[env-trinity] Agenda for TMC meeting Weaverville December 16-17

[Tom Stokely]

 TRINITY MANAGEMENT COUNCIL Trinity River Restoration Program Office Weaverville, CA Agenda for December 16-17, 2015 Call in number: 866-721-5952 Passcode: 4702048 Wednesday, December 16, 2015 Time Topic, Purpose and/or Decision to be Made Discussion Leader Regular Business: 9:30 Introductions: Seth Naman, Chair  Welcome  Approval of Agenda  Approval of September minutes 
10:00 Open Forum: Comments from the public Seth Naman 10:15 Report from TAMWG Elizabeth Hadley 10:45 Federal/Regional Updates Federico Barajas, Co-chair  FY-16 Funding update  TRRP staffing update  Mr. Wellock's well 
11:15 Break All Information / Decision Items: 11:30 Report from Executive Director Robin Schrock  Work Group Quarterly summary  Science Update  River Corridor Map  Other 
12:00 Lunch All 1:00 Watershed Update Sean Ledwin  Status of Funding Opportunity Announcement  Projects Not funded in 2015  Contracting issues  Recommendations/Next steps 
2:00 Break All 2:15 Implementation Update Brandt Gutermuth  2016 planning update • Status of 2015 restoration sites • Status of Bucktail, Deep Gulch, Lower Dutch sites • Status of Bucktail Bridge

3:00 Efficiencies Subcommittee Dave Hillemeier  Themes discussed during meetings  Recommendations  Next steps/implementation 
4:00 Public forum 4:15 Adjourn 6:00 Group Dinner-Location TBD Thursday, December 17, 2015 Regular Business: 9:00 Open Forum: Comments from the public Seth Naman Information / Decision Items: 9:15 Scientific Advisory Board SAB members  TRRP science process  DSS  TRRP adaptive management  Replacement of Clair Stalnaker  Recommendations 
10:15 Break All 10:30 2015 Chinook salmon returns Seth Naman  Redd counts (Derek Rupert)  Weir and hatchery totals (Wade Sinnen)  Fish Work Group Analyses  Recommendations/Next steps 
11:30 Lunch All  Farewell for Robin-Trinity Alps Golf Course 
1:00 TCRCD Outreach Shiloe Braxton  Current education & outreach program  Building community support of the TRRP  Next steps 
2:00 TRRP Website Seth Naman/Eric Peterson 2:30 TMC 2017 Elections All 3:00 2017 Meeting Schedule Seth Naman 3:30 Public forum 3:45 Action items Seth Naman 4:00 Adjourn
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