View the complete Turlock Irrigation District Regular Meeting Agenda for Tuesday, September 28, 2010 at 9:00am.
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, September 28, 2010
9:00am
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 September 21, 2010.
2. Approval of Turlock Irrigation District checks dated September 28, 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. Power Report
– Jody Melo, Energy Settlements & Trading Support Division Manager
2. Water Report
– Jason Carkeet, Utility Analyst
3. Water Distribution Report
– Mike Kavarian, Water Distribution Department Manager
F. REPORTS
1. Financial Statements Review
– Martin Qualle, Accounting Department Manager
G. GENERAL MANAGER’S REPORT
H. BUSINESS OF THE BOARD
I. RECESS
J. RECONVENE – CONFERENCE ROOM 172
1. 2011 Budget Workshop
– Casey Hashimoto, Interim General Manager
K. MOTION TO ADJOURN
The next scheduled regular meeting is October 5, 2010 at 9:00 a.m.