S (NGTL) North Corridor Expansion Project Environmental and Socio- Economic Assessment

Total Page:16

File Type:pdf, Size:1020Kb

S (NGTL) North Corridor Expansion Project Environmental and Socio- Economic Assessment Third-Party review of NOVA Gas Transmission Ltd.’s (NGTL) North Corridor Expansion Project Environmental and Socio- Economic Assessment Prepared for Driftpile Cree Nation December 2019 Prepared by: 207 Edgebrook Close NW Calgary, Alberta T3A 4W5 Canada North Corridor Expansion ESA Review December 2019 List of Contributors Vegetation, Wetlands, & Reclamation Dr. Sheri Gutsell Aquatic Ecology Ms. Karilynn Simpson, M.Sc. Wildlife & Wildlife Habitat Ms. Abbie Stewart, M.Sc., P. Biol. Traditional Land and Resource Use Dr. Ave Dersch Senior Review & Project Management Dr. Brian Kopach Document Integration & Editing Ms. Abbie Stewart, M.Sc., P. Biol. Driftpile Cree Nation Consultation Mr. Karl Giroux i North Corridor Expansion ESA Review December 2019 Executive Summary The Driftpile Cree Nation (DCN) collaborated with Management and Solutions in Environmental Science (MSES) to review NOVA Gas Transmission Ltd.’s (NGTL) North Corridor Expansion Project (the Project) Environmental and Socio-Economic Assessment (ESA). MSES focused our review of the ESA on the assessment of potential impacts of the Project on Vegetation & Reclamation, Aquatic Ecology, Wildlife Ecology, Traditional Land and Resource Use, which are key areas of concern for DCN members. The purpose of this report is to: • Assess the rigor of the impact assessment and follow-up programs for the disciplines listed above as presented by NGTL in the ESA; • Present recommendations that seek to fill the identified gaps in the impact assessment, and to ensure that the mitigation and monitoring of Project-related impacts will be effective. Key recommendations for each discipline are as follows: Vegetation, Wetlands & Reclamation a) The Canadian Energy Regulator (CER) should require NGTL to provide an estimate of the area needed for temporary workspace and infrastructure throughout the three proposed pipeline sections and compressor station. b) The CER should require NGTL to clarify how they will measure similarity in function between off-Project sites and post-construction wetlands in areas of temporary disturbance, particularly in terms of species richness and diversity. NGTL should also be required to clarify how they will define success in the re-establishment of wetland function, particularly in terms of plant species and plant communities. c) We recommend that the CER require NGTL to provide clear and direct evidence from the boreal forest to show that their planned mitigation measures in areas of “temporary disturbance” will result in reversible and non-significant impacts on wetland function. Specifically, NGTL should be required to show that post-construction wetland plant communities have a high similarity, in terms of species richness and diversity, to the wetland plant communities present prior to disturbance, or to those in adjacent wetland areas. Aquatic Ecology a) We recommend NGTL collect baseline water quality data from all planned watercourse crossing locations, from both upstream and downstream sites. Water quality data should ii North Corridor Expansion ESA Review December 2019 include analysis of parameters such as alkalinity, dissolved organic carbon, conductivity, metals (total and dissolved), hydrocarbons and Total Suspended Solids (TSS). b) The CER should require NGTL to collect baseline water quality data prior to construction, during winter. c) We recommend NGTL monitor beaver dam reconstruction and subsequent water quality parameters up and downstream of beaver dam removal sites. d) The CER should require NGTL to provide a water quality monitoring plan that details the locations of water quality monitoring sites, including up and downstream sampling locations at each watercourse crossing. Water quality data should include analysis of parameters such as alkalinity, dissolved organic carbon, conductivity, metals (total and dissolved), hydrocarbons and TSS. e) We recommend that water quality monitoring should occur at each watercourse for a minimum of 5 years following construction to determine if additional remediation of riparian habitat or watercourse crossings is required. Wildlife & Wildlife Habitat a) We recommend that the CER direct NGTL to describe how their proposed Caribou Habitat Restoration and Offset Measures Plan (CHROMP) differs from typical caribou protection plans and standard best management practices and to demonstrate that the proposed mitigation measures have been effective at minimizing impacts to caribou. b) We recommend that the CER direct NGTL to provide proposed future caribou monitoring and management plans, including the Caribou Habitat Restoration and Offset Implementation Report (CHROIR) and the Caribou Habitat Restoration and