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<P class=MsoNormal style="MARGIN: 0pt; TEXT-ALIGN: center" align=center><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Draft Agenda <B
style="mso-bidi-font-weight: normal"><?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></B></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt; TEXT-ALIGN: center" align=center><FONT
face="Times New Roman"><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">TRINITY MANAGEMENT COUNCIL</SPAN></B><SPAN
style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt; TEXT-ALIGN: center" align=center><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Days Inn, <?xml:namespace
prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place
w:st="on"><st1:City w:st="on">Arcata</st1:City>, <st1:State
w:st="on">CA</st1:State></st1:place> <o:p></o:p></FONT></SPAN></P>
<P class=MsoTitle style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">Wednesday and Thursday, March 19-20,
2008<o:p></o:p></FONT></SPAN></P>
<P class=MsoTitle style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoTitle style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoTitle style="MARGIN: 0pt; TEXT-ALIGN: left" align=left><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Wednesday, March 19
<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><A name=OLE_LINK4></A><A
name=OLE_LINK3><SPAN style="mso-bookmark: OLE_LINK4"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></A></P>
<H1 style="MARGIN: 0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN
style="mso-bookmark: OLE_LINK4"><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><U><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 4">
</SPAN>Topic, Purpose and/or<o:p></o:p></FONT></U></SPAN></B></SPAN></SPAN></H1>
<H1 style="MARGIN: 0pt"><U><FONT face="Times New Roman"><SPAN
style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Time</SPAN></B></SPAN></SPAN><SPAN
style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"> <SPAN
style="mso-tab-count: 4">
</SPAN></SPAN></B></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN
style="mso-bookmark: OLE_LINK4"><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Decision to be Made</SPAN></B></SPAN></SPAN><SPAN
style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><SPAN
style="mso-tab-count: 3">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN></B></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN
style="mso-bookmark: OLE_LINK4"><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Discussion Leader</SPAN></B></SPAN></SPAN><SPAN
style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><o:p></o:p></SPAN></B></SPAN></SPAN></FONT></U></H1>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P><SPAN
style="mso-bookmark: OLE_LINK4"></SPAN><SPAN
style="mso-bookmark: OLE_LINK3"></SPAN>
<P class=MsoNormal style="MARGIN: 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">Regular
Business:<o:p></o:p></FONT></SPAN></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Introduction</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Validate agenda, approve Jan. 9 TMC
minutes<SPAN
style="mso-tab-count: 1">
</SPAN>Mike Long, Chair<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:10<SPAN
style="mso-tab-count: 2">
</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: 3">
</SPAN>Mike Long<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:20<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B
style="mso-bidi-font-weight: normal">TAMWG Chair</B><SPAN
style="mso-tab-count: 5">
</SPAN><st1:City w:st="on"><st1:place w:st="on">Arnold</st1:place></st1:City>
Whitridge <o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:40<SPAN
style="mso-tab-count: 2">
</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: 5">
</SPAN>Mike Long<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:50<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Report from Executive
Director<SPAN
style="mso-tab-count: 4">
</SPAN></B>Doug Schleusner<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><A name=OLE_LINK2></A><A
name=OLE_LINK1><SPAN style="mso-bookmark: OLE_LINK2"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">Information/Decision
Items:</FONT></SPAN></U></I></B></SPAN></A><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">
<o:p></o:p></FONT></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">10:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Response to TAMWG Recommendations
</B><SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal"><SPAN
style="mso-tab-count: 1">
</SPAN></B>Mike Long<o:p></o:p></FONT></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 2">
</SPAN>TMC discussion/action on several key recommendations<SPAN
style="mso-tab-count: 2">
</SPAN></SPAN></I></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK1"><SPAN
style="mso-bookmark: OLE_LINK2"><SPAN style="FONT-SIZE: 11pt">Arnold
Whitridge<o:p></o:p></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt">Information
Item:</SPAN></U></I></B></SPAN></SPAN><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"> <o:p></o:p></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">11:15<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">2008 Fisheries Management
Issues/Concerns<SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B>Mike Orcutt<o:p></o:p></FONT></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN>Recent PFMC actions, upcoming season restrictions
<o:p></o:p></FONT></SPAN></I></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt; TEXT-ALIGN: center" align=center><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">12:00-1:00
Lunch<o:p></o:p></FONT></SPAN></B></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt">Information
Item:</SPAN></U></I></B></SPAN></SPAN><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"> <o:p></o:p></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>1:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Initial Report by CDR &
Assoc.<SPAN
style="mso-tab-count: 4">
</SPAN></B>Chris Moore<o:p></o:p></FONT></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN>Findings of the February Roles/Responsibilities Interviews
<o:p></o:p></FONT></SPAN></I></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt; TEXT-ALIGN: center" align=center><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">2:45-3:00 <SPAN
style="mso-tab-count: 1"> </SPAN>Break
<o:p></o:p></FONT></SPAN></B></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>3:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Initial Report by CDR &
Assoc. </B>(cont.)<B style="mso-bidi-font-weight: normal"><SPAN
style="mso-tab-count: 3">
</SPAN></B>Chris Moore<o:p></o:p></FONT></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 2">
</SPAN>Discussion by TMC members <SPAN
style="mso-tab-count: 5">
</SPAN></SPAN></I></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK1"><SPAN
style="mso-bookmark: OLE_LINK2"><SPAN style="FONT-SIZE: 11pt">Mike
Long<o:p></o:p></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>4:30<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn for the
day</B><o:p></o:p></FONT></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Note: DOI and Tribal G2G
