[env-trinity] Trinity Mgmt Council Agenda Jan 24-25, Weaverville

[Tom Stokely]

http://odp.trrp.net/Data/Meetings/MeetingDetails.aspx?meeting=1574



 TRINITY MANAGEMENT COUNCIL Trinity River Restoration Program Office Hwy 299, Weaverville, CA Agenda for January 24-25, 2017 WebEx and Call in information will be provided Tuesday, January 24, 2017 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 Don Bader, Vice Chair  TRRP refinements process update  Letter from Reclamation to TMC RE: 
Lewiston Reservoir study-next steps  Other 
11:10 Break All Information / Decision Items: 11:20 Report from Acting Executive Director Mike Dixon  Work Group Quarterly summary  New work group coordinators  2017 project designs and permitting progress  TRRP staffing updates 
11:55 Open Forum: Comments from the public Seth Naman 12:00 Lunch All 1:00 Funding Year 2018 work planning process Jennifer Norris  Work group project rankings  Next steps  Other 
1:30 Resource protection measures and required monitoring James Lee/Mike Dixon 2:15 Flow Planning Andreas Krause/Mike Dixon  Progress on winter flow variability  Solicitor opinion on need for NEPA analysis  Associated monitoring  Junction City house next steps 
3:15 Break All 3:30 FEMA designation of Trinity Floodway Brandt Gutermuth 4:15 Public forum Seth Naman 4:30 Adjourn 6:00 Group Dinner-La Grange, Indian Creek Lodge, or Golf Course-TBD Wednesday, January 25, 2017 Regular Business: 9:30 Open Forum: Comments from the public Seth Naman Information / Decision Items: 10:00 2016 Budget Actuals Linsey Walker/Caryn Huntt DeCarlo  Review FY16 budget  Review FY17 budget 
10:50 Break All 11:00 Bylaws Seth Naman  Changes to bylaws o Teleconference voting o Succession planning  Approval of bylaws  Signature of bylaws 
11:55 Open Forum: Comments from the public Seth Naman 12:00 Lunch All 1:00 Bylaws continued/open Seth Naman 1:45 Officer Elections All 2:15 2017 TMC meeting schedule Seth Naman 2:45 Public forum Seth Naman 3:00 Action items Seth Naman 3:15 Adjourn Webex and Call in Information: 
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