HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 12/06/2018MINUTES
OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
December 6, 2018
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Thursday December 6, 2018, 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 Lisa Aguilar, Assistant City Attorney
Tom Tagliabue Itzel Ojeda, Water Utilities Executive Assistant
Kristi Shaw
Sharon Lewis
(1) Call Meeting to Order: The meeting was called to order by Board Chairman Fred
Segundo at 2:23 p.m. Roll was called. A quorum was present.
(2) Review and approval of Minutes of Meetings of July 26, 2018. Minutes of the
regular meeting of July 26, 2018 were reviewed.
ACTION: Motion was made by Secretary Tom Tagliabue to approve the minutes.
The Motion was seconded by Board Vice Chairman Dan McGinn.
Ayes: Board members Segundo, Tagliabue, and McGinn
Nays: None
(3) Discussion regarding the Plume Management Zone (PMZ) for the Up -River
Road Gas Facility
Sharon B. Lewis Sharon Bailey Lewis, Environmental Affairs Manager for the City
of Corpus Christi, briefed the committee on a Napthta chemical spill to City
property which impacted groundwater. The committee was asked to voice any
concerns of how the spill could possibly interfere or affect the location of sites in
the area as well as groundwater gradient. The committee was also asked to review
and comment on the proposed Plume Management Zone as an Institutional
Control.
ACTION: Discussion was had. No action was taken.
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(4) Discussion regarding City Project E16265 (Corpus Christi Aquifer Storage
and Recovery Feasibility Project)
Kristi Shaw, HDR representative gave the board an update of the Feasibility
project.
ACTION: Discussion was had. No action was taken
DIRECTION: Board members will send comments about HDR to Larijai Francis.
(5) Discussion and possible action regarding recommendation of New District
Director for City Council appointment
ACTION: Motion was made by Vice Chairman Dan McGinn to recommend for
Council Sharon B. Lewis as New District Director. The Motion was seconded by
Board member Tom Tagliabue.
Ayes: Board members Segundo, Tagliabue, and McGinn
Nays: None
(6) Discussion and possible action regarding adopting and maintaining an
operating budget and expense account for the District for FY19
ACTION: Motion was made by Vice Chairman Dan McGinn to maintain and
operate the budget and expense account for the District for FY19. The Motion was
seconded by Board member Tom Tagliabue.
Ayes: Board members Segundo, Tagliabue, and McGinn
Nays: None
(7) Discussion and possible action regarding adopting a fee structure for
processing well applications and permits
ACTION: Discussion was had. The item was tabled.
DIRECTION: The Board requested staff to bring a written recommendation for fee
structure for processing well applications and permits before board's approval.
(8) Discussion and possible action regarding the current five-year plan and
management plan and the future priorities of the District
ACTION: Motion was made by Secretary Tom Tagliabue to extend the contract
with HDR to update the 5 -year plan and Management plan as outlined by staff.
The Motion was seconded by Board vice Chairman Dan McGinn.
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Ayes: Board members Segundo, Tagliabue, and McGinn
Nays: None
(9) Staff Announcements:
Board members agreed to send any comments about HDR to Larijai Francis.
(10) Director's Comment:
There was no Director's comment.
(11) Public Comment:
There was no public comment.
(12) Date for next meeting and identify items to be placed on Agenda: The next
meeting will be in March, date to be confirmed.
(13) Adjournment:
Meeting was adjourned at 4:39 pm.
Fred Segundo, Chairman
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