KWAPA / KWUA Combined Agenda
September 3, 2013
12:30 p.m.

 

1.       Call to Order
Announcement: Welcome to KWAPA and KWUA’s regularly scheduled Board of Director meeting this September 3, 2013.  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.

1.1 KWAPA

a.       Approve agenda

b.      Approve minutes of 8/13 regular board meeting

c.       KWAPA Financial Statements

d.      KWAPA Outstanding Invoices

1.2 KWUA

a.       Review and Approve Agenda

b.      Approve Minutes of 8/13 regular board meeting

c.       KWUA Financials

                                                               i.      Treasurer Report

                                                             ii.      Financials – Review & Receive monthly financial statements

JOINT BUSINESS MEETING

2.       KWUA

2.1  KWUA Old Business

a.       Operations Report

                                                                              i.      Conditions, demand, outlook

                                                                            ii.      Adjudication Report

b.      Congressional Taskforce report

                                                                              i.      Cost review workgroup

                                                                            ii.      Off-project power workgroup

                                                                           iii.      Water Issues workgroup

c.       KWUA Committee Reports

                                                                              i.      Power Committee

                                                                            ii.      Water Quality

                                                                           iii.      PR Committee

1.       Sponsorship level

                                                                          iv.      Other

2.2  KWUA New Business

a.       Fall Harvest Tour

2.3  Other Items/Announcements/Guest Reports

3.       KWAPA

3.1  WUMP

a.       Program Operations

                                                               i.      Groundwater Pumping report

                                                             ii.      Domestic Well Mitigation Program

                                                            iii.      Other studies

1.       Evaluation of impact on refuges study

b.      WUMP 2014 Policy committee

3.2  KWAPA / KWUA coordination

3.3  Update on Simon lawsuit

3.4  ASAP system conversion to FBMS - Impacts for KWAPA

3.5  CAPP update

3.6  OPP

4.    Other items and Audience Comments

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.

5.   Adjourn

Julie Matthews

Ph#: 541-850-2503 x1000 , Fax# 541-883-8893