prepared by Ms. Lari Jo Johnston (attachment 6)
    vi) Future Meeting Schedule – Prepared by Ms. Anne Hulse (attachment 7)
  4. Consideration and Action regarding accepting FY 2009 Annual Financial Report prepared by Lovvorn &
    Kieschnick, LLP – Mr. Bob Corrigan and Mr. Ray Allen (attachment 8)
  5. Consideration and Action regarding CBBEP employee retirement program – Mr. Bob Corrigan and Mr.
    Ray Allen (attachment 9)
  6. Consideration and Action regarding review of bids and selection of contractor to construct Portland
    Causeway Marsh Restoration Project – Mr. Leo Trevino and Mr. Dustin Cravey (attachment 10)
  7. Consideration and Action regarding contracts with US Fish and Wildlife Service for FY 2011 projects – Mr.
    Leo Trevino, Mr. Jake Herring, Mr. Dustin Cravey (attachment 11A, 11B)
  8. Consideration and Action regarding incident at CBBEP Nueces Delta Preserve – Mr. Jake Herring
    (attachment 12)
  9. Executive Session: Public Notice is given that the Board of Directors may go into an Executive Session as
    authorized by the Open Meeting Act, Chapter 551.072 to deliberate regarding real property and may in
    open session take such action as appropriate on items deliberated in Executive Session.
    a. Discuss and Consider real property acquisition in the Nueces River Delta (attachment 13)
    b. Discuss and Consider real property acquisition on Mustang Island (Tortuga Dunes Development
    Mitigation Requirements) (attachment 14)
  10. Executive Director Comments
  11. Board of Director Comments
  12. Public Comments
  13. Adjourn

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.


 

MEETING CANCELLED
MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, April 22, 2010
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

  1. Draft Minutes of Meeting held on March 25, 2010 – Ms. Anne Hulse (attachment 1)
  2. Consent Agenda:
    a. Monthly Financial Report, Local Government Funding Report, and Working Capital/Reserve Fund Report – Prepared by Ms. Alice Sanchez (attachments 2A, 2B, 2C)
    b. Monthly Project Status Report – Prepared by Mr. Leo Trevino (attachment 3)
    c. Future Meeting Schedule – Prepared by Ms. Anne Hulse (attachment 4)


 

MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, March 25, 2010 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

  1. Call to Order, Welcome and Introductions, and Quorum Determination – Mr. Bob Wallace, Chair
  2. Consideration and Action: Minutes of Meeting held on January 28, 2010 – Ms. Anne Hulse (attachment 1)
  3. Consent Agenda: The following items are of a routine or administrative nature and do not require an action of the Board. Any member of the Board of Directors may request that an item on the consent agenda be discussed in open session:
    a. Monthly Financial Report, Local Government Funding Report, and Working Capital/Reserve Fund Report – Prepared by Ms. Alice Sanchez (attachments 2A, 2B, 2C)
    b. Monthly Project Status Report – Prepared by Mr. Leo Trevino (attachment 3)
    c. Grants and Proposals Update – Prepared by Dustin Cravey (attachment 4)
    d. Communications Activities Update – Prepared by Ms. Beth Wilson (attachment 5)
    e. Environmental Education Activities Update – Prepared by Ms. Lari Jo Johnston (attachment 6)
    f. Nueces Delta Preserve Update – Prepared by Mr. Jake Herring (attachment 7)
    g. Future Meeting Schedule – Prepared by Ms. Anne Hulse (attachment 8)
  4. Consideration and Action on a Resolution requesting the Texas Comptroller of Public Accounts to approve CBBEP for participation in the cooperative purchasing program – Ms. Anne Hulse (attachment 9)
  5. Consideration and Action regarding contract with San Antonio River Authority and amendment to contract with James Dodson for consulting services – Mr. Ray Allen (attachment 10)
  6. Presentation of CBBEP Environmental Indicators Report, Executive Summary – Ms. Rosario Martinez and Mr. Leo Trevino (attachment 11)
  7. Executive Director Comments
  8. Board of Director Comments
  9. Public Comments
  10. Adjourn

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.

 


MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, January 28, 2010 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

 

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.

 


 

MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, October 22, 2009 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.

 


MEETING CANCELLED
MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, September 24, 2009
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

 


MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, August 27, 2009 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

Addition to AGENDA

1. Consideration and Action regarding construction of a driveway and access road off of Hwy 361 to the CBBEP Kate’s Hole property (donated by Helix) on Mustang Island by Levco Construction Inc. for $20,400 (attachment 16)

 

Addition #2 to AGENDA

1. Consideration and Action regarding new proposed project # 1026 titled “Socio-Economic Dimensions of Hypoxia” to be performed by Texas A&M University Corpus Christi – Harte Research Institute for Gulf of Mexico Studies, Investigators David Yoskowitz and Paul Montagna subject to funding being provided by USEPA in the amount of $100,000 – Mr. Jace Tunnell and Mr. Ray Allen (attachment 17)

 


Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.


MEETING CANCELLED
MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, July 23, 2009 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.

 



MEETING NOTICE
CBBEP BOARD OF DIRECTORS

Thursday, May 28, 2009 – 8:00 AM till 10:00 AM
CBBEP Conference Room in the
Port of Corpus Christi Authority Engineering Building,

1305 N. Shoreline Blvd., Suite 205
Corpus Christi, Texas 78401

Agenda

Ray Allen
Ray Allen, Executive Director

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact Anne Hulse at 361-885-6202 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español en la reunión de la junta
para ayudarle.

* Public Notice is given that the CBBEP BOD may elect to go into executive session at any time during the meeting in order to
discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code. In the event the BOD elects to go into executive session regarding an agenda item, the presiding officer will
publicly announce the section or sections of the Open Meetings Act authorizing the executive session.


 

Members

Board of Directors

Proxy or Alternate

Chair
Robert Wallace

Tom Bridges
Mayor Joe Adame
Tom Curlee
Judge Terry Simpson
Bill Green
Robert Corrigan
Jay Reining
Gary Eddins
Buddy Stanley
Francis Gandy
Peggy Sumner