West Coast Vancouver Island  Aquatic Management Board
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AMB Structure


Meet the Board


Meeting Minutes


Correspondence
 


Agendas, Meeting Materials, Docs of Interest


Governing Documents



Evaluation


Business Plans

 
 
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.


 

Meeting Minutes  



 

 


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

2004:
April 7-8

June 16-17
September 15-16

November 22-23

December 14

2005:

January 27 - 28

March 21

May 26 - 27

Sept 20 - 21

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

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)


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

Correspondence

The following are correspondence to and from the Board:
  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

 

 
Feb 8, 07 - May 8, 07  

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

 

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
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

 

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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

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

 

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

 

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

 

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

 

 
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

 

 
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

 

 
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

 

 
Oct. 3 - 4, 2007 meeting:
Agenda
BC Salmon Forum Interim Report 06/07  
July 25, 2007 meeting:
Agenda and Package
BC Salmon Interim Report 06/07  
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

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

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)

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



hishukish ts'awalk - everything is one.
isaak - respect.

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