HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 04/07/2016 MINUTES
OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
April 7, 2016
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Thursday, April 7, 2016, in the ACM
Conference Room, 5th floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with
the following in attendance:
Members: In Attendance: (non-members)
Fred Segundo Mark Van Vleck ACM Public Works and Utilities
Margie Rose Bill Green Interim Water Resource Manager
Dan McGinn Lisa Aguilar, Assistant City Attorney
Tom Tagliabue Jeannie Holland, Legal Assistant
Mark Van Vleck Itzel Ojeda ESI Assistant
(1) Call Meeting to Order: The meeting was called to order by Board Chair Fred
Segundo at 1:30 p.m. Roll was called. A quorum was present.
(2) Review and approval of Minutes of Meetings of January 7, 2016 and
February 4, 2016: Minutes of the regular meeting of January 7, 2016, and the special
meeting of February 4, 2016 were reviewed. ACTION: Motion was made by Board
member Tom Tagliabue to approve the minutes. The Motion was seconded by Board
member Dan McGinn.
Ayes: Board members Segundo, Rose, Tagliabue and McGinn
Nays: None
(3) Discussion and possible action to fill Board member vacancy of Gus
Gonzalez: Discussion was had. ACTION: Board member Tom Tagliabue moved to
elect Mark Van Vleck to fill the position vacated by Gus Gonzalez. The Motion was
seconded by an McGinn.
Ayes: Board members Segundo, Rose, Tagliabue, and McGinn
Nays: None
(4) Discussion and possible action to fill position of Secretary of Board:
Discussion was had. ACTION: Board member Margie Rose nominated Tom Tagliabue
to fill the position of Secretary of the Board. The motion was seconded by Dan McGinn.
Ayes: Board members Segundo, Rose, Tagliabue, Van Vleck and McGinn
Nays: None
(5) Discussion with possible action regarding:
a. Board of Director Bond coverage for new Board member— Legal will
check on securing bond for new Board member.
04,07.16 Minutes Final
Page 1
b. TWDB Grant Application 00004151 Approval.
L Confirm In-Kind ervice commitment and funding f 500
ii. Notify andsecure City Council consent to enter into contract
with TWD13.
iii. Update City ASR RFQ procurement schedule
See PowerPoint attached. The money already in the budget is $500,000.
Match is 50150. The upper limit will be $433,000.00. HDR is taking care
of work scope. HDR was selected as the consultant for the project. The
deadline for completion is August 30, 2019. IBoard member
Tom Tagliabue made the motion, and Board member Dan McGinn
seconded.
Ayes: Board members Segundo, Rose, Tagliabue, Van Vleck and McGinn
Nays: None
c. Provide update on GMA 16 March 2016 Meeting. - See PowerPoint
attached. The next meeting will be in May, 2016.
d. Provide update on construction progress to Mary Rhodes Pipeline
Phase 2. — See PowerPoint attached. There is nothing new to report. It
was suggested that "46 MGD" be taken out of the slide in #1 and 3.
. Provide update on Variable Salinity Demonstration Project. See
PowerPoint attached. The Port Industry is involved in treating saline water
to drinking water.
(6) Public Comment: There was no public comment.
(7) Director's et: Congratulations to Mark Van Vleck.
(8) Staff Announcements: Bill Green reported that the City will attend the H2O4
Texas meeting in Corpus Christi is tentatively scheduled for June 16 or 17, 2016.
(9) Date for next meeting and identify items be placed on Agenda: The next
meeting will be July 7, 2016 at 1:30 p.m.
(10) Adjournment: The meeting was adjourned at 2:15 p. . by a Motion by Board
member Tom Tagliabue and seconded by Board member Margie Rose.
Ayes: Board members Segundo, Rose, Tagliabue, Van Vleck and McGinn
Nays: None
...� .......... .�
Tom Tagil ue, Secretary
Attachments
04.07.16 Mutes Final
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