[env-trinity] Draft Trinity Mgmt Council Agenda Dec 17-18

[Tom Stokely]

TRINITY MANAGEMENT COUNCIL
Draft Agenda 
December 17-18, 2014
Trinity PUD, December 17
Trinity County Library, December 18
                                                                                                        
 
 
Trinity PUD
 
Wednesday, December 17, 2014 
 
 
Time              Topic, Purpose and/or Decision
to be Made                      Discussion Leader
 
Regular Business:
 
9:00                 Introductions:                                                                        Brian
Person, Chair
 
§  Approval
of Agenda
§  Acknowledgements
– TMC members
 
9:15                 Open Forum:  Comments from the public                            Brian Person
 
9:45                 Report from TMC Chair                                                     Brian
Person
 
§  Federal/Regional  updates 
§  Long Term Flow Augmentation Plan for the Lower
Klamath
§  TRH update 
§  BLM land acquisition  - Trinity River priority
§  Humboldt County Membership Request and TMC
by-laws
§  TAMWG recommendations
      
10:45               Report from TAMWG Chair                                               Tom
Stokely
 
11:15               Implementation Update                                                       TBD                                        
§  Design/Implementation Update for 2015/2016
§  Rehabilitation Project Prioritization Outcome
§  New Design Process
 
 
                        
12:15               Lunch                         
 
 
 
                        Information /
Decision Items:
 
                                                                                    
1:15                 2015
Water Year                                                       Paul
Zedonis
§  Current projections
§  Cold Water Pool Sensitivity Analysis  - Scoping Status
 
1:45                 Compliance
Update                                                  Brandt
Gutermuth
 
 
2:30                 Science Update                                                         Ernie
Clarke
 
§  TRRP Program Workshop 
o   TMC recommendation for next workshop
o   Channel Rehabilitation Workshop report
§  Workgroup Updates
                                                                        
3:30                 Report
from Executive Director                              Robin
Schrock
 
§  Action Tracker
§  2015 Budget
§  Restoration Fund Summary 
§  Watershed 
o   ROD guidance 
o   CVPIA statutory authorization
 
4:45                 Public comments      
 
5:00                 Adjourn
 
 
 
Trinity County Library
 
 
Thursday, December
18, 2014 
 
 
Time               Topic, Purpose and/or Decision to
be Made                      Discussion
Leader
 
Information /
Decision Items:
 
9:30                 Design Team Technical
Memorandum                             TBD
 
10:00               DSS Components Update                                                    TBD                                                                                                                
10:30              Lower Klamath Fish Health Monitoring                          Mike Belchik
 
 
11:00               Public Forum                                                                                          
 
11:30              TMC 2015 meeting dates/locations                                                Brian
Person
 
11:00               Adjourn
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