KWAPA
Klamath Water and Power Agency

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

Agenda

November 1, 2011

@ 12:30 PM, KWAPA Office

1) Call to Order

2) Approve agenda

3) Approve Minutes of Previous Meetings

4) Financial Statement

5) Outstanding Invoices

6) Contract with OWRD for USGS funding

7) Board workshop on administration of federal funds

8) Report on Geothermal survey

9) KBRA Issues

a) OPP

i) Approve TM1

ii) OPPAC positions

b) PIC

i) Report on Affordable Power outreach

ii) PIC funds are nearly expended.

10) WUMP

a) 2012 program

b) Domestic Well Program Report

c) Use of funds Mod 9, 10 and 11

d) East Side funds issue

e) Groundwater Efficiency Use Analysis update

11) Other items and Comments from Audience

12) Executive Session:

a) Land idling overpayment

b) Geothermal contract

13) Adjourn

 

 

Jan Million

Klamath Water & Power Agency

Administrative Assistant

735 Commercial St., Ste 4000/ PO Box 1282

Klamath Falls, OR 97601

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