Event Details

Trinity Management Council (TMC)

Meeting

2013-01-16 20:00:00
  to
2013-01-17 12:00:00

Description:

Location: Weaverville Library

Point of Contact:

Files:

Approved Minutes:

Directors Reports:

Draft Agenda:

Meeting Materials:


Motions:

Judy Pflueger made a motion to approve the TMC January 16-17 meeting agenda. Dave Hillemeier seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Curtis Milliron made a A motion the TMC postpone the decision to reconsider the recommendation by the TAMWG regarding the Wellock irrigation system claim until next quarterly meeting to allow alternative process to be resolved. Bill Brock seconded the motion.
Motion PASSED 7 / 0 / 1
[details]

Dave Hillemeier made a motion to adopt the Physical Workgroup recommendation of up to 2,000 cubic yards at Lewiston Weir and up to 1,000 cubic yards at Lowden Ranch based on the two presentations made and based on a gravel deficit in the river. Seth Naman seconded the motion.
Motion PASSED 0 / 0 / 0
[details]

Curtis Milliron made a motion to accept the October 2012 TMC meeting minutes as amended. Judy Pflueger seconded the motion.
Motion PASSED 0 / 0 / 0
[details]

Judy Pflueger made a motion that the TMC approve the recommendation for watershed projects. Dave Hill seconded the motion.
Motion PASSED 7 / 0 / 1
[details]

Nancy Finley made a motion to develop a scoping document for a decision support system for the Program to be implemented in 2014 with options to address commitments and involvement of exiting partners, a timeline, and costs. Judy Pflueger seconded the motion.
Motion PASSED 0 / 0 / 0
[details]

Dave Hillemeier made a motion that the Design Team come up with the site specific goals and objectives based upon science of the Program. These objectives will then be shared with stakeholders at the concept design level to receive comments and advice. Stakeholder comments will be considered to the extent that they do not compromise site specific goals and objectives. Bill Brock seconded the motion.
Motion PASSED 0 / 0 / 0
[details]


First Posted: 2013-08-04 17:12:16

Post Updated: 2013-08-27 17:26:25