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Tuesday; November 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 October 28, 2008

D.		Approval of Warrants
		Ä	Water Division expenditures for $532,241.55
		Ä	Power Division expenditures for $665,534.46

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	Finance Division Manager
		Ä	Water 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	2009 Water Division Budget
			l	Review of and action to approve the 2009 Water Division Budget, or to postpone action to a later date.
		Ä	Water Transfer Agreement
			l	Action to approve an agreement with San Diego County Water Authority for the transfer of up to 10,000 acre-feet of water in 2009 at a price of $240/acre-foot.
		Ä	Cynthiann Lane Annexation #1-08 - APN 027-070-069 & 070 (Walker - Setzer)
			l	Action to adopt Resolution 08-11-1, approving annexation for irrigation-water service and making application to LAFCo for two parcels with a combined area of 10.54 acres.
		Ä	Closed Session. Conference with Labor Negotiator
			l	Government Code §54957.6. Agency designated representatives: Michael Glaze, Steve Wong, and Jeffrey Meith. Employee Organizations: Clerical & Support Employees Unit; Water Treatment & Distribution Employees Unit; Hydropower Generation Employees Unit; and, Management & Professional Employees Unit.

I.		Adjournment