[env-trinity] TMC Agenda for September 5-6, 2018, Yurok Tribe Weitchpec Office, CA-96

[Tom Stokely]

TRINITY MANAGEMENT COUNCIL

September 2018 Quarterly Meeting


 
Location:  Yurok Tribe Weitchpec Office, CA-96


 
Agenda for September 5-6,2018 (WebEx info on page 2)


 
Wednesday Sept 5, 2018 


 

Time                                                                                                                DiscussionLeader


RegularBusiness:


 
9:00                 Introductions:                                                                         DonBader, Chair

§ Welcome andIntroductions

§ Approval ofAgenda 

§ Approval of June TMCMeeting Minutes

§  CVP Operations Update 


 
9:30                 Public Forum:  Comments from the public                               Don, Chair


 
9:45                 Report fromExecutive Director                                             Caryn HunttDeCarlo


 
Information/ Decision Items:


 
10:30               Fall Flows Augmentation                                                          Reclamation/TBD


 
10:45               Update Humboldt County Water andROD SIR                          Elizabeth Hadley


 
11:00               Break


 
11:15               Update ROD Flows Technical WhitePaper                                RobertFranklin


 
11:45               Lunch – provided by Yurok Tribe onsite


 
12:45               TRRP Public Outreach Overview                                              KevinHeld/Mike Dixon


 
1:15                 Assessment of FlowEffectiveness                                             BillPinnix


 
1:45                 Assessment of Solicitor reviewsof Program and                        Caryn

                        Landowner well/propertyissues


 
2:15                 Break


 
2:30                 Trinity River Mainstem andTributary Gauge Review                 ToddBuxton

                        Decision Item:  Approvalof recommendations of changes

                        

3:00                 Update ROC on Coordinated LTOof CVP and SWP                  Caryn


 
3:15                 OverviewInternal/External Peer Review                                    JennyNorris

Process/Policy for ProgramReports


 
3:30                 SABSelection Process                                                             Jenny

3:45                 Topics for December Meeting                                                   TMC members/Caryn


 
4:00                 Public Forum:  Comments from the public                               Don, Chair


 
4:15                 Adjourn


 
5:30                TMCDinner Wednesday – Big Foot Steakhouse, Willow Creek 


 
Thursday September6, 2018 


 
Time                                                                                                                DiscussionLeader


 
RegularBusiness:


 
9:00                 Public Forum:  Comments from the public                                           Don Bader, Chair


 
Information/ Decision Items:


 
9:15                 Quarterly Budget update 

            Decisionitem:  Approval of Budget update changes


 
10:15               HGMP                                                                                     JustinLy and Wade Sinnen


 
10:45               Break


 
11:00               Changes to Wildlife/Riparian Charter                                                    JamesLee

                        Decision item:  Approval of Revised Charter


 
11:30               Public Forum:  Comments from the public                                           Don,Chair


 
11:45                Lunch – provided by YurokTribe onsite


 
12:45               Field review Hoopa Valley Tribe restoration projects                             Justin Alvarez  


 
2:45                 Adjourn                       


 
WebEx and Call in Information:


 
TMC - Day 1 - Sept 5

Call-in number: 1-408-792-6300
Passcode: 806 560 624

Web link: https://trrp.webex.com/trrp/j.php?MTID=m4d73c913275237f53df1d6b2ca7610a9


 
TMC - Day 2 - Sept 6

Call-in number: 1-408-792-6300
Passcode: 805 585 853

Web link: https://trrp.webex.com/trrp/j.php?MTID=m706644a4a5ddab7693c620d985604cd0



 

 
Remaining 2018 TMC Quarterly Meetings


 
December5 – 6, 2018 – Redding, Forest Service, Shasta-TrinityHeadquarters,  3644 Avtech Parkway 


 
Remaining 2018 Monthly Teleconference Calls:  10:00-noon


 
October25

November15


 
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