North Pacific Fishery Management Council

North Pacific Fishery Management Council

NPFMC February 2019 - 242nd

NPFMC Meetings
Closed for comment at 02/01/2019 12:00 PM AKST
9 Comments
Meeting Time: 02/04/2019 08:00 AM AKST

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 12:55 PM AKST
Review Document Schedule (Link) -Uploaded: 01/10/2019 12:56 PM AKST
Public Comment Information (Link) -Uploaded: 01/10/2019 12:57 PM 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: 02/07/2019 06:03 AM AKST
SSC PRESENTATION - ALL Except C1 and C4 -Uploaded: 02/07/2019 12:07 PM AKST
DRAFT SSC Report -Uploaded: 02/09/2019 10:28 AM AKST
Finance Committee Minutes 2-8-19 -Uploaded: 02/12/2019 11:48 AM AKST
AP Minutes FEBRUARY 2019 -Uploaded: 02/12/2019 12:13 PM AKST
SSC Report Feb 2019 FINAL -Uploaded: 03/13/2019 11:16 AM AKDT
Council Summary February 2019 -Uploaded: 03/29/2019 11:33 AM AKDT
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 08:46 AM AKST
B1 ADF&G Designee Letter -Uploaded: 01/15/2019 03:29 PM AKST
B1 2019 research priority process -Uploaded: 01/31/2019 04:25 PM AKST
B1 NPFMC MSA comments -Uploaded: 02/01/2019 08:57 AM AKST
B1 IPHC Annual Meeting Report -Uploaded: 02/01/2019 02:42 PM AKST
B1 S-K Grant Review PRESENTATION -Uploaded: 02/05/2019 12:56 PM AKST
B Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 09:23 AM AKST
B2 0 Comments B2 NMFS Management Report (including annual cost recovery report) (T)
Attachments: B2 Designated Officials Memo -Uploaded: 02/02/2019 10:29 PM AKST
B2 NMFS Management Report -Uploaded: 02/04/2019 01:58 PM AKST
B2 GOA Specs Pollock ABC correction -Uploaded: 02/05/2019 01:53 PM AKST
B2 Correction to SMBKC -Uploaded: 02/05/2019 03:39 PM AKST
B3 0 Comments B3 Alaska Fisheries Science Center Report (including update on surveys) (T)
Attachments: B3 AFSC Council Update -Uploaded: 02/04/2019 09:40 AM AKST
B4 0 Comments B4 State Department Report on Central Arctic Ocean Fishing Agreement (T)
Attachments: B4 Action Memo -Uploaded: 02/01/2019 10:57 AM AKST
B4 Exploratory Fishing_RFMO CMMs -Uploaded: 02/04/2019 01:06 PM AKST
B4 CAO PRESENTATION -Uploaded: 02/06/2019 07:56 AM AKST
B5 0 Comments B5 ADF&G Report
Attachments: B5 ADFG REPORT -Uploaded: 02/05/2019 01:31 PM AKST
B5 ADFG PRESENTATION -Uploaded: 02/06/2019 09:41 AM AKST
B6 0 Comments B6 USCG Report (T)
Attachments: B6 USCG 2018 Year in Review -Uploaded: 01/31/2019 11:33 AM AKST
B7 0 Comments B7 USFWS Report (T)
B8 0 Comments B8 IPHC Report
Attachments: B8 IPHC Annual Report -Uploaded: 02/04/2019 11:34 AM AKST
B8 IPHC PRESENTATION -Uploaded: 02/06/2019 07:40 AM AKST
B9 0 Comments B9 Protected Species Report
Attachments: B9 Action Memo -Uploaded: 01/28/2019 04:55 PM 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 10:28 AM AKST
C1 BSAI Crab Plan Team Report -Uploaded: 01/29/2019 02:21 PM AKST
C1 NSRKC SAFE Chapter Intro -Uploaded: 01/29/2019 12:18 PM AKST
C1 NSRKC SAFE Chapter -Uploaded: 01/29/2019 12:18 PM AKST
C-1 SMBKC rebuilding progress and plan PRESENTATION -Uploaded: 02/01/2019 11:58 AM AKST
C-1 St Matts 2018 ADFG survey PRESENTATION -Uploaded: 02/01/2019 11:58 AM AKST
C1 CPT report to SSC PRESENTATION -Uploaded: 02/05/2019 06:27 AM AKST
C1 AP PRESENTATION -Uploaded: 02/05/2019 10:29 AM AKST
C1 CPT Report and SMBKC update to Council PRESENTATION -Uploaded: 02/06/2019 08:35 AM AKST
C1 SSC Report to Council and PRESENTATION -Uploaded: 02/06/2019 12:23 PM AKST
C1 COUNCIL MOTION -Uploaded: 02/06/2019 03:50 PM AKST
C1 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 09:24 AM AKST
