<html><body><div style="color:#000; background-color:#fff; font-family:garamond, new york, times, serif;font-size:16px"><div id="yui_3_16_0_1_1434994162050_10576">DRAFT</div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 12px; font-family: 'Times New Roman'; min-height: 15px;" class=""><br class="" style=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 14px; font-family: 'Times New Roman';" class=""><span style="font-size: 12px;" class=""> </span><b class="" style="">TRINITY MANAGEMENT COUNCIL </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style="">Humboldt Bay Aquatic Center </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style="">921 Waterfront Dr., Eureka, CA 95501 Tel: (707) 443-4222 </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style="">Final Draft Agenda for June 24-25, 2015 </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style="">Wednesday, June24, 2015 </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style="">Time Discussion Leader </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style=""><i class="" style="">Regular Business: </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">9:30 <b class="" style="">Introductions</b>: Seth Naman, Chair </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Welcome </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Approval of Agenda </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; min-height: 12px;" class=""><br class="" style=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">9:45 <b class="" style="">Open Forum</b>: Comments from the public Seth Naman </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">10:00 <b class="" style="">Report from TMC Chair </b>Seth Naman </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>TMC action items </div><div style="margin-top: 0px; margin-bottom: 1.1px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: 'Courier New';" class="">o </span>Trinity River Temperature Management – draft letter </div><div style="margin-top: 0px; margin-bottom: 1.1px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: 'Courier New';" class="">o </span>Joint Meeting August 13 </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: 'Courier New';" class="">o </span>Humboldt County TMC membership </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>By-laws approval </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; min-height: 12px;" class=""><br class="" style=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">11:00 <b class="" style="">Current Conditions </b>Robert Stewart </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Water Year 2015 </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; min-height: 12px;" class=""><br class="" style=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">11:30 <b class="" style="">Federal/Regional updates </b>Federico Barajas, Co-chair </div><div style="margin-top: 0px; margin-bottom: 0.3px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Water Management Update </div><div style="margin-top: 0px; margin-bottom: 0.3px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Long Term Plan </div><div style="margin-top: 0px; margin-bottom: 0.3px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Process for fall flow implementation </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Federal Budget Update </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; min-height: 12px;" class=""><br class="" style=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">12:15 <b class="" style="">Lunch </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style=""><i class="" style="">Information / Decision Items: </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">1:30 <b class="" style="">Report from TAMWG </b>Elizabeth Hadley </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">2:00 <b class="" style="">Report from Executive Director </b>Robin Schrock </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Organizational Updates </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Work Group updates </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: 'Courier New';" class="">o </span>Quarterly summery (handout) </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Top Down Management Model </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Watershed FOA </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>New GIS tool </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; min-height: 12px;" class=""><br class="" style=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">2:45 <b class="" style="">2016 Proposed Budget </b>Robin Schrock </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">3:45 <b class="" style="">Science Advisory Board Nominations </b>Robin Schrock </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>SAB criteria </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Current roster </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Next steps </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; min-height: 12px;" class=""><br class="" style=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">4:15 <b class="" style="">Compliance Update </b>Brandt Gutermuth </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">4:45 <b class="" style="">Public forum </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">5:00 <b class="" style="">Adjourn </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Join WebEx meeting https://trrp.webex.com/trrp/ </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">June TMC Meeting - Day 1 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Wednesday, June 24, 2015 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">9:00 am | Pacific Daylight Time (San Francisco, GMT-07:00) | 8 hrs </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Join WebEx meeting </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Meeting number: 576 928 837 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Meeting password: Abc@123 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Join by phone </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">1-408-792-6300 Call-in toll number (US/Canada) </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Access code: 576 928 837 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style="">Thursday, June 25, 2015 </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style="">Time Discussion Leader </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">9:00 <b class="" style="">Open Forum </b>Seth Naman </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><b class="" style=""><i class="" style="">Information / Decision Items: </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">9:15 <b class="" style="">Implementation Update </b>Conor Shea/Logan Negherbon </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>2015 Rehabilitation project monitoring </div><div style="margin-top: 0px; margin-bottom: 0.2px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>2016 Rehabilitation project status </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class=""><span style="font-family: Wingdings;" class=""> </span>Outyear project designs </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman'; min-height: 12px;" class=""><br class="" style=""></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">10:15 <b class="" style="">Science Update </b>Clarke/Polos </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">11:00 <b class="" style="">Break </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">11:15 <b class="" style="">2014 Lower Klamath Flow Augmentation Outcomes </b>Mike Belchik </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">11:45 <b class="" style="">Open Forum </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 11px; font-family: 'Times New Roman';" class="">12:15 <b class="" style="">Adjourn </b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Join WebEx https://trrp.webex.com/trrp/ </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">June TMC Meeting - Day 2 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Thursday, June 25, 2015 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">9:00 am | Pacific Daylight Time (San Francisco, GMT-07:00) | 8 hrs </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Join WebEx meeting </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Meeting number:571 305 855 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Meeting password: Abc@123 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Join by phone </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">1-408-792-6300 Call-in toll number (US/Canada) </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: 'Times New Roman'; color: rgb(100, 160, 220);" class=""><b class="" style=""><i class="" style="">Access code: 571 305 855 </i></b></div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: Helvetica;" class=""><b class="" style="">TRAVELING SOUTH ON HIGHWAY 101 </b>· Turn right onto L Street · Continue until Waterfront Drive · Turn left on Waterfront Drive </div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: Helvetica;" class=""><b class="" style="">TRAVELING NORTH ON HIGHWAY 101 </b>· Turn left onto I Street · I Street becomes Waterfront Drive </div><div id="yui_3_16_0_1_1434994162050_10576">
</div><div style="margin-top: 0px; margin-bottom: 0px; font-size: 10px; font-family: Helvetica;" dir="ltr" class=""><b class="" style="">REDWOOD TRANSIT SYSTEM FROM HSU TO HBAC </b>·14th St. & B St. Arcata - take the Mainline South (to Fortuna) · Exit at 4th & K in Eureka, walk 5 minute </div><div id="yui_3_16_0_1_1434994162050_10576" class="" style=""><br class="" style=""></div></div></body></html>