Turlock Irrigation District (TID) Board Meeting Agenda 10-12-10

View the complete Turlock Irrigation District Regular Meeting Agenda for Tuesday, October 12, 2010 at 9:00am.

 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, October 12, 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 October 5, 2010.
2. Approval of Turlock Irrigation District checks dated October 12, 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 & Scheduling Division Manager
 
3. Water Report
– Jason Carkeet, Utility Analyst
 
4. Water Distribution Report
– Mike Kavarian, Water Distribution Department Manager
 
F. ACTION ITEMS
1. Resolution Approving Abandonment from Improvement Districts
Consider authorization to abandon 7 parcels containing a total of 17.01 acres from 8 improvement districts.
– Mike Kavarian, Water Distribution Department Manager
 
G. REPORTS
1. Civil Engineering & Water Resources Administration Report
– Jeff Barton, AGM Civil Engineering & Water Resources
 
H. GENERAL MANAGER’S REPORT
 
I. BUSINESS OF THE BOARD
 
J. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, October 19, 2010 at 9:00 a.m.

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