Offset Measures Monitoring Plan (CHROMMP) and any other applicable plans, to DCN for review once they are available. c) As wood bison were not mentioned in the ESA, we recommend that the CER direct NGTL to discuss potential project impacts on wood bison and to develop species-specific mitigation measures that can be implemented or identify those mitigation measures that are already proposed that can minimize Project impacts on this Species at Risk. The Hidden Lake North Compressor Station Unit Addition falls within the Alberta Bison Protection Area. d) We recommend that CER encourage NGTL to make a commitment to provide DCN with sufficient time and capacity to review updated Environmental Protection Plans (EPPs) before finalization and prior to construction activities commencing. e) We recommend that the CER require NGTL to include quantitative monitoring of wildlife habitat use of revegetated or reclaimed sites in their post construction monitoring program to ensure that mitigation measures are effective from a wildlife perspective. f) We recommend that the CER require NGTL to collect appropriate, quantitative wildlife baseline data, prior to construction activities, that could be used to support post construction monitoring of wildlife habitat use. iii North Corridor Expansion ESA Review December 2019 g) We recommend that the CER require NGTL to utilize systematic, quantitative methods to monitor mitigation measure effectiveness and evaluate wildlife impact prediction accuracy. h) We recommend that the CER require NGTL to provide DCN with clear, detailed information on whether and how their input has been “considered” and direct that there be regular engagement during the construction, operations and reclamation phases of the Project, so that the communities can ensure that their key concerns have been addressed in a meaningful way. Traditional Land & Resource Use a) We recommend that the CER require NGTL to include ‘operations’ to the list of project activities that have the potential to result in effects on all categories of Traditional Land and Resource Use (TLRU) and discuss impacts from operations in Table 5.14-1 Mitigation for Potential Effects on Traditional Land and Resource Use (pages 5-235 to 237). b) Given that all Traditional Land and Resource Use Study (TLRUS) may not have been completed at the time of writing and because time and budgetary constraints may not always allow for comprehensive TLRUS, a conservative approach should be taken that assumes that all categories of traditional land and resource use sites and activities may be present in the Local Study Area (LSA). NGTL states themselves that there is an “inherent uncertainty associated with patterns and exact locations of where TLRU is conducted by all Aboriginal groups in the TLRU LSA and RSA” (pg. 5-241). Such a conservative approach should adhere to the recommendation made above (a). c) We recommend that the CER require NGTL to create a detailed monitoring program that clearly outlines how the effectiveness of mitigation strategies (specific to TLRU) will be assessed throughout construction and operations (e.g., if their communication strategies with Aboriginal land users are effective or need to be revised). d) All personnel of the Company, their Contractor(s) and subcontractors involved in construction must be enrolled in mandatory Aboriginal-led training on how to identity (at a high level) potential TLRU sites, heritage sites, or human remains and to familiarize them with the Cultural Resource Discovery Contingency Plan (CRDCP). This training would be facilitated by Aboriginal subject matter experts or a third party of their choosing. e) A Heritage Resource Specialist must be notified during Step 1 of the CRDCP. f) A clear outline of how NGTL will determine which Aboriginal groups to inform in the event of a Chance Find (when an archaeological site is found during construction, after archaeological clearance has been granted). g) The Heritage Resource Specialist must develop an appropriate mitigation plan in collaboration with the potentially effected Aboriginal groups, including Driftpile, as opposed to developing it independently, along with a requirement that the Heritage Resource Specialist review the plan with affected Aboriginal groups, including Driftpile. iv North Corridor Expansion ESA Review December 2019 h) We recommend that the CER ask NGTL to consider a unique and appropriate Regional Study Area (RSA) for each Aboriginal community for their Assessment of Effects on Traditional Land and Resource Use. v North Corridor Expansion ESA Review December 2019 TABLE OF CONTENTS PAGE 1.0 INTRODUCTION ............................................................................................................... 1 1.1 Project Description ...........................................................................................................................
