International Lake Ontario-St. Lawrence River Study

About Us



Public Interest Advisory Group

Technical Work Groups

Reports and Minutes

Study Data


The Boardroom

International Joint Commission

Great Lakes Information Network
Web Site and Translation
by the Translation Bureau

Get Adobe Reader
Download Adobe Reader 7.0

International Lake Ontario-St. Lawrence River
Study Board
April 6, 2004
9:00 - 11:00


In attendance were: Gene Stakhiv, Doug Cuthbert, Ed Eryuzlu, Steven Renzetti, Frank Quinn, Marcel Lussier, Dan Barletta, Al Schiavone (for Sandra LeBarron), Arleen Kreusch, Sylvain Martin, Wendy Leger, Bill Werick, John Osinski, Luc Lefebvre, Diane Johnston, Roger Gauthier, Elaine Kennedy, Russ Trowbridge, Tom McAuley, Brad Parker.

(The conference-call agenda items: below)

  • PFEG Leads will arrange to meet with PIAG member-clusters to brief them face-to-face on the Shared Vision Model, Performance Indicators, Criteria, and proposed plans prior to the June 2-3 meeting.

  • The Communication group will prepare the presentation for the upcoming public meetings and provide it as draft at the June 2-3 meeting; Gene will lead this initiative.

  • PFEG will hold a meeting in Washington DC April 21, 2004; those who will be there are welcome to attend.

  • The June 2-3, 2004 meeting to be held in Syracuse NY:
    • June 2: full day Board meeting
    • June 3: ½ day Board meeting and ½ day PIAG meeting
    Tony Eberhardt will make the logistical arrangements and notify participants.

  • PFEG will revise list of Criteria presented at the March workshop according to comments received; revised list will be provided to the Study Team prior to the June 2-3 meeting.

  • June 15, 2004 Commissioners Briefing will be in Windsor (Ont), expected to be at 2:00 for about two hours – date and time remain to be confirmed by the IJC. Bill and Wendy will represent PFEG; Dan and Marcel will represent PIAG; Frank Quinn will also be present.

  • Direction to PFEG:
    • The October 20-21 workshop will be held in Ottawa targeting Board and PIAG members and will focus on the decision process based on the penultimate final PIs expected to be ready for the workshop;
    • PFEG will have the integrated model ready for the workshop.
    • Subsequent Study workshops are planned for January 26-27, 2005 as an all study participant workshop in Greece and a Study Board/PFEG workshop on March 23-24, 2005.

  • Canadian ETWG y-4 work-plans and budget at $750 Cdn were approved (subject to confirmation by Board members who did not participate in the conference call) (*). This is a reduction from the $779 proposed by the ETWG (Ref. Attachment 1 showing page-one only; all other details will be submitted after the document is finalized reflecting work to be performed consistent with approved budget)

    • Work by Christiane Hudon ($55K) to be reduced to cover attendance at the St. Lawrence Conference (Cornwall) and to attend at the PIAG public meetings in August-September this summer;
    • All Study results to be available end-September 2004;
    • TWG Leads and Christiane will be the main participants at the PIAG public meetings being held in August-September;
    • Brad's salary and travel for the next six months will by covered under the budget, as shown in Attachment 1;
    • Brad will review and revise the travel allowances shown in the proposed budget with the view to bring the total to $750K including the temperature modelling work proposed by Jean Morin;
    • Brad will resubmit the revised y-4 ETWG work plan and budget.

  • Information Management y-4 work plan and budget: (Ref Attachment 2)

    • Roger Gauthier outlined the proposed work plan; there is an additional $40K Cdn requested to cover:
      • The Ontario distributed web node ($25K),
      • Document management ($8K),
      • SVM Linkage ($5K), and
      • Long-term info management ($2K). This will cover the work by Dianne Johnston (EC-Ont) to adopt new document management software.

    • Russ Trowbridge cautioned that the Board should not assume the IJC will decide to continue the post-Study IM strategy; basically, the IJC has not decided yet on supporting the long-term approach and the Board should avoid committing significant resources for the long-term strategy until the IJC makes a decision.

    • Board approved the proposed $40K increase in Cdn IM budget from $75K to a total of $115K, subject to confirmation by Board members who did not participate in the conference call (*).

  • The Canadian y-4 budget will be revised to reflect decisions noted above and reissued (Attachment 3, showing revisions). The IJC Canadian Section have advised that they will cover any amount not transferred in year-3 to the US Section for work related to the Coastal TWG. Therefore, the attached final approved budget does not make any provision for this purpose.

