Turlock Irrigation District (TID) Board Meeting Agenda 09-18-12

View the Turlock Irrigation District (TID) Regular Meeting Agenda for Tuesday, September 18th, 2012, at 9:00am.

Turlock Irrigation District
Regular Meeting Agenda
Tuesday, September 18th, 2012
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 special and regular meetings of September 11, 2012.
2. Approval of Turlock Irrigation District checks dated September 18, 2012.

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
– Bill Bacca, Trading & Scheduling Division Manager
2.Water Report
– Jason Carkeet, Utility Analyst
3.Irrigation Update
– Mike Kavarian, Water Distribution Department Manager
F. ACTION ITEMS
1.Motion Approving Application for Installation of a 12-inch Sidegate in the Highline Canal by Ruben Ramirez Consider approval of an application from Ruben Ramirez to install a 12-inch sidegate in the Highline Canal to serve 19 acres of existing sweet potatoes.
– Mike Kavarian, Water Distribution Department Manager

2. Motion Approving Application for Installation of a 15-inch Sidegate in the Highline Canal by Hartley Spycher Consider approval of an application from Hartley Spycher to install a 15-inch sidegate in the Highline Canal to serve 24.2 acres of existing almond trees.
– Mike Kavarian, Water Distribution Department Manager

3. Motion Approving Application for Installation of a 15-inch Sidegate in the Main Canal by Phil Stine Consider approval of an application from Phil Stine to install a 15-inch sidegate in the Main Canal to serve 26.7 acres of newly planted almond trees. – Mike Kavarian, Water Distribution Department Manager

G. BUSINESS OF THE BOARD

H. MOTION TO ADJOURN

The next scheduled regular meeting is Tuesday, September 25, 2012 at 9:00 a.m.

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