Janaury 2004
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Minutes of Meeting

                     Nechako Watershed Council

Approved Minutes of Meeting

 January 16, 2004 - Smithers

Attending:

  1. John Alderliesten, Nechako Cattlemen's Association

  2. Eileen Benedict, Regional District of Bulkley Nechako Area 'E'

  3. Byron Goerz, District of Fort St. James

  4. Henry Klassen, Vanderhoof Chamber of Commerce

  5. Rick Krehbiel, Lheidli T'enneh Treaty Office

  1. Jerry Petersen, Regional District of Bulkley Nechako Area ‘F’
  2. Richard Prokopanko, Alcan
  3. Ralph Roy, Regional District of Bulkley Nechako Area ‘D’
  4. Reg Stowell, District of Kitimat
  5. Don Timlick - Alcan
  6. David Wiebe, Community Futures Development Corporation of Stuart Nechako
  7. Joan Chess, Fraser Basin Council/Nechako Watershed Council
  8.  Daryl Manwaring, Administrative Services

 

Guests:

  1. Dan Bouillon, Alcan - Kitimat
  2. Jason Hwang, Fisheries & Oceans Canada – Prince George
  3. Carmen Karnapke, Alcan – Vancouver
  4. Louise Remillard, Alcan – Seguenay
  5. Cory Williamson, Ministry of Water, Land and Protection – Prince George

 Welcome and Introductions - Henry Klassen, Chair, Nechako Watershed Council

 Business Meeting

 Decision:  The NWC adopts the agenda with changes.

 Decision:  The NWC accepts the minutes from the October 24, 2003, meeting in Fraser Lake, with changes.

 Action:  Richard Prokopanko will prepare a one-page summary of what the  NWC stands for and send to Daryl for distribution to all members for discussion and feedback.

Decision:  The NWC accepts the Financial Statement for the 9 months Ended December 31, 2003, as presented.

Action:  Reg Stowell will re-draft the Election Procedures for the Chair, Vice-Chair, and Second Vice-Chair, based on the NWC’s suggestions, and Daryl will redistribute to the Council for discussion at the next meeting on March 26, 2004, in Smithers.

Action/Decision:  Joan Chess will chair the Recruitment Committee for election of Chair, Vice-Chair, and Second Vice-Chair at the next meeting in Smithers.

Flow Regimes

Action:  Don Timlick will get contact names and numbers from BC Hydro to Flows Committee.

Action:  Don Timlick and Louise Remillard will prepare priority list of draft Flow Regime Principles and send to Daryl for distribution to all NWC members for discussion at the next meeting on March 26 in Smithers.

Nechako Enhancement Society Update

Don Timlick gave summary of Cold Water Release Facility Work Plan Year Two activities update.

Action:  NES will review CWRF Work Plan Year One and Two Activities and prepare summary for presentation to the NWC.

Action:  NES will prepare a work plan for the CWRF Work Plan Year Three activities for presentation to the NWC.

Action:  NES will prepare a work plan of projected work and budget for CWRF Work Plan Year Four, Five and Six.

Future Roles

Action:  Henry Klassen will contact Phil Zacharatos about having a consistent Province of British Columbia representation at NWC meetings. 

Action:  Future Roles Committee will explore process options for the development of broader watershed management in the Nechako Watershed in close collaboration with the Nechako Fisheries Conservation Program.

Action:  Carmen will prepare a press release centering on the DFO presentation, NFCP cooperation, and Sturgeon Recovery Plan work and process.

Decision:  The next meeting of the NWC will be March 26, 2004, in Smithers.

 

 

 

        

 

 

 

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