  • Information Items

    • Tony Eberhardt has completed and forwarded the Spring 2004 semi-annual report to the Commission.
    • A draft of the PowerPoint presentation for the April 20 semi-annual meeting with the Commission has been prepared, and circulated to Board members. Additional comments for this presentation should be sent directly to Gene Stakhiv, copy to Tony.
    • Year-3 report: PFEG advised they will not be able to produce the report. The Co-directors and GMs will consider at a later date how to proceed to make it happen.
    • Elaine Kennedy advised that 37 science presentations on study findings plus a PFEG panel session have been submitted for presentation at the May 18-19, 2004 St. Lawrence River Environmental Institute Conference. Attendance by Study Board, PIAG and other study participants is encouraged.

(*) Footnote:

In addition to the conference call participants, a draft of these notes was provided to all Board members shortly after the conference–call, specifically requesting Board members who were not on the call to take note of the decisions and advise as soon as possible if any member does not agree with any of the decisions. No member indicated disagreement.

Ed Eryuzlu
27 April 2004

Agenda Items for Study Board Conf-call
April 6, 2004
9:00 – 11:00

Critique (briefly) the March 12-13 PFEG Workshop – what is follow-up?

Review/Approve ETWG Canadian section work plan and budget
Consider revisions/increases in CDN IM TWG work plan/budget
Review of June 2-3 Board meeting format
Direction to PFEG on what we expect of them over the next 6 months,
     i.e. plan formulation, testing of different plan configurations.
Focus of August/September PIAG public meetings
Problem(s) resolution

Information Items  - Spring semi-annual report to the IJC
   - Spring Semi-annual presentation to IJC
   - Year 3 report (Bill & Wendy)

Attachment 1
(Submitted by Brad Parker for Board consideration at the 6 April 2004 conference call)

2004/2005 ETWG Budget and proposals

1.  Introduction
The following report was developed for the Environmental Technical Work Group, Integration Sub Group and for the Study Board Conference slated for April 6, 2004. It will be used as background information for discussion of the ETWG work plan for Year 4 of the study.

1.1  Summary Canadian Budget

LEAD Budget Estimate Notes
Hudon 55 Wetlands Proposal Accepted, some reduction in travel, 5K cut from budget
Morin 130 St. Lawrence modeling for all components, proposal accepted and includes water temperature modeling
Minns 120 Fish Proposal accepted, some loss on fish modeling/ travel 10K cut from budget
Casselman 15 Fish Reduced proposal, complete work and provide expert advice 25K cut from budget
Mengelbier 90 Fish Reduced proposal. New proposal will be requested 45K cut from budget
Armellin 15 Fish and Herps Reduced Proposal, complete work and provide expert advice as requested 40K cut from budget
Delafontaine 15 Fish Reduced proposal, complete work and provide expert advice as requested 42 cut from budget
and Ingram
125 Bird Proposal accepted, 10K cut from budget
Patterson and Ingram 70 Wetland Reduced proposal, some loss on wetland modeling, new proposal will be requested 10K cut from budget
Lehouxe 26 Bird Proposal accepted, travel reduced
Laporte 23 Rare Species Reduced proposal recommended, some rare species would not be modeled. New proposal will be requested 33K cut from budget
Project Management
70 Travel Included but only 6 months at full time. To be discussed with IJC and Study Board
Expert Support 25 Travel/Communications budget likely insufficient may have to cash manage in fall
Total 779  
Assumptions: Does not Include Cornwall Conference, and PIAG, PFEG travel not included.

Attachment 2

IM Proposed y-4 work plan and budget

(Submitted for Board consideration at
the conference call held on 6 April 2004)


During the January 28, 2004 Board meeting, the Information Management Technical Work Group (IMTWG) was directed to consider the implications of a reduced Canadian funding level of $75,000. The reduced funding level is $40,000 less than that proposed under the IM strategy approved by the Board in September 2002 for Study Year Four. Specific directives were not provided by the Board on which tasks would need to be curtailed. The U.S. funding level has been accommodated in the current IMTWG work plan.

1.   Distributed Web Mapping Application:

A distributed web mapping application has been developed for the study. This service provides access to a wide array of geospatial datasets compiled for the study and provides links to data sources.

Original Request     - $ 79,000.   Revised Estimate  - $ 55,000.
         Current Allocation  - $ 30,000.
         Shortfall  - $ 25,000.

