Trinity Management Council (TMC)
Meeting
2009-04-01 07:00:00
to
2009-04-02 07:00:00
Description:
Location:
Point of Contact:
Files:
Draft Agenda:
Agenda
[21.74 KB] Agenda_TMC_2009-04-01021.pdfTrinity Management Council, Meeting Agenda, April 1-2, 2009, Yurok Tribe Conference Room, Weithpec, CA
Published: -
Added: 2011-03-03 13:24:52
Updated: 2011-10-18 16:50:12.
Meeting Summary:
Minutes
[59.80 KB] Minutes_TMC_2009-04-01021.pdfTrinity Management Council, Meeting Minutes, April 1-2, 2009
Published: -
Added: 2011-03-04 11:34:45
Updated: 2011-10-18 16:50:12.
Motions:
Bill Brock: Motion to adopt the February 2, 2009 minutes, second by Roger Jaegel
Motion PASSED 6 / 0 / 2
[details]
Roger Jaegel: Motion that the TMC review and comment on the summary from the retreat developed by CDR and send comments concerning sensitive personnel or privacy matters to Mike Hamman by April 16, 2009 before general distribution. Motion was seconded by Gary Stacey
Motion PASSED 8 / 0 / 0
[details]
Roger Jaegel: Motion made that the TMC recommends that the IAP steering committee reconvene to address the next steps for the IAP Items II through VI. Second by Irma Lagomarsino.
Motion PASSED 0 / 0 / 0
[details]
Gary Stacey: Motion that TMC approve the FY 2010 budget with the following caveats; that TMAG activities have study plans approved by the Executive Director and in the event that less than the $1M ARRA funding is received, the B Team will reconvene and review the budget. Second by Bill Brock.
Motion PASSED 7 / 0 / 1
[details]
Mike Long: Motion that TMC endorses the "TRRP Proposed Five-Year Budget Development Process" document as a first step in developing a 5-year budget development process. We encourage further development of the process including incorporation of recommended changes offered today. Roger Jaegel seconded the motion.
Motion PASSED 8 / 0 / 0
[details]
Dave Hillemeier: Motion that TMC recommends that the Flow Schedule Workgroup's proposed hydrograph for a "Dry" water year be implemented by the Bureau of Reclamation and request that a Trinity operations group further investigate options to optimize conditions for Trinity River fisheries. Mike Long seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Dave Hillemeier: Motion for TMC to write a letter to the Bureau of Reclamation to request how they plan to comply with WRO 90-05 for Trinity operations. Roger Jeagel seconded the motion.
Motion PASSED 8 / 0 / 0
[details]
Motion PASSED 6 / 0 / 2
[details]
Roger Jaegel: Motion that the TMC review and comment on the summary from the retreat developed by CDR and send comments concerning sensitive personnel or privacy matters to Mike Hamman by April 16, 2009 before general distribution. Motion was seconded by Gary Stacey
Motion PASSED 8 / 0 / 0
[details]
Roger Jaegel: Motion made that the TMC recommends that the IAP steering committee reconvene to address the next steps for the IAP Items II through VI. Second by Irma Lagomarsino.
Motion PASSED 0 / 0 / 0
[details]
Gary Stacey: Motion that TMC approve the FY 2010 budget with the following caveats; that TMAG activities have study plans approved by the Executive Director and in the event that less than the $1M ARRA funding is received, the B Team will reconvene and review the budget. Second by Bill Brock.
Motion PASSED 7 / 0 / 1
[details]
Mike Long: Motion that TMC endorses the "TRRP Proposed Five-Year Budget Development Process" document as a first step in developing a 5-year budget development process. We encourage further development of the process including incorporation of recommended changes offered today. Roger Jaegel seconded the motion.
Motion PASSED 8 / 0 / 0
[details]
Dave Hillemeier: Motion that TMC recommends that the Flow Schedule Workgroup's proposed hydrograph for a "Dry" water year be implemented by the Bureau of Reclamation and request that a Trinity operations group further investigate options to optimize conditions for Trinity River fisheries. Mike Long seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Dave Hillemeier: Motion for TMC to write a letter to the Bureau of Reclamation to request how they plan to comply with WRO 90-05 for Trinity operations. Roger Jeagel seconded the motion.
Motion PASSED 8 / 0 / 0
[details]
First Posted: 2011-03-03 13:24:52
Post Updated: 2013-08-27 18:56:49