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January 23-25 2017, Board Meeting Staff Reports

OWEB Board Meeting

How OWEB Board meetings work and how to provide feedback
OWEB accepts written comments via mail, fax, or email (darika.barnes@oregon.gov).

Meeting Notic​e/Agenda​

Board-Approved Motions​​

Monday, January 23, 2017

Field Tour

Tuesday, January 24, 2017

Business Meeting
Inn at Cross Keys Station
66 NW Cedar St
Madras, OR 97741

Directions: http://www.innatcrosskeysstation.com/location.htm

Staff Reports

Agenda Item

  1. Board Member Comments
  2. Review and Approval of Minutes
  3. Board Subcommittees Updates​
    1. Focused Investment Partnerships
    2. Monitoring
    3. Open Solicitation
    4. Operating Capacity
  4. Public Comment​
  5. Conservation Partnership: Funding Request​
  6. 2017-2019 Spending Plan Discussion
    1. Spending Plan Presentation
  7. Oregon Department of Fish and Wildlife (ODFW) Monitoring Update
    1. ODFW Monitoring Presentation​
  8. Focused Investment Partnerships (FIP) Program: Implementation Initiatives Update
    1. FIP Implementation Initiatives Update Presentation​
  9. Executive Director's Update
    1. Tribal Involvement within OWEB Programs
    2. Budget & Legislative
    3. Rulemaking
    4. Oregon Plan Biennial Report 2015-2017
    5. FIP Monitoring
  10. Other Business

Staff Report e-Book

Once you open the document below, click the ribbon icon at the upper left or right to enable easy navigation with provided bookmarks. (If using Firefox, click the square Toggle Sidebar icon at the upper left and then the Show Document Outline icon.) Using Ctrl-F allows you to search the document.​
PDF containing all January staff reports listed above​ (2.2MB)

Wednesday, January 25, 2017

Board Retreat
​​​​​Throughout 2017, the Board will be developing a new strategic plan. This will be the first session in that process. In the coming months, the Board will seek public comment in various ways at various times.​​​

Strategic Planning Timeline​

Roles for Strategic Planning​