Agenda:
April 7, 2010
POWDER BASIN WATERSHED COUNCIL
Public 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: 02/03/10; 03/0710

GENERAL BUSINESS

5:40 Watershed Status Reports [INFORMATION-DISCUSSION-DECISION]
• Powder Basin ; Small Grant Program; B2H-IPC Transmission Line;
Revision of Baker County Zoning Ordinance; NRAC Committee; Alternative
Waste Processing Options for Baker Co.; NOWC Report-Measure for
Natural Resources]
• Brownlee Subbasin [Eagle Valley SWCD; BRes Assessment;]
o Pine Creek [Floodplain Plan Development/ PC planning; 5 Point Project]
o Snake Tributaries
• Burnt River Subbasin [Burnt River SWCD; USFS; Burnt River Irrigation
District]
o North Fork [NFBR Stream Restoration Project]
o South Fork
o Main Stem
• Powder River Subbasin
o Upper Powder River [Baker Valley SWCD; SVDTs, UPRWAP; Sumpter
Municipal Diversion]
o Powder River - Baker Valley [BVSWCD; BVID; BRBVWAP; Kirkway Project;
Sutton Creek Project]
o Powder River - Powder Valley [BVSWCD; PVWCD; PRPVWAP]
o Lower Powder River [KtSWCD; EVSWCD; LPRIrrigators; LPRWAP]

6:00 Powder Basin - Significant Points of Diversion Continuation –
[INFORMATION-DISCUSSION]
Integrating Water Resource Strategies & Understanding the Water
Resource Commission - Rick Lusk

6:20 PBWC Strategic Planning – Answers for Planning Direction - Workshop
April 30, 2010 [INFORMATION-DISCUSSION-DECISION]
• Internal Committee Report (20 minutes)
• External Committee Report (20 minutes)
• Outreach Committee Report (20 minutes)

7:20 PBWC Board of Directors Report - [INFORMATION, DISCUSSION, DECISION]
• Treasurer’s report
• Staff recruitment
• Council fiscal policy (audit requirements) - tabled


7:30 Adjourn