[env-trinity] Draft Trinity Management Council Agenda March 27-28, Weaverville

[Tom Stokely]

TRINITY MANAGEMENT COUNCIL 
Trinity River Restoration Program Office Hwy 299, Weaverville, CA Agenda for March 27-28, 2017 WebEx and Call in information provided below Monday, March 27, 2017 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 Tom Stokely 10:45 Federal/Regional Updates Don Bader, Vice Chair  TRRP refinements process update  Letter from Reclamation to TMC RE: 
Lewiston Reservoir study-next steps  Trinity Reservoir storage/CVP update  Other 
11:00 Break All Information / Decision Items: 11:15 Executive Director TRRP Report Caryn Huntt DeCarlo 12:00 Open Forum: Comments from the public Seth Naman 12:15 Lunch All 1:30 -3:00 2017 Flow Schedule Hydrograph Andreas Krause/Dave Gaeuman/Jenny Norris  Flow proposals  Gravel Recommendation 
3:00 Break All 3:45 Restoration Project Planning Mike Dixon 4:15 FEMA designation of Trinity Floodway Brandt Gutermuth 4:45 Public forum Seth Naman 5:00 Adjourn 6:30 Group Dinner-La Grange, Indian Creek Lodge, or Golf Course-TBD 
Tuesday, March 28, 2017 Regular Business: 9:30 Open Forum: Comments from the public Seth Naman Information / Decision Items: 9:45 Riparian Revegetation and Monitoring Plan James Lee/Mike Dixon 10:30 Break All 10:45 2018 Draft Budget Linsey Walker/Caryn Huntt DeCarlo 11:45 Open Forum: Comments from the public Seth Naman 12:00 Lunch All 1:15 Bylaws Seth Naman  Changes to bylaws o Teleconference voting o Succession planning o Unanimous voting 
 Approval of bylaws  Signature of bylaws 
2:30 Officer Elections All 3:00 Review 2017 TMC meeting and Teleconference schedule Seth Naman 3:15 Public forum Seth Naman 3:30 Action items Seth Naman 3:45 AdjournWebex and Call in Information: JOIN WEBEX MEETING https://trrp.webex.com/trrp/j.php?MTID=mb02a0be4b72128fa6843fedd0cd35faf Meeting number (access code): 800 613 282 Meeting password: rUxVAJx2 JOIN BY PHONE 1-408-792-6300 Call-in toll number (US/Canada)
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