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Agenda

March 6, 2012

@ 12:30 PM, KWAPA Office

1)     Call to Order

Announcement: Welcome to KWAPA’s regularly scheduled Board of Director meeting.  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 manor.

2)     Approve agenda

3)     Approve Minutes of Previous Meetings

4)     Financial Statement

5)     Outstanding Invoices

6)     KWAPA Board Member Appointment and Election Results

7)     Selection of officers

8)     Audit Report – Molatore, Scroggin, Peterson and Co., LLC

9)     CDWR groundwater monitoring funding?

10)  WUMP

a)     Report on GW program

b)     Report on Land Idling program

c)     Report on HID and LVID sub-recipient grant

d)     GUEA report from MBK

11)  OPP report

12)  PIC report

13)  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.

14)  Executive Session: if needed

2010 Land Idling legal discussion

15)  Adjourn

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