TID Regular Board Meeting Agenda 11-07-09

View the Turlock Irrigation District Regular Meeting Agenda for Tuesday, November 17, 2009 at 9:00 a.m.
 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, November 17, 2009
9:00 a.m.
 
Board Room
Main Office Building
333 East Canal Drive
Turlock, California
 
BOARD OF DIRECTORS
Michael Frantz – 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 November 10, 2009.
2. Approval of Turlock Irrigation District checks dated November 17, 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 Service Division Update
– Renee Cargill, Service Division Manager
2. Power Report
– Jody Melo, Energy Settlements & Trading Support Division Manager
3. Water Report
– Jason Carkeet, Utility Analyst
 
E. ACTION ITEMS
1. Resolution Approving the Final Environmental Impact Report for the Hughson/Grayson 115 kV Transmission Line Project
Consider approval of the Final Environmental Impact Report, adopt the findings of fact and mitigation monitoring plan, and approve the Hughson-Grayson 115-kV TransmissionLine and Substation Project.
– Greg Tucker, Engineering & Operations Department Manager-Special Projects
2. Resolution Approving the TID Investment Policy and Authorizing the Treasurer to Perform Investment Activity
Annual review of the Investment Policy and delegation of the authority to the Treasurer to perform investment activity on behalf of the TID.
– Joe E. Malaski, CFO/AGM Financial Services
3. Resolution Approving the Turlock Irrigation District 2010 Budget
Consider adoption of the budget, electric service rate schedules, irrigation water charge rate schedule and schedules of other charges for calendar year 2010 and a copy ordered filed in the Secretary’s office.
– Larry Weis, General Manager
 
F. REPORTS
1. Power Supply Administration Report
– Randy Baysinger, AGM Power Supply
2. Resource Management Administration Report
– Jim Farrar, AGM Resource Management Planning & Rates
3. Consumer Services Administration Report
– Steve Boyd, AGM Consumer Services
 
G. PRESENTATION
1. Fuel Purchasing Report
– Jim Farrar, AGM Resource Management Planning & Rates
 
H. BUSINESS OF THE BOARD
1. Don Pedro Board of Control Report
– Director Fernandes
2. San Joaquin River Tour
– Director Santos
 
I. MOTION TO ADJOURN
The next scheduled regular meeting is November 24, 2009 at 9:00 a.m.
 

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