DIRECTIVE TO THE
INTERNATIONAL RAINY BOARD

  1. The International Joint Commission has responsibility, under the 1938 Convention Between the United States of America and Canada Providing for Emergency Regulation of the Level of Rainy Lake and of the Level of Other Boundary Waters in the Rainy Lake Watershed , for determining and avoiding emergency conditions, whether by reason of high or low water. In addressing its responsibilities under the Convention, the IJC established the International Rainy Lake Board of Control in 1941 and issued its most recent Order of Approval, dated January 18, 2001, prescribing a method of regulating the levels of Rainy Lake and other boundary waters in the Rainy Lake watershed. The International Joint Commission also has responsibilities concerning pollution of the boundary waters of the Rainy River. These responsibilities stem from a 1959 reference from the Governments of Canada and the United States, made pursuant to the Boundary Waters Treaty of 1909, and the governments' approval in 1965 of the Commission's recommendations made in response to that reference. As a result of these recommendations, in 1966 the IJC established the International Rainy River Water Pollution Board to oversee pollution in the Rainy River. In addition, the Commission has the ongoing responsibility to bring to the attention of the governments issues of potential concern in the boundary region.

  2. This directive replaces the November 2, 1970, directive to the former International Rainy Lake Board of Control. It also replaces the October 21, 1992, directive to the former International Rainy River Water Pollution Board. Further, it consolidates these two boards into one board known as the International Rainy Board, reporting to the Commission.

  3. The Board's mandate is to help the Commission carry out its responsibilities in the Rainy River basin for avoiding the occurrence of emergency conditions, monitoring and assessing the health of the basin's boundary waters aquatic ecosystem, and advising the governments on matters requiring their attention in the basin.

  4. The Board shall ensure that the owners of the structures at Kettle Falls and Fort Frances/International Falls (the Companies) comply with the terms of the Order relating to the operation and maintenance of these dams as they affect water levels and flows in the basin and that consideration is given to basin ecological concerns in the decision process. In carrying out this responsibility, the Board:

    1. shall ensure that the Companies operate the discharge facilities at Kettle Falls and Fort Frances/International Falls in such manner that, insofar as possible, the levels of Namakan and Rainy Lakes will be as provided in the Order and that consideration is given to downstream interests. Furthermore, the Board shall ensure that the Companies shall normally target the middle portion of the band and keep the Board informed in advance of their intended actions. The Board shall monitor hydrologic conditions and the Companies' actions and may provide the Companies with directions for the operation of their discharge facilities which may from time to time include instructions to target levels elsewhere in the band.

    2. shall inform the Companies whenever, in the opinion of the Board, the terms of the Order are not being complied with, and shall make such recommendations as it considers appropriate.

    3. shall report to the Commission, as soon as practicable, any apparent lack of compliance with the Order, the circumstances in which it occurred, the action taken by the Board, and the action, if any, taken by or on behalf of the Companies.

    4. shall inform the Commission as soon as practicable of any circumstances which, in the opinion of the Board, may make it advisable to deviate temporarily from strict application of the Order. Under such circumstances, the Board shall provide its recommendation as expeditiously as possible and refer the matter to the Commission for decision.

    5. may appoint, as it deems necessary, an equal number of persons from both countries to assist it in carrying out the duties described in 4 A, B, C, and D. The Commission shall be kept informed of any such appointments, which shall be subject to paragraph 14 below.

  5. The Board shall monitor the water quality and aquatic ecosystem health of the boundary waters of the Rainy River basin (upstream of the Rainy River's outlet into the Lake of the Woods), maintain awareness of developments and conditions which might affect the water quality and ecosystem health of these boundary waters, and alert the Commission to any existing or potential boundary waters issues and recommend appropriate strategies. In carrying out this responsibility, the Board:

    1. shall carry out such inspections, evaluations, and assessments as the Board considers necessary, or as the Commission directs, to ascertain the extent to which water quality or aquatic ecosystem health objectives adopted by the two federal governments, are being met.

    2. shall work with appropriate regulatory and enforcement agencies to evaluate whether the above water quality and aquatic ecosystem health objectives are being met, obtain assurance that appropriate and timely corrective action will be taken when such objectives are not met, and inform the Commission of actions taken and any further action the Board deems advisable.

