Agenda:
January 6, 2010
POWDER BASIN WATERSHED COUNCIL
Public Monthly Meeting @ 5:30 p.m.
Baker City School District 5J (2090 Fourth Street)

AGENDA

5:30 Call to Order
Recognition of Guests / Commissioners Comment / Unscheduled Public Input
Approval of Minutes: 12/02/09


GENERAL BUSINESS

5:40 Watershed Status Reports [INFORMATION-DISCUSSION-DECISION]
• Brownlee Subbasin [Eagle Valley SWCD; BRes assessment; PC planning]
o Pine Creek [Floodplain Plan Development, 5 Point Project]
o Snake Tributaries
• Burnt River Subbasin [Burnt River Irrigation District; USFS; Burnt
River SWCD]
o North Fork [NFBR Stream Restoration Project]
o South Fork
o Main Stem
• Powder River Subbasin
o Upper Powder River [Baker Valley SWCD; SVDTs, UPRWAP; SMD]
o Powder River - Baker Valley [BVSWCD; BVID; BRBVWAP; Kirkway Project;
Sutton Creek project]
o Powder River - Powder Valley [BVSWCD; PVWCD; PRPVWAP]
o Lower Powder River [KtSWCD; EVSWCD; LPRIrrigators; LPRWAP]
• Powder Basin ; Small Grant Program; B2H-IPC Transmission Line;
Revision of Baker County Zoning Ordinance; NRAC Committee; Alternative
Waste Processing Options for Baker Co.; NOWC Report-Measure for
Natural Resources]


6:15 Powder Basin Watershed Health Concerns / Strategic Planning
[INFORMATION-DISCUSSION-DECISION]
Discuss, revise, and approve of new document on watershed health
issues - Steve Edwards


6:45 PBWC Effectiveness Evaluation
Council evaluation of “Strengths” facilitated by Jim Young


7:05 PBWC Board of Directors Report - [INFORMATION, DISCUSSION, DECISION]
• Treasurer’s report
• Council fiscal policy (audit requirements)
• Staff recruitment


7:30 Adjourn