KWAPA

Klamath Water and Power Agency Public Meeting

735 Commercial Street I P.O. Box 1282 I Klamath Falls, Oregon 97601 I 541.850.2503 I 541.883.8893 fax I www.kwua.org

Agenda

December 6, 2011

@ 12:30 PM, KWAPA Office

1) Call to Order

2) Approve agenda

3) Approve Minutes of Previous Meetings

4) Financial Statement

5) Outstanding Invoices

6) Designate a KWAPA registered agent for State of Oregon and California

7) Board workshop on administration of federal funds (agenda/cost/timeframe)

8) KBRA Issues

a) OPP

i) Review of OPPAC meeting of November 16^th.

ii) OPP schedule

b) PIC

i) Report on Affordable Power outreach

ii) Report on KBPA power rate discussions

9) WUMP

a) 2012 program

b) Domestic Well Program Report

c) Discuss meeting with BOR on future water bank style activities

10) Other items and Comments from Audience

11) Executive Session:

a) Land idling overpayment

b) Executive Director Employment Contract Update

12) Adjourn

 

Jan Million

Administrative Assistant

Klamath Water & Power Agency

735 Commercial St., Ste 4000/ PO Box 1282

Klamath Falls, OR 97601

Ph#: 541-850-2503 x1000 , Fax# 541-883-8893