Recommended publications
  • Agricultural Benefits Claim Pursuant to Treaty 8 TODAY’S PRESENTATION
    SUCKER CREEK FIRST NATION Agricultural Benefits Claim Pursuant to Treaty 8 TODAY’S PRESENTATION What are Treaty 8 “Agricultural Benefits”? Purpose? What was provided? History of Provisions Status of Claim Treaty 8 Agricultural Benefits FURTHER, Her Majesty agrees that each Band that elects to take a reserve and cultivate the soil, shall, as soon as convenient after such reserve is set aside and settled upon, and the Band has signified its choice and is prepared to break up the soil, receive two hoes, one spade, one scythe and two hay forks for every family so settled, and for every three families one plough and one harrow, and to the Chief, for the use of his Band, two horses or a yoke of oxen, and for each Band potatoes, barley, oats and wheat (if such seed be suited to the locality of the reserve), to plant the land actually broken up, and provisions for one month in the spring for several years while planting such seeds; and to every family one cow, and every Chief one bull, and one mowing-machine and one reaper for the use of his Band when it is ready for them; For such families as prefer to raise stock instead of cultivating the soil, every family of five persons, two cows, and every Chief two bulls and two mowing-machines when ready for their use, and a like proportion for smaller or larger families. The aforesaid articles, machines and cattle to be given one for all for the encouragement of agriculture and stock raising… Treaty 8 Agricultural Benefits Accordingly, the following items were promised: Per family “prepared to break
    [Show full text]
  • Guide to Indigenous Organizations and Services in Alberta (July 2019)
    frog Guide to Indigenous Organizations and Services in Alberta Page 2 For additional copies of the Community Profiles, please contact: Indigenous Relations First Nations and Metis Relations 10155–102 Street NW Edmonton, Alberta T5J 4G8 Phone: 780-644-4989 Fax: 780-415-9548 Website: www.indigenous.alberta.ca To call toll-free from anywhere in Alberta, dial 310-0000. To request that an organization be added or deleted or to update information, please fill out the Guide Update Form included in the publication and send it to Indigenous Relations. You may also complete and submit this form online. Go to www.indigenous.alberta.ca and look under Resources for the correct link. This publication is also available online as a PDF document at www.indigenous.alberta.ca. The Resources section of the website also provides links to the other Ministry publications. ISBN 978-0-7785-9868-8 PRINT ISBN 978-0-7785-9870-8 WEB ISSN 1925-5179 PRINT ISSN 1925-5287 WEB Guide to Indigenous Organizations and Services in Alberta Page 3 INTRODUCTORY NOTE This Guide provides a list of Indigenous organizations and services in Alberta. Also included are national and umbrella organizations with offices located elsewhere. The Guide is compiled and produced by the Ministry of Indigenous Relations in order to provide contact information for these Indigenous organizations and services. Listings are restricted to not-for-profit organizations and services. The information provided in the Guide is current at the time of printing. Information is subject to change. You are encouraged to confirm the information with additional resources or with the organization.
