Attendance: Brandon Prior AGAT Labs Janice Gallwey AGAT Labs - - PDF document

2015 ANNUA PODOLLAN INN

Attendance:

Brandon Prior Janice Gallwey Neil Guay Shawna Fehr Mike Popko Leo Forseille April Hawk Michelle LaTrace Dmytro Dolstii Grover Christiansen Jeff Cooper Ken Matthews John Moen Donald Dumont Isak Skjaveland Bob Marshall Kevin McLean Michelle Gairdner Sandra Pippus

UAL GENERAL MEETING MINUTE NN & SPA, GRANDE PRAIRIE ALBE JUNE 9, 2015

AGAT Labs AGAT Labs AltaGas Ltd. BDO Gibson Energy Penn West Exploration Spectra Energy Weyerhaeuser WSP WSP WSP Big Lakes County Saddle Hills County Municipal District of Smoky River Town of Sexsmith County of Grande Prairie City of Grande Prairie City of Grande Prairie Alberta Infrastructure

UTES LBERTA

Crystal Parrell Neil Calder Okey Obiajulu Walter Andreeff Sharon Nelson Elizabeth Bell Patrick Andersen

Introduction

WELCOME

Elizabeth Bell welcomed ever

INTRODUCTION TO PAZA BO

Elizabeth introduced the PAZ contributions of PAZA membe

• involvement. Elizabeth then i

recognized those who were una

MESSAGE FROM THE CHAIR

Sharon Nelson, PAZA’s Chai She provided a brief history o Sharon then noted PAZA’s cur and the Clean Air Strategic A

2014 Financial Sta

Presented by Shawna Fehr, B The Financial Review was ac

“Revision of Albert

Presented by Crystal Parrell, Alberta Environment and Parks Alberta Environment and Parks Alberta Environment and Parks Public Public PAZA PAZA veryone to the 2015 Annual General Meeting.

BOARD OF DIRECTORS

AZA Board of Directors. In addition, she recognize mbers in meetings and committees and thanked the n introduced staff and contractors in attendance and unable to attend.

IR

hair, welcomed all and provided the message from y of PAZA’s beginnings and operations in the Peac current efforts with AEMERA, the Alberta Airshe Alliance.

Statements

, BDO. accepted as presented by consensus.

erta’s Air Monitoring Directive”

Alberta Environment and Parks. 2 ized the them for their and m the chair. eace region. sheds Council,

PAZA Photo Conte

PHOTO CONTEST WINNER PR

Youth 1st: “A Bee-utiful D Adult 1st: “Pohotosynthe Adult 2nd: “Lone Soldier”

PAZA 2014 Year i

Patrick Andersen presented the See attached slides.

Administration

ADOPTION OF 2014 AGM MEE

The 2014 Annual General Me

NOMINATIONS AND ELECTIO

Elizabeth Bell announced the Services, and the appointment also announced the resignation involved as an AER Engagem No other nominations or resig The PAZA membership approve

ntest Presentations

PRESENTATIONS

ul Day!” by Robin Pippus nthesis at its best” by Andree-Anne Roy dier” by Jocelyn Moe

r in Review

the 2014 Year in Review for PAZA.

EETING MINUTES

Meeting Minutes were accepted as presented by conse

IONS PAZA BOARD OF DIRECTORS

he resignation of Elmer Spilchen from Alberta He ent of Ashwin Din as Director on behalf of AHS. El tion of Leanne Chartrand as Director. Leanne will gement Specialist. signations were received. pproved the Board of Directors as presented. 3 consensus. ealth . Elizabeth ill remain

CHAIR

Sharon Nelson, Public

VICE CHAIR

Denis Sauvageau, NGO

SECRETARY/TREASURER BOARD OF DIRECTORS

Ashwin Din, Health Bob Cameron, Public Bob Marshall, Government Brian Lieverse, Industry Greg Smith, Industry Ken Matthews, Government Kevin McLean, Government Leo Forseille, Industry Michelle LaTrace, Industry Mike Krawetz, Industry Okey Obiajulu, Government 4

PAZA Annual General Meeting

June 9, 2015

WELCOME

INTRODUCTIONS & MESSAGE FROM THE CHAIR

Why was PAZA established?

• Identified as a region with air quality concerns
• Lack of information available to public and

stakeholders

• Desire of Industry, Government, Public and

Non-government organizations to work together

• Ability to use funds more efficiently to monitor
• Ability to use funds more efficiently to monitor

air quality

• Many opinions and assumptions about air

quality in the absence of credible data

Building PAZA

• It took

– Time – Hard work – Patience

• To build
• To build

– Respect & Trust – A scientifically credible and transparent regional air monitoring program, designed through multi-stakeholder collaboration

PAZA Vision and Mission

2014 FINANCIAL STATEMENTS

Shawna Fehr, CA BDO Canada LLP

REVISIONS TO THE AIR MONITORING DIRECTIVE

Crystal Parrell, Ambient Air Specialist Alberta Environment and Sustainable Resource Development

DINNER

PHOTO CONTEST WINNERS

Youth – Robin Pippus “A Bee-utiful Day!”

1st Place – “Photosynthesis at it’s best” Andree-Anne Roy