Trinity Management Council (TMC)
Meeting
2016-06-01 07:00:00
to
2016-06-02 07:00:00
Description:
Location: Eureka
Point of Contact:
Files:
Approved Minutes:
TMC Approved Minutes for June 2016
[250.08 KB] TMC Minutes 2016 06 final1.pdfPublished: -
Added: 2017-04-19 08:41:29
Updated: 2017-04-19 08:41:29.
Draft Agenda:
TMC DRAFT Agenda, June 2016
[50.47 KB] TMC Draft Agenda - June 1-2 20161.pdfPublished: -
Added: 2016-07-11 10:28:19
Updated: 2016-07-11 10:28:19.
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 April and May minutes as amended. Dave Hillemeier seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Mike Orcutt made a motion the TMC reduce FY-16 funding on the top five watershed projects by 2.7% The TMC use any additional funds not spent on top five be spent according to the Watershed Workgroup priority and capped at $500K. Seth Naman seconded the motion.
Motion PASSED 6 / 0 / 2
[details]
Dave Hillemeier made a motion that TMC approve the FY-17 budget as detailed at $15,009,576 including science projects through item 10, recognizing they still need to find $285K to meet this savings by first looking for efficiencies within existing projects. If savings are not found by the September meeting, the savings will be made up by proportionally reducing all projects except Administration to reach the shortfall. Mike Orcutt amended the motion to first use any additional savings to fund the $44K for Hoopa Valley Tribe work at the Junction City weir, unless it was funded by other sources. Keith Groves amended the motion to second use any additional savings for watershed work. Dave Hillemeier amended the motion to cap the additional watershed funding at $250K with any additional savings to go to either construction or watershed as determined by the TMC at that time.
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion that the TMC sign the Lewiston Appraisal Study letter as amended. Dave Hillemeier seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion to approve the April and May minutes as amended. Dave Hillemeier seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Mike Orcutt made a motion the TMC reduce FY-16 funding on the top five watershed projects by 2.7% The TMC use any additional funds not spent on top five be spent according to the Watershed Workgroup priority and capped at $500K. Seth Naman seconded the motion.
Motion PASSED 6 / 0 / 2
[details]
Dave Hillemeier made a motion that TMC approve the FY-17 budget as detailed at $15,009,576 including science projects through item 10, recognizing they still need to find $285K to meet this savings by first looking for efficiencies within existing projects. If savings are not found by the September meeting, the savings will be made up by proportionally reducing all projects except Administration to reach the shortfall. Mike Orcutt amended the motion to first use any additional savings to fund the $44K for Hoopa Valley Tribe work at the Junction City weir, unless it was funded by other sources. Keith Groves amended the motion to second use any additional savings for watershed work. Dave Hillemeier amended the motion to cap the additional watershed funding at $250K with any additional savings to go to either construction or watershed as determined by the TMC at that time.
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion that the TMC sign the Lewiston Appraisal Study letter as amended. Dave Hillemeier seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
First Posted: 2016-11-07 11:25:31
Post Updated: 2017-04-19 20:41:29