Agenda:
February 3, 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: 01/06/10

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; PC planning]
o Pine Creek [Floodplain Plan Development, 5 Point Project]
o Snake Tributaries
• Burnt River Subbasin [Burnt River Irrigation District; USFS; Burnt River SWCD]
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; SMD]
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]

5:50 PBWC Strategic Planning [INFORMATION-DISCUSSION]
Update on process - Steve Edwards

6:00 Significant Points of Diversion – Powder Basin [INFORMATION-DISCUSSION]
OWRD mandate – Rick Lusk

6:15 PBWC Effectiveness Evaluation [INFORMATION-DISCUSSION-DECISION]
Summary of “Strengths” Identification of “Concerns/Actions”
facilitated by Jim Young

6:45 Outreach Tools for Watershed Councils [INFORMATION-DISCUSSION-DECISION]
Workshop Application for PBWC – Ulee Yanok

7:00 PBWC Board of Directors Report - [INFORMATION, DISCUSSION, DECISION]
• ELECTIONS
• Treasurer’s report
• Staff recruitment
• Council fiscal policy (audit requirements)


7:30 Adjourn