July 2006 Agenda

July Agenda

Luckiamute Watershed Council

July 13, 2006, 7:00 p.m.

Volunteer Hall, Monmouth

 

Education/Outreach Committee meeting Rick’s Place

6:00-6:45        Discuss Education/Outreach 2005-07 work plan objectives

                        Discuss hiring of outreach specialist

 

Introductions:

7:00-7:05        Call to order

Introductions

Approve January (?), May and June minutes    

Turn in May and June volunteer time sheets

                       

Business:

7:05-7:15        Election of Treasurer All      

 

7:15-7:45        Coordinator Reports                                                 

See written report Michael C.

Splitting the umbrella – see written report (Action)

Watershed signs (Discussion)

Strategic planning exercise at September meeting (Information)

Restoration projects (Update)

#Polk County Adopt-a-Road Program (Information)

#Renewal of contract for minutes (Information)

#Recognition for Randy Gould’s service (Question)

Umbrella council business Charles R.

National Fish & Wildlife Foundation grant status (Update)

Newsletter, summer tour (Information)

Polk county fair (Update)

#Fall Outdoor School sign ups

 

7:45-7:55        Chair’s Report David V.

                        #Rotating chairmanship (Discussion)

                        #Budget tied to work plan (Discussion)

                       

7:55-8:00        Treasurer’s Report    Michael C.                                                                  

8:00-8:10        Administration Committee Report    Jim C.

                        Risk management

                        Procedures manual

 

8:10-8:20        Education/Outreach Committee Report Ron N.

                                   

8:20-8:40        LWC member reports All present

                        Lessons learned from Master Watershed Stewards training        Jo, Shawn

                        Golden Valley Farms biosolids application Kirk