Turlock Irrigation District Board Meeting 03-30-10

View the Turlock Irrigation District Regular Board Meeting Agenda for Tuesday, March 30, 2010 at 9:00 a.m.
 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, March 30, 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 March 23, 2010.
2. Approval of Turlock Irrigation District checks dated March 30, 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. PUBLIC HEARING – 9:00 a.m.
 
1. Resolution of Final Order of the Turlock Irrigation District Board of Directors Approving Inclusion of Additional Land into Improvement District No. 197, known as the Riise Ditch
Conduct hearing and consider approval of the inclusion of additional land, APN 045-011-014, owned by Dennis N. Larson and Laurel D. Ruddy, containing 19.73 acres, into Improvement District 197, known as the Riise Ditch.
– Todd Troglin, Water Distribution Department Manager
 
F. WEEKLY UPDATES
1. Power Report
– Bill Bacca, Trading and Scheduling Division Manager
 
2. Water Report
– Jason Carkeet, Utility Analyst
 
3. Water Distribution Report
– Todd Troglin, Water Distribution Department Manager
 
G. ACTION ITEMS
1. Resolution Calling for a Public Hearing on Dissolution of Improvement District No. 332, known as the Krahn Branch of the McPherson Ditch
Consider request to dissolve Improvement District No. 332, known as the Krahn Branch of the McPherson Ditch, by setting a public hearing for April 20, 2010 at 9:00 a.m. to receive comments from interested persons.
– Todd Troglin, Water Distribution Department Manager
 
2. Resolution Approving Revocable License Agreement between Turlock Irrigation District and James Vieira
Consider approval of a Revocable License Agreement with James Vieira for the installation and use of a nutrient wastewater pipeline within the District’s 80-foot wide Ceres Main Canal right-of-way; and authorization for the AGM of Civil Engineering and Water Operations to sign the agreement on behalf of the District
– Dave Falkenberg, Survey/Right-of-Way Manager
 
H. REPORT
1. Irrigation Operating Plan 2010
– Larry Weis, General Manager/CEO
– Jeff Barton, AGM Civil Engineering & Water Operations
 
I. BUSINESS OF THE BOARD
 
J. GENERAL MANAGER’S REPORT
 
K. MOTION TO ADJOURN TO CLOSED SESSION

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