[env-trinity] Draft Trinity Management Council Agenda June 24-25, Eureka

[Tom Stokely]

DRAFT
 TRINITY MANAGEMENT COUNCIL Humboldt Bay Aquatic Center 921 Waterfront Dr., Eureka, CA 95501 Tel: (707) 443-4222 Final Draft Agenda for June 24-25, 2015 Wednesday, June24, 2015 Time Discussion Leader Regular Business: 9:30 Introductions: Seth Naman, Chair  Welcome  Approval of Agenda 
9:45 Open Forum: Comments from the public Seth Naman 10:00 Report from TMC Chair Seth Naman  TMC action items o Trinity River Temperature Management – draft letter o Joint Meeting August 13 o Humboldt County TMC membership  By-laws approval 
11:00 Current Conditions Robert Stewart  Water Year 2015 
11:30 Federal/Regional updates Federico Barajas, Co-chair  Water Management Update  Long Term Plan  Process for fall flow implementation  Federal Budget Update 
12:15 Lunch Information / Decision Items: 1:30 Report from TAMWG Elizabeth Hadley 2:00 Report from Executive Director Robin Schrock  Organizational Updates  Work Group updates o Quarterly summery (handout)  Top Down Management Model  Watershed FOA  New GIS tool 
2:45 2016 Proposed Budget Robin Schrock 3:45 Science Advisory Board Nominations Robin Schrock  SAB criteria  Current roster  Next steps 
4:15 Compliance Update Brandt Gutermuth 4:45 Public forum 5:00 Adjourn Join WebEx meeting https://trrp.webex.com/trrp/ June TMC Meeting - Day 1 Wednesday, June 24, 2015 9:00 am | Pacific Daylight Time (San Francisco, GMT-07:00) | 8 hrs Join WebEx meeting Meeting number: 576 928 837 Meeting password: Abc at 123 Join by phone 1-408-792-6300 Call-in toll number (US/Canada) Access code: 576 928 837 Thursday, June 25, 2015 Time Discussion Leader 9:00 Open Forum Seth Naman Information / Decision Items: 9:15 Implementation Update Conor Shea/Logan Negherbon  2015 Rehabilitation project monitoring  2016 Rehabilitation project status  Outyear project designs 
10:15 Science Update Clarke/Polos 11:00 Break 11:15 2014 Lower Klamath Flow Augmentation Outcomes Mike Belchik 11:45 Open Forum 12:15 Adjourn Join WebEx https://trrp.webex.com/trrp/ June TMC Meeting - Day 2 Thursday, June 25, 2015 9:00 am | Pacific Daylight Time (San Francisco, GMT-07:00) | 8 hrs Join WebEx meeting Meeting number:571 305 855 Meeting password: Abc at 123 Join by phone 1-408-792-6300 Call-in toll number (US/Canada) Access code: 571 305 855 TRAVELING SOUTH ON HIGHWAY 101 · Turn right onto L Street · Continue until Waterfront Drive · Turn left on Waterfront Drive TRAVELING NORTH ON HIGHWAY 101 · Turn left onto I Street · I Street becomes Waterfront Drive REDWOOD TRANSIT SYSTEM FROM HSU TO HBAC ·14th St. & B St. Arcata - take the Mainline South (to Fortuna) · Exit at 4th & K in Eureka, walk 5 minute 
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