February Agenda
Luckiamute Watershed Council
February 9, 2006, 7:00 p.m.
Steering Committee meeting - Rick’s Place
6:00-6:45 Review new Coordinator contract
Education/Outreach Committee meeting – Rick’s Place
6:00-6:45 Discuss Education/Outreach 2005-07 work plan objectives
Introductions:
7:00-7:05 Call to order, establish quorum
Introductions
Approve November (?) and January (?) minutes
Turn in January volunteer time sheets
Business:
7:05-7:35 Coordinator’s Report Charles R.
Umbrella council business – newsletter, etc. (Update)
New Coordinator contract (Discussion and Action)
Wrap-up of self-assessment exercise (Information)
Officer elections (Information)
National Fish & Wildlife Foundation grant status (Update)
7:35-7:45 Treasurer’s Report Randy G.
Comprehensive LWC fiscal accounting (Information)
7:45-7:55 Administration Committee Report Jim C. and others
Charter revision (Discussion)
7:55-8:05 Education/Outreach Committee Report Ron N. and others.
Review of agendas for items of interest to LWC (Information)
Outreach in response to survey respondents (Information)
Survey of LW K-6 teachers (Information)
8:05-8:35 Chair’s Report Michael C.
Maxfield Ck. Fish Passage Improvement project (Update)
Water quality monitoring and restoration project development workshop (Schedule)
BLM Maxfield Creek restoration project (Information)
Project Committee work on Action Plan (Information)
SF Ash Creek Project (Update)
8:35-8:45 LWC member reports All present