Trinity Management Council (TMC)
Special TMC Meeting
2022-02-10 09:00:00
to
2022-02-10 12:00:00
Description: A special TMC meeting will be held to hear updates and propose action on FY22 science funding proposals
Location: Virtual
Point of Contact: Mike Dixon (mdixon@usbr.gov
Files:
Approved Minutes:
Final minutes from Feb 2022 meeting
[137.90 KB] Feb 2022 TMC Special Meeting Notes Final.pdfApproved at March 2022 TMC meeting
Published: -
Added: 2022-04-11 15:14:56
Updated: 2022-04-11 15:14:47.
Draft Agenda:
Draft Agenda
[22.88 KB] Feb 2022 TMC Agenda Draft.docxNote: All agendas are draft until approved the day of the meeting
Published: -
Added: 2022-01-25 22:54:11
Updated: 2022-01-25 22:54:12.
Meeting Materials:
Roberts Rules of Order for TMC
[23.10 KB] Roberts Rules for TMC.docxBasic parliamentary procedures for the TMC - discussion draft
Published: -
Added: 2022-01-27 16:06:19
Updated: 2022-01-27 16:06:19.
Other:
Science Funding Recommendation
[81.31 KB] FY22 Science Funding Recommendation.docxMemo from Science Coordinator: Recommendation to fund FY 22 Science Projects
Published: -
Added: 2022-02-09 23:43:54
Updated: 2022-02-09 23:43:54.SAB Review of Proposals
[240.71 KB] SAB review full proposals 20220207.docxScience Advisory Board review of science proposals relevant to the Science Funding Recommendations.
Published: -
Added: 2022-02-09 23:43:54
Updated: 2022-02-09 23:43:54.
Motions:
Motion PASSED 8 / 0 / 0
[details]
Liam Gogan moved to pass the minutes as provided. Mike Orcutt seconded. Michael Orcutt made a competing motion to defer approval of the December minutes to the March TMC meeting. Brett Kormos seconded the competing motion. The competing motion passed unanimously.
Motion PASSED 8 / 0 / 0
[details]
Kyle DeJuilio moved to accept the recommendation of the Science Coordinator for funding the Science Proposals. Eric Wiseman seconded the motion. Tanya Sommer made a competing motion for the TMC to fund the science proposals in the ranking order of the SAB. Michael Orcutt seconded the competing motion. Michael Orcutt made a second competing motion to defer action on the FY22 Science Funding until the March meeting. Elizabeth Hadley seconded the second competing motion. The second competing motion passed with 7 votes in favor. Yurok tribe was opposed.
Motion PASSED 7 / 1 / 0
[details]
Brett Kormos made a motion for the TMC to approve the Scope of Work as provided with the additional of the functional relationship of flow in terms of ROD-implemented flow regimes to the overall SOW in Section 2.0. Kyle DeJuilio seconded the motion. Kyle DeJuilio made a friendly amendment that Section 3.6 and Task 4 be edited to include recommendations from the contractor on how flows could be managed to increase the effectiveness of Phase II rehab sites. Brett Kormos approved the amendment. Motion passed unanimously.
Motion PASSED 8 / 0 / 0
[details]
First Posted: 2022-01-25 22:54:11
Post Updated: 2022-04-11 15:14:47