Trinity Management Council (TMC)
Meeting
2017-06-14 16:00:00
to
2017-06-15 10:15:00
Description: Location: Azaela Hall, 1620 Pickett Rd Mckinleyville, CA
Location: McKinleyville, CA
Point of Contact: Eric Peterson (ebpeterson@usbr.gov), US Bureau of Reclamation, 530-623-1810
Files:
Approved Minutes:
TMC Approved Minutes, June 2017
[139.78 KB] TMC Minutes 2017 06 final.pdfPublished: -
Added: 2017-07-31 11:35:18
Updated: 2017-08-04 19:01:02.
Draft Agenda:
TMC DRAFT Agenda, June 2017
[31.40 KB] TMC Agenda - June 14 and 15_20171.pdfPublished: -
Added: 2017-06-01 08:54:26
Updated: 2017-06-01 08:54:26.
Motions:
Keith Groves made a motion to approve the agenda as modified. Tony LaBanca seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
George Kautsky made a motion to delay approval of the minutes until after lunch. Kyle De Juilio seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Keith Groves made a motion to accept the March meeting minutes as amended. Bruce Bingham seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion to accept TMC bylaws Section 400 as modified. Justin Ly seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion to accept TMC bylaws Section 600 as modified. Tony LaBanca seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Mike Orcutt made a motion to accept TMC bylaws Section 603 as modified. Kyle De Juilio seconded the motion.
Motion status: other 4 / 4 / 0
[details]
Mike Orcutt made a motion to table the changes to the TMC bylaw in their entirety. Keith Groves seconded the motion.
Motion status: other 2 / 5 / 1
[details]
Mike Orcutt made a motion to approve Administration budget for FY2018 and convene the TMC and IDT for recommendations on Implementation and Science for FY2018 and beyond. Justin Ly seconded the motion. The motion failed due to the passage of the next competing motion.
Motion status: other 0 / 0 / 0
[details]
Keith Groves made an amended motion to accept the Administration budget and the Implementation budget and to have a TMC special meeting before September to discuss the Science budgets. Justin Ly seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Bruce Bingham made a motion to fund the application S3-fish Model Research at $74,426 and the Science Program Support at $2,129,048 in Science portion of the budget. Terri Simon-Jackson seconded the motion.
Motion status: other 6 / 2 / 0
[details]
Bruce Bingham made a motion to fund the S3 at approximately $74K. Terri Simon-Jackson seconded the motion.
Motion status: other 6 / 2 / 0
[details]
Justin Ly made a motion to fund the Science Program Support at approximately $2.13 M. Bruce Bingham seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Tony LaBanca made a motion to fund Watershed final rankings based on the $750K table and remove the Barker Valley project and provide the approximately remaining $217K for Forest Service roads to meet the $739K that is in the approved budget. Seth Naman seconded the motion.
Motion status: other 5 / 1 / 0
[details]
Motion PASSED 0 / 0 / 0
[details]
George Kautsky made a motion to delay approval of the minutes until after lunch. Kyle De Juilio seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Keith Groves made a motion to accept the March meeting minutes as amended. Bruce Bingham seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion to accept TMC bylaws Section 400 as modified. Justin Ly seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Keith Groves made a motion to accept TMC bylaws Section 600 as modified. Tony LaBanca seconded the motion.
Motion PASSED 0 / 0 / 0
[details]
Mike Orcutt made a motion to accept TMC bylaws Section 603 as modified. Kyle De Juilio seconded the motion.
Motion status: other 4 / 4 / 0
[details]
Mike Orcutt made a motion to table the changes to the TMC bylaw in their entirety. Keith Groves seconded the motion.
Motion status: other 2 / 5 / 1
[details]
Mike Orcutt made a motion to approve Administration budget for FY2018 and convene the TMC and IDT for recommendations on Implementation and Science for FY2018 and beyond. Justin Ly seconded the motion. The motion failed due to the passage of the next competing motion.
Motion status: other 0 / 0 / 0
[details]
Keith Groves made an amended motion to accept the Administration budget and the Implementation budget and to have a TMC special meeting before September to discuss the Science budgets. Justin Ly seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Bruce Bingham made a motion to fund the application S3-fish Model Research at $74,426 and the Science Program Support at $2,129,048 in Science portion of the budget. Terri Simon-Jackson seconded the motion.
Motion status: other 6 / 2 / 0
[details]
Bruce Bingham made a motion to fund the S3 at approximately $74K. Terri Simon-Jackson seconded the motion.
Motion status: other 6 / 2 / 0
[details]
Justin Ly made a motion to fund the Science Program Support at approximately $2.13 M. Bruce Bingham seconded the motion.
Motion PASSED 7 / 1 / 0
[details]
Tony LaBanca made a motion to fund Watershed final rankings based on the $750K table and remove the Barker Valley project and provide the approximately remaining $217K for Forest Service roads to meet the $739K that is in the approved budget. Seth Naman seconded the motion.
Motion status: other 5 / 1 / 0
[details]
First Posted: 2017-01-06 09:53:47
Post Updated: 2017-07-31 23:35:18