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