HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 10/16/2014 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
October 16, 2014
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Thursday, October 16, 2014, in the ACM
Conference Room, 5t" floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with
the following in attendance:
Members: In Attendance: (non-members)
Margie Rose Lisa Aguilar, Assistant City Attorney
Tom Tagliabue Brent Clayton, Water Resource Planner
Gus Gonzalez Wesley Nebgen, Water Supply Specialist
Jeannie Holland, Legal Assistant
Absent:
Fred Segundo
Dan Biles
(1) Call Meeting to Order: The meeting was called to order by Board Chair Margie
Rose at 1:35 p.m. Roll was called. A quorum was present.
(2) Approval of Minutes: Minutes of the regular meeting of July 10, 2014 were
reviewed. Motion was made by Board member Tom Tagliabue to approve the minutes.
The Motion was seconded by Board member Gus Gonzalez.
Ayes: Board members Rose, Tagliabue and Gonzalez
Nays: None
(3) Date for Next Meeting: The next meeting is scheduled for Thursday, January 8,
2015, at 1:30 p.m.
(4) Discussion and Possible Action to Replace Board Member Dan Biles to
Serve the Remainder of his Term: Board Member Margie Rose nominated Mark Van
Vleck to serve the remainder of the term of Dan Biles. Discussion was had. Motion
was made by Board Member Gonzalez to table this item until the next meeting. The
motion was seconded by Board Member Tagliabue.
Ayes: Board members Rose, Tagliabue and Gonzalez
Nays: None
(5) Discussion of Long Term Water Supply: Water Resource Planner Brent
Clayton reported that the Mary Rhodes Phase 2 is moving along on schedule. The
City's desal pilot project is expected to go to "Recommended" status.
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(6) Discussion of Five Year Plan for District: Board member Gonzalez
recommended that the Board look at the five-year plan, and come up with an Action
Plan to develop the ASR. An item will be added to the January meeting to address the
status of this Plan.
(7) Required Updates to Rules and Regulations: Wesley Nebgen, Water Supply
Specialist, provided the Board with a Power Point presentation regarding the ASR. He
updated the Board as to changes and amendments that need to be made to the Rules
and Regulations. He advised that Flint Hills had applied for a permit for a well, but later
cancelled the application. We need to have more information to give applicants
regarding rates and limits of water removed. It was reported that the Border Patrol is
operating a water well at Highway 44 and Clarkwood, and they are not paying for the
water. Staff will make recommendations at next meeting regarding revising the Rules
and Regulations regarding the drilling operations and rates.
(8) There was no Public Comment.
(9) Items to be Placed on next Agenda: Items to be placed on the Agenda for the
next meeting include: 1) Discussion of long term water supply; 2) Discussion of Five-
year Plan for District; 3) replacing Board Member Dan Biles (tabled from October 16,
2014 meeting); and 4) Status of Action Plan to develop ASRs.
(10) The meeting was adjourned by a Motion by Board Member Gus Gonzalez and
seconded by Board member Tom Tagliabue at 2:15 p.m.
Ayes: Board members Rose, Tagliabue, and Gonzalez
Nays: None
Fred Segundo, Secretary
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