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