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MINUTES OF THE BOARD OF DIRECTORS MEETING OF THE TURLOCK IRRIGATION DISTRICT Turlock, California 29 April 2014 The meeting of the Board of Directors of the Turlock Irrigation District was called to order
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Document Date: 2014-05-16 13:54:24


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File Size: 168,50 KB

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City

San Francisco / Roseville / Palo Alto / /

Company

WATER RESOURCES / Power Supply Administration / ST Wind Exchange / Utility Analyst-Water Resources / District / Pacific Gas & Electric Company / Don Pedro Water Bank / Public Financial Management Inc. / /

Currency

USD / /

Event

M&A / Business Partnership / Reorganization / /

Facility

Turlock Irrigation District's Turlock Main Canal / Power Plant / Willis Substation / La Grange Water Treatment Plant / /

IndustryTerm

Natural gas prices / car/pole accidents / /

NaturalFeature

Turlock Lake / Tuolumne River / /

Organization

TURLOCK IRRIGATION DISTRICT REGULAR BOARD / Transmission Agency of Northern California / Walnut Energy Center / Board of Directors of the Turlock Irrigation District / Turlock Irrigation District Water Resources Administration / Water Resources Administration of the Turlock Irrigation District / Don Pedro Unit / Power Supply Administration / /

Person

Joe Alamo / Rob Santos / Aaron Baker / Casey Hashimoto / Don Pedro / Joseph E. Malaski / Ronald Todd Fair / Michael Clipper / Charles Fernandes / Kevin Brasher / Robert Perez / Marilyn Baba / Mike Kavarian / Ron Macedo / Tami Wallenburg / Joe Fagundes / Joe E. Malaski / Debbie Brasher / Michael Frantz / Jerry Emig / Mario Castrejon / Jason Carkeet / /

/

Position

BOARD Director BUSINESS OF THE / Investment Analyst / President / General Manager / Vice President / direct supervisor / Assistant General Manager / Line Division Manager / Secretary / Manager - Art Godwin / Legal Counsel / RETIREMENT Meter Technician / Scheduling Division Manager / President and Vice President / Legal Counsel / Secretary of the Turlock Irrigation District / Accounting Department Manager / Director of Energy Markets and the Assistant General Manager / Director / Director of Energy Markets and Assistant General Manager / Executive Secretary / Water Distribution Department Manager / FERC Counsel / treasurer / Executive Secretary to the Board / CLOSED SESSION The President / CFO / Directors None Directors None The President / REPORT General Manager / GENERAL MANAGER’S REPORT General Manager / /

ProvinceOrState

The Modesto Irrigation District / Merced County / Modesto Irrigation District / California / Turlock Irrigation District / /

Region

Northern California / /

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