October Agenda
Luckiamute Watershed Council
October 13, 2005, 7:00 p.m.
Steering Committee meeting - Rick’s Place
6:00-6:45 Review October-November Coordinator work plan
Education/Outreach Committee meeting – Rick’s Place
6:00-6:45 Plan Education/Outreach grant and other 2005-07 activities
Introductions:
7:00-7:10 Call to order, establish quorum
Approve July and September minutes
Turn in September volunteer time sheets
Discussion with Tom Ritchey, Polk County Commissioner:
7:10-7:40 Presentation/Discussion
LWC background and review of watershed projects – Michael C., others
Polk County activities and interaction with the LWC – Tom Ritchey
Potential Teal Creek restoration project:
7:40-7:55 Mike Rodriguez, Falls City High School
Business:
7:55-8:05 Coordinator’s Report Charles R.
National Fish & Wildlife Foundation / Governor’s Fund grants (Update)
Revised 2005-07 workplan due to OWEB (Information)
8:05-8:10 Treasurer’s Report Randy G.
8:10-8:15 Administration Committee Report Ann., Kenn, Jim
Charter revisions (Update)
8:15-8:30 Education/Outreach Committee report Ron N., Gail O.
OWEB grant application (Action)
8:30-8:50 Chair’s Report Michael C.
Nomination of Karen Haberman to Board education position (Action)
SF Ash Creek OWEB restoration grant application (Action)
Luckiamute steelhead passage barrier survey OWEB technical assistance grant application (Action)
Independence Hop Festival LWC booth (Information)
8:45-9:00 LWC member reports All present