Agenda:
December 4, 2013
POWDER BASIN WATERSHED COUNCIL
Monthly Meeting @ 5:30 p.m. (Open to the Public)
Baker City School District 5J Office 2090 Fourth Street, Baker City, OR

AGENDA
August 2013 Quorum = 5
15 members, 7 non-voting = 8 voting members
Half of 8 = 4 + 1 = 5
Facilitator:



5:30 CALL TO ORDER
Recognition of Guests

5:35 Presentation [INFORMATION]
A Regional Look at Watershed Issues
Jeff Oveson, Grande Ronde Model Watershed & Kelly Weideman, Malheur Watershed Council

6:35 GENERAL BUSINESS
Approval of Council Minutes: November 6, 2013
Comments from Commissioners
7:00 Update on Current Projects [INFORMATION]
Basin-wide Water Quality Monitoring
Holbrook Spur Bank Stabilization
McMullen Slough Avulsion Project
Clear Creek Project Development
OWEB Small Grant Team
Fall Membership Drive

7:15 Reports from Council Members [INFORMATION]
Little Dean Creek Project Development [SUZANNE]

7:20 PBWC Board of Directors Report [INFORMATION]
January Council Mediator
Approval of 2014 Meeting Schedule
Treasurer’s Report – Karen Spencer
Board update on current issues
7:30 Adjourn

Next Meeting: January 8th