United States             Office of Research and   EPA/600/R-92/150
Environmental Protection   Development           August 1992
Agency                  Washington, DC 20460

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                                              EPA/600/R-92/150
                                              ;    August 1992
          AN APPROACH TO IMPROVING
 DECISION MAKING  IN WETLAND RESTORATION
                    AND CREATION
                         Authors:
                     Mary E. Kentula1
                     Robert P. Brooks2
                    Stephanie E. Gwin3             [jf
                    Cindy C. Holland3             .  .
                    Arthur D. Sherman3             ^
                     Jean C. Sifneos3             .  ^

                          Editor:                   g
                     Ann J. Hairston3               £3

                                          •••.'•  o
              1 U.S. Environmental Protection Agency  ;     uj
               Environmental Research Laboratory         ffl
                     200 SW 35th Street  •        :     gj
                     Corvallis, OR 97333         ;     °^

               2The Pennsylvania State University
                  Forest Resources Laboratory
                  University Park, PA 16802

            3ManTech Environmental Technology, Inc.
            USEPA Environmental Research Laboratory
                   .  200 SW 35th Street
                     Corvallis, OR 97333
     Project Officer • Mary E. Kentula -Wetlands Research Program
U.S. Environmental Protection Agency • Environmental Research Laboratory
            200 S.W. 35th Street - Corvallis, OR 97333
                                          Printed on Recycled Paper

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    As wetland losses continue and restoration and creation efforts increase,
Ibn&tertn research data become essential to understanding the impacts of our
regulatory decisions.  AN APPROACH TO IMPROVING DECISION MAKING
IN WETLAND RESTORATION AND CREATION is the culmination of five
years of research primarily in Connecticut, Florida, and Oregon. This research
compares populations of natural and created wetlands to determine whether
restored wetlands successfully replace wetlands lost to development and other
pressuresT-JClaetype of information synthesized in this document can be used
by resource managers in determining strategies for mitigation of wetland  loss-
es  In addition, this approach addresses management concerns such as site se-
lection for future restoration projects, assessment of the  level of attainable
function 'for restored wetlands, and how to evaluate when the desired level of
function has been achieved.
    Although primarily designed to meet the needs of the EPA regions and the
Office of Water, this is a useful document that will undoubtedly be read with
varying expectations by a wide audience.  There are ideas for all readers. The
approach offered makes a significant contribution to the scientific information
base for decisions on wetland restoration and creation.  This is  a synthesis
document and much  additional information can  be found by  consulting the
original research results. This approach is not intended to define EPA policy.
And, although we do not endorse any one approach, we can certainly endorse
the main theme of this document, "we must learn from what we have done
and use that information to improve future resource management".
                           Wetlands Division
                           Office of Wetlands, Oceans, and Watersheds
An Approach to Improving Decision Making in Wetland Restoration and Creation

                                    \

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                          DISCLAIMER
    The research described in this document has been, funded by the United
States Environmental Protection Agency under Contract *68-C8-0006 to Man-
Tech Environmental Technology, Inc. and Contract #68-CO-0021 to Technical
Resources, Inc.  Mention of trade  names or commercial products does not
constitute endorsement or recommendation for use.
This document should be cited as:
    Kentula, M.E., R.P. Brooks, S.E. Gwin, C.C. Holland, A.D. Sherman, and
J.C Sifneos.  1992. An Approach to Improving Decision Making in Wetland
Restoration and Creation. Edited by A.J. Hairston., U.S. Environmental Protec-
tion Agency, Environmental Research Laboratory, Corvallis, OR.

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                               LETTER
To the Reader,

    We have kept you in mind throughout the preparation of DECISION MAK-
ING  In particular, we have attempted to fill a gap in the information available
on wetland restoration and creation by addressing how to improve future deci-
sions by evaluating the results of past decisions. We are aware of the varied
needs and interests of our audience and feel a responsibility to meet the ex-
pectations those needs and interests bring to a reading of our work.  Reflecting
this diversity, the reviews of our draft manuscript indicated that many readers
had a "favorite" or "most useful" chapter and that there was little agreement as
to which of the chapters it was!  We learned that DECISION MAKING could
be read and used in a number of ways we had not anticipated.
    We recommend that you review the Table of Contents  before beginning to
read the book and use the chapter and section titles to select the parts that will
be of most interest to you.  Each chapter was written both to fit into the frame-
work of the book and to present a single concept.   DECISION  MAKING  does
not have to  be read in order, from front to back. The only exception is Chap-
ter 1, which should  be read first because it defines the terms we  use.   After
that, if you are interested in monitoring projects, go to Chapter 4, OR jump to
Chapter 6 to read about evaluating design, OR go on to Chapter 2. Whichever
route you choose, we hope that you will find much of value.
                                                    The Authors
 An Approach to Improving Decision Making in Wetland Restoration and Creation

