[env-trinity] Agenda for TMC meeting Weitchpec Sept 11-12

[Tom Stokely]

TRINITY MANAGEMENT COUNCIL

September 2019 Quarterly Meeting

WednesdaySeptember 11 - Thursday September 12, 2019

Location: Yurok Tribe Weitchpec Office

 Hwy 96, Weitchpec, CA 95546, USA

Agenda (WebEx info on page 2)

Wednesday September 11, 2019 

Time                                                                                                              Discussion Leader

Regular Business:

9:00                 Introductions:                                                                      Justin Ly, Chair

§ Welcome and Introductions

§ Approval of Agenda 

§ Approval of June TMC Meeting Minutes

§ June 2019 TMC action items recap

§ CVP Operations Update 

                       

9:30                 Public Forum:  Comments from the public                          Justin Ly, Chair

9:45                 Report from Executive Director                                          Mike Dixon

 

10:00               CVP EIS/EIR as it relates to the Trinity River                       Dave Mooney

Information

10:30               Break

10:45               Water temperatures for rearing salmonids                             Seth Naman

Information

11:30               Lunch 

12:30               Program goal and fundamental objectives review                  Seth Naman 

Information

1:30                 Objectives and targets update                                                 Nick Som 

Information

2:15                 Break

2:30                 Initial findings from synthesis reports                                   HVT/MBA leads

Information

3:45                 Public Forum:  Comments from the public                          Justin Ly, Chair

4:00                 Adjourn

6:00     TMC Dinner – Gonzales Mexican Restaurant,38971 HWY 299, Willow Creek 


 

TRINITY MANAGEMENT COUNCIL

September 2019 Quarterly Meeting

 

 

Thursday September 12, 2019

 

Time                                                                                                               Discussion Leader

Regular Business:

9:00                 Public Forum:  Comments from the public                          Justin Ly, Chair

Information / Decision Items:

9:15                 Finalize refinements SOW; determine funding avenue          Mike Dixon/Justin Ly

Decision Item

10:45               Break

11:00                 TMC bylaws: Changes to date                                              Eric Peterson

                                                        Executive sessions/special meetings               Justin Ly         

                                                Adoption of additional changes                      Justin Ly

Decision Item

12:00               Lunch 

1:00                 Initial findings from synthesis reports (USFWS leads)

Information

1:45                 Wrap up of ED report (if necessary)                                      Mike Dixon

2:15                 Break

2:30                 Topics for December Meeting                                             TMC members/Mike

2:45                 Public Forum:  Comments from the public                          Justin Ly, Chair

3:00                 Adjourn

            

 

WEBEX CALL-IN INFORMATION
(Call-in numbers are the same for both days.)

Join by phone:
1-408-792-6300 Call-in toll number (US/Canada)
Access code: 806 670 107

Join via web:

Meeting number: 806 670 107
Password: fMcxqMp2
https://trrp.webex.com/trrp/j.php?MTID=m213114eff394ed2bf06c55628e2bb587





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