Trinity Management Council (TMC)
Meeting
2008-09-23 07:00:00
to
2008-09-23 07:00:00
Description:
Location:
Point of Contact:
Files:
Draft Agenda:
Agenda
[16.41 KB] Agenda_TMC_2008-09-231.pdfTrinity Management Council, Meeting Agenda, September 23, 2008
Published: -
Added: 2011-03-03 13:20:41
Updated: 2011-10-18 16:50:12.
Meeting Summary:
Minutes
[28.83 KB] Minutes_TMC_2008-09-231.pdfTrinity Management Council, Meeting Minutes, September 23, 2008
Published: -
Added: 2011-03-04 11:40:12
Updated: 2011-10-18 16:50:12.
Motions:
Tom Stokely: Motion made to approve all minutes, with minor changes. Second by Dave Hillemeier.
Motion PASSED 8 / 0 / 0
[details]
Dave Hillemeier: Motion - The TMC send letter to the Secretary of Interior to urge that TAMWG appointments and renewal of charter occur as quickly as possible. Second by Tom Stokely
Motion PASSED 8 / 0 / 0
[details]
Tom Stokely: Motion made - The TMC operates under a simple majority vote for a 1 year trial period starting at the December meeting. Second by Irma Lagomarsino.
Motion status: other 3 / 5 / 0
[details]
Irma Lagomarsino: Motion - TMC will use a facilitated process to explore issues and possible solutions to the challenges identified in CDR Report within the next 3 months contingent upon funding for facilitator. In addition to procurement of services, FWS and BOR representatives shall apprise CDR of recent discussions that have been held with the Interior agencies Regional Director's, TAMWG, TMC, etc. Second by Tom Stokely.
Motion PASSED 7 / 1 / 0
[details]
Motion PASSED 8 / 0 / 0
[details]
Dave Hillemeier: Motion - The TMC send letter to the Secretary of Interior to urge that TAMWG appointments and renewal of charter occur as quickly as possible. Second by Tom Stokely
Motion PASSED 8 / 0 / 0
[details]
Tom Stokely: Motion made - The TMC operates under a simple majority vote for a 1 year trial period starting at the December meeting. Second by Irma Lagomarsino.
Motion status: other 3 / 5 / 0
[details]
Irma Lagomarsino: Motion - TMC will use a facilitated process to explore issues and possible solutions to the challenges identified in CDR Report within the next 3 months contingent upon funding for facilitator. In addition to procurement of services, FWS and BOR representatives shall apprise CDR of recent discussions that have been held with the Interior agencies Regional Director's, TAMWG, TMC, etc. Second by Tom Stokely.
Motion PASSED 7 / 1 / 0
[details]
First Posted: 2011-03-03 13:20:41
Post Updated: 2013-08-27 19:20:36