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West
Coast Vancouver Island Aquatic
Management Board |
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WCVI Aquatic Management
Board |
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• AMB Structure
• Meet the Board
• Meeting Minutes
• Correspondence
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• Agendas, Meeting Materials, Docs of
Interest
• Governing Documents
• Evaluation
• Business Plans
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AMB
Structure
The
Aquatic Mangement Board is comprised of 8 governmental members ( two representatives
from each of the Federal, Provincial, Nuu-chah-nulth and local governments)
and 8 non-governmental members broadly representative of commercial, recreational
and aboriginal harvesting, processing, tourism, environmental, labour and
aquaculture interests. The board will be supported by management committees
addressing specific aquatic management issues.
Board members were not selected to represent individual organizations or
groups. Instead, they were chosen on the basis of: commitment to the Board's
vision, purpose, principles and objectives; skills, knowledge and experience
relating to aquatic management issues in the management area; and base of
support.
Non-government Board members have been selected jointly by the four governments.
Government members have been selected by each government and currently sit
on the Board Implementation Working Group.
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Meeting
Minutes
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2002:
February
22-23
April
11-12
June 6-7
September 16-17
December 5-6 |
2003:
January
22
March
6 - 7
May
8 - 9
July 10-11
September
10-11 November
24-25
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2004:
April 7-8
June
16-17
September 15-16
November
22-23 December
14
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2005:
January
27 - 28
March
21
May
26 - 27 Sept
20 - 21 |
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2006: January
26-27
May 17-18
September 20 - 21 |
2007: February
8 - 9
May 9 -10
July
25
Information
System Presentation (ppt)
October 3 - 4
BCPSF to AMB
BCMCA for AMB
Methane Hydrates
Dec 5 AMB BOD
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2008:
May 23 AMB BOD
September 15
Dialogue Session
November 21 |
2009:
February 19 (DRAFT)
May 1
June (DRAFT)
June
September (DRAFT)
BOD Nov 5 (DRAFT)
TOR Oct 29 (DRAFT)
WCA September
BOD Nov 5 (FINAL)
December 10 (DRAFT)
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Working Group Minutes
Fisheries:
Jun 17, 2004
Access
& Benefits: Mar
11, 2004
Aquaculture:
Nov
19, 2003
May 18, 2007
June 5, 2007
Rockfish:
Jul 26, 2002 WCVI
/ AMB: Jan
8 - Feb 13, 2002
Oceans: Oct.
10, 2006 |
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Correspondence
The
following are correspondence to and from the Board: |
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Outgoing |
Incoming |
| May 9, 07 - present |
Methane Hydrate, 11/07
Log Sill Response 11/07
BCPSF letter 11/07
C Burridge - UBC Research 6/08
Hearn - PST letter 6/08
Hearn - PST letter 6/08 Final
Hearn - PST response (1) 8//08
Hearn - PST response (2) 8//08
Sprout - Area G Chinook 9//08
Sprout - IHPC 10/18.08
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| Feb 8, 07 -
May 8, 07 |
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Grant-in-Aid
letter ACRD
BC ltr
to CSRD re AMB 04/07
Letter
to Diana Trager re trawling
NTC to DFO
re salmon reform
Letter
Min. Northern Affairs 3/20
Comox/Strath
ltr to BC re AMB
Minister
Lunn to AMB Feb/07
Minister
Emerson to AMB Feb/07
NTC
to AMB Apr/07
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Sep 23, 06 - Feb 7, 07 |
Zeballos letter 1/10/07
Tahsis letter 1/10/07
Gold River letter 1/10/07
CSRD letter 1/10/07
Penner letter 1/31/07
AMB Oceans letter
1/11/07
ACRD letter 1/10/07
AMB letter/G.
