Turlock Irrigation District
Regular Meeting Agenda
Tuesday, March 24, 2009
9:00 a.m.
Board Room
Main Office Building
333 East Canal Drive
Turlock, California
BOARD OF DIRECTORS
Phillip N. Short – Division 1
Charles Fernandes, President – Division 2
Michael C. Berryhill, Sr. – Division 3
Rob Santos – Division 4
Randy Fiorini, Vice President – Division 5
A. CALL TO ORDER
B. MOTION APPROVING CONSENT CALENDAR
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 March 17, 2009.
2. Approval of Turlock Irrigation District checks dated March 24, 2009.
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.
D. WEEKLY UPDATES
1. Electrical System Update
– Renee Cargill, Service Division Manager
2. Power Report
– Bill Bacca, Trading & Scheduling Division Manager
3. Water Report
– Jason Carkeet, Utility Analyst
4. Water Distribution Report
– Todd Troglin, Water Distribution Department Manager
E. REPORTS
1. Power Supply Administration Report
– Randy Baysinger, AGM Power Supply
F. BUSINESS OF THE BOARD
G. MOTION TO ADJOURN TO CLOSED SESSION
1. Conference with Legal Counsel – Anticipated Litigation
California Government Code Section 54956.9(b)
Significant exposure to litigation: one potential case
– Sara Lima, Legal Counsel
H. REPORT OF ACTION TAKEN IN CLOSED SESSION
I. MOTION TO ADJOURN
The next scheduled regular meeting is March 31, 2009 at 9:00 a.m.