September 2017 Council Meeting Agenda


AGENDA


MCKENZIE WATERSHED COUNCIL

September 14, 2017

Weyerhaeuser Co.

785 N. 42nd

Springfield

1. INTRODUCTIONS AND APPROVAL OF AGENDA 5:00 – 5:05

Arlene Dietz, 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. JUNE 2017 MEETING MINUTES 5:15 – 5:20

Action Requested: Approve minutes. (Attachment)

4. PARTNER ANNOUNCEMENTS 5:20 – 5:40

5. STAFF REPORTS 5:40 – 6:00

6. PRESENTATION: PAIRED WATERSHED STUDIES 6:00 – 7:00

Maryanne Reiter, Hydrologist, Weyerhaeuser

7. REAPPOINTMENT OF WADE STAMPE AND ANDY MCWILLIAMS, RESIDENT PARTNERS 7:00– 7:05

Action Requested: Appointments for new term.

8. RECRUITMENT FOR BOARD VACANCY AND RESIDENT PARTNER RECRUITMENT

Action Requested: Appoint nominating committee for Board vacancy and consider recruitment for resident partner.

Next Meeting: Retreat, October 12, HJ Andrews Experimental Forest

Contact: Larry Six, 458-201-8150, coordinator@mckenziewc.org, www.mckenziewc.org

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