HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 10/01/2009 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
October 1, 2009
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Thursday, October 1, 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 1:30 p.m.
A quorum was present.
(2) Minutes: The minutes of the July 9, 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, Martinez and Rose
Nays: None
The motion carried.
(3) Discussion of Long Term Water Supply
Board Member Gonzalez reported that there is a meeting of Region P Water Planning Group on
Monday at 1.00 a.m. which he will attend. They are working on the financial plan to fund
Garwood. It will take $6 to $8m in planning for Phase 1 for planning and design. Land
acquisition will be an estimated $4m which needs to come out of CIP monies.
(4) Discussion of Annual Report progress
The draft Annual Report was distributed for review. A well database has been created for the
District and will be continually updated. HDR assisted, but may have conflict. Discussion was
had. The Board will review and send their changes to attorney Jay Reining by October 15.
Motion was made by Board Member Garza to approve the Annual Report contingent upon
major issues by legal staff. The motion was seconded by Board Member Gonzalez.
Ayes: Board Members Garza, Gonzalez, Martinez and Rose.
Nays: None
The motion carried.
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(6) Discussion of Finances
Board Member Gonzalez reported that there is about $20,000 remaining on the contract with
HDR for engineering services, and about $15,000 remaining on the contract with DBS&A. Next
year a separate Org will be set up in the budget under the Water Department for these
expenses.
(6) Discussion of Rules for future adoption
Attorney Jay Reining and Mark Van Vleck will review the Rules prior to the next meeting. They
will need to be adopted this year.
(7) Next meeting time
The next scheduled meeting will be January 7, 2010. There may need to be a special called
meeting before then to address and possibly vote on particular issues.
(8) Public Comment
There was no public comment
(9) Adjournment
With no further business, the meeting was adjourned at 2:20 p.m.
Fred Segundo, Secretary
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