Agenda:
February 6, 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
February 2012 Quorum = 6
15 members, 6 non-voting = 9 voting members
Half of 9 ≈ 5 + 1 = 6

5:30 CALL TO ORDER
Recognition of Guests
Comments from Commissioners
5:40 GENERAL BUSINESS
Approval of Council Minutes: January 9, 2012
5:45 Update on Current Projects
Kirkway Restoration
Basin-wide Water Quality Monitoring
Holbrook Spur Bank Stabilization
McMullen Slough Avulsion Project
Small Grant Program
6:00 Watershed Status Reports [INFORMATION-DISCUSSION]
Powder Basin [Agency Reports; Municipalities]
Brownlee Subbasin [Eagle Valley SWCD]
Pine Creek
Snake Tributaries
Burnt River Subbasin
North Fork
South Fork
Main Stem
Powder River Subbasin
Upper Powder River [Baker Valley SWCD]
Powder River - Baker Valley [BVSWCD; BVID]
Powder River - Powder Valley [BVSWCD; PVWCD]
Lower Powder River [KtSWCD; EVSWCD; LPRIrrigators]
6:20 PBWC Board of Directors Report [INFORMATION]
Treasurer’s Report – Eric Schoenfeld
Board update on current issues
6:25 Planning and Budgeting [PRESENTATION-DISCUSSION]
Results of Effectiveness Survey
Proposed Annual Work Plan
Proposed Annual Budget
7:00 Agenda Discussions (continue reports or any tabled discussions)
Review of Council-SWCD MOAs
7:25 Non-Scheduled Public Input
7:30 Adjourn