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AGENDA

Tuesday; March 23, 2010; 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 23, 2010
		Ä	Regular Meeting on March 8, 2010

D.		Approval of Warrants
		Ä	Water Division expenditures for $396,198.40
		Ä	Power Division expenditures for $3,721,828.24

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	Regulatory Compliance Manager
		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	Conveyance of Right of Way - Portion of APN 072-050-002 & 004
			l	Action to convey a portion of Agency land to facilitate CalTrans' plans to widen Olive Highway (SR 162) in the vicinity of Miners Ranch Reservoir.
		Ä	Ten-Year Strategic Financial Plan
			l	Action to conceptually approve the Finance Committee-recommended ten-year strategic financial plan.
		Ä	Closed Session: Conference with Real Property Negotiator.
			l	Government Code §54956.8. Property: Surplus Water. Agency Negotiator: Michael Glaze, General Manager. Negotiating Party: San Diego County Water Authority. Under Negotiation: Refill requirements and conditions for transfer.
		Ä	Closed Session. Conference with Legal Counsel - Anticipated Litigation
			l	Government Code §54956.9(a) . One potential case.

I.		Adjournment