Trinity Management Council (TMC)
Meeting
2016-09-28 07:00:00
to
2016-09-29 07:00:00
Description:
Location:
Point of Contact: Eric Peterson (ebpeterson@usbr.gov), US Bureau of Reclamation, 530-623-1810
Files:
Approved Minutes:
TMC Approved Minutes for September 2016
[226.74 KB] TMC Minutes 2016 09 final1.pdfPublished: -
Added: 2017-04-19 15:57:08
Updated: 2017-04-19 15:57:08.
Draft Agenda:
TMC DRAFT Agenda, September 2016
[26.70 KB] 20160916_TMC_Draft Agenda Sep 28-291.pdfPublished: -
Added: 2016-09-19 15:52:23
Updated: 2016-09-19 15:52:23.
Meeting Materials:
TMC Meeting Materials, September 2016
[45.45 MB] Materials for SEP 2016 TAMWG TMC1.zipPublished: -
Added: 2016-09-30 19:18:19
Updated: 2016-09-30 19:18:19.
Motions:
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion to approve the June minutes as amended. Tony LaBanca seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Dave Hillemeier made a motion that, as requested by TAMWG, TRRP staff develop a response to the issues raised in Mr. Wellock's letter and reply to him by November 1, 2016. Terri Simon-Jackson seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Dave Hillemeier made a motion to approve the budget changes as described in the document FY17 Proposed TRRP Budget Quarterly Meeting-Weitchpec September 28 and 29, 2016 (attached): approve increases of Decision 1 (+$84,586), keep the $36,000 in Decision 2 ($0 change), approve the efficiency cuts in Decision 3 (-$13,748), approve voluntary savings in Decisions 4 (-$295,000) for a budget surplus of $189,042. Keith Groves seconded the motion.
Motion PASSED 7 / 0 / 1
[details]
Tony LaBanca made a motion per Decision 5 of the attached FY17 Proposed Budget: to disapprove the four Science proposals saving efficiencies (totaling $308,371) and have them evaluated by the Fish Workgroup for recommendation to the TMC for the FY18 budget. Keith Grove seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
First Posted: 2016-09-19 15:50:40
Post Updated: 2017-04-19 15:57:08