[env-trinity] Agenda for Quarterly Trinity Mgmt Council Meeting Dec 4-5, Redding, CA

[Tom Stokely]

http://www.trrp.net/calendar/event/?id=11635



 

TRINITY MANAGEMENT COUNCIL 

December 2019 Quarterly Meeting 

Wednesday December 4 - Thursday December 5, 2019 

Location: Shasta-Trinity National Forest Headquarters 

3644 Avtech Pkwy, Redding, CA 96002, USA 

Agenda (WebEx info on page 2) 

Wednesday December 4, 2019 

Time Discussion Leader 

Regular Business: 

9:00 Introductions: Justin Ly, Chair 

 Welcome and Introductions 

 Approval of Agenda 

 Approval of September TMC Meeting Minutes 




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

9:45 Report from Executive Director Mike Dixon 

Informational: 

10:30 CVP Operations Update Elizabeth Hadley 

10:45 Break 

11:00 Reclamation RD response to TMC flow variability letter Elizabeth Hadley 

and CVO response to Safety of Dams memo 

11:15 Infrastructure constraints/opportunities on flow Steve Melavik 

12:00 Lunch 

1:00 Flow variability through a trigger-based hydrograph Seth Naman 

1:45 FY20 technical work group work plan priorities Eric Peterson 

2:15 Break 

2:30 Work group objectives update WG Coordinators 

3:30 Chapman Ranch Phase A implementation DJ Bandrowski/Fred Meyer 

4:15 Public Forum: Comments from the public Justin Ly, Chair 

4:30 Adjourn 

5:00 Dinner Wednesday – Vintage Public House 

Located: 1790 Market Street, Redding 

2 

TRINITY MANAGEMENT COUNCIL 

December 2019 Quarterly Meeting 

Thursday, December 5, 2019 

Time Discussion Leader 

Regular Business: 

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

Information / Decision Items: 

9:15 FY20 science work plan update Eric Peterson 

Information 

10:00 FY20 budget update and request for funding decision Mike Dixon 

Decision Item 

10:30 Break 

10:45 FY20 budget update and request for funding decision Mike Dixon 

Decision Item 

11:45 Lunch 

12:45 Potential changes to bylaws Section 605(a) Keith Groves 

Decision Item 

1:15 REU/TPUD request for TMC membership Nick Zettel 

Decision Item 

2:00 Break 

2:15 Shasta Trinity NF plans for TMC participation Terri Simon Jackson 

2:30 Schedule 2020 TMC Meetings Justin Ly, Chair 

3:00 Topics for March Meeting TMC members 

3:15 Next steps in TRRP refinements process Justin Ly, Chair 

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

4:00 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: 805 830 533 
Join via web: Meeting number: 805 830 533; Password: YdEyaAM8 https://trrp.webex.com/trrp/j.php?MTID=m54e9adfdfdec1aa27cb71a56de557cb8
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