Bi-Monthly Meeting November 20 th , 2013 Sandy Senior Center - - PowerPoint PPT Presentation

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May 30, 2023 125 likes •291 views

Bi-Monthly Meeting November 20 th , 2013 Sandy Senior Center Meeting Agenda Council Development 6:30-7:15 pm Learning Moment 7:15-7:45 Kelly Warren, Natural Resources Department, Confederated Tribes of Warm Springs Council Project

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Bi-Monthly Meeting November 20th, 2013 Sandy Senior Center

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Meeting Agenda

Council Development 6:30-7:15 pm Learning Moment 7:15-7:45 Kelly Warren, Natural Resources Department, Confederated Tribes of Warm Springs Council Project Updates 7:45 – 7:55 pm Emerging opportunities/issues 7:55 - 8:10 pm Events 8:10-8:20pm Other business – public comment 8:20 pm

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Council Development

Review/adopt minutes Finances and Budget update – Marilyn Peterson

Fiscal Agent transition – Update

New Council Member nominees Office infrastructure review

USFS Partnership Agreement MHCC partnership Sandy School District

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Council Development, cont.

OWEB Updates

Happy Creek Completed Considering Sandy Basin Vegetation Restoration Coalition lead

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OWEB 2015 Council Support Checklist

Action Plan Adopted Written Polices on:

not using litigation
identify broad and diverse board interests
identify broad and diverse participants
GAAP accounting
Open and inclusive – meeting notices, documentation available
n request, open meetings

Bylaws

Mission of inclusive, collabortive, voluntary restoration
Board establishment
Broad, diverse board representation
Council eligibilty, removal procedure
Officer selection, terms, removal procedure
Powers and responsibilities of board, officers, committees
Organizational structure, meeting frequency, decisionmaking
Bylaw amendment procedure

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Update: Sandy Delta Planting

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Update: Camp Collins

Permitting process underway Landowner agreements OWEB grant agreement to be finalized

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Update: Troutdale/Eastwinds

First Charette, November 19th Next Charette, December 10th

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Update: Salmon Carcass Distribution

~1200 coho from Sandy Hatchery Lost Creek Campground & Still Creek Bridges

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Sandyriver.org Update: Web 2.0

Social Media, here we come: Please follow us!

Facebook.com/pages/SandyWatershed Twitter @SandyWatershed

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Emerging Issues/Opportunities: O&C Lands

Potential timber management designation – Wyden bill

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Emerging Opportunities: Yellow-Billed Cuckoo Listing

Last reported at the Sandy Delta in 2009 Proposed “threatened” status, with the Sandy Delta as key potential habitat for recovery

NO !!

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Emerging Issues/Opportunities:

Portland Water PUD

– Council participation in campaign to maintain Portland Water Bureau management of water supply? http://friendsoftrees.org/blog/ 2013/11/06/23741/

Sandy Salmon Confluence

– potential Corps of Engineers feasibility study

BLM planning FY2015 request for

acquisition funds for floodplain lot acquisitions

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2014 Events

Next Restoration Expo 64+50 Record Flood commemoration February 8 Plant-It Delta II

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Next Meetings: January 27, March 24

Join us tonight for a holiday toast!