RACE ROCKS ADVISORY BOARD MEETING # 2

DRAFT MINUTES

11h00 – 15h30, JANUARY 5, 2000

LESTER B. PEARSON COLLEGE, VICTORIA


Participants: Howard Breen – Georgia Strait Alliance

Regrets:Doug Biffard – BC Parks

Observers:Sean MacConnachie - Fisheries and Oceans Canada

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INTRODUCTIONS

TERMS OF REFERENCE DISCUSSION (TOR)

ECOSYSTEM OVERVIEW PRESENTATION

LUNCH

BOUNDARY DISCUSSION

ACTION ITEM

Marc Pakenham to provide an image of Race Rocks with existing ecological boundaries in relation to navigational bathymetric contour lines.

MPA / ER MANAGEMENT PLAN DISCUSSION

Marc Pakenham suggested a number of key issues that were missing include: 1) governance—who will manage the ER/MPA. 2) Finances –how do we pay for this? 3) Developing a list of priority issues and strategies.

ACTION ITEM

Marc Pakenham to send this draft electronically to the RRAB members.

ACTION ITEM

Garry Fletcher to post reports on the Race Rocks Internet site and distribute address.

CONSULTATIONS AND INFORMATION SESSIONS

ACTION ITEM

OTHER BUSINESS

Next proposed meeting date:

26 January, 2000 - 12h00 to 16h00

at Pearson College (lunch will be provided @ 12h00)

Lester B. Pearson College