June 2003
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Minutes of Meeting

Nechako Watershed Council

Approved Minutes of Meeting

June 13, 2003 - Vanderhoof

Attending:

  1. John Alderliesten, Nechako Valley Regional Cattlemen's Association

  2. Jenny Bahr, District of Vanderhoof

  3. Eileen Benedict, Regional District of Bulkley Nechako Area "E"

  4. Dan Bouillon, Alcan (Representing Don Timlick)

  5. Ken Duke, Alcan (Representing Richard Prokopanko)

  6. Byron Georz, District of Fort St. James

  7. Henry Klassen, Vanderhoof Chamber of Commerce

  8. Rick Krehbiel, Lheidli T'enneh Treaty Office

  9. Jerry Petersen, Regional District of Bulkley Nechako Area "F"

  10. Ralph Roy, Regional District of Bulkley Nechako Area "D"

  11. Reg Stowell, District of Kitimat

  12. Kees Van Leeuwen, Vanderhoof Fish & Game

  13. David Wiebe, Community Futures Development Corporation of Stuart Nechako

  14. Joan Chess, Fraser Basin Council/Nechako Watershed Council

  15. Daryl Manwaring, Administrative Services         

Guests:

  1. Justus Benckhuysen, Alcan - Kitimat
  2. Carmen Karnapke, Alcan - Vanouver
  3. David Marshall, Fraser Basin Council                                       

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

Business Meeting

Decision:  The NWC adopts the agenda as presented.

Decision:  The NWC accepts the minutes from the April 25 & 26, 2003, meeting in Kitimat, with changes.

Decision:  The NWC decided that Henry Klassen will remain as Chair, Jerry Petersen will remain as Vice-Chair, and Rick Krehbiel will remain as Second Vice-Chair, of the NWC, for a further one year term. 

Action:  Reg will draft standard operating procedures for the selection of Chair, Vice-Chair and Second Vice-Chair of the NWC, for presentation at the next meeting in September.

Decision:   The NWC accepts Daryl’s contract, with a term of April 1, 2003, to March 31, 2004, added.

Decision:  The NWC accepts the revised Proposed Budget for the 2003-2004 fiscal period as presented. 

Decision:  The NWC approved the Council’s having a booth at the following exhibitions and fairs:  Bulkley Valley Exhibition, Nechako Valley Exhibition, Lakes District Fall Fair, Fort Fraser Fall Fair, and Rivers Day in Prince George.  

Decision:  The NWC accepts the 2002-2003 Financial Review as prepared by Ken Simon, with changes in the signatory's and Council's designations on the forms.

Nechako Enhancement Society Update

Ken Duke gave a presentation of the Cold Water Release Facility Work Plan Year Two Activities as well as a presentation of the proposed budget for the NES for the 2003-2004 fiscal period. 

Flow Regime

Action:  The Flow Principles for Flow Regime will be tabled for further discussion at the next NWC meeting.

Decision:  The NWC approved $5,000.00 to $7,500.00 for Dan Bouillon to hire a contractor to test the scientific method of his flows model. 

Action:  Dan Bouillon will hire a contractor to test the scientific method of his flows model and bring a report of the findings back to the Council.

NWC Response to NEEFMC Report

Decision:  The NWC accepts the revised “NWC Response to the NEEFMC Report”.  The letter to the Provincial Government and Alcan is accepted with changes. 

Action:  Ken Duke will make the revisions to the letter to the Provincial Government and Alcan that will accompany the “NWC Response to the NEEFMC Report” and forward it to Daryl for distribution to the Council.  Once the revision to the letter has been completed the response and the letter will be sent out.

Dan Bouillon made a presentation on behalf of the Nechako River White Sturgeon Recovery Team.  He reported that the Canadian Species At Risk Act is now officially a law. 

Action:  Carmen will prepare a press release centering around a summary of the NWC’s accomplishments.

Decision:  The next meeting of the NWC will be September 19, 2003, in Fraser Lake.

 

        

 

 

 

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