HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage and Recovery Conservation District - 09/28/2021 - Special
MINUTES
OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
September 28, 2021
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District met in special session on Tuesday September 28, 2021, in the ACM Conference Room,
th
5 floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with the following in attendance:
Members: In Attendance: (non-members)
Dan McGinn Maria Corona, Water Resources
Jeff Edmonds Lisa Aguilar, Assistant City Attorney
Sharon Lewis Aimee Alcorn-Reed, Assistant City Attorney
Esteban (Steve) Ramos
Michael Murphy
Amber Oetting
(1) Call Meeting to Order: The meeting was called to order by Board Vice President Dan
McGinn at 2:32 p.m. Roll was called. A quorum was present.
(2) Public Comment: No public comment
(3) Review and approval of minutes of June 27, 2019, Regular Meeting and July 11, 2019,
Special Meeting.
ACTION: Motion was made by Board Secretary Jeff Edmonds. Board Member Sharon
Lewis seconds.
Ayes: Board members Dan, Steve, Sharon, Amber, Michael, Jeff.
Nays: None
(4) Discussion and possible action of the election of officers of the Corpus Christi
Aquifer Storage and Recovery Conservation District.
DISCUSSION: Maria and Steve stated that the members were selected by Council, but the
positions within the board still need to be assigned.
Attorneys to verify that non-city employees can serve on the board. Amber Oetting would
like to continue serving as a member as a non-city employee.
Sharon stated that rules and regulations need to be re-visited for clarification. Maria states
that rules and regulations need to be looked at in 2022 as the 5 year is coming up.
The officers need to be elected annually and because we had not met, all positions need
to be re-elected through nominations.
ACTION:
Michael nominates:
Dan as (Chairman) President
Sharon as (Vice Chairman) Vice President
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Jeff as Secretary
Amber as a board member
Mike as board member
Dan makes a motion to approve, Jeff seconded. Motion passed.
(5) Discussion and possible action of approval of a permit for a groundwater well for
Country Club Towne Homes.
DISCUSSION: Steve shares details of application process, public meeting for application
was held with no opposition. Steve also explains that the district is only approving the well
with the terms stated in the application.
Steve states that the rules and regulations do not have detailed metering requirements, it
will need to be discussed at the next meeting.
Mike states that flow meter and backflow preventor should be required as part of City
regulations.
ACTION:
Jeff makes motion to approve application with the addition that they comply with all other
city regulations pertinent to a water well. Shannon seconds.
Ayes: Board members Dan, Steve, Sharon, Amber, Michael, Jeff.
Nays: None
(6) Staff Announcements
Steve states that quarterly meetings will continue to happen, we will need to re-evaluate
the rules and regulations in the next couple of meetings.
The board will also need to discuss fees for water wells.
The board member renewal will be taken to council in December/January time frame.
Metering methos will need to be discussed and defined before the applicant starts pumping
water.
Dan McGinn asked about the ASR project, Esteban gave an update.
(7) Adjournment:
Meeting was adjourned at 3:09 pm.
_______________________________
Jeffrey Edmonds, Secretary
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