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<font color="#3366ff"><i>A public meeting announcement: </i></font><br>
<font color="#3366ff">------------------------------------</font><br>
<br>
<p class="MsoTitle" align="center"><font color="#3366ff"><span
style="font-size: 12pt; font-family: "Times New Roman"; font-variant: small-caps;">c
h a n n e
l<span style=""> </span>i s l a n d s<span style=""> </span>n a t
i o n a l<span style=""> </span>m a r i n e<span style="">
</span>s a n c t u a r y<o:p></o:p></span></font></p>
<p class="MsoSubtitle" align="center"><font color="#3366ff"><span
style="font-size: 20pt; font-family: "Arial Narrow";">Sanctuary
Advisory Council Meeting<o:p></o:p></span></font></p>
<p class="MsoNormal" style="text-align: center;" align="center"><font
color="#3366ff"><b style=""><span
style="font-size: 14pt; font-family: "Arial Narrow";">Friday,
November 14, 2008<o:p></o:p></span></b></font></p>
<p class="MsoNormal" style="text-align: center;" align="center"><font
color="#3366ff"><b style=""><span
style="font-size: 12pt; font-family: "Arial Narrow";">9:00 am –
4:00 pm</span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="text-align: center;" align="center"><font
color="#3366ff"><st1:PlaceName w:st="on"><b style=""><span
style="font-size: 12pt; font-family: "Arial Narrow";">Robert</span></b></st1:PlaceName><b
style=""><span style="font-size: 12pt; font-family: "Arial Narrow";"> <st1:PlaceName
w:st="on">J.</st1:PlaceName> <st1:PlaceName w:st="on">Lagomarsino</st1:PlaceName>
<st1:PlaceName w:st="on">Visitor</st1:PlaceName> <st1:PlaceType
w:st="on">Center</st1:PlaceType>
Auditorium, <st1:place w:st="on"><st1:PlaceName w:st="on">Channel
Islands</st1:PlaceName> <st1:PlaceType w:st="on">National Park</st1:PlaceType></st1:place>
Headquarters<o:p></o:p></span></b></font></p>
<p class="MsoNormal" style="text-align: center;" align="center"><font
color="#3366ff"><st1:Street w:st="on"><st1:address w:st="on"><b
style=""><span style="font-size: 12pt; font-family: "Arial Narrow";">1901
Spinnaker Drive</span></b></st1:address></st1:Street><b style=""><span
style="font-size: 12pt; font-family: "Arial Narrow";"><span style="">
</span>·<span style=""> </span><st1:place w:st="on"><st1:City
w:st="on">Ventura Harbor</st1:City>, <st1:State w:st="on">CA</st1:State></st1:place></span></b><span
style="font-size: 12pt; font-family: "Arial Narrow";"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="text-align: center;" align="center"><b
style=""><span style="font-size: 14pt; font-family: "Arial Narrow";"><font
color="#3366ff">D R A F
T<span style=""> </span>A G E N D A</font><o:p></o:p></span></b></p>
<p class="MsoNormal" style=""><span
style="font-size: 7pt; font-family: "Arial Narrow";"><o:p> </o:p></span><i
style=""><span style="font-family: "Arial Narrow";">All times are
subject to
possible adjustment<o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left: 58.5pt; text-indent: -58.5pt;"><span
style="font-family: "Arial Narrow";"><o:p> </o:p></span><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">9:00-9:45</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">AM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>1.<span style=""> </span>Administrative
Business and Announcements </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u>Includes
Council Actions</u>)<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><b><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>A.<span
style=""> </span>Comment on/Adoption of Meeting Notes</span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">
(<u>Council Action</u>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";">B.<span
style=""> </span>Sanctuary
Superintendent’s Report</span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";"><span style="">
</span>(<u>No Council Action Requested</u>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";">C.<span
style=""> </span>Upcoming
Election for Chair </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u><span
style="">No
Council Action Requested</span></u>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Nominations are
sought for Council Chair (By
Charter, current incumbent may not be re-elected).<span style=""> </span>Election
to be held January 23, 2009.<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";">D.<span
style=""> </span>Brief
Council Member Announcements<span style=""> </span></span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u>No Council
Action Requested</u>)</span><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></b></p>
<p class="MsoNormal"
style="margin: 0in -9pt 0.0001pt 81pt; text-indent: -81pt;"><span
style="font-size: 12pt; font-family: "Arial Narrow";"><o:p> </o:p></span><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";">9:45-11:00</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">AM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>2.<span style=""> </span>Whale Ship Strikes </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u><span
style="">No Council Action Requested</span></u>)<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin: 0in -9pt 0.0001pt 81pt; text-indent: -81pt;"><span
style="font-size: 7pt; font-family: "Arial Narrow";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">A.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Situation
overview/update </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(Sean Hastings
and National Marine Fisheries
Service) [10 min.]<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">B.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Whale sightings
reports </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(Natalie Senyk)
[10 min.]<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">C.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Ship Speed
Assessment </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(pending data
and speaker availability) [10 min.]<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">D.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Sanctuary
Education Team update </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(Maria Petueli)
[10 min.]<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">E.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Subcommittee
Progress Report </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">[10 min.]<b
style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">F.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Council
questions and discussion<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: 58.5pt; text-indent: -58.5pt;"><span
style="font-size: 12pt; font-family: "Arial Narrow";"><o:p> </o:p></span><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";">11:00-11:15</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">AM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>3.<span style=""> </span>Public
Comment </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(1st of 2) (may
be extended at the discretion of the
Chair or used as a break)</span><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: 81pt; text-indent: -81pt;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>11:15-11:45</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">AM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>4.<span style=""> </span>Enforcement