Consequence: Current allocations cover system costs for the EC-Quebec Region node. Funds are not available to support the OMNR-LIO node for updated geospatial datasets for Ontario. The additional $25,000 would be used to provide minimum OMNR-LIO functionality.

2.   Metadata Compilation and Posting

The IMTWG is continuing to compile metadata for all study datasets and reports and ensure that they are served through international clearinghouses. This work will now be addressed by the U.S. side of the IMTWG.

Original Request     - $ 15,000.   Revised Estimate  - $ 0.
         Current Allocation  - $ 0.
         Shortfall  - $ 0.

Consequence: This shift of workload to the U.S. will provide minimum coverage only.

3.   Document Management System

The IMTWG plans to implement a comprehensive document management system for the study, being developed by staff of the Environment Canada – Ontario Region, in cooperation with the Great Lakes Commission.

Original Request     - $ 8,000.   Revised Estimate  - $ 45,000.
         Current Allocation  - $ 37,000.
         Shortfall  - $ 8,000.

Consequence: The revised estimate reflects a bare-bone price for anticipated EC – Ontario Region programming support. Work would need to be scoped to available funds. The additional $8,000 is needed to insure minimum functionality.

4.   Database Management

The IMTWG plans to expand and maintain database storage and retrieval options, including FTP services throughout Study Year Four.

Original Request     - $ 8,000.   Revised Estimate  - $ 8,000.
         Current Allocation  - $ 8,000.
         Shortfall  - $ 0.

Consequence: None – ftp services will be continued by EC-Ontario Region.

5.   Shared Vision Model Linkage

The IMTWG will develop and implement linkages between the IMS and the Shared Vision Model for the study to facilitate access to source documentation.

Original Request     - $ 3,000.   Revised Estimate  - $ 5,000.
         Current Allocation  - $ 0,000.
         Shortfall  - $ 5,000.

Consequence: The additional $5,000 is needed to cover EC-Ontario Region costs for developing and implementing linkages in cooperation with the GLC on the U.S. side.

6.   Long-term Information Management

The goal of the IMTWG is to address all of the information management issues facing the study in a comprehensive manner.

Original Request     - $ 2,000.   Revised Estimate  - $ 2,000.
         Current Allocation  - $ 0,000.
         Shortfall  - $ 2,000.

Consequence: The additional $2,000 is needed to cover EC costs for supporting IJC long-term IM planning.

Attachment 3

Final Approved by Board - (6 Apr. 2004 conf-call)
Year-4 (Canadian - Work Plans and Budget)

Lead Group/
Budget According
to POS Re-tooling
Approved by
Board Conf-call
28 Janv 2004
Approved by
Board Conf-call
6 Apr. 2004
International Joint Commission 200,000 197,000 197,000  
Study Board - Secretariat 340,000 324,000 324,000  
Public Interest Advisory Group 340,000 300,000 300,000  
Environment 825,000 750,000 750,000 Group's Total ($750K) will incl. temperature model; will revise travel amounts to fit total
Coastal Processes 80,000 80,000 80,000  
Recreational Boating 40,000 40,000 40,000  
Hydrologic & Hydraulic 110,000 60,000 60,000  
Commercial navigation 45,000 40,000 40,000  
Water Uses 15,000 62,000 62,000  
Hydroelectric Power 22,000 0 0  
IM (Common Data) 143,000 75,000 115,000 $115K to cover items and costs as per Work Plan tabled at the Apr 6 meeting
Plan Formulation & Evaluation 240,000 430,000 430,000  
Transfer to US for Costal Work 0 100,000 0 $'s not transferred to US in y-3 will be covered from IJC funds.
May Conference (River institute) fees   2,000 4,000 Only fees to be covered (est. $4K); travel costs for members currently compensated, covered from TWG budgets.
TOTAL 2,400,000 2,460,000 2,402,000 Total available:$2,368L; shortfall $34K


  1. At the 6 Apr 2004 Board conference call it was noted that in y-4 there will be no need to budget for any further transfer to the US for the Coastal works. The approved budget is adjusted accordingly, thus freeing the $100K that was provisionally allowed for (Jan 28, 2004).
  2. Based on the Board's decision to fund the registration fees of currently compensated members who participate at the St Lawrence R. Institute conference in May this year, an estimated amount of $4,000 is shown to cover these costs.
  3. The approved budget does not provide for the cost of producing the y-3 report; GMs advised the Board at the December 2-3, 2003 meeting that there will be significant costs for this (editing, translation, printing, etc.). The total cost of producing the y-1 report was estimated at over $50K (Canadian).

Top of page