[env-trinity] Trinity Mgmt Council Agenda April 3-4

Tom Stokely tstokely at att.net
Thu Mar 21 11:57:35 PDT 2019


http://www.trrp.net/calendar/event/?id=11632


 TRINITY MANAGEMENT COUNCIL 

April 2019 Quarterly Meeting 

Wednesday April 3 - Thursday April 4, 2019 

Location: TRRP Office 

1313 South Main Street, Weaverville, CA 96093 

Agenda (WebEx info on page 2) 

Wednesday April 3, 2019 

Time Discussion Leader 

Regular Business: 

9:00 Introductions: Justin Ly, Vice Chair 

 Welcome and Introductions 

 Approval of Agenda 

 Approval of December TMC Meeting Minutes 




9:15 Public Forum: Comments from the public Justin Ly, Vice Chair 

9:30 CVP Operations Update Elizabeth Hadley 

9:45 Report from Executive Director Mike Dixon 

11:00 Break 

Information / Decision Items: 

11:15 ROC on LTO CVP and SWP update Russ Callejo/BDO 

11:30 Officer Elections for TMC Chair (and Vice Chair Justin Ly, Vice Chair 

if needed) Decision Item 

12:00 Lunch 

1:00 2019 Flow Hydrograph and Gravel Augmentation Todd Buxton, TRRP Information and Conor Shea, FWS 

3:00 Public Forum: Comments from the public Justin Ly, Vice Chair 

3:15 Break 

3:30 2019 Flow Hydrograph and Gravel Augmentation Justin Ly, Vice Chair 

Decision Item 

4:00 Discussion of June TMC agenda items Mike Dixon/TMC 

4:15 Adjourn 

6:00 TMC Dinner Wednesday – Golf Course Restaurant - 130 Golf Course Dr., Weaverville

2 

TRINITY MANAGEMENT COUNCIL 

April 2019 Quarterly Meeting 

Thursday April 4, 2019 

Time Discussion Leader 

Regular Business: 

9:00 Public Forum: Comments from the public Justin Ly, Vice Chair 

Information / Decision Items: 

9:15 Program science metrics/targets update Nick Som, FWS 

9:45 Design update (Oregon Gulch, Sky Ranch and FY19 Mike Dixon + construction projects) 

10:45 Break 

11:00 2019, 2020 and 2021 budget discussion Mike Dixon 

Information 

12:00 Lunch 

1:00 2019, 2020 and 2021 budget discussion cont. Mike Dixon Decision Item 

2:00 Public Forum: Comments from the public Justin Ly, Vice Chair 

2:15 Adjourn 

WEBEX CALL-IN INFORMATION (Call-in numbers are the same for both days.) 

Join by phone: 1-408-792-6300 Call-in toll number (US/Canada) Access code: 805 980 601 

Join via web: 

Meeting number: 805 980 601 Password: XmAykD8J https://trrp.webex.com/trrp/j.php?MTID=md03f3b2326e2f3d17b6f8ec6d7d0e8e6
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