Meetings, budgets, and plans from this organization.
Oct 28, 2026·Board meeting agenda
Laguna Madre Water District Regular Meeting
The meeting agenda includes reports from the General Manager and Superintendent regarding reservoir levels, project updates such as the Water Plant 1 and pump stations, as well as operational reports on desalination pilot work and leak repairs. Financial discussions cover the audit engagement letter and a review of expenditures. Proposed actions involve the procurement of an HMI CPU upgrade, a new vehicle, and an Office 365 plan. Additionally, the board will consider a change order for water treatment plant improvements and a professional services agreement for tank rehabilitation. An executive session is scheduled to discuss seawater intake facility negotiations and desalination projects.
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Laguna Madre Water District Board Of Directors Public Hearing And Regular Meeting
The board meeting includes discussions on a second amended and restated project funding agreement with Long Island Village, a change order for water systems improvements, and a raw water contract with the South Padre Island Golf Course. Additionally, the agenda covers a master agreement for professional services, a water rights lease, bad debt write-offs, the monthly financial report, procurement of odor control chemicals and employee uniforms, and the disposal of surplus items. An executive session is scheduled to address negotiations with the Port Isabel - San Benito Navigation District regarding seawater intake facilities.
Oct 14, 2026·Board meeting
Laguna Madre Water District Board of Directors Regular Meeting
The board discussed and approved several operational items, including a raw water contract with the South Padre Island Golf Course, a project funding agreement regarding defined area unlimited tax bonds, and a change order for water system SCADA improvements. They authorized a water rights lease, approved bad debt write-offs, reviewed the monthly financial report, and awarded contracts for odor control chemicals and employee uniforms. Additionally, the board approved the disposal of surplus items and held an executive session to discuss negotiations for seawater intake facilities.
Sep 23, 2026·Board meeting
Laguna Madre Water District Board of Directors Regular Meeting
The board received reports from the General Manager and the Director of Finance regarding reservoir levels, upcoming holiday scheduling, personnel changes, and financial updates. The board approved the publication of a Notice of General Election, updated authorized signatories for bank accounts, and reviewed monthly financial reports and expenditures. Additionally, the board approved the purchase of a Variable Frequency Drive for river pump stations and gate valves for the distribution department. During the executive session, the board discussed the hiring of a new General Manager, negotiations regarding seawater intake facilities, and infrastructure rehabilitation projects, confirming the appointment of a new General Manager.
