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AGENDA

Tuesday; January 23, 2007; 2:00 p.m.

Special Meeting of the Board of Directors Of

South Feather Water and Power Agency

Board Room, 2310 Oro-Quincy Highway, Oroville, CA

A.		Pledge of Allegiance

B.		Roll Call

C.		Approval of Minutes
		Ä	Special Meeting on December 19, 2006

D.		Approval of Warrants

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
		Ä	Finance Division Manager
		Ä	Water Division Manager
		Ä	Power Division Manager
		Ä	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.

H.		Business
		Ä	Review of FERC License Application
			l	Presentation by relicensing consultants of the draft license application for the South Feather Power Project that will be filed with FERC in March 2007.
		Ä	Disposal of Surplus Equipment
			l	Possible action to amend action taken on December 19, 2006, regarding surplus Power Division equipment to authorize their sale via the internet.
		Ä	LaPorte Road Annexation #1-07 - APN 028-240-035 (Stanton)
			l	Public hearing on proposed negative declaration.
			l	Possible adoption of negative declaration
			l	Possible adoption of Resolution 07-1-1, making application to LAFCo.
		Ä	Assignment of Board Committees for 2007
			l	President Edwards will announce committee assignments in accordance with Board Policy #240.

I.		Adjournment