Agenda:

March 5, 2014
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
March 2014 Quorum = 5
14 members, 7 non-voting = 7 voting members
Half of 7 = 3.5 + 1 = 4.5
Facilitator: Karen Spencer



5:30 CALL TO ORDER
Recognition of Guests

5:35 Guest Presentation: Efforts to Restore Greater Sage Grouse Habitat in the Powder Basin
Joshua Uriarte, Habitat Conservationist, Baker County Soil and Water Conservation Districts

6:35 GENERAL BUSINESS
Approval of Council Minutes: January 8, 2014
Comments from Commissioners
Update on Current Projects [INFORMATION]
Holbrook Spur Bank Stabilization & McMullen Slough Avulsion Project
Clear Creek Project Development
Crossroads Open Show
2014 Field Day
Miner’s Jubilee & Other Community Events
Leo Adler Pathway SOLVE Clean Up

7:10 Reports from Council Members [INFORMATION]

7:20 PBWC Board of Directors Report [INFORMATION]
April Council Mediator
Treasurer’s Report – Karen Spencer
Board update on current issues
7:30 Adjourn

Next Meeting: April 2nd