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Small Craft Harbours - Pacific Region

Pacific Regional Harbour Authority Advisory Committee (PRHAAC) Meeting

Wednesday, June 8 - Thursday, June 9, 2011

Coast Coal Harbour Hotel - Vancouver Room
1180 West Hastings Street, Vancouver, BC

[PDF]

Final Agenda

Day 1 Wednesday, June 8, 2011

9:00 - 9:05 1. Welcome- K. Smith
9:05 - 9:15 2. Adoption of Agenda – All PRHAAC Members
9:15 - 9:30 3. Review & Approval of Record of Discussion of November 4, 2010 Meeting – All PRHAAC Members
9:30 - 10:00 4. Action Items Update – K. Smith and R. Richardson
10:00 - 10:15 Health Break
10:15 - 10:45 5. NHAAC Debrief Discussion - All PRHAAC Members
10:45 - 12:00 6. Small Craft Harbour Updates
  • Regional Director SCH updates – K. Smith
  • Transport Canada Derelict Vessel Study - R. Richardson
  • CCA Not for Profit Act – R. Richardson
  • Fisheries Management - R.Reid
12:00 - 1:00 Lunch (Not Provided)
1:00 - 1:45 7. Updates Cont’d
1:45 - 2:30 8. Integrated Planning Process- Elizabeth McLeod, All PRHAAC Members
  • How have HA planning needs changed?
  • What are the key planning challenges and opportunities HAs face?
  • How do HAs develop their projects and how are they communicated?
  • Comox Valley HA planning process – E. McLeod
2:30 - 2:45 Health Break
2:45 - 4:15 9. Integrated Planning Process (Cont’d)
4:15 - 4:30 10. Day One Wrap-Up & Day Two Preview– K. Smith
Dinner on your own

Day Two Thursday, June 9, 2011

8:30 - 8:35 11. Welcome and Introduction to Day Two – K. Smith
8:35 - 10:00 12. Other 2011/12 PRHAAC Priorities- All PRHAAC Members
  • E-polling Results
  • SCH - HA Board Engagement Strategies
  • Feedback on other Priorities
10:00 - 10:30 Health Break/Check-Out
10:30 - 12:00 13. Other 2011/12 PRHAAC Priorities (Cont’d)
12:00 - 12:15 14. HAC Update – B. Mabberley
12:15 - 12:30 15. HAABC Update– L. Budde
12:30 - 12:45 16. Closing Remarks and Meeting Adjournment – K. Smith