Flathead Basin Commission Meeting Agenda
November 18, 2015
Lake County Environmental Health building, 106 4th Ave E, Polson.
Please note that any agenda items in red are still to be confirmed.            

10:00 am     Introduction/roll call/logistics
10:15 am     FBC Administration --  T. Smith
                   Action Item:  Approve minutes from September, 2015 meeting
                   Action Item:  2016 meeting schedule
                   Consensus item:   Meeting agenda for Jan/Feb meeting
                   Discussion:  Vice-Chair nomination
                   Action Item:  FBC representation
                   Update:  Office location
                   Update:  Lake County Density Mapping
                   Action Item:  Community Foundation partnership

11:15 am     Discussion/Action Item:  Strategic Plan/Action Plan

Noon     Lunch

12:30     Funding Discussion    
                   Development Plan
                   Development Committee

1:00 pm     Rail Safety Update J. Mow/C. Cartwright

1:15 pm     CFAC update J. Dalsoglio/C. Miske

1:30 pm     FBC Updates: - C. Miske/T. Smith
                              o    Inspection Stations
                              o    Pending Regulations
                              o    AIS Strategic Plan
                              o    CLP Strategy
                              o    Invasive Species Council

2:30 pm     Wetlands and Ditch Lining, Rich Janssen/Seth Makepeace

3:00 pm     Flathead CD Watershed Plan, Valerie Kurth??

3:30 pm     Public Comments/New Business

3:45 pm     Adjourn meeting            

The Flathead Basin Commission, Protecting water quality since 1983


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Caryn Miske Executive Director
Flathead Basin Commission
655 Timberwolf Parkway
Kalispell Montana 59901
406-240-3453 e-mail: cmiske@mt.gov


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