Event Details

Irma Lagomarsino: The TMAG, working with a steering committee appointed by the TMC, to develop the agenda and meeting format, will hold a facilitated Habitat Assessment Workshop for the purpose of collaboratively developing a work plan for completion of a Habitat Assessment study plan sufficient for outside review by experts. The TMAG, and the steering committee, will complete the draft Study Plan by September 10, 2006 for review by the Trinity Management Council in preparation for expert review. The move was second by Marshall for purposes of discussion. Marshall then withdrew his second due to the need for a specific date to hold the workshop. Lagomarsino agreed to add the following modification of the motion as stated above: During the week of August 7, 2006, Marshall seconded the revised motion.
Motion PASSED 0 / 0 / 0
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Lagomarsino moved the following motion for a vote: Have the TRRP Executive Director obligate the remainder of the FY06 funds in a manner most efficient for the restoration program which offsets FY07 budget needs. The motion was seconded by Anderson.
Motion PASSED 6 / 1 / 0
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Hillemeier moved the following motion for a vote: Have the B-Team (at its next meeting - August 14) to look at first quarter monitoring projects and have the TMC follow up with a conference call to consider funding first quarter monitoring projects. Lagomarsino seconded the motion.
Motion status: other 5 / 2 / 0
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Lagomarsino moved the following motion for a vote: Have a subgroup of TMC entities and the TAMWG to convene to develop the budget development process for FY 2008 for consideration of approval by the TMC in December 2006. The motion was seconded by Brock.
Motion PASSED 6 / 1 / 0
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Anderson moved the following motion for a vote: Form a steering committee to work with the TMAG to complete the proposed IAP schedule for TMC approval/consideration of the document by the December 2006 TMC meeting. The steering committee will determine an appropriate place for a high level policy review of the IAP with a findings document sent back to the TMC for consideration. The steering committee will consist of the TMAG Branch Chief, Scott McBain, Joe Polos, Robert Franklin, Wade Sinnen, Tim Hayden, Curtis Anderson, and a TAMWG representative. The motion was seconded by Hillemeier.
Motion PASSED 0 / 0 / 0
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Hillemeier moved the following motion for a vote: Prepare a letter to be sent to BOR/USFWS requesting that they assist TRRP in seeking any and all sources of funding for full implementation of TRRP, including use of CVPIA RF for FY 2007, at least at 2006 funding levels. The motion was seconded by Orcutt.
Motion PASSED 6 / 1 / 0
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Orcutt moved the following motion for a vote: Advocate full ROD level of funding for the FY 2008 budget in all Interior budgeting processes. Hillemeier seconded the motion.
Motion PASSED 6 / 1 / 0
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Stokely moved the following motion for a vote: Approve the minutes of December 2005, as amended Hillemeier. The motion was seconded by Lagomarsino.
Motion PASSED 6 / 1 / 0
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Stokely moved the following motion for a vote: Approve the minutes of March 2006 as amended. The motion was seconded by Hillemeier.
Motion PASSED 6 / 1 / 0
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Kautsky moved the following motion for a vote: Have the next TMC meeting held in Hoopa. The motion was seconded by Hillemeier.
Motion PASSED 0 / 0 / 0
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