View the complete Turlock Irrigation District (TID) Board Meeting Agenda for Tuesday, January 25, 2011 at 9:00am.
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, January 25, 2011
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 January 18, 2011.
2. Approval of Turlock Irrigation District checks dated January 25, 2011.
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
F. ACTION ITEMS
1. Resolution Approving the Retail Electric Service Agreement Between Bronco Wine Company and Turlock Irrigation District
Consider approval of a retail electric service agreement to totalize Bronco Wine Company’s entire load consisting of primary and secondary meters and authorizing the Interim AGM of Electrical Engineering & Operations to sign the agreement on behalf of the District.
– Larry Gilbertson, Interim AGM Electrical Engineering & Operations
2. Motion Accepting Treasurer’s Report of Turlock Irrigation District’s Investment Portfolio & Summary of Investment Activity
Consider acceptance of Turlock Irrigation District’s Investment Portfolio and Summary of Investment Activities as of December 31, 2010.
– Joe E. Malaski, CFO/AGM Financial Services
G. REPORTS
1. Financial Services Administration Report
– Joe E. Malaski, CFO/AGM Financial Services
2. Resource Management, Planning & Rates Administration Report
– Jim Farrar, AGM Resource Management
H. GENERAL MANAGER’S REPORT
I. BUSINESS OF THE BOARD
J. 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
– Don Swanson, Risk & Investment Analyst
– Sara Lima, General Counsel
K. REPORT OF ACTION TAKEN IN CLOSED SESSION
L. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, February 1, 2011 at 9:00 a.m.