<html><head></head><body><div class="ydpfd53198byahoo-style-wrap" style="font-family:garamond, new york, times, serif;font-size:16px;"><div><div dir="ltr" data-setdir="false"><a href="http://www.trrp.net/calendar/event/?id=11635" rel="nofollow" target="_blank" class="">http://www.trrp.net/calendar/event/?id=11635</a></div></div><div><p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Calibri;"><br></p>
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<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 14px; line-height: normal; font-family: Times New Roman;"><b>TRINITY MANAGEMENT COUNCIL </b></p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 14px; line-height: normal; font-family: Times New Roman;"><b>December 2019 Quarterly Meeting </b></p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;"><b>Wednesday December 4 - Thursday December 5, 2019 </b></p>
<p style="margin: 0px 0px 0px 14.3px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;"><b>Location: </b>Shasta-Trinity National Forest Headquarters </p>
<p style="margin: 0px 0px 0px 14.3px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">3644 Avtech Pkwy, Redding, CA 96002, USA </p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 14px; line-height: normal; font-family: Times New Roman; color: rgb(255, 0, 0);"><span style="color: #006ec0"><b>Agenda </b></span><b>(<i>WebEx info on page 2</i>) </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;"><span style="text-decoration: underline"><b>Wednesday December 4, 2019 </b></span></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;"><b>Time Discussion Leader </b></p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><b><i>Regular Business</i></b><span style="color: #000000"><b><i>: </i></b></span></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">9:00 <b>Introductions</b>: Justin Ly, Chair </p>
<p style="margin: 0px 0px 0px 108px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;"><span style="font-stretch: normal; line-height: normal; font-family: Wingdings;"> </span>Welcome and Introductions </p>
<p style="margin: 0px 0px 0px 108px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;"><span style="font-stretch: normal; line-height: normal; font-family: Wingdings;"> </span>Approval of Agenda </p>
<p style="margin: 0px 0px 0px 108px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;"><span style="font-stretch: normal; line-height: normal; font-family: Wingdings;"> </span>Approval of September TMC Meeting Minutes </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; min-height: 12px;"><br></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">9:30 <b>Public Forum</b>: Comments from the public Justin Ly, Chair </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">9:45 <b>Report from Executive Director </b>Mike Dixon </p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><b><i>Informational: </i></b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">10:30 CVP Operations Update Elizabeth Hadley </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><span style="color: #000000">10:45 </span><b>Break </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">11:00 Reclamation RD response to TMC flow variability letter Elizabeth Hadley </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">and CVO response to Safety of Dams memo </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">11:15 Infrastructure constraints/opportunities on flow Steve Melavik </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><span style="color: #000000">12:00 </span><b>Lunch </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">1:00 Flow variability through a trigger-based hydrograph Seth Naman </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">1:45 FY20 technical work group work plan priorities Eric Peterson </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><span style="color: #000000">2:15 </span><b>Break </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">2:30 Work group objectives update WG Coordinators </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">3:30 Chapman Ranch Phase A implementation DJ Bandrowski/Fred Meyer </p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">4:15 <b>Public Forum</b>: Comments from the public Justin Ly, Chair </p>
<p style="margin: 0px 0px 0px 36px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><span style="color: #000000">4:30 </span><b>Adjourn </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 14px; line-height: normal; font-family: Times New Roman; color: rgb(0, 175, 79);"><b>5:00 </b><span style="text-decoration: underline"><b>Dinner Wednesday </b></span><b>– Vintage Public House </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Arial; color: rgb(0, 175, 79);"><span style="color: #1a1a1a"><b>Located: </b></span><b>1790 Market Street, Redding </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Arial; color: rgb(0, 175, 79);">2 </p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 14px; line-height: normal; font-family: Times New Roman; color: rgb(0, 175, 79);"><b>TRINITY MANAGEMENT COUNCIL </b></p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 14px; line-height: normal; font-family: Times New Roman; color: rgb(0, 175, 79);"><b>December 2019 Quarterly Meeting </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 175, 79);"><span style="text-decoration: underline"><b>Thursday, December 5, 2019 </b></span></p>
<p style="margin: 12px 0px 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 175, 79);"><b>Time Discussion Leader </b></p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><b><i>Regular Business</i></b><span style="color: #000000"><b><i>: </i></b></span></p>
<p style="margin: 0px 0px 6px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">9:00 <b>Public Forum</b>: Comments from the public Justin Ly, Chair </p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><b><i>Information / </i></b><span style="color: #ff0000"><b><i>Decision Items</i></b></span><span style="color: #000000"><b><i>: </i></b></span></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">9:15 FY20 science work plan update Eric Peterson </p>
<p style="margin: 0px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><b><i>Information </i></b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">10:00 FY20 budget update and request for funding decision Mike Dixon </p>
<p style="margin: 0px 0px 6px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(255, 0, 0);"><b><i>Decision Item </i></b></p>
<p style="margin: 0px 0px 8px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><span style="color: #000000">10:30 </span><b>Break </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">10:45 FY20 budget update and request for funding decision Mike Dixon </p>
<p style="margin: 0px 0px 6px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(255, 0, 0);"><b><i>Decision Item </i></b></p>
<p style="margin: 0px 0px 8px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><span style="color: #000000">11:45 </span><b>Lunch </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">12:45 Potential changes to bylaws Section 605(a) Keith Groves </p>
<p style="margin: 0px 0px 6px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(255, 0, 0);"><b><i>Decision Item </i></b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">1:15 REU/TPUD request for TMC membership Nick Zettel </p>
<p style="margin: 0px 0px 6px; text-align: center; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(255, 0, 0);"><b><i>Decision Item </i></b></p>
<p style="margin: 0px 0px 6px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><span style="color: #000000">2:00 </span><b>Break </b></p>
<p style="margin: 0px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">2:15 Shasta Trinity NF plans for TMC participation Terri Simon Jackson </p>
<p style="margin: 0px 0px 8px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">2:30 Schedule 2020 TMC Meetings Justin Ly, Chair </p>
<p style="margin: 0px 0px 8px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">3:00 Topics for March Meeting TMC members </p>
<p style="margin: 12px 0px 6px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">3:15 Next steps in TRRP refinements process Justin Ly, Chair </p>
<p style="margin: 12px 0px 6px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman;">3:45 <b>Public Forum</b>: Comments from the public Justin Ly, Chair </p>
<p style="margin: 0px 0px 6px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(0, 110, 192);"><span style="color: #000000">4:00 </span><b>Adjourn </b></p>
<p style="margin: 0px 0px 8px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(75, 75, 75);"><span style="color: #006ec0"><b>WEBEX CALL-IN INFORMATION </b></span>(Call-in numbers are the same for both days.) </p>
<p style="margin: 0px 0px 6px; font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(58, 63, 66);"><b>Join by phone: </b>1-408-792-6300 Call-in toll number (US/Canada); Access code: 805 830 533 </p>
<div><span style="font-stretch: normal; font-size: 11.5px; line-height: normal; font-family: Times New Roman; color: rgb(58, 63, 66);"><b>Join via web: </b>Meeting number: 805 830 533; Password: YdEyaAM8 </span><span style="text-decoration: underline">https://trrp.webex.com/trrp/j.php?MTID=m54e9adfdfdec1aa27cb71a56de557cb8</span></div></div></div></body></html>