Agenda:
September 3, 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
August 2014 Quorum = 5
14 members, 7 non-voting = 7 voting members
Half of 7 = 3.5 + 1 = 4.5
Facilitator: Suzanne Fouty



5:30 CALL TO ORDER
Recognition of Guests and Welcome of New Council Outreach Coordinator
Approval of Council Minutes: June 4, August 6
Comments from Commissioners

5:35 Update on Baker County Drought Declaration [INFORMATION AND DISCUSSION]
Rick Lusk, District Eight Watermaster

5:45 Fall Tour [INFORMATION, DISCUSSION, AND DECISION]
Staff

5:55 OWEB Fall Grant Cycle [INFORMATION, DISCUSSION]
Staff

6:00 Update on Current Projects [INFORMATION]
McMullen Slough Restoration
Basin-wide Water Quality Monitoring
BLM Nutrient Monitoring
Powder Basin Headwaters Habitat Survey
Powder Basin Outreach Initiative

6:25 OWEB Fall Grant Cycle [INFORMATION AND DISCUSSION]
Staff

7:00 PBWC Board of Directors Report [INFORMATION]
October Council Facilitator
Treasurer’s Report—Karen Spencer
Board update on current issues
7:30 Adjourn

Next Meeting: October 1st