735 Commercial Street I Suite 4000 I PO Box 1282 I Klamath Falls, Oregon 97601 I 541.850.2503 I 541.883.8893 fax I www.kwua.org

MEETING NOTICE--BOARD OF DIRECTORS

KLAMATH WATER AND POWER AGENCY

The Board of Directors of the Klamath Water and Power Agency (“KWAPA”) will hold a public meeting at the KWAPA office, 735 Commercial Street, Klamath Falls, Oregon, on Tuesday, May 4th, 2010, commencing at 12:30 p.m.

The agenda includes the following:

1)      Call to Order

2)      Approve minutes of previous meetings

3)      Approve agenda

4)      Financial Statement

5)      Outstanding invoices

6)      Update on water supply forecast

7)      WUMP

a)      Review list of ground water contracts to date

b)      Review list of proposed land idling contracts

c)      Shall KWAPA contract with Mid Basin to provide management of ground water contracts?

d)      Shall KWAPA contract with Lower Basin to provide management of California ground water contracts?

8)      KWUA has secured $20,000 to be used for domestic well interference mitigation.  Shall KWAPA administer this program?

9)      Hired Bookkeeper

10)  Permission to begin purchasing items in budget

11)  Executive Director employment performance review and employment contract

12)  Other items and comments from audience

13)  Adjourn

KWAPA is an interstate, intergovernmental agency formed to: (1) develop and implement a plan to align water supply and demand for the districts and landowners generally within the Klamath Reclamation Project on an annual and ongoing basis, conduct investigations related to the management of water resources, and generally act to provide beneficial water management; and (2) to coordinate studies relating to the acquisition of generation and transmission facilities for electrical energy, coordinate transmission service over various facilities, including those of the United States and the charges for such transmission service and the policies governing such transmission, coordinate and maintain reserve generating and transmitting capacity, coordinate the sale of surplus capacity of energy, coordinate the purchase of energy and the allocation of tax credits, funds, and other resources available to offset the cost of electrical energy, and provide coordination in the realization of benefits of any program or activity intended to minimize the overall cost of electricity for irrigation and drainage in the Klamath Reclamation Project.

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Tara Campbell

Administrative Assistant

Klamath Water and Power Agency

tara@kwua.org

(541) 850-2503 (office)

(541) 883-8893 (fax)