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Meeting Notice

1. Meeting Agenda
a. Staff presentation (to be provided)
b. Meeting Memo from Committee Chair, Mr. Vincent Balzano

2. Amendment 21
a. Summary of all Amendment 21 scoping Comments
b. Summaries of Amendment 21 Scoping Meetings (Oral comments)
c. Written comments for Amendment 21 scoping
d. Amendment 21 scoping document
e. Draft Amendment 21 Action Plan
f. Summary of SARC 65 Gulf of Maine reviewer comments
g. Staff presentation on Amendment 21 scoping comments

3. RSA Program Review
a. RSA Program Review
b. Program Review presentation (Ms. Deirdre Boelke presentation)
c. Draft Scallop PDT input on Program Review Findings (May 9, 2019)
d. RSA Program Review Findings and Recommendations Table (blank – FILL IN!)

4. 2020/2021 Scallop RSA
a. Summary of Recent RSA Awards
b. 2019/2020 Scallop RSA award announcements (NEFMC)
c. Input from Scallop PDT – 2020/2021 Research Priorities
d. 2019/2020 Scallop RSA Federal Funding Opportunity
e. 2019 – 2023 Council Research Priorities - Scallop Priorities

5. PDT Meeting Summaries
a. April 4, 2019 Conference Call
b. May 9, 2019 Conference Call

6. Materials for NOAA Update
a. Shell stock compliance guide
b. Clarification of vessel replacement policy

7. Correspondence