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<DIV><FONT face=Arial>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" class=MsoNormal
align=left><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman">Final</FONT><A name=_GoBack></A><FONT
face="Times New Roman"> 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 style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" class=MsoNormal
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 style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" class=MsoNormal
align=center><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">US
Forest Service Conference Room, <?xml:namespace prefix = st1 ns =
"urn:schemas-microsoft-com:office:smarttags" /><st1:place w:st="on"><st1:City
w:st="on">Redding</st1:City>, <st1:State w:st="on">CA</st1:State></st1:place>
<o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoTitle><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Wednesday and Thursday,
December 15-16, 2010<o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoTitle><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoTitle><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" class=MsoTitle align=left><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 12pt"><FONT
face="Times New Roman">Wednesday, December 15 <o:p></o:p></FONT></SPAN></B></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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: 0in 0in 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: 2">
</SPAN>Topic, Purpose and/or<o:p></o:p></FONT></U></SPAN></B></SPAN></SPAN></H1>
<H1 style="MARGIN: 0in 0in 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: 2">
</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
style="mso-tab-count: 2">
</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 style="MARGIN: 0in 0in 0pt" class=MsoNormal><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 style="MARGIN: 0in 0in 0pt" class=MsoNormal><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 style="MARGIN: 0in 0in 0pt" class=MsoNormal><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">Introductions</B>: <SPAN
style="mso-tab-count: 6">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Brian Person, Chair<o:p></o:p></FONT></SPAN></P>
<P
style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 1.75in; tab-stops: list 1.75in; mso-list: l0 level1 lfo1"
class=MsoNormal><FONT face="Times New Roman"><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="FONT-SIZE: 11pt">Approval of
Agenda<o:p></o:p></SPAN></FONT></P>
<P
style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 1.75in; tab-stops: list 1.75in; mso-list: l0 level1 lfo1"
class=MsoNormal><FONT face="Times New Roman"><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="FONT-SIZE: 11pt">Approval of September 2010
Minutes<o:p></o:p></SPAN></FONT></P>
<P style="MARGIN: 0in 0in 0pt 1.5in" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>1:15<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>Brian Person<o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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">Report from</B> <B
style="mso-bidi-font-weight: normal">TAMWG Chair</B><SPAN
style="mso-tab-count: 5">
</SPAN>Arnold Whitridge <o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>2:00<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>Brian Person<o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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">Report from Acting Executive
Director<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B>Jennifer Faler<B style="mso-bidi-font-weight: normal">
</B><o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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">Action Items Update <SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 5">
</SPAN></B>Jennifer Faler<B style="mso-bidi-font-weight: normal">
</B><o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt; tab-stops: .5in 1.0in 1.5in 2.0in 362.0pt"
class=MsoNormal><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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 Item/Decision
Items:<o:p></o:p></FONT></SPAN></U></I></B></SPAN></A></P>
<P style="TEXT-INDENT: 0.5in; MARGIN: 0in 0in 0pt 0.5in" class=MsoNormal><FONT
face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN
style="mso-bookmark: OLE_LINK2"><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN></B></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK1"><SPAN
style="mso-bookmark: OLE_LINK2"><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-tab-count: 6">
</SPAN><o:p></o:p></SPAN></SPAN></SPAN></FONT></P>
<P style="TEXT-INDENT: -1in; MARGIN: 0in 0in 0pt 1in" class=MsoNormal><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: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Klamath Biological Opinion
Update</B><SPAN
style="mso-tab-count: 4">
</SPAN>Jim Simondet<B style="mso-bidi-font-weight: normal">
<o:p></o:p></B></FONT></SPAN></SPAN></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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 style="MARGIN: 0in 0in 0pt" class=MsoNormal><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>4:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Channel Rehabilitation Update
<SPAN
style="mso-tab-count: 4">
</SPAN></B>Jennifer Faler / Andreas Krause<B
style="mso-bidi-font-weight: normal"><SPAN
style="mso-tab-count: 1">
</SPAN></B><I
style="mso-bidi-font-style: normal"><o:p></o:p></I></FONT></SPAN></SPAN></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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 style="MARGIN: 0in 0in 0pt" class=MsoNormal><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>5:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn for the
day<o:p></o:p></B></FONT></SPAN></SPAN></SPAN></P><SPAN
style="mso-bookmark: OLE_LINK2"></SPAN><SPAN
style="mso-bookmark: OLE_LINK1"></SPAN>
<P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" class=MsoTitle align=left><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" class=MsoTitle align=left><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" class=MsoTitle align=left><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="TEXT-ALIGN: left; MARGIN: 0in 0in 0pt" class=MsoTitle align=left><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 12pt"><FONT
face="Times New Roman">Thursday, December 16 <o:p></o:p></FONT></SPAN></B></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<H1 style="MARGIN: 0in 0in 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: 2">
</SPAN>Topic, Purpose and/or<o:p></o:p></FONT></U></SPAN></B></H1>
<H1 style="MARGIN: 0in 0in 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: 2">
</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: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</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 style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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 Item/Decision
Items:<o:p></o:p></FONT></SPAN></U></I></B></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN
style="TEXT-DECORATION: none"><FONT
