<html><head></head><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_1449856292735_15582"><br></div><div class="signature" id="yui_3_16_0_1_1449856292735_15562">
<div style="font-size: 14px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15719" class=""><span style="font-size: 12px; line-height: normal;" id="yui_3_16_0_1_1449856292735_15721" class=""> </span><b id="yui_3_16_0_1_1449856292735_15723" class="">TRINITY MANAGEMENT COUNCIL </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15725" class=""><b id="yui_3_16_0_1_1449856292735_15727" class="">Trinity River Restoration Program Office </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15729" class=""><b id="yui_3_16_0_1_1449856292735_15731" class="">Weaverville, CA </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15733" class=""><b id="yui_3_16_0_1_1449856292735_15735" class="">Agenda for December 16-17, 2015 </b></div>
<div style="font-size: 10px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15737" class="">Call in number: 866-721-5952 </div>
<div style="font-size: 10px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15739" class="">Passcode: 4702048 </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15741" class=""><b id="yui_3_16_0_1_1449856292735_15743" class="">Wednesday, December 16, 2015 </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15745" class=""><b id="yui_3_16_0_1_1449856292735_15747" class="">Time Topic, Purpose and/or Decision to be Made Discussion Leader </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15749" class=""><b id="yui_3_16_0_1_1449856292735_15751" class=""><i id="yui_3_16_0_1_1449856292735_15753" class="">Regular Business: </i></b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15755" class="">9:30 <b id="yui_3_16_0_1_1449856292735_15757" class="">Introductions</b>: Seth Naman, Chair </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15759" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15761" class=""> </span>Welcome </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15763" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15765" class=""> </span>Approval of Agenda </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15767" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15769" class=""> </span>Approval of September minutes </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15771" class=""><br id="yui_3_16_0_1_1449856292735_15773" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15775" class="">10:00 <b id="yui_3_16_0_1_1449856292735_15777" class="">Open Forum</b>: Comments from the public Seth Naman </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15779" class="">10:15 <b id="yui_3_16_0_1_1449856292735_15781" class="">Report from TAMWG </b>Elizabeth Hadley </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15783" class="">10:45 <b id="yui_3_16_0_1_1449856292735_15785" class="">Federal/Regional Updates </b>Federico Barajas, Co-chair </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15787" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15789" class=""> </span>FY-16 Funding update </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15791" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15793" class=""> </span>TRRP staffing update </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15795" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15797" class=""> </span>Mr. Wellock's well </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15799" class=""><br id="yui_3_16_0_1_1449856292735_15801" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15803" class="">11:15 <b id="yui_3_16_0_1_1449856292735_15805" class="">Break </b>All </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15807" class=""><b id="yui_3_16_0_1_1449856292735_15809" class=""><i id="yui_3_16_0_1_1449856292735_15811" class="">Information / Decision Items: </i></b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15813" class="">11:30 <b id="yui_3_16_0_1_1449856292735_15815" class="">Report from Executive Director </b>Robin Schrock </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15817" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15819" class=""> </span>Work Group Quarterly summary </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15821" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15823" class=""> </span>Science Update </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15825" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15827" class=""> </span>River Corridor Map </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15829" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15831" class=""> </span>Other </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15833" class=""><br id="yui_3_16_0_1_1449856292735_15835" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15837" class="">12:00 <b id="yui_3_16_0_1_1449856292735_15839" class="">Lunch </b>All </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15841" class="">1:00 <b id="yui_3_16_0_1_1449856292735_15843" class="">Watershed Update </b>Sean Ledwin </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15845" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15847" class=""> </span>Status of Funding Opportunity Announcement </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15849" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15851" class=""> </span>Projects Not funded in 2015 </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15853" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15855" class=""> </span>Contracting issues </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15857" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15859" class=""> </span>Recommendations/Next steps </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15861" class=""><br id="yui_3_16_0_1_1449856292735_15863" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15865" class="">2:00 <b id="yui_3_16_0_1_1449856292735_15867" class="">Break </b>All </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15869" class="">2:15 <b id="yui_3_16_0_1_1449856292735_15871" class="">Implementation Update </b>Brandt Gutermuth </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15873" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15875" class=""> </span>2016 planning update • Status of 2015 restoration sites </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15877" class="">• Status of Bucktail, Deep Gulch, Lower Dutch sites </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15879" class="">• Status of Bucktail Bridge</div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15881" class=""><br