[env-trinity] Trinity Management Council Meeting March 19-20 in Arcata, Days Inn

[Tom Stokely]

Draft Agenda 

TRINITY MANAGEMENT COUNCIL

Days Inn, Arcata, CA 

Wednesday and Thursday, March 19-20, 2008

 

 

Wednesday, March 19 

 

                                                Topic, Purpose and/or
Time                                        Decision to be Made                                       Discussion Leader
 

Regular Business:

  9:00               Introduction:  Validate agenda, approve Jan. 9 TMC minutes            Mike Long, Chair

  9:10               Open Forum:  Comments from the public                              Mike Long

  9:20               Report from TAMWG Chair                                                            Arnold Whitridge 

  9:40               Report from TMC Chair                                                       Mike Long

  9:50               Report from Executive Director                                           Doug Schleusner

 

Information/Decision Items: 

10:00               Response to TAMWG Recommendations                             Mike Long

                        TMC discussion/action on several key recommendations                    Arnold Whitridge

 

Information Item: 

11:15               2008 Fisheries Management Issues/Concerns                                   Mike Orcutt

                        Recent PFMC actions, upcoming season restrictions 

 

12:00-1:00 Lunch

 

Information Item: 

  1:00               Initial Report by CDR & Assoc.                                            Chris Moore

                        Findings of the February Roles/Responsibilities Interviews 

 

2:45-3:00        Break 

 

  3:00               Initial Report by CDR & Assoc. (cont.)                                 Chris Moore

                        Discussion by TMC members                                                   Mike Long

 

  4:30               Adjourn for the day

 

Note: DOI and Tribal G2G meetings tentatively scheduled for 5:00 p.m. and 7:00 

 

Thursday, March 20 

 

                                                Topic, Purpose and/or
Time                                        Decision to be Made                                       Discussion Leader
 

Decision Items: 

  8:00               CDR & Assoc. – Follow up to TMC Discussion                    Chris Moore, Mike Long

                        Clarification of findings and “next steps”                                Brian Person

 

  9:15               Policy Question 1B(2) - Numeric Harvest Goals                  Mike Long

                        Review DOI Solicitor’s March 12 opinion on Goal Statement,

                        Vote on Goal Statement, next steps?

 

10:30-10:45 - Break 

 

 

Thursday, March 20 (cont.)

 

 

                                                Topic, Purpose and/or
Time                                        Decision to be Made                                       Discussion Leader
 

Information/Decision Item: 

10:45               Integrated Assessment Plan (IAP) Update                            Tim Hayden, Joe Polos, 

                        Status, how to resolve technical/scientific disagreements;       Rod Wittler

Workshops, “next steps”, and schedule implications

 

Information Item: 

11:30               FY2008 and FY2009 Budget Updates:                                              Brian Person

                        DOI decisions on FY08 $3M add-on; status of Habitat                       Mike Long

                        Assessment, FY09 staff recommendation and DOI review                    Doug Schleusner

 

12:30-1:30 - Lunch

 

Information/Decision Items: 

  1:30               2008 Flow Schedule:                                                               Rod Wittler

                        Results of Feb. 25 meeting, most recent water year info, 

                        Obtain conditional approval pending final classification, 

April conference call 

 

Regular Business:

  2:30               Open Forum:  Comments from the public                              Mike Long 

  2:40               Calendars:  Confirm next meeting date and location              Mike Long 

                        Tentatively June 25-26, Weaverville

 

  2:45               Adjourn 

 

 


Tom Stokely
Principal Planner
Trinity Co. Planning/Natural Resources
PO Box 2819
60 Glen Rd.
Weaverville, CA 96093-2819
530-623-1351, Press 2-2-1
FAX 623-1353
tstokely at trinityalps.net or tstokely at trinitycounty.org
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://www2.dcn.org/pipermail/env-trinity/attachments/20080318/bd40b0fb/attachment.html>