November 2016 Council Meeting Agenda

AGENDA

MCKENZIE WATERSHED COUNCIL

November 10, 2016

McKenzie Fire & Rescue

42870 McKenzie Hwy.

Leaburg

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 OCTOBER 13 MINUTES 5:15 – 5:25

Action Requested: Approve minutes. (Attachment)

4. PARTNER ANNOUNCEMENTS 5:25 – 5:45

5. STAFF REPORTS 5:45 – 6:05

BREAK

6. PHARMACEUTICAL SAMPLING IN THE MCKENZIE 6:10 – 7:10

Nancy Toth (EWEB), Michele Miranda (City of Eugene Wastewater), DEQ

7. ALTERNATES FOR RESIDENT PARTNERS 7:10 – 7:20

Action Requested: Consider amending charter to add provision.

8. CRAIG PATTERSON E-MAIL 7:20 – 7:40

a. Explanation of request – Craig Patterson

b. Council Discussion/Action

9. EXECUTIVE COMMITTEE APPOINTMENTS 7:40 — 745

(Announcement of terms expiring; appointments made in December)

Next Meeting: December 8, Weyerhaeuser Company, Springfield, 5:00 p.m.

November 2016 Meeting Packet