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












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


– Renee Cargill, Service Division Manager

2. Power Report

– Bill Bacca, Trading & Scheduling Department Manager

3. Water Report

– Jason Carkeet, Utility Analyst

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

1. Financial Services Administration Report

– Joe E. Malaski, AGM Financial Services


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


1. Electrical System Update

Board Room

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