[env-trinity] Agenda for September 28-29 Trinity Management Council Meeting

[Tom Stokely]

Better late than never!
TS TRINITY MANAGEMENT COUNCIL Trinity River Restoration Program Office Weitchpec, CA Agenda for September 28-29, 2016 Call in number: 866-721-5952 Passcode: 4702048 Wednesday, September 28, 2016 Time Topic, Purpose and/or Decision to be Made Discussion Leader Regular Business: 9:30 Introductions: Seth Naman, Chair  Welcome  Approval of Agenda  Approval of June minutes 
10:00 Open Forum: Comments from the public Seth Naman 10:15 Report from TAMWG Elizabeth Hadley 10:45 Federal/Regional Updates Don Bader, Vice Chair  TRRP staffing update  TRRP refinements process updates  Klamath Long-Term Plan update 
11:15 Break All Information / Decision Items: 11:25 Report from Acting Executive Director Mike Dixon  Work Group Quarterly summary  Science Update  Well and landowner issues  Outreach update  Compliance issues 
11:55 Open Forum: Comments from the public Seth Naman 12:00 Lunch All 1:00 Implementation Review Mike Dixon  Review of 2016 construction projects  Successes and challenges  Lessons learned 
1:30 2017 Budget Linsey Walker/Caryn Huntt DeCarlo  Review of FY17 Budget Decision document  Current 2017 budget shortfall  Decision items to balance 2017 budget 
2:30 Break All2:45 2017 Budget Continued Linsey Walker/Caryn Huntt DeCarlo 3:15 Bylaws Seth Naman  Changes to bylaws o Teleconference voting o Succession planning 
 Approval of bylaws  Signature of bylaws 
4:15 Public forum 4:30 Adjourn 6:00 Group Dinner-Location TBD Thursday, Septmeber 29, 2016 Regular Business: 9:00 Open Forum: Comments from the public Seth Naman Information / Decision Items: 9:15 Flow Planning Andreas Krause  Input on DSS output matrix table for WY17 flow scheduling  Potential flow releases prior to official water year determination  Types of releases being considered (informational)  Input on sideboards and concerns  Is a formal policy review needed? 
10:15 Break All 10:30 Flow Planning Cont. Andreas Krause  Developing a public outreach plan for WY17 flow scheduling and release  Potential request for funding to support riparian DSS modeling for WY17 flow scheduling  Precision of water volume conversion factor  Workgroup recommendation to update the Maximum Fishery Flow / protected infrastructure map 
11:15 Break All 11:25 TRRP Website Eric Peterson 11:55 Open Forum: Comments from the public Seth Naman 12:00 Lunch All 1:00 Central Valley Operations Reclamation  Current reservoir level, carryover storage

 Release temperatures  Cold water storage 
1:30 Water temperature/carryover storage Tom Stokely 2:15 Lewiston Power Plant Retrofit Keith Groves 3:00 Public forum 3:15 Action items Seth Naman 3:30 Adjourn
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