The Trans Mountain Legacy Fund Steering Committee Meeting January 23, 2014 Present: Dave Poulton, CPAWS and Alberta ENGOs Anna McIndoe – BC Ecologist Niki Wilson – Project Manager Roy Howard, Fraser Headwaters Alliance John Wilmshurst, JNP Regrets: Ted Zimmerman, BC Ward Hughson, JNP Lexa Hobenshield Agenda: Mile 9 updates and costing Whistler’s creek updates Packsaddle updates and contingency fund approval Site 93 timing 1. Mile 9 Updates and Costing a. Navigable waters permit has been received. b. Niki spoke with Mark LaRuez from Triton. After meeting with NorthWest Hydraulic Engineers, Mark was informed that the original structure proposed, a basic weir, won’t be adequate from an engineering perspective. It is likely the cost of a new type of structure will be significantly more than the original cost of the weir. Mark is getting further details and designs, and these will be provided to the committee as they come in. c. Niki spoke with Ward, who agrees the TMLF go with the recommended structure, as long as there are no over-design issues. d. Once Mark has the design and cost, a construction date can be determined. e. Niki will provide information for SC approval as it becomes available. 2. Whistlers Creek a. Mark LaRuez spoke with NWH engineers, who reviewed the DFO design for Whistlers creek and felt it was too steep. They suggest a design that involves “step pools.” b. NWH ran three modeling exercises based on their design. One of them came back showing that the culvert at the site is not big enough to handle a big flow event. However, this would be the case now, regardless of what design is in place. In other words, this project will not affect risk to the culvert. c. Niki spoke with Ward Hughson. He is supportive of the step pool design, as he also feels the current design is too steep. d. Niki will find out what NorthWest Hydraulic’s modeling parameters were, to get a sense for the risks to the culvert following a big water event. E.g. Is it a 1 in 700 year flood? 1 in 50 year? What is the predicted damage to be? e. John will follow up with Parks Canada Highways once we have the information. f. Construction design and costing to follow. Niki will pass along for SC approval as soon as it is available. 3. Packsaddle Creek Updates and Contingency Approval a. Ted has been working with Jospeh Kenney at FLNRo (BC Forest, Lands and Natural Resource Operations) to set up a co-payment and management structure for the Packsaddle Project. b. FLNRO is the process of purchasing the bridge and are developing the terms of reference for its installation. Joe and Ted agreed that it would be easiest if FLNRO splits out portions of that work that could be billed directly to KMLF by the contractor, totaling approximately $250,000. c. FLNRO would like the TMLF to agree to sharing cost overruns 50/50. In order to protect the fund from unforeseen construction costs, Ted and Niki propose a cost overrun limit of 10% of the project cost. Joe agreed that this would be adequate. d. Niki spoke with Mark LaRuez. Triton has agreed to act as environmental monitors both during and post construction. Ted and Joe wondered if Triton could handle the in-stream prescription plan. Niki suggested Mark contact Ted directly to get a description of work required. e. The Steering Committee agree to the 10% contingency. 4. Site 93 Timing a. Last meeting the SC approved the Site 93 project. Since then, Triton has agreed to project manage the permitting and construction process. Mark will provided us with an estimate for doing so shortly. b. Niki will let Mark know a Park Use Permit is required for this project, and to contact Wayne VanVelzen. c. Anna will talk to Wayne and his supervisor to let them know to expect the application.. d. Anna will confirm an alternate that will step in for her maternity leave, beginning mid-March. 5. Yellowhead Brook Trout Project a. Anna said timing and funding is still being sorted out. She will get some information out 6. New TMX Project – for the Steering Committees Information a. KMC has applied to re-activate the 24-inch line through Jasper and Mount Robson. b. Will involve testing of pipe, and installation of some automated valves. c. Have included a project called Energy East Project – a pipeline route to Eastern Canada. d. John let the committee know Parks Canada, and JNP intend to be an intervener on this project. 7. Next Meeting a. February 18th, 2pm MST, 1 pm PST.