<html><body><div style="color:#000; background-color:#fff; font-family:verdana, helvetica, sans-serif;font-size:16px"><div class="" align="center" style="text-align:center"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:14.0pt" class="">TRINITY MANAGEMENT COUNCIL<o:p class="" style=""></o:p></span></b></div><div class="" align="center" style="text-align:center"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:14.0pt" class="">Draft Agenda <o:p class="" style=""></o:p></span></b></div><div class="" align="center" style="text-align:center"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:14.0pt" class="">December 17-18, 2014<o:p class="" style=""></o:p></span></b></div><div class="" align="center" style="text-align:center"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:14.0pt" class="">Trinity PUD, December 17<o:p class="" style=""></o:p></span></b></div><div class="" align="center" style="text-align:center"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:14.0pt" class="">Trinity County Library, December 18<o:p class="" style=""></o:p></span></b></div><div class="" align="center" style="text-align:center"><span style="mso-spacerun:yes" class="">
</span><o:p class="" style=""></o:p></div><div class="" align="left" style="text-align:left"><span style="font-size:
12.0pt" class=""><o:p class="" style=""> </o:p></span></div><div class="" align="left" style="text-align:left"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:12.0pt" class=""><o:p class="" style=""> </o:p></span></b></div><div class="" style=""><b style="mso-bidi-font-weight:normal" class=""><span style="mso-bidi-font-size:14.0pt" class="">Trinity PUD<o:p class="" style=""></o:p></span></b></div><div class="" align="left" style="text-align:left"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:12.0pt" class=""><o:p class="" style=""> </o:p></span></b></div><div class="" align="left" style="text-align:left"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:12.0pt" class="">Wednesday, December 17, 2014 <o:p class="" style=""></o:p></span></b></div><div class="" align="left" style="text-align:left"><b style="mso-bidi-font-weight:
normal" class=""><span style="font-size:12.0pt" class=""><o:p class="" style=""> </o:p></span></b></div><div class="" align="left" style="text-align:left"><span style="font-size:
12.0pt" class=""><o:p class="" style=""> </o:p></span></div><h1 class="" style=""><a name="OLE_LINK4" class="" style="" href=""></a><a name="OLE_LINK3" class="" style="" href=""><span style="mso-bookmark:OLE_LINK4" class=""><b style="mso-bidi-font-weight:normal" class="">Time</b></span></a><span style="mso-bookmark:
OLE_LINK3" class=""><span style="mso-bookmark:OLE_LINK4" class=""><b style="mso-bidi-font-weight:
normal" class=""><span style="text-decoration:none;text-underline:none" class=""> <span style="mso-tab-count:2" class=""> </span></span>Topic, Purpose and/or Decision
to be Made</b></span></span><span style="mso-bookmark:OLE_LINK3" class=""><span style="mso-bookmark:OLE_LINK4" class=""><b style="mso-bidi-font-weight:normal" class=""><span style="text-decoration:none;text-underline:none" class=""><span style="mso-tab-count:
2" class=""> </span></span>Discussion Leader</b></span></span><span style="mso-bookmark:OLE_LINK3" class=""><span style="mso-bookmark:OLE_LINK4" class=""><b style="mso-bidi-font-weight:normal" class=""><span style="text-decoration:none;
text-underline:none" class=""><o:p class="" style=""></o:p></span></b></span></span></h1><div class="" style=""><span style="mso-bookmark:OLE_LINK3" class=""><span style="mso-bookmark:
OLE_LINK4" class=""><o:p class="" style=""> </o:p></span></span></div><div class="" align="center" style="text-align:center"><b style="mso-bidi-font-weight:
normal" class=""><i style="mso-bidi-font-style:normal" class="">Regular Business:<o:p class="" style=""></o:p></i></b></div><div class="" style=""><b style="mso-bidi-font-weight:normal" class=""><i style="mso-bidi-font-style:
normal" class=""><o:p class="" style=""> </o:p></i></b></div><div class="" style="">9:00<span style="mso-tab-count:2" class=""> </span><b style="mso-bidi-font-weight:normal" class="">Introductions</b>: <span style="mso-tab-count:
6" class=""> </span>Brian
Person, Chair<o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo3;
tab-stops:list 1.75in"><!--[if !supportLists]--><span style="font-family:Wingdings;
mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class=""> </span></span></span><!--[endif]-->Approval
of Agenda<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo3;
tab-stops:list 1.75in"><!--[if !supportLists]--><span style="font-family:Wingdings;
mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class=""> </span></span></span><!--[endif]-->Acknowledgements
– TMC members<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.75in"><o:p class="" style=""> </o:p></div><div class="" style="">9:15<span style="mso-tab-count:2" class=""> </span><b style="mso-bidi-font-weight:normal" class="">Open Forum</b>:<span style="mso-spacerun:yes" class=""> </span>Comments from the public<span style="mso-tab-count:3" class=""> </span>Brian Person<o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="">9:45<span style="mso-tab-count:2" class=""> </span><b
