Agenda
October 7, 2014
12:30 p.m.

Call to Order
Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this October 7, 2014. 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 9/2 regular board meeting

c.       KWAPA Financial Statements

d.      KWAPA Outstanding Invoices

2.  WUMP

a.       2014 Program Update

1.  Demand Management

a.       Fuller

b.      Cornacchioli

2. Groundwater Pumping report

3. Domestic & Municipal Well Mitigation Program

b.   2015 WUMP Policy Committee

3.   Power Update

a.       Federal Power Program: Western Area contract

b.      CAPP

4.    Coordination Committee Report

5.    SDIS Best Practices Checklist

6.    Other items and Audience Comments

7.    Next Meeting Date

8.   Adjourn