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Eastport Marine Protected Area Steering Committee
Revised Terms of Reference

Sept 2006

Background

In 1999, the Eastport Peninsula Lobster Protection Committee (EPLPC) approached Fisheries and Oceans Canada on establishing an MPA under the Oceans Act in the Eastport area. In October 2000, the Minister of Fisheries and Oceans identified the Eastport closed areas (Round Island and Duck Island) as Areas of Interest (AOIs). A Steering Committee was formed to help DFO evaluate the site’s merit as a potential MPA, provide advice, and guide MPA development.  In March 2003, the Minister of Fisheries and Oceans, with the support of the Steering Committee, recommended to proceed with the regulatory process required to designate and manage Round Island and Duck Islands as MPAs under the Oceans Act. Following regulatory development, Round Island and Duck Islands were officially designated as MPAs by the Minister of Fisheries and Oceans in October 2005.

The Eastport MPA Steering Committee will continue to guide all activities of this initiative. This will include participating in the finalization of a management plan and acting as an advisory body for all activities related to monitoring, enforcement, public education and awareness, and any other ongoing MPA related initiatives. Finally, the Steering Committee will monitor the effectiveness of and adaptively manage the MPAs.

These Terms of Reference may be amended to reflect ongoing development.


Mission Statement of the Sponsors

To increase stakeholder involvement in the development, management, monitoring, evaluation and surveillance of local fishery resources and the supporting habitats so as to develop sustainable economic activities associated with the MPA.
 

Mandate

The mandate of the Eastport MPA Steering Committee will be as follows:

  • To finalize the Eastport MPAs Management Plan and review and update as needed.

  • To monitor the effectiveness of the Eastport MPAs by encouraging scientific research in the areas and reviewing the results of this research.

  • To monitor enforcement of the MPA regulations by working with DFO, the general public, and other affected stakeholders.

  • To routinely inform the public of the designation of the MPAs and solicit public comments, ideas, and feedback where appropriate.

  • To promote the conservation, protection, and sustainable use of marine resources and their habitats.

  • To foster partnerships with other similar interest/stakeholder groups.

  • To identify sources of funding for continuing research, monitoring, education, and public awareness


Membership

The Steering Committee will consist of representatives from the sponsoring group (EPLPC) and other interested or affected stakeholders who may include provincial and federal agencies, recreational users, economic development associations, etc. The committee will be co-chaired by one representative from the sponsor group and one representative from DFO.

Stakeholder groups were recently contacted to determine their level of involvement and current membership reflects their responses. It is recognized that flexibility with respect to membership should be maintained to ensure the inclusion of future potential interested or affected stakeholders, and to reflect the interests, goals, and objectives of future projects and plans.

Voting members are those individuals or stakeholder groups have a vested interest in the management of the MPAs. Voting members consist of individuals from the sponsoring group (EPLPC) as well as representatives from local groups such as fish processors, municipalities, harbour authorities, tourism associations, and schools . Ex-officio members provide advice, assistance, etc. where appropriate and have no voting privileges. Mailing list members may request to have appropriate correspondence (meeting minutes, project up-dates, etc.) sent to them to ensure information exchange. The committee, as required, may consult the stakeholder groups on the mailing list. 

New stakeholder groups wishing to participate will be requested to make a presentation to the Steering Committee outlining it’s interest and intentions. The inclusion of the new group in the Steering Committee will be decided upon by existing members as per the Guidelines for Conducting Steering Committee Meetings.

If multiple groups from the same ocean sector express interest in participating, the Steering Committee may recommend that the number of representatives from that particular sector be limited to two. The multiple organizations would collaboratively choose Steering Committee representatives to jointly represent them.

The MPA Community Coordinator will take minutes at Steering Committee meetings and distribute to voting and ex-officio members for review. Finalized minutes will be forwarded to members and mailing list contacts as identified previously.

 

Meetings

In general, Steering Committee meetings will be held quarterly, however additional meetings can be scheduled at the call of the Chair(s) as required.  The frequency of meetings will depend on the rate of progress, stage of development, and urgency. 

 

Guidelines for Conducting Steering Committee Meetings

 A quorum of 65% of voting membership will be required at a meeting to allow decision making. If less than 65% of voting members are not in attendance, no decisions will be made.

Although the Committee will strive to promote consensus, unresolved issues will be voted upon by voting members of the Committee provided a quorum of 65% is present as per Guideline #1.  If a quorum is present, a vote will pass if it receives support from 50% + 1 of voting members.

 

 

 

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