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June 2004
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Minutes of Meeting Approved
Minutes of Meeting June
11, 2004 – Grassy Plains
Attending:
Guests:
Welcome and Introductions Eileen Benedict welcomed all to the Grassy Plains Health and Wellness Center Richard Prokopanko gave a
presentation on the Alcan/Three Nations Forest Stewardship Initiative that was
recently signed. Henry Klassen, Chair,
Nechako Watershed Council Business Meeting Decision: The
NWC adopts the agenda with changes. Decision: The
NWC accepts the minutes from the March 26, 2004, meeting in Smithers, with
changes. Decision:
The NWC accepts the 2004/2005 Budget as presented. Decision:
The NWC accepts the Financial Review for the Year
Ending March 31, 2004, as prepared by Ken Simon. Decision:
The NWC has decided to follow Option 1, presented
November 19, 2003, to deal with the
selection of Chair, Vice-Chair, and Second Vice-Chair, with changes.
This will apply to the 2005/2006 year. Action:
Reg Stowell will re-draft the Election Procedures,
incorporating changes suggested by the Council, and send to Daryl for
distribution to all members. Decision:
The NWC has decided that the 2004/2005 Council
positions will be as follows: Chair,
Henry Klassen; Vice-Chair, Jerry Petersen; and Second Vice-Chair, Rick Krehbiel Nechako
Enhancement Society Update Richard Prokopanko and Gord Enemark gave an NES update of the CWRF Year 2 and Year 3 Activities. Action/Decision: The NWC will compile information regarding the CWRF Project and then plan, with Gord Enemark’s assistance, for a delegation to go to Victoria to meet with relevant Ministers early in the fall of 2004. The NWC said good-bye to Carmen Karnapke as she will be leaving Alcan to move to Chetwynd. Flow
Regime Action:
Reg Stowell will rewrite the
Consultant’s Contract, incorporating changes suggested by the Council, and
send to Joan and Dan. Action: The
NWC will send letters to the District of Vanderhoof and Todd French, Nechako
River White Sturgeon Recovery Initiative, regarding the letter dated April 19,
2004, sent by the District of Mr. French. Decision:
The next
meeting of the NWC will be September 17, 2004, in Smithers at the Hudson Bay
Lodge. Action: Carmen
Karnapke will prepare a press release, centering around the NES update, the
appointment of Chair, Vice-Chair, and Second Vice-Chair of the NWC, as well as
the Sturgeon Recovery Team’s witnessing a sturgeon spawning event and what it
means to the Recovery Initiative.
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