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.


Leave a Reply

Your email address will not be published.

Recent Forum Topics

Recent Forum Replies

  • Nick on Where to Get Apostille Services in Los Angeles? "Hello. Need to fly to Moldova but don't know how? This is not a problem . I recently flew there with a cool airline. I bought business class tickets at a very low price. I bought tickets here https://voyagu.com/destinations/business-class-flights-to-europe-moldova/ They have fast and safe service, which I really liked. I think I will always use it now."
  • paul on In what different materials do women’s activewear comes? "You may get a variety of fabrics for the best activewear for women online, including cotton, spandex, synthetic, bamboo fiber, and Gore-Tex. Each of these materials has distinctive properties that set them apart. Since polyester is incredibly light and comfortable to wear, we advise you to utilize it. Athletic clothing frequently uses polyester as a fabric. Shirts for activewear, sweatpants and jogging jackets usually contain polyester blends. Polyester often dries quickly, making it the perfect fabric for intense workouts."
  • PaulWatkins on How does a real estate agency work? "Hi Dans Andrew, I'm glad you have made the right decision because a real estate agency is a promising career. Real estate agency involves dealing with properties either for selling or purchasing. When a client comes to a real estate agency to sell a property, it is the estate agent's job to find a buyer. If the agent finds a buyer and closes the deal at a good price for both parties, the estate agent gets a 1% commission from both buyer and seller. This is how real estate agencies work, and estate agents earn."
  • dans on Where can we find the best kratom capsules? "Hi, sir, I don't know which state you live in because many states in the U.S. have prohibited the sale of the best kratom capsules, but you can still find them online. Many online pharmaceutical stores provide the best kratom capsules at affordable prices. You can look for such online stores on Google or even social media. The store will deliver the best kratom capsule to your home without charging the delivery charges."
  • dans on How to choose the right weight loss clinic? "A reputable weight loss clinic should preferably include counseling while being overseen by a doctor or other qualified medical expert. However, some weight-loss facilities allow clients to quickly obtain weight-loss medications and leave without providing a thorough medical history or seeking a physician's opinion. You should stay away from these types of locations because they're dangerous and probably won't result in long-term weight loss. Find a facility that focuses on the behavioral treatment or lifestyle counseling instead. They can provide you with the tools you need to make healthy decisions and advice on how to fit exercise into your daily schedule. Some of these tactics include keeping track of your meals and keeping a weekly workout log."
ADVERTISEMENT
Skip to content