ࡱ> ;=:'` bjbj{P{P 4(:: $ "%     $$$$$$$$&h*)Z$- $  $>  $$r"T# Ѭ[ R9#$$0"%G#)2:)#)# QQ $$l "%   REPUBLIC OF ALBANIA SKADAR-SHKODER LAKE COMMISSION SECRETARIAT, SHKODER DT: 23 APRIL 2009 Minutes of the meeting Subject: First meeting of joint Skadar-Shkoder Lake Commission (SLC) Meeting place: Montenegro Budva Date: April 23, 2009 The first meeting of Joint Lake Skadar-Shkodra Commission was held at 16:00 in Budva, Montenegro with full participation of its members. The Agenda of the meeting was as follows: Introductory speeches from Lake Skadar-Shkoder Integrated Ecosystem Management Project (LSIEMP) Project Directors Mr. Siniaa Stankovi, Deputy Minister for environmental protection in Montenegro and Sajmir Hoxha, Director of Nature Protection Policies in Ministry of Environment, Forestry and Water Administration of Republic of Albania Adoption of Skadar-Shkoder Lake Commission Internal Rules Selection of Skadar-Shkoder Lake Commission Chairman** Confirmation of institutions/organizations members within LSIEMP Joint Working Groups (in accordance with Project Implementation Manual-PIM ) Discussion on Lakes Commission and Joint Working Groups capacity building activities Conclusions and agreement of future activities The Commission discussed all topics of the Agenda. The draft internal Rules of the Commission were thoroughly discussed by all Commission members and some changes especially in Item 4 point 2 were approved. The Commission agreed as follows: 4th of May the secretariat has to incorporate the proposed changes in the Internal Rules for SLC functioning document and it has to be submitted to the Chairman of the Commission. Establishing of joint working groups and the specific profiles of the organisations and the institutions involved was agreed in principle. Project coordinators on both sides have to propose the names of the experts involved in each working group until 27th of May. Organisation of a study visit in a similar area with Skadar-Shkoder lake ecosystem. The Albanian project coordinator was requested that until May 15 to present the alternatives for such a study tour. The Commission considered 1-10 June, 2009 as proper time for the organization of this activity.. It was agreed and adopted the rotation principle for the Lakes Commission Chairman. Based on this principle the Chairman of the joint Commission has to be selected on yearly basis. As the first SLC Chairman was selected Mr Sinisa Stankovic, Deputy Minister for environmental protection from Ministry of Tourism and Environment of Montenegro. Participants: Montenegro: Commission members: Mr. Sinisa Stankovic, Deputy Minister for environmental protection, Mr. Zoran Mrdak, Director of National Park Skadar Lake, Marko Junkovic, NGO representative in the SLC. Also, at the SLC meeting were present Mr. Viktor Subotic, Lake Skadar-Shkoder Integrated Ecosystem Management Project Coordinator, Mrs. Jadranka Vojinovic, Executive Director of Project-Consulting Ltd and Mrs. Daliborka Pejovic, Director for Environmental Protection Agency. Ms. Sanela Ljuca Representative of World Bank Office in Montenegro. Albania: Commission members: Mr. Sajmir Hoxha director of nature protection policies Mr. Ridvan Troshani, Deputy Mayor of