[env-trinity] Trinity Management Council Meeting Agenda 12/6-7, Weaverville ; TAMWG no longer exists

[Tom Stokely]

All,
Below is the agenda for the December 6 and 7 Trinity Management Council Meeting.
The Federal Advisory Committee for the Trinity River Restoration Program, the Trinity Adaptive Management Working Group (TAMWG) has been effectively dissolved.  It was declared "administratively inactive" by the Interior Department.  The group has not met since March 2017.  
Tom Stokely

TRINITY MANAGEMENT COUNCIL

Location:  Trinity River Restoration Program

1313 SouthMain Street, Weaverville, CA 


 
Agenda for December 6 and 7, 2017


 
Wednesday December 6, 2017 


 

Time                                                                                                                DiscussionLeader



 
RegularBusiness:


 
9:00                 Introductions:                                                                        DonBader, Chair

§ Welcome andIntroductions

§ Approval of Agenda

§ Approval of SeptemberTMC Meeting Minutes


 
9:30                 Public Forum:  Comments from the public                              Bader, Chair


 
9:45                 Report fromTAMWG                                                            TomStokely


 
10:00               Report fromExecutive Director                                            Caryn HunttDeCarlo


 
Information/ Decision Items:


 
10:30               Election of TMCVice Chair (Decision Item)                          Bader,Chair

                        

10:45               Schedule 2018teleconference and meeting dates                   HunttDeCarlo


 
11:00               Break


 
11:15               TRRP Drone Use                                                                    EricPeterson

                                    

11:45               Reinitiation of Consultation                                                   Bader,Chair


 
12:00               Lunch 


 
1:00                 Safety of Dams Presentation                                                  Bader, Chair

                        

1:30                 WinterVariability Flow (Decision Item)                                JennyNorris (+)


 
3:00                 Break


 
3:15                 Junction CityHouse                                                               MikeDixon


 
3:30                 FY18 Budget–Allocationof Remaining Funds (Decision Item) Caryn Huntt DeCarlo


 
4:30                 Public Forum:  Comments from the public                              Don Bader, Chair


 
4:45                 Adjourn


 
6:00                 TMC Dinnerat Golf Course Restaurant, 130 Golf Course Drive, Weaverville


 

 
Thursday December 7, 2017 


 
Time                                                                                                                DiscussionLeader


 
RegularBusiness:


 
9:00                 Update on theTRRP Refinements Summary Reports                       ChadSmith

                        

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


 
Information/ Decision Items:


 
9:30                 FY18 Budget–Allocation of Remaining Funds(Decision Item) Caryn Huntt DeCarlo 


 
10:30               Redd surveys                                                                           Kautsky (+)


 
10:45               Break


 
11:00               Helena and Buck Fires Burned Area Assessment                   Brad Rust


 
12:00               Lunch


 
1:00                 TRRP New Website                                                                EricPeterson 


 
1:30                 Dutch Creek Design Presentation                                           Dixon(+)

            

2:00                 Proposed AgendaItems for March TMC Meeting                 DonBader, Chair


 
2:15                 Public Forum:  Comments from the public                             DonBader, Chair


 
2:30                 Adjourn


 

 
WebEx and Call in Information:


 
TMC – Day 1  Wednesday,December 6th

Join by Phone: 1-408-792-6300

Meeting number (access code): 809 740 529 

Meeting password: iKV3fJ7B

TMC Meeting Link: https://trrp.webex.com/trrp/j.php?MTID=mf5209b75b1d919fd8887880ac645bc6b

Can't join the meeting? https://help.webex.com/docs/DOC-5412

_____________________________________________

TMC – Day 2  Thursday,December 7th

Join by Phone: 1-408-792-6300

Meeting number (access code): 804 709 542 

Meeting password: zSMM8Qgq

TMC December Meeting Day 2 MeetingLink:

https://trrp.webex.com/trrp/j.php?MTID=m78d7e9ee2b84c911f390bb3eef3af296

Can't join the meeting? https://help.webex.com/docs/DOC-5412



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