Agenda:

November 7, 2007

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 / Unscheduled Public Input / Approval of Minutes: 10/07/07


GENERAL BUSINESS


5:40 PBWC Fiscal Agent Status; Briefing on operational status with
Conservation Districts / MOA Council & Districts [DISCUSSION]
Update – Steering Committee


6:00 PBWC Budget – 07-09 Biennium [Information DISCUSSION, DECISION]
 Report –contingency account
 Report – state EIN and application for non-profit corporation
status with state
 Liability insurance options


6:20 Watershed Council Work Plan 2007-09 [Information DISCUSSION]
Distribution of reformatted plan [Information DISCUSSION]


6:35 Status Report on Projects
 Sumpter Municipal Diversion
 Pine Creek - 5 Point Ditch Diversion
 Pine Creek Small Grant Applications
 Pine Creek Monitoring Grant Application
 Kirkway
 Sumpter Valley Dredge Tailings – LiDAR


7:15 Member Announcements & Updates [INFORMATION]


7:30 Adjourn