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Meeting Notice


1. Tasking memo from Chairman Doug Grout

2. Meeting summaries
a. Habitat Committee meeting summary, 01/09/18
b. Habitat PDT meeting summary, 03/02/18
c. Habitat PDT meeting summary, 03/16/18
d. Habitat AP meeting summary, 04/03/18
e. Council motions from habitat report, 04/17/18

3. Clam framework
a. PDT memo to Committee on alternatives development
b. Draft framework document
c. Draft Appendix A – Image analysis approach
d. Draft Appendix B – Clam dredge gear effects
e. MAFMC Surfclam and Ocean Quahog Advisory Panel Fishery Performance Report (FPR) April 2018

Presentation: Problem Statement, Habitat Characterization and Gear Affects
Presentation: "Human Communities" Affected Environment and Impacts

4. MAFMC policies on non-fishing impacts to habitat

5. Developer presentations on offshore energy projects
a. Emera Atlantic Link
b. South Fork Wind Farm
c. Bay State Wind
d. Statoil Empire Wind
e. Vineyard Wind

6. Draft comment letters to BOEM on offshore energy projects
a. Vineyard Wind Notice of Intent
d. Path Forward

7. Correspondence