Campbell
AMB Oceans letter
12/5/06
AMB
Oceans/Senate 12/5/06
AMB Oceans/5
Day 12/5/06
AMB Oceans/Prentice
AMB Oceans/Crowder
AMB Oceans/IC 5
AMB Oceans/Regan
AMB Oceans/Emerson
AMB Oceans/Bell
AMB Oceans/TIC
AMB Oceans/JLunney
AMB Oceans/BC 20
AMB Oceans letter 11/17/06
AMB Oceans/EC 5
AMB Oceans/C
Strahl
AMB letter PC 5 12/06
Letter: AMB-Big Eddy
12/06 |
Minister Hearn
to AMB 12/06
Minister Bell
to AMB 12/06
Minister
Hearn to Lunney re AMB
Ind Can letter to
AMB 12/06
INAC letter to AMB 01/07
WCVI/AMB
Support Letter
Minister Hearn to AMB 01/31/07
Michaud
re Nootka prawns 12/06
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Board
Agendas, Meeting Materials, and Documents of Interest
The
following are draft Board meeting agendas and related materials: |
| agendas |
meeting
materials |
documents
of interest |
| December 9, 2010 meeting: |
Briefing Note Dec 9, 2010 Nahmint Chinook Enhancement Team
WCA Policy Dialogues Meeting Notes Dec 2010
Barkley Salmon Initiative 2nd Draft Terms of Refer
Comments and responses re Barkley WSP 1st Draft Te
WCA DRAFT AGENDA Dec 9 2010 |
DFO WSP Support Letter 2010-12-03
Draft Education Forum Summary - Not reviewed by participants
Draft WCA Socio-economic Overview November 29
Nahmint Background Reference Material Dec 2010
Nahmint Photos Dec 2010
VisionValues Preliminary Draft
WCA NASAPI letter to Eric Gilbert DFO Nov 29 10
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| October 6, 2010 meeting: |
S Farlinger to C Atleo - July 12, 2010
C Atleo to S Farlinger - July 30, 2010
Final Presentation for WCA Oct 2010
WCA Draft Agenda Oct 6, 2010
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| July 15, 2010 meeting: |
DECISION BRIEFING NOTE - Annual Report 9-10
Aquaculture Meeting Report
WCA DRAFT AGENDA July 15, 2010
CANPAC Letter of Support
Draft Barkely Salmon ToR
UofGuelph - Pearce et al
WCA Activities Overview
WCA BOD Minutes July 15, 2010 DRAFT
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| May 6, 2010 meeting: |
Policy Dialogue Decision Note - May 6 2010 F
Communications Marketing Plan Decision Note F
BCMCA Project Team Constituents Bulletin April 2010
Evaluation Decision Note - May 6 2010 F
WCA Meeting Minutes May 6 2010
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| March 4, 2010 meeting: |
BOD Meeting draft agenda
Briefing note to WCA on SSP
NTC to DFO on high seas fisheries
Food For Thought - Ocean Acidification.pdf
WCA Meeting MInutes Jan/10 FINAL
WCA Meeting Minutes Mar 4/10 FINAL
WCA Activities Overview Mar/10
West Coast Trollers Mar 3/10
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| Dec. 2009 meeting: |
WCA BOD agenda (DRAFT)
HSS WEDCAF Media
Area 23 Harvest Committee
Salmon Briefing Note 11/30
Decision Briefing Note TOR 12/10
BCMCA Project Team Bulletin
MOFO, Nov. 26, 2009
Ocean & Coastal Strategy
Presentation 4 Nov 09
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| Sept. 2009 meeting: |
09/09 BOD agenda (DRAFT)
Ecotrust atlas WCA briefing
West Coast Aquatic (pdf)
Tsawalk Partnership (pdf)
Invitation to Tsawalk Launch
GCL Background
Omega Request Letter
Chinook Continuity Proposal
Decision Briefing Note
Decision Briefing Note TORs
Information Briefing Note
BCMCA Constituents Bulletin
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WCA Request for Proposal re Tsawalk website
AMB re PST Mitigation 9/ 9/09
Recommendations on Mitigation re Chapter 3
What Are We Doing Overview
Symposium/Knowledge Base note |
| June WCA Meeting: |
AMB Minutes 6/09 DRAFT
Final Draft GIAB TOR
June 2009 BOD agenda DRAFT
GIAB 03/09 final minutes
AMB mtg 6/22 PNCIMA DFO
Briefing Note Key Messages
TORs for planning comm.
BN (DECISION) MP TOR
BN (DECIS.) Rebranding WCA
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MAB Groundfish dialogues
Proposed Planning Committee Membership
BN MP APP2 Planning Memb.
