Agenda:
October 3, 2007

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 / Unscheduled Public Input / Approval of Minutes: 06/06/07, 08/01/07


GENERAL BUSINESS


5:40 PBWC Fiscal Agent Status [Information DISCUSSION, DECISION]
Dan Weitz, Nelson Clark, Kevin Bell


6:00 PBWC Budget – 07-09 Biennium [Information DISCUSSION, DECISION]
 Approval – additional funding in contingency account
 Approval – state EIN and application for non-profit corporation
status with state
 Approval – coordinator pay raise


6:20 Briefing on operational status with Conservation Districts [Information
DISCUSSION]
 Baker Valley Fiscal Agent – briefing – Dan Weitz
 Steering Committee report on meeting 09/26/07


6:40 NOWC State Gathering of Watershed Councils [Information DISCUSSION,
DECISION]
 Announcement and information
 Attendance poll


6:50 Watershed Council Work Plan 2007-09 [Information DISCUSSION]
Distribution of reformatted plan


7:15 Member Announcements and Project Updates



7:30 Adjourn