Agenda:
January 4, 2012
POWDER BASIN WATERSHED COUNCIL
Monthly Public Meeting @ 5:30 p.m.
Baker City School District 5J (2090 Fourth Street)

AGENDA

5:30 CALL TO ORDER
Recognition of Guests / Commissioners Comment / Unscheduled Public Input
Approval of Minutes: 12/07/11


GENERAL BUSINESS

5:40 Watershed Status Reports [INFORMATION-DISCUSSION]
• Powder Basin [Small Grant Program; Basin Municipalities; Monitoring Program; Agency Reports]
• Brownlee Subbasin [Eagle Valley SWCD; Brownlee Reservoir Assessment;]
o Pine Creek [Floodplain Plan Development; Oliver Ditch proposal, 5 Point Diversion]
o Snake Tributaries
• Burnt River Subbasin [Burnt River SWCD; Burnt River Irrigation District]
o North Fork [NFBR Stream Restoration Project]
o South Fork
o Main Stem
• Powder River Subbasin
o Upper Powder River [Baker Valley SWCD; SVDTs, UPRWAP]
o Powder River - Baker Valley [BVSWCD; BVID; Kirkway Project]
o Powder River - Powder Valley [BVSWCD; PVWCD]
o Lower Powder River [KtSWCD; EVSWCD; LPRIrrigators]


6:15 PBWC On Going Business
1. Explain & discuss strategy session with Jeff Oveson
2. Facilitation Proposal regarding Strategic Plan
3. Basin Monitoring Project, Status report

7:00 PBWC Board of Directors Report [INFORMATION]
• Treasurer’s Report – Eric Schoenfeld
• Board update on current issues

7:15 Agenda Discussions (continue report or any time frame discussions)


7:30 Adjourn