T.I.D. Regular Board Meeting Agenda
Turlock Irrigation District
Main Office Building
333 East Canal Drive
Turlock, California
REGULAR MEETING
Tuesday, November 25, 2008
9:00 a.m.
– Larry Weis, General Manager
2. Review of Proposed Revisions to the Electric Rate Schedules
Conduct public hearing to receive comments from interested persons regarding proposed revisions to the District’s electric rate schedules.
– Willie Manuel, Resource Planning Department Manager
E. WEEKLY UPDATES
– Renee Cargill, Service Division Manager
2. Power Report
– Bill Bacca, Trading & Scheduling Department Manager
3. Water Report
– Jason Carkeet, Utility Analyst
F. ACTION ITEMS
1. Motion Cancelling the Turlock Irrigation District Regular Board Meeting of December 2, 2008
2. Resolution Authorizing the Execution and Delivery of a Short Term Power Purchase Agreement and the Execution and Delivery of a Limited Scope Membership Purchase Agreement
– Joe E. Malaski, AGM Financial Services
3. Motion Adjourning for a Meeting of the Commission of the Tuolumne Wind Project Authority
– Joe E. Malaski, AGM Financial Services
G. RECONVENE – CONTINUANCE OF REPORTS
1. Financial Services Administration Report
– Joe E. Malaski, AGM Financial Services
H. BUSINESS OF THE BOARD
I. MOTION TO ADJOURN
The next scheduled regular meeting is December 9, 2008 at 9:00 a.m.
1. Electrical System Update
Board Room
