HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 05/01/2015 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
May 1, 2015
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Friday, May 1, 2015, 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 Buck Brice, Assistant City Attorney
Gus Gonzalez Brent Clayton, Project Manager
Fred Segundo Jeannie Holland, Legal Assistant
(Absent)
Tom Tagliabue
(1) Call Meeting to Order: The meeting was called to order by Board Chair Margie
Rose at 1:09 p.m. Roll was called. A quorum was present.
(2) Approval of Minutes: Minutes of the regular meeting of January 8, 2015 were
reviewed. Motion was made by Board member Fred Segundo to approve the minutes.
The Motion was seconded by Board member Gus Gonzalez.
Ayes: Board members Rose, Gonzalez and Segundo
Nays: None
(3) Date for Next Meeting: The next meeting is scheduled for Thursday, July 9,
2015, at 1:30 p.m.
(4) Discussion and Possible Action to Replace Board Member Dan Biles to
Serve the Remainder of his Term: The Board Members suggested several people as
possibilities 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 Fred Segundo.
Ayes: Board members Rose, Gonzalez and Segundo
Nays: None
(5) Matthew Webb and Stephen Allen from TWDB to give overview of Chapter
36, Water Code, Powers, Duties and responsibilities: The Board will check with
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Board Member Tom Tagliabue to reschedule the folks from the Texas Water
Development Board.
(6) Discussion of Long Term Water Supply: Water Resource Planner Brent
Clayton reported that the Mary Rhodes Phase II is moving along as scheduled. Brent
also reported that there are two areas that are being considered for desal pilot plants —
the Ship Channel and Ingleside.
(7) Status and possible action regarding Action Plan and revising Five Year
Plan and Annual Report: Brent Clayton reported that we are working on a letter
agreement with HDR. The 5-year plan is being updated. They are going to look at
three areas for aquifer storage.
(8) Status of Updates to Rules and Regulations: The gaps in the Rules and
Regulations will be filled in after the revised 5-year plan is completed and the study is
completed.
(9) There was no Public Comment.
(10) Items to be Placed on next Agenda: Items to be placed on the Agenda for the
next meeting include: 1) Discussion and possible action to replace Board Member Dan
Biles; 2) Discussion of long term water supply; 3) Status and possible action of HDR
Agreement; and 4) Folks from TWDB to give overview.
(11) The meeting was adjourned by a Motion by Board Member Gus Gonzalez and
seconded by Board member Fred Segundo at 1:50 p.m.
Ayes: Board members Rose, Gonzalez and Segundo
Nays: None
Fred Segundo, Secretary
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