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HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 02/06/2007 MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY CONSERVATION DISTRICT February 6, 2007 The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation District, Nueces County, Texas, met in regular session on Tuesday, February 6, 2007, in the 5th Floor East Conference Room, 1201 Leopard Street, Corpus Christi, Texas, with the following in attendance: Members: In Attendance: (non-members) Members Not in Attendance: Ronald F. Massey Gary W. Smith Oscar Martinez Eduardo Garana Jeannie Holland Tom Utter Max Castaneda The meeting was called to Order by Ron Massey at 2:00 p.m. A quorum was present. Tom Utter unable to attend due to City business in Austin, Texas. Board Member Ed Garana moved to recess the meeting until 4:15 p.m., seconded by Max Castaneda; all voted in favor. The motion carried. The meeting re-convened at 4:20 p.m. Members in attendance are Ron Massey, Ed Garana and Max Castaneda. Consider Resolution relating to boundary of Groundwater Management Areas 15 and 16. Max Castaneda reported that Goliad County Groundwater Conservation District, Refugio County and Bee County are in GMA 16 and would like to change and move to GMA 15. The Groundwater Management Areas will decide how they are going to manage the resources in their area. Bee County has been split in half so that part will be in GMA 16 and part will be in GMA 15. We have been provided with a Resolution to go along with this change. The Resolution was read. Board Member Ed Garana moved to adopt the Resolution. Board Member Max Castaneda seconded the motion: Ayes: Board Members Garana, Castaneda and Massey Nays: None The motion carried. A report on the GMA 16 request for TWDB to model the quantity of Groundwater C:\Users\tamerarWppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\ZQFLP32G\minutes 2-6- 07.doc Page 1 of 2 Board Member Max Castaneda presented a report on available groundwater in South Texas used by TWDB to model the quantity of Ground Water available. Discuss exempting the District from certain Chapter 36 requirements, including: The creation of a Groundwater Management Plan, Exemption from participating in the GMA process. The statute requires the District to create groundwater management plan. The purpose of the District is to manage aquifer storage areas for the City, not management of groundwater. Gary Smith is to discuss with Legal at the Water Development Board. Public Comment There was no public comment Board Reports There were no board reports. Adjournment With no further business Board Member Ed Garana moved to adjourn. Board Member Castaneda seconded the motion. The vote follows: Ayes: Board Members Garana, Castaneda and Massey Nays: None The motion carried. The meeting adjourned at 5:00 p.m. Max Castaneda, Secretary C:\Users\tamerarWppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\ZQFLP32G\minutes 2-6- 07.doc Page 2 of 2