Agenda:
August 7, 2013
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 = 6
16 members, 7 non-voting = 9 voting members
Half of 9 ≈ 5 + 1 = 6
Facilitator: Denine Schmitz


5:30 CALL TO ORDER
Recognition of Guests

5:35 GENERAL BUSINESS
Approval of Council Minutes: July 10, 2013
Comments from Commissioners
5:40 Amendment of Charter [DISCUSSION AND VOTE]

6:10 Annual Work Plan [DISCUSSION]
Watershed Festival
Fundraising and Marketing
OWEB Small Grant Program

6:30 Methow Valley Beaver Project [PRESENTATION AND DISCUSSION]

6:45 Update on Current Projects [INFORMATION]
Basin-wide Water Quality Monitoring
Eagle Valley Point of Diversion Survey
Holbrook Spur Bank Stabilization
McMullen Slough Avulsion Project
Clear Creek Project Development
North Powder Flood to Sprinkler Conversion

6:55 Reports from Council Members [INFORMATION AND DISCUSSION]

7:15 PBWC Board of Directors Report [INFORMATION]
Council Facilitator
Treasurer’s Report – Eric Schoenfeld
Board update on current issues
7:25 Agenda Discussions and Non-Scheduled Public Input [CONTINUE REPORTS OR ANY TABLED DISCUSSIONS]


7:30 Adjourn