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Klamath Water and Power Agency   KWAPA public meeting


September 1, 2015 12:30 p.m.

Call to Order

Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this September 1, 2015.

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.


a. Approve agenda

b. Approve minutes of 8/06/15 regular board meeting

c. KWAPA Financial Statements

d. KWAPA Outstanding Invoices


a. Water supply report

b. Groundwater pumping

c. Domestic Well Mitigation Program

d. Demand Management

3. KWAPA FY16 Budget Approval

4. OPP contract with MBK amendment

5. Power Update



6. OIG Update

7. Other items and Audience Comments

8. Next Meeting Date

9. Adjourn



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