HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 06/08/2016 MINUTES
OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
June 8, 2016
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in special session on Wednesday June 8, 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 Bill Green Interim Director Water Resources
Dan McGinn Lisa Aguilar, Assistant City Attorney
Tom Tagliabue Daniel Deng Major Projects Engineer
Itzel Ojeda ESI Assistant
Kristi Shaw HDR Representative
(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) Discussion and possible action regarding:
a. City Project E16265 (Corpus Christi Aquifer Storage and Recovery
Feasibility Project) consultant professional services contract with HDR
Engineering Inc.
i. Review and discussion of scope, schedule and budget.
ii. Recommendation for City Council consideration.
Bill Green presented Kristi Shaw of HDR to the board. Ms. Shaw presented the
Aquifer Storage Recovery project to the board.
ACTION: No action needed.
b. Texas Water Development Board (TWDB) Contract No. 1600011956
associated with TWDB Grant Application 00004151 Approval
i. Review and discussion of contract instrument.
ii. Recommendation for City Council consideration.
Board discussed the item.
ACTION: No action needed.
c. City Project E16265 Programming Implementation
i. Review and discussion of scope, schedule and budget.
ii. Recommendation for City Council consideration.
06.08.16 Minutes
Page I
1. Amendment to FY 2015-2016 Water Supply Capital Improvement
Program ( I ) and programming in FY 2016-2017 Water Supply
I
2. Appropriation of TWD13 Grant 00004151 funds through TWDB
Contract No. 1 00011956
III Green informed the board that a district representative will need to sign the TWD13
contract. The City Manager serves as the General Manager for the District and can
delegate contract administration to a staff designee. The contract administrator will need
to be specified in the contract.
ACTION: Motion was made by Tom Tagliabue to move forward to present the project
and money transfers for proper authorizations to City Council for further concurrence
and approval. It was informed by Bill Green that the Item was scheduled as a Future
Item on June 21"' and action is scheduled for July 12, 2016. Daniel McGinn second.
Ayes: Board members Segundo, Tagliabue, McGinn.
Nays: None
(3) Public Comment: There was no public comment.
(4) Date for next meeting and identify items to be placed on Agenda: The next
meeting will be July 7, 2016 at 1:30 p.m.
(5) Adjournment: The meeting was adjourned at 2:15 p.m. by a Motion by Board
member Tom Tagliabue and seconded by Board member Fred Segundo.
Ayes: Board members Segundo, Tagliabue, McGinn
Nays: None
Tom
...Ta.. l.i tine'...Secretary..........................................................
06a 6.16 Minutes