Presentation and Proposed
Council Enforcement Working Group </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(Council
Action Requested)</span><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>A.<span
style=""> </span>Overview
presentation by Dayna Matthews, Office for Law Enforcement, National
Marine
Fisheries Service </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">[15
min.]<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 81pt;"><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">B.<span style="">
</span>Council Discussion
and Questions</span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 81pt;"><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">C.<span style="">
</span><u>Requested Council
Action</u>:</span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">
Authorize creation of SAC Enforcement Working Group<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -99pt;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>11:45-12:45</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">PM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>LUNCH<span style=""> </span></span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(Pizza and salad
group
lunch offered at $8.00 per person)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 81pt; text-indent: -81pt;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>12:45-2:15</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">PM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>5.<span style=""> </span>Marine Protected
Areas </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u>Possible
Council Action</u>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p>
</o:p><span style="">A.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Presentation:
5-Year Report on <st1:place w:st="on">Channel Islands</st1:place> MPAs
</span></b><span style="font-size: 11pt; font-family: "Arial Narrow";">(John
Ugoretz) [1 hour]<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">In preparation
for reporting to the
California Fish and Game Commission in December, John Ugoretz will
provide a
preliminary presentation on 5-year monitoring, enforcement and
education
activities for the <st1:place w:st="on">Channel Islands</st1:place>
state MPAs<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><u><span
style="font-size: 11pt; font-family: "Arial Narrow";">Possible Council
Action</span></u><span
style="font-size: 11pt; font-family: "Arial Narrow";">:<span style="">
</span>Provide feedback on the presentation<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p>
</o:p><span style="">B.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Marine Life
Protection Act Initiative –
Update on Southern California Process as relates to Channel Islands MPAs<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Council
discussion<o:p></o:p></span></p>
<b style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"></span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";">2:15-2:30</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">PM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>6.<span style=""> </span>Public Comment </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(2nd of 2) (may
be extended at the discretion of the
Chair, or used as a break)</span><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></b>
<p class="MsoNormal" style="margin-left: 81pt; text-indent: -81pt;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>2:30-2:45</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">PM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>7.<span style=""> </span>Renewal of
Advisory Council Charter </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u>Council
Action Requested</u>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p>
</o:p><span style="">A.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Staff
description of Charter and need for
minor updates</span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">B.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><u><span
style="font-size: 11pt; font-family: "Arial Narrow";">Council Action</span></u></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";">:
</span></b><span style="font-size: 11pt; font-family: "Arial Narrow";">Council
comments and/or
concurrence with staff recommendation<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 81pt; text-indent: -81pt;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>2:45-3:15</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">PM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"> <span
style=""> </span>8.<span style=""> </span>Planning for May
2009 Sanctuary Advisory
Councils Summit </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u>Possible
Council Action</u>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">A.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Staff
description of
meeting plan and opportunities for Council input<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">B.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">Discussion items:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">“National
choreography”: What national-level
groups should the SAC Chairs meet with?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Suggestions for
a SAC case study to be
presented in May 2009<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 99pt; text-indent: -0.25in;"><!--[if !supportLists]--><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style="">C.<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span></b><!--[endif]--><b style=""><u><span
style="font-size: 11pt; font-family: "Arial Narrow";">Possible Council
Action</span></u></b><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">: </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">Provide
input on discussion items<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 58.5pt; text-indent: -58.5pt;"><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p></span><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";">3:15-3:45</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">PM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>9.<span style=""> </span>Working Group
Reports </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u>No
Council Action Requested</u>)<b style=""><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 0.75in;"><span
style="font-size: 11pt; font-family: "Arial Narrow";"><span style="">
</span>Brief reports from the Chairs of
active SAC Working Groups that have recently met.<o:p></o:p></span></p>
<p class="MsoHeading9" style="margin-left: 81pt; text-indent: 0in;"><span
style="font-size: 11pt; font-family: "Arial Narrow";">A.</span><span
style="font-size: 11pt; font-family: "Arial Narrow"; font-weight: normal;"><span
style=""> </span></span><span
style="font-size: 11pt; font-family: "Arial Narrow";">Conservation
Working Group</span><span
style="font-size: 11pt; font-family: "Arial Narrow"; font-weight: normal;">
(Linda Krop)<o:p></o:p></span></p>
<p class="MsoHeading9" style="margin-left: 81pt; text-indent: 0in;"><span
style="font-size: 11pt; font-family: "Arial Narrow";">B.<span style="">
</span>Recreational Fishing Working Group </span><span
style="font-size: 11pt; font-family: "Arial Narrow"; font-weight: normal;">(Capt.
