HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 07/09/2015 MINUTES
OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
July 9, 2015
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Thursday, July 9, 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
Tom Tagliabue Dan McGinn, Assistant Director, Environmental
Matt Webb, Hydrologist, TWDB
Stephen Allen, Geoscientist, TWDB
(1) Call Meeting to Order: The meeting was called to order by Board Chair Margie
Rose at 1:30 p.m. Roll was called. A quorum was present.
(2) Approval of Minutes: Minutes of the regular meeting of May 1, 2015 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, Gonzalez, Segundo and Tagliabue
Nays: None
(3) Date for Next Meeting: The next meeting is scheduled for Thursday, October 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: Motion was made by Board Member Gus
Gonzalez to elect Dan McGinn to replace Dan Biles to serve the remainder of the term.
The motion was seconded by Board Member Fred Segundo.
Ayes: Board members Rose, Gonzalez, Segundo and Tagliabue
Nays: None
(5) Matthew Webb and Stephen Allen from TWDB to give overview of Chapter
36, Water Code, Powers, Duties and responsibilities: Matt Webb provided a
PowerPoint presentation with a lot of information. It was suggested that CCASRCD
apply for the Grant being offered by General Fund of TWDB, which requires a 50/50
match. Total offered is $1,000,000. TWDB is accepting applications until November,
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2015. Stephen Allen provided the meeting with a handout of information. He stated
that if we had questions we could call Rima Petrossian. It was recommended by Board
Member Gus Gonzalez that CCASRCD send some Board members and staff members
to Austin to meet with members of the TWDB.
(6) Discussion of Long Term Water Supply: Project Manager Brent Clayton
reported that the Mary Rhodes Phase II is moving along as scheduled.
(7) Status and Possible Action regarding Action Plan and revising Five Year
Plan and Annual Report: Project Manager Brent Clayton distributed Five Year Plan
2.0 and discussed the suggested changes. Motion was made by Board Member Gus
Gonzalez to approve the revised Five-Year Action Plan as amended and direct staff to
develop a scope of work for years 1-3 of the Action Plan for potential grant submittal.
The Motion was seconded by Board Member Fred Segundo.
Ayes: Board members Gonzalez, Segundo, Tagliabue and McGinn
(Board Member Rose previously left the meeting.)
Nays: None
(8) Status of Updates to Rules and Regulations: Project Manager Brent Clayton
reported that the Rules and Regulations are being revised to accommodate the
changes in the Five Year Plan. They will be brought to the next meeting for possible
action.
(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 of long term water supply; 2) Discussion regarding
Action Plan, Five Year Plan and Annual Report; 3) Status and possible action of HDR
Agreement; and 4) Discussion and possible action regarding updates to Rules and
Regulations.
(11) The meeting was adjourned at 3:18 p.m. by a Motion by Board Member Tom
Tagliabue and seconded by Board member Dan McGinn.
Ayes: Board members Gonzalez, Segundo, Tagliabue and McGinn
Nays: None
Fred Segundo, Secretary
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