Agenda:
January 7, 2009
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 / Commissioners Comment / Unscheduled Public Input
Approval of Minutes: 12/03/08


GENERAL BUSINESS

5:40 Watershed Status Reports [INFORMATION]
• Brownlee Subbasin [Assessment]
o Pine Creek [Floodplain Planning, 5 Point Project, WAP, Co.
Emergency Response Plan]
o Snake Tributaries
• Burnt River Subbasin [NFBR Stream Restoration Project]
• Powder River Subbasin
o Upper Powder River [Sumpter Municipal Diversion/SVDTs]
o Baker Valley [Kirkway Project]
o Powder Valley
o Lower Powder River
o Eagle Valley
• Powder Basin [Regional ranking OWEB projects, Small Grant Program, OWEB Convention, briefing: Vickie Valenzuela, B2H-IP Transmission Line, Revision of Baker County Zoning Ordinance]


6:15 PBWC Watershed Council Support – Council Effectiveness Evaluation
[DISCUSSION, DECISION]
• Approve Activities WC Action Plan [DECISION]


6:45 Council Member Travel and Time Log


7:00 PBWC Board of Directors Report - [INFORMATION, DISCUSSION, DECISION]
• Treasurer’s report
• Personnel Handbook
• WC Communication Plan [APPROVAL]
• 501(c)(3) status report
• WC Support Application


7:30 Adjourn