Agenda:
September 2, 2009
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 / Commissioners Comment / Unscheduled Public Input
Approval of Minutes: 08/05/09

GENERAL BUSINESS

5:40 Watershed Status Reports [INFORMATION]
• Brownlee Subbasin [Assessment, BResSWAP]
REPORT: JIM YOUNG
o Pine Creek [Floodplain Plan Development, 5 Point Project]
o Snake Tributaries
• Burnt River Subbasin [NFBR Stream Restoration Project]
REPORT: JERRY FRANKE (BRID/BRSWCD)
• Powder River Subbasin
o Upper Powder River [SVDTs, UPRWAP]
o Powder River - Baker Valley [Kirkway Project]
REPORT: DAN WEITZ, TIM BLISS, KAREN LEIENDECKER
o Powder River - Powder Valley
REPORT: AARON UMPLEBY (PVWCD)
o Lower Powder River
REPORT: PAUL WARES (KtSWCD)
REPORT: BRUCE LINDLEY (EVSWCD)
• Powder Basin [Baker Sanitary flooding; Baker Co. NRAC; Small Grant Program; B2H-IPC Transmission Line; Revision of Baker County Zoning Ordinance; Alternative Waste Processing Options for Baker Co. ; NOWC Report]

6:30 Outreach and Education: Watershed Model, Baker Fair August 5 – 8
Report – Ulee Yanok

6:40 Update on Instream Permitting – Current information – Jim Young


6:50 OWEB Board meeting, September 15 – 16, Wallowa Lake – attendance


7:00 PBWC Board of Directors Report - [INFORMATION, DISCUSSION, DECISION]
• Treasurer’s report
• Budget report
• Office space
• October meeting
• Council future direction
• Strategic Planning

7:30 Adjourn