<html><head></head><body><div class="ydp46b36f6cyahoo-style-wrap" style="font-family:garamond, new york, times, serif;font-size:16px;"><div><div><br></div></div><div><div><p class="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; 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="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; 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;">September 2019 Quarterly Meeting</span></b></p><p class="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; line-height: 18.399999618530273px; font-size: medium; text-align: center;"><b><span style="font-family: Times New Roman, serif;">Wednesday</span></b><b><span style="font-size: 14pt; line-height: 21.466665267944336px; font-family: Times New Roman, serif;"></span></b><b><span style="font-family: Times New Roman, serif;">September 11 - Thursday September 12, 2019</span></b><b><span style="font-size: 14pt; line-height: 21.466665267944336px; font-family: Times New Roman, serif;"></span></b></p><p class="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; 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;"> <span style="letter-spacing: 0.15pt;">Yurok Tribe Weitchpec Office</span></span></p><p class="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; margin-left: 0.2in; line-height: 18.399999618530273px; font-size: medium; text-align: center;"><span style="font-family: Times New Roman, serif; letter-spacing: 0.15pt;"> Hwy 96, Weitchpec, CA 95546, USA</span></p><p class="ydpf5cb1d02MsoNormal" 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 <span style="background-color: yellow; background-position: initial initial; background-repeat: initial initial;">2</span></i>)</span></b></p><p class="ydpf5cb1d02MsoTitle" align="left"><b><u><span style="font-size: 12pt;">Wednesday September 11, 2019 </span></u></b></p><h1 align="left" style="margin-top: 0in; line-height: 21.466665267944336px;">Time Discussion Leader<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="ydpf5cb1d02MsoNormal" 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><b><i><span style="font-family: Times New Roman, serif;">:<span style="color: rgb(0, 112, 192);"></span></span></i></b></p><p class="ydpf5cb1d02MsoNormal" style="margin-bottom: 0.0001pt; line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">9:00 <b>Introductions</b>: Justin Ly, Chair</span></p><p class="ydpf5cb1d02MsoNormal" 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="ydpf5cb1d02MsoNormal" 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="ydpf5cb1d02MsoNormal" 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 June TMC Meeting Minutes</span></p><p class="ydpf5cb1d02MsoListParagraphCxSpFirst" 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;">June 2019 TMC action items recap</span></p><p class="ydpf5cb1d02MsoListParagraphCxSpMiddle" 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="ydpf5cb1d02MsoListParagraphCxSpLast" 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="ydpf5cb1d02MsoNormal" 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 Justin Ly, Chair</span></p><p class="ydpf5cb1d02MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;">9:45 <b>Report from Executive Director </b> Mike Dixon</span></p><p class="ydpf5cb1d02MsoNoSpacing" style="font-size: medium;"><span style="font-family: Times New Roman, serif;"> </span></p><p class="ydpf5cb1d02MsoNormal" style="margin-bottom: 0.0001pt; line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">10:00 CVP EIS/EIR as it relates to the Trinity River Dave Mooney</span></p><p class="ydpf5cb1d02MsoListParagraph" align="center" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; 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><span style="font-family: Times New Roman, serif;"></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">10:30 <b><span style="color: rgb(0, 112, 192);">Break</span><span style="color: rgb(0, 176, 80);"></span></b></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">10:45 Water temperatures for rearing salmonids Seth Naman</span></p><p class="ydpf5cb1d02MsoListParagraph" align="center" style="margin-left: 0in; line-height: 17.1200008392334px; 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><span style="font-family: Times New Roman, serif;"></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">11:30 <b><span style="color: rgb(0, 112, 192);">Lunch </span></b></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">12:30 Program goal and fundamental objectives review Seth Naman </span></p><p class="ydpf5cb1d02MsoListParagraph" align="center" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; 