Agenda KWAPA / Klamath Water and Power Agency

October 16, 2012

@ 6:00 PM, KWAPA Office

1. Call to Order

Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this October 16, 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. Audit Contract

7. Geothermal program

a) Business Plan Update

b) Shall KWAPA hire a consultant to negotiate space on transmission line

c) Approval of Bar CL / KWAPA lease amendment

8. WUMP

a) Assistant Watermaster funding

b) Water supply report

c) Groundwater Pumping – when to end gw program

d) Land Idling verification process

e) Review of draft Implementation Plan for WUMP

9. OPP

a) Progress report

b) Amend MBK contract to include NEPA/CEQA work now funded

10. PIC report

a) Update on grant funds application

11. Staffing Update

12. SEP Retirement Plan

13. Shall the November 6^th meeting be at the regular time of 12:30PM

14. 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.

Jennifer Watt

Administrative Assistant

Klamath Water & Power Agency

735 Commercial St., Ste 4000/ PO Box 1282

Klamath Falls, OR 97601

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