| Tuesday, August 10 |
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| 9:00 - 10:00 |
Executive Committee |
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- Review functional responsibilities of Council |
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- Review and discuss Council relationship with NMFS, NOAA, DOC, and U.S. Congress vis-à-vis "teamwork and cooperation" |
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| 10:00 |
Council Convenes |
| 10:00 - 11:30 |
Tour of Maryland Crab Hatchery |
| 11:30 - 1:00 |
Lunch at Phillips Seafood Restaurant at the Inner Harbor |
| 1:00 - 2:30 |
Report of the 39th Stock Assessment Review Committee |
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- Review summary results of Committee |
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| 2:30 - 5:00 |
Finalize Bluefish Management Measures for 2005 in conjunction with the Atlantic States Marine Fisheries Commission's Bluefish Board |
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- Review Bluefish Monitoring Committee's recommendations regarding
2005 harvest level and associated management measures |
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- Recommend bluefish harvest level for 2005 and associated management measures |
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| 5:00 |
End of Council Day |
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| The following two items (although not Council initiated) are included for purposes of notifying interested parties of the timing and purpose of these two meetings. |
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| 5:00 - 7:00 |
ASMFC Summer Flounder, Scup, and Black Sea Bass Board Meeting |
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- Review and decide action regarding Addendum XIII (Multi-Year Specifications) |
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| 7:00 - 9:00 |
NFI-Scientific and Monitoring Committee Workshop |
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- Develop protocol for the 2005 MAFMC RSA project entitled: "Loligo squid bycatch reduction, gear development and commercial scale test" in conjunction with NMFS scientists, industry, and the MAFMC. |
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| Wednesday, August 11 |
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| 8:00 |
Council Convenes |
| 8:00 - 8:10 |
Swearing In Session for New and Reappointed Members |
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- Oath of office administered by NMFS RA Pat Kurkul |
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| 8:10 - 11:30 |
Finalize Summer Flounder Management Measures for 2005 (2006, 2007) in Conjunction with the Atlantic States Marine Fisheries Commission's Summer Flounder, Scup and Black Sea Bass Board |
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- Review Summer Flounder Monitoring Committee's recommendations regarding 2005 (2006, 2007) harvest levels and commercial management measures |
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- Recommend 2005 (2006, 2007) harvest levels and commercial management measures |
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| 11:30 - 12:45 |
Lunch |
| 12:45 - 3:15 |
Finalize Black Sea Bass Management Measures for 2005 (2006, 2007) in Conjunction with the Atlantic States Marine Fisheries Commission's Summer Flounder, Scup and Black Sea Bass Board |
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- Review Black Sea Bass Monitoring Committee's recommendations regarding 2005 (2006, 2007) harvest levels and commercial management measures |
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- Recommend 2005 (2006, 2007) harvest levels and commercial management measures |
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| 3:15 - 5:30 |
Finalize Scup Management Measures for 2005 (2006, 2007) in Conjunction with the Atlantic States Marine Fisheries Commission's Summer Flounder, Scup and Black Sea Bass Board |
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- Review Scup Monitoring Committee's recommendations regarding 2005 (2006, 2007) harvest levels and commercial management measures |
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- Recommend 2005 (2006, 2007) harvest levels and commercial management measures |
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| Thursday, August 12 |
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| 8:00 - 9:30 |
Ecosystems Committee |
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- Review grant Statement of Work (SOW) |
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- Develop additional options to be included in proposed program |
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| 9:30 |
Council Convenes |
| 9:30 - 2:00 |
Approval of May and June Minutes |
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Actions from June |
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Organizational Reports |
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- NMFS Regional Administrator |
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- NMFS NEFSC |
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- NOAA Office of General Counsel |
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- Federal Enforcement (NMFS and USCG) |
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- U.S. Fish & Wildlife |
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- ASMFC |
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Executive Director's Report - Mr. Furlong |
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Status of MAFMC FMPS - Dr. Moore |
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Committee Reports |
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- Highly Migratory Species (HMS) |
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- Trawl Survey |
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- Executive |
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- Ecosystems |
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- New England Council |
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- South Atlantic Council |
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Continuing and New Business |
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- Discuss practice of using MRFSS annually to drive the TAL, and consider using all years since 1998. (adding each new year as the information is available) |
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- Suggest the Council review other methods of managing summer flounder and scup |
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- Address status of United Boatmen and RFA request for revising summer flounder allocation |
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