Our Klamath Basin
Water Crisis
Upholding rural Americans' rights to grow food,
own property, and caretake our wildlife and natural resources.
Agenda May 7, 2013 @ 12:30 PM, KWAPA Office 1. Call to Order Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this May 7, 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. Resolution for KWAPA Check Signers 7. Committee Report a) Compensation b) KWAPA Goals 8. WUMP a) Water Supply Outlook b) Program decisions i) Groundwater Pumping ii) Demand Management c) Assistant Watermaster funding update d) CDWR gw monitoring funding 9. OPP 10. Power program
11.
Other items and Comments from Audience: 12. Adjourn __________________________________________________________________________________________________________________________________________________
Thank you.
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
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