AGENDA	Annual Meeting of the Board of Directors Of
	South Feather Water and Power Agency Financing Corporation
Tuesday, January 25, 2005, 3:00pm	Conference Room, 2310 Oro-Quincy Highway, Oroville, CA

 

 

1.		Roll Call
2.		Approval of Minutes - Corporation Annual Meeting of January 27, 2004.
3.		Public Participation:
			Individuals will be given an opportunity to address the Board regarding matters within the Agency's jurisdiction that are not scheduled on the agenda, although the Board cannot take action on any matter not on the agenda. Comments will be limited to 5 minutes per speaker. Opportunity for public comment on agenda items will be provided at the time they are discussed by the Board. Comments will be limited to 5 minutes per agenda item.
4.		Report of Status of Projects:
			Report by Executive Director Michael Glaze on status of pipe replacement and solar photovoltaic projects.
5.		Election of Officers:
			Discussion/action to elect corporation officers for 2005.
6.		Adjournment