Agenda
Luckiamute Watershed Council
February 14, 2008, 7:00 p.m.
Committee Meetings
Steering Committee meeting – Rick’s Place
6:00 Coordinators’ reports
Education/Outreach Committee meeting – Rick’s Place
6:00 Current projects and Fundraising Projects
General Meeting
Introductions:
7:00 Call to order
Introductions
Approve January minutes
Turn in January volunteer time sheets
Business:
7:05 Treasurer’s Report Shawn I.
7:15 Watershed Coordinator Report Nicole D.
See written report (attached)
Proposed joint projects with Marys River WC
LWC Council Retreat in March
7:45 Project Manager’s Report Michael C.
Current projects update, see written report (attached)
Discussion and Board approval of Oregon Trout Stream Bank/Pacific Coast Joint Venture grant application (Ash Creek riparian restoration v.2) Shawn I.
8:00 Outreach Specialist Report Christine H.
Current projects update, see written report (attached)
Review and approval of Fundraising Plan
8:20 Roundtable discussion All
Review of revised LWC Charter
9:00 Adjourn