Agenda:
December 3, 2014
POWDER BASIN WATERSHED COUNCIL
Monthly Meeting at 6:00 p.m. (Open to the Public)
Board Meeting at 5:00 p.m. (Open to the Public)
Baker City School District 5J Office 2090 Fourth Street, Baker City, OR

AGENDA
13 members, 7 non-voting = 6 voting members
Facilitator: Jerry Gray

6:00 CALL TO ORDER
Recognition of Guests

6:05 Guest Presentation: Upper Catherine Creek Storage Feasibility Study
Brett Moore, P.E., Senior Engineer, Anderson Perry

7:15 Location of January Meeting [DISCUSSION AND VOTE]

7:20 Approval of Minutes: November 5, 2014
PBWC Board of Directors Report [INFORMATION]
January Council Facilitator
Treasurer’s Report—Karen Spencer
Board update on current issues

7:30 Adjourn

Next Meeting: January 7th with Guest Speaker Les Perkins of Farmers Conservation Alliance