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HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 11/30/2017MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY CONSERVATION DISTRICT November 30, 2017 The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation District met in regular session on Thursday November 30, 2017, in the ACM Conference Room, Stn 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 Lisa Aguilar, Assistant City Attorney Mark Van Vleck Itzel Ojeda, ESI Assistant Steve Ramos, Water Resources Manager Kristi Shaw, HDR - Conference Call Matthew Webb, TWDB - Conference Call (1) Call Meeting to Order: The meeting was called to order by Board Chair Fred Segundo at 2:04 p.m. Roll was called. A quorum was present. (2) Review and approval of Minutes of Meetings of May 26, 2017 and June 16, 2017: Minutes of the regular meeting of May 26,2017, and the special meeting of June 16, 2017 were reviewed. ACTION: Motion was made by President Fred Segundo to approve the minutes. The Motion was seconded by Board member Mark Van Vleck. Ayes: Board members Segundo, Van Vleck, and McGinn Nays: None (3) Discussion possible action regarding Directors' term in office that expires in December 2017 Board member Fred Segundo is willing to be reappointed. Board member Margie C. Rose term will expire in December. Ms. Rose is not willing to be reappointed. Discussion was had. ACTION: Board member Mark Van Vleck moved to nominate Keith Selman to fill the position vacated by Margie C. Rose. The Motion was seconded by Board member Fred Segundo. Ayes: Board members Segundo, Van Vleck, and McGinn Nays: None (4) Discussion and regarding City Project E16265 (Corpus Christi Aquifer Storage and Recovery Feasibility Project) a. Status update of Drilling program by Felder WW/HDR Inc. Ms. Kristi Shaw HDR representative, provided a presentation for the status update of the Drilling program: Of four Phase I sites tested, Site 1 is the best. Site 3 is the next best, with sandy interval noted between 625-770 ft (i.e. 65-80% sand). Likely correlation with deepest test interval at Site 1. Previous well production estimate of 300- 400 gpm with multi -interval operation in best sands is expected. Confirmed with Phase II testing. Considerable inter -bedded sand and clay layers. Desirable, sand intervals bounded by thick clay units on top and bottom, which is generally considered desirable for ASR production to reduce vertical movement and drift. Continuous sand intervals of 70ftt were not identified, however sand intervals with minimal clays were noted. Gamma spikes in clay layers may be indicative 11.30.17171130 Minutes Page 1 of radionuclides, to be confirmed during Phase II testing. Sands with high gamma readings are not considered viable units for ASR storage. Swelling clays at greater depth (>900 ft depth), poor water quality, and higher drilling/operation costs make deeper units less attractive. February 16, 2018 is the date all the drilling activities will be completed. b. Future activities under the current Contract. Ms. Shaw explained the board what the future activities will be Geochemical analysis for the source of water and aquifer compatibility. Evaluate aquifer response and recovery for different schedules and rates. Estimate ASR capacity. Summarize results for ASR feasibility. c. Schedule for Project up to completion and Final deliverables Preliminary Draft to City expected by February 11, 2019. Comment Period February 12 through February 22, 2019. Draft to District and City Staff expected on March 4, 2019. Meeting with District March 6, 2019. Meeting with Council prior to March 29, 2019. Draft to TWDB March 29, 2019. Preliminary Final to City/District June 27, 2019. Final Report to City1TWDB expected on July 29, 2019. d. Discussion and possible action. No discussion was had. (5) Staff Announcements: Larijai Francis informed the Board the City entered an Easement Agreement with one land owner near Site 1 to enable driller access to City's property. Since Site 1 will be a permanent monitoring location with impaired access. Lisa Aguilar will the review the Raw Water supply development Fund Ordinance to see if monies could be used for this purpose to build this access point. (6) Public Comment: There was no public comment. (7) Date for next meeting and identify items to be placed on Agenda: The next meeting will be March 29, 2017 at 2:00 p.m. (8) Adjournment: The meeting was adjourned at 2:55 p.m. by a Motion by Board member Fred Segundo and seconded by Board member Dan McGinn. Ayes: Board members Segundo, Van Vleck, McGinn Nays: None Tom Taglia6ue, Secretary 11.30.17171130 Minutes Page 2