                                   iii

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                    EXECUTIVE  SUMMARY
       AN APPROACH TO IMPROVING DECISION MAKING
            IN WETLAND RESTORATION AND CREATION

 :   The U.S. Environmental Protection Agency's Wetlands Research Program
(WRP) has developed an approach to improving decision making in wetland
restoration and creation projects.  The WRP Approach uses data from a moni-
tbring program, including both natural wetlands and those restored and creat-
ed; tb develop performance criteria, track the  development of projects, and
suggest improvements in the design of future projects. For the past five years,
scientists in association with the WRP have been developing the Approach by
comparing the characteristics of mitigation projects  and natural  wetlands to
test methods for data collection, and to  evaluate project design and compli-
arice: with permit conditions. Many of the same methods were used in studies
iri Connecticut; Tamp'a,  Florida; Portland, Oregon; and Seaside, Oregon, so
that the techniques could be evaluated/the findings from all studies compared
arid'the results used to refine the Approach.
 '  The projects studied were typically less than or equal to five years old, and
the majority were what is probably the  most common freshwater mitigation
project nationally—a pond with  a fringe of.emergent marsh.  We chose this
type of project because they were abundant, comprising a major proportion of
the compensatory mitigation projects required nationally under Section 404 of
the Clean Water Act.  Because the Approach was developed in freshwater sys-
tems,  the monitoring techniques  and examples presented will transfer most
readily to freshwater nontidal wetlands.  However, application of the Ap-
proach is not limited to either mitigation projects or  freshwater nontidal wet-
lands; it is determined by the needs of the agency or organization involved,
and ultimately, the status of the wetland resource.
    The Approach is based on the assumption that natural wetlands in a region
can be used  as models to define the standards for restoration and creation pro-
jects.  Comparison of wetland projects with natural wetlands located in a simi-
lar land use  setting and, therefore exposed to similar  ecological conditions, is
important to ensure that what is "expected" of a project is within the bounds of
possible performance. Major recommendations  are:
       Use information in project files to guide  decision making.
       Target areas at greatest risk.
       Base the level of effort used in monitoring on information needs.
An Approach to Improving Decision Making in Wetland Restoration and Creation

                                  V

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                    EXECUTIVE SUMMARY
                                                i
    •   Consider the landscape setting of the wetlands when defining the
    •   populations to be compared.
    •   Use the characteristics of natural wetlands and wetland projects to
       define the standard.                                       !
    -   Make the process of setting performance criteria and defining design
       guidelines iterative.

   .CHAPTER 1  presents an overview of the WRP Approach.  This includes
discussion of the above recommendations and the major analytical tool of the
Approach, the performance curve. The performance curve documents the de-
velopment of the ecological function of wetland  projects over time relative to
similar natural wetlands. We envision that a set of performance curves will be
produced for each function or indicator measured. What is measured is deter-
mined by the goals of the resource management program and the specific pro-
jects.  Management questions that can. be answered using this strategy include:

    •   What level of function is achievable for natural wetlands and wetland
       projects in a particular land use setting?

    -   Do the projects achieve the level of function of natural  wetlands in
       similar settings?.

    -   . How long does it take for projects to achieve the  desired level of
       function?

    In a mitigation context, answers to such questions would allow managers
to identify which permits should 1) be most critically reviewed because of low
probability of successful mitigation; 2) require the most comprehensive checks
on design and implementation of the mitigation  project because of uncertain
probability of success; and 3)  require  minimal  checks on design and imple-
mentation of the mitigation project because of high probability of success.
    CHAPTER 2 details how to use the information from project files in deci-
sion making. If the data are to be of use in protecting the wetland resource,
they must be updated, compiled, analyzed, and reported.  For example, analy-
sis of previous trends in permitting can reveal locales  and wetland types sub-
ject to the most intense permitting activity.  With knowledge of  such trends,
permitting agencies can take action to avoid potential  losses in wetland num-
ber, type, function, and area.
                                   VI

