[env-trinity] Trinity Management Council Meeting Dec 9 and 10 in Redding

[Tom Stokely]

Draft Agenda

TRINITY MANAGEMENT COUNCIL

Turtle Bay Museum, Redding, CA

December 9-10, 2004

 

Thursday, December 9, 2004

 
Time                                        Topic and Purpose                                        Discussion Leader
 

Regular Business:

 8:30                Introduction:  Validate agenda items; Approve TMC            Mike Ryan, Chair

                        Minutes for 6/30/04, 7/27/04, 8/2/04, 8/20/04, 9/30/04 

 9:00                Open Forum:  Comments from the public                          Mike Ryan

 9:15                Report from TMC Chair:                                                              Mike Ryan

 9:30                Report from TAMWG Chair:                                                  Arnold Whitridge

 9:45                Report from Executive Director:  Project updates;             Doug Schleusner 

                        Staffing; Q&A

 

Action Item:

10:00               Ways to Improve TMC - TAMWG Interactions                Mike Ryan 

                        (Identify tasks, make assignments)                                         Arnold Whitridge 

 

10:30   Break

 

Action Item:

10:45               Integrated Critical Path (RIG/TMAG) for                               Ed Solbos, RIG

April 2005 Releases (8500 cfs)                                          Rod Wittler, TMAG

                        (Status report; validate/modify objectives; time schedule)

 

Action Item:

11:45               Channel Rehab Site Revegetation Design                                    Robert Sullivan, TMAG

Philosophy Using Hocker Flat as an Example 

                        (Validate/modify objectives; costs)

 

12:30   Lunch 

 

Information Item:

 1:30                Update on Klamath Water Operations and                  Dave Sabo, BOR

Conservation Implementation Plan (CIP)               Christine Karas, BOR

                        (Possible action based on presentation/discussion)

 

2:30     Break

 

Action Item:

 2:45                NEPA/CEQA and Permit Compliance Strategy                      Ed Solbos

                        (Status report; validate/modify proposed process)                       Tom Stokely, County

 

 4:00                Adjourn for the day                                                                  Mike Ryan

 

- over -



 

 

Friday, December 10, 2004

 

Time                                        Topic and Purpose                                        Discussion Leader
 

Information Item:

 8:30                Fall Update on Fish Returns, Hatchery                                 Neil Manji, DFG

                        Operations

 

Information Item:

 8:45                Summary of Science Framework                                         Rod Wittler

                        Workshop 1 and Next Steps

                        (Possible action based on presentation/discussion)

 

Information Item:

 9:30                Spring Chinook Egg Viability Thermal Study               Keith Marine, NSR 

 

Information Item:

10:15               Draft Strategic Plan Update                                                Doug Schleusner

                        (Status; possible action based on presentation/discussion)

 

10:30   Break

 

Information Item:

10:45               Canyon Creek Gold Mining EIS: Status and                   Joyce Andersen, USFS

                        Ways to Participate in the Process 

                        (Possible action based on presentation/discussion)

 

11:45   Lunch 

 

Action Item:

 1:00                Coastal Salmon Recovery Program: Grant              Neil Manji, 

                        Process and Strategy for New Proposals                                Doug Schleusner 

(Identify tasks, make assignments)

 

Regular Business:

 2:00                Open Forum:  Comments from the public                          Mike Ryan

 2:15                Calendars:  Confirm next meeting date and location            Mike Ryan

                        (Tentatively March __ at Weaverville)

 

 2:30                Adjourn                                                                                    Mike Ryan

 

 
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