[env-trinity] Trinity Management Council Meeting Agenda, Eureka June 1-2, Wharfinger Building

[Tom Stokely]

 TRINITY MANAGEMENT COUNCIL 
Wharfinger Buidling (Bay Room) 1 Marina Way Eureka, CA 95501 Agenda for June 1-2, 2016 Wednesday, June 1, 2016 Time Discussion Leader Regular Business: 9:00 Introductions: Federico Barajas, Chair  Welcome  Approval of Agenda  Approval of April and May Meeting Minutes 
9:15 Open Forum: Comments from the public 9:30 Report from TAMWG Elizabeth Hadley 9:45 Watershed workgroup presentation Sean Ledwin  Recommendations  Next Steps 
10:15 Regulatory/Compliance Monitoring James Lee 10:45 Presentation on Scale-Age Analysis Joe Polos/George 11:45 Current Conditions Robert Stewart  ROD Flows update 
12:00 Lunch Information / Decision Items: 1:00pm 2017 Funding Discussion Caryn and Linsey  Revised TRRP Program Budget  Administration  Implementation  Science  Next Steps 
4:45 Public forum 5:00 Adjourn Thursday, June 2, 2016 Time Discussion Leader 9:00 Open Forum Seth Naman, Vice-Chair Information / Decision Items: 9:15 Report from Acting Executive Director Caryn DeCarlo 9:45 DSS & Adaptive Management Presentation Bruce Bingham/Joe Polos  Synthesis Reporting  Next Steps 
11:00 Design Workgroup Presentation Brandt/Robert/Aaron  Effectiveness Monitoring  Outyear project designs 
11:45 Federal/Regional Updates Reclamation  CVP Ops  Long Term Plan EIS 
12:00 Lunch 1:00 Flow Workgroup Ltr Seth Naman  Discuss Flow Workgroup Ltr re:Trinity River Temperature Mgmt 
1:30 TRRP Fixer Process Mike O./Dave H.  Discuss List of potential candidates for independent review  Funding  Next Steps 
2:00 TMC Chair and Vice-Chair All 2:30 Public Forum 2:45 Adjourn 
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