Agenda:
December 5, 2012
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
November 2012 Quorum = 6
14 members, 5 non-voting = 9 voting members
Half of 9 = 4.5 + 1 = 5.5 (6)

5:30 CALL TO ORDER

Recognition of Guests: Comments from Commissioners: Non-scheduled Public Input:

GENERAL BUSINESS

Approval of Council Minutes: November 7, 2012
Adoption of 2013 meeting schedule
Proposed nutrient monitoring

Watershed Status Reports [INFORMATION-DISCUSSION]
Powder Basin [Agency Reports; Municipalities; Monitoring Program; Small Grant Program ]
Brownlee Subbasin [ Eagle Valley SWCD; Brownlee Reservoir Assessment;]
Pine Creek [Floodplain Plan Restoration; POD Survey;]
Snake Tributaries
Burnt River Subbasin [Burnt River SWCD; Burnt River Irrigation District]
North Fork [NFBR Stream Restoration Project]
South Fork
Main Stem
Powder River Subbasin
Upper Powder River [Baker Valley SWCD]
Powder River - Baker Valley [BVSWCD; BVID; Kirkway Project]
Powder River - Powder Valley [BVSWCD; PVWCD]
Lower Powder River [KtSWCD; EVSWCD; LPRIrrigators]

PBWC Ongoing Business
Report on Listening session re: OWEB Council Support future plans

7:00 PBWC Board of Directors Report [INFORMATION]

Treasurer’s Report – Eric Schoenfeld
Board update on current issues
Presentation by BLM, Melissa Yzquierdo on sage grouse has been moved to January 9th 2013


7:20 Agenda Discussions (continue reports or any tabled discussions)

7:30 Adjourn