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

council meeting march 19 2018 sandy watershed learning
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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 &


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Council Meeting March 19, 2018 Sandy Watershed Learning Center

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Council Development

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

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2017 Funding

$629,219.61 $602,289.60

Income

Government Grants Foundation & Trust Individual Donation Private

Expenses

Program/ Project Human Resources Admin

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2018 Updates

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

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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

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Learning Moment:

2017 Fish Returns

Todd Alsbury, Oregon Department of Fish and Wildlife

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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)

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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

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Outreach Activities to Date

2018 2017 Volunteers 234 0 Events 8

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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

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Celebrate each day…

— World Sparrow Day 3/20 — Day of Forests 3/21 — World Water Day 3/22

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Delta updates:

Friend of Columbia Gorge Visit

“Rainy but informative” visit with staff and org leadership

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Delta Turtle Training

— Partnership with Friends of Columbia Gorge — To Continue through summer

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Matt Moreland: Rescue Hero

  • ~40 kayak shuttles
  • 1 dog rescue

(+standing ovation)

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Emerging Opportunities

— Lamprey

Workshop at April Connect Conference April 17-19

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Other Business

— Public Comment — Upcoming Council Meetings

— May 21, 2019 (May 28 is Memorial Day) — July ?? Summer Picnic