[env-trinity] Draft Trinity Management Council Agenda 12/14-15
    Tom Stokely 
    tstokely at att.net
       
    Tue Dec 13 08:44:15 PST 2011
    
    
  
Draft Agenda
TRINITY MANAGEMENT COUNCIL
US Forest Service, 3644 Avtech Parkway
Redding, CA  96002
Wednesday and Thursday, December 14-15, 2011
 
Wednesday, December 14, 2011
 
Time               Topic, Purpose and/or Decision to be Made                                 Discussion Leader
 
Regular Business:
 
12:00               Introductions:                                                                                    Brian Person, Chair
-       Approval of Agenda
-       Approval of April and September 2011 Minutes
 
 
12:30               Report from TAMWG Chair                                                           Arnold Whitridge
 
 1:00                Report from TMC Chair                                                                 Brian Person
                        CWIN/Guides Letter, Chair and Vice Chair Elections,
 
 1:45                Report from Executive Director                                                      Robin Schrock
                       
 
Information / Decision Items:
 
Science Updates
 
 2:15                 2012 Projects, 2013 Planning                                                         Ernie Clarke
         
 2:45                Sampling Design Workshop                                                           Ernie Clarke
 
3:00                 Break
3:15                  Adult Review Workshop                                                                  Joe Polos 
 
3:30                  “Big Questions” for TRRP integration                                        Ernest Clarke
 
4:00                  IDT Update                                                                                       Ernest Clarke
 
4:30                  2012 Calendar                                                                                  Ernest Clarke                                                  
5:00                   Adjourn
 
7:00                 Offsite Dinner  TBD                                                                                             
                            
 
Thursday, December 15, 2011
 
Time               Topic, Purpose and/or Decision to be Made                                 Discussion Leader
 
Implementation Updates
 
8:30                CWIN/TRGA Recommendations                                                    D.J. Bandrowski
                                                                                                                                                           
9:00                 Proposed 2012 Channel Rehabilitation Projects                          D.J. Bandrowski
 
9:30                 2012 Gravel Augmentation and Revegetation                              D.J. Bandrowski
 
10:00               Large Woody Debris and Public Safety                                         D.J. Bandrowski
 
 
10:30               Break
 
10:45               TMC Recommendations/Motion on 2012 Projects                       TMC Chair              
 
11:30               SAB Phase 1 Scope Review                                                             Mike Merigliano
 
12:30               Lunch
 
1:30                 2012 Watershed: projects/assessment                                            Robin Schrock
 
1:45                 TMC Recommendation/Motion on Watershed Assessment       TMC Chair
 
2:00                 Outreach                                                                                           Jeff Morris
 
2:30                Hatchery Issue – update on hatchery review                                 Brian Person
                        TMC discussion of TRRP roles/responsibilities
 
 
 
 
Regular Business:
 
3:00                 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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