Wednesday March 4, 2025

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 11-12, 2025, Fall Board Meeting (send minor edits to Scott prior to meeting) -Approve minutes of December 12, 2025 Executive Committee meeting -Approve minutes of January 9, 2026 Executive Committee meeting -Approve minutes of January 20, 2026 Budget Committee meeting -Approve minutes of January 22, 2026 Executive 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 Facilities Maintenance – Kenny Gray, NSRAA Maintenance Manager, Medvejie Hatchery – Jared Nelson, Hatchery Manager (Tab 4), Hidden Falls Hatchery – Kevin Connell, Hatchery Manager (Tab 5), Sawmill Creek Hatchery – Rebecca Olson, Hatchery Manager (Tab 4)

12:00 to 1:00pm Lunch – Catered

1:00 p.m. Public Comment

1:15 p.m. Staff Reports – Cont. Deer Lake – Travis Russell, Assistant Project Leader (Tab 6), Gunnuk Creek Hatchery – Stan Rice, Assistant Hatchery Manager (Tab 7)

2:00 p.m. NSRAA Reserve Accounts & Financial Snapshot – Scott Wagner

2:15 p.m. Budget Committee Report and Recommendation, FY’27 Operational Budget Approval $10,877,989, FY’27 Capital Budget Approval $0, Total FY’27 Budget $10,877,989

2:30 p.m. Loan Review and Approval – Scott Wagner, FY’27 Operational Loan Approval $2,000,000, FY’27 Capital Loan Approval $2,000,000, Total FY’27 Loan $4,000,000

3:00 p.m. Break

3:15 p.m. Undesignated Assets update/discussion – Scott Wagner

3:30 p.m. Budget & Income Plan for FY’27 – Scott Wagner

3:45 p.m. Cost Recovery Options/Planning, 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 Thursday, March 5 @ 9 a.m.

Thursday, March 5

9:00 a.m. Research and Evaluation Program Update – Ben Adams and Staff

9:45 a.m. Sitka Sound Science Center Update – SSSC Staff

10:00 a.m. PST Mitigation Funding/Project Update – Adam Olson

10:15 a.m. Investment Committee Report–-Brian Massey and Scott Wagner

10:30 a.m. Break

10:45 a.m. Cost Recovery Planning continued/Recommendation – Scott Wagner

11:30 a.m. Terminal Harvest Plans – Crawfish, Deep Inlet + Silver Bay, SE Cove, Thomas Bay and Hidden Falls – 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 – 2026 Statewide Meeting March 17-21 (comment deadline March 2) – Proposals 170, 171, & 172

2:00 p.m. NSRAA Board Secretary/Treasurer Officer duties discussion

2:30 p.m. Break

2:45 p.m. RPT Action Items/Agenda – SCH Bear Cove Coho Release PAR – SCH add Keta Chinook stock – HF Tender Release data update-discussion – AKI Coho Increase PAR

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