Special Meeting Notice

October 19, 2018, 11:00 a.m.

State Lands Building
Third Floor, Conference Room 304
775 Summer Street NE, Salem

*NOTE: a previous version of the special teleconference meeting agenda included Agenda Item L (Land Acquisitions). Agenda Item L has been removed as it will have the necessary quorum for board action at the meeting in Gold Beach.

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The Oregon Watershed Enhancement Board will meet on Friday, October 19, 2018 at 11:00 a.m. via telephone conference call to take action on funding decisions discussed at the board meeting in Gold Beach on October 16-17.

Due to the absence of a board quorum at its Gold Beach in-person meeting, voting on action items will be postponed until this special meeting when a board quorum will be available via telephone conference call. The agenda items scheduled for action are:

• Agenda Item F. Spring 2018 Open Solicitation Grant Offering – Grant Awards
• Agenda Item N. Conservation Partnership – Funding Request
• Agenda Item O. Governor’s Priorities – Post-Fire Response – Funding Request

Staff reports on the agenda items to be discussed are available on OWEB’s web site. 

Board members will participate in this meeting by telephone from multiple locations. The public may attend this meeting and provide public comment at the location listed above. Members of the public may comment only on the agenda items listed above during a public comment period at the beginning of the meeting. The board encourages persons to limit comments to no more than 5 minutes. Public comment will also be taken at the board meeting in Gold Beach.

For further information about the meeting, contact Darika Barnes, the board’s assistant, at 503-986-0181. If special physical, language, or other accommodations are needed for this meeting, please advise Darika Barnes as soon as possible, but no later than 5:00 p.m. on Wednesday, October 17, 2018.