WSP12654 - Laserfiche WebLink

Home Browse Search

~)J23i)4 et>"2 :3 2.. '"\ document wilI be posed as a specific written recommendation that can be, approved as written. approved with modification, or not approved. Reports and recommendations forwarded to the AMWO will be identified as having been approved through consensus of the entire TWO, except when a minority opinion is submitted to the Chairperson in writing prior to the agreed date for forwarding TWG recommendations to the AMWG (generally 60 days before the next A..MWG meeting). Members subscribing to the minority opinion will be listed in the minority report, which shall follow the same format outlined above for the consensus or majority report. The TWG Chairperson may invite a representative of the minority group to present the minority opinion to the AMWO. ft 9. Ad Hoc GrouDS and Meetings. - Ad hoc groups can be formed by the TWG as needed with membership consisting ofTWG members and alternates only. Groups may invite technical advisors outside the TWO membership to assist on some issues. These groups may meet to discuss assignments from the TWO. Ad hoc meetings will not require federal register notices. Minutes are recommended, but not required. Ad hoc groups shall report of their deh"berations and findings to the TWo.. Presentations of findings from Ad Hoc groups may be given by individual members of the group. Ad hoc groups shall report only to the main body of the TWG. The AMWO may provide direction to the TWG on the flexibility they have in forming ad hoc groups. Ad hoc groups shall be formed by the consensus or vote of the TWG and shall terminate as soon as the assigned task is completed. J 10. Minutes. Reports. and Record Keening. - Minutes will be recorded byTWG staff support from Reclamation. Minutes will address the key topics of the TWO meetings including proposals, motions, voting/approval of motions, majority/minority opinions, public comments, presentations, fmdings from ad hoc groups, and other pertinent information. Minutes will not be a complete transcript of the discussions. An audio tape recording of the meeting will be kept for each meeting. The corrections and adoption of the minutes will be reached by consensus of the TWG at the following meeting. ~ Minutes, attachments, agendas, and materials for upcoming TWO meetings will be distributed according to the schedule below: A. Submittal of materials for upcoming TWO Meetings. 15 Business Davs Prior to TWO Mtg: ReSJlonsible Person Submit To . Agenda items . Materials for duplication & dist. Committee Members Committee Members Chairman Staff I TWG members responsible for materials for an upcoming meeting shall forward them to the designated staff member in time to be included with the distribution which will occur 10 days prior to the meeting. Materials may be provided via e-mail or hard copy. Where copies of material are 5