HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 02/07/2008 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS _
OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
February 7, 2008
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Thursday, February 7, 2008, in the
Legal Conference Room, 1201 Leopard Street, Corpus Christi, Texas, with the following in
attendance:
Members: In Attendance: (non-members)
Margie Rose Gary W. Smith
Oscar Martinez Jeannie Holland
Fred Segundo
Max Castaneda
Absent:
`Angel Escobar
The meeting was called to Order by President Martinez at 1:40 p.m. A quorum was present.
The minutes of the January 24, 2008 meeting were reviewed. Motion was made by Board
Member Rose for approval of the minutes. Board Member Segundo seconded the motion:
Ayes: Board Members Rose, Martinez, Segundo and Castaneda
Nays: None
The motion carried.
Gary Smith discussed the CCASR legislation, and reminded the Directors that the District's
purpose is to regulate and control groundwater within the District, and to store water
underground so that it can be pulled out later in substantially the same condition.
The organization of documents and duties was discussed. It was reported that Texas Water
Board passes down the rules. The District must come up with goals that are reachable. The
management plan will be submitted to TWD and TCEQ.
Board Member Castaneda discussed the preparation of the Management Plan. He has talked
with Jay Reining and Mark Van Vleck about help in the preparation. Discussion was had
regarding the Interlocal Agreement with the City, and it was determined that the District should
consider approval of the Agreement at the next meeting. Board Member Castaneda handed out
Texas Water Development Board's Grooundwater Conservation District Management Plan
Checklist and advised that the Management Plan is due to be completed by June18, 2008. The
District's need for a budget was discussed. Board Member Castaneda will get proposal
estimates from Corolla and Friese& Nichols for preparation of the management plan.
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It was discussed and determined that the next meeting would be Thursday, February 21, 2008„
at 1:30 p.m. The Interlocal Agreement will be discussed and approved. Further, engineering
estimates will be discussed and approved.
Public Comment
There was no public comment
Board Reports
There were no board reports.
Adjournment
With no further business Board Member Segundo moved to adjourn. Board Member Martinez
seconded the motion, and it carried unanimously.
The meeting adjourned at 2:10 p.m.
Fred Seg o;S cretary
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