Agenda:
August 4, 2010
POWDER BASIN WATERSHED COUNCIL
Monthly Public 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: 07/07/10

GENERAL BUSINESS

5:40 Watershed Status Reports [INFORMATION-DISCUSSION-DECISION]

• 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; Baker County Municipalities; Outreach – Baker Co Jr. Fair]

• Brownlee Subbasin [Eagle Valley SWCD; Brownlee Reservoir Assessment;]
o Pine Creek [Floodplain Plan Development/ PC planning(flooding); 5 Point Project]
o Snake Tributaries

• Burnt River Subbasin [Burnt River SWCD; USFS; Burnt River Irrigation District]
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; Sumpter Municipal Diversion]
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]

6:00 Baker County Grassbank Program – Ken Anderson
History & Information [INFORMATION]

6:30 Brainstorming Grassbank Options and Funding [DISCUSSION]

6:50 PBWC Strategic Plan

7:00 PBWC Board of Directors Report - [INFORMATION, DISCUSSION, DECISION]
• Treasurer’s Report – Eric Schoenfeld - Fiscal Year-end report
• Report on organizational capacity
• Board Member Update


7:30 Adjourn