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July 28-29, 2015 Board Meeting Staff Reports
OWEB Board Meeting
Tuesday, July 28, 2015
Business Meeting
Crook County Open Campus, Rooms 119-120
510 SE Lynn Blvd
Prineville, OR 97754

Staff Reports & Presentations
Agenda Item
  1. Board Member Comments
  2. Review and Approval of Minutes
  3. Conflicts of Interest -- Board Review of Guidelines
  4. 2015-2017 Spending Plan including Public Comment
    Spending Plan Presentation
    1. ​Spending Plan Delegate Authority
  5. Public Comment
  6. Executive Director Update
    1. Focused Investment Partnership Program
    2. Water Acquisition Program
    3. Land Acquisition Program
    4. Budget and Legislative Summary
    5. Key Performance Measures Revision Process
    6. OWEB Reorganization
    7. Long-Term Investment Strategy Update
    8. Pacific Coast Salmon Recovery Funding
    9. Special Investment Partnership Reports
    10. 2015-2017  Biennium Grant Application Deadlines and Board Meeting Dates

Wednesday, July 29, 2015
Agenda Item​
  1. Klamath Basin Stakeholders Presentation
  1. Public Comment
  2. Salmon License Plate Policy
  3. Oregon Department of Agriculture (ODA) Strategic Implementation Areas
    ODA PresentationPresentation
  4. 2015-2017 Council Capacity Grant Awards including Public Comment
    Council Capacity Grant Awards PresentationPresentation
  5. Building Capacity Grant: Shared Service Model Update
    Building Capacity Grant Presentation
  1. Executive Director Update (Continued from Day 1)