[env-trinity] July 21-22 Trinity Management Council Meeting Agenda and meeting materials

Mon Jul 20 21:15:03 PDT 2020

Here is the link to the agenda and meeting materials. The agenda is pasted below.  There are several items of interest for both days.
TShttps://www.trrp.net/calendar/event/?id=11660

TRINITY MANAGEMENT COUNCIL July 2020 Quarterly Meeting (rescheduled from June) 

1 

July 21 - July 22, 2020 
Location: Virtual - Link to meeting is below:
MS Teams Meeting Link 

Agenda 

Tuesday July 21, 2020 

Time Discussion Leader 

Regular Business: 

8:30 Introductions: Justin Ly, Chair 

 Welcome and Introductions 

 Approval of Agenda 

 Approval of March 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 Don Bader 

10:45 Break 

11:00 TRRP environmental education and outreach Elizabeth Sandoval 

11:45 Lunch 

12:30 Trend in water and power funding Ann Lubas-Williams 

Decision Item: 

1:00 Discussion of TRRP three-year budget process George Kautsky 

1:45 Break 

Informational: 

2:00 Long term operations of CVP – Trinity impacts Josh Israel 

2:45 IDT discussion and recommendation on FY21 monitoring James Lee 

3:45 Break 

Decision Item: 

4:00 KBAO NFWF experience/FY21 watershed restoration business model Mike Dixon/Kristen Hiatt 

4:45 Public Forum: Comments from the public Justin Ly, Chair 

5:00 Adjourn

TRINITY MANAGEMENT COUNCIL July 2020 Quarterly Meeting (rescheduled from June) 

2 

TRINITY MANAGEMENT COUNCIL July 2020 Quarterly Meeting (rescheduled from June) 

3 

Wednesday July 22, 2020 

Time Discussion Leader 

Regular Business: 

8:30 Welcome and Public Forum: Comments from the public Justin Ly, Chair 

Decision Items 

8:45 TRRP Refinements Kick-Off/Drafting Committees Chad Smith 

10:30 Break 

10:45 TRRP Refinements Kick-Off/Drafting Committees Chad Smith 

12:00 Lunch 

1:00 FY21 Budget Proposal Mike Dixon 

2:30 Break 

2:45 FY21 Budget Proposal Mike Dixon 

4:30 Topics for September meeting TMC members 

4:45 Public Forum: Comments from the public Justin Ly, Chair 
5:00 Adjourn
Trinity Management Council (TMC)

Quarterly Meeting

2020-07-21 09:00:00
  to
2020-07-22 17:00:00

Description: The Trinity Management Council quarterly meeting will be shifted to web-enabled teleconference. Details on the call in information are posted on the updated agenda below.

Location: Six Rivers National Forest 1330 Bayshore Way Eureka, CA 95501

Point of Contact: TRRP Office 530-623-1800

Files:

Directors Reports:

   -    
TRRP ED Report

 [297.81 KB] TRRP ED Report July 202-1.pdf

TRRP ED Report

Published: -   
Added: 2020-07-15 16:12:36   
Updated: 2020-07-15 19:02:03.

Draft Agenda:

   -    
Jul 21-22 2020 TMC Agenda

 [74.20 KB] Jul 21-22 2020 TMC Agenda Draft 0720202-1.pdf

TMC Agenda 

Published: -   
Added: 2020-06-23 19:32:22   
Updated: 2020-07-20 22:49:44.

Meeting Materials:

   -    
LTO CWP and Trinity Modeling

 [1.66 MB] 20200720 TMC LTO CWP and Trinity Modeling FINAL.pdf

TMC LTO CWP and Trinity Modeling

Published: -   
Added: 2020-07-20 22:06:30   
Updated: 2020-07-20 22:06:36.

   -    
FY21 Science Budget Presentation

 [361.12 KB] FY21_Science_Budget_21JUL20.pdf

FY21 Science Budget Presentation

Published: -   
Added: 2020-07-20 21:28:28   
Updated: 2020-07-20 21:32:36.

   -    
Trinity River Refinements Coordinator Plan of Work

 [463.14 KB] June 2020 Trinity River Refinements Coordinator Plan of Work.pdf

Trinity River Refinements Coordinator Plan of Work

Published: -   
Added: 2020-07-20 20:31:37   
Updated: 2020-07-20 21:18:37.

   -    
Chad Smith Trinity River Refinements Coordinator kick off meeting slides

 [357.29 KB] July 22 2020 Chad Smith Trinity River Refinements Coordinator kick off meeting slides.pdf

Chad Smith Trinity River Refinements Coordinator kick off meeting slides

Published: -   
Added: 2020-07-20 20:31:37   
Updated: 2020-07-20 20:31:42.

   -    
TRRP Terms of Reference

 [216.87 KB] July 2020 TRRP Terms of Reference for Document Drafting Committees-1.pdf

TRRP Terms of Reference for Document Drafting Committees

Published: -   
Added: 2020-07-20 20:31:37   
Updated: 2020-07-20 20:31:42.

   -    
Klamath River Coho NFWF Partnership

 [1,002.15 KB] Klamath River Coho_NFWF Partnership.pdf

Klamath River Coho NFWF Partnership

Published: -   
Added: 2020-07-20 20:31:37   
Updated: 2020-07-20 20:31:42.

   -    
RCD Presentation 2020 07-21

 [5.22 MB] RCD Presentation_2020_07_21.pdf

RCD Presentation 2020 07-21

Published: -   
Added: 2020-07-20 20:31:37   
Updated: 2020-07-20 20:31:42.

   -    
TMC FY21 budget

 [969.81 KB] TMC FY21 budget 07222020.pdf

TMC FY21 budget presentation

Published: -   
Added: 2020-07-20 20:31:37   
Updated: 2020-07-20 20:31:42.

Other:

   -    
Draft Mar 2020 TMC Minutes 03242020 Final

 [100.62 KB] Draft Mar 2020 TMC Minutes 03242020 Final.pdf

Draft Mar 2020 TMC Minutes

Published: -   
Added: 2020-07-20 21:28:28   
Updated: 2020-07-20 21:28:34.

   -    
FY21 Status & Trend Science Funding Options

 [242.07 KB] FY21 Status & Trend Science Funding Options 14JUL20 Final.pdf

Memorandum:FY21 Status & Trend Science Funding Options

Published: -   
Added: 2020-07-15 18:58:49   
Updated: 2020-07-15 18:58:51.

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