View the Turlock Irrigation District Regular Meeting Agenda for Tuesday, February 9, 2010 at 9:00 a.m.
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, February 9, 2010
9:00 a.m.
Board Room
Main Office Building
333 East Canal Drive
Turlock, California
BOARD OF DIRECTORS
Michael Frantz – Division 1
Charles Fernandes, Vice President – Division 2
Joe Alamo. – Division 3
Rob Santos, President – Division 4
Ron Macedo – Division 5
A. CALL TO ORDER
B. SALUTE TO THE FLAG
C. 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 February 2, 2010.
2. Approval of Turlock Irrigation District checks dated February 9, 2010.
D. 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.
E. WEEKLY UPDATES
1. Electrical Service Division Update
– Renee Cargill, Service Division Manager
2. Power Report
– Bill Bacca, Trading and Scheduling Division Manager
3. Water Report
– Jason Carkeet, Utility Analyst
F. ACTION ITEMS
1. Motion Approving Application for Installation of a 36-inch Sidegate in the Lower Stevinson by Johnny Borba
Consider request from Johnny Borba, to install a new 36-inch sidegate in the Lower Stevinson, to serve approximately 23 acres of forage crops.
– Todd Troglin, Water Distribution Department Manager
2. Resolution Approving a TID Commitment to Partner with EnerVault and JKB Energy
Consider approval of a partnering commitment with EnerVault and JKB Energy to interconnect to 10 kW of Solar Generation and Flow Battery Storage to the TID Electric System.
– Steve Boyd, AGM Consumer Services
G. REPORTS
1. Civil Engineering and Water Operations Administration Report
– Jeff Barton, AGM Civil Engineering & Water Operations
2. Water Treatment Project
– Jeff Barton, AGM Civil Engineering & Water Operations
H. BUSINESS OF THE BOARD
I. 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
J. REPORT OF ACTION TAKEN IN CLOSED SESSION
K. MOTION TO ADJOURN
The next scheduled regular meeting is February 16, 2010 at 9:00 a.m.
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