Agenda:
06 June 2007

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: 05/02/07


GENERAL BUSINESS

5:35 Pine Creek Floodplain Restoration
& Mitigation Plan
[INFORMATION, DISCUSSION]
Pine Creek Planning Committee Report: Jim Young
 Summary of Committee Meeting 05/22/07 [INFORMATION]
 Time line project – Short & Long term [APPROVAL]
 June landowners meeting in Halfway [DISCUSSION]
 July Council meeting in Halfway [APPROVAL]


6:10 OWEB Council Support Grant Agreement [INFORMATION, DISCUSSION, APPROVAL]
 Steering Committee budget proposal [APPROVAL]


6:30 Steering Committee Report
 Treasurer’s Report [INFORMATION]
 MOA Update [INFORMATION]
 PBWC Strategic Plan 2007-09 [APPROVAL]


7:10 Announcements & Updates [INFORMATION]
 5 Point Diversion Implementation
 Sumpter Municipal Diversion
 Council Membership Update (Vickie V., Ulee Y.)
 Other?


7:30 Adjourn