[env-trinity] TMC Agenda, Dec 15-16, Redding

[Tom Stokely]

Final Agenda 

TRINITY MANAGEMENT COUNCIL

US Forest Service Conference Room, Redding, CA 

Wednesday and Thursday, December 15-16, 2010

 

 

Wednesday, December 15 

 

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

Regular Business:

  1:00               Introductions:                                                                                     Brian Person, Chair

-          Approval of Agenda

-          Approval of September 2010 Minutes

 

  1:15               Open Forum:  Comments from the public                              Brian Person

  1:30               Report from TAMWG Chair                                                 Arnold Whitridge 

  2:00               Report from TMC Chair                                                       Brian Person

  2:30               Report from Acting Executive Director                                Jennifer Faler 

  2:45               Action Items Update                                                               Jennifer Faler 

 

Information Item/Decision Items:

                                                                                    

  3:00               Klamath Biological Opinion Update                                      Jim Simondet 

 

  4:00               Channel Rehabilitation Update                                              Jennifer Faler / Andreas Krause           

 

  5:00               Adjourn for the day

 

 

 

Thursday, December 16 

 

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

Information Item/Decision Items:

 

  9:00               Watershed Policy                                                                   Jennifer Faler

                        Background, funding limitations, TMC policy discussion

 

 

  9:30               Temperature Update                                                              Rod Wittler

 

 

 

 

 

 

 

  10:00                         Science Program Update                                                        Jennifer Faler / Ernie Clarke

 

-          Roles and Responsibilities 

-          Work Group Update

o      Descriptions, membership, and charters

-          Continuing Resolution Impact on 2011 Work Plan

-          2012 Budget Development Update

o      Process and schedule

o      Science Work Plan

o      Implementation Work Plan

-          Presentation Disclaimer Language

 

  12:00 - 1:30     Lunch

 

  1:30               Science Program Update Continued                                      Ernie Clark / Jennifer Faler 

             

  2:00               Hatchery Review                                                                    Jim Smith 

 

 

Regular Business:

 

  3:15               Open Forum:  Comments from the public                              Brian Person 

 

  3:30               Calendars:  Confirm next meeting dates and locations                       Brian Person 

 

  4:00               Adjourn 

 
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