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July 28-30 2014 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 (brandi.elmer@state.or.us).
 
 
Monday, July 28, 2014
Pre-Meeting Briefing and Tour
 
Tuesday, July 29, 2014
Business Meeting
Fort Dalles Readiness Center
402 E. Scenic Drive
The Dalles, OR 97058
 
Staff Reports
Agenda Item
  1. Board Member Comments
  2. Review and Approval of Minutes
  3. Executive Director Update
  4. 2015-2017 Budget Development Update
  5. Watershed Council Capacity Administrative Rule and Guidance Adoption
    1. Council Capacity Rulemaking Advisory Committee, Attachment A
    2. Council Capacity Rulemaking Response to Public Comments, Attachment B
    3. Oregon Rules and Statutes, Attachment C1
    4. Oregon Rules and Statutes, Attachment C2
    5. ​Guidance for Outcome-Based Watershed Council Operating Capacity Grants, Attachment D
    6. Council Capacity Grant Process Chart, Attachment E Revised version posted on 7/21/2014
    7. Council Capacity Eligibility and Merit Criteria Overview, Attachment F
    8. Oregon Watershed Councils Map, Attachment G
    9. 2015-2017 Council Capacity Grant Schedule, Attachment H
  6. ​Focused Investment - Program Update and Board Approval
  7. Public Comment
  8. Capacity Grants - Network of Oregon Watershed Councils (NOWC) and Oregon Association of Conservation Districts (OACD)
  9. 2013-2015 Spending Plan Update
  10. 2013-2015 Open Solicitation Grant Types and Policy
    1. October 2014 Regular Grant Cycle and Land and Water Acquisition Offerings ​
    2. Acquisition Relocation Policy
 
Wednesday, July 30, 2014
Agenda Item
  1. Coastal Wetlands Grants
  2. Coalition of Oregon Land Trusts (COLT) Update
  3. Ecosystem Services Update
  4. Public Comment - General 
  5. Partnerships Program Update
  6. Results from OWEB Effectiveness Monitoring Program
  7. Other Business
    1. ​Upper Klamath Comprehensive Agreement Update and Funding Request
    2. Oregon Coastal Coho Business Plan
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