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<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center>Draft Agenda<B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt"><?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal">TRINITY MANAGEMENT
COUNCIL</B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center>Turtle Bay Museum, Redding, CA</P>
<P class=MsoTitle style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 12pt">December 9-10, 2004<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal">Thursday, December 9,
2004<o:p></o:p></B></P>
<H1 style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><U><FONT
size=3> <o:p></o:p></FONT></U></B></H1>
<H1 style="MARGIN: 0in 0in 0pt"><U><FONT size=3><B
style="mso-bidi-font-weight: normal">Time</B><B
style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"> <SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN>Topic and Purpose</B><B style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN>Discussion Leader</B><B style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"><o:p></o:p></SPAN></B></FONT></U></H1>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Regular
Business:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>8:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Introduction</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Validate agenda items; Approve TMC<SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan, Chair</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Minutes for 6/30/04, 7/27/04, 8/2/04, 8/20/04, 9/30/04 </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>9:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Open Forum</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Comments from the public<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>9:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B
style="mso-bidi-font-weight: normal">TMC Chair:</B><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>9:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B
style="mso-bidi-font-weight: normal">TAMWG Chair:</B><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Arnold Whitridge</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>9:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B
style="mso-bidi-font-weight: normal">Executive Director:</B><SPAN
style="mso-spacerun: yes"> </SPAN>Project updates; <SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Staffing; Q&A</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Action Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt">10:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Ways to Improve</B> <B
style="mso-bidi-font-weight: normal">TMC – TAMWG Interactions</B><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Identify tasks, make assignments)<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Arnold Whitridge </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal">10:30<SPAN
style="mso-tab-count: 1"> </SPAN>Break<o:p></o:p></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Action Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt">10:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Integrated Critical Path
(RIG/TMAG) for</B><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Ed Solbos, RIG</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><B
style="mso-bidi-font-weight: normal">April 2005 Releases (8500 cfs)</B><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Rod Wittler, TMAG</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Status report; validate/modify objectives; time schedule)</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Action Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt">11:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Channel Rehab Site Revegetation
Design<SPAN
style="mso-tab-count: 1">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Robert Sullivan, TMAG</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><B
style="mso-bidi-font-weight: normal">Philosophy Using Hocker Flat as an Example
</B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Validate/modify objectives; costs)</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal">12:30<SPAN
style="mso-tab-count: 1"> </SPAN>Lunch <o:p></o:p></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Information
Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>1:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Update on</B> <B
style="mso-bidi-font-weight: normal">Klamath Water Operations and</B><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Dave Sabo, BOR</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in"><B
style="mso-bidi-font-weight: normal">Conservation Implementation Plan (CIP)
</B><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Christine Karas, BOR</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Possible action based on presentation/discussion)</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal">2:30<SPAN
style="mso-tab-count: 1">
</SPAN>Break<o:p></o:p></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Action Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>2:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">NEPA/CEQA and Permit Compliance
Strategy</B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Ed Solbos</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Status report; validate/modify proposed process)<SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Tom Stokely, County</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in -0.15in 0pt 0in"><SPAN
style="mso-spacerun: yes"> </SPAN>4:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn for the day</B><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center>- over -</P><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA"><BR
style="PAGE-BREAK-BEFORE: always; mso-special-character: line-break"
clear=all></SPAN>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal">Friday, December 10,
2004<o:p></o:p></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<H1 style="MARGIN: 0in 0in 0pt"><U><FONT size=3><B
style="mso-bidi-font-weight: normal">Time</B><B
style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"> <SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN>Topic and Purpose</B><B style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN>Discussion Leader</B><B style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"><o:p></o:p></SPAN></B></FONT></U></H1>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Information
Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>8:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Fall Update on Fish Returns,
Hatchery</B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Neil Manji, DFG</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Operations</B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Information
Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>8:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Summary of Science Framework<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Rod Wittler</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Workshop 1 and Next Steps</B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Possible action based on presentation/discussion)</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Information
Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>9:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Spring Chinook Egg Viability
Thermal Study</B><SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Keith Marine, NSR </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Information
Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt">10:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Draft Strategic Plan Update <SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Status; possible action based on presentation/discussion)</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal">10:30<SPAN
style="mso-tab-count: 1"> </SPAN>Break<o:p></o:p></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Information
Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt">10:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Canyon Creek Gold Mining EIS:
Status and</B><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Joyce Andersen, USFS</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Ways to Participate in the
Process <o:p></o:p></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Possible action based on presentation/discussion)</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal">11:45<SPAN
style="mso-tab-count: 1"> </SPAN>Lunch <o:p></o:p></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Action Item:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>1:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Coastal Salmon Recovery Program:
Grant<SPAN style="mso-tab-count: 1"> </SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Neil Manji, </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Process and Strategy for New
Proposals</B><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner </P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: 0.5in">(Identify tasks, make
assignments)</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U>Regular
Business:<o:p></o:p></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>2:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Open Forum</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Comments from the public<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"> </SPAN>2:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Calendars</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Confirm next meeting date and
location<SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Tentatively March __ at Weaverville)</P>
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<P class=MsoNormal style="MARGIN: 0in -0.15in 0pt 0in"><SPAN
style="mso-spacerun: yes"> </SPAN>2:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn</B><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P>
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style="MARGIN: 0in 0in 0pt"> <o:p></o:p></P></DIV></BODY></HTML>