Agenda:
May 7, 2008
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: 04/02/08


GENERAL BUSINESS

5:40 Risk Assurance & Liability Coverage – Clark & Clark
[BRIEFING/DISCUSSION/DECISION]

6:00 OWEB Applications (April) – [Information]
NFBR Beaver Habitat
Pine Creek Floodplain Planning
SVDT Floodplain Restoration

6:20 Watershed Status Reports [INFORMATION]
• Burnt River Subbasin [OR150]
• Powder River Subbasin
o Upper Powder River [Sumpter Municipal Diversion/Sumpter Valley
DredgeTailings/WAP]
o Baker Valley [Kirkway]
o Powder Valley
o Lower Powder
• Brownlee Subbasin
o Pine Creek [Floodplain Planning/Monitoring/5 Point
Project/Clear Creek
FA/WAP]
o Snake Tribs
• Powder Basin [Small Grant Program]

6:40 Powder Basin Watershed Council Strategic Plan 2007-2015
PBWC Work Plan 2007-09 [REVIEW, DISCUSSION]
• Eagle Valley / Snake Tributaries assessments
• Formal watershed education program in schools
• WC Effectiveness Assessment

7:00 PBWC Steering Committee
• Treasurer’s report
• Committee transition
• Personnel Handbook (recruitment & appointment)
• NOWC sponsorship [UPDATE]
• 501(c)(3) status report [UPDATE]
• Contingency Category [UPDATE/DISCUSSION]

7:30 Adjourn