    [Show full text]
  • Annual Report
    Treaty 8 First Nations of Alberta 18178 - 102 Ave., Edmonton, Alberta T5S 1S7 2012-2013 T: 780-444-9366 F: 780-484-1465 www.treaty8.ca Annual Report Treaty 8 First Nations of Alberta Report prepared by Victor Horseman Treaty 8 Nations of Alberta 24 First Nations in Treaty No. 8 (Alberta) Athabasca Chipewyan Loon River First Nation First Nation Lubicon Lake Band Beaver First Nation Mikisew Cree First Nation Bigstone Cree Nation Peerless Trout First Nation Chipewyan Prairie First Nation Dene Tha’ First Nation Sawridge First Nation Driftpile Cree Nation Sturgeon Lake Cree Nation Duncan’s First Nation Smith’s Landing First Nation Fort McKay First Nation Sucker Creek First Nation Fort McMurray First Nation Swan River First Nation Horse Lake First Nation Tallcree Tribal Government Kapawe’no First Nation Whitefish Lake First Nation Little Red River Cree Woodland Cree First Nation First Nation CONTENTS Message from The Grand Chief 2 Message from The Chief Operating Officer 4 Intergovernmental Initiatives 6 Treaty Relations 10 Livelihood 15 Education 20 Health 29 Children’s Agenda 34 Message from The Grand Chief Grand Chief Roland Twinn When I was elected as Grand Chief for Treaty 8 First Nations of Alberta I was honored with a drum song which was sung by Chief Leslie Joe Laboucan! The beat of the drum and his powerful voice echoed throughout the gymnasium. The people of Treaty 8 then lined to congratulate me and the Chiefs gave extended words of encouragement. Elders, Chiefs, ladies and gentlemen, it’s been an honour to have served as the Grand Chief, it’s been quite the experience and humbling.
    [Show full text]
  • Chief Raymond Arcand Alan Paul Edwin Paul CEO Alexander First Nation Alexander First Nation IRC PO Box 3419 PO Box 3510 Morinville, AB T8R 1S3 Morinville, AB T8R 1S3
    Chief Raymond Arcand Alan Paul Edwin Paul CEO Alexander First Nation Alexander First Nation IRC PO Box 3419 PO Box 3510 Morinville, AB T8R 1S3 Morinville, AB T8R 1S3 Chief Cameron Alexis Rosaleen Alexis Chief Tony Morgan Alexis Nakota Sioux First Nation Gitanyow First Nation PO Box 7 PO Box 340 Glenevis, AB T0E 0X0 Kitwanga, BC V0J 2A0 Fax: (780) 967-5484 Chief Alphonse Lameman Audrey Horseman Beaver Lake Cree Nation HLFN Industrial Relations Corporation PO Box 960 Box 303 Lac La Biche, AB T0A 2C0 Hythe, AB T0H 2C0 Chief Don Testawich Chief Rose Laboucan Ken Rich Driftpile First Nation Duncan’s First Nation General Delivery PO Box 148 Driftpile, AB T0G 0V0 Brownvale, AB T0H 0L0 Chief Ron Morin Chief Rick Horseman Irene Morin Arthur Demain Enoch Cree Nation #440 Horse Lake First Nation PO Box 29 PO Box 303 Enoch, AB T7X 3Y3 Hythe, AB T0H 2C0 Chief Thomas Halcrow Kapawe’no First Nation Chief Daniel Paul PO Box 10 Paul First Nation Frouard, AB T0G 2A0 PO Box 89 Duffield, AB T0E 0N0 Fax: (780) 751-3864 Chief Eddy Makokis Chief Roland Twinn Saddle Lake Cree Nation Sawridge First Nation PO Box 100 PO Box 3236 Saddle Lake, AB T0A 3T0 Slave Lake, AB T0G 2A0 Chief Richard Kappo Chief Jaret Cardinal Alfred Goodswimmer Sucker Creek First Nation Sturgeon Lake Cree PO Box 65 PO Box 757 Enilda, AB T0G 0W0 Valleyview, AB T0H 3N0 Chief Leon Chalifoux Chief Leonard Houle Ave Dersch Whitefish Lake First Nation #128 Swan River First Nation PO Box 271 PO Box 270 Goodfish Lake, AB T0A 1R0 Kinuso, AB T0G 0W0 Chief Derek Orr Chief Dominic Frederick Alec Chingee Lheidli T’enneh McLeod Lake Indian Band 1041 Whenun Road 61 Sekani Drive, General Delivery Prince George, BC V2K 5X8 McLeod Lake, BC V0J 2G0 Grand Chief Liz Logan Chief Norman Davis Kieran Broderick/Robert Mects Doig River First Nation Treaty 8 Tribal Association PO Box 56 10233 – 100th Avenue Rose Prairie, BC V0C 2H0 Fort St.
