Agenda:
August 6, 2008
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: 06/04/08

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/LiDAR Project]
o Baker Valley [Kirkway Project]
o Powder Valley
o Lower Powder River
o Eagle Valley
o Powder Basin [Small Grant Program]


6:00 Report on Site Visit to Sumpter Municipal Diversion Project
[INFORMATION]


6:45 PBWC Effectiveness Evaluation – [DECISION]


6:55 NOWC Board Nomination


7:00 PBWC Steering Committee [INFORMATION, DISCUSSION, DECISION]
• Treasurer’s report
• Personnel Handbook (employee wages, time and leave)
• Risk Assurance & Liability Coverage under Rural Special
Districts Insurance Services
• 501(c)(3) status report
• 2008-09 Annual Budget
• Contingency Category
• WC policy (signing, WC reimbursement to members for watershed
activities)
• Annual Report
• Recommendation on WC Standing Committee Structure


7:30 Adjourn