[env-trinity] Trinity Management Council Agenda September 17, 2015

Tom Stokely tstokely at att.net
Tue Sep 15 09:38:10 PDT 2015


TRINITY MANAGEMENT COUNCIL

Trinity County Library

Weaverville, CA

Agenda for September 17, 2015


 
Call in number: 866-721-5952

Passcode: 4702048


 

Time               Topic,Purpose and/or Decision to be Made                                   DiscussionLeader



 
RegularBusiness:


 
9:00                 Introductions:                                                                                   SethNaman, Chair

§ Welcome 

§ Approval of Agenda


 
9:15                 Open Forum:  Comments from the public                              Seth Naman


 
9:30                 Report fromTAMWG                                                           ElizabethHadley


 
Decision Items:


 
9:45                 2016 Budget                                                                           SethNaman/TMC


 
10:30               Break                                                                                                 All


 
10:45               2016 BudgetCont.                                                                SethNaman/TMC


 
12:00               Lunch                                                                                     All


 
1:00                 2016 Budget Cont.                                                                SethNaman/TMC

§  Decision-approval of 2016 budget


 
Information / Decision Items:


 
2:30                  TRRP Efficiencies Subcommittee                                      DaveHillemeier

§  Membership

§  Tasks

·       Permitting efficiencies

·       Outside sources of funding

·       Other


 
3:00                 Sediment Lesson Learned Workshop                                            RobertStewart/TMC

§  TAMWG perspective

·       Trends in pool depth

§  TMC Reps perspective

§  Future gravel augmentation volumes

§  Changes to future TRRP restoration strategies

§  River corridor map

§  Conclusions, action items and next steps


3:30                 ImplementationUpdate                                                       Brandt Gutermuth

§  2015 Rehabilitation projects updates

·       Upper Douglas City

·       Limekiln

§  Permitting-TRRP Biological Assessment update


 
4:00                 Report fromActing Science Coordinator                          JoePolos

§  Work Group updates

§  Fish production model status

§  Temperature model status


 
4:15                 Report from ExecutiveDirector                                          Robin Schrock

§  Watershed FOA status

§  SAB nominations


 
4:30                 Public forum                                                                         SethNaman


 
4:45                 Wrap up andaction items                                                   SethNaman


 
5:00                 Adjourn


 

 
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