Event Details

Brett Kormos moved to approve the appended June Meeting Agenda.        Kyle DeJuilio seconded the motion.        Motion passed unanimously.
Motion PASSED 8 / 0 / 0
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Seth Naman moved to approve the March TMC Meeting minutes.       Kyle DeJuilio seconded the motion.       Motion passed unanimously. 
Motion PASSED 8 / 0 / 0
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Nick Som moved for the TMC to adopt the final draft of the Program Document, subject to any edits required upon DOI Review.       Seth Naman seconded the motion.       Michael Orcutt offered a friendly amendment to remove “subject to any edits upon DOI Review.”       Som and Naman approved the amendment.                   Motion passed with seven votes in favor and one opposed. Hoopa Valley voted against.
Motion PASSED 7 / 1 / 0
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Brett Kormos moved for the TMC to insert the following language to the TRRP’s Bylaws in the appropriate locations:       The TMC retains unilateral authority to set the agenda for all quarterly meetings and maintains the authority to vote on any decision items         set forth in said agenda. Members of the TMC will attempt to resolve matters of dispute during TMC proceedings with the understanding that any recommendations made to DOI as a result of a TMC vote can be disputed by individual TMC members with DOI outside of the TMC process. The TMC is an advisory body and as such does not hold the authority to implement certain decisions where the authority lies with DOI.       Kyle DeJuilio seconded the motion.       Nick Som made a competing motion to table to insertion pending DOI review of the Program Document.       Liam Gogan seconded the competing motion.               Motion failed with three votes in favor and five votes against. NOAA Fisheries, Hoopa Valley Tribe, Yurok Tribe, State of California, and             Trinity County voted against       Naman offered a friendly amendment to the original motion to add that “by individual TMC members” before “with DOI” [emphasis of                   insertion added]       Kormos and DeJuilio approved the amendment.       Som added a friendly amendment to add “pending DOI Review of the Program Document.”       Kormos and DeJuilio approved the amendment. Motion passed unanimously.
Motion PASSED 8 / 0 / 0
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Brett Kormos moved to rescind the letter to DOI and consider further communication with DOI Regional Directors as necessary.       Kyle DeJuilio seconded the motion.       Motion passed unanimously. 
Motion PASSED 8 / 0 / 0
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Nick Som moved to approve the limiting factors analysis funding as a the top priority for FY23 surplus funding and defer decisions on the rest of the list for the July TMC Meeting.       Don Bader seconded the motion.       Motion passed unanimously.
Motion PASSED 8 / 0 / 0
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Brett Kormos moved for the TMC to approve the proposed FY24 budget with the understanding that future decision may be needed to balance the budget.       Liam Gogan seconded the motion.       Motion passed unanimously.
Motion PASSED 8 / 0 / 0
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