Council Meeting March 19, 2018 Sandy Watershed Learning Center - PowerPoint PPT Presentation

Council Meeting March 19, 2018 Sandy Watershed Learning Center

Council Development — Review/adopt minutes — Finances and Budget — Bylaws review/adoption

2017 Funding Income Expenses Government Program/ Grants Project Foundation & Human Trust Resources Individual Admin Donation Private $629,219.61 $602,289.60

2018 Updates Overhead Funded Pending Project/Program Personnel 0% 50% 100% Projected $871,046.69 In-hand $402,753

Bylaws Review — Elections clarified — Officers’ terms to 1 year — Annual meeting to January — Voting/tie break procedures clarified — Next steps : 1 month required review period à Adoption at May meeting

Learning Moment: 2017 Fish Returns Todd Alsbury, Oregon Department of Fish and Wildlife

Funder Updates — Pending — MHCC Retrofit – NFWF , Spirit Mountain — Dam Removal Feasibility – OWEB, Patagonia — Delta Restoration – National Forest Foundation; Metro; PGE Habitat — Youth Stewardship Education – Collins, Fish and Wildlife Service — Sandy-Salmon – NOAA, OWEB (April), Pacific Power (April)

MHCC Retrofit Updates — Kelly Creek Dam contractor tour Tuesday 3/20 1 pm — DEQ partial funding (Y2) — Spirit Mountain Community Fund site visit — Next: Final design, permitting, hunt for additional funds — Depave Kickoff 5/19

Outreach Activities to Date 2018 2017 Volunteers 234 0 Events 8 0

Upcoming Events — State of the Sandy - Mountain Shop Thursday 3/29 7 pm — Planting at Columbia Land Trust Restoration Site* RescheduledL Saturday March ??rd — Earth Week at Mt. Hood Community College — Vive NW/ NFF Planting at Still Creek Restoration Site* - Event Full — Bilingual Sandy River Delta Eco-Blitz* Saturday May 12 — Depave Kickoff at MHCC Saturday May 19 Board Participation highly encouraged! * Bilingual staff present

Celebrate each day … — World Sparrow Day 3/20 — Day of Forests 3/21 — World Water Day 3/22

Delta updates: Friend of Columbia Gorge Visit “Rainy but informative” visit with staff and org leadership

Delta Turtle Training — Partnership with Friends of Columbia Gorge — To Continue through summer

Matt Moreland: Rescue Hero • ~40 kayak shuttles • 1 dog rescue (+standing ovation)

Emerging Opportunities — Lamprey Workshop at April Connect Conference April 17-19

Other Business — Public Comment — Upcoming Council Meetings — May 21, 2019 ( May 28 is Memorial Day ) — July ?? Summer Picnic