David
Bacon)</span><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></p>
<p class="MsoHeading9" style="margin-left: 81pt; text-indent: 0in;"><span
style="font-size: 11pt; font-family: "Arial Narrow";">C.<span style="">
</span>Commercial Fishing Working Group </span><span
style="font-size: 11pt; font-family: "Arial Narrow"; font-weight: normal;">(Jim
Marshall)</span><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></p>
<p class="MsoHeading9" style="margin-left: 81pt; text-indent: 0in;"><span
style="font-size: 11pt; font-family: "Arial Narrow";">D.<span style="">
</span>Research Activities Panel </span><span
style="font-size: 11pt; font-family: "Arial Narrow"; font-weight: normal;">(Bob
Warner)</span><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></p>
<p class="MsoHeading9" style="margin-left: 81pt; text-indent: 0in;"><span
style="font-size: 11pt; font-family: "Arial Narrow";">E.<span style="">
</span>Chumash Community Working Group </span><span
style="font-size: 11pt; font-family: "Arial Narrow"; font-weight: normal;">(Paulette
Cabugos)</span><span
style="font-size: 11pt; font-family: "Arial Narrow";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 58.5pt; text-indent: -58.5pt;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>3:45-4:00</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">PM</span></b><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><span
style=""> </span>10.<span style=""> </span>Future SAC Meeting
Schedule and Meeting
Wrap-Up<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin: 0in -0.25in 0.0001pt 81pt;"><span
style="font-size: 7pt; font-family: "Arial Narrow";"><o:p> </o:p></span><b><span
style="font-size: 11pt; font-family: "Arial Narrow";">A.<span style="">
</span>Upcoming Meeting Topics </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u>No
Council Action Requested</u>)<b><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin: 0in -0.25in 0.0001pt 81pt;"><b><span
style="font-size: 11pt; font-family: "Arial Narrow";">B.<span style="">
</span>Schedule for 2009 SAC meetings: </span></b><span
style="font-size: 11pt; font-family: "Arial Narrow";">(<u>No
Council Action Requested</u>)<b><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Friday January
23, 2009 (SAC meeting, <st1:place w:st="on"><st1:City w:st="on">Santa
Barbara</st1:City></st1:place>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Friday March 20,
2009 (SAC meeting, <st1:place w:st="on"><st1:City w:st="on">Ventura</st1:City></st1:place>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">May 4-7, 2009:
SAC Chairs annual meeting
(Chair-only to attend), <st1:place w:st="on"><st1:City w:st="on">Alpena</st1:City>,
<st1:State w:st="on">Michigan</st1:State></st1:place><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Friday May 15,
2009 (SAC meeting, <st1:place w:st="on"><st1:City w:st="on">Santa
Barbara</st1:City></st1:place>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Friday July 17,
2009 (SAC meeting, <st1:place w:st="on"><st1:City w:st="on">Ventura</st1:City></st1:place>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Friday September
18, 2009 (SAC meeting, <st1:place w:st="on"><st1:City w:st="on">Santa
Barbara</st1:City></st1:place>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 117pt; text-indent: -0.25in;"><!--[if !supportLists]--><span
style="font-size: 11pt; font-family: Symbol;"><span style="">·<span
style="font-family: "Times New Roman"; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;">
</span></span></span><!--[endif]--><span
style="font-size: 11pt; font-family: "Arial Narrow";">Friday November
