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HomeMy WebLinkAbout02-18-14Harbor and Shellfish Advisory Board Special meeting February 18'h at 5:00 p.m. Conference Room, 4 Fairgrounds Road Members present: Peter Brace (Chair), Chuck Connors, Wendy McCrae, Dr. Boyce, Michael Glowacki, Doug Smith Members Absent: Bill Blount Marine Dept: Sheila Lucey Natural Resources Dept. Tara Riley, Jeff Carlson Others: Dan Pronk, Scott Whelden, Neil Cocker, Chris Roberts, Linda Roberts, Brian Morrison. CALL TO ORDER 5:00 APPROVAL OF AGENDA The motion to approve the agenda for the February 28'h special meeting of the HSAB was made by Mr. Connor, seconded by Dr. Boyce and was unanimously approved (Doug Smith abstained) APPROVAL OF MINUTES No minutes to approve. CHAIRMAN'S REPORT No Report MARINE DEPARTMENT REPORT: No Report NATURAL RESOURCES REPORT No Report PUBLIC COMMENT ON MARINE DEPARTMENT / NATURAL RESOURCES REPORT No Public comment OLD BUSINESS No Old Business NEW BUSINESS Make up Days for days lost to below 28 degrees and inclement weather — A discussion with a group of commercial scallopers regarding make up days was had (Mr. Smith and Mr. Connors abstained from discussion and voting based on their commercial scalloping licenses). Different options were looked at including extending the season into April, allowing fishing on Saturdays or allowing the fishermen to take and extra box of scallops, bringing the limit to 6 bushels per license for the remainder of the month of March. After speaking to all the fishermen who attended and then with Jeff and Tara from the NRD, there was overwhelming support for the extra box option and not much support for fishing through April or on Saturdays. A motion was made to make a recommendation to the BOS to allow for the taking of an extra box per license, per day for the remainder of this season was made by Ms. McCrae, seconded by Mr. Glowacki and unanimously approved (Mr. Smith and Mr. Connors abstained). PUBLIC QUESTIONS AND COMMENT No public comment RECAP and ITEMS FOR NEXT MEETING ADJOURN Motion Made by Ms McCrae, seconded by Mr. Glowacki and unanimously approved Future Meetings: March 4`h March 18"' Respectfully Submitted Chuck Connors, Secretary