July Agenda
Luckiamute Watershed Council
July 14, 2005, 7:00 pm
Restoration project tour – Ron Cooper’s home (Gun Club Road, Independence)
6:00-6:45 Restoration tour – see email for directions – no Steering Committee meeting this month
Introductions:
7:00-7:10 Call to order; establish quorum
Approve June minutes
Turn in volunteer time sheets for June
Business:
7:10-7:30 Chair’s Report Michael C.
Public opinion survey and prize drawing winners (Update)
South Fork Ash Creek restoration project (Update)
EOY budgeting (Information)
Volunteer WQ monitoring project (Update)
Nominations for Board membership and Vice Chair (Action)
Stream cleaning by canoe/kayak group (Information)
7:30-7:40 Administration Committee Report Ann S., Kenn C.
Charter revisions (Information)
7:40-7:50 Treasurer’s Report Randy G.
7:50-8:00 Education/Outreach Committee Report Ron N., Gail O.
Maxfield Creek restoration tour & LWC recognition social (Information)
Outreach to interested watershed residents (Information)
8:00-8:15 Coordinators’ Reports (also see C.R. written report) Dave, Charles
LWC brochure, stationery, and T-shirts (Information, D.V.)
Umbrella council activities (Information, C.R.)
Weed removal @ SF Ash Creek (Information, C.R.)
Recruitment of industrial timber representative (Information, C.R.)
OWEB Small Grant program (Information, C.R.)
8:15-9:00 Board member reports and discussion All