Trinity Management Council (TMC)
Meeting
2017-09-20 07:00:00
to
2017-09-21 07:00:00
Description:
Location: TRRP Office, Weaverville, CA
Point of Contact: Trinity River Restoration Program Office, 530-623-1800
Files:
Meeting Summary:
TMC Minutes (agenda attached)
[205.26 KB] TMC minutes Sep 2017 final.pdfPublished: -
Added: 2017-12-08 16:48:20
Updated: 2017-12-08 16:48:41.
Motions:
Keith Groves made a motion to approve the agenda Tony LaBanca seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion to approve the July Minutes. Mike Orcutt seconded the motion.
Motion PASSED 6 / 0 / 1
[details]
Dave Hillemeier made a motion to add $303,000 to the construction budget line item to cover the tasks identified (road construction, sub-contractor payroll taxes, sales tax, and reduced contribution from Yurok Tribe) for FY2018 by the Executive Director. Keith Groves seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Dave Hillemeier made a motion that the TMC approve all of the synthesis reports ($470,377) and additional 10 projects ($1,929,863) identified on the FY2018 Bridge 2 spreadsheet highlighted with a green header. Tony LaBanca seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Mike Orcutt made a motion that the bird monitoring ($122,000 TRRP-2018-008) not be funded for FY2018. Keith Groves seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Mike Orcutt made a motion that the TMC fund the Willow Creek Weir ($433,994 TRRP2018-001) which would not include funding for the video weir or the boat gate. Keith Groves seconded the motion for discussion.
Motion status: other 1 / 7 / 0
[details]
Dave Hillemeier made a motion to fund all eight of the pink projects (TRRP2018-001, 015, 026, 006, 010, 004, 005 at $433,994) and fund the video weir (TRRP2019-015 at $84,162) and reduce Yurok Tribal Harvest monitoring (2018-026) by 25 % and reduce the lower Trinity Creel Sport Harvest (TRRP2018-005) by 50 % with the intent of this project not be conducted during October and November of 2017. He accepted Mike Orcutt's amendment to reduce the Yurok Harvest Monitoring ( 2018-026 Total $120,000), State Creel Survey Monitoring Project (2018-010 Total $70,084) and the Sport Harvest/Trinity Creel (2018-005 Total: $60,313) by 25% each. Keith Groves seconded the amended motion.
Motion PASSED 0 / 0 / 0
[details]
Terri Simon-Jackson made a motion to approve FY18 funds for FY19 projects Gravel Implementation Monitoring (TRRP-2018-030 $109,300) and Stream Gaging (TRRP-2018-036 $244,850). Dave Hillemeier seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Dave Hillemeier made a motion to cap the combination of 001, 015, 026, 006, 010, 004, and 005 not to exceed $900,000 in FY2019 with exact distributions to be determined by a sub-group of the Hoopa Tribe, Yurok Tribe and CDFW with the ultimate distribution to be decided by the TMC. Nick Hetrick seconded the motion.
Motion status: other 5 / 2 / 1
[details]
Nick Hetrick made a motion to lock any remaining FY18 surplus funds ($564,924) as available to Redd Monitoring (TRRP 2018-014) and Outmigrant Monitoring (TRRP 2018-012) in FY19 Status and Trend Monitoring Projects. Bobbi Chadwick seconded the motion.
Motion status: other 1 / 7 / 0
[details]
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion to approve the July Minutes. Mike Orcutt seconded the motion.
Motion PASSED 6 / 0 / 1
[details]
Dave Hillemeier made a motion to add $303,000 to the construction budget line item to cover the tasks identified (road construction, sub-contractor payroll taxes, sales tax, and reduced contribution from Yurok Tribe) for FY2018 by the Executive Director. Keith Groves seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Dave Hillemeier made a motion that the TMC approve all of the synthesis reports ($470,377) and additional 10 projects ($1,929,863) identified on the FY2018 Bridge 2 spreadsheet highlighted with a green header. Tony LaBanca seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Mike Orcutt made a motion that the bird monitoring ($122,000 TRRP-2018-008) not be funded for FY2018. Keith Groves seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Mike Orcutt made a motion that the TMC fund the Willow Creek Weir ($433,994 TRRP2018-001) which would not include funding for the video weir or the boat gate. Keith Groves seconded the motion for discussion.
Motion status: other 1 / 7 / 0
[details]
Dave Hillemeier made a motion to fund all eight of the pink projects (TRRP2018-001, 015, 026, 006, 010, 004, 005 at $433,994) and fund the video weir (TRRP2019-015 at $84,162) and reduce Yurok Tribal Harvest monitoring (2018-026) by 25 % and reduce the lower Trinity Creel Sport Harvest (TRRP2018-005) by 50 % with the intent of this project not be conducted during October and November of 2017. He accepted Mike Orcutt's amendment to reduce the Yurok Harvest Monitoring ( 2018-026 Total $120,000), State Creel Survey Monitoring Project (2018-010 Total $70,084) and the Sport Harvest/Trinity Creel (2018-005 Total: $60,313) by 25% each. Keith Groves seconded the amended motion.
Motion PASSED 0 / 0 / 0
[details]
Terri Simon-Jackson made a motion to approve FY18 funds for FY19 projects Gravel Implementation Monitoring (TRRP-2018-030 $109,300) and Stream Gaging (TRRP-2018-036 $244,850). Dave Hillemeier seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Dave Hillemeier made a motion to cap the combination of 001, 015, 026, 006, 010, 004, and 005 not to exceed $900,000 in FY2019 with exact distributions to be determined by a sub-group of the Hoopa Tribe, Yurok Tribe and CDFW with the ultimate distribution to be decided by the TMC. Nick Hetrick seconded the motion.
Motion status: other 5 / 2 / 1
[details]
Nick Hetrick made a motion to lock any remaining FY18 surplus funds ($564,924) as available to Redd Monitoring (TRRP 2018-014) and Outmigrant Monitoring (TRRP 2018-012) in FY19 Status and Trend Monitoring Projects. Bobbi Chadwick seconded the motion.
Motion status: other 1 / 7 / 0
[details]
First Posted: 2017-08-02 21:37:49
Post Updated: 2017-12-08 16:48:41