style="mso-bidi-font-weight:normal" class="">Report from</b> <b style="mso-bidi-font-weight:
normal" class="">TMC Chair</b><span style="mso-spacerun:yes" class=""> </span><span style="mso-tab-count:5" class=""> </span>Brian
Person<o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="margin-left:1.5in;mso-add-space:auto;
text-indent:-.25in;mso-list:l1 level1 lfo1"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->Federal/Regional <span style="mso-spacerun:yes" class=""> </span>updates <o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;mso-add-space:
auto;text-indent:-.25in;mso-list:l1 level1 lfo1"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->Long Term Flow Augmentation Plan for the Lower
Klamath<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;mso-add-space:
auto;text-indent:-.25in;mso-list:l1 level1 lfo1"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->TRH update <o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;mso-add-space:
auto;text-indent:-.25in;mso-list:l1 level1 lfo1"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->BLM land acquisition<span style="mso-spacerun:yes" class=""> </span>- Trinity River priority<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;mso-add-space:
auto;text-indent:-.25in;mso-list:l1 level1 lfo1"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->Humboldt County Membership Request and TMC
by-laws<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;mso-add-space:auto;
text-indent:-.25in;mso-list:l1 level1 lfo1"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->TAMWG recommendations<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.0in"><span style="mso-spacerun:yes" class=""> </span><o:p class="" style=""></o:p></div><div class="" style="">10:45<span style="mso-tab-count:2" class=""> </span><b style="mso-bidi-font-weight:normal" class="">Report from TAMWG Chair<span style="mso-tab-count:4" class=""> </span></b>Tom
Stokely<o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="">11:15<span style="mso-tab-count:2" class=""> </span><b style="mso-bidi-font-weight:normal" class="">Implementation Update<span style="mso-tab-count:5" class=""> </span></b>TBD<b style="mso-bidi-font-weight:normal" class=""><span style="mso-tab-count:4"
class=""> </span><o:p class="" style=""></o:p></b></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->Design/Implementation Update for 2015/2016<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->Rehabilitation Project Prioritization Outcome<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class=""><span style="mso-list:Ignore" class="">§<span style="font:7.0pt "Times New Roman"" class="">
</span></span></span><!--[endif]-->New Design Process<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in"><o:p class="" style=""> </o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style=""><span style="mso-tab-count:1" class=""> </span><span style="mso-tab-count:1" class=""> </span><i style="mso-bidi-font-style:normal" class=""><o:p class="" style=""></o:p></i></div><div class="" style="">12:15<span style="mso-tab-count:2" class=""> </span><b style="mso-bidi-font-weight:normal" class="">Lunch</b><span style="mso-tab-count:3" class="">
</span><o:p class="" style=""></o:p></div><div class="" style="">
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</div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" align="center" style="text-align:center"><o:p class="" style=""> </o:p></div><div class="" align="center" style="text-align:center"> <b class="" style=""><i class="" style="">Information /
Decision Items:<o:p class="" style=""></o:p></i></b></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="margin-left:.5in;text-indent:.5in"><b class="" style=""> </b> <o:p class="" style=""></o:p></div><div class="" style="">1:15<b class="" style=""> 2015
Water Year </b>Paul
Zedonis<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;mso-add-space:auto;
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</span></span><!--[endif]-->Current projections<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;mso-add-space:auto;
text-indent:-.25in;mso-list:l2 level1 lfo4"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class="">§<span style="font-size: 7pt; font-family: 'Times New Roman';" class="">
</span></span><!--[endif]-->Cold Water Pool Sensitivity Analysis - Scoping Status<o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="">1:45 <b class="" style=""> Compliance
Update </b>Brandt
Gutermuth<o:p class="" style=""></o:p></div><div class="" style=""><b class="" style=""> </b></div><div class="" style=""><b class="" style=""> </b></div><div class="" style="">2:30<b class="" style=""> Science Update</b> <b class="" style=""> </b>Ernie
Clarke<o:p class="" style=""></o:p></div><div class="" style=""><b class="" style=""> </b></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
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</span></span><!--[endif]-->TRRP Program Workshop <o:p class="" style=""></o:p></div><div class="" style="margin-left:2.0in;text-indent:-.25in;mso-list:l3 level2 lfo2"><!--[if !supportLists]--><span style="font-family:"Courier New";mso-fareast-font-family:"Courier New"" class="">o<span style="font-size: 7pt; font-family: 'Times New Roman';" class="">
