Trinity Management Council (TMC)
Quarterly Meeting
2018-06-13 09:30:00
to
2018-06-14 17:00:00
Description:
Location: Eureka, Humboldt Bay Aquatic Center, 921 Waterfront Drive
Point of Contact:
Files:
Approved Minutes:
TMC Minutes June 2018-FINAL
[130.90 KB] TMC Minutes June 2018-FINAL.pdfPublished: -
Added: 2020-01-30 19:43:42
Updated: 2020-01-30 19:52:37.
Draft Agenda:
Draft Agenda
[31.52 KB] June TMC Meeting Agenda_201-9.pdfPublished: -
Added: 2018-06-07 15:44:02
Updated: 2018-06-07 15:45:27.
Meeting Materials:
Presentations
[36.24 MB] TMC_2018-06_Presentations.zipConverted to PDF format
Published: -
Added: 2018-06-28 17:47:25
Updated: 2018-06-28 17:47:02.
Motions:
Keith Groves made a motion to approve the March minutes. Tony LaBanca seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Dave Hillemeier made a motion that an entity that submits a proposal for the Watershed Workgroup process must only recuse themselves from ranking of their own proposal and not be present when such proposal is discussed and ranked. Tony LaBanca seconded the motion.
Motion status: other 4 / 3 / 1
[details]
Terri Simon-Jackson made a motion to obligate available FY18 funding per table "Options for obligation of surplus FY18 Funding," funding the purple first, orange and green next, as the Executive Director deems appropriate. Justin Ly seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Motion PASSED 0 / 0 / 0
[details]
Dave Hillemeier made a motion that an entity that submits a proposal for the Watershed Workgroup process must only recuse themselves from ranking of their own proposal and not be present when such proposal is discussed and ranked. Tony LaBanca seconded the motion.
Motion status: other 4 / 3 / 1
[details]
Terri Simon-Jackson made a motion to obligate available FY18 funding per table "Options for obligation of surplus FY18 Funding," funding the purple first, orange and green next, as the Executive Director deems appropriate. Justin Ly seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
First Posted: 2018-01-18 19:28:16
Post Updated: 2020-01-30 19:52:37