| AGENDA | Regular Meeting of the Board of Directors Of |
| South Feather Water and Power Agency | |
| Tuesday; September 27, 2005; 2:00 p.m. | Conference Room, 2310 Oro-Quincy Highway, Oroville, CA |
| A. | Pledge of Allegiance | |||
| B. | Roll Call | |||
| C. | Approval of Minutes - Regular Meeting on August 23, 2005 | |||
| D. |
Approval of Warrants |
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| Water Division expenditures for August 2005: $539,536.46 | ||||
| Power Division expenditures for August 2005: $369,297.50 | ||||
| E. | 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. | ||||
| F. | Staff Reports: | |||
| Finance Division Manager | ||||
| Water Division Manager | ||||
| Power Division Manager | ||||
| General Manager | ||||
| G. | Director's Reports | |||
| Directors may make brief announcements or reports for the purpose of providing information to the public or staff, or to schedule a matter for a future meeting. The Board cannot take action on any matter not on the agenda and will refrain from entering into discussion that would constitute action, direction or policy, until such time as the matter is placed on the agenda of a properly publicized and convened Board meeting. | ||||
| I. | Business: | |||
| End of Irrigation Season | ||||
| Possible action to set the end-of-season dates for the Forbestown Ditch, Bangor Canal and Palermo Canal systems. | ||||
| Power Marketing Consulting Services | ||||
| Possible action to approve the Consulting Services Agreement with McDonald Partners for energy advisory services. | ||||
| Woodleaf Rock Slope Protection Project | ||||
| Possible action to accept a proposal by Neil's Controlled Blasting for the Woodleaf Rock Slope Improvement Project, subject to project approval by PG&E. | ||||
| Water Rights Permits - CEQA Processing Consulting Services | ||||
| Possible action to approve the Consulting Services Agreement with Jones & Stokes Associates for performing wokr necessary for SFWPA's and YCWD's respective water rights permits time-extension petitions to the SWRCB to comply with the California Environmental Quality Act. | ||||
| J. | Closed Session | |||
| K. | Adjournment | |||