HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 05/29/2008 P
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
May 29, 2008
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Thursday, May 29, 2008, in the Legal
Conference Room, 1201 Leopard Street, Corpus Christi, Texas, with the following in
attendance:
Members: In Attendance: n n-m m
Oscar Martinez Jay Reining, First Assistant City Attorney, City of Corpus Christi
Margie Rose Jonathan B. Howard (Freese & Nichols, Inc.)
Max CastaMeda Stefan Schuster(Daniel B. Stephens &Associates, Inc.)
Fred Segundo Kevin Stowers, Acting Director, Engineering Services, City of Corpus
Angel Escobar Christi
Josie Everett, Recorder
Absent:
Gustavo Gonzalez
The meeting was called to Order by President Martinez at 1:40 p.m. A quorum was present.
The minutes of the April 3, 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 Martinez, Rose, and Castaheda
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 until the Groundwater Management Plan
has reached an agreement..
Also, this Plan cannot be approved because a revised plan must first be adopted. In order to
accomplish this, a public meeting must be posted.
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 with changes of the Groundwater Management
Plan to the group,
The group reviewed and discussed the draft of the Groundwater Management Plan's changes.
The two most Important changes were an adoption of a revised checklist and a plan to
reorganize the Groundwater Management Plan to follow current the checklist the Water Board is
using. There will also be a requirement that all objectives be auditable and quantifiable. This will
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mean more paper reporting requirements and more time lines.All present agreed staff could
effectively handle these new requirements.
Each one of the new objectives was reviewed.
Next Meeting time.
The next meeting will be announced.
Public Comment
There was no public comment
Adjournment
With no further business, President Martinez moved to adjourn. Board Member Castaneda
seconded the motion.
Ayes: Board Members Rose, Castarleda, and Martinez
Nays: None
The motion carried.
The meeting adjourned at 2:55 p.m.
Fred Segundo, Secretary
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