<html><head></head><body><div class="ydpb618acbdyahoo-style-wrap" style="font-family:garamond, new york, times, serif;font-size:16px;"><div><div><span><p class="ydpf1c86b87MsoNormal" align="center" style="margin-bottom: 8pt; line-height: 17.1200008392334px; font-size: medium; text-align: center;"><b><span style="font-size: 14pt; line-height: 19.97333335876465px; font-family: Times New Roman, serif;">TRINITY MANAGEMENT COUNCIL</span></b></p><p class="ydpf1c86b87MsoNormal" align="center" style="line-height: 18.399999618530273px; font-size: medium; text-align: center;"><b><span style="font-size: 14pt; line-height: 21.466665267944336px; font-family: Times New Roman, serif;">December 2018 Quarterly Meeting –</span></b><b><span style="font-family: Times New Roman, serif;">Thursday December 6, 2018</span></b><b><span style="font-size: 14pt; line-height: 21.466665267944336px; font-family: Times New Roman, serif;"></span></b></p><p class="ydpf1c86b87MsoNormal" align="center" style="margin-left: 0.2in; line-height: 18.399999618530273px; font-size: medium; text-align: center;"><b><span style="font-family: Times New Roman, serif;">Location:</span></b><span style="font-family: Times New Roman, serif;"> Shasta-Trinity National Forest Supervisor’s Office </span></p><p class="ydpf1c86b87MsoNormal" align="center" style="margin-left: 0.2in; line-height: 18.399999618530273px; font-size: medium; text-align: center;"><span style="font-family: Times New Roman, serif;">3644 Avtech Parkway</span><b><span style="font-family: Times New Roman, serif;">, </span></b><span style="font-family: Times New Roman, serif;">Redding</span></p><p class="ydpf1c86b87MsoNormal" align="center" style="line-height: 18.399999618530273px; font-size: medium; text-align: center;"><b><span style="font-size: 14pt; line-height: 21.466665267944336px; font-family: Times New Roman, serif; color: rgb(0, 112, 192);">Agenda </span></b><b><span style="font-size: 14pt; line-height: 21.466665267944336px; font-family: Times New Roman, serif; color: red;">(<i>WebEx info on page 2</i>)</span></b></p><p class="ydpf1c86b87MsoTitle" align="left"><b><u><span style="font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></p><p class="ydpf1c86b87MsoTitle" align="left"><b><u><span style="font-size: 12pt;">Thursday December 6, 2018 </span></u></b></p><h1 align="left" style="line-height: 21.466665267944336px;"><a name="OLE_LINK4"></a><a name="OLE_LINK3"><span style="font-size: 12pt; line-height: 18.399999618530273px; font-family: Times New Roman, serif;">Time Discussion Leader</span></a><span style="font-size: 12pt; line-height: 18.399999618530273px; font-family: Times New Roman, serif; font-weight: normal;"></span></h1><span style="font-family: -webkit-standard;"></span><span style="font-family: -webkit-standard;"></span><span style="font-family: -webkit-standard; font-size: medium;"></span><p class="ydpf1c86b87MsoNormal" align="center" style="line-height: 18.399999618530273px; font-size: medium; text-align: center;"><b><i><span style="font-family: Times New Roman, serif; color: rgb(0, 112, 192);">Regular Business:</span></i></b></p><p class="ydpf1c86b87MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">9:00 <b>Introductions</b>: Don Bader, Chair</span></p><p class="ydpf1c86b87MsoNormal" style="margin-left: 1.5in; margin-bottom: 0.0001pt; line-height: normal;"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings">§<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: Times New Roman;"> </span></span><!--[endif]--><span style="font-family: Times New Roman, serif;">Welcome and Introductions</span></p><p class="ydpf1c86b87MsoNormal" style="margin-left: 1.5in; margin-bottom: 0.0001pt; line-height: normal;"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings">§<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: Times New Roman;"> </span></span><!--[endif]--><span style="font-family: Times New Roman, serif;">Approval of Agenda </span></p><p class="ydpf1c86b87MsoNormal" style="margin-left: 1.5in; margin-bottom: 0.0001pt; line-height: normal;"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings">§<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: Times New Roman;"> </span></span><!--[endif]--><span style="font-family: Times New Roman, serif;">Approval of September TMC Meeting Minutes</span></p><p class="ydpf1c86b87MsoListParagraphCxSpFirst" style="margin: 0in 0in 0.0001pt 1.5in; line-height: normal;"><!--[if !supportLists]--><span style="font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings">§<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: Times New Roman;"> </span></span><!