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September 2002
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Minutes of Meeting Nechako Watershed Council September
13 & 14, 2002 – Fort Fraser Attending:
Guests:
Welcome – Henry Klassen, Chair, Nechako Watershed Council Business Meeting Decision:
The NWC accepts the minutes of the meeting of June 14 & 15, 2002 in
Houston with changes. The NWC
spent approximately $1825 to go to six fairs and talk to approximately 290
people between July and September of 2002.
The NWC will delay the decision to attend the fairs in 2003 to a later
date. Decision:
The NWC accepts as presented the Treasurers Duties, Financial Review, and
the Statement of Revenue and Expenditures for the four months ended July 31,
2002. Action:
The Coordinating Committee will discuss options for replacing
Administrative Services Contractor Sabra McLain as she is moving to Grande
Prairie. Flow Regimes Decision/Action:
That a working group be formed for a focused two day session, to work
through a range of flow options and determine how all interests are affected;
for range of inflow conditions and reservoir levels/management; and report back
to the NWC with results. Working
group to meet in Kitimat: Dan
Bouillon, Louise Remillard, Joan Chess and Reg Stowell. Action: Alcan
will hold information sessions before the next NWC meeting, to describe the
reservoir management model; date and location to be determined; Sabra McLain
will advise the members of the Council. CWRF Work Plan Action:
The Future Roles Committee (Lynn Stevenson/Reg Stowell (Chair), Henry
Klassen, Carmen Karnapke, Rick Krehbiel, David Marshall and Sabra McLain) will
take away the flip chart notes from the brainstorming session on possible future
roles of the NWC. A paragraph will
be written on each idea by its author containing details, cost, timeframe and
urgency. A conference call will
then be held by the committee to discuss how to proceed with the process put
forward in the briefing note distributed at the meeting. Action:
Members of the NWC will review the distributed “NWC Response to the
NEEFMC Report” drafted by Rick Krehbiel.
Comments are to be forwarded to Rick Krehbiel or Sabra McLain by October
21, 2002 to be incorporated into the document for the next meeting. Decision:
The next meeting of the NWC will be:
November
22 & 23, 2002 - Smithers
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