View the Turlock Irrigation District Regular Meeting Agenda for Tuesday, August 4, 2009 at 9:00 a.m.
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, August 4, 2009
9:00 a.m.
Board Room
Main Office Building
333 East Canal Drive
Turlock, California
BOARD OF DIRECTORS
Phillip N. Short – Division 1
Charles Fernandes, President – Division 2
Michael C. Berryhill, Sr. – Division 3
Rob Santos – Division 4
Randy Fiorini, Vice President – Division 5
A. CALL TO ORDER
B. 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 July 28, 2009.
2. Approval of Turlock Irrigation District checks dated August 4, 2009.
C. 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.
D. WEEKLY UPDATES
1. Electrical System 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
– Todd Troglin, Water Distribution Department Manager
E. REPORTS
1. Engineering and Operations Administration Report
– Casey Hashimoto, AGM Engineering & Operations
F. BUSINESS OF THE BOARD
G. MOTION TO ADJOURN
The next scheduled regular meeting is August 11, 2009 at 9:00 a.m.
