Klamath Water and Power Agency / KWAPA

 

PUBLIC MEETING NOTICE

Agenda

April 5, 2011

@ 12:30 PM, 735 Commercial St., Conference Room

1)    Call to Order

2)    Approve agenda

3)    Approve minutes of previous meetings

4)    Financial Statement

5)    Outstanding invoices

6)    Audit review

7)    Shall KWAPA pay KWUA $8,122.50 for MBK work in forecasting irrigation water supply?

8)    Policies

a)    Consider Board of Director’s Manual

9)    Geothermal contract with Dan Hand (if the agreement with DOE is signed by time of meeting)

10)  KBRA issues

a)    Board review of short list of firms to submit proposals for OPP

b)    Review of the meeting on April 4^th concerning BPA power

11)  WUMP: review water supply forecast for 2011 irrigation season

12)  KWAPA contracts with OWRD & CDWR to replace BOR contracts

13)  Funding for USGS ground water model

14)  Funding for maintenance of Klamath County GIS

15)  Other items and comments from audience

16)  Adjourn