Agenda:
07 March 2007

POWDER BASIN WATERSHED COUNCIL
Regular Monthly Meeting @ 5:30 p.m.
Baker City School District 5J (2090 Fourth Street)

AGENDA

5:30 Call to Order

Recognition of Guests / Unscheduled Public Input

Approval of Minutes: 02/07/07


GENERAL BUSINESS

5:45 Upper Powder Watershed - Sumpter Valley Dredge Tailings
Mike McNamara, USFS [INFORMATION]

6:15 Membership Report
[INFORMATION, DECISION]
 2006 renewals and recruitment
 Distribution of current membership contact lists

6:20 Items for Council Approval
[INFORMATION, DISCUSSION, DECISION]
 Council Effectiveness Evaluation - Scheduling

6:30 Pine Creek Long-term Watershed Action Plan
[INFORMATION, DISCUSSION, APPROVAL]
Pine Creek Planning Committee - Briefing on Landowner Meeting 02/26/07

6:45 Steering Committee Report [APPROVAL]
 Treasurer’s Report
 Kirkway Project
 Staff Evaluation
 Draft Policy on Council as County Committee
 MOA Update

7:00 Council Work Plan
______________________ _
7:30 Adjourn