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HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage and Recovery Conservation District - 04/13/2018 MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY CONSERVATION DISTRICT April 13, 2018 The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation th District met in regular session on Friday April 13, 2018, in the ACM Conference Room, 5floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with the following in attendance: Members: In Attendance: (non-members) Fred SegundoLarijai Francis, PM-Water Resources Dan McGinn Lisa Aguilar, Assistant City Attorney Tom Tagliabue Itzel Ojeda, ESI Assistant Steve Ramos, Water Resources Manager (1) Call Meeting to Order: The meeting was called to order by Board Chair Fred Segundo at 2:02 p.m. Roll was called. A quorum was present. (2) Review and approval of Minutes of Meetings of November 30, 2017.Minutes of the regular meeting of November 30, 2017 were reviewed. ACTION: Motion was made by President Fred Segundo to approve the minutes. The Motion was seconded by Board member Dan McGinn Ayes: Board members Segundo, Tagliabue, and McGinn Nays: None (3) Discussion and possible action regarding Interlocal Participation, By-Laws, Administrative Procedures and Cost Sharing Agreements for both Groundwater Management Area (GMA) 15 and 16. Mr. Francis explained the board the Interlocal Participation, By-Laws, Administrative Procedures and Cost Sharing Agreements for both Groundwater Management Area (GMA) 15 and 16. Discussion was had. ACTION: Motion was made by Secretary Tom Tagliabue to approve Cost of Sharing Agreementfor Groundwater Management Area (GMA) 15 and 16 and to request an amendment in the By-Laws.The Motion was seconded by member Dan McGinn. Ayes: Board members Segundo, Tagliabue, and McGinn Nays: None ACTION: Motion was made by Secretary Tom Tagliabue for a resolution to adoptBy- Laws and Administrative Procedures for GMA 15 and 16. The Motion was seconded by member Dan McGinn. Ayes: Board members Segundo, Tagliabue, and McGinn Nays: None 04.13.18180413_Minutes Page 1 ACTION: Motion was made by SecretaryTom Tagliabuefor a resolution to adopt Interlocal Participation Agreement for GMA 16.The Motion was seconded by member Dan McGinn. Ayes: Board members Segundo, Tagliabue, and McGinn Nays: None Agreements were signed. (4) Discussion regarding City Project E16265 (Corpus Christi Aquifer Storage and Recovery Feasibility Project) The board had a phone call with Kristy Shaw, HDR, Inc. representative. No discussion was had. a. Status update of Drilling program by Felder WW/HDR Inc. Scope of Work— Corpus Christi ASR Conservation District and City of Corpus Christi ASR Feasibility Project Formulation of program- completed Exploratory test drilling program- 90% complete Geochemical analysis- in progress Field scale groundwater availability model ASR operating policy considerations Final reports and presentations Status— Corpus Christi ASR Conservation District and City of Corpus Christi ASR Feasibility Project Developed two-phase drilling and testing approach to manage costs and minimize risk. This approach saved the City ~$250k+ in drilling costs Awarded drilling and testing services to Felder Water Wells in August 2017 Drilling and testing services began October 2017. Estimated completion April 2018. Initial testing four sites to depth of 1,200 feet Sites 1 and 3 Multiple target intervals evaluated Core analysis Full suite water quality analysis 24 – 72 hr. pump tests Installed three permanent monitoring wells Lessons Confirmed— Corpus Christi ASR Conservation District and City of Corpus Christi ASR Feasibility Project Two-phased approach allowed flexibility to respond to site-specific aquifer conditions, gather high quality data, and save costs Gulf Coast aquifer consists of inter-bedded sand and clay layers. Collection of continuous core required tool modification. Driller-modification achieved 70-80% recovery unconsolidated sands; nearly 100% clay. 04.13.18180413_Minutes Page 2 Previous well production estimate of 300- 400 gallons per minute in best sands is reasonable and confirmed during testing. Swelling clays at greater depth (>900 ft depth), poor water quality, and higher drilling/operation costs make deeper units less attractive. b. Future activities under the current Contract; Next Steps— Corpus Christi ASR Conservation District and City of Corpus Christi ASR Feasibility Project Receive exploratory testing results and evaluate field data. Prepare and issue Technical Memo. Meet with District and City staff. Geochemical analysis Objective- Analyze source water and aquifer compatibility Technical Memo May 2018 (on-schedule) Meet with District and City Council for overall project update. Field scale groundwater model Objective- Evaluate aquifer response and recovery for different schedules and rates. Estimate ASR capacity ASR operating policies Objective- Evaluate regulatory framework and policies to mitigate risk and protect supply Draft/final report and TWDB coordination/meetings Objective- Summarize results for ASR feasibility Draft report- March 29, 2019 Final report- June 27, 2019 Larijai Francis informed the board he was invited to participate in the Texas Aquifer Conference to be part of a panel discussion about ASR projects. (5) Discussion and possible action regarding developing a small project that would provide the District with a GIS -linked database of all permitted groundwater wells within District boundaries. Discussion was had. The board requested more information in order to have elements to take action. (6) Staff Announcements: Larijai Francis informed the board is due for Management Plan for the next five years in April 2019. (7) Director’s Comment: The board discussed about appointment process. Keith Selman was nominated by the board to fill the vacant position, Jay Ellington was appointedwithout notifying the board. It was confirmed that just the board and City Council has the authority to nominate an individual to be appointed as a member. The board will take action after verification on how Jay Ellingtonwas appointed. (8) Public Comment: There was no public comment. 04.13.18180413_Minutes Page 3 (9)Date for next meeting and identify items to be placed on Agenda:The next meeting will be July 26, 2018 at 2:00 p.m. (10) Adjournment: The meeting was adjournedat 3:08 p.m. by a Motion by Board member Fred Segundo and seconded by Board member Dan McGinn. Ayes: Board members Segundo, Tagliabue, McGinn Nays: None _______________________________ Tom Tagliabue, Secretary 04.13.18180413_Minutes Page 4