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October 5, 2001

Capitola Community Center
4400 Jade Street
Capitola

FINALAGENDA

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8:00 AM	Coffee and Sign-in
8:30 AM	Call to Order Roll Call (SAC Member list)	Stephanie Harlan
	Approval of 8/3/01 DRAFT SAC Meeting Minutes SAC Meeting Minutes 8/3/01 Draft PDF HTML Final 2000 SAC Annual Report SAC FY 2000 Annual Report PDF HTML Standard Reports from Working Groups and Staff Conservation Working Group Meeting Notes 8/28/01 PDF HTML Conservation Working Group Meeting Notes 9/16/01 PDF HTML Research Activities Panel Meeting Notes 8/10/01 PDF HTML Research Activities Panel Meeting Notes 7/14/01 PDF HTML Business and Tourism Advisory Panel Minutes 7/26/01 PDF HTML Business and Tourism Advisory Panel Minutes 9/12/01 PDF HTML MBNMS Permit Report 10/01/01 PDF   Correspondence See the list of Correspondence files below
8:45 AM	Council Member & Staff Announcements	Harlan
9:00 AM	Public Comment on Items Not on the Agenda	Harlan
9:15 AM	Update: Alliance of Communities for Sustainable Fisheries	Holly Price/Tom Canale
9:45 AM	Discussion: Affirm SAC Priority(s) from August Retreat	Harlan/All
	Proposed MBNMS Activities for Fiscal Year 2002 PDF
10:15 AM	Discussion: Establish Listserv Protocols	Harlan/All
	Listserv Recommendations PDF
10:45 AM	Discussion: Fiber Optic Cable Permits in Marine Sanctuaries	SAC Members
	Draft Fair Market Value Analysis for FOC Permits PDF   Revised CWG Fair Market Value Letter to ONMS PDF
11:15 AM	Update: NAPA Report Recommendations	SAC Members
11:45 AM	Presentation & Discussion: Channel Islands National Marine Sanctuary Management Program Review Process	Matt Pickett
	CINMS SACs Management Plan Review Process PDF
12:30 PM	LUNCH
1:15 PM	Update & Discussion: Management Plan Review	Bill Douros/Sean Morton
	SAC Roles; Decision making
	SAC Involvement in Joint Sanctuary Management Plan Review PDF
	Identify Criteria for Selecting MPR Priorities in February
3:00 PM	Presentations by SAC Working Groups Relative to the MBNMS Management Plan Review
	Research Activity Panel	Chris Harrold
	RAP Priorities Presentation PDF
	Conservation Working Group	Vicki Nichols/Kaitilin G.
	CWG Priorities Presentation PDF
	Sanctuary Education Panel	Pat Clark-Gray
	SEP Priorities Presentation PDF
	Business & Tourism Activity Panel	David Ebert
	BTAP Priorities Presentation PDF
4:15 PM	Actions: Set December 7th SAC Meeting Agenda	Harlan
4:30 PM	ADJOURN
5:00 PM	Dinner (Optional) hosted by Chair, in Capitola

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About SAC
The Monterey Bay National Marine Sanctuary Advisory Council was established by Federal law to assure continued public participation in the management of the Sanctuary. Since its establishment in March 1994, the Council has played a vital role in the decisions affecting the Sanctuary along the central California Coast. The Council's nineteen voting members represent a variety of local user groups, as well as the general public, plus seven local, state and federal governmental jurisdictions. In addition, the respective managers for the four California National Marine Sanctuaries (Channel Islands National Marine Sanctuary, Cordell Bank National Marine Sanctuary, Gulf of the Farallones National Marine Sanctuary, and the Monterey Bay National Marine Sanctuary) and the Elkhorn Slough National Estuarine Research Reserve sit as non-voting members. Members are appointed competitively by the National Oceanic and Atmospheric Administration and serve three-year terms. The Council meets bi-monthly in open sessions located throughout the 360-mile boundary of the Sanctuary.

The Council maintains a firm commitment to the goals and objectives of the Monterey Bay National Marine Sanctuary Program. The Council appreciates the efforts of volunteers, non-profit organizations, businesses, and citizens, without whose support the mission of the Sanctuary would be difficult to realize.

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