face="Times New Roman"> </FONT></SPAN></o:p></SPAN></U></I></B></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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">Watershed Policy<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 4">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Jennifer Faler<o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><I style="mso-bidi-font-style: normal">Background, funding
limitations</I><B style="mso-bidi-font-weight: normal">, </B><I
style="mso-bidi-font-style: normal">TMC policy
discussion<o:p></o:p></I></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>9:30<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Temperature Update<SPAN
style="mso-tab-count: 6">
</SPAN></B>Rod Wittler<o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>10:00 <SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Science Program Update <SPAN
style="mso-tab-count: 5">
</SPAN></B>Jennifer Faler / Ernie Clarke<B
style="mso-bidi-font-weight: normal"><o:p></o:p></B></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></B></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 1.75in; tab-stops: list 117.0pt; mso-add-space: auto; mso-list: l0 level1 lfo1"
class=MsoListParagraphCxSpFirst><FONT face="Times New Roman"><SPAN
style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><B style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt">Roles and
Responsibilities </SPAN></I></B><I style="mso-bidi-font-style: normal"><SPAN
style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></I></FONT></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 1.75in; tab-stops: list 117.0pt; mso-add-space: auto; mso-list: l0 level1 lfo1"
class=MsoListParagraphCxSpMiddle><FONT face="Times New Roman"><SPAN
style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><B style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt">Work Group
Update</SPAN></I></B><I style="mso-bidi-font-style: normal"><SPAN
style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></I></FONT></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 2.25in; tab-stops: list 117.0pt 2.25in; mso-add-space: auto; mso-list: l0 level2 lfo1"
class=MsoListParagraphCxSpMiddle><SPAN
style="FONT-FAMILY: 'Courier New'; FONT-SIZE: 11pt; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><I style="mso-bidi-font-style: normal"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Descriptions, membership,
and charters<o:p></o:p></FONT></SPAN></I></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 1.75in; tab-stops: list 117.0pt; mso-add-space: auto; mso-list: l0 level1 lfo1"
class=MsoListParagraphCxSpMiddle><FONT face="Times New Roman"><SPAN
style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><B style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt">Continuing
Resolution Impact on 2011 Work Plan</SPAN></I></B><I
style="mso-bidi-font-style: normal"><SPAN
style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></I></FONT></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 1.75in; tab-stops: list 117.0pt; mso-add-space: auto; mso-list: l0 level1 lfo1"
class=MsoListParagraphCxSpMiddle><FONT face="Times New Roman"><SPAN
style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><B style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt">2012 Budget
Development Update</SPAN></I></B><I style="mso-bidi-font-style: normal"><SPAN
style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></I></FONT></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 2.25in; tab-stops: list 117.0pt 2.25in; mso-add-space: auto; mso-list: l0 level2 lfo1"
class=MsoListParagraphCxSpMiddle><SPAN
style="FONT-FAMILY: 'Courier New'; FONT-SIZE: 11pt; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><I style="mso-bidi-font-style: normal"><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Process and
schedule<o:p></o:p></FONT></SPAN></I></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 2.25in; tab-stops: list 117.0pt 2.25in; mso-add-space: auto; mso-list: l0 level2 lfo1"
class=MsoListParagraphCxSpMiddle><SPAN
style="FONT-FAMILY: 'Courier New'; FONT-SIZE: 11pt; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><FONT face="Times New Roman"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt">Science Work
Plan</SPAN></I><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></FONT></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 2.25in; tab-stops: list 117.0pt 2.25in; mso-add-space: auto; mso-list: l0 level2 lfo1"
class=MsoListParagraphCxSpMiddle><SPAN
style="FONT-FAMILY: 'Courier New'; FONT-SIZE: 11pt; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><FONT face="Times New Roman"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt">Implementation
Work Plan</SPAN></I><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></FONT></P>
<P
style="TEXT-INDENT: -27pt; MARGIN: 0in 0in 0pt 1.75in; tab-stops: list 117.0pt; mso-add-space: auto; mso-list: l0 level1 lfo1"
class=MsoListParagraphCxSpLast><FONT face="Times New Roman"><SPAN
style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><B style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt">Presentation
Disclaimer Language</SPAN></I></B><SPAN
style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></B></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>12:00 –
1:30 <SPAN
style="mso-spacerun: yes"> </SPAN>Lunch<o:p></o:p></FONT></SPAN></B></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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">Science Program Update
Continued</B><SPAN
style="mso-tab-count: 4">
</SPAN>Ernie Clark / Jennifer Faler<B style="mso-bidi-font-weight: normal">
</B><o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-spacerun: yes"> </SPAN><o:p></o:p></FONT></SPAN></I></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>2:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Hatchery Review<SPAN
style="mso-tab-count: 2">
</SPAN></B><SPAN
style="mso-tab-count: 4">
</SPAN>Jim Smith<B style="mso-bidi-font-weight: normal">
</B><o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></I></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><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 style="MARGIN: 0in 0in 0pt" class=MsoNormal><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN
style="TEXT-DECORATION: none"><FONT
face="Times New Roman"> </FONT></SPAN></o:p></SPAN></U></I></B></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>3:15<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>Brian Person <o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>3:30<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 dates and
locations<SPAN
style="mso-tab-count: 2">
</SPAN>Brian Person <o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><I
style="mso-bidi-font-style: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></I></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN
style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN
style="mso-spacerun: yes"> </SPAN>4:00<SPAN
style="mso-tab-count: 2">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn
</B><o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNormal><B
style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></B></P></FONT></DIV></BODY></HTML>