HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 05/26/2017MINUTES
OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
May 26, 2017
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Thursday May 26, 2017, in the ACM
Conference Room, 51" 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
Tom Tagliabue
Bill Green, Acting Assistant Director DS
Itzel Ojeda, ESI Assistant
Daniel Deng, Engineering
(1) Call Meeting to Order: The meeting was called to order by Board Chair Fred
Segundo at 2:00 p.m. Roll was called. A quorum was present.
(2) Review and approval of Minutes of Meetings of February 2nd, 2017: Minutes
of the regular meeting of February 2nd, 2017 were reviewed.
ACTION: Motion was made by Board Member Dan McGinn to approve the
minutes. The Motion was seconded by Secretary Tom Tagliabue.
Ayes: Board members McGinn, Tagliabue, Segundo and Van Vleck
Nays: None
(3) Acceptance of updated District Rules and Regulations from LNV
ACTION: Motion was made by Tom Tagliabue for Immediate Adoption. The
Motion was seconded by Board Member Dan McGinn.
Ayes: Board members Tagliabue, Segundo, Van Vleck and McGinn
Nays: None
(4) Discussion and possible action regarding City Project E16265 (Corpus
Christi Aquifer Storage and Recovery Feasibility Study)
ACTION: Discussion was had.
(5) Consideration and possible action on the Modeled Available Groundwater
Report — Desired Future Conditions adopted by GMA 16
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ACTION: Discussion was had on the methodology by which the Texas Water
Development Board adopted numbers reflected in the Groundwater Availability
Model (GAM) for the Desired Future Conditions (DFC) for each district.
(6) Public Comment: There was no public comment
(7) Staff Announcement
(8) Director's Comments
Mark Van Vleck informed the Board that after talking with Margie Rose a
replacement will be needed. It will be submitted to City Council for
consideration.
ACTION: Discussion was had regarding Margie Rose remaining General
Manager of CCASRD.
(9) Date for next meeting and identify items to be placed on Agenda: The next
regular meeting will be August 17, 2017, at 2:00 p.m.
(10) Adjournment: The meeting was adjourned at 2:45 p.m. by a Motion by Board
Member Mark Van Vleck and seconded by Board Chair Fred Segundo.
Ayes: Board members Tagliabue, Segundo, Van Vleck and McGinn
Nays: None
Tom Tagiiabue, Secretary
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