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HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 05/14/2013 MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY CONSERVATION DISTRICT May 14, 2013 The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation District met in special session on Tuesday, May 14, 2013, in the Legal Conference Room, 5t" floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with the following in attendance: Members: In Attendance: (non-members) Oscar Martinez, Chair Lisa Aguilar, Assistant City Attorney Margie Rose, Vice-Chair Brent Clayton, Water Resource Planner Fred Segundo, Secretary Jeannie Holland, Recorder Pete Anaya Absent: Gus Gonzalez (arrived 10:45 a.m.) (1) Call to Order: The meeting was called to order by Board Chairman, Oscar Martinez at 10:39 a.m. Roll was called. A quorum was present. (2) A short discussion was had regarding giving notice of intention of introducing legislation to annex land in Nueces County into the CCASRCD District. Motion was made by Board member Fred Segundo to give notice of CCASRCD of intention to introduce legislation at the next opportunity to annex land in Nueces County into the CCASRCD District. The Motion was seconded by Board member Margie Rose. Ayes: Board members Martinez, Rose, Segundo, and Anaya Nays: None (3) There was no public comment. (4) The meeting was adjourned at 10:45 a.m. Fred Segundo, Secretary 05-14-2013 Minutes Special Meeting Page 1