Directors Meeting – December 2019 Minutes

AREA II DIRECTOR MEETING THUSDAY DECEMBER 12, 2019 COLEVILLE LEGION HALL 2:00 PM AGENDA 2020 Membership list Review membership letter Discuss membership fee Review 2019 Chairman’s meeting minutes from the meeting in November Pick a date for AGM & Spill exercise Accountant firm Area II Director Meeting Thursday December 12, 2019 Coleville Legion Hall Meeting […]

Annual General Meeting April 2019 Minutes

2019 Spill Exercise Minutes

Directors Meeting – March 2019 Minutes

AREA 2 DIRECTORS MEETING March 14, 2019 Agenda •    AGM/Spill Exercise ◦    Date – April 24, 2019 ◦    What time should we start ◦    Lunch/Elks Hall Booked ◦    Spill Exercise ideas •    Trailer Custodians Meeting Minutes Attendance –Mark Kuss, Mike Cholin, Daniel Deiana, Jennifer Miller, Regrets – Barry Knight, Carey Roesler, Tiffany Lowe, Les Cook, Dean Ellis, […]

Directors Meeting – Dec 2018 Minutes

AREA 2 DIRECTORS MEETING DECEMBER 13, 2018 Agenda •    Review Chairman’s meeting minutes •    Review 2019 membership list •    Review 2019 membership letter •    Trailer •    2019 Meeting Dates ◦    AGM ◦    Spill Exercise •    Questions Meeting Minutes Attendance – Les Cook, Mark Kuss, Mike Cholin, Cori Schmidt, Dwight Brost, Daniel Deiana, Graham Daviduk, Jennifer Miller, […]

2018 Fall Spill Exercise Minutes

Area II Fall Spill Exercise September 26, 2018 AGENDA Lunch Welcome Introduction of Area II Steering Committee Membership Review Case Study/Lessons Learned:  Well Blowout in Acheson Alberta, Emergency Response and Environmental Management On December 12, 2004, a natural gas well blowout occurred during routine well servicing at an Acclaim Energy wellsite located in a rural […]

Annual General Meeting April 2018 Minutes

Area II Annual General Meeting April 25, 2018 AGENDA 1.   Lunch 2.   Welcome 3.   Introductions of Area II Steering Committee 4.   Request to call meeting to order, followed by a second 5.   Area II Trailer Update – Mike Cholin 6.   2017 Financial Report – Barry Knight 7.   MER 8.   2017 Membership Update. 9.   Nominations for […]

Directors Meeting – Dec 2017 Minutes

December 15, 2017 Time: 1:00 pm Location: Tiene Energy Coleville Battery Attendees: Dean, Les, Mark, Cori, Dwight, Daniel, Barry Not in attendance: Graham, Carey Roesler & Tiffany Lowe 1) 1:00 pm Mark Kuss– Calls meeting to order, Les Cook seconds, all in favour. (scribe Jennifer Miller). 2) Reviewed 2018 membership list, invoice and letter a)    Directors checked over the list […]

2017 Fall Spill Exercise Minutes

Area II Annual General Meeting & Spill Exercise March 22, 2017 AGENDA Welcome Introductions of Area II Steering Committee Request to call meeting to order, followed by a second Area II Trailer Update – W3M Land Managment 2016 Financial Report – Barry Knight Econ 2016 Membership Update. Nominations for 2017 Directors, followed by a second. […]

2016 Fall Spill Exercise Minutes

Area II Fall Spill Exercise September 21, 2016 Agenda Lunch Welcome Introduction of Area II Steering Committee Membership Review Orientations, General Rules Review exercise Objectives Exercise Area II Spill Exercise Date:  September 21, 2016 Time: 11:30 am Place: Major Hall 77 Members in Attendance 38 Companies in Attendance 1. Daniel Deiana calls the meeting to order […]