[env-trinity] Draft Trinity Management Council Agenda Dec 14-15 in Weaverville

[Tom Stokely]

http://odp.trrp.net/Data/Meetings/MeetingDetails.aspx?meeting=1570
  Show original message 


TRINITY MANAGEMENT COUNCILTrinity River Restoration Program OfficeHwy 299, Weaverville, CA Agenda for December 14-15, 2016 WebEx and Call in information are below  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 September minutes |   |
|  10:00 |  Open Forum:  Comments from the public |  Seth Naman |
|  10:15 |  Report from TAMWG |  Elizabeth Hadley |
|  10:45 |  Federal/Regional Updates§  TRRP staffing updates§  TRRP refinements process update§  Letter from Reclamation to TMC RE: LewistonReservoir study-next steps |  Don Bader, Vice Chair |
|  11:10 |  Break |  All |
|   | Information / Decision Items: |   |
|  11:20 |  Report from Acting Executive Director§  Work Group Quarterly summary |  Mike Dixon |
|   | · New work group coordinators§  FY18 work planning process§  2017 project designs and permitting progress§  Other |   |
|  11:55 |  Open Forum:  Comments from the public |  Seth Naman |
|  12:00 |  Lunch |  All |
|  1:00 |  Funding Year 2018 work planning process |  Jennifer Norris |
|  1:45 |  Resource protection measures and required monitoring |  James Lee/Mike Dixon |
|  2:30 |  Flow Planning§  Solicitor opinion on need for NEPA analysis§  Progress on winter flow variability§  Associated monitoring§  FEMA designation of Trinity Floodway§  Junction City house next steps |  Andreas Krause/Mike Dixon |


 
| 3:30 | Open | TBD |
|  4:15 |  Public forum |  Seth Naman |
|  4:30 |  Adjourn |   |
|  6:00 |  Group Dinner-La Grange |   |

 Thursday, Septmeber 29, 2016 Regular Business: 9:30                 Open Forum:  Comments from the public                               Seth Naman Information / Decision Items: 10:00               2016 Budget Actuals                                                   Linsey Walker/Caryn Huntt DeCarlo 
|   | §§§ | Review of FY17 Budget Decision documentCurrent 2017 budget shortfallDecision items to balance 2017 budget |   |
|  10:50 |  Break |   |  All |
|  11:00 |  Bylaws |   |  Seth Naman |
|   | § | Changes to bylaws |   |
|   |   | o  Teleconference votingo  Succession planning |   |
|   | §  Approval of bylaws |   |
|   | §  Signature of bylaws |   |
|  11:55 |  Open Forum:  Comments from the public |  Seth Naman |
|  12:00 |  Lunch |  All |
|  1:00 |  Bylaws continued/open |  Seth Naman |
|  1:45 |  Officer Elections |  All |
|  2:15 |  2017 TMC meeting schedule |  Seth Naman |
|  2:45 |  Public forum |  Seth Naman |
|  3:00 |  Action items |  Seth Naman |
|  3:15 |  Adjourn |   |

  Webex and Call in Information: Day 1:  1-408-792-6300 / Access code 804 115 757
 https://trrp.webex.com/mw3100/mywebex/default.do?siteurl=trrp&service=1 Day 2:  1-408-792-6300 / Access code  802 648 490
Web: https://trrp.webex.com/mw3100/mywebex/default.do?siteurl=trrp&service=1


   
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://www2.dcn.org/pipermail/env-trinity/attachments/20161206/7e99570a/attachment.html>