DCTF Meeting- May 26 and May 27

Wharfinger Building
Bay Room
1 Marina Way
Eureka, California

Day 1- May 26, 2009
1:00 p.m.- 5:00 p.m.

1. Dungeness Crab Task Force (Task Force) Member ratification
Facilitation Team (Dave Ceppos, Rich Wilson, Tegan Hoffmann)

2. Welcome, introductions, and initial Member input on goals of DCTF
Facilitation Team (Dave Ceppos, Rich Wilson, Tegan Hoffmann)

3. Present and discuss results of the Task Force situational analysis and introduce draft charter
Facilitation Team

4. Informational session – history and overview of SB1690 and overview of management roles and policy/regulatory process
Speaker TBD
Facilitation Team

5. Member activity on opportunities for collaboration
Facilitation Team

6. General public comment
(Public comment received prior to meeting)

7. Adjourn

Day 2- May 27, 2009
8:30 a.m.- 12:00 p.m.

8. Welcome and recap of Day 1
Facilitation Team

9. Project approach and scope of discussion going forward
Facilitation Team

10. ACTION: Consideration and possible ratification of revised Task Force Charter and Guiding Principles
(Revisions to the Task Force Charter will be made based on day 1 discussions.)

11. Travel reimbursement clarifications
OPC Staff

12. Closing thoughts and Task Force next steps
Facilitation Team

13. General public comment

14. Adjourn

*Please fill out a Request to Speak card to provide public comment.

Questions about the meeting or agenda can be directed to mrcrabs@scc.ca.gov or 510-286-4172.

Any person who has a disability and requires reasonable accommodation to participate in this council meeting should contact Rachelle Fisher (rfisher@scc.ca.gov or 510- 286-4172) or Cina Loarie (cloarie@scc.ca.gov or 510-286-4092) no later than five days prior to meeting.

For more information about the DCTF please visit the Dungeness Crab Task Force website.