All matters listed hereunder will be acted upon by a single vote of the Board. There will be no individual discussion of these items unless a member of the Board or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate agenda item.
1. Approval of minutes of the regular meeting of August 26, 2008.
2. Approval of Turlock Irrigation District checks dated September 9, 2008.
C. PUBLIC COMMENT PERIOD
Interested persons in the audience are welcome to introduce any topic within the District’s jurisdiction. Matters presented under this heading may be discussed, but no action will be taken by the Board at this meeting.
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AGENDA
Turlock Irrigation District
Board Room
Main Office Building
333 East Canal Drive
Turlock, California
1
D. WEEKLY UPDATES
1. Electrical System Update
– Renee Cargill, Service Division Manager
– Brent Hekman, Utility Analyst
– Jason Carkeet, Utility Analyst
4. Irrigation Report
– Todd Troglin, Water Distribution Department Manager
E. REPORTS
1. Civil Engineering and Water Operations Administration Report
– Jeff Barton, AGM Civil Engineering & Water Operations
F. BUSINESS OF THE BOARD
G. MOTION ADJOURNING TO CLOSED SESSION
1
California Government Code Section 54956.9(b)
Significant exposure to litigation: two potential cases
H. REPORT OF ACTION TAKEN IN CLOSED SESSION
I. RECESS
J. RECONVENE – WORKSHOP – CONF. RM 172
1. Irrigation Water Rates
– Jeff Barton, AGM Civil Engineering & Water Operations
K. MOTION TO ADJOURN
The next scheduled regular meeting is September 16, 2008 at 9:00 a.m.
2. Power Report
3. Water Report
. Conference with Legal Counsel – Anticipated Litigation
REGULAR MEETING
Tuesday, September 9, 2008
9:00 a.m.
A. CALL TO ORDER
B. MOTION APPROVING CONSENT CALENDAR
