| AGENDA | Special Meeting of the Board of Directors Of |
| South Feather Water and Power Agency | |
| Tuesday; July 11, 2006; 10:00 a.m. | Conference Room, 2310 Oro-Quincy Highway, Oroville, CA |
| A. | Roll Call | ||
| B. | South Feather Power Project Relicensing (FERC Project No. 2088) Distribution of Draft License Application | ||
| 1. | Presentation of Draft License Application by consultants Jim Lynch (DTA) and Scott Wilcox (Stillwater Sciences, Inc.) | ||
| 2. | Possible action to authorize DTA to distribute on July 27, 2006 a hardcopy of the draft license application (DLA) for a South Feather Power Project new license to resource agencies and tribes, and to make the DLA available to other interested parties on the relicensing website. | ||
| C. | Adjournment | ||