735 Commercial Street I P.O. Box 1282 I Klamath Falls, Oregon 97601 I 541.850.2503 I 541.883.8893 fax I www.kwua.org

Agenda

April 11, 2012 Public Board Meeting

@ 10 A.M., KWAPA Office

1. Call to Order
2. Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this April , 2012. 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.
3. Approve agenda
4. Approve Minutes of Previous Meetings
5. Financial Statement
6. Outstanding Invoices
7. Board Business

a. Board Compensation for attending meetings

b. Mileage Rate - Follow the Federal Rate

8. CDWR groundwater monitoring contract
9. WUMP

a. MBK report on water supply

i. West Side groundwater pumping

ii. West Side land idling

b. Clear Lake Water Supply

i. Eastside groundwater pumping

ii. Eastside land idling

10. OPP report
11. PIC report

PacifiCorp-intervene rate case Energy Trust of Oregon funds for Business Plan

12. Notice of application for a new Member of KWAPA
13. Other items and Comments from Audience

Those wishing to address the Board are advised to keep their comments to less than 2 minutes. In consideration of others who may also wish to address the board, if you cannot keep comments less than 2 minutes, please submit them in writing.

14. Executive Session: if needed pursuant to ORS 192.660(2)(h)

2010 Land Idling

Geothermal negotiations

15. Adjourn