Nominations are due by 5pm Nov 12th; (1) At-Large Gillnet, (2) At-Large Troll, (2) At-Large Seine

9:00 a.m. Call to Order

Roll Call

Establish quorum

Approve Agenda

Approve Appointed Seats terms expiring in ’25; Native Organization (Henrich Kadake), Processor (Don Spigelmyre), Interested Person (Karl Wolfe).

Board Reimbursement Receipts & Documents

9:30 a.m. Consent Agenda

Approve minutes of March 5-6, 2024 Meeting (send minor edits to Scott prior to meeting)

Approve Executive Committee minutes of August 2, 2024

Approve Executive Committee minutes of September 27, 2024

9:40 a.m. General Manager’s State of NSRAA

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

10:30 a.m. Break

10:45 a.m. 2024 Salmon Season & 2025 Forecast – Ben Adams (Research/Evaluation Manager)

11:30 a.m. Audit Committee Report (Deborah Lyons/Max Mertz)

12:00 to 1:00pm Lunch – provided for attendees 1:00 p.m. Public Comment

1:15 p.m. Staff Project Presentations

Medvejie Hatchery – Jared Nelson, Hatchery Manager (Tab 4)

Sawmill Creek Hatchery – Rebecca Olson, Hatchery Manager (Tab 5)

Hidden Falls Hatchery – Kevin Connell, Hatchery Manager (Tab 6)

Gunnuk Creek Hatchery – TBD, Hatchery Manager (Tab 7)

2:30 p.m. Break

2:45 p.m. Staff Project Presentations (continued)

Coho Lake Rearing – Adam Olson, Operations Manager (Tab 8)

Maintenance – Kenny Gray, Maintenance Supervisor

3:15 p.m. Research Department Updates – Taylor Scott

3:45 p.m. SSSC Update – Bill Coltharp

4:00 p.m. 2024 Cost Recovery Summary

9:00 a.m. Marine Debris Grant Program Updates – Jacqueline Foss and Kristina Tirman

9:30 a.m. PST Mitigation funding/project update

9:45 a.m. Keta Stock Development Update – Taylor Scott

10:15 a.m. Medvejie Chinook Program Update – Discussion Item

10:30 a.m. Break

10:45 a.m. NSRAA Financial Position November 2024

11:00 a.m. Preliminary FY’26 Budget and FY25 Capital Project Update

11:30 a.m. 2025 Cost Recovery-Tax Assessment/Brood Stock Options/discussion-recommendation

12:00 to 1:00pm Lunch – provided for attendees

1:00 p.m. Cont:2025 Cost Recovery-Tax Assessment/Brood Stock Options/discussion-recommendation

1:30 p.m. Set Tax Discussion

1:45 p.m. Board of Fish Update-Proposal Discussion/Recommendations -Work Session: ADFG Escapement and SOC Memos -PWS: Proposal 78 -SE: Proposals 156 & 158

2:15 p.m. RPT meeting topics Salmon Management Plan Sanctuaries

2:30 p.m. Break

2:45 p.m. Approve Board of Directors Election Ballot

3:00 p.m. NSRAA General Manager Evaluation Form

3:15 p.m. Set Spring Meeting Date

3:30 p.m. Executive Session – NSRAA Employee Bonus & GM Evaluation

4:00 p.m. Adjourn Meeting