C2 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 12:17 PM AKST
C3 Rockfish Full Retention Public Review -Uploaded: 01/11/2019 03:05 PM AKST
C3 Supplemental Rockfish Full Retention Public Review -Uploaded: 01/18/2019 12:15 PM AKST
C3 PRESENTATION -Uploaded: 02/06/2019 02:58 PM AKST
C3 COUNCIL MOTION -Uploaded: 02/07/2019 07:15 AM AKST
C3 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 09:24 AM AKST
C4 4 Comments C4 BSAI Pacific Cod Trawl CV Analysis - Initial Review
Attachments: C4 Action Memo -Uploaded: 01/28/2019 04:55 PM AKST
C4 BSAI Pcod Trawl CV -Uploaded: 01/18/2019 02:03 PM AKST
C4 BSAI Pcod Trawl CV Appendix 1 -Uploaded: 01/18/2019 02:03 PM AKST
C4 BSAI Pacific Cod Trawl CV Errata -Uploaded: 01/31/2019 03:45 PM AKST
C4 Matlich Table -Uploaded: 02/07/2019 07:29 AM AKST
C4 SSC PRESENTATION -Uploaded: 02/07/2019 08:02 AM AKST
C4 DRAFT SSC REPORT -Uploaded: 02/07/2019 08:25 AM AKST
C4 Public Testimony Sign Up Sheet -Uploaded: 02/07/2019 10:13 AM AKST
C4 MOTION BSAI Cod Mothership Limitation -Uploaded: 02/08/2019 07:54 AM AKST
C4 MOTION BSAI Pcod Trawl CV Scoping Document -Uploaded: 02/08/2019 07:54 AM AKST
C4 In Meeting Public Comment & Sign Up Sheet -Uploaded: 02/22/2019 09:32 AM AKST
C5 1 Comment C5 IFQ Medical Lease, Beneficiary Designation Provisions - Final Action
Attachments: C5 ActionMemo -Uploaded: 01/28/2019 05:00 PM AKST
C5 IFQ Transfer Provisions Public Review -Uploaded: 01/14/2019 11:45 AM AKST
C5 COUNCIL MOTION -Uploaded: 02/08/2019 08:40 AM AKST
C5 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 09:42 AM AKST
D. OTHER ISSUES
D1 1 Comment D1 BSAI Crab Partial Deliveries - Discussion paper
Attachments: D1 Action Memo -Uploaded: 01/25/2019 10:29 AM AKST
D1 CR Partial Offload Discussion Paper -Uploaded: 01/23/2019 03:25 PM AKST
D1 PRESENTATION -Uploaded: 02/08/2019 07:49 AM AKST
D1 COUNCIL MOTION -Uploaded: 02/08/2019 12:40 PM AKST
D1 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 09:42 AM AKST
D2 0 Comments D2 BSAI Crab eLogbook - Discussion paper
Attachments: D2 Action Memo -Uploaded: 01/25/2019 10:30 AM AKST
D2 eLogbooks discussion paper -Uploaded: 01/30/2019 06:18 PM AKST
D2 COUNCIL MOTION -Uploaded: 02/08/2019 01:37 PM AKST
D2 Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 09:43 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 12:00 PM AKST
Link to ABM Committee Meeting Agenda -Uploaded: 01/31/2019 12:00 PM AKST
D3 ABM Schedule Feb 2019 -Uploaded: 01/31/2019 12:00 PM AKST
ABM Stakeholder Committee minutes 2-4-2019 -Uploaded: 02/07/2019 06:06 AM AKST
D3 COUNCIL MOTION -Uploaded: 03/20/2019 01:36 PM AKDT
D3 In Meeting Public Comment & Sign Up Sheet -Uploaded: 02/22/2019 10:46 AM AKST
D4 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 01:51 PM AKST
D5 Background for Annual Programmatic Review 2019 -Uploaded: 01/23/2019 01:51 PM AKST
D5 PRESENTATION -Uploaded: 02/06/2019 04:08 PM AKST
D5 COUNCIL MOTION -Uploaded: 02/08/2019 02:40 PM 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 02:41 PM AKST
D7 PRESENTATION -Uploaded: 02/07/2019 07:39 AM AKST
E. STAFF TASKING / COMMITTEES
E1 0 Comments Committee and Tasking Review
Attachments: E Action memo -Uploaded: 02/01/2019 10:10 AM AKST
E Council staff responsibilities -Uploaded: 02/01/2019 08:40 AM AKST
E ThreeMeetingOutlook 2019 Feb -Uploaded: 02/01/2019 10:10 AM AKST
E1 NPFMC Committees -Uploaded: 02/01/2019 03:39 PM AKST
E COUNCIL MOTION on Pot CV Cod -Uploaded: 02/09/2019 03:56 PM AKST
E1 Three Meeting Outlook February 2019 NL -Uploaded: 02/15/2019 05:23 PM AKST
E Public Testimony Sign Up Sheet -Uploaded: 02/22/2019 10:47 AM AKST