HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 06/16/2017 - SpecialMINUTES
OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
June 16, 2017
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in Special session on Friday June 16, 2017 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,)
Fred Segundo
Larijai Francis, PM -Water Resources
Dan McGinn
Esteban Ramos, Water Resource Manager
Mark Van Vleck
Lisa Aguilar, Assistant City Attorney
Tom Tagliabue
Jeff Edmonds, Engineering Services
Bill Green, Interim 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 231 p.m. Roll was called. A quorum was present.
(2) Discussion regarding the Modeled Available Groundwater Report for the
Gulf Coast Aquifer System — Desired Future Conditions adopted by GMA
16 and requirements for adoption at the District level.
ACTION: Motion was made by Board Member Tom Tagliabue to table Item 2 until
next meeting. The Motion was seconded by Board Member Mark Van Vleck.
Ayes: Board members Tagliabue, Segundo, Van Vleck and McGinn
Nays: None
(3) Discussion and possible action regarding City Project E16265 (Corpus
Christi Aquifer Storage and Recovery Feasibility Project).
ACTION: Motion was made by Board Member Tom Tagliabue to recommend the
City Council award the contract to the lowest responsive and responsible bidder
Exploratory Drilling as recommended by the City of Corpus Christi Engineering
Department. The Motion was seconded by Board Member Mark Van Vleck.
Ayes: Board members Tagliabue, Segundo, Van Vleck and McGinn
Nays: None
(4) Public Comment: There was no public comment
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(5) Staff Announcement: There was no staff announcement
(6) Director's Comments: There was no Director's comment
(7) Adjournment: The meeting was adjourned at 2:53 p.m. by a Motion by Board
Chair Fred Segundo and seconded by Board Member Mark Van Vleck.
Ayes: Board members Tagliabue, Segundo, Van Vleck and McGinn
Nays: None
rz
Tom Tagliabue, Secretary
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