Agenda:
October 2, 2013
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: Steve Edwards



5:30 CALL TO ORDER
Recognition of Guests
Invitation to Fall Tour

5:35 Presentation [INFORMATION]
Small and Medium Scale Hydropower Operation in the Powder Basin.
Mark Henderson, Eastern Oregon Light & Power, LLC

6:35 GENERAL BUSINESS
Approval of Council Minutes: September 4, 2013
Comments from Commissioners
6:45 Update on Current Projects [INFORMATION]
Kirkway Restoration
Basin-wide Water Quality Monitoring
Holbrook Spur Bank Stabilization
McMullen Slough Avulsion Project
OWEB Fall Grant Cycle
OWEB Small Grant Team
Fall Membership Drive

7:15 PBWC Board of Directors Report [INFORMATION]
November Council Mediator
Treasurer’s Report – Karen Spencer
Board update on current issues

7:25 Agenda Discussions and Non-Scheduled Public Input (continue reports or any tabled discussions)

7:30 Adjourn