</span></span><!--[endif]-->TMC recommendation for next workshop<o:p class="" style=""></o:p></div><div class="" style="margin-left:2.0in;text-indent:-.25in;mso-list:l3 level2 lfo2"><!--[if !supportLists]--><span style="font-family:"Courier New";mso-fareast-font-family:"Courier New"" class="">o<span style="font-size: 7pt; font-family: 'Times New Roman';" class="">
</span></span><!--[endif]-->Channel Rehabilitation Workshop report<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
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</span></span><!--[endif]-->Workgroup Updates<o:p class="" style=""></o:p></div><div class="" style=""><b class="" style=""> </b> <b class="" style=""> <o:p class="" style=""></o:p></b></div><div class="" style="">3:30 <b class="" style="">Report
from Executive Director</b> Robin
Schrock<o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
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</span></span><!--[endif]-->Action Tracker<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings" class="">§<span style="font-size: 7pt; font-family: 'Times New Roman';" class="">
</span></span><!--[endif]-->2015 Budget<o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
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</span></span><!--[endif]-->Restoration Fund Summary <o:p class="" style=""></o:p></div><div class="" style="margin-left:1.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
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</span></span><!--[endif]-->Watershed <o:p class="" style=""></o:p></div><div class="" style="margin-left:2.0in;text-indent:-.25in;mso-list:l3 level2 lfo2"><!--[if !supportLists]--><span style="font-family:"Courier New";mso-fareast-font-family:"Courier New"" class="">o<span style="font-size: 7pt; font-family: 'Times New Roman';" class="">
</span></span><!--[endif]-->ROD guidance <o:p class="" style=""></o:p></div><div class="" style="margin-left:2.0in;text-indent:-.25in;mso-list:l3 level2 lfo2"><!--[if !supportLists]--><span style="font-family:"Courier New";mso-fareast-font-family:"Courier New"" class="">o<span style="font-size: 7pt; font-family: 'Times New Roman';" class="">
</span></span><!--[endif]-->CVPIA statutory authorization<o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="">4:45 <b class="" style="">Public comments</b> <o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="">5:00 <b class="" style="">Adjourn<o:p class="" style=""></o:p></b></div><div class="" style="">
<b class="" style=""><span style="font-size:12.0pt;
font-family:"Times New Roman";mso-fareast-font-family:"Times New Roman";
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</div><div class="" style=""><b class="" style=""> </b></div><div class="" style=""><b class="" style=""> </b></div><div class="" align="center" style="text-align:center"><b class="" style="">Trinity County Library<o:p class="" style=""></o:p></b></div><div class="" style=""><b class="" style=""> </b></div><div class="" style=""><b class="" style=""> </b></div><div class="" style=""><b class="" style="">Thursday, December
18, 2014 <o:p class="" style=""></o:p></b></div><div class="" style=""><b class="" style=""><span style="font-size:11.0pt" class=""><o:p class="" style=""> </o:p></span></b></div><div class="" style=""><b class="" style=""><span style="font-size:11.0pt" class=""><o:p class="" style=""> </o:p></span></b></div><div class="" style=""><b class="" style="">Time Topic, Purpose and/or Decision to
be Made Discussion
Leader<o:p class="" style=""></o:p></b></div><div class="" style=""><b class="" style=""> </b></div><div class="" align="center" style="text-align:center"><b class="" style=""><i class="" style="">Information /
Decision Items:</i></b><b class="" style=""><o:p class="" style=""></o:p></b></div><div class="" style=""><b class="" style=""> </b></div><div class="" style="">9:30<b class="" style=""> Design Team Technical
Memorandum </b>TBD<o:p class="" style=""></o:p></div><div class="" style=""><o:p class="" style=""> </o:p></div><div class="" style="">10:00 <b class="" style="">DSS Components Update</b>
TBD <o:p class="" style=""></o:p></div><div class="" style="">10:30<b class="" style=""> Lower Klamath Fish Health
Monitoring </b>Mike Belchik<b class="" style=""><o:p class="" style=""></o:p></b></div><div class="" style=""><b class="" style=""> </b></div><div class="" style=""><b class="" style=""> </b></div><div class="" style="">11:00<b class="" style=""> Public Forum
<o:p class="" style=""></o:p></b></div><div class="" style=""><b class="" style=""> </b></div><div class="" style="">11:30<b class="" style=""> TMC 2015 meeting dates/locations </b>Brian
Person<o:p class="" style=""></o:p></div><div class="" style=""><b class="" style=""> </b></div><div class="" style="">
<!--EndFragment--></div><div class="" style="">11:00<b style="mso-bidi-font-weight:normal" class=""><span style="mso-tab-count:2" class=""> </span>Adjourn<u class="" style=""><o:p class="" style=""></o:p></u></b></div></div></body></html>