    3. shall review the above water quality or aquatic ecosystem health objectives for the boundary waters of the Rainy River basin from time to time and recommend amendments and additions to them as might be appropriate.

    4. shall identify and notify the Commission of existing or potential problems with the water quality or aquatic ecosystem health of the boundary waters of the Rainy River basin that may be due to causes other than those specifically targeted by the above objectives. Water quality problems caused by pollutants for which Water Quality Objectives have not been established shall be identified through a process based on comparisons of monitoring data with alert levels selected by the Board as the most stringent water quality guidelines being used by local, state, provincial or federal agencies for such pollutants.

  6. The Board shall coordinate its activities with appropriate agencies and institutions both within and outside the boundary waters of the Rainy River basin as may be needed or desirable.

  7. The Board shall provide opportunities for the public to be involved in its work, including at least one public meeting in the basin each year, shall collaborate with other organizations in the basin, and shall facilitate dissemination of timely and pertinent information within the basin in the most appropriate manner, including electronic information networks.

  8. The Board shall consist of an equal number of members from each country. The Commission shall normally appoint each member for a three year term. Initially the number of members of the original two boards shall comprise the new board. Members may serve for more than one term. Members shall act in their personal and professional capacity, and not as representatives of their countries, agencies, or institutions. The Commission shall appoint a Canadian and a U.S. Co-Chair. The Commission will strive to appoint chairs with complementary expertise that encompasses a broad spectrum of basin concerns.

  9. At the request of any member, the Commission may appoint an alternate member to act in the place and stead of such member whenever the said member, for any reason, is not available to act as a member of the Board.

  10. The Co-chairs of the Board shall be responsible for maintaining proper liaison between the Board and the Commission.

  11. The Co-Chairs shall ensure that members of the Board are informed of instructions, inquiries, and authorizations received from the Commission and also of activities undertaken by or on behalf of the Board, progress made, and any developments affecting such progress.

  12. The Co-chairs may appoint secretaries. Under the general supervision of the Co-chairs, the secretaries shall carry out such duties as are assigned by the Co-chairs or the Board as a whole.

  13. The Board may establish such committees and working groups as may be required to discharge its responsibilities in a knowledgeable and effective manner. The Commission shall be kept informed of the duties and composition of any committee or working group.

  14. Unless other arrangements are made, members of the Board, committees, or working groups shall make their own arrangements for reimbursement of necessary expenditures for travel.

  15. The Board shall prepare an initial workplan for Commission approval, and shall prepare subsequent workplans as necessary or as the Commission requests. The initial workplan shall clearly stipulate the actions the Board intends to take to fulfill its mandate, the estimated costs and sources of funding of those actions and the expected deliverables.

  16. The Co-Chairs shall keep the Commission currently informed of the Board's plans and progress and of any developments or cost impediments, actual or anticipated, which are likely to impede, delay, or otherwise affect the carrying out of the Board's responsibilities.

  17. The Board shall inform the Commission in advance of plans for any meetings, or other means of involving the public in Board deliberations, and report to the Commission on these meetings in its annual reports or in other reports as the situation warrants.

  18. The Board shall submit a written annual report to the Commission, at least three weeks in advance of the Commission's spring semi-annual meeting, and shall submit such other reports as the Commission may request or the Board may desire.

  19. The Board shall produce annual reports in a format suitable for public release (ideally via a Board website as well as via printed copy) and shall make annual reports available to the public one week following receipt by the Commission unless otherwise directed by the Commission. Other reports shall normally be available only to the Commission and to members of the Board and its committees or working groups until their release has been authorized by the Commission.

  20. Prior to their release, the Board shall provide, in a timely manner, the text of media releases and other public information materials to the Secretaries of the Commission for review by the Commission's Public Information Officers.

  21. If, in the opinion of the Board or of any member, there is a lack of clarity or precision in any instruction, directive, or authorization received from the Commission, the matter shall be referred promptly to the Commission for appropriate action.

  22. The Board shall operate by consensus. In the event of any disagreement among the members of the Board which they are unable to resolve, the Board shall refer the matter forthwith to the Commission for decision.

  23. The Commission may amend existing instructions or issue new instructions to the Board at any time.

Signed this __th day of ________, 2001

Gerald E. Galloway
Secretary,
U.S. Section
Murray Clamen
Secretary
Canadian Section