[env-trinity] Revised TMC Agenda September 5-6

[Tom Stokely]

Below is a revised agenda for next week's meeting.  It includes revised times and two new agenda items: 
2018 Klamath Project Operations / Reconsultation  - Jeff Nettleton KBAO Area ManagerandRefinements Next Steps - TMC 

 TRINITY MANAGEMENT COUNCILSeptember 2018 Quarterly Meeting  Location:  Yurok Tribe Weitchpec Office, CA-96  Agenda for September 5-6,2018 (WebEx info on page 2)  Wednesday Sept 5, 2018   
Time                                                                                                                DiscussionLeader
RegularBusiness:  9:00                 Introductions:                                                                         DonBader, Chair§ Welcome andIntroductions§ Approval ofAgenda § Approval of June TMCMeeting Minutes§  CVP Operations Update   9:30                 Public Forum:  Comments from the public                               Don, Chair  9:45                 Report fromExecutive Director                                             Caryn HunttDeCarlo  Information/ Decision Items:  10:30               2018 Klamath Project Operations /Reconsultation                     Jeff Nettleton, KBAO Area Manager11:00               Break  11:15               Fall Flows Augmentation                                                          Reclamation  11:30               Update Humboldt County Water andROD SIR                          ElizabethHadley/Craig Tucker  11:45               Update ROD Flows Technical WhitePaper                                RobertFranklin  12:00               Lunch – provided by Yurok Tribe onsite  1:00                 TRRP Public Outreach Overview                                              KevinHeld/Mike Dixon  1:30                 Assessment of FlowEffectiveness                                             BillPinnix  2:00                 TrinityRiver Mainstem and Tributary Gauge Review                 ToddBuxton                        Decision Item:  Approvalof recommendations of changes                        2:30                 Break  2:45                 Assessmentof Solicitor reviews of Program and                        CarynLandowner well/property issues  3:15                 Update ROC on Coordinated LTOof CVP and SWP                  Caryn  3:30                 OverviewInternal/External Peer Review                                    JennyNorrisProcess/Policy for ProgramReports  3:45                 SABSelection Process                                                             Jenny4:00                 Topics for December Meeting                                                   TMC members/Caryn  4:15                 Public Forum:  Comments from the public                               Don, Chair  4:30                 Adjourn  5:30                TMCDinner Wednesday – Big Foot Steakhouse, Willow Creek   WebEx and Call in Information:  TMC - Day 1 - Sept 5 Call-in number: 1-408-792-6300 Passcode: 806 560 624  Web link: https://trrp.webex.com/trrp/j.php?MTID=m4d73c913275237f53df1d6b2ca7610a9 Thursday September6, 2018  Time                                                                                                                DiscussionLeader  RegularBusiness:  9:00                 Public Forum:  Comments from the public                               DonBader, Chair  Information/ Decision Items:  9:15                 Quarterly Budget update                                                           Caryn            Decisionitem:  Approval of Budget update changes  10:15               HGMP                                                                                     JustinLy and Wade Sinnen  10:45               Break  11:00               Changes to Wildlife/Riparian Charter                                        JamesLee                        Decision item:  Approval of Revised Charter  11:30               Public Forum:  Comments from the public                               Don, Chair  11:45                Lunch – provided by YurokTribe onsite  12:45               Refinements –Next Steps                                                         TMC  1:45                 Field review Hoopa Valley Tribe restoration projects                 Justin Alvarez    3:45                 Adjourn                         WebEx and Call in Information:  TMC - Day 2 - Sept 6 Call-in number: 1-408-792-6300  Passcode: 805 585 853Web link: https://trrp.webex.com/trrp/j.php?MTID=m706644a4a5ddab7693c620d985604cd0
    Remaining 2018 TMC Quarterly Meeting  December5 – 6, 2018 – Redding, Forest Service, Shasta-TrinityHeadquarters, 3644 Avtech Parkway   Remaining 2018 Monthly Teleconference Calls:  10:00-noon  October25November15  
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