kwapa klamath water and power agenda 040715

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 Agenda April 7, 2015 12:30 p.m.

Call to Order Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this April 7, 2015. 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 3/03/15 regular board meeting, 3/03/15 Executive Session minutes, and 3/11/15 special board meeting

c. KWAPA Financial Statements

d. KWAPA Outstanding Invoices

2. WUMP

a. Water supply report

b. OWRD report (Ivan Gall)

c. Set Groundwater pumping requirement

d. Set Demand Management acreage requirement

3. Power Update

a. Federal power rate case UE 267

b. Power Workshop 3/19/15 Report

c. CAPP

4. Updates to Board Manual

5. Coordination Committee Report

a. KWUA Activity Update

b. Newton – Conflict Management/Strategic Planning Update

6. Other items and Audience Comments

7. Next Meeting Date

8. Adjourn

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