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<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Hi All,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>This email is to inform you that there is an upcoming Trinity
Management Committee meeting next week, June 21 & 22, at the Red Lion Inn
in <st1:place w:st="on"><st1:City w:st="on">Eureka</st1:City></st1:place>. Please
feel free to attend as this is a public meeting subject to the Brown Act,
California </span></font><a
href="http://caselaw.lp.findlaw.com/cacodes/gov/54950-54962.html">Government
Code §§ 54950-54962</a> <font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>. The following is the <u>draft</u>
agenda for the meeting:<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='text-align:justify'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Draft Agenda</span></font><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'><o:p></o:p></span></font></b></p>
<p class=MsoNormal style='text-align:justify'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>TRINITY
MANAGEMENT COUNCIL</span></font></b><o:p></o:p></p>
<p class=MsoNormal style='text-align:justify'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Red Lion Inn, <st1:place
w:st="on"><st1:City w:st="on">Eureka</st1:City></st1:place>, CA<o:p></o:p></span></font></p>
<p class=MsoTitle style='text-align:justify'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>June 21-22, 2005<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><font size=5 face="Times New Roman"><span
style='font-size:16.0pt;font-weight:bold;font-style:italic'>Tuesday, June 21,
2005<o:p></o:p></span></font></i></b></p>
<h1><b><u><font size=3 face="Times New Roman"><span style='font-size:12.0pt;
font-weight:bold'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></b></h1>
<h1><b><font size=3 face="Times New Roman"><span style='font-size:12.0pt;
font-weight:bold;text-decoration:none'> Topic,
Purpose and/or<o:p></o:p></span></font></b></h1>
<h1><b><u><font size=3 face="Times New Roman"><span style='font-size:12.0pt;
font-weight:bold'>Time</span></font></u></b><b><span style='font-weight:bold;
text-decoration:none'> </span>Decision
to be Made</b><b><span style='font-weight:bold;text-decoration:none'> </span>Discussion
Leader</b><b><span style='font-weight:bold;text-decoration:none'><o:p></o:p></span></b></h1>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Regular Business:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>12:30 <b><span
style='font-weight:bold'>Introduction</span></b>: Validate agenda items; Approve
TMC Mike Long, Vice-Chair<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> Minutes
for 4/14/05 (and prior meetings) <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>12:45 <b><span
style='font-weight:bold'>Open Forum</span></b>: Comments from the public Mike
Long<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 1:00 <b><span
style='font-weight:bold'>Report from</span></b> <b><span style='font-weight:
bold'>TMC Chair:</span></b> Mike
Long<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 1:15 <b><span
style='font-weight:bold'>Report from</span></b> <b><span style='font-weight:
bold'>TAMWG Chair:</span></b> <st1:place
w:st="on"><st1:City w:st="on">Arnold</st1:City></st1:place> Whitridge<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 1:30 <b><span
style='font-weight:bold'>Report from</span></b> <b><span style='font-weight:
bold'>Executive Director:</span></b> Program updates Doug
Schleusner <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Information Item:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 2:00 <b><span
style='font-weight:bold'>Update on</span></b> <b><span style='font-weight:bold'>July
13-14<sup>th</sup> Principals Conference</span></b> Doug
Schleusner<o:p></o:p></span></font></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'> Discuss
draft agenda topics, desired outcomes, roles <o:p></o:p></span></font></i></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:.5in'><i><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-style:italic'>of participants,
TMC support, field tour, other logistics <o:p></o:p></span></font></i></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>2:30 Break<o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Information Item:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 2:45 <b><span
style='font-weight:bold'>Sediment Monitoring Contract </span></b> Andreas
Krause<o:p></o:p></span></font></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'> Overview
of process, objectives, and results to date<o:p></o:p></span></font></i></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Information Item:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 3:15 <b><span
style='font-weight:bold'>Update on Potential Late Summer Flows </span></b>Mike
Long<o:p></o:p></span></font></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'> Criteria
for determining onset of die-off conditions; </span></font></i>Katharine
Carter (KFHAT?)<i><span style='font-style:italic'><o:p></o:p></span></i></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:.5in'><i><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-style:italic'>Present
conditions, Acquisition of water by </span></font></i>Pablo
Arroyave<o:p></o:p></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:.5in'><i><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-style:italic'>Reclamation;
Monitoring coordination </span></font></i>Rod
Wittler<o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-right:-.15in'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'> 4:30 <b><span
style='font-weight:bold'>Adjourn for the day</span></b> Mike
Long<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<font size=3 face="Times New Roman"><span style='font-size:12.0pt;font-family:
"Times New Roman"'><br clear=all style='page-break-before:always'>
</span></font>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><font size=5 face="Times New Roman"><span
style='font-size:16.0pt;font-weight:bold;font-style:italic'>Wednesday, June 22,
2005<o:p></o:p></span></font></i></b></p>
<h1><b><u><font size=3 face="Times New Roman"><span style='font-size:12.0pt;
font-weight:bold'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></b></h1>
<h1><b><font size=3 face="Times New Roman"><span style='font-size:12.0pt;