    [Show full text]
  • Cultural Awareness and Relationship Building with Indigenous Peoples 1
    2020 Cultural Awareness and Relationship Building with Indigenous Peoples 1 Town of Devon 2 Table of Contents Preface ...................................................................................................................................................... 5 Using this Document ................................................................................................................................. 5 Purpose of this Document ........................................................................................................................ 5 Introduction ............................................................................................................................................ 6 About the Town of Devon ......................................................................................................................... 6 Town of Devon Indigenous Engagement Mission and Vision ...................................... 6 Vision ......................................................................................................................................................... 6 Mission ...................................................................................................................................................... 6 Commitment to Indigenous Peoples and the Treaty Relationship ........................................................... 6 Why Indigenous Engagement ..................................................................................................................
    [Show full text]
  • National Assessment of First Nations Water and Wastewater Systems
    National Assessment of First Nations Water and Wastewater Systems Alberta Regional Roll-Up Report FINAL Department of Indian Affairs and Northern Development January 2011 Neegan Burnside Ltd. 15 Townline Orangeville, Ontario L9W 3R4 1-800-595-9149 www.neeganburnside.com National Assessment of First Nations Water and Wastewater Systems Alberta Regional Roll-Up Report Final Department of Indian and Northern Affairs Canada Prepared By: Neegan Burnside Ltd. 15 Townline Orangeville ON L9W 3R4 Prepared for: Department of Indian and Northern Affairs Canada January 2011 File No: FGY163080.4 The material in this report reflects best judgement in light of the information available at the time of preparation. Any use which a third party makes of this report, or any reliance on or decisions made based on it, are the responsibilities of such third parties. Neegan Burnside Ltd. accepts no responsibility for damages, if any, suffered by any third party as a result of decisions made or actions based on this report. Statement of Qualifications and Limitations for Regional Roll-Up Reports This regional roll-up report has been prepared by Neegan Burnside Ltd. and a team of sub- consultants (Consultant) for the benefit of Indian and Northern Affairs Canada (Client). Regional summary reports have been prepared for the 8 regions, to facilitate planning and budgeting on both a regional and national level to address water and wastewater system deficiencies and needs. The material contained in this Regional Roll-Up report is: preliminary in nature, to allow for high level budgetary and risk planning to be completed by the Client on a national level.
    [Show full text]
  • Aboriginal Traditional Knowledge
    Volume 5B: Aboriginal Traditional Knowledge ENBRIDGE NORTHERN GATEWAY PROJECT Sec. 52 Application May 2010 Sec. 52 Application Volume 5B: Aboriginal Traditional Knowledge Table of Contents Table of Contents 1 Introduction .................................................................................................................... 1-1 1.1 Regulatory Context ......................................................................................................... 1-1 1.2 ATK Program Overview ................................................................................................. 1-2 1.3 ATK Program Objectives ................................................................................................ 1-3 1.4 Sharing and Use of ATK in the ESA .............................................................................. 1-3 1.5 Status of the ATK Program ............................................................................................. 1-4 2 Project Description ........................................................................................................ 2-1 3 Cultural and Historical Context ................................................................................... 3-1 4 Methods ........................................................................................................................... 4-1 4.1 ATK Research Principles ................................................................................................ 4-1 4.2 Approach ........................................................................................................................
