Agenda:

January 8, 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
August 2013 Quorum = 5
15 members, 7 non-voting = 8 voting members
Half of 8 = 4 + 1 = 5
Facilitator: Nancy Rorick



5:30 CALL TO ORDER
Recognition of Guests
Approval of Council Minutes: December 4, 2013
Comments from Commissioners
5:35 Little Dean Creek Project Development [INFORMATION & DISCUSSION]

6:00 “Getting Below 4 Feet” Project Sponsorship [DISCUSSION & DECISION]

6:15 Review of Council Charter [INFORMATION & DISCUSSION]

6:45 Membership Discussion [DISCUSSION]

7:00 Pine Creek Restoration Workgroup [DISCUSSION & DECISION]

7:05 National Greater Sage Grouse Planning Strategy [INFORMATION]

7:10 GENERAL BUSINESS
Update on Current Projects [INFORMATION]
Basin-wide Water Quality Monitoring
Holbrook Spur Bank Stabilization & McMullen Slough Avulsion Project
Clear Creek Project Development
Crossroads Open Show
2014 Field Day
OWEB Small Grant Team

7:15 Reports from Council Members [INFORMATION]

7:20 PBWC Board of Directors Report [INFORMATION]
February Council Mediator
Approval of 2014 Meeting Schedule
Treasurer’s Report – Karen Spencer
Board update on current issues
7:30 Adjourn

Next Meeting: February 5th