kwapa klamath water and power agency meeting agenda 010516

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

KWAPA - Klamath Water and Power Agency public meeting

Agenda January 5, 2016 12:30 p.m.

Call to Order Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this January 5, 2016. 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 11/10/15 and 12/15/15 regular board meetings, and the 12/10/15 special board meeting

c. KWAPA Financial Statements

d. KWAPA Outstanding Invoices

2. WUMP

a. Report on WUMP final close out

3. OPP

a. Report on NEPA/CEQA status

4. KWAPA shutdown strategy

5. Other Items and Audience Comments

6. Next Meeting Date

7. Adjourn

====================================================

In accordance with Title 17 U.S.C. section 107, any copyrighted material herein is distributed without profit or payment to those who have expressed a prior interest in receiving this information for non-profit research and educational purposes only. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml