Agenda:
June 4, 2008
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: 05/07/08


GENERAL BUSINESS

5:40 Risk Assurance & Liability Coverage – Clark & Clark[DISCUSSION/DECISION]


6:00 Oregon SOLV – Eastern Oregon Office, La Grande – Mike Sirrine


6:15 Approve Charter Amendments – [DECISION]


6:45 Watershed Status Reports [INFORMATION]
• Brownlee Subbasin [Assessment]
o Pine Creek [Floodplain Planning/5 Point Project/Clear Creek FA/WAP/Co.
Emergency Response Plan]
o Snake Tributaries
• Burnt River Subbasin
• Powder River Subbasin
o Upper Powder River [Sumpter Municipal Diversion/SVDTs/LiDAR Project]
o Baker Valley [Kirkway Project]
o Powder Valley
o Lower Powder River
o Eagle Valley
o Powder Basin [Small Grant Program]


7:00 PBWC Steering Committee
• Treasurer’s report
• 2008-09 Annual Budget
• Personnel Handbook (recruitment & appointment)
• 501(c)(3) status report [UPDATE]
• Contingency Category [UPDATE/DISCUSSION/DECISION]


7:30 Adjourn