Turlock Irrigation District (TID) Regular Board Meeting Agenda 11-15-11

View the Turlock Irrigation District (TID) Regular Meeting Agenda for Tuesday, November 15, 2011 at 9:00am.

Turlock Irrigation District
Regular Meeting Agenda
Tuesday, November 15, 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 November 8, 2011.
2. Approval of Turlock Irrigation District checks dated November 15, 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
– Mark Pickens, Electrical Troubleshooter
 
2. Power Report
– Bill Bacca, Trading & Scheduling Division Manager
 
3. Water Report
– Jason Carkeet, Utility Analyst
 
F. ACTION ITEMS
1. Resolution Approving Revisions to the Turlock Irrigation District Electric Service Rules
Consider approval of revisions to the electric service rules effective January 1, 2012.
– Ed Jeffers, Electrical Engineering Department Manager
 
G. REPORTS
1. Power Supply Administration Report
– Brian LaFollette, AGM Power Supply
 
2. 2012 Budget Overview – Miscellaneous Rates and Fees
– Martin Qualle, Accounting Department Manager
 
H. GENERAL MANAGER’S REPORT
 
I. BUSINESS OF THE BOARD
 
J. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, November 22, 2011 at 9:00am.

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