735 Commercial Street I Suite 4000 I Klamath Falls, Oregon 97601 I 541.850.2503 I 541.883.8893 fax I www.kwua.org

 

Klamath Water and Power Agency / KWAPA

 

NOTE: The September Regular Board Meeting has been scheduled for August 31, 2011. (Due to the Labor Day Holiday)

Agenda

August 31, 2011

@ 12:30 PM, KWAPA Office

1) Call to Order

2) Approve agenda

3) Approve Minutes of Previous Meetings

4) Financial Statement

5) Outstanding Invoices

6) Report on Geothermal survey

7) KBRA Issues

a) OPP

i) Report on OPPAC meeting

ii) Review Phase 2 as signed by the Executive Director

b) PIC Policies

c) Report on meeting with PacifiCorp and BPA

8) WUMP

a) Domestic Well Program Report

b) Use of Mod 9 funds

c) East Side funds issue

d) Report from OWRD

e) Groundwater monitoring in Tulelake Sub-basin

9) Employee Compensation Package

10) Other items and Comments from Audience

11) Executive Session: land idling overpayment

12) Adjourn

 

Julie A. Matthews

Executive Assistant

 

Klamath Water and Power Agency

735 Commercial St.

Klamath Falls, OR 97601

Office: 541-850-2503 l Desk: 541-850-2503 x1004 l Fax: 541-883-8893 l www.kwua.org