Committee Members |
|
| Gerry DeSorcy - Chairman | Marilyn Craig - Secretariat |
| David Wilson - Risk Research | David Spink AB Environment |
| Bart Guyon AAMD&C | Bob Clark Land Dev. Industry |
| Brian Winter Public-at-large | Tim Lambert* - Regional Health Auth. |
| Frank George Oil & Gas Industry | Maureen Bolen AB Agriculture |
| Kevin McLeod AB Health | Barry Virtue - AUMA |
| Rob Ollerenshaw Land Dev. Industry | John Squarek Oil & Gas Industry |
| Judith Bugg Public-at-large | Ron Wolsey Disaster Services |
| Paul Jackson Public-at-large | Cindy Miller-Reade - AB Municipal Affairs |
| Steve Hrudey Risk Research | Dan Clarke - AB Human Resources |
| Randy Gossen - Oil & Gas Industry | |
|
|
EUB Board and Staff |
|
| Arden Berg | Harry Lillo |
| David DeGagne | Eileen Kahler |
| Greg Gilbertson | |
Committee Members Absent |
|
| Brent Friesen - Regional Health Auth. | Rob McManus - B.C. Oil & Gas Comm. |
The meeting was opened by the Chairman, Gerry DeSorcy. Members were welcomed and introduced themselves for the benefit of members in attendance for the first time.
Preliminary matters:
Minutes of the 10 March meeting were approved as circulated.
Minutes of 17 March meeting were approved as circulated. It had been suggested that item 5 be amended by adding ranges in parenthesis to define low and high levels of H2S. The committee did not agree to this change as it did not believe that it was consistent with the information presented by Dr. Roth.
A discussion of the revised draft terms of reference took place with particular emphasis placed on the Vision statement. Some members were of the opinion that public confidence should be at the beginning of the Vision statement rather than at the end. Others felt that the focus of the committees work needed to be on public health and safety. Concern was expressed that risk communication can make people feel good and trust in a system without satisfying people that the trust is warranted.
It was agreed that the Vision statement would remain as circulated in draft #4, however it was also agreed that the need to improve public confidence is a primary reason that the committee exists. The committee however needs to place emphasis on validating the regulatory framework which provides for Public Health and Safety.
The following vision statement was agreed to: The regulatory framework for sour gas development ensures a high level of Public Health and Safety*, worthy of continuous public confidence.
The committee also discussed the 2nd bullet under Operating Principles and the need to balance the rights of present and future stakeholders. It was agreed that there was no need to add reference to present and future in the item because it was already reflected in various stakeholders. It was agreed to remove the first three words in the bullet. The item will now read There is a range of legitimate rights amongst the various stakeholders.
The Terms of Reference were approved with the change discussed above.
ACTION ITEM: Marilyn will finalize the Terms of Reference and forward to members prior to the next meeting.
Action Item: A detailed presentation of the event will be provided by EUB staff and possibly a company representative once the incident is over and an investigation has taken place.
Action Item: Gerry will meet with the web master and discuss how the process can be expedited.
Action Item: Paul Jackson, Frank George and David Spink agreed to work with Greg Gilbertson to re-draft the news release. Other committee members should pass any comments to one of these individuals for consideration. The sub-committee will present the committee with a revised draft for approval when completed.
Doug Larder of the EUBs Law Branch provided an overview of the Statutes in place which the provide the EUB with its decision making powers. A lengthy discussion took place and several questions were asked which Doug responded to. He will summarize his presentation and provide a written summary to the group.
Action Item: Harry Lillo will make a copy of some EUB decision reports and pertinent pieces of legislation for the committee to view. Copies will be made available upon request. Doug Larder will provide a written summary of his presentation.
Dr. Leiss presented the committee with information regarding Risk Issue Management which is a new approach to dealing with risk controversies. Previous approaches did not work eg. people didnt trust the numbers being presented from risk assessment or the spin put on them through communicating the risk. Risk perception research didnt lead to ways of closing the gap between risk and perceived risk. Risk communication didnt work because very few people listened to clever messages or changed their opinions.
He stated that risk controversy will continue to accelerate and organizations must manage the risks and the issues. Institutions must build competency in risk controversy management and not hide from the issues.
Dr. Leiss web site contains information about procedures for dealing with risk controversy and Risk Issue Management. His web site address is www.ucalgary.ca/~wleiss. Dr. Leiss indicated that he would be pleased to meet with the group again to discuss this topic further.
Action Item: David Spink and Kevin McLeod will provide more information to the committee regarding the human health component of the study.
Marilyn provided the committee members with a copy of a report and analysis of the 93/94 process prepared with input from Randy Gossen, Steve Hrudey and Ron Wolsey. The report will be reviewed in detail at the meeting on 31 March.
Randy and Steve are unable to attend the meeting on 31 March and provided the following additional comments for consideration: It was felt that complex technical material must be presented to the committee in easily understandable language. It must also be looked at for what information it cannot provide as well as what it can. It was also felt that the constituency reports outlining issues that were presented early on were very helpful in preparing the initial list of issues.
This item was deferred to the 31 March meeting.
Action Item: Gerry asked each member to identify and compile a list of issues as they see them for the next meeting. If you will not be in attendance please forward your list to Marilyn in advance of the meeting.
This item was deferred to the 31 March meeting. Gerry indicated that he would like to continue the discussion from 10 February of a public consultation process at this meeting as well.
Key items will include an overview of EUB processes and requirements, analysis of 94 process, committee process and timelines and public consultation processes.
David DeGagne reminded everyone of the rig tour that will take place for committee members on 30 March and asked that those who plan to participate confirm with him.
Paul provided copies of an excerpt from the APEGGA newsletter containing the wording of the current and proposed Code of Ethics for APEGGA members.
Judith Bugg provided copies of her input into possible public consultation processes.
31 March, EUB offices.
All handouts will be available at the 31 March meeting for those not in attendance.