Shkodra Mr Fatbardh Sokoli, representative of PPNEA. Also at the SLC meeting were present Mr. Aleksander Garuli, Deputy Minister in Ministry of Environment Forestry and Water Administration; Mr. Agim Shimaj, project Coordinator; Mrs. Sonila Rudi Secretar of Secretariat Shkoder Mr. Tauland Bejko secretariat assistant; Mr. Rezart Shazi, coordinator for integration process in Ministry of Environment, Forestry and Water administration; Mrs. Jorida Alliu, project financial management specialist Prepared by Sonila Rudi Secretary of the Joint Secretariat Z[]    ' D N Ÿ}q}qeqVA(h1Qh(P5B*CJaJmH phsH hAh(PCJaJmH sH hCJaJmH sH h(PCJaJmH sH hhAh(PCJaJmH sH h!oh(P5CJaJmH sH h(P5CJaJmH sH h!oh(PCJaJmH sH h)5CJ aJ mH sH h5CJ aJ mH sH h!oh(P5CJaJmH sH h(P5CJaJmH sH h21h(P5CJaJmH sH I[]  T  o qrI & Fgd(P & Fdgd(P$ & Fda$gd(Pgd &dPgd(Pgd(P dgd(P :  prGIy[ͼͮͥyiYI:h1Qh(PCJaJmH sH h8h(PCJH*aJmH sH hR}h(PCJH*aJmH sH h!oh(P5CJaJmH sH h(P5CJaJmH sH h(PCJaJmH sH h(PCJaJhMh(PCJaJh(P6CJaJh19h(P6CJH*aJ h19h(P6B*CJaJphh19h(P6CJaJ(h^h(P5B*CJaJmH phsH "h(P5B*CJaJmH phsH IR{H61i & Fdgd^Ldgd(P -DM gd(P & Fd-DM gd(Pd-DM gd(Pgd(P & Fgd(P[mEGJYrs !&';<Pez3Bk~OQcjkؐȁh[gPh(PCJaJmH sH hj\h(P5CJaJmH sH 1h!oh(PB*CJOJQJ^JaJmH phDDDsH h)kh(PCJaJmH sH h!oh(P5CJaJmH sH h(P5CJaJmH sH h(PCJaJmH sH h!oh(PCJaJmH sH 2RyKgd(Pdgd(P kx|%'HJN^񯟏h(Ph.mH sH h5h8*5CJaJmH sH h5h(P5CJaJmH sH h8*CJaJmH sH 5h!oh(PB*CJOJPJQJ^JaJmH phDDDsH hh(PCJaJmH sH h(PCJaJmH sH h!oh(PCJaJmH sH 21h:p(P/ =!"#$% V@V (PNormal d$CJOJPJQJ_HaJmH sH tH DAD Default Paragraph FontRiR  Table Normal4 l4a (k(No List(O( @Style1(I[]ToqrIR{  H 6    1 i R y K0000000000 0 0 0 0 0 00000 0 0 0 0000 0 0 000000000 0 0 00000000000000 [k I 8@0(  B S  ?3J]E$oK]ED!RL]EM]EN]EXO]E̓!P]EQ]EXR]EyS]ElJWT]ExU]EZV]EJWW]E[\X]EtP!Y]E<Z]E#$[]EL\\\]E\\]]ET[\^]EL&_]EX`]E4]a]Eb]Et7]c]Ed]E|be]EJWf]E\$g]E5h]Ei]E<j]E$k]E,Wl]E Xm]E$Xn]Eo]Eԍp]Etq]ELSr]E Xs]E3&t]E_>u]E\*v]Et:w]E$x]EZ\y]E1z]E4X{]E|x|]Ẽ ##@@Mddk&&5aap'> e e n s z           !"%#$&'()*+,-./012"''GGZiuu 499ott+A m r y ~ ~        !"$%#&'()*+,-./0128-*urn:schemas-microsoft-com:office:smarttagsCity?/*urn:schemas-microsoft-com:office:smarttags stockticker8+*urn:schemas-microsoft-com:office:smarttagsdateB&*urn:schemas-microsoft-com:office:smarttagscountry-region92*urn:schemas-microsoft-com:office:smarttagsplace=3*urn:schemas-microsoft-com:office:smarttags PlaceType=1*urn:schemas-microsoft-com:office:smarttags PlaceName d2009234DayMonthYear3211/3-2+123/&2+2-&2311231232/2/&212313//321&2&2/-25Cdi>DEN&4ao[ a b k    L Q R W s y < D E N 5 ; < A m s t |  [ a ~ PVW\]xz6 : c g  33333[]mP%:rd*9lY>}%ZmZ#mFh ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.h^`OJQJ^Jo(hHoh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.%ZmmP%:*9l#m                                    #"O 5&X:8*&78: <f)AoVMP/[.aIbe!y!z(Me(P^LV)t)@Ou_N.5fa@8((p@p p@UnknownG: Times New Roman5Symbol3& : Arial5& zaTahoma7&{ @Calibri?5 z Courier New;Wingdings"1h4 4 !x4 2qHX?fa2REPUBLIC OF ALBANIA Agim    Oh+'0d   , 8DLT\REPUBLIC OF ALBANIA  Normal.dotAgim2Microsoft Office Word@G@<[@<[4 ՜.+,0 hp  Servisi' REPUBLIC OF ALBANIA Title  !"#$%&'()+,-./013456789<Root Entry FU[>1Table)WordDocument4(SummaryInformation(*DocumentSummaryInformation82CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q