HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 07/09/2009 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
July 9, 2009
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Thursday, July 9, 2009, in the Legal
Conference Room. 1201 Leopard Street, Corpus Christi, Texas, with the following in
attendance:
Members: In Attendance: (non-members)
Oscar Martinez Jay Reining, First Assistant City Attorney, City of Corpus Christi
Margie Rose Katrina Newsom, Water Resources Planner, City of Corpus Christi
Gustavo Gonzalez Jeannie Holland, recorder
Rudy Garza
Absent:
Fred Segundo
'Angel Escobar
(1) Call to Order: The meeting was called to order by Board Chair Oscar Martinez at 1:35 p.m.
A quorum was present.
(2) Minutes: The minutes of the April 2, 2009 meeting were reviewed. Motion was made by
Board Member Garza for approval of the minutes. Board Member Gonzalez seconded the
motion:
Ayes: Board Members Garza, Gonzalez, and Rose
Nays: None
The motion carried.
(3) Discussion of Long Term Water Supply
Board Member Gonzalez reported that they are working on a 2 year action pian on moving
Garwood. They will make an application to TWD for funds. The deadline is August 1. It will go
to Council on July 28.
(4) Discussion of Annual Report progress
The Annual Report is due October 31, 2009. A draft of the Annual Report was distributed for
review.
(5) Discussion of GAM runs and Desired Future Conditions
Water Resources Planner Newsom reported on Groundwater Availability Models created by
TWDB for each Groundwater Management Area and the use of the models to determine
Desired Future Conditions due to TWDB in September 2010.
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(6) Discussion of Rules for future adoption
Board Member Gonzalez is working with attorney Jay Reining and Water Resources Planner
Katrina Newsom.
(7) Discussion of ASR Staff Planning Group creation
Discussion was had on the creation of a group to guide the ASR project. Discussion will
continue at the next meeting.
(8) Next meeting time and items
Attorney Jay Reining may request a special meeting. There was $1.5 million awarded to
CBBEG through the City or ASR. There may have to be a Resolution from the City Council or
Board.
The next regularly scheduled meeting will be October 1, 2009.
(9) Public Comment
There was no public comment
(10) Adjournment
With no further business, the meeting was adjourned at 3:05 p.m.
Fred Segundo, Secretary
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