TID Regular Board Meeting Agenda 03-24-09

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.


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