September 2005 Agenda

LWC September Agenda

September 8, 2005, 7:00 pm

Volunteer Hall, Monmouth

 

 

Steering Committee meeting - Rick’s Place

6:00-6:45        Review Coordinator’s work assignment

 

Introductions:

7:00-7:10        Call to order, establish quorum, sign-in sheet

Approve July minutes   

Approve agenda

Turn in July & August volunteer time sheets

 

Business:

7:45-8:00        Coordinator’s Report Charles R.

OWEB 2003-05 report (Information)

PSWCD Outdoor School for Ash Creek Intermediate School (Information)

 

8:00-8:05        Treasurer’s Report Randy G.

 

8:05 -8: 10      Administration Committee Report Ann S., Kenn.

Charter update

 

8:10-8:15        Education/Outreach Committee report Ron N., Gail

 

8:15-8:45        Chair’s Report Michael C.

Nomination of Karen Haberman, WOU to the education slot, with Ron N. moving to a watershed resident slot (Action)

BLM tour and LWC gathering at Airlie Winery (August 13) (Report)

Projects and grant applications (Update)

1.      SF Ash Ck restoration

2.      Maxfield Ck restoration

3.      Steelhead survey and culvert prioritization (OWEB Technical Assistance)

4.      Western pond turtle survey – Dave V.

5.      WQ monitoring the EMAP way (EPA 319 grant)

WQ monitoring project (Update)

LWC 2005-07 workplan modification and action plan preparation (Project committee action)

Independence Hop & Heritage Festival (9/24) – LWC booth (Volunteers needed)

 

8:45-9:00        LWC member reports All