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1) Call the Meeting to Order and Declare a Quorum
2) Motion & Vote January 17th, 2019 Meeting Minutes
3) Management Report
4) Whole Monkfish Unloading Discussion
5) Motion & Vote to Authorize the President to sign First Amendement to the
PFE-FPA Lease
6) Motion & Vote FY20 Budget
7) Process to Review the General Manager
8) Other Business
9) Adjourn
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