Agenda:
November 5, 2014
POWDER BASIN WATERSHED COUNCIL
Monthly Meeting at 6:00 p.m. (Open to the Public)
Board Meeting at 5:00 p.m. (Open to the Public)
Baker City School District 5J Office 2090 Fourth Street, Baker City, OR

AGENDA
November 2014 Quorum = 4
13 members, 7 non-voting = 6 voting members
Half of 6 = 3 + 1 = 4
Facilitator: Nancy Rorick



6:00 CALL TO ORDER
Recognition of Guests
Approval of Outstanding Minutes June to September

6:05 Guest Presentation: Water Quality Data for the Powder Basin 2007-2014
John Dadoly, ODEQ TMDL Basin Coordinator

7:15 Amendment of Bylaws [DISCUSSION AND VOTE]
Nancy Rorick, Board Chair

7:25 PBWC Board of Directors Report [INFORMATION]
December Council Facilitator
Treasurer’s Report—Karen Spencer
Board update on current issues

7:30 Adjourn

Next Meeting: December 3rd with Guest Speaker Brett Moore of Anderson Perry