HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 04/01/2010 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
April 1, 2010
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District, Nueces County, Texas, met in regular session on Thursday, April
1, 2010, in the Legal Conference Room, 1201 Leopard Street, Corpus Christi, Texas,
with the following in attendance:
Members: In Attendance: (non-members)
Oscar Martinez, President Jay Reining, First Assistant City Attorney
Margie Rose, Vice-President Jeannie Holland, recorder
Fred Segundo, Secretary Freese & Nichols personnel:
Rudy Garza John Wolfhope, Central Division Manager
Gustavo Gonzalez Trooper Smith, Central Division W&WW Group
Manager
Mike Morrison - Senior Water and Wastewater
Treatment Engineer
Scott Heckman - Water Treatment Engineer
Absent:
`Angel Escobar, Executive Director
(1) Call to Order: The meeting was called to order by Board Chair Oscar Martinez
at 1:40 p.m. A quorum was present.
(2) Minutes: Motion was made by Board Member Rose for approval of the minutes
of February 10, 2010. Board Member Segundo seconded the motion.
Ayes: Board Members Martinez, Rose, Segundo, Garza and
Gonzalez
Nays: None
(3) Presentation: Presentation was given by Michael G. Morrison, P.E., BCEE, of
Freese & Nichols regarding the importance of desalination in Corpus Christi, and
the successes of desalinization in other Texas cities, Florida and California.
(4) District Rules: No action taken
(5) Logo for CCASRCD:
Three versions of the proposed logo were reviewed by the Board. Discussion
was had. Motion was made by Board Member Garza that the blue logo be
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chosen as the official logo for the CCASRCD with the revision that the circle
pictured be lowered slightly. Board Member Rose seconded the motion.
Ayes: Board Members Martinez, Rose, Segundo, Garza and
Gonzalez
Nays: None
(6) Five-year Action Plan: No action taken
(7) Next meeting time: July 1, 2010
(8) Public Comment:
There was no public comment
(9) Adjournment:
With no further business, the meeting was adjourned at 3:00 p.m.
Fred Segundo, Secretary
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