    [Show full text]
  • The Spirit and Intent of Treaty Eight: a Sagaw Eeniw Perspective
    The Spirit and Intent of Treaty Eight: A Sagaw Eeniw Perspective A Thesis Submitted to the College of Graduate Studies and Research in Partial Fulfillment of the Requirement for a Masters Degree in the College of Law University of Saskatchewan Saskatoon By Sheldon Cardinal Fall 2001 © Copyright Sheldon Cardinal, 2001. All rights reserved. PERMISSION TO USE In presenting this thesis in partial fulfillment ofthe requirements for a graduate degree from the University ofSaskatchewan, I agree that the Libraries ofthis University may make it freely available for inspection. I further agree that permission for copying ofthis thesis in any manner, in whole or in part, for scholarly purposes may be granted by the professor or professors who supervised my thesis work or, in their absence, by the Head ofthe Department or the Dean of the College in which my thesis work was done. It is understood that any copying or publication or use ofthis thesis orparts thereoffor financial gain shall not be allowed without my written permission. It is also understood that due recognition shall be given to me and to the University of Saskatchewan in any scholarly use which may be made of any material in my thesis. Requests for permission to copy or to make other use ofmaterial in this thesis in whole or part should be addressed to: The Dean, College ofLaw University ofSaskatchewan Saskatoon, Saskatchewan S7N5A6 1 ACKNOWLEDGEMENTS There are a number ofpeople that I would like to thank for their assistance and guidance in completing my thesis. First, I would like to acknowledge my family. My parents, Harold and Maisie Cardinal have always stressed the importance ofeducation.
    [Show full text]
  • Directory – Indigenous Organizations in Manitoba
    Indigenous Organizations in Manitoba A directory of groups and programs organized by or for First Nations, Inuit and Metis people Community Development Corporation Manual I 1 INDIGENOUS ORGANIZATIONS IN MANITOBA A Directory of Groups and Programs Organized by or for First Nations, Inuit and Metis People Compiled, edited and printed by Indigenous Inclusion Directorate Manitoba Education and Training and Indigenous Relations Manitoba Indigenous and Municipal Relations ________________________________________________________________ INTRODUCTION The directory of Indigenous organizations is designed as a useful reference and resource book to help people locate appropriate organizations and services. The directory also serves as a means of improving communications among people. The idea for the directory arose from the desire to make information about Indigenous organizations more available to the public. This directory was first published in 1975 and has grown from 16 pages in the first edition to more than 100 pages in the current edition. The directory reflects the vitality and diversity of Indigenous cultural traditions, organizations, and enterprises. The editorial committee has made every effort to present accurate and up-to-date listings, with fax numbers, email addresses and websites included whenever possible. If you see any errors or omissions, or if you have updated information on any of the programs and services included in this directory, please call, fax or write to the Indigenous Relations, using the contact information on the
    [Show full text]
  • Metis Settlements and First Nations in Alberta Community Profiles
    For additional copies of the Community Profiles, please contact: Indigenous Relations First Nations and Metis Relations 10155 – 102 Street NW Edmonton, Alberta T5J 4G8 Phone: 780-644-4989 Fax: 780-415-9548 Website: www.indigenous.alberta.ca To call toll-free from anywhere in Alberta, dial 310-0000. To request that an organization be added or deleted or to update information, please fill out the Guide Update Form included in the publication and send it to Indigenous Relations. You may also complete and submit this form online. Go to www.indigenous.alberta.ca and look under Resources for the correct link. This publication is also available online as a PDF document at www.indigenous.alberta.ca. The Resources section of the website also provides links to the other Ministry publications. ISBN 978-0-7785-9870-7 PRINT ISBN 978-0-7785-9871-8 WEB ISSN 1925-5195 PRINT ISSN 1925-5209 WEB Introductory Note The Metis Settlements and First Nations in Alberta: Community Profiles provide a general overview of the eight Metis Settlements and 48 First Nations in Alberta. Included is information on population, land base, location and community contacts as well as Quick Facts on Metis Settlements and First Nations. The Community Profiles are compiled and published by the Ministry of Indigenous Relations to enhance awareness and strengthen relationships with Indigenous people and their communities. Readers who are interested in learning more about a specific community are encouraged to contact the community directly for more detailed information. Many communities have websites that provide relevant historical information and other background.
