March Agenda

Luckiamute Watershed Council

March 9, 2006, 7:00 p.m.

Volunteer Hall, Monmouth

 

 

 

Steering Committee meeting - Rick’s Place

6:00-6:45        Review Coordinator’s work (2/26 – 3/25/06)

 

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 January (?) and February minutes      

Approve current agenda

Turn in February volunteer time sheets

                       

Business:

7:05-7:25        Chair’s Report David A.

Coordinator contract signed, effective 2/26/06

Shawn Irvine (City of Independence) LWC membership (Action)

Willamette River restoration and the LWC (Discussion)

Chair’s absence from April to August (Discussion)

 

7:25-7:35        Treasurer’s Report Randy G.

                        Comprehensive LWC fiscal accounting (Information)

 

7:35-7:45        Administration Committee Report Jim C. and others

Revised Charter adoption (Action)

 

7:45-7:55        Education/Outreach Committee Report Ron N. and others

                       

7:55-8:25        Coordinator’s Report Michael C.

                        Fish Passage Improvement project (Update)

Seminar series (Accept schedule)

Maxfield Creek & Teal Creek restoration projects (Information)

Project Committee work on Action Plan (Information) Dave V.

SF Ash Creek Project (Update)

Kings Valley/Cardwell Hill conservation planning (Information)

Wrap-up of self-assessment exercise (Information)        Charles R.

National Fish & Wildlife Foundation grant status (Update) Charles R.

Umbrella council business – newsletter, etc. (Update) Charles R.

 

8:25-8:45        LWC member reports All present    

                        Luckiamute Landing native American artifacts    Kirk L.