Agenda:
February 5, 2014
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
August 2013 Quorum = 5
15 members, 7 non-voting = 8 voting members
Half of 8 = 4 + 1 = 5
Facilitator: Jim Young



5:30 CALL TO ORDER
Recognition of Guests
Comments from Commissioners
5:35 Guest Presentation: Membership and Outreach Strategies [INFORMATION & DISCUSSION]
Anne Mchaffy, Ginger Savage, and Carolyn Khulog

6:20 Steelhead Reintroduction Partnership [INFORMATION]
OWEB’s Focused Investment Criteria

6:25 Election of the Board of Directors [VOTE]

6:50 GENERAL BUSINESS
Approval of Council Minutes: January 8, 2014
Update on Current Projects [INFORMATION]
Holbrook Spur Bank Stabilization & McMullen Slough Avulsion Project
Crossroads Open Show
2014 Field Day
IPC Small Grant Solicitation
Miner’s Jubilee & Other Community Events
Kirkway Maintenance/SOLVE Clean Up

7:10 Reports from Council Members [INFORMATION]

7:20 PBWC Board of Directors Report [INFORMATION]
March Council Mediator
Treasurer’s Report – Karen Spencer
Board update on current issues
7:30 Adjourn

Next Meeting: March 5th
Guest speaker Josh Uriarte will give a presentation on efforts to restore greater sage grouse habitat