Agenda:
04 April 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: 03/07/07


GENERAL BUSINESS

5:45 Items for Council Approval
[INFORMATION, DISCUSSION, DECISION]
 Council Effectiveness Evaluation - Scheduling

5:55 Membership Report
[INFORMATION]
 2006 renewals and recruitment
 Distribution of current membership contact lists

6:05 Pine Creek Floodplain Restoration & Mitigation Plan
[INFORMATION, DISCUSSION, APPROVAL]
Pine Creek Planning Committee Report:
 Summary of Landowner feedback -10
 Briefing on Agency Meeting scheduled for 04/11/07 -5

6:20 Steering Committee Report [INFORMATION, DISCUSSION, APPROVAL]
 Treasurer’s Report -5
 Kirkway Project -15
 Staff Evaluation -10
 Draft Policy on Council as County Committee -15
 MOA Update -5

7:10 Council Mission Statement [DISCUSSION, APPROVAL]

7:20 Pine Creek Watershed Action Plan – Briefing on 5 Point Ditch Diversion [INFORMATION]


7:30 Adjourn