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KWAPA / Klamath Water and Power Agency

735 Commercial Street I P.O. Box 1282 I Klamath Falls, Oregon 97601 I 541.850.2503 I 541.883.8893 fax I www.kwua.org


October 4, 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) Klamath Hills Improvement District - process for joining KWAPA

7) Audit contract FY11

8) Contract with OWRD for USGS funding

9) Board workshop on administration of federal funds

10) OWRD funding, Doug Woodcock will attend to justifiy how BOR funds in the past have paid for OWRD involvement in the Basin at a level greator than other basins. Review BOR contract for OWRD activities.

11) Report on Geothermal survey

12) KBRA Issues

a) OPP

i) Approve OPP TM1

ii) Appoint an OPPAC member for Poe Valley ID

b) Report on Affordable Power Program public outreach

13) WUMP

a) WUMP 2012 Program

b) GEUA report (extending contract completion date)

c) Domestic Well Program Report

d) Use of Mod 9 funds

e) Received funding for Mod 10 (partial)

f) New funding request

g) Use of WUMP funds clarification

h) East Side funds issue

14) Other items and Comments from Audience

15) Executive Session:

a) Land idling overpayment

b) Consider geothermal agreement

16) 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

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