Agenda
:
January 9, 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: 12/05/07
GENERAL BUSINESS
5:40 Operational Status with Conservation Districts /
MOA Council & Districts [INFORMATION]
5:50 PBWC Fiscal Agent Status
Treasurer’s report
Money Market [BRIEFING]
Employer status [BRIEFING]
Risk Accountability – Dan Weitz [BRIEFING, DISCUSSION, CONSENSUS]
Bookkeeper [CONSENSUS]
6:20 County Travel Management Plan Committee [CONSENSUS]
6:30 Powder Basin Watershed Council Strategic Plan 2007-2015
PBWC Work Plan 2007-09 [REVIEW, DISCUSSION]
6:55 Council Budget – Contingency Category [CONSENSUS]
7:10 Watershed Status Reports [INFORMATION]
Burnt River Subbasin
Powder River Subbasin
Upper Powder River (Sumpter Municipal Diversion/Sumpter Valley Dredge
Tailings/WAP)
Baker Valley (Kirkway)
Powder Valley
Lower Powder
Brownlee Subbasin/Pine Creek (Floodplain Planning/Monitoring/5 Point
Project/WAP)
Powder Basin Small Grant Program
7:30 Adjourn