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Tuesday; October 27, 2009; 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 22, 2009

D.		Approval of Warrants
		Ä	Water Division expenditures for $446,652.44
		Ä	Power Division expenditures for $423,007.52

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	Power 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	Consulting Services Agreement - TCEAP and PFMA Facilitator, Sly Creek Dam Crest Raise Project
			l	Action to approve a consulting services agreement with GEI Consultants to facilitate the temporary construction emergency action plan (TCEAP) and the probable failure mode analysis (PFMA) for the Sly Creek Dam crest raise and spillway modification project.
		Ä	Surplus and Sale of Vehicles
			l	Action to surplus and sell Water Division trucks T-51 (1991 Chevrolet 2500) and T-64 (1995 Chevrolet 3500).
		Ä	BCSDA Executive Board Nominations
			l	Action to nominate an SFWPA director for election to the Butte County Special Districts Executive Board.
		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