T.I.D. Regular Board Meeting Agenda

 

 

T.I.D. Regular Board Meeting Agenda

 

 

 

 

 

 

Turlock Irrigation District

 

 

 

 

 

 

 

Main Office Building

 

 

 

 

 

 

333 East Canal Drive

 

 

 

Turlock, California

 

 

 

 

 

 

 

 

 

 

REGULAR MEETING

Tuesday, November 25, 2008

9:00 a.m.

 

 

 

 

 

– Larry Weis, General Manager

 

 


2. Review of Proposed Revisions to the Electric Rate Schedules

Conduct public hearing to receive comments from interested persons regarding proposed revisions to the District’s electric rate schedules.
– Willie Manuel, Resource Planning Department Manager

E. WEEKLY UPDATES

– Renee Cargill, Service Division Manager

2. Power Report

– Bill Bacca, Trading & Scheduling Department Manager

3. Water Report

– Jason Carkeet, Utility Analyst

F. ACTION ITEMS
1. Motion Cancelling the Turlock Irrigation District Regular Board Meeting of December 2, 2008
2. Resolution Authorizing the Execution and Delivery of a Short Term Power Purchase Agreement and the Execution and Delivery of a Limited Scope Membership Purchase Agreement

– Joe E. Malaski, AGM Financial Services

3. Motion Adjourning for a Meeting of the Commission of the Tuolumne Wind Project Authority

– Joe E. Malaski, AGM Financial Services

G. RECONVENE – CONTINUANCE OF REPORTS
1. Financial Services Administration Report

– Joe E. Malaski, AGM Financial Services

H. BUSINESS OF THE BOARD
I. MOTION TO ADJOURN

The next scheduled regular meeting is December 9, 2008 at 9:00 a.m.

 

1. Electrical System Update

Board Room

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