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FLOWER GARDEN BANKS NATIONAL MARINE SANCTUARY Sanctuary Advisory Council Meeting Minutes Wednesday, June 14, 2006 9:00 AM 4:00 PM FGBNMS Headquarters/NOAA Fisheries Laboratory 4700 Ave. U., Bldg. 216, Galveston, TX Distributed materials: Agenda Council members present: Dick Zingula, Recreational Diving Frank Burek, Recreational Diving (Alternate) Art Melvin, Diving Operations (Alternate) Clint Moore, Oil & Gas Production Tim Gibson, Oil & Gas Production (Alternate) Irby Basco, Recreational Fishing John Stout, Recreational Fishing (Alternate) Ian MacDonald, Research Kristina Hardwick, Education (Alternate) Page Williams, Conservation Heather Young, NOAA Fisheries (Alternate) Advisory Council Members absent: Beth Keister, Coast Guard *Note: The following seat is vacant: Commercial Fishing (Alternate) FGBNMS Staff Present: G.P. Schmahl, Manager Jennifer Morgan, Advisory Council Coordinator Shelley Du Puy, Education & Outreach Coordinator

Announcements and Sanctuary Update GP began meeting at 9:10; Irby not yet present Sanctuary update/calendar Research season upcoming Officially in this bldg.; everyone now moved here; still unpacking Reminder of Jan. cruise and bleaching; May research cruise to check on coral bleaching and disease; disease in remission; few active cases found; disease experts disappointed not many samples to collect. This disease appears to be acting opposite of others.more active during early part of year in cooler waters. Coral bleaching is recovering Annual long-term monitoring cruise this week; FGBNMS has one of worlds longest coral monitoring projects; conducted under contract with MMS with PBS&J (environ. Consulting firm). Emma and James Sinclair out with cruise this week. East and West bank llok good so far; found previous stations. Next week, Stetson monitoring; conduct ourselves; GREAT volunteers work with staff initially to do this; now staff alone. Have data since 1993. Emily Platzer now under contract to work on this data. June 24-28: DUOY; ongoing since 1996; teacher workshop and cruise; Shelley spoke and described role of summer intern doing evaluation of the program July: Mooring buoy cruise; most out there now are originals put out in 1980s.; some volunteers from FKNMS will assist. Regional organization: Executive Team July: FGBNMS will host ET mtg. week of July 24; eve. Of July 27 th event: soft opening; more info to come; would like to have Advisory Council members attend; will have short program and community leaders. Will have larger gala event in January 2007 Last week of July: Agency/Industry Cruise; Tim Gibson will be organizing this.; July 30 Aug. 2. Often have openings.may be available to Council members. August: coral spawning cruise 14-18. additional cruise in Sept. Ocean Futures: PBS documentary Americas Underwater Treasures; 2 part series on NMSP; Sept. 20 and 27.; segment on each sanctuary. John Stout: # of buoys at each bank GP-12 total at East and West bank right now; 9 currently safe; have other locations in mind; may not get to during upcoming cruise; will end up with several more anchor locations at each bank; may rotate buoys to relieve pressures on

habitat; 5 buoys at Stetson; more boats than buoys at Stetson a more popular fishing location; Ian built in study possibility here; compare places with/without buoys; health of coral/habitat; has this been done? GP- have looked at incidence of disease; not different; diificult to access areas without buoys; are monitoring sights typical of the whole reef This week: capitol hill oceans week in DC; try to raise awareness in congress about ocean issues. Intend to get congressional staff and congress to attend events; has been increasing in popularity; this years topics: energy, marine debris, invasive sp. Congress has various caucases one now for NMSP; Presidential proclamation: June 4-10 as National Oceans week Draft MP for Channel Is. Released in May; has been controversial; esp. in regards to no fishing zones June 11-12: Christening of replica of USS Monitor in Newport News. Kristina: invitations to chow events Adjourned In session: GP-situation reports from National level; need to be sent out to Council; get names on email list or have Jen forward sit reps; Kristina NMSF emails? GP-Council members may already be on list Jen review Directory info GP-rec diving alternate and primary have switched places Irby began leading meeting Follow RRO order more open; Art-need to follow RRO Called meeting to order at 10 am Approval of meeting minutes Art moved for approval; seconded; approved Move for approval of agenda; seconded To discussion of Goals and Objectives: Goal 1: Frank Burek: protection objectives; combine? GP-organize by issue areas or topic (research, ed, etc.) Art- by repeating protection items throughout document it emphasizes this Frank clumping them together may provide more impact