    [Show full text]
  • Indian Band Revenue Moneys Order Décret Sur Les Revenus Des Bandes D’Indiens
    CANADA CONSOLIDATION CODIFICATION Indian Band Revenue Moneys Décret sur les revenus des Order bandes d’Indiens SOR/90-297 DORS/90-297 Current to October 11, 2016 À jour au 11 octobre 2016 Last amended on December 14, 2012 Dernière modification le 14 décembre 2012 Published by the Minister of Justice at the following address: Publié par le ministre de la Justice à l’adresse suivante : http://laws-lois.justice.gc.ca http://lois-laws.justice.gc.ca OFFICIAL STATUS CARACTÈRE OFFICIEL OF CONSOLIDATIONS DES CODIFICATIONS Subsections 31(1) and (3) of the Legislation Revision and Les paragraphes 31(1) et (3) de la Loi sur la révision et la Consolidation Act, in force on June 1, 2009, provide as codification des textes législatifs, en vigueur le 1er juin follows: 2009, prévoient ce qui suit : Published consolidation is evidence Codifications comme élément de preuve 31 (1) Every copy of a consolidated statute or consolidated 31 (1) Tout exemplaire d'une loi codifiée ou d'un règlement regulation published by the Minister under this Act in either codifié, publié par le ministre en vertu de la présente loi sur print or electronic form is evidence of that statute or regula- support papier ou sur support électronique, fait foi de cette tion and of its contents and every copy purporting to be pub- loi ou de ce règlement et de son contenu. Tout exemplaire lished by the Minister is deemed to be so published, unless donné comme publié par le ministre est réputé avoir été ainsi the contrary is shown. publié, sauf preuve contraire.
    [Show full text]
  • Lesser Slave Watershed Council
    Minutes of: Lesser Slave Watershed Council October 11, 2018 Kinuso Seniors Citizen Center, Kinuso, AB Present at meeting: Name Sector Represented Meghan Payne Executive Director Kaylyn Jackson Watershed Coordinator Todd Bailey Forest Sector Tammy Kaleta Recreation and Tourism Manuela Campbell Member at large (alternate) Rowan Robertson Recreation and Tourism (alternate) Richard Simard Big Lakes County Brian Rosche MD Lesser Slave River Anastasia Boschman Cabins and Country Residential Charmaine Willier-Larsen Sucker Creek First Nation Brian Gilroy Town of High Prairie Regrets Jamie Bruha/Lisa Bergen Alberta Environment and Parks Shawn Gramlich/Rebecca King Town of Slave Lake April Isadore Driftpile First Nation Bob Popick/Spencer Zelman Oil and Gas Sector JD Dennis/Jule Asterisk Non Government Organizations 14 of 21 Board Seats filled. Vacancies: 3 First Nations, 2 Metis Settlements, Trappers & Commercial Fishermen. 1. Call to order and Welcome ● Chair Todd Bailey called the meeting to order at 6:33pm. 2. Adoption of October 11, 2018 meeting agenda ● Copies of the October 11, 2018 agenda circulated. ● Chair called for additions to the agenda. Motion 18-10: Rosche/Kaleta – Motion to accept the October 11, 2018 Meeting Agenda as presented CARRIED 3. Adoption of the September 13, 2018 meeting minutes ● Copies of the September 13, 2018 draft meeting minutes were circulated. ● Chair called for a motion to adopt the September13, 2018 minutes. Motion 18-11: Nichols/Kaleta – Motion to approve the September 13, 2018 draft Board meeting minutes as presented. CARRIED 4. Treasurers Report & Financial Updates ● Executive Director distributed copies of the Aug 15 – Sept 15th treasurers report. ● Switching Directors and Officers liability insurance to local cc-operates so that everything is through the same broker.
    [Show full text]