Turlock Irrigation District (TID) Board Meeting Agenda 11 09 10

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

 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, November 9, 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 November 2, 2010.
2. Approval of Turlock Irrigation District checks dated November 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 & Scheduling Division Manager
 
3. Water Report
– Jason Carkeet, Utility Analyst
 
4. Water Distribution Report
– Mike Kavarian, Water Distribution Department Manager
 
F. REPORTS
1. Review of Proposed Rate Changes
– Chris Poley, Utility Analyst
 
2. Consumer Services Administration Report
– Steve Boyd, AGM Consumer Services
 
3. Review of the Power Supply and Electrical Engineering & Operations Proposed 2011 Capital, Operations and Maintenance Budgets
– Brian LaFollette, Interim AGM Power Supply
– Larry Gilbertson, Interim AGM Electrical Engineering & Operations
 
G. GENERAL MANAGER’S REPORT
 
H. BUSINESS OF THE BOARD
 
I. MOTION TO ADJOURN TO CLOSED SESSION
1. Conference with Real Property Negotiator California Government Code Section 54956.8
Conference with Real Property Negotiator Marina Cummerow to receive authorization to negotiate price and terms of payment for real property for the Hughson/Grayson Transmission Line and Substation Project, located within Stanislaus County, APN 041-007-005.
– Marina Cummerow, Civil Engineering Technician
– Brian Borum, Survey and Right of Way Manager
– Ed Jeffers, Interim Electric Engineering Department Manager
– Joe Fagundes, Legal Counsel
 
2. Conference with Legal Counsel – Anticipated Litigation California Government Code Section 54956.9(b)
Significant exposure to litigation: two potential cases
– Joe Malaski, CFO/AGM Financial Services
– Brian LaFollette, Interim AGM Power Supply
– Joe Fagundes, Legal Counsel
 
J. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
K. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, November 16, 2010 at 9:00 a.m.
 

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