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



5:30 CALL TO ORDER
Recognition of Guests

5:35 Presentation [INFORMATION]
Short Yarns on Rivers—Local and World-Wide.
Whit Deschner

6:35 GENERAL BUSINESS
Approval of Council Minutes: October 2, 2013
Comments from Commissioners
6:45 Update on Current Projects [INFORMATION]
Kirkway Restoration
Basin-wide Water Quality Monitoring
Holbrook Spur Bank Stabilization
McMullen Slough Avulsion Project
Clear Creek Project Development
OWEB Fall Grant Cycle
OWEB Small Grant Team
Fall Membership Drive

7:15 PBWC Board of Directors Report [INFORMATION]
December Council Mediator
Treasurer’s Report – Karen Spencer
Board update on current issues
7:25 Agenda Discussions and Non-Scheduled Public Input (continue reports or any tabled discussions)

7:30 Adjourn

Next Meeting: December 4th
Guest Presenters: Jeff Oveson and Kelly Wiederman