Agenda:

June 4, 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
June 2014 Quorum = 5
14 members, 7 non-voting = 7 voting members
Half of 7 = 3.5 + 1 = 4.5
Facilitator: Marion Crow



5:30 CALL TO ORDER
Recognition of Guests
Approval of Council Minutes: May 7
Comments from Commissioners

5:35 2014-2015 Work Plan [INFORMATION, DISCUSSION, AND DECISION]
Staff

6:00 Revision of Council Charter [INFORMATION, DISCUSSION, AND DECISION]]

6:10 Reports from Council Members [INFORMATION AND DISCUSSION]
Staff

6:30 GENERAL BUSINESS
Update on Current Projects [INFORMATION]
2014 Field Day
Holbrook Spur Restoration
Basin-wide Water Quality Monitoring
Nutrient Monitoring
Powder Basin Headwaters Habitat Survey
Powder Basin Outreach Initiative

7:00 PBWC Board of Directors Report [INFORMATION]
July Council Facilitator
Treasurer’s Report—IRS 990 Filing – Karen Spencer
Board update on current issues
7:30 Adjourn

Next Meeting: August 6, 2014