September 2016 Council Meeting Agenda

AGENDA

MCKENZIE WATERSHED COUNCIL

September 8, 2016

Weyerhaeuser Co.
785 N. 42nd Street
Springfield, Oregon

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

Wade Stampe, 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. PARTNER ANNOUNCEMENTS 5:15 – 5:35

4. APPROVAL OF JUNE MINUTES 5:35 – 5:40

Action Requested: Approve minutes. (Attachment)

5. ADOPTION OF DIVERSITY AND EQUITY STATEMENTS 5:40 – 6:00

Action Requested: Approve statements (Attachment)

6. INFORMATION REQUEST TO OREGON DEPARTMENT OF FORESTRY 6:00 – 6:20

— Craig Patterson

Action Requested: Consider information request.

BREAK

7. DEER CREEK PROJECT UPDATE AND OTHER PROGRESS REPORTS 6:25 – 7:00

— Staff

Next Meeting: October 13th, 2016, Annual Retreat 9:00-4:00 at EWEB Training Room,

EWEB presentation on Carmen-Smith Relicensing

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