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