[env-trinity] Trinity Management Council Agenda, June 14-15, McKinleyville

[Tom Stokely]

TRINITY MANAGEMENT COUNCIL

Location:  Azaela Hall, 1620 Pickett Rd

Mckinleyville, CA 


 
Agenda for June 14-15, 2017


 
Wednesday June 14, 2017 


 

Time                                                                                                                DiscussionLeader



 
RegularBusiness:


 
9:00                 Introductions:                                                                        DonBader, Chair

§ Welcome 

§ Approval of Agenda

§ Approval of MarchTMC Meeting Minutes


 
9:15                 Public Forum:  Comments from the public                              Don Bader, Chair


 
9:45                 Report fromTAMWG                                                            TomStokely


 
10:00               Report from ExecutiveDirector                                            Caryn HunttDeCarlo


 
Information/ Decision Items:


 
10:30               Federal/ReclamationRegional updates                                  DonBader, Chair

§  CVP Ops 

§  Long Term Plan EIS ROD

§  Proposal to Address Refinement

§  Reclamation Trinity SOD Policy


 
11:00               TMC Bylaws Review/Approval                                              SethNaman     

                        (DecisionItem)


 
12:00               Lunch 


 
1:00                 Unmanned Aerial Systems for TRRP Activities (drones)       Eric Peterson    

                        

1:45                 TRRPRehabilitation Projects 5-year Plan                            MikeDixon

                                                

2:30                 Break


 
2:45                 FY18 Science Work Plan Process                                           JennyNorris    


 
3:45                 2017 PFMC Fishery Management Process                            George Kautsky 

            

4:15                 Public Forum:  Comments from the public                              Don Bader, Chair


 
4:45                 Adjourn


 

 
6:30                 TMC Dinner at Plaza Grill in Arcata (http://www.plazagrillarcata.com/)

780 7th Street, Arcata, Ca 95521  (707) 826-0860


 

 

 

 
Thursday June 15, 2017 


 
Time                                                                                                                DiscussionLeader


 
RegularBusiness:


 
9:00                 Public Forum:  Comments from the public                             DonBader, Chair                                             

Information/ Decision Items:


 
9:30                 FY18 Science Work Plan Recommendations                         Jenny Norris


 
10:00               FY18 TRRP TMC Budget                                                      Linsey, Caryn, and Jenny

                                    (DecisionItem)


 
12:00               Lunch


 
1:00                 FY17 Watershed Proposals Recommendations                      NancySnodgrass/Mike Dixon 

                        (DecisionItem)


 
2:30                 Suggestionsfor September TMC agenda items                      Don Bader, Chair


 
2:45                 Public Forum:  Comments from the public                             DonBader, Chair

            

3:15                 Adjourn


 

 
Webex and Call inInformation:   


|  
 
 TMC - Day 1 

  |
|  Wednesday, June 14, 2017

  |
|  |


 

|  Meeting number (access code): 805 470 767

  |


 

|  Host key: 393322

  |


 

|  Meeting password: xJQSpGj7

  |
|  TMC - Day 1 Link:  https://trrp.webex.com/trrp/j.php?MTID=m0508db2eedaeb728d3453a1b96cde504
 

 
 
 
|  TMC - Day 2

  |
|  Thursday, June 15, 2017

  |
|  |

 
 
 
|  Meeting number (access code): 806 128 675

  |

 
 
 
|  Host key: 868959

  |

 
 
 
|  Meeting password: 8mYdj4M5

  |

 

  |


 
TMC - Day 2 Link:  https://trrp.webex.com/trrp/j.php?MTID=m438ba186cd4c3e10839518a6ad855827


 
JOIN BY PHONE 

1-408-792-6300 Call-in toll number (US/Canada)  

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://www2.dcn.org/pipermail/env-trinity/attachments/20170601/4e9ad048/attachment.html>