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October 2003
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Minutes of Meeting Nechako Watershed Council Approved
Minutes of Meeting October 24, 2003 – Fraser Lake Attending:
Guests:
Welcome and Introductions - Henry Klassen, Chair, Nechako Watershed Council Ralph Roy introduced Bob
Thom, Mayor of Fraser Lake Buisness Meeting Decision: The
NWC adopts the agenda with changes. Decision: The
NWC accepts the minutes from the June 13, 2003, meeting in Vanderhoof, with
changes. Carmen Karnapke noted that, after the change in format for the press releases, the newspapers failed to pick up the release following the June meeting in Vanderhoof; although, a few of the radio stations did pick it up. Decision: The NWC accepts the Financial Statement for the 6 months
Ended September 30, 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. Nechako Enhancement Society Richard Prokopanko and Clyde Mitchell gave an update on the Cold Water Release Facility Workplan Year Two Activities. Triton Environmental Consultants Ltd. was awarded one contract for three Year Two Activities. Triton will be working on Fish Entrainment at Kenney Dam, Release Water Temperature Criteria, and Total Gas Pressure. Action: Carmen
will prepare a press release centering on the continuation of the CWRF Year Two
Activities. Decision:
The next
meeting of the NWC will be January 16, 2004, in Smithers.
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