Agenda:

May 7, 2014
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
March 2014 Quorum = 5
14 members, 7 non-voting = 7 voting members
Half of 7 = 3.5 + 1 = 4.5
Facilitator: TBD



5:30 CALL TO ORDER
Recognition of Guests

5:35 Guest Presentation: Changes to OWEB’s Focused Investments
Meta Loftsgaarden, OWEB Deputy Director, Focused Investments & Policy Manager

6:35 Membership Discussion [INFORMATION, DISCUSSION, AND DECISION]
Bylaw Review Committee & Staff

7:00 2014-2015 Work Plan [INFORMATION AND DISCUSSION]
Staff

7:15 GENERAL BUSINESS
Approval of Council Minutes: February 5 & March 5
Update on Current Projects [INFORMATION]
McMullen Slough Avulsion Project
Basin-wide Water Quality Monitoring
2014 Field Day
Leo Adler Pathway SOLVE Clean Up

7:20 PBWC Board of Directors Report [INFORMATION]
June Council Mediator
Treasurer’s Report – Karen Spencer
Board update on current issues
7:30 Adjourn

Next Meeting: June 4th