June 2001
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Terms of Reference
Participants
Issues List
Press Release
Agenda
Minutes
Reports

Minutes of Meeting

June 1 & 2, 2001 – Village Inn, Vanderhoof

 

Attending:

John Alderliesten, Nechako Valley Regional Cattlemen’s Association

Guy Bambauer, Nechako Valley Regional Cattlemen’s Association

Eileen Benedict, RD of Bulkley-Nechako Area ‘E’

Dan Bouillon, Alcan (Vanderhoof)

Dean Box, District of Vanderhoof  

Wally Eamer, BC Environment

Mario Feldhoff, District of Kitimat  

Henry Klassen, Vanderhoof Chamber of Commerce

Rick Krehbiel, Lheidli T’enneh Treaty Office

Paul H. Jean, Mayor, Village of Burns Lake

Huub Ledderhof, Ecology Circle

Gabi Matscha, Southside Economic Development Association

Jerry Petersen, RD of Bulkley-Nechako Area ‘F’

Richard Prokopanko, Alcan (Vancouver)

Ralph Roy, RD of Bulkley Nechako Area ‘D’

Ron Seymour, Lheidli T’enneh Treaty Office

Kees Van Leeuwen, Vanderhoof Fish and Game

Carl Whicher, Northwest Communities Coalition

Dave Wiebe, Community Futures Development Corporation, Stuart-Nechako

Joan Chess, Fraser Basin Council / Nechako Watershed Council Secretariat

Sabra McLain, Administrative Services

 

Guests:

Don Cadden, BC Environment

Sandy Carpenter, Lawson Lundell (Alcan)

Glen Davidson, BC Environment

Ted Down, BC Fisheries

Ken Duke, Alcan (Vancouver)

Carmen Karnapke, Alcan (Vancouver)

Clyde Mitchell, Triton Environmental Consultants

Byron Nutton, Fisheries and Oceans Canada

Frank Read, Vanderhoof Resident

Mike Robertson, Cheslatta Carrier Nation

Pete Rodseth, Vanderhoof Resident

Don Timlick, Alcan

Ann Tobin, Carrier Sekani Tribal Council

Denis Wood, Upper Nechako Residents/Nechako River Alliance

 

Welcome -Henry Klassen, Chair, Nechako Watershed Council

 

Decision: The NWC accepts the minutes of April 20 &21, 2001 NWC meeting in Burns Lake.

 

Action:  The NWC financial statements will go to Reg Stowell in Kitimat for audit and will be presented at the next NWC meeting in July.

 

Decision: Sabra McLain will arrange to continue the contract for the NWC website for one year as presented in the proposal by Sabra McLain.

 

Action:  Sabra McLain will research possible relevant links to NWC website.

 

Action:  Sabra McLain will book local Fall Fairs as presented in proposal with the addition of Prince George Exhibition and organize NWC members to man booth/display.

 

Decision:  The NWC will send out a fax/email to members or put a note at the bottom of the revised draft agenda when it is necessary to remove an agenda item from a draft meeting agenda that has been discussed at a previous NWC meeting as an agenda item for the next meeting.

  

Action:  The NWC will ask the Sturgeon Recovery Program Action Planning Group to write a letter of support for a Water Release Facility at Kenney Dam.

 

Action: Dan Bouillon and Clyde Mitchell to check with NFCP at its next meeting regarding the level of Chinook Flows in May, and report to NWC’s next meeting.

 

Action: Carl Whicher and Glen Davidson to check wording on Issue #9B of the proposed hydrograph for the next meeting.

 

Action: Gabi and Southside residents to work on volume and pattern of flow for Murray/Cheslatta System and try to identify constraints for next NWC meeting.

             

Action:  Schedule time on the Friday at the next meeting when Cheslatta present to discuss the Murray/Cheslatta flows.

 

Action: The issue of hydroelectric power generation to be revisited after Murray/Cheslatta flow pattern discussed.

 

Decision: NWC will coordinate its work with Nechako River Sturgeon Recovery Initiative.

 

Action: Glen Davidson to contact Alcan staff about the model it uses for forecasting reservoir levels to see if it would suit NWC’s needs, and report back to next NWC meeting.

 

Action: Glen to prepare two graphs for next meeting to show one example of dry year and one example of wet year using constraints from existing hydrograph.

 

Action:  Pending the results of Mario Feldhoff’s contacts, Mario will research having an expert on cloud seeding make a presentation at a NWC meeting.

 

Action: Pending the results of Carl Whicher’s contacts with BC Hydro, Carl will research experts on alternate energy sources to make a presentation at a NWC meeting

 

Action:  The NWC will submit a proposal to Community Futures Development Corporation for funding Phase 1 of the evaluation of the benefits of a Water Release Facility at Kenney Dam June 18, 2001 and make a presentation to the board June 28, 2001.  The proposal will be organized by Joan Chess and presented by Henry Klassen.

 

Action:  The NWC will make application for funding to Nechako Kitimat Development Fund Society and Western Diversification for the Phase 1 of the Evaluation of the benefits of a Water Release Facility at Kenney Dam. 

 

Decision:  NWC to hold further work on the evaluation of the benefits of a Water Release Facility at Kenney Dam until the NWC has had the opportunity to review and discuss the NEEFMC report.

 

Action:  The NWC will send a two-page letter of introduction to all elected MLA’s in the province.  The letter will be drafted by Carmen Karnapke and Richard Prokopanko and sent to NWC members Tuesday June 5, 2001 and comments reviewed at the Coordinating Committee meeting Wednesday June 6, 2001.  A final draft will be sent to all members and mailed to the MLA’s by Friday June 8, 2001.

 

Decision:  The MLA information package will be reviewed at the next NWC meeting in July.

 

Decision:  The next meeting of the Nechako Watershed Council will be:

                                                July 13 & 14, 2001-Kitmat

 

 

 

 

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