I. Introductions/Anti-Trust
Chairman Donovan called the meeting to order at 9:35 A.M. and welcomed the 53
people in attendance to the thirty-fourth meeting of Project S.H.A.R.E. After
a round of introductions, he asked Vice Chairman Bob Chandler to read the Anti-Trust
meeting guidelines. This was another record attendance for a Project S.H.A.R.E.
business meeting.
II. Past Minutes
Executive Secretary, Matt Scott asked the membership
if there were any errors or omissions to the October 7, 1999, minutes that were
mailed to the membership. Hearing none, the minutes were approved, as written.
III. Treasurer's Report
Gary Donovan gave a summary of the Treasurer's Report
prepared by Ed Hennessey covering a period from October 1, 1999 to November
19, 1999. The beginning balance for the period was $42,331.18, with debits of
$20,472.91 and credits of $26,010.70, leaving an ending balance of $47,868.97.
The Treasurer's Report was accepted and approved, as submitted.
IV. Funding Initiatives
Matt Scott stated that the 319 Grant for the Dennys River has been approved
by the Department of Environmental Protection, and passed on to the U.S. Environmental
Protection Agency for final funding.
V. Atlantic Salmon Conservation Plan Update/ASC
Fred Kircheis, Acting Executive Director of the Atlantic Salmon Commission,
gave an update of his activities in his new position. His first regulatory initiative,
banning all Atlantic salmon fishing in Maine, will be presented to the Atlantic
Salmon Commission on December 16 to ban all Atlantic salmon fishing in Maine.
Henry Nichols highlighted a letter from Commissioner Perry praising the Watershed
Councils for their work.
VI. Steering Committee Report
Gary Donovan presented highlights of the Steering Committee meeting held in
Bangor on November16, and addressed the following action items:
VII. Executive Secretary's Report
Matt Scott reported that he was fully recovered from his recent operation and
was back to aggressively pursuing Project S.H.A.R.E. issues. He has attended
to various meetings plus doing light travel, and keeping up with the paper flow.
VIII. Standing Committee Reports
Education Committee: Matt Scott reported on behalf of Mike Hill who has been planning an educational workshop this coming winter in Washington County. Matt has also met with Mike and Andy Goode to transfer information about Project S.H.A.R.E. activities and become more familiar with ASF projects.
Management Committee: Norm Dube was officially appointed Chair, and will work with Bud Brown to combine Committee activities.
Research Committee: Bud Brown announced there would be a joint meeting of the Management and Research Committees in December at the Airline Snack Bar following the regular meeting of Project S.H.A.R.E. At this meeting, they will revisit the Third Machias Lake Dam issue and report back to the Steering Committee in January.
IX. Project Updates
Watershed Councils Representative: Reinald Nielsen
has been newly elected by the Downeast Watershed Coalition to represent them
at the Project S.H.A.R.E. meetings. Reinald is now a member of the Project S.H.A.R.E.
Steering Committee as per the Project S.H.A.R.E. By-Laws. He gave us a brief
report on the activities of Watershed Councils. Matt will work with him on developing
an EPA 319 non-point source Grant proposal for the Machias and East Machias
Rivers.
Watershed Councils Coordinator: Dwayne Shaw reported on his finalizing the State Planning Office contract report for Project S.H.A.R.E. He also handed out the Wild Salmon Resource Center (WSRC) 1999 highlights. Erin Burke was introduced as the new addition at the WSRC from the AmeriCorp Program. Torrey Sheafe is doing the oral history project for the Downeast Salmon Federation, and he gave a brief update on the EPA 319 non-point source project underway on the Narraguagus and Pleasant River Watersheds. Members inquired about potential uses of the hatchery portion of the WSRC.
Black Brook Project: Ron Brokaw, from IF&W, gave an excellent review of his 1994-1999 studies on the impact of in-stream beaver activities on brook trout. Data indicates that juvenile trout exhibit good response with beaver dam removal. Ron feels that beaver activity Downeast has a significant negative impact to brook trout streams. A good report with lots of questions and discussion.
X. Congressional Delegation: No report.
XI. Maine Legislators: Rep. Eddie Dugay is anxious to keep working State support for watershed councils. He will be sponsoring legislation to provide financial support through the Maine Atlantic Salmon Conservation Plan (ASCP) for the Councils.
XII. Downeast RC&D Report: George Bunker announced that Cathy Gunderman has been selected as the new director of Downeast RC&D.
XIII. Program
Paul Nickerson, U.S. Fish and Wildlife Service, and Mary Colligan, National
Marine Fisheries Service, reviewed the basis for the proposed listing of the
Atlantic salmon as endangered under the Endangered Species Act (ESA), and discussed
implications of this action to the Downeast region. Paul Nickerson led the presentation
with a history of Atlantic salmon population trends and the role of the ESA
in supporting the recovery of this species. Mary provided a good summary of
the status review and the belief that the ASCP is a good foundation for a recovery
plan. They also praised the efforts of establishing watershed councils and the
continued need for local voluntary/cooperative initiatives to help make salmon
recovery a reality. Highlights of their presentation and from discussion with
the membership include the following:
Paul encouraged everyone to participate in the hearing process by either attending one of the hearings, or by submitting comments during the comment period.
XIV. Other Business None reported.
Meeting adjourned at 12:15 P.M. The next meeting is February 3, 2000 at the Airline Snack Bar.