Agenda:
April 4, 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
April 2012 Quorum = 6
16 members, 7 non-voting = 9 voting members
Half of 9 ≈ 5 + 1 = 6

5:30 CALL TO ORDER
Recognition of Guests

5:35 GENERAL BUSINESS
Approval of Council Minutes: March 6, 2012
Comments from Commissioners
5:40 Update on Current Projects [INFORMATION]
Spring Break Photo Monitoring Project
Kirkway Restoration
Basin-wide Water Quality Monitoring
Holbrook Spur Bank Stabilization
McMullen Slough Avulsion Project
Idaho Power Small Grant Program
OWEB Small Grant Program
Council-SWCD Collaboration Work Group

6:10 Eagle Valley Point of Diversion Survey [INFORMATION AND DISCUSSION]

6:20 Reports from Council Members [INFORMATION AND DISCUSSION]

7:00 PBWC Board of Directors Report [INFORMATION]
Council Mediator
Treasurer’s Report – Eric Schoenfeld
Board update on current issues
7:10 Agenda Discussions and Non-Scheduled Public Input [CONTINUE REPORTS OR ANY TABLED DISCUSSIONS]


7:30 Adjourn