Tuesday; July 24, 2007; 2:00 p.m.
Regular 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 |
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Ä |
Regular Meeting on June 26, 2007 | |||
| D. |
Approval of Warrants |
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| Ä | Water Division expenditures for $442,725.94 | |||
| Ä | Power Division expenditures for $476,835.44 | |||
| 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 | |||
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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 | ||||
|
l |
Presentation by Jim Lynch of Devine Tarbell & Associates regarding the status of the Agency’s FERC relicensing project, and action to amend the FERC relicensing budget as recommended by Devine Tarbell & Associates. |
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l |
Adoption of Resolution 07-7-1 to collect on delinquent water accounts by placing them on the 2007-2008 Butte County Tax Rolls. |
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| I. | Adjournment | |||