Agenda:
February 1, 2012
POWDER BASIN WATERSHED COUNCIL
Monthly Public 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: 1/4/2012


GENERAL BUSINESS

5:40 Watershed Status Reports [INFORMATION-DISCUSSION]
• Powder Basin [Small Grant Program; Basin Municipalities; Monitoring Program; Agency Reports]
• Brownlee Subbasin [ Eagle Valley SWCD; Brownlee Reservoir Assessment;]
o Pine Creek [Floodplain Plan Development; POD Survey; Oliver Ditch proposal, 5 Point Diversion]
o Snake Tributaries
• Burnt River Subbasin [Burnt River SWCD; Burnt River Irrigation District]
o North Fork [NFBR Stream Restoration Project]
o South Fork
o Main Stem
• Powder River Subbasin
o Upper Powder River [Baker Valley SWCD]
o Powder River - Baker Valley [BVSWCD; BVID; Kirkway Project]
o Powder River - Powder Valley [BVSWCD; PVWCD]
o Lower Powder River [KtSWCD; EVSWCD; LPRIrrigators]


6:15 Dick Fleming with presentation of proposed Technical Assistant Project


6:45 PBWC Ongoing Business
1. Report on the Baker County Association of Conservation Districts 2012 Annual Award Dinner
2. Update on staffing positions
3. Setting up of “Aldo Leopold” film for March Council meeting.

7:00 PBWC Board of Directors Report [INFORMATION]
• Treasurer’s Report – Eric Schoenfeld
• Board update on current issues



7:15 Agenda Discussions (continue reports or any tablesd discussions)


7:30 Adjourn