The Turlock Irrigation District Board of Directors will be holding their regularly scheduled meeting on Tuesday, November 20th, at 9am. Meetings are held in the Board Room at the Main Office Building, located at 333 East Canal Drive.
BOARD OF DIRECTORS
Michael Frantz, President – Division 1
Charles Fernandes, Vice President, – Division 2
Joe Alamo, Secretary – Division 3
Rob Santos – Division 4
Ron Macedo – Division 5
A. CALL TO ORDER
B. SALUTE TO THE FLAG
C. MOTION APPROVING CONSENT CALENDAR
a. Approval of minutes of the regular meeting of November 6, 2012
b. Approval of Turlock Irrigation District checks dates November 20th, 2012
D. PUBLIC COMMENT PERIOD
E. PRESENTATION
a. Certificate of Retirement – John Souza
Recognize John Souza, Maintenance & Operations Department Manager, for 28 years and 4 months, of dedicated conscientious service to the Turlock Irrigation District
1. Larry Gilbertson, AGM Electrical Engineering and Operations
F. WEEKLY UPDATES
a. Power Report
Yuri Herrera, Energy Trader
b. Water Report
Jason Carkeet, Utility Analyst
G. ACTION ITEMS
a. Motion Adjourning for a Meeting of the Walnut Energy Center Authority
H. RECONVENE – CONTINUANCE OF ACTION ITEMS
a. Motion Adjourning for a Meeting of the Tuolumne Wind Project Authority
I. RECONVENE – CONTINUANCE OF ACTION ITEMS
a. Resolution Authorizing Survey of Proposed Improvements in Improvement District No. 1570, to be known as the Pelliccia Pump No.2
Mike Kavarian, Water Distribution Department Manager
b. Resolution Setting a Public Hearing to Receive Comments on the adoption of the Amended Agricultural Water Management Plan
December 11, 2012 at 9am
Debbie Liebersbach, Water Planning Department Manager
c. Motion Canceling the Regular TID Board Meetings of November 27th and December 4, 2012
d. Resolution Delegating Authority to Approve Payment of TID Warrants
Joe E. Malaski, CFO/AGM Financial Services
J. REPORTS
a. 2013 BUDGET OVERVIEW
Larry Gilbertson, AGM Electrical Engineering and Operations
Jim Farrar, AGM Resource Management, Planning and Rates
Martin Qualle, Accounting Department Manager
b. Power Supply Administration Report
Brian LaFollette, AGM Power Supply
c. Resource Management, Planning and Rates Administration Report
Jim Farrar, AGM Resource Management
K. GENERAL MANAGER’S REPORT
L. BUSINESS OF THE BOARD
M. MOTION TO ADJOURN TO CLOSED SESSION
a. Public Employee Appointment: Assistant General Manager Water Resources
N. REPORT OF ACTION TAKEN IN CLOSED SESSION
O. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, December 11th, 2012 at 9am.
