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  PRESS CONTACT:
Dan Furlong, Executive Director
dfurlong@mafmc.org
Phone: 302-674-2331 (ext. 19)
Fax: 302-674-5399


Council Meeting in Ronkonkoma, NY: October 4-7, 2004

September 16, 2004

The public is invited to attend the Mid-Atlantic Fishery Management Council's meeting to be held at the Holiday Inn, 3845 Veterans Memorial Highway, Ronkonkoma, NY, 11779 (telephone 631-585-9500), October 4-7, 2004. Below is the meeting agenda.

Monday, October 4
12:00 - 1:00 Tilefish Commitee
- Address and discuss considerations regarding Amendment 1
- Potential impact of June 2005 stock assessment
- Potential impact of bottom survey of Tilefish EFH
- Alternative management measures/issues, i.e., ITQ, IFQ, trip limits, other
1:00 - 3:00 Squid, Mackerel, Butterfish Committee
- Finalize public hearing document for Amendment 9
- Butterfish bycatch characterization
(CONCURRENT SESSIONS)
3:00 - 5:00 Ecosystem Committee
- Review and discuss outcomes from NMFS initiated meetings and workshops
- Geographic Information System (GIS)
- Survey instrument
- Management tools
3:00 - 5:30 Joint Dogfish Committee
- Review Spiny Dogfish Monitoring Committee's recommendations regarding
2005/2006 fishing year quota and associated management measures
- Develop and adopt recommended quota and management measures for
2005/2006 fishing year
Tuesday, October 5
8:00 - 9:00 Law Enforcement Committee
- Review nominations for Council's Fisheries Achievement Award
- Select recipient for Council consideration/approval
9:00 Council Convenes
9:00 - 9:15 Election of Officers
9:15 - 12:00 Dogfish Specifications
- Approve and adopt Dogfish Management Measures for 2005/2006
- Review Spiny Dogfish Committee's recommendations regarding 2005/2006 fishing year quota and associated management measures
- Discuss and develop recommended quota and management measures for 2005/2006 fishing year
12:00 - 1:00 Lunch
1:00 - 5:00 Research Set-Aside (RSA) Program Collaborative Workshop
- Welcome and description of expected results from the workshop
- RSA 2004 Request For Proposal (RFP) Solicitation for 2005 projects
- Panel discussion of the merits and concerns on the 2004 Save the Fish Foundation's Recreational Fisheries Proposal
- RSA Research Priorities for 2006 (Action Item)
- Presentation on how to write and submit a good RSA Proposal and Grant Application
- Overview and discussion of the Exempted Fishing Permit Process requirements for RSA projects
- Public input from RSA project participants and general public with suggestions on how to improve the RSA program
7:00 - 8:30 Research Set-Aside (RSA) Program Collaborative Workshop (cont.)
- NMFS and Council staff available to answer questions on and/or discuss RSA program and issues
Wednesday, October 6
8:30 Council Convenes
8:30 - 11:30 Approval of August 2004 Minutes
Organizational Reports
- NMFS Regional Administrator
- NMFS NEFSC Director
- NOAA Office of General Counsel
- Federal Enforcement (NMFS and USCG)
- U.S. Fish and Wildlife Service
- Atlantic States Marine Fisheries Commission (ASMFC)
Council Liaison Reports
- New England Council
- South Atlantic Council
Executive Director's Report
Status of MAFMC FMPs
11:00 - 12:00 Monkfish Amendment 2
- Review and approve Amendment 2 for submission to Secretary
- Discuss New England Council's actions on Amendment 2 issues directly impacting MAC
- Permits for NC fishermen
- Closure of deep sea corals (Oceana and Ladonia Canyons)
- Effects of DAS usage for multispecies and scallops
12:00 - 1:00 Lunch
1:00 - 2:00 Monkfish Amendment 2 (cont.)
2:00 - 5:30 Summer Flounder, Scup, and Black Sea Bass
- Develop, in conjunction with the ASMFC's Summer Flounder, Scup, and Black Sea Bass Board, priorities for 2005 actions
- Reconsider current commercial/recreational Summer Flounder allocation system
- Review outcome ASMFC's September workshop on Summer Flounder,
Scup, and Black Sea Bass
Other Organizational Meetings
5:30 - 7:30 ASMFC Board Meeting
- Approve Summer Flounder, Scup, and Black Sea Bass FMP addenda
- Allocation of Summer Flounder, Scup, and Black Sea Bass commercial quotas
- Timing of management measures
7:30 - 9:00 Public Hearing Regarding the South Atlantic Fishery Management Council's
King Mackerel Amendment 15
Thursday, October 7
8:00 - 9:00 Executive Committee
- Review and approve 2005 Annual Work Plan (AWP)
- Discuss committee structure and member assignments
- Authorize premium adjustment for staff life insurance policies
9:00 Council Convenes
9:00 - 9:45 South Atlantic Fishery Management Council's King Mackerel Amendment 15
- Review and discuss highlights of proposed action
9:45 - 10:30 Long Island Wind Energy Proposal
- Receive presentation on proposed action, i.e., windmills off Long Island (in federal waters
between Jones Beach and Fire Island)
- Develop Council position as appropriate for comment to Secretary
10:30 - 12:00 Committee Reports
- Highly Migratory Species (HMS)
- Trawl Survey
- Tilefish
- Squid, Mackerel, Butterfish
- Ecosystems
- Law Enforcement
- Research Set-Aside
- Executive
12:00 - 1:00 Lunch
1:00 - 2:00 Continuing and New Business
The above agenda items may not be taken in the order in which they appear and are subject to change as necessary. Other items may be added, but Council action cannot be taken on such items, even if the item requires emergency action, without additional public notice. The meeting may be closed to discuss employment or other internal administrative matters.

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