Event Details

Keith Groves made a motion to approve the December TMC Agenda. Justin Ly seconded the motion.
Motion PASSED 0 / 0 / 0
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Keith Groves made a motion to approve the September TMC minutes. Dave Hillemeier seconded the motion. Terri Simon-Jackson asked that the following edit be incorporated into the minutes: to change the location of the Delta fire from Shasta Lake to Trinity Lake.
Motion PASSED 0 / 0 / 0
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Keith Groves made a motion for the TMC to accept and allow the IDT to identify data gaps and solicit proposals to answer outstanding flow management questions. Such proposals would be solicited, reviewed, and shelved to be ready for implementation upon availability of funding. Teresa Connor seconded the motion.
Motion PASSED 0 / 0 / 0
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Keith Groves made a motion to accept the budget changes highlighted in yellow in the budget spreadsheet as presented. Dave Hillemeier seconded the motion.
Motion PASSED 0 / 0 / 0
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Teresa Connor made a motion that if the TMC is unable to fund an approved FY19 item, the Executive Director has TMC approval to fund options listed in the Options for Reprogramming FY19 Funds table presented during the Dec TMC Meeting through FY2020. Keith Groves seconded the motion.
Motion PASSED 7 / 0 / 1
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