--[endif]--><span style="font-family: Times New Roman, serif;">CVP Operations Update </span></p><p class="ydpf1c86b87MsoListParagraphCxSpLast" style="font-family: -webkit-standard; margin: 0in 0in 0.0001pt 1.5in; line-height: normal;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf1c86b87MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">9:30 <b>Public Forum</b>: Comments from the public Don, Chair</span></p><p class="ydpf1c86b87MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">9:45 <b>Report from Executive Director </b> Caryn Huntt DeCarlo</span></p><p class="ydpf1c86b87MsoNormal" align="center" style="line-height: 18.399999618530273px; font-size: medium; text-align: center;"><b><i><span style="font-family: Times New Roman, serif; color: rgb(0, 112, 192);">Information / </span></i></b><b><i><span style="font-family: Times New Roman, serif; color: red;">Decision Items</span></i></b><b><i><span style="font-family: Times New Roman, serif;">:</span></i></b></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;">10:30 </span><b><span style="font-family: Times New Roman, serif;">Presentation Klamath Dam Removals </span></b><span style="font-family: Times New Roman, serif;"> Mark Bransom, </span></p><p class="ydpf1c86b87MsoNoSpacing" style="margin-left: 5in; font-size: medium;"><span style="font-family: Times New Roman, serif;">CEO Klamath River Renewal Corporation</span></p><p class="ydpf1c86b87MsoNoSpacing" style="margin-left: 0.5in; font-size: medium; text-indent: 0.5in;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf1c86b87MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">11:00 <b><span style="color: rgb(0, 112, 192);">Break</span><span style="color: rgb(0, 176, 80);"></span></b></span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;">11:45 <b>TMC approval of 2019 meeting and teleconference </b>Caryn<b></b></span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><b><span style="font-family: Times New Roman, serif;"> dates</span></b><span style="font-family: Times New Roman, serif;"> </span><b><i><span style="font-family: Times New Roman, serif; color: red;">Decision Item</span></i></b><i><span style="font-family: Times New Roman, serif;"> </span></i></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><i><span style="font-family: Times New Roman, serif;"> </span></i></p><p class="ydpf1c86b87MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">12:00 <b><span style="color: rgb(0, 112, 192);">Lunch </span></b></span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;">1:15 <b>Hamilton Ponds Adaptive Management</b> Damon Goodman </span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;"> FWS</span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf1c86b87MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">2:00 </span><b><span style="font-family: Times New Roman, serif;">Science Advisory Board Formulation</span></b><span style="font-family: Times New Roman, serif;"> Jenny Norris</span></p><p class="ydpf1c86b87MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">3:00 <b><span style="color: rgb(0, 112, 192);">Break</span><span style="color: rgb(0, 176, 80);"></span></b></span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;">3:15 Update ROC on Coordinated LTO of CVP and SWP Katrina Harrison</span></p><p class="ydpf1c86b87MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf1c86b87MsoListParagraph" style="margin-bottom: 8pt; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">3:45 <b>Quarterly Budget Update</b> </span><b><i><span style="font-family: Times New Roman, serif; color: red;">Decision Item </span></i></b><span style="font-family: Times New Roman, serif;">Caryn<b></b></span></p><p class="ydpf1c86b87MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">4:00 </span><b><span style="font-family: Times New Roman, serif;">Topics for March Meeting</span></b><span style="font-family: Times New Roman, serif;"> TMC members/Caryn</span></p><p class="ydpf1c86b87MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">4:15 <b>Public Forum</b>: Comments from the public Don, Chair</span></p><p class="ydpf1c86b87MsoListParagraph" style="margin-bottom: 8pt; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">4:30 <b><span style="color: rgb(0, 112, 192);">Adjourn</span></b></span></p><p class="ydpf1c86b87MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><b><span style="color: rgb(0, 176, 80);"> </span><span style="color: rgb(0, 112, 192);"></span></b></p><p class="ydpf1c86b87MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; font-size: medium;"><b><span style="font-family: Arial, sans-serif; color: rgb(77, 77, 77);">TMC - Day - Dec 6</span></b><span style="font-family: Arial, sans-serif; color: rgb(34, 34, 34);"></span></p><p class="ydpf1c86b87MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; font-size: medium;"><b><span style="font-size: 9.5pt; font-family: Arial, sans-serif; color: rgb(34, 34, 34);">Call-in number</span></b><span style="font-size: 9.5pt; font-family: Arial, sans-serif; color: rgb(34, 34, 34);">: 1-408-792-6300 <b>Passcode:</b> 806 076 336</span><span style="font-family: Arial, sans-serif; color: rgb(34, 34, 34);"></span></p><p class="ydpf1c86b87MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; font-size: medium;"><span style="font-size: 9.5pt; font-family: Arial, sans-serif; color: rgb(77, 77, 77);">Web link: </span><u><span style="font-size: 9.5pt; font-family: Arial, sans-serif; color: rgb(17, 85, 204);"><a href="https://trrp.webex.com/trrp/j.php?MTID=m0ed3ce2fa5f51ca5dbd474c21681b290" rel="nofollow" target="_blank"><span style="color: rgb(17, 85, 204);">https://trrp.webex.com/trrp/j.php?MTID=m0ed3ce2fa5f51ca5dbd474c21681b290</span></a></span></u><u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(17, 85, 204);"></span></u></p><p class="ydpf1c86b87MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; font-size: medium;"><span style="font-family: Arial, sans-serif; color: rgb(34, 34, 34);"> </span></p><p class="ydpf1c86b87MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"> </p><p class="ydpf1c86b87MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"> </p></span></div></div></div></body></html>