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Meeting Agenda

FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION

MEETING AGENDA


 

  Time: 8:30 a.m.
Dates: December 6-7, 2006
Place: Marriott Key Largo
103800 Overseas Highway
Key Largo, FL 33037
Phone: (305) 453-0582

THIS MEETING IS OPEN TO THE PUBLIC

All persons who so desire, shall be given an opportunity to speak at a Commission workshop or meeting within the guidelines established by the Commission. In order to ensure the public’s opportunity to be heard and the orderly conduct of the meeting, the Chairman reserves the right to establish a time for adjournment of the workshop or meeting, to limit the time for speakers, and to limit the time allotted for specific agenda items.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the agency at least five calendar days before the meeting by contacting Cindy Hoffman at (850) 488-6411. If hearing or speech impaired, please contact the agency by calling (850) 488-9542.
Agenda Items listed under headings other than “Rules” may be moved by the Chairman to different days of the meeting to accommodate scheduling problems.

If any person decides to challenge any decision with respect to any matter considered at the above meeting, he will need a record of the proceedings. For this purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the challenge is to be based.
For information on lodging and restaurants within the area you may call the Key Largo Chamber of Commerce at 1-800-822-1088 or visit the Chamber’s website at http://www.keylargo.org/ or visit www.VisitFlorida.com.

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>8:30 a.m., Wednesday, December 6

1. Meeting Opening

     A. Call to Order
     B. Invocation and Pledge of Allegiance to the Flag
     C. Special Presentations and Recognitions
         
          (1) Presentation of the 2006 Louise Ireland Humphrey Achievement Award­­­­­ by Dr. C. Tom Rainey of the Wildlife Foundation of Florida.
         
          (2) Presentation of the 2006 Shikar-Safari International Office of the Year Award to Officer Rick Francis by Jack Beal of Shikar-Safari Club International.
         
          (3) Introduction of local Fish and Wildlife Conservation Commission staff.

2. Adoption of Agenda

     A. Review and Approval of September 13-15, 2006 Commission Meeting Minutes
(Background Report-11/15/2006)
     B. Approval of Consent Agenda (Attached)
     C. Approval of Agenda

3.  Executive Director’s Report

4. Items Requiring Action

     A. Rules

          (1) 68C-22.027, Duval County and Associated County (Parts of Clay and St. Johns) Zones (Duval County Manatee Protection Rule) – The proposed rule changes would conform state manatee protection zones to existing federal manatee protection zones in the St. Johns River between the Fuller Warren Bridge and Reddie Point.
(Background Report-10/20/2006)

          (2) 68D-24.144, Monroe County Boating Restricted Areas - The proposed rule would establish a no anchoring zone for sailboats and other vessels with masts in that area between Big Pine Key and Little Torch Key, and south of U.S. Highway 1.
(Background Report-10/17/2006)

     B. Issues

          (1) Review and discussion of 2007-08 proposed rules for wildlife management areas.
(Background Report-10/30/2006)

          (2) Review and discussion of draft rule changes (Chapter 68E-1, F.A.C.) pertaining to issuance of permits to conduct Marine Turtle Program activities.
(Background Report-10/20/2006) (Background Report-10/20/2006) (Background Report-10/20/2006) (Background Report-11/22/2006)

          (3) Update on issues associated with vessel anchoring
(Background Report Update No.1 - 11/14/2006) (Background Report-10/19/2006)

          (4) Review and discussion of the alligator management program evaluation
(Background Report-10/30/2006)

          (5) Review and discussion of strategic focus for the Division of Law Enforcement
(Background Report-10/19/2006)

          (6) Update on the General Management Plan for the Addition Lands in Big Cypress National Preserve.
(Background Report-12/04/2006)

          (7) Review and discussion of proposed 2007-08 work plan for the Division of Freshwater Fisheries Management.
(Background Report-10/25/2006)

          (8) Review and discussion of proposed 2007-08 work plan for the Division of Hunting and Game Management.
(Background Report-10/18/2006)

          (9) Review and discussion of proposed 2007-08 work plan for the Division of Law Enforcement.
(Background Report Update No.1 - 11/02/2006) (Background Report-10/30/2006)

     C. Land Acquisition

The acquisition of a 1,306-acre Barry’s Ranch property in Alachua County as a mitigation park.
(Background Report Update No.2 - 10/31/2006) (Background Report Update No.1 - 10/31/2006) (Background Report-10/24/2006) (Background Report-10/24/2006) (Background Report-10/24/2006)

