January Minutes 2011

UPPER NEHALEM WATERSHED COUNCIL

MINUTES

Thursday January 27th 2011


Meeting brought to order at: 7:00 PM

Welcome and Introductions:

 

Announcements:       No Announcements

 

Public Comments:     No Comments

           

 

Review Minutes:        Moved and Seconded to approve the Minutes from the December Council meeting. The motion passed unanimously

 

Reports:

  • Linda Naeve  (Staff Fiscal Manager)
    • Monthly Expense Report
    • Profit and Loss Report
    • Grant Overview Report

Moved (Cory) and seconded (Marci) to approve the fiscal reports.  The motion passed unanimously.

 

  • Maggie Peyton (Staff Executive Director
    • Updated Project report

We will be starting on the Beneke project soon.

A letter of thanks from Cedar Mist Studio was read.

The Council support grant has gone in.

An application for a riparian restoration grant has gone in.

The Pebble Creek project has passed Tech review.

           

Old Business:

  • Short evaluation of progress with council self-evaluation action plan.

The Steering committee spent 6 hours in a workshop to revise the Bylaws.

 

New Business:

            Jason asked if anyone was interested in a position on the Steering Committee.          Vic Dykstra, Aaron Miller, Lee Klingler and Rachel Wilcoxen expressed interest.

            The annual meeting will be held at the Vernonia Grange Hall.

            It was moved (Cory) and seconded (Eric) to adjourn the meeting. The motion passed unanimously.

Meeting Adjourned:  8:00 PM

 

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