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Leslie Locke
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Richard Wojt
Saturday, October 13, 2001 7:28 AM
Leslie Locke
FW: October MRC Meeting
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September 19, 2001
MRC,rtf
Agenda Octobar 17,
2001.rtf
ATT00076.txt
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>From: Joanna Sanders[SMTP:SANDERS@WAYPT.COM]
>Sent: Saturday, October 13, 2001 7:28:07 AM
>Subject: October MRC Meeting
>Auto forwarded by a Rule
>
The Jefferson County Marine Resources Committee meets at 7:00 p.m. on
Wednesday, October 17, 2001 in the 1st floor conference room of the
Jefferson County Courthouse.
Attached to this message are the minutes of the last MRC meeting and the
agenda. The agenda is also listed below:
Jefferson County Marine Resources Committee Agenda
7:00 p.m. Regular Meeting
Wednesday, October 17, 2001
First Floor Conference Room (formerly Commissioners Chambers)
Jefferson County Courthouse, Port Townsend, washington
Purpose:
1. Finalize agenda for long-range planning retreat
2. Discussion of Year 3 Action Grant Pre-proposal
Handouts:
1. Draft Minutes from September 19, 2001
2. Northwest Straits Minutes
3. Year 3 Action Grant Preproposal Letter
7:00 - 7:10 Introductions
Approval of Minutes from Previous Meeting
Amendments to Agenda
7:10 - 7:15 Observer Comments
7:15 - 8:45 Old Business
Executive Committee - Long Range
Planning Retreat
Discussion Year 3 Grant Pre-proposal
8:45 - 8:50 New Business & Reports
8:50 - 8:55 Other/Administrative
8:55 - 9:00 Observer Comments
9:00 Adjourn
Next Meeting: Wednesday, November 14, 2001?
6:00-8:30 p.m.
1
Jefferson County Marine Resources Committee Aeenda
7:00 p.m. Regular Meeting
Wednesday, October 17, 2001
First Floor Conference Room (formerly Commissioners Chambers)
Jefferson County Courthouse, Port Townsend, Washington
Purpose:
1.
2.
Finalize agenda for long-range planning retreat
Discussion of Year 3 Action Grant Pre-proposal
Handouts:
1.
2.
3.
Draft Minutes from September 19, 2001
Northwest Straits Minutes
Year 3 Action Grant Preproposal Letter
7:00 -7:10
Introductions
Approval of Minutes from Previous Meeting
Amendments to Agenda
7:10 -7:15
Observer Comments
7:15 - 8:45
Old Business
Executive Committee - Long Range Planning Retreat
Discussion Year 3 Grant Pre~proposal
8:45 - 8:50
New Business & Reports
8:50 - 8:55
Other/Administrative
8:55 - 9:00
Observer Comments
9:00
Adjourn
Next Meeting: Wednesday, November 14, 2001?
6:00-8:30 p.m.
Officers:
Chair, Andy Palmer; Vice Chair, Jeff Gallant
Northwest Straits Commission Representative, Anne Murphy; Northwest Straits Commission Alternate, Andy Palmer
Standing SubcomDÙUees:
Marine Protected Areas
Chair Barbara Nightingale, Judy Damore, Spike
Hall, Jeff Gallant
Operations! Administration
Jeff Gallant, Anne Murphy, Andy Palmer
Library
Chair Deborah Siefert, Jeff Gallant, Larry Lawson
Forage Fish:
Judy Damore, Anne Murphy, Larry Lawson, Deb
Siefert
Fundralslng:
Andy Palmer, Judy Damore
Trainlng/Publlc Outreach:
Anne Murphy, Larry Lawson, Judy Damore, Larry
Crockett, Dave Christensen, Rex Rice
Hiring-Year Two Action Grant
Anne Murphy, Jeff Gallant, Judy Damore, Rex
Rice
Emergency Response
Chair Andy Palmer, Larry Crockett, Bill Kalina
BENCHMARKS FOR PERFORMANCE
1. BROAD COUNTY PARTICIPATION IN THE MRCs.
2. ACHIEVE A SCIENTIFICALLY-BASED, REGIONAL SYSTEM OF MP As.
3. A NET GAIN IN HIGHLY ECOLOGICALLY PRODUCfIVE NEARSHORE, INTERTIDAL AND
ESTUARINE HABITAT ... NO SIGNIFICANT LOSS OF EXISTING HIGH-VALUE HABITAT
... IMPROVE STATE, TRIBAL AND LOCAL TOOLS TO MAP, ASSESS, AND PROTECT
NEARSHORE HABITAT AND PREVENT HARM FROM UPLAND ACfIVITIES.
4. NET REDUCTION IN SHELLFISH HARVEST AREAS CLOSED DUE TO CONTAMINATION.
5. MEASURABLE INCREASES IN FACfORS SUPPORTING RECOVERY OF BOITOM FISH,
INCLUDING NUMBERS OF FISH OF BROOD STOCK SIZE AND AGE, AVERAGE FISH SIZE,
AND ABUNDANCE OF PREY SPECIES - AS WELL AS SUFFICIENT AMOUNTS AND
QUALITY OF PROTECTED HABITAT.
6. INCREASES IN OTHER KEY MARINE INDICATOR SPECIES.
7. COORDINATION OF SCIENTIFIC DATA, INCLUDING A SCIENTIFIC BASELINE, COMMON
PROTOCOLS, UNIFIED GIS, AND SHARING OF ECOSYSTEM ASSESSMENTS AND
RESEARCH.
8. COORDINATE WITH THE PUGET SOUND ACfION TEAM AND OTHER ENTITIES ON AN
EFFECTIVE OUTREACH AND EDUCATION EFFORT.