Agenda

February 5, 2013

@ 12:30 PM, KWAPA Office

1. Call to Order

Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting this February 5 , 2013. 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. Pioneer Irrigation District Membership Request

7. WUMP

a) Water supply outlook

b) Report on programs

8. OPP

a) Progress report

9. PIC report

a) Power program road map

10. KWUA proposal

11. 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.

12. Adjourn

_______________________________________________________________________________________________________________

Thank you.

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