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First Meeting of the Steering Committee
San José, Costa Rica
November 9 and 10, 2000

Introduction Outcomes List of Participants  | Agenda

Agenda

Thursday, November 9, 2000 - Technical Session
8:30 am Registration
9:00 am National Anthems of Costa Rica and Nicaragua
9:15 am  Remarks  - Dr. Richard A. Meganck, Director, OSDE/OAS
9:30 a.m Remarks - Dr. Isabelle Vanderbeck, UNEP
9:45 a.m Remarks - Minister of the Environment and the Natural Resources of Nicaragua, Mr. Roberto Stadthagen V.
10:00 am Welcome remarks – Minister of the Environment and Energy of Costa Rica, Ms. Elizabeth Odio Benito
10:15 am Coffee-break
10:45 am Approval of the meeting’s agenda
11:00 am Working basis for the Execution of the Project – Pablo González, OSDE/OAS
  Presentation and discussion of the following documents:
  • Bases de Trabajo para la Ejecución del Proyecto" – Basis and Principles, Process for the Preparation of the SAP, and Organizational Structure
  • Terms of Reference of the Technical Coordinators
  • Work Program/Timetable and Budget of the Project, November 2000 - March 2001
11:45 am Logistics
12:00 pm Lunch
Presentation of associated projects
2:00 pm  Flood Vulnerability Reduction and Early Alert System Development in Small Valleys – Javier López Medina
2:15 pm Rehabilitation of the Frío River Basin – Jorge Bonilla and Juan José Romero
2:30 pm Regional Committee on Hydraulic Resources (CRRH) – Max Campos
2:45 pm Biological Corridor of the Atlantic – Aldo Fonseca
Documents discussion and preparation
3:30 pm Discussion and Consensus on the following documents
  • "Bases de Trabajo para la Ejecución del Proyecto" – Basis and Principles, Process for the Preparation of the SAP, and Organizational Structure
  • Terms of Reference of the Tehnical Coordinators
4:30 pm  Discussion and Consensus on the Work Program/Timetable and Budget of the Project, November 2000 – March 2001
5:00 pm  Preparation of final documents and minutes of the meeting
  • "Bases de Trabajo para la Ejecución del Proyecto" – Basis and Principles, Process for the Preparation of the SAP, and Organizational Structure
  • Terms of Reference of the Technical Coordinators
  • Work Program/Timetable and Budget of the Project, November 2000 - March 2001
  • Minutes of the meeting
6:00 pm Other Business
6:30 pm Adjournment
Friday, November 10, 2000
9:00 am  The project "Formulation of a Strategic Action Program for the Integrated Management of Water Resources and the Sustainable Development of the San Juan River Basin and its Coastal Zone", Presentation – Project National Directors
9:30 am  Remarks -  Dr. Richard A. Meganck, Director, OSDE/OAS
9:40 am  Remarks -  Isabelle Vanderbeck, UNEP
9:50 am Remarks - Minister of the Environment and the Natural Resources of Nicaragua, Mr. Roberto Stadthagen V.
10:00 am Remarks - Minister of the Environment and Energy of Costa Rica, Dr. Elizabeth Odio Benito
10:10 am Invitees Presentations
10:20 am Reading, Discusion and Aproval of the Minutes of the Meeting of the Steering Committee
10:40 am Adjournment – Press Conference
3:00 pm   Coffee-break

 

 
     
 

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