Agenda:
January 9, 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
January 2012 Quorum = 6
15 members, 6 non-voting = 9 voting members
Half of 9 ≈ 5 + 1 = 6

5:30 CALL TO ORDER

Recognition of Guests: Presentation by BLM, Melissa Yzquierdo on Sage Grouse
Comments from Commissioners and non-scheduled Public Input

6:30 GENERAL BUSINESS
Approval of Council Minutes: December 5, 2012
6:35 Council Effectiveness Survey
6:45 Update on Current Projects
Kirkway Restoration
Basin-wide Water Quality Monitoring
Holbrook Spur Bank Stabilization
McMullen Slough Avulsion Project
Small Grant Program
7:00 Watershed Status Reports [INFORMATION-DISCUSSION]
Powder Basin [Agency Reports; Municipalities]
Brownlee Subbasin [Eagle Valley SWCD]
Pine Creek
Snake Tributaries
Burnt River Subbasin
North Fork
South Fork
Main Stem
Powder River Subbasin
Upper Powder River [Baker Valley SWCD]
Powder River - Baker Valley [BVSWCD; BVID]
Powder River - Powder Valley [BVSWCD; PVWCD]
Lower Powder River [KtSWCD; EVSWCD; LPRIrrigators]
7:15 PBWC Ongoing Business
Report closing of grants: Kirkway, 210-5007; North Fork Burnt River, 211-5016;
Pine Creek Phase 1, 209-5028; Brownlee 209-5029; Pine Creek Phase II, 210-5059
7:20 PBWC Board of Directors Report [INFORMATION]
Treasurer’s Report – Eric Schoenfeld
Board update on current issues
7:25 Agenda Discussions (continue reports or any tabled discussions)

7:30 Adjourn