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Meeting Agenda

 FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION
MEETING AGENDA

Time:      8:30 a.m.
Dates:    September 13-15, 2006
Place:
     Hilton
               333 First Street, South
               St. Petersburg, FL 33701
               (
727) 894-5000

 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

St. Petersburg Area Chamber of Commerce at (727) 821-4069 or the Chamber’s website at www.stpete.com or visit www.VisitFlorida.com.

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>8:30 a.m., Wednesday, September 13

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 2005 Aviator of the Year Award from the Association of Law Enforcement Aviators to FWC Lieutenant Joe Johnston.

         (2)  Introduction of local Fish and Wildlife Conservation Commission (FWC) staff.                                                                                                                                          

 2. Adoption of Agenda

     A.       Review and Approval of June 7-8, 2006 Commission Meeting Minutes
                August 16 Special Commission Meeting Minutes
     B.       Approval of Agenda

3.  Executive Director’s Report

4.  Items Requiring Action

     A.      Issues

 (1)            Review and discussion of major proposed changes to wildlife and freshwater fisheries regulations for 2007-08. (Background Report-08/07/2006) (Background Report-09/01/2006)

 (2)            Review and discussion of anticipated late season migratory game bird regulations.  (Background Report Update No.1 - 08/21/2006) (Background Report-08/07/2006) (Background Report-09/01/2006)

(3)            Review and discussion of draft rules to implement the multi-state violator compact agreement.
(Background Report Update No.1 - 09/07/2006) (Background Report-08/08/2006) (Background Report Update No.1 - 09/07/2006) (Background Report-08/14/2006) (Notice of Proposed Rule Development-07/21/2006) (Draft Rule 68-1.007 Update No.1 - 09/07/2006) (Draft Rule 68-1.007-08/14/2006)

 (4)            Update on the implementation of the enhanced penalties legislation. (Background Report Update No.1 - 09/11/2006) (Background Report-09/08/2006)

 (5)            Review and assessment of the program requiring registration for deer dog hunting on private lands. (Background Report Update No.1 - 08/18/2006) (Background Report-08/03/2006)

(6)            Review and discussion of workshop findings on FWC’s due process procedures.
(Background Report Update No.1 - 09/08/2006) (Background Report-08/03/2006)

(7)            Review and discussion of a draft rule to consolidate rules pertaining to exotic species. (Background Report-08/03/2006) (Background Report-09/13/2006)

(8)            Review and discussion of draft rules pertaining to captive wildlife (appropriate neighborhood concept and regulated reptiles). (Background Report Update No.1 - 08/31/2006) (Background Report-08/03/2006)

 (9)            Update on FWC’s involvement in management of the Babcock Ranch Preserve. (Background Report-08/11/2006)    

B.  Land Acquisition

             (Staff recommends this issue be withdrawn from the September Commission Meeting agenda.)

Acquisition of the 1,306-acre Barry’s Ranch property in Alachua County as a mitigation park.                   

5.       Public Comment on Items Not on the Agenda

6.       Commission Exchange 

7.       Recess Wednesday Portion of Meeting


>8:30 a.m., Thursday, September 14, (Reconvene)

     Captain Pat Kelly of the Florida Guides Association (FGA) will present the FGA Officer of the Year Award to Lt. Humberto Navarro.

8. Items Requiring Action  

Notice:  The following rule was intended to be considered for final consideration and adoption at this meeting.  However, the rule was not formally advertised in the Florida Administrative Weekly.  Consequently, the rule will be presented as a “draft rule” at this meeting and will be considered for final consideration and adoption at the December 6-7, 2006 Commission meeting in Key Largo.

     A.     Rules 

68D-24.144,  Monroe County Boating Restricted Area – 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 Update No.1 - 09/01/2006) (Background Report-08/03/2006) (Background Report Update No.1 - 09/01/2006)

B.       Issues

      (1)            Review and discussion of a proposal to correct a loophole in regulations pertaining to the possession of monofilament nets. (Background Report-08/04/2006)

     
(2)             After action report on the deployment of the decommissioned U.S.S. Oriskany and recognition of FWC staff involvement. (Background Report-08/08/2006)

(3)            Review and discussion of Gulf reef fish issues including gag grouper, red grouper and red snapper. (Background Report-08/08/2006)

(4)            Review and discussion of a draft rule to extend the three-year evaluation project for the spiny lobster fishery, and to extend the moratorium on lobster trap reduction. (Background Report Update No.1 - 09/08/2006) (Background Report-08/08/2006)

(5)            Review and discussion of a stock assessment of sheepshead. (Background Report-08/08/2006)                                                                                                                 

(6)            Update on the progress of the snook working group. (Background Report-08/08/2006)

      C.      Federal Issues                                                                          

9.  Commissioners’ Areas of Emphasis

     A.  Update on Financial Business Plan (Background Report-08/09/2006) (Background Report-09/14/2006)
     B.  Update on the Future of Freshwater Fishing in Florida
(Background Report-08/08/2006)
     C.  Update on the Future of Saltwater Fishing in Florida
(Background Report-08/08/2006)   
 
10.     Staff Reports

11.     Public Comment on Items Not on the Agenda

12.     Commission Exchange

13.     Recess Thursday Portion of Meeting


>8:30 a.m., Friday, September 15, (Reconvene)

14.    Staff Reports

  1. Budget Process Overview and Time Line (Background Report-09/11/2006)
  2. Status of Trust Funds (Background Report-09/11/2006)(Background Report-09/11/2006)
  3. Funding Review (Background Report-09/11/2006)

15.  Budget Items Requiring Action 

  1. Potential Reductions for 2007 Legislative Session (Background Report-09/11/2006)

(1)            Staff Proposals

(2)            Public Comment

(3)            Commission Discussion and Action

  1. New Budget Issues for 2007 Legislative Session (Background Report-09/11/2006)

(1)            Staff Proposals

(2)            Public Comment

(3)            Commission Discussion and Action 

16.  Staff Reports

Session Time Line (Background Report Update No.1 - 09/07/2006) (Background Report-08/22/2006)

17.  Legislative Issues Requiring Action

A.                      Legislative Proposals for 2007 Session (Background Report-08/22/2006)

(1)            Staff Proposals (Background Report-08/22/2006) (Background Report-08/22/2006) (Background Report Update No.1 - 09/07/2006) (Background Report-08/22/2006)

(2)            Public Comment

(3)            Commission Discussion and Action

B.                      Issues to Discuss with Stakeholders for 2008 Session

(1)            Staff Proposals (Background Report-08/22/2006) (Background Report-08/22/2006)

(2)            Public Comment

(3)            Commission Discussion and Action 

18.  Public Comment on Items Not on the Agenda

19.  Commission Exchange

20.  Commission Administrative Matters

          The next regular Commission meeting will be held December 6-7, 2006, at the Key Largo Bay Marriott Beach Resort in Key Largo, commencing at 8:30 a.m. each day.

21.     Adjournment 

Visit our web site at MyFWC.com for certain agenda materials 

Agendas/Sept 2006 @12:03 p.m. 8/4