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February 2003
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Minutes of Meeting Approved
Minutes of Meeting February
28 & March 1, 2003 – Burns Lake
Guests:
Welcome – Henry Klassen, Chair, Nechako Watershed Council Don Timlick took a moment to inform the Council of the passing of Daryl MacDonagh, Alcan - Kitimat, and of Carmen Karnapke's Illness. Carmen will be returning in about three weeks. Business Meeting Decision:
The NWC accepts the minutes of the meeting of November 22 & 23, 2002,
in Smithers with changes. Decision:
The NWC accepts as presented the Statement of Revenue and Expenditures
for the nine months ended December 31, 2002. NEEFMC Report Action: Ken
Duke to work on preparing Alcan’s response to the “NWC Response to the
NEEFMC Report”, due by the end of this meeting. Future Roles No
report given. Future Roles
Committee to be meeting next week. Flow
Regimes Action:
Joan Chess will revise Draft Principles for Developing Flow Regime based
on suggestions made during February 28 & March 1, 2003 meeting.
(See Flip Chart notes from that meeting) Action:
Louise Remillard will provide Daryl Manwaring with a copy of the table and graphs, along with explanation,
from her presentation at the February 28 & March 1, 2003, NWC meeting for
distribution to all NWC members. Action: Joan
Chess to compare flow volumes from Louise Remillard’s table, to the max/min
constraints for specific interests developed by Glen Davidson. Action: Dan
Bouillon to provide his graph, using 3.5cms of freed-up flow in the reservoir,
to Daryl for distribution to all NWC members. Action: Dan
Bouillon to provide the graph tests for the scenarios in handout and the 3.5cms
scenario above. Action: NWC
members to review the test graphs to determine if the points, where test is not
met, are critical. Action: Henry
Klassen to contact Mike Robertson about the flows scenarios information and see
if the Cheslatta Carrier are comfortable with the work done to date.
Henry will inform Mike Robertson of Dan Bouillon’s offer to discuss the
flow scenario work with him. Action: Daryl
Manwaring to mail a copy of the flow scenarios to Mike Robertson. Nechako Enhancement Society UPDATE Action: Mark
Gillis will send Henry Klassen a list of the directors and members of the
Nechako Enhancement Society. Action: Daryl
Manwaring to prepare press release, with help from Joan Chess and Valorie Fehr,
for distribution by March 7, 2003. Information
regarding Flows Session, Environmental Dynamics Inc. presentation, Fisheries
& Oceans Canada presentation, and Nechako River White River Sturgeon
Recovery Initiative Program presentation by Don Cadden, to be included in press
release. Decision:
The next meeting of the NWC will be:
April 25 & 26, 2003, in Kitimat. Decision: The
date has been set for the meeting after next for June 13 & 14, 2003, in
Vanderhoof. |
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