John Stout goal of putting them together? Suggested adding a matrix at end of goals and obj.; Frank can better define them by putting them together Art performance measure matrix in strategic plan Irby suggests that someone make a motion to make this change Art obj. 1G; is there a need for this Irby commented on demonstrated need; enforcement and to know how many visit the sanctuary John Stout is it the same as the obj. in goal 7 Frank Burek web-based record of visitors to sanctuary needed Art 1G is a directive; has this been discussed in open mtg session; have we evaluated the need for this? Page Ian make 1G more general; develop methodologies for varifying and regulating usage Kristina concern about requirements to carry out 1G; need research and study component to this; second idea of keeping it broad John Stout in favor of measurement tool to track usage; concern about cost/benefit; support vms Art-Stellwagen now tracking all vessels that enter sanctuary by acoustic signature Irby has anyone witnessed a head boat fishing at FGB? John yes Irby in favor of vms ; tied to electronic device in order to really monitor; if webbased or phone system then rely on self reporting Heather only required on fishing vessels or all? Irby commercial vessels at a minimum; then recreational vessels Kristina approach objectives by thinking about a desired outcome Page repeat Ian s rewording Discussion on 1F concern about enhancement ; how to change this wording; Ian suggested change (see doc) Moves made to accept changes to goal 1. goal 2, goal 3 11:45: public invited to comment; none present Continued discussion thru goal 7 with working lunch Art began presentation at 2pm. Jen explanation of tracking performance measure inputs GP scoping timeline

Have funds and support to go thru scoping and get priority issues outlined; work following that does not require much $; just time Scoping hearings in October; week of Oct. 16 th : LA, (new Orleans or Lafayette) Houston/ Galv, CC John stout why so far east in Louisiana? GP- divers and researchers out of new Orleans or baton rouge; western parts of LA are sparsely populated and few vessels go out of that area; strong group of interested parties in new Orleans Contractors (MRAG and Crouch) will do logistics for scoping mtgs (take minutes; compile data) Start getting word out for scoping meetings; developing lists of contacts and organiztions w/ newsletters etc.; follow up emails will request this info from Council members; need deadlines Shelley Seaspace-print labels Don t request mail list; just have orgs send out announcements. PDF on website regarding scoping for all to access Ian moves to adopt logo of ray and replace text with SAC Vote: Yea art, tim clint irby dick frank Kristina, Page,Ian; nay 0 Provide mock-up of letterhead Next meeting: Aug. 9 th Plan to have a draft of the conditions report then Kristina Flower Garden Banks license plates GP - Nonprofit already in place; flower garden fund/ Gulf of mexico foundation Kristina will research this and report at next meeting Irby Clint Houston geological society; guest speaker night; go to website; this Sat. night hgs.org Meeting adjourned at 3:20 pm 9:30 AM FGBNMS Goals & Objectives: Review of Current Draft--Work Session Irby Basco

11:45 AM Public Comment Period 12:00 PM Lunch 1:00 PM Report on the National Chairs Coordinators meeting & Art Melvin Jennifer Morgan 2:00 PM NMSP Performance Measures: Tracking and Reporting Council Actions/Inputs Jennifer Morgan 2:30 PM Review of MPR schedule: Scoping G.P. Schmahl 3:00 PM Council Administrative Update: Need for SAC Letterhead G.P. Schmahl 3:30 PM Open Discussion 4:00 PM Adjourn