KWAPA

735 Commercial Street I Suite 4000 I Klamath Falls, Oregon 97601 I 541.850.2503 I 541.883.8893 fax I www.kwua.org

NOTICE OF REGULAR MEETING

KLAMATH WATER AND POWER AGENCY

BOARD OF DIRECTORS

The Board of Directors of the Klamath Water and Power Agency (KWAPA) will hold a Regular Board Meeting in the KWAPA Conference room located at 735 Commercial Street, Suite 4000, Klamath Falls, Oregon, on Tuesday, November 2, 2010, commencing at 12:30 p.m.

The proposed agenda is as follows:

1)       Call to Order

2)       Approve agenda

3)       Approve minutes of previous meetings

4)       Financial Statement

5)       Outstanding invoices

6)       Authorization to purchase items needed for additional employees

a)       Work station (desk, file cabinet, chair, computer, software, misc) $4,500

b)       Inspection tools (Survey GPS, E-tape, camera, software, misc) $10,000

c)       Public outreach tools (power point projector, projector screen, laptop, software) $2,500

7)       WUMP

a)       Domestic well Mitigation program progress

b)       Land Idling #2 progress

c)       Merkley money study projects, how to move forward with

i)         2010 operations data collection

ii)       GIS development

iii)      Model surface and groundwater interface

iv)      Construction plans and cost estimates

v)       Legal review

d)       Cooperative agreement with OWRD:  Doug Woodcock of OWRD will attend.  Also Marshall Gannett of USGS will attend.

8)       OMB policies

a)       Financial procedures

b)       Employee Manual

c)       Grants compliance Manual

9)       Power Interconnect grant

10)   On Project Water Plan grant

11)   Other items and comments from audience

a)       Anne Patzke complaint

12)   Adjourn

 

KWAPA is an interstate, intergovernmental agency formed to: (1) develop and implement a plan to align water supply and demand for the districts and landowners generally within the Klamath Reclamation Project on an annual and ongoing basis, conduct investigations related to the management of water resources, and generally act to provide beneficial water management; and (2) to coordinate studies relating to the acquisition of generation and transmission facilities for electrical energy, coordinate transmission service over various facilities, including those of the United States and the charges for such transmission service and the policies governing such transmission, coordinate and maintain reserve generating and transmitting capacity, coordinate the sale of surplus capacity of energy, coordinate the purchase of energy and the allocation of tax credits, funds, and other resources available to offset the cost of electrical energy, and provide coordination in the realization of benefits of any program or activity intended to minimize the overall cost of electricity for irrigation and drainage in the Klamath Reclamation Project.

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TaraJane Campbell Miranda

Administrative Assistant
Klamath Water Users Association
Klamath Water and Power Agency
Klamath Falls, OR
Office (541) 883-6100
Fax (541)883-8893
Tara@kwua.org