BN MP APP1 TOR Planning
BN (INFO) FN Liason
BN (DECISION) AMB draft goals
BN (INFO) Research Net, intern
BN (INFO) Budget & Admin |
| April - May WCA Meeting: |
BOD Meeting Agenda (DRAFT)
Sea Lice Presentation
Presentacion AMB KC2
BCMCA - AMB presentation
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AMB Visioning Questions
AMB Genevieve
WWF Salmon aquaculture
WSP AMB May 23, 2008 |
| Feb. 19, 2009 meeting: |
Feb/Mar BOD agenda (draft)
Coral and Sponge PPT
09/01/10 Clam Board BN (1)
AMB presentation to CRB 09/01
08/12/19 Groundfish Ltr. Interest
09/01/20 Clam Board (draft)
09/01/16 Ucluelet letter FMD
Sprout AreaG Chinook Sept08
09/02/09 AreaG Chinook reply
09/01/26 ISA Letter
09/02/15 Alberni Barkley BN
09/02/14 PST Decision BN
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Alberni Barkley Aquatic Planning
Feb. 2009
PSF Report/Res. Feb. 18, 09
ISA Virus ODD
AMB Overview Pres. Feb. 17, 09 |
Jan. 9, 2009:
Alberni-Barkley Planning Forum |
Workshop Evaluation Form Responses
Alb.-Barkley Forum Appendix 1
Alb.-Barkley Forum Appendix 2
Alb.-Barkley Forum Notes
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| Nov. 2008 meeting: |
PRNPR SOPR (pdf)
BOD meeting agenda
Briefing Note re IOM, CZP 9/08
BCMCA Update for AMB 9/08
Nov 2008 BOD mtg. agenda
Briefing Note - Gr. Central Lake
Briefing Note - AMB re IOM,CZP
Briefing Note - Groundfish 11/08
Marine Ecosystems Services
Chan & Martone, Packard prop.
AMB Jones Watershed 11/08
WCVI Dialogue Session
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| May 23, 2008 meeting: |
BCMCA-AMB Presentation 5/05
WWF Salmon Aquacul. Dialog
PresentacionAMB KC2
AMB - genevieve
WSP - AMB 5/23/08
Sea Lice Presentation 5/23/08
May 23 AMB BOD
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Dec. 5, 2007 meeting:
Agenda |
Methane Hydrate, 11/07
Log Sill Response 11/07
BCPSF letter 11/07
Pacific Salmon Trty disc. 11/07
GHLAC Mtg. Minutes 11/07
AMB Moore rev. proposal 11/07
AMB Pres. OMRN 10/07
AMB BOD draft minutes 12/05
AMB BOD 12/07 Minutes FINAL
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Oct. 3 - 4, 2007 meeting:
Agenda |
BC
Salmon Forum Interim Report 06/07 |
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July 25, 2007 meeting:
Agenda and Package |
BC
Salmon Interim Report 06/07 |
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May 9-10, 2007 meeting:
Agenda
and Package |
Draft
WCVI InfoSys Plan 05/07
Minutes Henderson
Salmon
Draft Minutes
- Nahmint Salmon |
BCMCA draft Strategy Apr/07
BC Salmon Forum:
Descriptor
Apr/07
Integrated
Habit WG Mar/07
Monitoring-Compl.
WG Mar/07
Access
WG Mar/07 |
Feb.
8-9, 2007 meeting:
Agenda
and Package |
Coastal
FN/Seafood Alliance
Report:
Salmon Summit
BC Salmon
Forum Goals
Appendix:
Salmon Summit
BC MCA ToR v.6
BC MCA Draft Strategy
Indicator
Monitor Scoping
Draft
WCVI Salmon Strat. |
CSAB
Newsletter 1
Visiting
Cmte Draft Notes
AMB
Info Mgmt Overview |
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Planning Terms of Reference
WCA True Type Fonts (zip)
Terms of Reference Nov. 16 draft (pdf)
Terms of Reference Nov. 16 draft (doc)
Terms of Reference Engagement Plan (pdf)
Terms of Reference Engagement Plan (doc)
TOR Presentation Nov. 16, 2009 (pdf)
TOR Presentation Nov. 16, 2009 (ppt)
TOR Information Briefing Note Nov. 16, 2009 (pdf)
TOR Information Briefing Note Nov. 16, 2009 (doc)
Governing
Documents
WCVI
Aquatic Management Board:
Terms
of Reference
(pdf)
Operating
Procedures (pdf)
Ground Rules
Procedures
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Evaluation
The
Aquatic Management Board was established as a three year pilot. During this
time, it was evaluated by an independent team of experts. The results of the
evaluation are posted here.
AMB
Final Evaluation (pdf)
Appendix
(pdf)
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Business
Plans
Aquatic
Management Board Business
Plan 2004 - 2005 (pdf)
Aquatic
Management Board
Business Plan 2005
- 2006 (pdf) Aquatic
Management Board Business
Plan 2006 - 2007 (pdf)
Aquatic Management Board 5 Year Plan: Business
Plan 2007 - 2012 (pdf)
Annual Reports
WCA Annual Report 2009 - 2010 July 4 without pictures
WEB WCA Annual Report 2009
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hishukish ts'awalk
- everything is one.
isaak
- respect. |
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about
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West
Coast Vancouver Island Aquatic
Management Board |
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