20, 2009 (SAC meeting, <st1:place w:st="on"><st1:City w:st="on">Ventura</st1:City></st1:place>)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 58.5pt; text-indent: -58.5pt;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p>4:00</span></b><b
style=""><span style="font-size: 7pt; font-family: "Arial Narrow";">PM</span></b><b
style=""><span style="font-family: "Arial Narrow";"><span style="">
</span></span></b><b style=""><span
style="font-size: 11pt; font-family: "Arial Narrow";">ADJOURN<o:p></o:p></span></b></p>
<p class="MsoNormal" style="border: medium none ; padding: 0in;"><b
style=""><span style="font-size: 11pt; font-family: "Arial Narrow";"><o:p> </o:p></span><br>
<u><span style="font-size: 12pt; font-family: "Arial Narrow";">DIRECTIONS</span></u></b><b
style=""><span style="font-size: 12pt; font-family: "Arial Narrow";">:<span
style=""> </span><st1:place w:st="on"><st1:PlaceName w:st="on">Channel
Islands</st1:PlaceName> <st1:PlaceType w:st="on">National Park</st1:PlaceType></st1:place>
Headquarters, <st1:address w:st="on"><st1:Street w:st="on">1901
Spinnaker Drive</st1:Street>, <st1:City w:st="on">Ventura Harbor</st1:City>,
<st1:State w:st="on">CA</st1:State></st1:address></span></b></p>
<div
style="border: 1pt solid windowtext; padding: 1pt 4pt; margin-left: 0in; margin-right: -0.25in;">
<p class="MsoBodyText3"
style="border: medium none ; padding: 0in; margin-bottom: 0.0001pt;"><u><span
style="font-size: 3pt; font-family: "Arial Narrow";"><o:p><span
style="text-decoration: none;"> <br>
</span></o:p></span></u></p>
<p class="MsoBodyText3"
style="border: medium none ; padding: 0in; margin-bottom: 0.0001pt;"><u><span
style="font-size: 10pt; font-family: "Arial Narrow";">Coming
from the south</span></u><span
style="font-size: 10pt; font-family: "Arial Narrow";">:<span style="">
</span>Take US-101 North to <st1:place w:st="on"><st1:City w:st="on">Ventura</st1:City></st1:place>.<span
style="">
</span>Exit on <st1:Street w:st="on"><st1:address w:st="on">VICTORIA
AVE.</st1:address></st1:Street>,
turn LEFT.<span style=""> </span>Turn RIGHT on <st1:Street w:st="on"><st1:address
w:st="on">OLIVAS PARK DRIVE</st1:address></st1:Street>.<span style="">
</span>Continue past <st1:Street w:st="on"><st1:address w:st="on">HARBOR
BLVD</st1:address></st1:Street> where <st1:Street w:st="on"><st1:address
w:st="on">Olivas Park Drive</st1:address></st1:Street> becomes
SPINNAKER. The
Park’s office is located at the end of Spinnaker, in <st1:place
w:st="on"><st1:PlaceName w:st="on">Ventura</st1:PlaceName> <st1:PlaceType
w:st="on">Harbor</st1:PlaceType></st1:place>.<o:p></o:p></span></p>
<p class="MsoBodyText3"
style="border: medium none ; padding: 0in; margin-bottom: 0.0001pt;"><span
style="font-size: 9pt; font-family: "Arial Narrow";"><o:p> </o:p></span><u><span
style="font-size: 10pt; font-family: "Arial Narrow";">Coming
from the north</span></u><span
style="font-size: 10pt; font-family: "Arial Narrow";">:<span style="">
</span>Take US-101 south to <st1:place w:st="on"><st1:City w:st="on">Ventura</st1:City></st1:place>.<span
style="">
</span>Exit on SEAWARD.<span style=""> </span>Turn LEFT onto <st1:Street
w:st="on"><st1:address w:st="on">HARBOR BLVD.</st1:address></st1:Street><span
style=""> </span>Continue on HARBOR for about 1 mile, then
turn RIGHT on <st1:Street w:st="on"><st1:address w:st="on">SPINNAKER
Drive</st1:address></st1:Street>.<span style=""> </span>The Park’s
office is located at the very end
of Spinnaker, in <st1:place w:st="on"><st1:PlaceName w:st="on">Ventura</st1:PlaceName>
<st1:PlaceType w:st="on">Harbor</st1:PlaceType></st1:place>.<o:p></o:p></span></p>
</div>
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