Full Board Convenes at 9 a.m.

9:00 a.m.    Call to Order Roll Call Establish Quorum Board Member Introductions Staff/Guest Introductions Approve Agenda Election Committee Report Welcome & Seat New Board Members Election of Officers- President, Vice President, Secretary/Treasurer Committee Assignments Conflict of Interest Statements

9:30 a.m.    Consent Agenda

-Approve minutes of November 12-13, 2024, fall board meeting (send minor edits to Scott prior to meeting) -Approve minutes of January 10, 2025 Executive Committee meeting -Approve minutes of January 24, 2025 Budget Committee meeting -EZ Pop Resolution (Annual Supplemental Insurance policy authorization)

9:40 a.m.    General Manager’s Report – Scott Wagner

10:10 a.m.    Operation Manager’s Report – Adam Olson

10:30 a.m.    Break

10:45 a.m.    Staff Reports Hidden Falls Hatchery – Kevin Connell, Hatchery Manager (Tab 5) Sawmill Creek Hatchery – Rebecca Olson, Hatchery Manager (Tab 4) Gunnuk Creek Hatchery – Stan Rice, Assistant Hatchery Manager (Tab 7) Deer Lake – Travis Russell, Assistant Project Leader (Tab 6)

12:00 to 1:00pm    Lunch – Catered

1:00 p.m.    Public Comment

1:15 p.m.    Staff Reports – Cont. Medvejie Hatchery – Jared Nelson, Hatchery Manager (Tab 4) Facilities Maintenance – Kenny Gray, NSRAA Maintenance Manager

2:00 p.m.    Research and Evaluation Program Update – Ben Adams and Staff

2:45 p.m.    NSRAA Reserve Accounts & Financial Snapshot, Loan Status – Scott Wagner

3:00 p.m.    Break

3:15 p.m.    Budget & Income Plan for FY’26 – Scott Wagner

3:30 p.m.    Budget Committee Report and Recommendation-Deborah Lyons FY’26 Operational Budget Approval $11,472,303 FY’26 Capital Budget Approval $993,200 Total FY’26 Budget $12,465,503

3:45 p.m.    Undesignated Assets update/discussion – Scott Wagner

4:00 p.m.    Cost Recovery Plans, Assessment Update – Scott Wagner Crawfish Inlet, Deep Inlet/Silver Bay, SE Cove, and Hidden Falls Chum Mist Cove & Hidden Falls Coho

5:00 p.m.    Adjourn until Wednesday, March 5 @ 9 a.m.

 

Wednesday, March 5

9:00 a.m.    Sitka Sound Science Center Update – SSSC Staff

9:30 a.m.    PST Mitigation Funding/Project Update – Adam Olson

9:45 a.m.    Investment Committee Report–-Brian Massey and Scott Wagner

10:00 a.m.    Terminal Harvest Plans – Crawfish, Deep Inlet + Silver Bay, SE Cove, Thomas Bay and Hidden Falls – Scott Wagner

10:30 a.m.    Break

10:45 a.m.    Terminal Harvest Plans – Crawfish, Deep Inlet + Silver Bay, SE Cove, Thomas Bay and Hidden Falls – Cont.

11:15 a.m.    Cost Recovery Recommendation – Scott Wagner

12:00 to 1:00pm    Lunch – Catered

1:00 p.m.    General Manager Evaluation & Board Self-Evaluation – Justin Peeler

1:15 p.m.    Board of Fish – Scott Wagner -2025 SEAK Meeting Update -NSEO SOC Action Plan

2:00 p.m.    Crawfish/SCH Capacity Reduction/Re-allocation – Scott Wagner and Adam Olson

2:30 p.m.    Break

2:45 p.m.    RPT Action Items/Agenda -SCH/MCH PAR’s -SEAK Enhanced Chum Release Site Evaluation

3:15 p.m.    Executive Session

3:30 p.m.    Unfinished Business

3:45 p.m.    Set Fall Meeting Date

4:00 p.m.    Adjourn