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AGENDA

Tuesday; October 28, 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 September 23, 2008

D.		Approval of Warrants
		Ä	Water Division expenditures for $457,752.56
		Ä	Power Division expenditures for $732,602.22

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	Power Division Manager
		Ä	Water Division Manager
		Ä	Finance 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	Lincoln 457 Agent of Record
			l	Request by Marc Miller (Merrill Lynch) to be assigned agent-of-record for the Lincoln 457 Deferred Compensation Plan.
		Ä	Closed Session - Conference with Real Property Negotiator (Government Code §54956.9)
			l	Property: Surplus Water Negotiating Party: San Diego County Water Authority Under Negotiation: Price, quantity, refill requirements, and terms of payment

I.		Adjournment