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Blue Ribbon Task Force, Draft Meeting Agenda: December 10, 2008

(revised November 30, 2008)

Wednesday, December 10, 2008
1:30 p.m.
Clarion Hotel Mansion Inn*
700 - 16th Street
Sacramento, California 95814

* This facility is accessible to persons with disabilities. To request reasonable accommodations for a disability, please contact California Relay Service (at least two days prior to the meeting) at 800.735.2929 (TT) or 800.735.2922 (voice) and ask them to contact the California Marine Life Protection Act Initiative at 916.653.5656.

Members of the public are invited to view or listen to the meeting via simultaneous webcasting on the Internet, and may view an archived version approximately two days after the meeting. Please visit the MLPA website at www.dfg.ca.gov/mlpa/meetings_sc.asp for more information.

Public participation: The public will be invited by the chair at several points in the meeting to offer comments on agenda items. General comments on the MLPA Initiative and the work of the MLPA Blue Ribbon Task Force, not directed to specific agenda items, will be taken at approximately 1:40 p.m. Speaker cards will be requested and may be found at the entrance to the room.

Meeting materials: Please note that meeting materials will not be provided at the meeting but will be posted on this page as soon as they become available.

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Meeting Objectives

 

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Meeting Agenda
Note:  Public comment not directed to specific agenda items will be taken at approximately 1:40 p.m.


 Welcome, Introductions and Review of Agenda 
Don Benninghoven, Chair, MLPA Blue Ribbon Task Force

 Public Comment

I.   Lessons Learned Project

 

A.

Receive and discuss report from MLPA staff on the status of recommendations for the MLPA South Coast Study Region

II.   Policy Direction for the MLPA South Coast Study Region

 

B.

 Receive and discuss summary of policy guidance provided in previous study regions
Potential Task Force Action:  Confirm that guidance in the summary document applies to the current study region

 Motion and  Vote


BRIEFING DOCUMENT B.1:  Summary of MLPA Blue Ribbon Task Force Policy Guidance to the Central Coast and North Central Coast Regional Stakeholder Groups (November 30, 2008)

 

 C.

 Discuss areas in use by the U.S. Department of Defense and staff recommendation for how they may be considered in the MPA planning process
Potential Task Force Action:  Provide guidance to the SCRSG as to how to consider during MPA planning and design those areas in use by the military

BRIEFING DOCUMENT C.1:  Staff memo and map of existing military use areas in the MLPA South Coast Study Region

III.  MLPA Initiative Process Updates

 

D.

 Update on public outreach and education activities

 

E.

 Master Plan Science Advisory Team
BRIEFING DOCUMENT E.1:  MLPA I-Team memo regarding science questions from the MLPA South Coast Regional Stakeholder Group to the MLPA Master Plan Science Advisory Team (revised November 14, 2008)

 

F.

 South Coast Regional Stakeholder Group
BRIEFING DOCUMENT F.1:  Updated list of MLPA South Coast Regional Stakeholder Group members and contact information

 

G.

 Statewide Interests Group
BRIEFING DOCUMENT G.1:  Request for nominations to the MLPA Statewide Interests Group

 

H.

 Status of the regional profile for the south coast study region
BRIEFING DOCUMENT H.1:  First Draft of Section 9 (Subregional Summaries) for the Regional Profile of the MLPA South Coast Study Region (November 14, 2008 draft)

 

I.

 Adopted task force operating procedures
BRIEFING DOCUMENT I.1:  MLPA Blue Ribbon Task Force Operating Procedures (adopted November 4, 2008)

IV.   MLPA Initiative Operations

 

J.

 Calendar of meetings for 2009
BRIEFING DOCUMENT J.1:  Calendar of 2009 meetings for the MLPA South Coast Study Region (adopted November 4, 2008) 

 

K.

 Discuss process for submitting and considering external MPA proposals
Potential Task Force Action:  Provide guidance to MLPA staff regarding potential MPA proposals submitted external to the MLPA South Coast Regional Stakeholder Group process

 Motion and Vote 

BRIEFING DOCUMENT K.1:  Staff memo regarding proposed process for submission and consideration of MPA proposals submitted external to the SCRSG process

 

L.

 Staffing
BRIEFING DOCUMENT L.1:  Third Phase I-Team (staff and contractors), revised December 9, 2008

 

M.

 Updated 2008-10 budget
Ken Wiseman
BRIEFING DOCUMENT M.1:  MLPA Initiative Phase 3 Budget (Private Funds Only) July 1, 2008 – December 31, 2011

 

N.

 Milestones meeting with MOU Partners
BRIEFING DOCUMENT N.1:  Report on the MLPA Initiative as Required in the July 2008 Memorandum of Understanding Amendment and Extension (November 25, 2008)

V.  Science Presentations

 

O.

 Science presentation:  Marine Habitats and Ecosystems of the MLPA South Coast Study Region
Dr. Larry Allen, Member, MLPA Scientific Advisory Team
BRIEFING DOCUMENT O.1:  PowerPoint presentation:  Marine Habitats and Ecosystems (Dr. Larry Allen, MLPA Master Plan Science Advisory Team)

 

P.

 Science presentation:  Adult Movement and Larval Dispersal of Fish and Invertebrates in the MLPA South Coast Study Region
Dr. Mark Carr, Chair, MLPA Scientific Advisory Team
BRIEFING DOCUMENT P.1:  PowerPoint presentation:  Fish Adult Movement and Larval Dispersal:  Science to inform marine protected area design (Dr. Mark Carr, MLPA Master Plan Science Advisory Team)

 Closing Remarks    

Adjourn