Agenda January 8, 2013 @ 12:30 PM, KWAPA Office
Klamath Water and Power Agency

1. Call to Order

Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this January 8 , 2013. The audience has the right to observe and listen to the proceedings. Members of the public are advised to withhold from making comments until the public comment period, unless specifically called upon by the Chairman. Thank you for respecting the time of the Board and audience so that the business of KWAPA can be conducted in a timely manner.

2. Approve agenda

3. Approve Minutes of Previous Meetings

4. Financial Statement

5. Outstanding Invoices

6. Marshall Gannett: USGS final report on groundwater model

7. Final Order of Determination

8. WUMP

a) Discussion on Reclamation goals for WUMP

b) Reclamation recommending plan for 150,000 AF shortage

c) Approve WUMP policies for 2013

9. OPP

a) Progress report – OPPAC Meeting Update

10. PIC report

a) Power program road map

b) Cost share grant opportunity

11. MP Water Users Conference

12. Policy on employees receiving gifts

13. Other items and Comments from Audience:
Those wishing to address the Board are advised to keep their comments to less than 2 minutes. In consideration of others who may also wish to address the board, if you cannot keep comments less than 2 minutes, please submit them in writing.

14. Executive session

15. Adjourn

______________________________________________________________________________________________________

Jennifer Watt

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