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