Klamath Water and Power Agency public meeting

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

July 5, 2012

@ 6:00 PM, KWAPA Office

1. Call to Order

Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this July 5, 2012. 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 the business of KWAPA can be conducted in a timely manner.

2. Approve agenda

3. Approve Minutes of Previous Meetings

4. Financial Statement

5. Outstanding Invoices

6. WUMP

a) Water supply report

b) OWRD discussion on Critical Groundwater Area for Klamath Basin

c) CA groundwater monitoring contract

d) Craig Hays letter concerning denial for PSLI

7. OPP report

8. PIC report

a) RBI estimate for completing interconnection agreements to spot market

9. Geothermal program

a) discuss current activities

10. Other items and Comments from Audience

Those wishing to address the Board are advised to keep their comments to less than 2 minutes. In consideration of others who may also wish to address the board, if you cannot keep comments less than 2 minutes, please submit them in writing.

11. Adjourn

Julie

Executive Assistant
Klamath Water and Power Agency
735 Commercial St.
Klamath Falls, OR 97601
Office: 541-850-2503 l Desk: 541-850-2503 x 1004 l Fax: 541-883-8893 l www.kwapa.org