April 2012 Council Report Geraldine Solonas April 3rd: Attend a special Council meeting to discuss Band member request for financial information; MLIB Membership code; and, Site C issues. A working committee is being formed to deal specifically with Site C to include Council and Band members as BC Hydro is gearing up to complete Phase 3 of this project. MLIB members will be engaged in the next few months for the required Traditional Land Use study, so any information of traditional activities you do as a Band member will be greatly appreciated for this study, especially activities done north of the Pine Pass. April 4th & 5th: In Council office at NRC. April 6th & 9th: Easter holidays. April 10th: Council met with Mackenzie Town Council at NRC to discuss their community planning. They shared their planning with us for our input considering we have reserve and private lands within their town and also have planned projects for which we wish their support. It was an excellent relationship building meeting, both sides being open and honest in discussions and planning of future meetings. Council then had a Special Council meeting at 11:43 a.m. to discuss: MLIB financial info to Band member; BC Hydro consultation committee; Enbridge hosting a Fort Mac tour; Social Housing meeting; meeting with Minister Polak; Trust matter; and, Membership code issues. At 1:20 p.m. we met with Shell Canada reps: Tamara Dokkie; Manuel W., and Rej T., regarding relationship building. Chief expressed lack of communication has led to poor relationship and Shell owes MLIB payment for invoices since last fall. They claim they will deal with these unpaid invoices as soon as they get back to their offices in Alberta. They claim to have little work at this time and keen to have a positive working relationship with MLIB and are working towards that. They agree to do a community presentation on ‘fracking’ whenever we want. April 11th: In Council office. April 12th: Council negotiating team had an OGC (Oil & Gas Commission) pre-‐meeting at 9:30 a.m. with regular meeting at 10 a.m. (Jenine S. on teleconference) in ML at NRC building. Discussions are on: Capacity funding ($50,000.) which is provided for negotiating of current agreement; MLIB response to OGC Funding proposal, which MLIB is extremely unhappy with as it is deficient and inadequate; meaningful consultation is required; same livelihood must exist prior to and after treaty agreements; broader issues such as wind energy, gas, mining are in play but cannot be part of this agreement; and, when are we going to have an EBA( economic benefits agreement, such as royalties for resources taken out of our Traditional Territory)? They say they can only deal with O/G! At 1:10 p.m. we had a Housing Meeting to redraft MLIB Housing Policy, which included energy efficiency and membership issues. April 13th: Attended a meeting with Chief Orr, Minister Polak and her group at the government office on 5th and Queensway. In the less than half hour meeting with the Minister, she advised she would look Page 1 of 2