BBRSDA’s November board meeting will be held in Seattle, starting at 3:00 PM on Friday the 22nd, and continuing all day Saturday the 23rd. Location is the Mayflower Park Hotel, at 4th & Olive. Members are welcome and encouraged to attend.

Agenda

Friday – November 22, 2013

3:00pCall to Order

  • Establishment of Quorum
  • Introduction of guests and request for comments
  • Approval of Agenda
  • Approval of minutes from October 16-17, 2013

3:30pBristol Bay Sockeye Market Analysis

  • McDowell Report

4:30pSetnet Fleet

  • Interest in Joining BBRSDA?

5:00pRecess

Saturday – November 23, 2013

8:00aPermit Buyback

  • Committee report
  • Review of research questions

9:30a2014 Project Concepts

  • Board recommendations

10:30a   HB 77 Strategies

NoonLunch

1:00pPebble Strategies

  • Timeline, next stages
  • BB-RSDA role

3:00    Executive Session

  • Contracts and privileged information

3:00pBoard Member comments

5:00pAdjourn