id="yui_3_16_0_1_1449856292735_15883" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15885" class=""><br id="yui_3_16_0_1_1449856292735_15887" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15889" class="">3:00 <b id="yui_3_16_0_1_1449856292735_15891" class="">Efficiencies Subcommittee </b>Dave Hillemeier </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15893" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15895" class=""> </span>Themes discussed during meetings </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15897" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15899" class=""> </span>Recommendations </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15901" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15903" class=""> </span>Next steps/implementation </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15905" class=""><br id="yui_3_16_0_1_1449856292735_15907" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15909" class="">4:00 <b id="yui_3_16_0_1_1449856292735_15911" class="">Public forum </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15913" class="">4:15 <b id="yui_3_16_0_1_1449856292735_15915" class="">Adjourn </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15917" class="">6:00 <b id="yui_3_16_0_1_1449856292735_15919" class="">Group Dinner-Location TBD </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15921" class=""><b id="yui_3_16_0_1_1449856292735_15923" class="">Thursday, December 17, 2015 </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15925" class=""><b id="yui_3_16_0_1_1449856292735_15927" class=""><i id="yui_3_16_0_1_1449856292735_15929" class="">Regular Business: </i></b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15931" class="">9:00 <b id="yui_3_16_0_1_1449856292735_15933" class="">Open Forum</b>: Comments from the public Seth Naman </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15935" class=""><b id="yui_3_16_0_1_1449856292735_15937" class=""><i id="yui_3_16_0_1_1449856292735_15939" class="">Information / Decision Items: </i></b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15941" class="">9:15 <b id="yui_3_16_0_1_1449856292735_15943" class="">Scientific Advisory Board </b>SAB members </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15945" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15947" class=""> </span>TRRP science process </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15949" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15951" class=""> </span>DSS </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15953" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15955" class=""> </span>TRRP adaptive management </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15957" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15959" class=""> </span>Replacement of Clair Stalnaker </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15961" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15963" class=""> </span>Recommendations </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15965" class=""><br id="yui_3_16_0_1_1449856292735_15967" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15969" class="">10:15 <b id="yui_3_16_0_1_1449856292735_15971" class="">Break </b>All </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15973" class="">10:30 <b id="yui_3_16_0_1_1449856292735_15975" class="">2015 Chinook salmon returns </b>Seth Naman </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15977" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15979" class=""> </span>Redd counts (Derek Rupert) </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15981" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15983" class=""> </span>Weir and hatchery totals (Wade Sinnen) </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15985" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15987" class=""> </span>Fish Work Group Analyses </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15989" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_15991" class=""> </span>Recommendations/Next steps </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_15993" class=""><br id="yui_3_16_0_1_1449856292735_15995" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_15997" class="">11:30 <b id="yui_3_16_0_1_1449856292735_15999" class="">Lunch </b>All </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16001" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_16003" class=""> </span>Farewell for Robin-Trinity Alps Golf Course </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_16005" class=""><br id="yui_3_16_0_1_1449856292735_16007" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16009" class="">1:00 <b id="yui_3_16_0_1_1449856292735_16011" class="">TCRCD Outreach </b>Shiloe Braxton </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16013" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_16015" class=""> </span>Current education & outreach program </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16017" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_16019" class=""> </span>Building community support of the TRRP </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16021" class=""><span style="line-height: normal; font-family: Wingdings;" id="yui_3_16_0_1_1449856292735_16023" class=""> </span>Next steps </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman'; min-height: 12px;" id="yui_3_16_0_1_1449856292735_16025" class=""><br id="yui_3_16_0_1_1449856292735_16027" class=""></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16029" class="">2:00 <b id="yui_3_16_0_1_1449856292735_16031" class="">TRRP Website </b>Seth Naman/Eric Peterson </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16033" class="">2:30 <b id="yui_3_16_0_1_1449856292735_16035" class="">TMC 2017 Elections </b>All </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16037" class="">3:00 <b id="yui_3_16_0_1_1449856292735_16039" class="">2017 Meeting Schedule </b>Seth Naman </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16041" class="">3:30 <b id="yui_3_16_0_1_1449856292735_16043" class="">Public forum </b></div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" id="yui_3_16_0_1_1449856292735_16045" class="">3:45 <b id="yui_3_16_0_1_1449856292735_16047" class="">Action items </b>Seth Naman </div>
<div style="font-size: 11px; line-height: normal; font-family: 'Times New Roman';" dir="ltr" id="yui_3_16_0_1_1449856292735_16049" class="">4:00 <b id="yui_3_16_0_1_1449856292735_16051" class="">Adjourn</b></div></div></div></body></html>