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><span style="font-family: Times New Roman, serif;"></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">1:30 Objectives and targets update Nick Som </span></p><p class="ydpf5cb1d02MsoListParagraph" align="center" style="margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; 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><span style="font-family: Times New Roman, serif;"></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-top: 12pt; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">2:15 <b><span style="color: rgb(0, 112, 192);">Break</span></b></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-top: 12pt; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">2:30 Initial findings from synthesis reports HVT/MBA leads</span></p><p class="ydpf5cb1d02MsoListParagraph" align="center" style="margin-left: 0in; line-height: 17.1200008392334px; 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><span style="font-family: Times New Roman, serif;"></span></p><p class="ydpf5cb1d02MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">3:45 <b>Public Forum</b>: Comments from the public Justin Ly, Chair</span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">4:00 <b><span style="color: rgb(0, 112, 192);">Adjourn</span><span style="color: rgb(0, 176, 80);"></span></b></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; line-height: 17.1200008392334px; font-size: medium;"><b><span style="font-family: Times New Roman, serif; color: rgb(0, 176, 80);">6:00</span></b><span style="font-family: Times New Roman, serif; color: rgb(0, 176, 80);"> <b><u>TMC Dinner </u>– Gonzales Mexican Restaurant,</b></span><b><span style="font-family: Times New Roman, serif; color: rgb(34, 34, 34);"></span></b><b><span style="font-family: Times New Roman, serif; color: rgb(0, 176, 80); border: 1pt none windowtext; padding: 0in;">38971 HWY 299</span></b><b><span style="font-family: Times New Roman, serif; color: rgb(0, 176, 80);">, Willow Creek </span></b></p><b style="font-family: -webkit-standard;"><span style="font-size: 14pt; line-height: 19.97333335876465px; font-family: Times New Roman, serif;"><br clear="all"></span></b><span style="font-family: -webkit-standard; font-size: medium;"></span><p class="ydpf5cb1d02MsoNormal" style="margin-bottom: 8pt; line-height: 17.1200008392334px; font-size: medium;"><b><span style="font-size: 14pt; line-height: 19.97333335876465px; font-family: Times New Roman, serif;"> </span></b></p><p class="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; 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="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; 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;">September 2019 Quarterly Meeting</span></b></p><p class="ydpf5cb1d02MsoTitle" align="left"><b><u><span style="font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></p><p class="ydpf5cb1d02MsoTitle" align="left"><b><u><span style="font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></p><p class="ydpf5cb1d02MsoTitle" align="left"><b><u><span style="font-size: 12pt;">Thursday September 12, 2019</span></u></b></p><p class="ydpf5cb1d02MsoTitle" align="left"><b><span style="font-size: 12pt;"> </span></b></p><p class="ydpf5cb1d02MsoTitle" align="left"><b><span style="font-size: 12pt;">Time Discussion Leade</span></b><span style="font-size: 12pt;">r<b><u></u></b></span></p><p class="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; 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><b><i><span style="font-family: Times New Roman, serif;">:<span style="color: rgb(0, 112, 192);"></span></span></i></b></p><p class="ydpf5cb1d02MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">9:00 <b>Public Forum</b>: Comments from the public Justin Ly, Chair</span></p><p class="ydpf5cb1d02MsoNoSpacing" align="center" style="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="ydpf5cb1d02MsoListParagraph" style="margin-top: 12pt; margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">9:15 Finalize refinements SOW; determine funding avenue Mike Dixon/Justin Ly</span></p><p class="ydpf5cb1d02MsoListParagraph" align="center" style="margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium; text-align: center;"><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;"></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">10:45 <b><span style="color: rgb(0, 112, 192);">Break</span></b></span></p><p class="ydpf5cb1d02MsoNoSpacing" style="margin-left: 166.5pt; font-size: medium; text-align: justify;"><span style="font-family: Times New