Whittier Watershed Council Meeting
January 24, 2008 10:00 am — 12:00 noon
BTI Homeowner’s Lounge, Whittier
1. CALL TO ORDER
2. APPROVAL OF THE MEETING AGENDA
3. APPROVAL OF THE MINUTES - October 29, 2007 & November 21, 2007
4. PRESENTATIONS
          a. Aaron Poe, Chugach National Forest wildlife biologist
5. NEW BUSINESS
          a. Administrator’s Report - Zach
          b. Slogan for Whittier tourist chamber map - Council
          c. Grants - Zach
          d. Legislature plan - Council
          e. Review / plans for projects 2008 - Council
          f. Review fund raising draft plan - Council
          g. WWC Website - Zach
6. Old Business
          a. WWC Logo - Council
          b. ARRC Ditch and Earthquake Monument - Council
          c. Continue to update the Phase 1, Step 3 of the WWC Watershed Plan
          d. Update the levee.
          e. ARRC will discuss their ditch reconstruction plans
          g. Existing condition report. Mike, Gary, Gregg & Crystal – tabled until spring.
          f. Revised CAP Grant Budget - Council
7. VISITOR’S DISCUSSION
8. MEMBER DISCUSSION
9. DETERMINE DATE AND TIME FOR NEXT MEETING
10. ADJOURNMENT