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KWAPA / Klamath Water and Power Agency

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

February 7, 2012

@ 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) Audit Report Molatore, Scroggin, Peterson and Co., LLC

7) USGS report on groundwater model

8) Shall KWAPA approve the KBRA amendments. Greg will discuss with Board

9) OPP report

10) PIC report

11) WUMP

a) 2012 program: BOR requesting some changes

b) 2012 program for HID and LVID

c) GUEA report from MBK, next step?

12) Board workshop on administration of federal funds (reminder)

13) KWAPA Board Annual Nominations

14) KWAPA representative to the Family Farm Alliance conference

15) Other items and Comments from Audience

16) Executive Session:

2010 Land Idling over payment

Geothermal lease

17) Adjourn

 

Jan Million

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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