[env-trinity] Fw: TMC agenda

Arnold Whitridge awhitridge at dishmail.net
Tue Jun 19 15:46:32 PDT 2012


I have no official role here, it's just that I've resourcefully obtained the agenda for tomorrow's Trinity Management Council meeting, and I'm a naturally generous person.   AW



     Draft Agenda 

TRINITY MANAGEMENT COUNCIL

Hoopa, CA - Hoopa Valley Tribe Council Chambers

June 20 - 21, 2012

 

 

Wednesday, June 20, 2012 

 

Time                Topic, Purpose and/or Decision to be Made                         Discussion Leader

Regular Business:

 

12:00               Introductions:                                                                                     Brian Person, Chair

-          Approval of Agenda

-          Approval of December, January, March  2012 Minutes

 

12:30               Open Forum:  Comments from the public                                          Brian Person

 

1:00                 Report from TMC Chair                                                                   Brian Person

§  Landowner issue update

§  Letters update

§  TMC action tracker

§  Joint TMC-TAMWG meeting -results of poll

 

  2:00               Report from TAMWG Chair                                                             Elizabeth Hadley 

 

  2:30               Report from Executive Director                                                        Robin Schrock

 

  2:45               Work Group Updates                                                                         Robin Schrock 

and WG members 

  3:00               2012 Budget/2013 President's Budget                                                           Robin Schrock 

 

 Information / Decision Items:

                                                                                    

 3:30                TMC  Bylaw changes for telephone conference decisions                Brian Person

 

 4:00                Fall Flow Release Recommendation  (handout)                                 Seth Naman

 

 4:30                Fall Flows Discussion                                                                         Brian Person

 

 5:00                Adjourn                      





TMC  Thursday, June 21, 2012

 

8:30                 Implementation Update                                                          DJ Bandrowski
                                                                                    

9:30                Phase 1 Review                                                                       DJ Bandrowski

 

10:00               Science Update                                                                                  Robin Schrock

 

10:20               Break

 

10:30               Presentation Two Chief's Partnership Award                                  FS/NRCS

                        Acknowledgement:   Pat Frost's TRRP contributions                      Brian Person

 

11:00               2012 Flow Scheduling Update                                                            Rod Wittler

 

11:30               2012 Flow Hydrograph                                                          James Lee

 

12:00               Lunch - Hosted by the Hoopa Valley Tribe  

 

1:00                 TMC-TAMWG Joint meeting agenda                                               Person/Hadley

 

2:00                 Open Forum

 

2:30                 Calendar - Upcoming meetings

 

3:00                 Adjourn


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