[env-trinity] Trinity Management Council March 28 Meeting Agenda

[Tom Stokely]

Draft Agenda

TRINITY MANAGEMENT COUNCIL

Trinity County Library

Weaverville, CA

Wednesday, March 28, 2012

 

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

 

Regular Business:

 

09:30               Introductions:                                                                                    Brian Person, Chair

-       Approval of Agenda

-       Approval of December and January  2012 Minutes

 

10:00               Open Forum:  Comments from the public                                        Brian Person

 

10:30               Report from TAMWG Chair                                                                        Elizabeth Hadley

 

11:00               Report from TMC Chair                                                                  Brian Person

§  Landowner issue update

§  Joint TMC-TAMWG meeting

           

11:30               Report from Executive Director                                                      Robin Schrock

 

11:45               2012 Budget                                                                                      Robin Schrock

§  Watershed Assessment

§  Contract Review

 

 12:00              Lunch

Information / Decision Items:

                                                                                   

  1:00               Flow Release Recommendation      (handout)                               Tim Hayden

§  Fall Flows Basinwide Coordination                                           Rod Wittler                 

           

 1:45                Implementation Update                                                                   DJ Bandrowski                                                                        

 2:15                Phase 1 Review                                                                                 Ernest Clarke

 

 2:45                Science Update

§  FY 2013 Science Work Plan Process -             (handouts)                    Ernest Clarke

·       Metadata – a requirement

·       Investigation Plan Database –benefits

·       2013 projects and executive summaries

§  Expert Review Update                        

 

3:15                 Open Forum

 

3:45                 Calendar – Website calendar, meeting date, locations and time on full size calendar

 

4:00                 Adjourn
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