Roman, serif;">11:00 </span><span style="font-family: Times New Roman, serif;">TMC bylaws: Changes to date Eric Peterson</span></p><p class="ydpf5cb1d02MsoNoSpacing" style="margin-left: 2in; font-size: medium; text-align: justify;"><span style="font-family: Times New Roman, serif;"> Executive sessions/special meetings Justin Ly </span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;"> Adoption of additional changes Justin Ly</span></p><p class="ydpf5cb1d02MsoNormal" align="center" style="margin-bottom: 0.0001pt; line-height: 18.399999618530273px; font-size: medium; text-align: center;"><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;"></span></p><p class="ydpf5cb1d02MsoListParagraph" style="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="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 0.0001pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">1:00 Initial findings from synthesis reports (USFWS leads)</span></p><p class="ydpf5cb1d02MsoListParagraph" align="center" style="margin-left: 0in; line-height: 17.1200008392334px; 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><span style="font-family: Times New Roman, serif;"></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">1:45 Wrap up of ED report (if necessary) Mike Dixon</span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;">2:15 <b><span style="color: rgb(0, 112, 192);">Break</span></b></span></p><p class="ydpf5cb1d02MsoNormal" style="margin-top: 12pt; line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">2:30 <b>Topics for December Meeting</b> TMC members/Mike</span></p><p class="ydpf5cb1d02MsoNormal" style="margin-bottom: 0.0001pt; line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">2:45 <b>Public Forum</b>: Comments from the public Justin Ly, Chair</span></p><p class="ydpf5cb1d02MsoNormal" style="line-height: 18.399999618530273px; font-size: medium;"><span style="font-family: Times New Roman, serif;">3:00 <b><span style="color: rgb(0, 112, 192);">Adjourn</span></b></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; line-height: 17.1200008392334px; font-size: medium;"><span style="font-family: Times New Roman, serif;"> <b><span style="color: rgb(0, 112, 192);"></span></b></span></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; line-height: 17.1200008392334px; font-size: medium;"><b><span style="font-family: Times New Roman, serif; color: rgb(0, 112, 192);"> </span></b></p><p class="ydpf5cb1d02MsoListParagraph" style="margin-bottom: 8pt; margin-left: 0in; line-height: 17.1200008392334px; font-size: medium;"><b><span style="font-family: Times New Roman, serif; color: rgb(0, 112, 192);">WEBEX CALL-IN INFORMATION<br></span></b><span style="font-family: Times New Roman, serif; color: rgb(77, 77, 77);">(Call-in numbers are the same for both days.)</span><b><span style="font-family: Times New Roman, serif; color: rgb(0, 112, 192);"></span></b></p><p class="ydpf5cb1d02MsoNormal" style="line-height: normal; font-size: medium;"><b><span style="font-family: Times New Roman, serif; color: rgb(60, 64, 67); letter-spacing: 0.15pt;">Join by phone:</span></b><span style="font-family: Times New Roman, serif; color: rgb(60, 64, 67); letter-spacing: 0.15pt;"><br>1-408-792-6300 Call-in toll number (US/Canada)<br>Access code: 806 670 107</span><u><span style="font-family: Times New Roman, serif; color: rgb(17, 85, 204);"></span></u></p><p class="ydpf5cb1d02MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; font-size: medium;"><b><span style="font-family: Times New Roman, serif; color: rgb(60, 64, 67); letter-spacing: 0.15pt;">Join via web:</span></b></p><p class="ydpf5cb1d02MsoNormal" style="line-height: normal; font-size: medium;" dir="ltr" data-setdir="false"><span style="font-family: Times New Roman, serif; color: rgb(60, 64, 67); letter-spacing: 0.15pt;">Meeting number: 806 670 107</span><span style="font-family: Times New Roman, serif; color: rgb(60, 64, 67); letter-spacing: 0.15pt;"><br>Password: fMcxqMp2<br></span><a href="https://trrp.webex.com/trrp/j.php?MTID=m213114eff394ed2bf06c55628e2bb587" rel="nofollow" target="_blank"><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(66, 133, 244); letter-spacing: 0.15pt;">https://trrp.webex.com/trrp/j.php?MTID=m213114eff394ed2bf06c55628e2bb587</span></a><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(60, 64, 67); letter-spacing: 0.15pt;"><br><br></span></p><div><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(60, 64, 67); letter-spacing: 0.15pt;"><br></span></div><u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(17, 85, 204);"></span></u><p></p></div></div></div></body></html>