HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 02/02/2017 MINUTES
OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
February 2, 2017
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Monday February 2nd, 2017, 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 Larijai Francis, PM-Water Resources
Dan McGinn Esteban Ramos, Water Resource Manager
Mark Van Vleck Lisa Aguilar, Assistant City Attorney
Bill Green, Acting Assistant Director DS
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 10:31 a.m. Roll was called. A quorum was present.
(2) Review and approval of Minutes of Meetings of October 17th, 2016: Minutes
of the regular meeting of October 17th, 2016 were reviewed. ACTION: Motion was made
by President Fred Segundo to approve the minutes. The Motion was seconded by Board
member Dan McGinn.
Ayes: Board members Segundo, Van Vleck and McGinn
Nays: None
(3) Acceptance of updated District Rules and Regulations from LNV
ACTION: Motion was made by Dan McGinn to table Item 3 until next meeting. The
Motion was seconded by Board Member Mark Van Vleck.
Ayes: Board members Segundo, Van Vleck and McGinn
Nays: None
(4) Discussed and possible action regarding City Project E16265(Corpus Christi
Aquifer Storage and Recovery Feasibility Study)
a. Update on action items from October 17th Kick-off Meeting
HDR representative informed the group that TCEQ confirmed that no
applications will be need during the space of the project because no water
will be injected into the aquifer.
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b. Brief summary of overall study progress and deliverables
HDR has completed a draft workplan and memorandum describing trade-
offs in drilling techniques. A map and the drilling locations and a summary
of site specific conditions was also prepared.
c. Confirm well locations for drilling program & Assumptions
Six location were discussed during the meeting. See attached map.
ACTION: Motion was made by Mark Van Vleck to approve the six sites.
The Motion was seconded by Board Member Dan McGinn.
Ayes: Board members Segundo, Van Vleck and McGinn
Nays: None
ACTION: Motion was made by Mark Van Vleck to allow Bill Green, Larijai
Francis and Steve Ramos to review drilling bids. The Motion was seconded
by Board Member Dan McGinn.
Ayes: Board members Segundo, Van Vleck and McGinn
Nays: None
d. Project schedule
The Project schedule remains the same since last meeting.
(5) Public Comment: There was no public comment.
(B) Staff Announcement
Esteban Ramos was presented as the new Water Resource Manager to the
meeting.
(7) Director's Comments
(8) Date for next meeting and identify items to be placed on Agenda: The next
meeting will be May 4, at 2:00 p.m.
(9) Adjournment: The meeting was adjourned at 11:10 a.m. by a Motion by President
Fred Segundo and seconded by Board member Dan McGinn.
Ayes: Board members Segundo, Van Vleck and McGinn
Nays: None
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Tam Tagliabu Secretary
17.02.02 Minutes
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