Agenda:

August 6, 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 2014 Quorum = 5
14 members, 7 non-voting = 7 voting members
Half of 7 = 3.5 + 1 = 4.5
Facilitator: Jerry Gray or Nancy Rorick



5:30 CALL TO ORDER
Recognition of Guests
Approval of Council Minutes: June 4
Comments from Commissioners

5:35 Fall Tour [INFORMATION, DISCUSSION, AND DECISION]
Staff

5:45 Report from Bylaws Committee [INFORMATION, DISCUSSION]
Election of Members and Membership Terms
Election of Board and Officers
Amendment of Bylaws

6:15 Update on Current Projects [INFORMATION]
McMullen Slough Restoration
Basin-wide Water Quality Monitoring
BLM Nutrient Monitoring
Powder Basin Headwaters Habitat Survey
Powder Basin Outreach Initiative
Durkee Habitat Unit Juniper Removal

6:45 OWEB Fall Grant Cycle [INFORMATION AND DISCUSSION]
Staff

7:00 PBWC Board of Directors Report [INFORMATION]
September Council Facilitator
Treasurer’s Report—Fiscal Review – Karen Spencer
Board update on current issues
7:30 Adjourn

Next Meeting: September 3rd