meetings tentatively scheduled for 5:00 p.m. and 7:00
<o:p></o:p></FONT></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN
style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></P><SPAN
style="mso-bookmark: OLE_LINK2"></SPAN><SPAN
style="mso-bookmark: OLE_LINK1"></SPAN>
<P class=MsoTitle style="MARGIN: 0pt; TEXT-ALIGN: left" align=left><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Thursday, March 20
<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<H1 style="MARGIN: 0pt"><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><U><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 4">
</SPAN>Topic, Purpose and/or<o:p></o:p></FONT></U></SPAN></B></H1>
<H1 style="MARGIN: 0pt"><U><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Time</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"> <SPAN
style="mso-tab-count: 4">
</SPAN></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Decision to be Made</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><SPAN
style="mso-tab-count: 4">
</SPAN></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Discussion Leader</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><o:p></o:p></SPAN></B></FONT></U></H1>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt">Decision
Items:</SPAN></U></I></B><SPAN style="FONT-SIZE: 11pt">
<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>8:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">CDR & Assoc. – Follow up to
TMC Discussion<SPAN
style="mso-tab-count: 2">
</SPAN></B>Chris Moore, Mike Long<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 2">
</SPAN>Clarification of findings and “next steps” </SPAN></I><SPAN
style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 3">
</SPAN>Brian Person<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:15<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Policy Question 1B(2) -</B> <B
style="mso-bidi-font-weight: normal">Numeric Harvest Goals<SPAN
style="mso-tab-count: 2">
</SPAN></B>Mike Long<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN>Review DOI Solicitor’s March 12 opinion on Goal
Statement,<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0pt"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN>Vote on Goal Statement, next steps?<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt; TEXT-ALIGN: center" align=center><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">10:30-10:45 - Break <o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoTitle style="MARGIN: 0pt; TEXT-ALIGN: left" align=left><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Thursday, March 20
(cont.)<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<H1 style="MARGIN: 0pt"><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><U><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 4">
</SPAN>Topic, Purpose and/or<o:p></o:p></FONT></U></SPAN></B></H1>
<H1 style="MARGIN: 0pt"><U><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Time</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"> <SPAN
style="mso-tab-count: 4">
</SPAN></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Decision to be Made</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><SPAN
style="mso-tab-count: 4">
</SPAN></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt">Discussion Leader</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><o:p></o:p></SPAN></B></FONT></U></H1>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN
style="FONT-SIZE: 11pt">Information/Decision Item:</SPAN></U></I></B><SPAN
style="FONT-SIZE: 11pt"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">10:45<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Integrated Assessment Plan (IAP)
Update<SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></B>Tim Hayden, Joe Polos, <o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 2">
</SPAN>Status, how to resolve technical/scientific disagreements;<SPAN
style="mso-tab-count: 1">
</SPAN></SPAN></I><SPAN style="FONT-SIZE: 11pt">Rod
Wittler<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt 0pt 0pt 36pt; TEXT-INDENT: 36pt"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">Workshops, “next steps”, and schedule
implications<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt">Information
Item:</SPAN></U></I></B><SPAN style="FONT-SIZE: 11pt">
<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">11:30<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">FY2008 and FY2009 Budget
Updates:<SPAN
style="mso-tab-count: 4">
</SPAN></B>Brian Person<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 2">
</SPAN>DOI decisions on FY08 $3M add-on; status of Habitat</SPAN></I><SPAN
style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 1">
</SPAN><I style="mso-bidi-font-style: normal"><SPAN
style="mso-tab-count: 1">
</SPAN></I>Mike Long<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><I style="mso-bidi-font-style: normal">Assessment, FY09 staff
recommendation and DOI review</I><SPAN
style="mso-tab-count: 2">
</SPAN>Doug Schleusner<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt; TEXT-ALIGN: center" align=center><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">12:30-1:30 - Lunch<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN
style="FONT-SIZE: 11pt">Information/Decision Items:</SPAN></U></I></B><SPAN
style="FONT-SIZE: 11pt"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>1:30<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">2008 Flow Schedule:<SPAN
style="mso-tab-count: 4">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B>Rod Wittler<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN>Results of Feb. 25 meeting, most recent water year info,
<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0pt"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN>Obtain conditional approval pending final classification,
<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0pt 0pt 0pt 36pt; TEXT-INDENT: 36pt"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">April conference call <o:p></o:p></FONT></SPAN></I></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">Regular
Business:<o:p></o:p></FONT></SPAN></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>2:30<SPAN
style="mso-tab-count: 2">
</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: 3">
</SPAN>Mike Long <o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>2:40<SPAN
style="mso-tab-count: 2">
</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: 2">
</SPAN>Mike Long <o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><I style="mso-bidi-font-style: normal">Tentatively June 25-26,
Weaverville<o:p></o:p></I></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>2:45<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn
</B><o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P></FONT></DIV>
<DIV><FONT face=Arial size=2><BR>Tom Stokely<BR>Principal Planner<BR>Trinity Co.
Planning/Natural Resources<BR>PO Box 2819<BR>60 Glen Rd.<BR>Weaverville, CA
96093-2819<BR>530-623-1351, Press 2-2-1<BR>FAX 623-1353<BR><A
href="mailto:tstokely@trinityalps.net">tstokely@trinityalps.net</A> or <A
href="mailto:tstokely@trinitycounty.org">tstokely@trinitycounty.org</A></FONT></DIV></BODY></HTML>