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Aug 2000
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Minutes of Meeting August 11, 12 & 13 2000 - Kitimat Attending: Eileen Benedict, RD of Bulkley-Nechako
Area ‘E’ Pat
Bolin, Terrace & District Chamber of Commerce Dan
Bouillon, Alcan (Vanderhoof) Dean
Box, District of Vanderhoof
Wally
Eamer, Province of BC (MELP) Mario
Feldhoff, District of Kitimat Byron
Georz, District of Fort St. James Gary
Gurnsey, Treasurer, Nechako Watershed Council Ken
Haun, Northwest Communities Coalition Trafford
Hall, District of Kitimat Leslie
King, University of Northern British Columbia Henry
Klassen, Vanderhoof Chamber of Commerce Rick
Krehbiel, Lheidli T’enneh Treaty Office
Gabi
Matscha, Southside Economic Development Association Jerry
Petersen, RD of Bulkley-Nechako Area ‘F’ Richard
Prokopanko, Alcan (Vancouver) Reg
Stowell, Kitimat Chamber of Commerce Kees
Van Leeuwen, Vanderhoof Fish and Game Carl
Whicher, Northwest Communities Coalition Dave
Wiebe, Community Futures Development Corporation of Stuart Nechako Guests: John
Alderliesten, Cluculz Lake Livestock Association Sandy
Carpenter, Lawson Lundell Chief
Marvin Charlie, Cheslatta Carrier First Nation Glen
Davidson, BC Environment Louis
DeLage, Observer-Alcan Carmen
Karnapke, Alcan Eleanor
Kendall, Rotary Club of Kitimat Huub
Ledderhof, NEC, Ecology Circle of Prince George Daryl
McDonagh, Alcan, BC David
Marshall, Fraser Basin Council (NEEF) Clyde
Mitchell, Triton Environmental Consultants Mike
Robertson, Cheslatta Carrier Nation Michael
Schuster, Observer-Alcan Don
Timlick, Alcan, Kitimat Richard
Wozeny, District of Kitimat Friday August 11, 2000 Welcome
–Henry Klassen, Chair, Nechako Watershed Council
-Mayor Richard Wozney Decision:
NWC accepts the minutes of NWC meeting June 23 & 24, 2000 as presented. Decision:
NWC accepts the Report for Constituents of the June 23 & 24, 2000
meeting with changes. Decision:
NWC will send a letter of support to the District of Vanderhoof in their
pursuit of funding for a sewage treatment plant. Decision:
NWC will defer the discussion on the Map of Area for the Terms of
Reference for the next meeting. Decision:
NWC will defer the discussion on the list of Non-members for the next
meeting. Decision:
NWC accepts the Report on Revenue and Expenditures for 3 months ending
June 30, 2000 as presented. Action:
NWC members agreed there is great value in a tour of Cheslatta Lake at
their meeting in September at Grassy Plains. Action:
Gary Gurnsey suggested a letter of thanks be written to Eleanor Kendall
of the Rotary Club of Kitimat who provided coffee service for Saturday morning. Action:
Richard Prokopanko and Ken Haun prepare a letter to Chris Wilson of Klohn
Crippen requesting a report on Power generation issues within the terms of
reference discussed and with a budget of $5000 to be signed by Henry Klassen. Action:
The Finance Committee will seek other sources of funding such as the
Northern Commissioner and Nechako Kitimat Development Fund for the report on
Power Generation Issues. Decision:
The next meeting dates for the Nechako Watershed Council are:
September 29 & 30, 2000 - Grassy Plains
October 20, 21, 22, 2000 -Smithers
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