5. Public Comment on Items Not on the Agenda

6. Commission Exchange

7.
Recess Wednesday Portion of Meeting


>8:30 a.m., Thursday, December 7, Reconvene

8. Election of Chairman and Vice-Chairman for 2007

9. Items Requiring Action  

     A. Rule

          (1) 68B-24.009, Trap Reduction Schedule – The proposed rule would extend the suspension on spiny lobster trap reduction through the 2007-08 license year.
(Background Report-10/24/2006)

     B. Issues

          (1) Update on Spiny Lobster Advisory Board issues and progress
(Background Report Update No.2 - 11/27/2006) (Background Report Update No.1 - 11/20/2006) (Background Report-10/23/2006)

          (2) Review and discussion of impact of 2005 red tide
(Background Report-10/23/2006)

          (3) Review and discussion of a draft rule (68B-4.009, Monofilament Line and Netting) that would correct a loophole in regulations pertaining to the possession of monofilament nets.
(Background Report-10/25/2006)

          (4) Review and discussion of stock assessment for spotted seatrout.
(Background Report Update No.1 - 11/20/2006) (Background Report-10/23/2006)

          (5) Review and discussion of proposed 2007-08 work plan for the Division of Marine Fisheries Management.
(Background Report Update No.1 - 11/27/2006) (Background Report-10/23/2006)
 
     C. Federal Issues
(Background Report-Tortugas MOU - 11/28/2006) (Background Report-11/22/2006) (Background Report Update No.1 - 11/21/2006) (Background Report-10/23/2006)

10. Commissioners’ Areas of Emphasis

     A. Final recommendations for the FWC Financial Business Plan
(Background Report-10/25/2006) (Background Report Update No.1 - 12-05-06-Funding Strategies) (Background Report - 12-04-06-Funding Strategies)

     B. Update on Florida’s Wildlife Legacy Initiative
        
(Background Report Update No.1 - 12/01/2006) (Background Report-10/17/2006)

     C. Update on the Future of Hunting in Florida
(Background Report-10/30/2006)

     D. Update on the Future of Saltwater Fishing in Florida
(Background Report-10/23/2006)

11. Staff Reports

      Legislative Report
(Background Report-10/30/2006) (Background Report-11/30/2006) (Background Report Update No. 1 - 12/01/2006) (Background Report-11/01/2006) (Background Report-11/01/2006) (Background Report-11/30/2006) 

12.
Public Comment on Items Not on the Agenda


13. Commission Exchange


14. Commission Administrative Matters


The next regular Commission meeting will be held February 7-8, 2007, Destin, commencing at 8:30 a.m. each day.
 
15. Adjournment   
 
Visit our web site at www.MyFWC.com for certain agenda materials
 
Consent Agenda                                                                                  December 2006
1. Report on the stone crab stock assessment (Background Report-10/23/2006)

2. 68A-13.003, Hunting Regulations for Ducks, Geese, and Coots - The proposed rule would change the daily bag and possession limit for hooded mergansers from one to two and two to four, respectively; and would increase the season length for canvasbacks from 30 days to all 60 days of the duck season.
(Background Report-10/18/2006) (Background Report-10/18/2006) (Background Report-10/24/2006)
(Background Report-10/24/2006)

3. 68A-13.008, Hunting Regulations for Migratory Birds Other than Ducks and Coots – The proposed rule would increase the number of white-winged doves allowed in the daily aggregate bag and the aggregate possession limit of mourning and white-winged doves from four to twelve and from eight to twenty four, respectively.
(Background Report-10/18/2006)
 
4. 68-1.003, Florida Fish and Wildlife Conservation Commission Grants Program – The proposed rule would incorporate reference to an updated set of guidelines for the Fish and Wildlife Research Grants Program. The proposed change would delete reference to the February 2005 guidelines and replace it with reference to the January 2007 guidelines. The February 2005 guidelines include the “names” of persons who serve on the grant committee. The January 2007 guidelines would delete the names of persons serving on the grant committee but would leave in place the procedures for selecting committee members. This change eliminates the need to change the guidelines and the rule whenever turnover occurs among grant committee members.
Staff recommends to the Commission that this item be withdrawn for consideration.