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

 NOTICE OF SPECIAL MEETING

KLAMATH WATER AND POWER AGENCY

BOARD OF DIRECTORS

The Board of Directors of the Klamath Water and Power Agency (KWAPA) will hold a Special Public Meeting in the KWAPA Conference room located at 735 Commercial Street, Suite 4000, Klamath Falls, Oregon, on Monday, October 18, 2010, commencing at 12:30 p.m.

The proposed agenda is as follows:

1)      Call to Order

2)      Approve agenda

3)      Shall KWAPA advance funds for cost of forming Klamath Basin Power Alliance (KBPA)

4)      Audit

5)      WUMP

a)      Domestic well Mitigation policy

b)      Land Idling

6)      OMB policies

a)      Financial procedures

b)      Employee Manual

c)      Grants compliance Manual

7)      Other items and comments from audience

8)      Adjourn

***Board Members: Please bring your copies of the OMB policies listed in item 6 a-c.

 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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TaraJane Campbell Miranda

Administrative Assistant

Klamath Water Users Association

Klamath Water and Power Agency

Klamath Falls, OR

Office (541) 883-6100

Fax (541)883-8893

Tara@kwua.org