AGENDA - 242nd Plenary Session
The North Pacific Fishery Management Council will meet February 4-11, 2019, at the Benson Hotel, 309 SW Broadway, Portland, Oregon. Meetings to be held during the week are:
Scientific and Statistical Committee: Feb. 4-6, 2019 – Cambridge/Oxford
SSC Workshop: Feb. 5, 2019 – 1-5pm – Cambridge/Oxford AGENDA
Advisory Panel: Feb. 5-8, 2019 – Crystal Ballroom
Council: Feb. 6-11, 2019 – Mayfair Ballroom
Halibut Stakeholder Committee: Feb. 4, 2019 – 8am-12pm, Crystal Ballroom AGENDA, MINUTES
Fishery Monitoring Advisory Committee: Feb. 4, 2019 – 1-5pm, Crystal Ballroom (Postponed)
Ecosystem Committee: Feb. 5, 2019 – 1-5pm, Parliament 3-4
All meetings are open to the public except for executive sessions. Information on submitting comments in writing or in person can be found in the Public Comment Information attached under A1 below. The deadline for written comments—online or received through mail—is 12:00 pm (AST) on Friday, February 1, 2019. Click on the comment link for the agenda item you wish to comment on or mail to: NPFMC, 605 W. 4th Avenue, Anchorage, AK 99501. The Council meeting is broadcast will be broadcast at https://npfmc.adobeconnect.com/february2019. Motions are posted following the meeting.
Please note items may be postponed (Postponed) or tentative (T) due to the government shutdown. Check back for updates.
| A. CALL MEETING TO ORDER | ||
| A1 | 0 Comments | Agenda and Meeting Information |
| Attachments: | Meeting Schedule (Link) -Uploaded: 01/10/2019 04:55 AM AKST | |
| Review Document Schedule (Link) -Uploaded: 01/10/2019 04:56 AM AKST | ||
| Public Comment Information (Link) -Uploaded: 01/10/2019 04:57 AM AKST | ||
| Link to Audio Files -Uploaded: 07/24/2020 08:15 AM AKST | ||
| Newsletter (LINK) -Uploaded: 09/09/2022 07:02 AM AKST | ||
| A2 | 0 Comments | In Meeting Minutes (committee minutes and reports drafted during this meeting) |
| Attachments: | Halibut ABM Stakeholder Committee minutes 2-4-2019 -Uploaded: 02/06/2019 10:03 PM AKST | |
| SSC PRESENTATION - ALL Except C1 and C4 -Uploaded: 02/07/2019 04:07 AM AKST | ||
| Finance Committee Minutes 2-8-19 -Uploaded: 02/12/2019 03:48 AM AKST | ||
| AP Minutes February 2019 -Uploaded: 02/12/2019 04:13 AM AKST | ||
| SSC Report February 2019 -Uploaded: 03/13/2019 04:16 AM AKST | ||
| Council Summary February 2019 -Uploaded: 03/29/2019 04:33 AM AKST | ||
| B. REPORTS | ||
| B1 | 0 Comments | B1 Executive Director's Report (including process for research priorities, report on S-K grant result reporting.) The Alaska Ocean Acidification Network update is postponed |
| Attachments: | B1 ED report February 2019 -Uploaded: 02/01/2019 12:46 AM AKST | |
| B1 ADF&G Designee Letter -Uploaded: 01/15/2019 07:29 AM AKST | ||
| B1 2019 research priority process -Uploaded: 01/31/2019 08:25 AM AKST | ||
| B1 NPFMC MSA comments -Uploaded: 02/01/2019 12:57 AM AKST | ||
| B1 IPHC Annual Meeting Report -Uploaded: 02/01/2019 06:42 AM AKST | ||
| B1 S-K Grant Review PRESENTATION -Uploaded: 02/05/2019 04:56 AM AKST | ||
| B Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 01:23 AM AKST | ||
| B2 | 0 Comments | B2 NMFS Management Report (including annual cost recovery report) (T) |
| Attachments: | B2 Designated Officials Memo -Uploaded: 02/02/2019 02:29 PM AKST | |
| B2 NMFS Management Report -Uploaded: 02/04/2019 05:58 AM AKST | ||
| B2 GOA Specs Pollock ABC correction -Uploaded: 02/05/2019 05:53 AM AKST | ||
