Agenda:
March 05, 2008

POWDER BASIN WATERSHED COUNCIL
Regular Monthly Meeting @ 5:30 p.m.
Baker City School District 5J (2090 Fourth Street)

AGENDA

5:30 Call to Order

Recognition of Guests / Unscheduled Public Input
Approval of Minutes: 02/06/08


GENERAL BUSINESS

5:40 Risk Assurance & Liability Coverage –
Clark & Clark, Dan Weitz [BRIEFING/DISCUSSION]

6:00 Operational Status with Conservation Districts /
MOA Council & Districts [INFORMATION]

6:10 PBWC Fiscal Report
• Treasurer’s report
• Personnel Handbook (time & pay)
• Risk Assurance & Liability Coverage [CONSENSUS DECISION]
• NOWC sponsorship [UPDATE]
• 501(c)(3) status report [CONSENSUS DECISION]
• Contingency Category [DISCUSSION/DECISION?]

6:40 OR 150 Application – Suzanne Fouty [Update]

6:50 Powder Basin Watershed Council Strategic Plan 2007-2015
PBWC Work Plan 2007-09 [REVIEW, DISCUSSION]
• Eagle Valley / Snake Tributaries assessments
• Pine Creek Floodplain Planning (Jim Young)
• Formal watershed education program in schools

7:15 Watershed Status Reports [INFORMATION]
• Burnt River Subbasin (OR150)
• Powder River Subbasin
• Upper Powder River (Sumpter Municipal Diversion/Sumpter Valley Dredge Tailings/WAP)
• Baker Valley (Kirkway)
• Powder Valley
• Lower Powder
• Brownlee Subbasin/Pine Creek & Snake Tribs (Floodplain Planning/Monitoring/5 Point Project/WAP)
• Powder Basin Small Grant Program


7:30 Adjourn