May 2017 Council Meeting Agenda


AGENDA

MCKENZIE WATERSHED COUNCIL

 

May 11, 2017

Weyerhaeuser Co.

785 N. 42nd

Springfield

 

1. INTRODUCTIONS AND APPROVAL OF AGENDA                     5:00 – 5:05
Diane Albino, Facilitator

            Action Requested: Approve agenda.

2. GENERAL PUBLIC COMMENT SESSION                                       5:05 – 5:15

 The Council invites public comment on any watershed issue related to its mission. The time limit for comments is three minutes. If you wish to make a comment, please complete a public comment card and provide it to staff before the session. The Council’s adopted public comment procedures are on the reverse side of this agenda.

 3. APPROVAL OF APRIL 2017 MINUTES                                            5:15 – 5:20

            Action Requested: Approve minutes. (Attachment)

4. PARTNER ANNOUNCEMENTS                                                        5:20 – 5:40

5. STAFF REPORTS                                                                                    5:40 – 6:00

BREAK

 6. MCKENZIE INTERPRETIVE CENTER                                            6:05 – 6:35

            Steve Mealey, Friends of the Old McKenzie Fish Hatchery

7. EWEB SECOND WATER SOURCE                                                    6:35 – 7:05

            Jeannine Parisi, EWEB

8. APPOINTMENT OF RESIDENT PARTNER                                    7:05 – 7:10

            Action Requested: Reappointment of Carol Ach

9. APPOINTMENT OF EXECUTIVE DIRECTOR/COORDINATOR 7:10 – 7:30

            BEGINNING OCTOBER 1, 2017

            Report of the McKenzie Watershed Alliance Board – Kurt Cox

 

Next Meeting: June 8, 2017, McKenzie Fire & Rescue, Leaburg, 5:00 p.m., student presentations

 

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