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AGENDA

Tuesday; March 25, 2008; 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
		Ä	Regular Meeting on February 26, 2008

D.		Approval of Warrants
		Ä	Water Division expenditures for $446,990.53
		Ä	Power Division expenditures for $858,028.47

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	Woodleaf Transformer Cost-Share Agreement
			l	Action to approve a cost-share agreement with PG&E wherein SFWPA would pay 50% of the estimated $3.1 million cost to replace the Woodleaf Powerhouse transformer and 115kV circuit breaker.
		Ä	T-Mobile Voluntary Relocation Agreement
			l	Action to approve an agreement with T-Mobile and PG&E whereby T-Mobile will acquire the 2.1 GHz microwave path from Sunset Hill to Chico and reimburse PG&E for costs associated with replacing the Agency's microwave system.
		Ä	Miners Ranch Treatment Plant Expansion Project
			l	Action to accept the proposal from and approve a consulting contract with CDM for the prescribed Miners Ranch Treatment Plant Expansion Project Pre-Engineering and Feasibility Study.
		Ä	Line of Credit
			l	Action to approve a $500,000 draw on the Tri-Counties Bank line of credit for debt service payments.
		Ä	Easement Acceptance - Mooretown Rancheria Residential Subdivision
			l	Action to adopt Resolution 08-3-1, accepting an easement for pipes and appurtenances from the United States Department of the Interior, Bureau of Indian Affairs for the Mooretown Rancheria Residential Subdivision MR0450.
		Ä	Surplus Equipment - Power Division
			l	Action to surplus and sell on Ebay the LMC 1500 All Terrain Vehicle and Maxey Trailer FT-14-2, and to surplus an junk a Sharp XQ 380 typewriter

I.		Adjournment