| B2 Correction to SMBKC -Uploaded: 02/05/2019 07:39 AM AKST | ||
| B3 | 0 Comments | B3 Alaska Fisheries Science Center Report (including update on surveys) (T) |
| Attachments: | B3 AFSC Council Update -Uploaded: 02/04/2019 01:40 AM AKST | |
| B4 | 0 Comments | B4 State Department Report on Central Arctic Ocean Fishing Agreement (T) |
| Attachments: | B4 Action Memo -Uploaded: 02/01/2019 02:57 AM AKST | |
| B4 Exploratory Fishing_RFMO CMMs -Uploaded: 02/04/2019 05:06 AM AKST | ||
| B4 CAO PRESENTATION -Uploaded: 02/05/2019 11:56 PM AKST | ||
| B5 | 0 Comments | B5 ADF&G Report |
| Attachments: | B5 ADFG REPORT -Uploaded: 02/05/2019 05:31 AM AKST | |
| B5 ADFG PRESENTATION -Uploaded: 02/06/2019 01:41 AM AKST | ||
| B6 | 0 Comments | B6 USCG Report (T) |
| Attachments: | B6 USCG 2018 Year in Review -Uploaded: 01/31/2019 03:33 AM AKST | |
| B7 | 0 Comments | B7 USFWS Report (T) |
| B8 | 0 Comments | B8 IPHC Report |
| Attachments: | B8 IPHC Annual Report -Uploaded: 02/04/2019 03:34 AM AKST | |
| B8 IPHC PRESENTATION -Uploaded: 02/05/2019 11:40 PM AKST | ||
| B9 | 0 Comments | B9 Protected Species Report |
| Attachments: | B9 Action Memo -Uploaded: 01/28/2019 08:55 AM AKST | |
| C. MAJOR ISSUES / FINAL ACTION ITEMS | ||
| C1 | 0 Comments | C1 BSAI Crab - Final ABC and OFL Specifications and action as necessary |
| Attachments: | C1 BSAI Crab Action Memo -Uploaded: 01/30/2019 02:28 AM AKST | |
| C1 BSAI Crab Plan Team Report -Uploaded: 01/29/2019 06:21 AM AKST | ||
| C1 NSRKC SAFE Chapter Intro -Uploaded: 01/29/2019 04:18 AM AKST | ||
| C1 NSRKC SAFE Chapter -Uploaded: 01/29/2019 04:18 AM AKST | ||
| C-1 SMBKC rebuilding progress and plan PRESENTATION -Uploaded: 02/01/2019 03:58 AM AKST | ||
| C-1 St Matts 2018 ADFG survey PRESENTATION -Uploaded: 02/01/2019 03:58 AM AKST | ||
| C1 CPT report to SSC PRESENTATION -Uploaded: 02/04/2019 10:27 PM AKST | ||
| C1 AP PRESENTATION -Uploaded: 02/05/2019 02:29 AM AKST | ||
| C1 CPT Report and SMBKC update to Council PRESENTATION -Uploaded: 02/06/2019 12:35 AM AKST | ||
| C1 SSC Report to Council and PRESENTATION -Uploaded: 02/06/2019 04:23 AM AKST | ||
| C1 COUNCIL MOTION -Uploaded: 02/06/2019 07:50 AM AKST | ||
| C1 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 01:24 AM AKST | ||
| C2 | 0 Comments | POSTPONED C2 Observer Program Fees - Initial Review and FMAC report |
| C3 | 3 Comments | C3 Fixed Gear CV Rockfish Retention - Final Action |
| Attachments: | C3 Action Memo -Uploaded: 01/25/2019 04:17 AM AKST | |
| C3 Rockfish Full Retention Public Review -Uploaded: 01/11/2019 07:05 AM AKST | ||
| C3 Supplemental Rockfish Full Retention Public Review -Uploaded: 01/18/2019 04:15 AM AKST | ||
| C3 PRESENTATION -Uploaded: 02/06/2019 06:58 AM AKST | ||
| C3 COUNCIL MOTION -Uploaded: 02/06/2019 11:15 PM AKST | ||
| C3 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 01:24 AM AKST | ||
| C4 | 4 Comments | C4 BSAI Pacific Cod Trawl CV Analysis - Initial Review |
| Attachments: | C4 Action Memo -Uploaded: 01/28/2019 08:55 AM AKST | |
| C4 BSAI Pcod Trawl CV -Uploaded: 01/18/2019 06:03 AM AKST | ||
| C4 BSAI Pcod Trawl CV Appendix 1 -Uploaded: 01/18/2019 06:03 AM AKST | ||
| C4 BSAI Pacific Cod Trawl CV Errata -Uploaded: 01/31/2019 07:45 AM AKST | ||
| C4 Matlich Table -Uploaded: 02/06/2019 11:29 PM AKST | ||
| C4 SSC PRESENTATION -Uploaded: 02/07/2019 12:02 AM AKST | ||
| C4 DRAFT SSC REPORT -Uploaded: 02/07/2019 12:25 AM AKST | ||
