Agenda:
May 2, 2012
POWDER BASIN WATERSHED COUNCIL
Monthly Public Meeting @ 5:30 p.m.
Baker City School District 5J Office (2090 Fourth Street) Baker City, OR

AGENDA

5:30 CALL TO ORDER
Introduction of New PBWC Executive Director: Johanna Doty Sedell

Recognition of Guests / Commissioners Comment / Unscheduled Public Input
Approval of Council Minutes: 3/7/2012 and 4/4/2012
Election of Board of Directors

GENERAL BUSINESS

5:50 Watershed Status Reports [INFORMATION-DISCUSSION]
• Powder Basin [Small Grant Program; Basin Municipalities; Monitoring Program; Agency Reports]
• Brownlee Subbasin [ Eagle Valley SWCD; Brownlee Reservoir Assessment;]
o Pine Creek [Floodplain Plan Development; POD Survey; Oliver Ditch proposal, 5 Point Diversion]
o Snake Tributaries
• Burnt River Subbasin [Burnt River SWCD; 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]
o Powder River - Baker Valley [BVSWCD; BVID; Kirkway Project]
o Powder River - Powder Valley [BVSWCD; PVWCD]
o Lower Powder River [KtSWCD; EVSWCD; LPRIrrigators]

6:45 PBWC Ongoing Business
OWEB meeting(s) Monday, May 7th , 3-5 pm and 6:30 – 8:30 pm Baker City at the Sunridge Inn, Sun/Blue Room. The OWEB Board is requesting your ideas, input and feedback in the earliest stages of developing a Long-Term Investment Strategy for OWEB. (hand-out available).

7:00 PBWC Board of Directors Report [INFORMATION]
• Treasurer’s Report – Eric Schoenfeld
• Board update on current issues

7:15 Agenda Discussions (continue reports or any tabled discussions)


7:30 Adjourn