font-weight:bold;text-decoration:none'> Topic,
Purpose and/or<o:p></o:p></span></font></b></h1>
<h1><b><u><font size=3 face="Times New Roman"><span style='font-size:12.0pt;
font-weight:bold'>Time</span></font></u></b><b><span style='font-weight:bold;
text-decoration:none'> </span>Decision
to be Made</b><b><span style='font-weight:bold;text-decoration:none'> </span>Discussion
Leader</b><b><span style='font-weight:bold;text-decoration:none'><o:p></o:p></span></b></h1>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Action Item 1<a
style='mso-footnote-id:ftn1' href="#_ftn1" name="_ftnref1" title=""><span
class=MsoFootnoteReference><sup><span class=MsoFootnoteReference><b><u><sup><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-family:"Times New Roman";
font-weight:bold'>[1]</span></font></sup></u></b></span></sup></span></a>:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 8:30 <b><span
style='font-weight:bold'>FY2006 Budget </span></b> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <i><span
style='font-style:italic'>Review, modify (if necessary), and approve budget for
<o:p></o:p></span></i></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:.5in'><i><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-style:italic'>FY2006
program of work<o:p></o:p></span></font></i></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Overview of budget picture Doug
Schleusner<o:p></o:p></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Details of Implementation Budget
(RIG) Ed
Solbos<o:p></o:p></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Details of Modeling & Analysis
Budget (TMAG) Rod Wittler<o:p></o:p></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Details of Program Administration
Budget Doug
Schleusner<o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center'><st1:time Minute="30"
Hour="10" w:st="on"><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>10:30</span></font></b></st1:time><b><span
style='font-weight:bold'> Break<o:p></o:p></span></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Action Item 1:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>10:45 <b><span
style='font-weight:bold'>FY2006 Budget (cont.) </span></b><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <i><span
style='font-style:italic'>Review, modify (if necessary), and approve budget for
<o:p></o:p></span></i></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:.5in'><i><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-style:italic'>FY2006
program of work<o:p></o:p></span></font></i></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>TMC discussion and decision Mike
Long<o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>12:30 Lunch
<o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Action Item 2:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 1:45 <b><span
style='font-weight:bold'>Full ROD Program Cost Estimates</span></b> Doug
Schleusner<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <i><span
style='font-style:italic'>Review and discuss full implementation budgets </span></i>TMC
members<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Overview, continued
updates/refinements TRRP
staff<o:p></o:p></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Concept of supplemental
appropriation for <o:p></o:p></p>
<p class=MsoNormal style='margin-left:1.5in'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>realty costs and structure modifications<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Other sources of funding,
Principals Conference<o:p></o:p></p>
<p class=MsoNormal style='margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=3 face=Symbol><span style='font-size:12.0pt;font-family:Symbol'><span
style='mso-list:Ignore'>·<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Future agency budget requests (FY2008)<o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>3:00 Break<o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Information Item:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 3:15 <st1:place
w:st="on"><st1:country-region w:st="on"><b><span style='font-weight:bold'>U.S.</span></b></st1:country-region></st1:place><b><span
style='font-weight:bold'> Fish and Wildlife Service Budget </span></b>Mike
Long<o:p></o:p></span></font></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'> Explanation
of budget request and funding allocation<o:p></o:p></span></font></i></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'> process
for <st1:place w:st="on">Trinity River</st1:place> activities (tentative)<o:p></o:p></span></font></i></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'><o:p> </o:p></span></font></i></p>
<p class=MsoNormal><b><i><u><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold;font-style:italic'>Regular Business:<o:p></o:p></span></font></u></i></b></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 3:30 <b><span
style='font-weight:bold'>Open Forum</span></b>: Comments from the public Mike
Long<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> 3:45 <b><span
style='font-weight:bold'>Calendars</span></b>: Confirm next meeting date and
location Mike
Long<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> (Tentatively
September __ at Weaverville)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-right:-.15in'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'> 4:00 <b><span
style='font-weight:bold'>Adjourn</span></b> Mike
Long<o:p></o:p></span></font></p>
<font size=3 face=Arial><span style='font-size:12.0pt;font-family:Arial'><br
clear=all style='page-break-before:always'>
</span></font>
<p class=Style0><font size=3 face=Arial><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
</div>
<div style='mso-element:footnote-list'><br clear=all>
<hr align=left size=1 width="33%">
<div style='mso-element:footnote' id=ftn1>
<p class=MsoFootnoteText><a style='mso-footnote-id:ftn1' href="#_ftnref1"
name="_ftn1" title=""><span class=MsoFootnoteReference><sup><font size=2
face="Times New Roman"><span style='font-size:10.0pt'><span
class=MsoFootnoteReference><sup><font size=2 face="Times New Roman"><span
style='font-size:10.0pt;font-family:"Times New Roman"'>[1]</span></font></sup></span></span></font></sup></span></a>
Refer to attached briefing paper for more information.</p>
</div>
</div>
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