Trinity Management Council (TMC)
Meeting
2007-03-28
to
2007-03-29
Description:
Location:
Point of Contact:
Files:
Draft Agenda:
Agenda
[15.58 KB] Agenda_TMC_2007-03-28291.pdfTrinity Management Council, Meeting Agenda, March 28-29, 2007
Published: -
Added: 2011-03-03 12:58:03
Updated: 2011-10-18 16:50:12.
Meeting Summary:
Minutes
[76.68 KB] Minutes_TMC_2007-03-281.pdfTrinity Management Council, Meeting Minutes, March 28, 2007, Arcata City Council Chambers
Published: -
Added: 2011-03-07 17:44:29
Updated: 2011-10-18 16:50:12.
Motions:
Hillemeier moved to delay the approval of the minutes for December 14, 2006 to the next day's meeting to allow for additional time to review them. Brock seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Person moved to approve the Administration and RIG portions of the budget as presented in the budget packet. The motion was seconded by Stokely. AMENDMENT #3(a) Person: I'd like to amend the motion to include direction to reconvene the B team to continue deliberation of items we cannot agree upon, with a recommendation that the TMC to take it up at the next TMC meeting. Stokely accepted amendment. AMENDMENT #3(b) Lagomarsino: I'd like to make a friendly amendment that the TMC be briefed about the Indian Creek Value Engineering Report concerning notching by the RIG and justification of such designs. The amendment was accepted by Person and Stokely.
Motion PASSED 7 / 0 / 1
[details]
Stokely moved that the TMC endorse Schleusner's version of the goal statement for legal review as follows: The goal of the TRRP is to restore and sustain natural production of anadromous fish populations downstream of Lewiston Dam to pre-dam levels, in response to various Congressional mandates as well as the federal government's trust responsibility to the Hoopa Valley and Yurok Indian Tribes (ROD, top of page 17) thus facilitating dependent tribal, commercial, and sport fisheries' full participation in the benefits of restoration via enhanced harvest opportunities. The TRRP strategy for accomplishing this goal restores and perpetually maintains fish and wildlife resources (including threatened and endangered species) by restoring the processes that produce a healthy alluvial river ecosystem, which in turn will restore the necessary diversity of habitats for anadromous fish. The above restoration strategy will be achieved by implementing management actions in a science-based adaptive management program. The motion was seconded by Brock. AMENDMENT #4(a) Person: We should amend the motion so that the Goal Statement would be subject to legal review and then would go back to the TMC for adoption. The amendment was accepted by Stokely and Brock.
Motion PASSED 7 / 0 / 1
[details]
Lagomarsino moved to have the Steering Committee, when they meet April 16th , to come up with written responses regarding what it received from McBain & Trush, how to integrate those comments into chapters 1 - 3 of the IAP, and then come back for TMC review. The motion was seconded by Orcutt.
Motion PASSED 7 / 0 / 1
[details]
Wittler asked that the TMC consider changing the word "integrate" in the motion to the word "address". Lagomarsino and Orcutt agreed to the change in language.
Motion PASSED 7 / 0 / 1
[details]
Person moved to adopt the ROD hydrograph if it officially becomes a dry year. The motion was seconded by Hillemeier.
Motion PASSED 0 / 0 / 0
[details]
Stokely moved to approve minutes for December 14, 2006. The motion was seconded by Hansen.
Motion PASSED 6 / 0 / 2
[details]
Motion PASSED 0 / 0 / 0
[details]
Person moved to approve the Administration and RIG portions of the budget as presented in the budget packet. The motion was seconded by Stokely. AMENDMENT #3(a) Person: I'd like to amend the motion to include direction to reconvene the B team to continue deliberation of items we cannot agree upon, with a recommendation that the TMC to take it up at the next TMC meeting. Stokely accepted amendment. AMENDMENT #3(b) Lagomarsino: I'd like to make a friendly amendment that the TMC be briefed about the Indian Creek Value Engineering Report concerning notching by the RIG and justification of such designs. The amendment was accepted by Person and Stokely.
Motion PASSED 7 / 0 / 1
[details]
Stokely moved that the TMC endorse Schleusner's version of the goal statement for legal review as follows: The goal of the TRRP is to restore and sustain natural production of anadromous fish populations downstream of Lewiston Dam to pre-dam levels, in response to various Congressional mandates as well as the federal government's trust responsibility to the Hoopa Valley and Yurok Indian Tribes (ROD, top of page 17) thus facilitating dependent tribal, commercial, and sport fisheries' full participation in the benefits of restoration via enhanced harvest opportunities. The TRRP strategy for accomplishing this goal restores and perpetually maintains fish and wildlife resources (including threatened and endangered species) by restoring the processes that produce a healthy alluvial river ecosystem, which in turn will restore the necessary diversity of habitats for anadromous fish. The above restoration strategy will be achieved by implementing management actions in a science-based adaptive management program. The motion was seconded by Brock. AMENDMENT #4(a) Person: We should amend the motion so that the Goal Statement would be subject to legal review and then would go back to the TMC for adoption. The amendment was accepted by Stokely and Brock.
Motion PASSED 7 / 0 / 1
[details]
Lagomarsino moved to have the Steering Committee, when they meet April 16th , to come up with written responses regarding what it received from McBain & Trush, how to integrate those comments into chapters 1 - 3 of the IAP, and then come back for TMC review. The motion was seconded by Orcutt.
Motion PASSED 7 / 0 / 1
[details]
Wittler asked that the TMC consider changing the word "integrate" in the motion to the word "address". Lagomarsino and Orcutt agreed to the change in language.
Motion PASSED 7 / 0 / 1
[details]
Person moved to adopt the ROD hydrograph if it officially becomes a dry year. The motion was seconded by Hillemeier.
Motion PASSED 0 / 0 / 0
[details]
Stokely moved to approve minutes for December 14, 2006. The motion was seconded by Hansen.
Motion PASSED 6 / 0 / 2
[details]
First Posted: 2011-07-03 16:44:29
Post Updated: 2020-09-08 23:11:44