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.
- Request for nominations to cease, followed by a seconder.
10.Nominations for Chairman & Vice Chairman, followed by a second
11.Questions
12.Lunch
13.Spill Exercise – WCSS Oil Spill Containment and Recovery in a Water Body with and Ice Sheet Table Top exercise
14.Adjournment
AGM Meeting Minutes
Date: March 22, 2017
Time: 11:16 am
Place: Kindersley Elks Hall
92 Members in Attendance
64 Companies in Attendance
- Welcome & Introductions
- Dave Lowe calls the meeting to order at 11:16, Mike Cholin seconds, all in favor, carried.
- Les Cook welcomes everyone for coming and introduces the steering committee.
- 2016 Area II Trailer Update
- Mike Cholin gave us an update on the trailer
- Review 2016 Financial Statement – Barry knight
- Barry reviews financial report from Close, Hauta, Bertoia, Blanchette. Barry Knight makes a motion to wave the audit and do a review for another year, Carey Roesler seconds, all in favor carried.
- Econ (Tiffany Lowe)
- Power point from ECON
- 2016 Membership Fees
- Jen Miller reviewed our 2016 membership list, how many members paid their fee and how many we are still missing.
- Member nominations for 2017 directors;
- Garnet Jeffries makes a motion to open the floor for nominations, Murray Moffatt, seconds, all in favor, carried
- i. Garnet Jeffries nominates Cori Schmidt, Graham Daviduk, Les Cook, Barry Knight, Daniel Deiana and Carey Rosesler to let their name stand as director, they accept, Dean Ellis seconds, all in favor carried.
- ii. Les Cook, nominates Seamus Murphy, as director, Seamus accepts, Mark Kuss seconds all in favor, carried.
- iii. Garnet Jeffries nominates Dean Ellis as director, Dean accepts, Stacey Spenst seconds, all in favor, carried.
- iv. Mark Kuss nominates Dwight Brost as director, Dwight accepts, Daniel Deiana seconds, all in favor.
- v. Les Cook nominates Mark Kuss as chairperson, Mark accepts, Mike Cholin seconds, all in favor, carried,
- vi. Les Cook nominates Daniel Deiana as Vice Chairperson, Daniel accepts, Mark Kuss seconds, all in favor, carried.
- vii. Murray Moffatt makes a motion for nominations cease, Carey Roesler seconds, all in favor, carried.
- Garnet Jeffries makes a motion to open the floor for nominations, Murray Moffatt, seconds, all in favor, carried
- Les Cook adjourned meeting at 11:50 am.
- Lunch
- Spill exercise started at 12:45 pm
- Table top exercise from WCSS – OIL SPILL CONTAINMENT & RECOVERY IN A WATER BODY WITH AN ICE SHEET
- No equipment was deployed for this exercise
- Exercise was completed at 2:25 pm
10. Members in Attendance:
NAME | COMPANY |
Maroin Buchanan | NAL |
Glenn Lussier | Tervita |
Chad Miller | ISH Energy |
Rob Schmidt | ISH Energy |
Darryl Robbie | Rambo Resources |
Mehr Tajik | Ministry of Economy |
Murray Moffat | IPL |
Michael Psovsky | D.O.P |
Ryan Cooke | Newalta |
Aaron Heck | Caltex |
Mike Gale | AltaGas |
Corey Bartsch | Longhorn |
Jocelan Lundquist | CNRL |
Kelly Hagen | CNRL |
Clayton Artymovich | Longhorn |
Tiffany Lowe | MECON |
Dwight Brost | Audax Investments |
Dwight Brost | Pele Energy |
Dwayne Roy | Gear Energy |
Earl Mullen | Ison Resources Ltd |
Earl Mullen | Talls tar Energy Ltd. |
Stacey Spenst | Smitty Farms |
Stacey Spenst | Zelmar Energy |
Les Cook | CNRL |
Mark Kuss | Steel Reef |
Josh Bluett | Turnstone Energy |
Josh Bluett | Whitecap Resources |
Josh Bluett | Bounty Developments |
Neil Getz | Spartan Energy Corp |
Neil Getz | SCIL Resources Inc. |
Daniel Deiana | Whitecap Resources |
Jeremy Kramer | Zargon Oil & Gas |
Brent Grocock | Prairie Provident Res |
Carey Roesler | Tamarack Valley |
Carey Roesler | Sanford Petroleum |
Carey Roesler | Firesky Energy |
Cori Schmidt | Novus Energy |
Cori Schmidt | SSSS Oil |
Cori Schmidt | Raven Resources |
Tracy Goddard | Prairie Provident Res |
Steven Fluney | ISH Energy |
Malory Rosin | Quattro |
Scott Webb | XTO Energy |
Mike Gerlinsky | Husky Oil |
Henry Scheck | Husky Oil |
Carson Leifson | Plains |
Dean Ellis | Whitecap Resources |
Tyler Livingstone | ISH Energy |
Ron Reece | Broadview Energy |
Wes Johnson | Bonavista Energy |
Terry Zunti | Richelhoff Resources |
Pius Baier | Caltex |
Ted Burrows | Caltex |
Ryan Greenwood | ISH Energy |
Scott Annis | ISH Energy |
Vince Giberson | Bellatrix Exploration |
Cody Todd | CNRL |
Marc Lavallee | CNRL |
Ryan Winquist | Innocorps Research |
Arthur Loucks | Innocorps Research |
Brian Norris | AltaGas |
Brian Longmire | Novus Energy |
Paul Noonan | Sunset Oil & Gas |
Brian McMillian | Gibsons Energy |
Charlie Schell | Secure Energy |
Derek Odland | Secure Energy |
Josh Bews | Secure Energy |
Craig Caseley | Crescent Point |
Chris Neumeier | Crescent Point |
Ron Wagner | ISH Energy |
John Knutson | Longhorn |
Byron Wildman | ISH Energy |
Scott Kiss | Petro One |
Brad Savage | Cardinal Energy |
Dave Becker | Clearbrook Resources |
Devin Ritsco | Secure energy |
Jeff Andersen | Paramount Res |
Brett Becker | Rocky River |
Tom Tang | MECON |
Jesse Wagner | Novus Energy |
Ken Jones | ISH Energy |
Nick | DOP |
Bud Bluett | Whitecap Resources |
Bud Bluett | Bounty Development |
Bud Bluett | Turnstone Energy |
Shawn Jackson | ISH Energy |
Doug Bredy | CNRL |
Conner Kidd | Baytex |
David Lowe | Abbey Resources |
Calvin Kohlman | NBRI |
Nathan Weber | NBRI |
John Dahl | Crescent Point |
Vince Frazer | Gear Energy |
Ashton Tetzlaff | IPL |
Mark Kuss | Teine Energy |
Garnet Jeffries | Crocus Oil |
Greg Beaumont | Kaisen Energy |
Barry Knight | CAJ Resources Ltd. |
Barry Knight | HD Energy Inc. |
Barry Knight | Leeco Resources Ltd. |
Barry Knight | Talls tar Energy Inc. |
Barry Knight | Ice Hole Oil Co Ltd. |
Barry Knight | Kanmar Resources Ltd. |
Larry Seversen | Gibsons |
Steve Lee | Leeco Resources |
Ron Reece | Ravens Cross Energy |
Mike Cholin | W3M Land Management |
Bryan Fullerton | Raging River |
Vance Brost | Raging River |
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