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Council Meeting
January 27, 2020
Council Development
⚫ Review/adopt minutes ⚫ Staff transitions ⚫ Elections ⚫ Annual Work Plan and Budget ⚫ Committee Updates
Council Meeting January 27, 2020 Council Development Review/adopt - - PowerPoint PPT Presentation
Council Meeting January 27, 2020 Council Development Review/adopt - - PowerPoint PPT Presentation
Council Meeting January 27, 2020 Council Development Review/adopt minutes Staff transitions Elections Annual Work Plan and Budget Committee Updates Annual Meeting Board elections Returning Council Members Officers
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Annual Meeting
⚫ Board elections
⚫ Returning Council Members ⚫ Officers
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Projected Budget 2020
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Projected Budget 2020
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Projected Budget 2020
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Projected Budget 2020
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Projected Budget 2020
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YTD Income / Expense
Jan 1 – Dec 31 INCOME Category Amount Percent Government Grants $ 1,157,060.01 62.46% Public Support $ 693,373.54 37.43% Corporate Funding $ 1,884.83 0.10% Other $ 260.00 0.00% TOTAL INCOME $ 1,852,578.38 EXPENSES Category Amount Percent Program/Project $ 1,402,977.78 75.62% Personnel $ 395,910.50 21.34% Administrative $ 56,370.34 3.04% TOTAL EXPENSES $ 1,855,258.62
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2020 Annual Workplan Sandy-Salmon Phase II
⚫ Resolve Bio-habitats conflict ⚫ Install 4000+ native plants ⚫ Secure property owner permissions ⚫ Complete design work ⚫ Conduct Outreach ⚫ Begin permitting process (Blumenauer connection) ⚫ RFP to find contractor for 2021 implementation ⚫ Funding: ⚫ Extensions granted from current funders (NFWF phases one
and two –pending approval, OWEB phase two)
⚫ Secure additional match funds for phase II (ODFW R+E) ⚫ Continue monthly photo monitoring of phase 1
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2020 Annual Workplan Delta
⚫ 1,000 students planting trees and experiencing Tradition
Keepers cultural education
⚫ 5 public interpretive tours ⚫ VetWorks restoration day, February 5 ⚫ Wisdom of the Elders harvesting and testing Wapato and
being trained as Native Turtle surveyors
⚫ 6 Community & Student Planting Days planting 10,000
native trees
⚫ 125 volunteers participating in our 4th Delta EcoBlitz on
May 16
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2020 Annual Workplan Delta
⚫ Funding: ⚫ Current pending grants: Spirit Mountain, Juan Young
Trust, Metro, American Honda, National Forest Foundation (Y5), OWEB (March deadline)
⚫ Active Grants: National Forest Foundation (Y4), East
Multnomah Soil & Water Conservation District SPA, Autzen Family Foundation, USDA Forest Service.
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2020 Annual Workplan Clean Water Retrofit
⚫ Rain garden
maintenance
⚫ Potential next project
along Stark St. possible construction as soon as 2020
⚫ Funding from
Gresham, EMSWCD
⚫ Stark St. bike lane
construction in 2021
⚫ Metro College Reach
Beaver Creek projects 2021 (outflow stabilization, weeds and wood)
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2020 Annual Workplan Kelly Dam
⚫ Feasibility study review 1/29 ⚫ Brief MHCC admin on Salmon Safe project history ⚫ Incorporate Salmon Safe into Curriculum Master Plan ⚫ Incorporate dam removal into Capital Master Plan ⚫ Resume community outreach ⚫ Funding:
⚫ Resource Legacy Fund (review requested)
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2020 Annual Workplan Outreach
⚫ Beaver Creek -markets, 2/8 planting, 4/24 Earth Day
cleanup, 4/25 canyon stewardship, 6/6 Glenn Otto Stash the Trash kick-off, social media, “brunch,” etc.
⚫ Vive NW Partnership -2 events in Mt. Hood Forest ⚫ Timberline to Troutdale ⚫ The Big Float ⚫ Funding: ⚫ Current: EMSWCD, Meyer Memorial Trust/National
Forest Foundation, Meyer Memorial Trust, Troutdale CEP
⚫ Pending: Sponsor donations for T2T, OWEB Stakeholder
(March deadline), Multnomah County, event sponsorships by area businesses and interested parties
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2020 Annual Workplan
JEDI (Justice, Equity, Diversity, Includsion)
⚫ Include learnings at every
council meeting
⚫ Write strategic plan ⚫ Funding: ⚫ Current: Council Support
grants
⚫ Pending/Future: seeking
Smackdown
⚫
Likely no funding from CSWCD in 2020
⚫
Exploring OWEB small grant, PWB, OISC grants
⚫
Possible coordinated multi-agency partnership to control EDRR species along Lolo Pass and Barlow Trail (apply for OWEB funding fall 2020)
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Committee Updates
⚫ Committee Reports ⚫ JEDI (Equity) Committee ⚫ Exercise. Adding to Q1: ⚫ 1) How is DEI relevant to the Council and your
personal life?
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Bylaws Review and Future Meeting Dates
⚫ Bylaws Review
2020 Meeting Dates:
⚫ Monday March 23rd
(spring break)
⚫ May 25th (Memorial
Day)
⚫ July 27th ⚫ September 28th ⚫ November 23rd
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Other Business
⚫ Public Comment ⚫ ZigZag Integrated Resource Project ⚫ Mt. Hood/Gorge expanded Recreation Area proposal ⚫ Rep. Blumenauer follow-up
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