kwapa agenda 070114 klamath water and power meeting with pacificorp

Our Klamath Basin Water Crisis
Upholding rural Americans' rights to grow food,
own property, and caretake our wildlife and natural resources.

Klamath Water and Power Agency / KWAPA Agenda

July 1, 2014 11:30 a.m.

Call to Order

Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this July 1,

2014. 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 business can be conducted in a timely manner.

1. KWAPA

a. Approve agenda

b. Approve minutes of 6/3 regular board meeting

c. KWAPA Financial Statements

d. KWAPA Outstanding Invoices

2. Power Update

a. Federal Power Program

1. Discussion with PacifiCorp

2. Schedule for decision making

b. BOR Power Contracts

3. WUMP

a. Balin letter

b. 2014 Program Update

1. Demand Management

2. Groundwater Pumping

3. Eastside

c. Well Monitoring

1. OWRD Report

2. CDWR Report

4. OPP

a. Public Scoping Meetings report

5. Coordination Committee Report

a. David Newton Agreement/Contract

6. Office Space

7. Budget 2015

8. Other items and Audience Comments

9. Next Meeting Date

10. Adjourn

Gretchen Young

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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