KWAPA

735 Commercial Street I Suite 4000 I Klamath Falls, Oregon 97601 I 541.850.2503 I 541.883.8893 fax I www.kwua.org

 

NOTICE OF REGULAR MEETING

KLAMATH WATER AND POWER AGENCY

BOARD OF DIRECTORS

The Board of Directors of the Klamath Water and Power Agency (KWAPA) will hold a Regular Board Meeting in the KWAPA Conference room located at 735 Commercial Street, Suite 4000, Klamath Falls, Oregon, on Tuesday, January 4, 2011, commencing at 12:30 p.m.

The proposed agenda is as follows:

1)       Call to Order

2)       Approve agenda

3)       Approve minutes of previous meetings

4)       Financial Statement

5)       Outstanding invoices

6)       Open Data Collection proposals, appoint a committee to review and make selection of consultant

7)       Should KWAPA Board meet more frequently?  Need meeting 1-11-11 for selection of consultant for RFP

8)       KWUA / KWAPA Board training and forward planning (January 12 & 13 in Bend)

9)       Geothermal Grant: retain Dan Hand?

10)   KWAPA Board appointments and nominations to at large positions

a)       TID: John Crawford appointed, Bill Heiney nominated

b)       KDD: Rock Liskey appointed, no nomination

c)       KID: to be determined at the January meeting

d)       SVID & MID: nominated Gary Derry for both

e)       KBID: to be determined at the January meeting

11)   KBRA issues

a)       Complete Analysis of Historical Data

b)       Emergency Response Plan

c)       On Project Water Plan

i)         Still receiving appointments to the Advisory Committee

d)       Power interconnect (KBPA)

12)   WUMP

a)       2011 program, funds available $3,378,816.68

i)         Groundwater plan for 45,000 af pumped

ii)       Land Idling, ?? acres

b)       2010 Groundwater pumping utilization data collection

c)       Domestic well Mitigation program progress

d)       Temp employee for well inspections and GIS program

e)       Land Idling #2 progress

f)        Cooperative agreement with OWRD

13)   Other items and comments from audience

14)   Adjourn

KWAPA is an interstate, intergovernmental agency formed to: (1) develop and implement a plan to align water supply and demand for the districts and landowners generally within the Klamath Reclamation Project on an annual and ongoing basis, conduct investigations related to the management of water resources, and generally act to provide beneficial water management; and (2) to coordinate studies relating to the acquisition of generation and transmission facilities for electrical energy, coordinate transmission service over various facilities, including those of the United States and the charges for such transmission service and the policies governing such transmission, coordinate and maintain reserve generating and transmitting capacity, coordinate the sale of surplus capacity of energy, coordinate the purchase of energy and the allocation of tax credits, funds, and other resources available to offset the cost of electrical energy, and provide coordination in the realization of benefits of any program or activity intended to minimize the overall cost of electricity for irrigation and drainage in the Klamath Reclamation Project.

Julie A. Matthews

Executive Assistant

Klamath Water and Power Agency