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SAC
Meeting Agenda
April
4th , 2003
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MONTEREY
BAY NATIONAL MARINE
SANCTUARY ADVISORY COUNCIL MEETING
April 4, 2003
BIG SUR LODGE-CONFERENCE CENTER
PFEIFFER BIG SUR STATE PARK
47225 HIGHWAY ONE, BIG SUR, CA
DRAFT AGENDA
| 8:45
AM |
Coffee and Sign-in |
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| 9:15
AM |
Call to Order
Roll Call (SAC Member
list)
Welcome from CA State Parks
Introduction
of new Sanctuary staff
Resignation
of Tourism alternate, Monty Criss |
Stephanie Harlan
Bill
Douros
Nicole
Capps |
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Approval
of 2/7/03 DRAFT Meeting Minutes
| 02/07/03
Draft SAC Meeting Minutes |
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Standard
Reports from Working Groups and Staff
| Conservation
Working Group Meeting Notes 01/21/03 |
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| Conservation
Working Group Meeting Notes 02/21/03 |
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| Conservation
Working Group Meeting Notes 03/18/03 |
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| SAC
Office Report February-March 2003 |
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| MBNMS
Permit Report 03/27/03 |
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Correspondence
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the list of Correspondence files below |
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| 9:45
AM |
Public
Comments and Items NOT on the Agenda |
Stephanie
Harlan |
| 10:00
AM |
Update
on Sanctuary Visitor's Center
MBNMS Visitor
Center Planning
(Phase 1 Report & Appendices avaliable for download here) |
Douros/AMS
Research & Planning Consultants |
| 11:30
AM |
Changes
to SAC Charter & Protocols (108KB
PDF) |
Harlan/Douros |
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| 12:30
PM |
LUNCH |
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| 1:30
PM |
SAC
Chairs/Coordinators meeting |
Harlan |
| 2:00
PM |
Update
on recent activities on Agriculture and Rural Lands Plan-Presentation
and Discussion |
Richard
Nutter/Katie Siegler/ Dawn Mathes, Coordinator, Central Coast County
Farm Bureaus |
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| 2:30
PM |
Visit
by Congressman Sam Farr (TENTATIVE) |
Douros |
| 3:00
PM |
JMPR
Working Group Updates |
Sean
Morton |
| 3:30
PM |
SAC
Member Announcements |
ALL |
| 4:00 |
ADJOURN
Next
Meeting
June 26th-27th, 2003
Monterey Beach Resort,
Monterey
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Directions
to the Big Sur Lodge:
The lodge is located in the Pfeiffer Big Sur State Park. It
is only accessible along Highway 1, 26 miles south of Carmel and 63
miles north of San Simeon. Upon entering the State Park you will pass
by a fee booth. Let them know you are here to attend the SAC meeting
in the Conference Center (otherwise you will be charged an entrance
fee). Turn left past the fee booth up a hill towards the Conference
Center. The Conference Room is located adjacent to the pool area. For
a map visit http://www.bigsurlodge.com/map_directions.html
| Files |
| Conservation
Working Group Meeting Notes 01/21/03 |
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| Conservation
Working Group Meeting Notes 02/21/03 |
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| Conservation
Working Group Meeting Notes 03/18/03 |
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| MBNMS
SAC Charter & Protocols |
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| MBNMS
Visitor Center Planning Phase 1 Report |
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| MBNMS
Visitor Center Planning Phase 1 Appendices |
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| SAC
Office Report February-March 2003 |
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| MBNMS
Permit Report 03/27/03 |
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| WFOA
Letter to SAC & Bill Douros 02/06/03 |
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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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