| C4 Public Testimony Sign Up Sheet -Uploaded: 02/07/2019 02:13 AM AKST | ||
| C4 MOTION BSAI Cod Mothership Limitation -Uploaded: 02/07/2019 11:54 PM AKST | ||
| C4 MOTION BSAI Pcod Trawl CV Scoping Document -Uploaded: 02/07/2019 11:54 PM AKST | ||
| C4 In Meeting Public Comment & Sign Up Sheet -Uploaded: 02/22/2019 01:32 AM AKST | ||
| C5 | 1 Comment | C5 IFQ Medical Lease, Beneficiary Designation Provisions - Final Action |
| Attachments: | C5 ActionMemo -Uploaded: 01/28/2019 09:00 AM AKST | |
| C5 IFQ Transfer Provisions Public Review -Uploaded: 01/14/2019 03:45 AM AKST | ||
| C5 COUNCIL MOTION -Uploaded: 02/08/2019 12:40 AM AKST | ||
| C5 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 01:42 AM AKST | ||
| D. OTHER ISSUES | ||
| D1 | 1 Comment | D1 BSAI Crab Partial Deliveries - Discussion paper |
| Attachments: | D1 Action Memo -Uploaded: 01/25/2019 02:29 AM AKST | |
| D1 CR Partial Offload Discussion Paper -Uploaded: 01/23/2019 07:25 AM AKST | ||
| D1 PRESENTATION -Uploaded: 02/07/2019 11:49 PM AKST | ||
| D1 COUNCIL MOTION -Uploaded: 02/08/2019 04:40 AM AKST | ||
| D1 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 01:42 AM AKST | ||
| D2 | 0 Comments | D2 BSAI Crab eLogbook - Discussion paper |
| Attachments: | D2 Action Memo -Uploaded: 01/25/2019 02:30 AM AKST | |
| D2 eLogbooks discussion paper -Uploaded: 01/30/2019 10:18 AM AKST | ||
| D2 COUNCIL MOTION -Uploaded: 02/08/2019 05:37 AM AKST | ||
| D2 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 01:43 AM AKST | ||
| D3 | 0 Comments | D3 BSAI Halibut ABM – Receive Halibut Stakeholder Committee Report, action as necessary |
| Attachments: | D3 ABM Action Memo -Uploaded: 01/31/2019 04:00 AM AKST | |
| Link to ABM Committee Meeting Agenda -Uploaded: 01/31/2019 04:00 AM AKST | ||
| D3 ABM Schedule Feb 2019 -Uploaded: 01/31/2019 04:00 AM AKST | ||
| ABM Stakeholder Committee minutes 2-4-2019 -Uploaded: 02/06/2019 10:06 PM AKST | ||
| D3 COUNCIL MOTION -Uploaded: 03/20/2019 06:36 AM AKST | ||
| D3 In Meeting Public Comment & Sign Up Sheet -Uploaded: 02/22/2019 02:46 AM AKST | ||
| D4 | 0 Comments | POSTPONED D4 Economic Data Reports – Discussion paper |
| D5 | 0 Comments | D5 Groundfish FMPs Management Policy and Objectives – Annual review |
| Attachments: | D5 Action Memo -Uploaded: 01/23/2019 05:51 AM AKST | |
| D5 Background for Annual Programmatic Review 2019 -Uploaded: 01/23/2019 05:51 AM AKST | ||
| D5 PRESENTATION -Uploaded: 02/06/2019 08:08 AM AKST | ||
| D5 COUNCIL MOTION -Uploaded: 02/08/2019 06:40 AM AKST | ||
| D6 | 0 Comments | POSTPONED D6 Economic SAFE Report – Review (SSC only) |
| D7 | 0 Comments | D7 Marine mammal conservation status – Review (SSC only) (T) |
| Attachments: | D7 Action Memo -Uploaded: 02/01/2019 06:41 AM AKST | |
| D7 PRESENTATION -Uploaded: 02/06/2019 11:39 PM AKST | ||
| E. STAFF TASKING / COMMITTEES | ||
| E1 | 0 Comments | Committee and Tasking Review |
| Attachments: | E Action memo -Uploaded: 02/01/2019 02:10 AM AKST | |
| E Council staff responsibilities -Uploaded: 02/01/2019 12:40 AM AKST | ||
| E ThreeMeetingOutlook 2019 Feb -Uploaded: 02/01/2019 02:10 AM AKST | ||
| E1 NPFMC Committees -Uploaded: 02/01/2019 07:39 AM AKST | ||
| E COUNCIL MOTION on Pot CV Cod -Uploaded: 02/09/2019 07:56 AM AKST | ||
| E1 Three Meeting Outlook February 2019 NL -Uploaded: 02/15/2019 09:23 AM AKST | ||
| E Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 02:47 AM AKST | ||