[env-trinity] TRINITY MANAGEMENT COUNCIL Agenda for June 13-14, 2018, Eureka

[Tom Stokely]

TRINITY MANAGEMENT COUNCIL

June 2018 Quarterly Meeting

Location:  Humboldt BayAquatic Center, Room 211/212

921 Waterfront Drive,Eureka, CA


 
Agenda for June 13-14, 2018 (WebEx info on page 2)


 
Wednesday June13, 2018 


 

Time                                                                                                               Discussion Leader


RegularBusiness:


 
9:00                 Introductionsand Meeting Business:                                       DonBader, Chair

§ Welcome andIntroductions

§ Approval ofAgenda 

§ Approval of Marchand April TMC Meeting Minutes

§  CVP Operations Update 


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


 
9:45                 Report fromExecutive Director                                             Caryn HunttDeCarlo


 
Information/ Decision Items:


 
10:15               Progress on Winter Flow Variability                                      Caryn/Robert Franklin/

                                                                                                                        Hank Seeman


 
10:30               Cannabis Cultivation RegulatoryProcess in Trinity               Keith Groves

County


 
10:45              Break


 
11:00               Riding the Adaptive ManagementLoop:                                JoshBoyce/

                        Habitat Assessment Informs Restoration                                DamonGoodman


 
12:00               Lunch              


 
1:00                 Overview Program Status Channel Rehabilitation                 Mike Dixon

Projects 


 
2:00                 TRRP Accomplishments Summary from 2016 and                 Caryn

Draft 2017Annual Reports


 
2:30                 FY19 Watershed FOA and RankingProcess                           Eric Wiseman   


 
3:00                 Break


 
3:15                 FY18 and FY19Budget Updates and Recommendations        Caryn

                        forSurplus funds and/or Funding Cuts                                                                                                                                   Decision Item


 
                                                                                                

Wednesday June13, 2018 continued


 
Time                                                                                                               DiscussionLeader


 
4:45                 Public Forum,Comments from the public                                Don, Chair


 
5:00                 Adjourn                       


 
6:30           TMCDinner Wed. June 13 Jack’s Seafood, 4 C St, Eureka, CA(707) 273-5273


 
Thursday June 14, 2018 


 
Time                                                                                                               DiscussionLeader


 
RegularBusiness:


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


 
Information/ Decision Items:


 
9:15                 Presentation on Run Size, Stock Projections and Harvest       GeorgeKautsky

Monitoringfor Fall Chinook Salmon


 
10:00               Introduction to Cohort Reconstruction for Trinity River       Ken Lindke

                        Naturally-producedFall Chinook Salmon      


 
10:30               2018 Flow ReleaseDrift Monitoring                                       Kyle DeJuilio +            


 
10: 45              TMC Identification of September TMC Meeting Topics         Caryn


 
11:00               Break


 
11:15               Discussion ofTRRP Science                                                    TMC


 
12:15               Public Forum:  Commentsfrom the public                               Don, Chair


 
12:30               Adjourn


 
WebEx and Call in Information:


 
TMC - Day 1 - June 13



Call-in number: 1-408-792-6300
Passcode: 805 049 993

Web Link: https://trrp.webex.com/trrp/j.php?MTID=mb6c26dd43e68dcd1d02f3af6fca98e54


 
TMC - Day 2 - June 14


 
Call-in number: 1-408-792-6300
Passcode: 803 646 502

Web Link: https://trrp.webex.com/trrp/j.php?MTID=mdb01a483313b503c6fd1aa9cdab90844


 

 
TMC 2018 Quarterly Meetings


 

 
March 28 – 29, 2018 –       Weaverville,TRRP Office, 1313 South Main Street


 
June 13 – 14, 2018 –         Eureka, Humboldt Bay Aquatic Center, 921Waterfront Drive


 
September 5– 6, 2018 –      Weitchpec,Yurok Tribe Weitchpec Office, CA-96 


 
December 5 – 6, 2018 –     Redding,Forest Service, Shasta-TrinityHeadquarters,  

3644 Avtech Parkway 


 

 
Remaining 2018 Monthly Teleconference Calls:  10:00-noon


 

 
July 26


 
August 23


 
October 25


 
November 15


 
TMC Refinements Workshop:  


 
August 29, 2018, 9:00 to 5:00 – Weaverville, TRRP Office, 1313 South Main Street


 
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