TRINITY MANAGEMENT COUNCIL
Draft Agenda: Tuesday - Wednesday, June 29-30, 2004
Trinity County Library, Weaverville, CA
Tuesday, June 29, 2004
Time Topic and Purpose Discussion Leader
Regular Business:
9:00 Introduction: Validation of agenda items; Mike Ryan, Chair
Approval of 4/14/04 and 4/28/04 TMC minutes
9:15 Open Forum: Comments from the public Mike Ryan
9:30 Report from TMC Chair: Mike Ryan
9:45 Report from TAMWG Chair: Arnold Whitridge
10:00 Report from Executive Director: Project updates; Doug Schleusner
Items of interest; program status; Q&A
10:15 Break
Working Session:
10:30 TMC Subcommittee Report TMC Members
Doug Schleusner
12:00 Lunch
1:00 TMC Subcommittee Report TMC Members
Doug Schleusner
2.45 Break
3:00 TMC Subcommittee Report TMC Members
Doug Schleusner
4:00 Summarize Action Items Mike Ryan
4:30 Adjourn for the day Mike Ryan
Tuesday, June 29, 2004
Time Topic and Purpose Discussion Leader
8:00 Reconvene Mike Ryan
Presentation:
8:15 FY05 Program of Work and Draft Budget Doug Schleusner
10:15 Break
Working Session:
10:30 FY05 Program of Work and Draft Budget TMC Members
Doug Schleusner
12:00 Lunch
Working Session:
1:00 FY05 Program of Work and Draft Budget TMC Members
Doug Schleusner
2.30 Break
2:45 Summarize Budget Action Items Mike Ryan
Regular Business:
3:15 Open Forum: Comments from the public Mike Ryan
3:30 Calendars: Confirm next meeting date and location Mike Ryan
(Tentatively September __ at Weaverville)
3:45 Adjourn Mike Ryan
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