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June 2005
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Minutes of Meeting June
10, 2005 – Terrace Attending:
Guests:
Welcome and Introductions Stew Christensen welcomed
all to the Regional District of Kitimat Stikine. Business Meeting Decision: The
NWC adopts the agenda with changes. Decision: The
NWC accepts the minutes from the April 29, 2005, meeting in Saik’uz, with
changes. Action:
Daryl will get reservoir update handouts from Dan
Bouillon to distribute to all members. Decision:
The NWC accepts the Financial Review, as prepared
by Ken Simon, for the year ending March 31, 2005, as presented. Action: Henry
will ask Daryl about status of Accounts Receivable as noted on Financial Review
for year ending March 31, 2005, and report back to the Council through
Coordinating Committee. Nechako
Enhancement Society Update Gord Enemark gave an NES update on upcoming CWRF Year Four projects. Action: NES to consult with Southside
residents regarding the studies underway on the Murray/Cheslatta system. Decision: The
NWC will seek clarification from the Province of British Columbia regarding the
commitment to build the proposed CWRF at Kenney Dam. Action: The
NWC will proceed with seeking clarification from the Province of British
Columbia, regarding the commitment to build the proposed CWRF at Kenney Dam,
during the summer in anticipation of meeting with Province by late September or
early October. Action: Coordinating Committee to prepare
presentation material for meeting with Province of British Columbia and provide
sufficient time for members to review and reach agreement on material.
The presentation to be completed at September NWC meeting. Flow
Regime Joan Chess and Dan Bouillon reviewed the Briefing Note from the April 29,
2005, meeting in Vanderhoof regarding next steps following Kristann Boudreau’s
report. Decision: The
NWC will allot 3-4 hours for a workshop at the September NWC meeting to go
through and discuss Kristann Boudreau’s recommended next steps (Consultant’s
Recommendations About Next Steps for Developing Preferred Post-CWRF Flow Regime: March 17, 2005), as well as deal with Flows Committee’s recommendations. Decision: The
NWC will deal with the second and third items in Henry Klassen’s, Rick
Krehbiel’s, and Jerry Petersen’s letter of June 6, 2005, at the September
meeting, after the Council has gone through Kristann Boudreau’s
recommendations. Sturgeon Recovery Update Dan Bouillon gave a Sturgeon Recovery Update. Decision: Following
letter received from June Woods regarding funding for the further work of the
Sturgeon Recover Initiative, the NWC decided that they are not qualified by
their mandate to provide financial support to other organizations. Action: NWC
will send a letter of thanks to the Regional District of Kitimat Stikine for the
use of the Regional District’s meeting room for the June 10, 2005, NWC
meeting. Action: NWC
will send a letter of thanks to Rhonda Grubb, from the Regional District of
Kitimat Stikine, for all of her help in organizing the June 10, 2005, NWC
meeting. Decision: The
next meeting of the NWC will be September 16, 2005, in Smithers.
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