SSRAA Board of Director March 2022 Motion Summary

MAR22.1 MOTION – Guggenbickler/Ring move to approve agenda as modified.  Motion passed by unanimous consent

• Move 11.2 Discussion of number of meetings per year to 10.6
• Add 10.7 KRH Fishing Day

MAR22.2 MOTION – Sims/Guggenbickler move to approve the minutes of the January 2022 Board of Directors meeting as presented.  Motion passed unanimously

MAR22.3 MOTION – Sims/Slanaker move to allow staff to complete project as described in JAN22.6 MOTION with a budget of $40K.  Motion passed unanimously

MAR22.4 MOTION – Sims/Button move to approve the FY23 capital budget in the amount of $638,400.  Motion passed unanimously

MAR22.5 MOTION – Sims/Guggenbickler move to approve the FY23 operational budget in the amount of $10,237,600.  Motion passed (13 for / 4 opposed)

MAR22.6 MOTION – Sims/Guggenbickler move to set the revenue target at $25M, after FY23 needs are met, excess revenue will be allocated by the board of directors at the Fall meeting.  Motion passed (17 for / 1 opposed)

MAR22.7 MOTION – Button/Vincentz move to adopt the Anita Bay rotational calendar as presented to include troll exclusivity in the outer bay through June 16^th.  Motion passed (14 for / 4 opposed)

MAR22.8 MOTION – Ring/Warmuth move to adopt the Neets Bay rotational calendar as presented.  Motion passed unanimously

MAR22.9 MOTION – Ring/Warmth move to adopt the Carroll Inlet rotational calendar as presented.  Motion passed unanimously

MAR22.10 MOTION – Meiners/Slanaker move that if and when Nakat & Kendrick open to common property harvest, Kendrick will open at 5A or 6A for seine and Nakat will open at noon for gillnet.  Motion passed (18 for / 1 opposed)

MAR22.11 MOTION – Warmuth/Sims move to suspend the travel policy as written.  Motion passed unanimously

MAR22.12 MOTION – Patrick/Fisher move to adjourn at 4:02pm.  Passed by unanimous consent.