HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 04/03/2008 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
April 3, 2008
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Thursday, April 3,2008, in the ACM
East Conference Room, 1201 Leopard Street, Corpus Christi, Texas, with the following in
attendance:
Members: In Attendance:_(non-members)
Oscar Martinez Jay Reining
Margie Rose Jonathan B. Howard (Freese & Nichols, Inc,)
Max CastaMeda Stefan Schuster(Daniel B. Stephens &Associates, Inc.)
Jeannie Holland
Absent:
`Angel Escobar
Fred Segundo
Gustavo Gonzalez
The meeting was called to Order by President Martinez at 1:45 p.m. A quorum was present
The minutes of the March 20, 2008 meeting were reviewed. Motion was made by Board
Member Rose for approval of the minutes. Board Member Castaneda seconded the motion:
Ayes: Board Members Rose, Martinez, and CastaMeda
Nays: None
The motion carried.
The Board agreed to table the adoption of the Rules and Regulations of the Corpus Christi
Aquifer Storage and Recovery Conservation District. A draft will be submitted with the
Groundwater Management Plan to the Texas Water Development Board.
Public Hearing.
Motion was made by Board Member Rose to open the meeting for Public Hearing.
Ayes. Board Members Rose, Martinez, and Castafleda
Nays: None
The motion carried.
The public hearing was opened.
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There being no participants in the public hearing, Board Member Rose moved to close the
Public Hearing. The motion was seconded by Board Member Castafieda.
Ayes: Board Members Rose, Martinez, and Castaneda
Nays: None
The motion carried.
Groundwater Management Plan Draft.
Jonathan B. Howard, P.E. (Freese& Nichols, Inc.)and Stefan Schuster, P.G. (Daniel B.
Stephens &Associates, Inc.) presented the draft of the Groundwater Management Plan to the
group.
The group reviewed and discussed the draft of the Groundwater Management Plan and
recommended some revisions.
Motion was made by Board Member Rose to adopt a Resolution approving the Groundwater
Management Plan, contingent on the recommendations made during this meeting, and the
changes (if any) recommended by Texas Water Development Board. The Motion was
seconded by Board Member Castatieda.
Ayes: Board Members Rose, Castatieda, and Martinez
Nays: None
The motion carried.
A proposal of the Groundwater Management Plan, together with a draft of the Rules and
Regulations, will be submitted to TWDB for administrative review.
Next Meeting time.
The next meeting will be announced.
Public Comment
There was no public comment
Adjournment
With no further business, Board Member Rose moved to adjourn. Board Member CastaAeda
seconded the motion.
Ayes: Board Members Rose, Castaneda, and Martinez
Nays: None
The motion carried.
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The meeting adjourned at 3:10 p.m.
Fred Segundo, Secretary
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