Agenda:
February 6, 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: 01/09/08


GENERAL BUSINESS

5:40 Operational Status with Conservation Districts /
MOA Council & Districts [INFORMATION]


5:45 Risk Assurance & Liability Coverage –
Clark & Clark, Dan Weitz [BRIEFING/DISCUSSION]


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


6:30 OR 150 Application – Suzanne Fouty, Eric Schoenfeld [Information, CONSENSUS]

6:50 Powder Basin Watershed Council Strategic Plan 2007-2015
PBWC Work Plan 2007-09 [REVIEW, DISCUSSION]
• Eagle Valley / Snake Tributaries assessments


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 (Floodplain Planning/Monitoring/5 Point Project/WAP)
• Powder Basin Small Grant Program


7:30 Adjourn