Three Creeks Working Groups and Committees Revised: May 30, 2014 Various groups have been established to share information and address community and industry concerns in the Three Creeks area. This document provides an overview of the purpose for the groups, their current members, and the relationships among them. Facilitators have been engaged for Working Groups and the Multi-stakeholder Air Monitoring Subcommittee. The facilitators will advocate for effective and inclusive processes, and will not advocate for any outcome or decision for the technical matters being discussed. The facilitation support will include: • Preparing a draft agenda for each meeting; • Preparing meeting notes; • Tracking action items; • Summarizing the results of discussions during meetings, and noting areas of agreement and disagreement; • Contributing process ideas and options for the groups to consider, and remaining neutral on decisions taken by the groups; • Engaging in dialogue with group members outside of meetings, as appropriate, to share information, build understanding of various perspectives and advance the process; and, • Providing advice and drafting documents to support stakeholder engagement and communication. 1. Multi-stakeholder Air Monitoring Subcommittee (the Subcommittee) Purpose The Air Monitoring Subcommittee was formed in November 2011. The objectives of the Subcommittee are to gain a better understanding of local meteorology, air emissions and air quality, as well as to gather data that will strengthen future decision-making with regards to air quality management in the Three Creeks area. Members Organization Resident Resident Baytex Energy Husky Energy Murphy Oil Company Page 1 of 4 Overview of Three Creeks Committees Revised May 30, 2014 Contact Name Reid Glenn Doug Dallyn Anthony Traverse Mark Anderson Stephanie Neilson Penn West Exploration Shell Canada Northern Sunrise County Alberta Environment and Sustainable Resource Development Alberta Energy Regulator Moving Forward Cassandra Schostek Allison Fisher, Lesley Hoven Peter Thomas Cristen Adams Al Duben, Candace MacDonald, Wally Qiu Karla Reesor (Facilitator) 2. Three Creeks Industry Steering Committee (ISC) Purpose The Industry Steering Committee has been formed to provide direction and resources at the senior, leadership level for the collective work of the companies involved related to Air Quality and Best Practices (including traffic matters) in the Three Creeks Study Area. Members Company Shell Canada Baytex Energy Husky Energy Murphy Oil Company Penn West Petroleum Tervita Contact Name Malcolm Mayes (Chair) Rick Ramsay Alan Drew-Brook Ron McIlwrick Paul Weevers Duane Burkard 3. Industry Air Quality Working Group (AQWG) Purpose The Industry Air Quality Working Group was formed in May 2013. The purpose of the Air Quality Working Group is to fund and execute scientific air quality related studies in the Three Creeks Study Area. Members Company Shell Canada Baytex Energy Husky Energy Contact Name Allison Fisher (Chair), Lesley Hoven Anthony Traverse Mark Anderson Page 2 of 4 Overview of Three Creeks Committees Revised May 30, 2014 Murphy Oil Company Penn West Exploration Moving Forward Stephanie Neilson Cassandra Schostek Karla Reesor (Facilitator) 4. Industry Best Practices Working Group (BPWG) Purpose The Industry Best Practices Working Group was formed in May 2013. The purpose of Best Practices Working Group is to develop prioritized action plans to mitigate the negative impacts of resources development on the Three Creeks community. The initial focus will be on the impacts associated with air emissions and associated odours, and on the impacts associated with industry’s use of public roads. Members Company Baytex Energy Penn West Murphy Oil Shell Canada Tervita Hill and Associates Ltd. Contact Name Len March Rob Lanctot, Ryan Gardner Keith Duhaime, Michael Allard, Bob Blachford, Jenna Strachan Mike Johnson David Hill (Chair and Facilitator) Page 3 of 4 Overview of Three Creeks Committees Revised May 30, 2014 Figure 1: Relationship among the groups Page 4 of 4 Overview of Three Creeks Committees Revised May 30, 2014
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