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                     EXECUTIVE SUMMARY
    CHAPTER 3 describes a method for sampling populations of projects and
natural wetlands to select sites for study. Targeting efforts to.areas,where the
resource is/ or is predicted to be, at risk is also discussed.  The Approach de-
scribes how to 1) define the population of projects to be sariripled; 2) use the
location of the sites to define the boundaries of the study area within the area
at risk; 3) use the characteristics of the population of projects to define the
population of natural wetlands to be sampled; 4) randomly 'select sites from
the populations of projects and natural wetlands; and 5) finalize the list of sites
to be sampled by verifying that the sites exist, are accessible, :and belong to the
populations defined.                    :
    CHAPTER 4 presents a post-construction monitoring strategy that recom-
mends three levels of sampling depending on the age and goals of the project:
documentation of as-built conditions; routine assessments; and comprehensive
assessments.  For each of the variables suggested, a brief rationale relating it to
wetland function is  provided. Finally, components integral to a post-construc-
tion monitoring plan, such as maintaining data quality, timing of sample col-
lection, and controlling damage to the site, are discussed.
    A major obstacle to long-term monitoring and, therefore, implementation
of the WRP Approach is cost.  The special insert, Volunteers and Natural Re-
source Monitoring,  that follows Chapter 4, presents a possible low-cost, high-
profit solution.  WRP scientists worked closely with  Neal  Maine, an award
winning science education specialist, to train and coordinate a group of citi-
zen volunteers to assist  in the study of the Trail's End mitigation project near
Seaside, Oregon.  The study makes the connection between  scientific'research
and  public education which is so often ignored.  The research profited be-
cause more types of data were collected over a longer period of time than
would have been possible otherwise. The community profited because volun-
teers who were teachers taught their students to collect data  on local  wetlands
using the techniques learned from the study.     •"• ;    ;  "
    In CHAPTER 5 four different types of graphs are suggested for representing
monitoring data: performance curves, summary or descriptive graphs, time se-
ries graphs, and characterization curves.' Statistical methods are outlined for
data manipulation that will enable  resource managers to organize incoming
data to track the progress of projects, and to develop criteria  for the evaluation
of future projects.   Graphical displays  are used to'illustrate how to evaluate
projects and set performance criteria.
    CHAPTER 6 illustrates how data  collected from local natural Wetlands can,
and should/be used to improve  the design of projects.  This chapter details de-
sign features, including type of wetland; slopes of banks; amount of area; and

An Approach to Improving Decision Making in Wetland Restoration and Creation

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                    EXECUTIVE SUMMARY
appropriate hydrology, vegetation, and soils/substrates.  Development of a
planting list of species appropriate to a specific wetland type and locale is pre-
sented as an example of how to tailor project design to meet local needs.
    We have developed the WRP Approach to help anyone working to protect
the wetland resource use past data from restoration or creation projects as a
management tool to improve decision making and, thereby, the ability to re-
store and create wetlands in the future. Our philosophy is that by considering
the surrounding land use, comparable natural wetlands, and similar projects,
you can design wetland projects with a better chance of long-term success.
Determining the effects of different land  uses on wetland function will be a
major theme of our upcoming research. Such information will be important to
both the protection of the wetland resource and the success of restoration and
creation projects.  With knowledge of the effects of surrounding land uses, ap-
propriate management strategies can be employed to protect key wetlands   In
addition, knowing how present and projected development of an area will af-
fect wetland function can influence decisions on how to prioritize restoration
sites for maximum ecological benefits.
    Fundamentally, as we plan and implement!new studies  we will continue
to treat existing projects as experiments in progress and to promote the idea
that we all must "...learn by going where we need to go..." (Roethke 1961).
                                  Vlll

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                            CONTENTS
PREFACE.....	....,..,	•	'

DISCLAIMER	,	•	•'"

TO THE READER.....	•	r—	"i

EXECUTIVE SUMMARY	,	v

LIST OF TABLES	:».«•.	*ii

LIST OF FIGURES.	......!	••••	•-•	xiii

BACKGROUND AND ACKNOWLEDGEMENTS .„	.....'...'.....	.....xvii
 .  AN UPDATE ON THE STATUS OF THE SCIENCE	.'	xviii
   THE RESEARCH STRATEGY USED BY THE WRP	,..	....xviii
   ACKNOWLEDGEMENTS	-	x'x

CHAPTER 1	•	v»"	1
   TERMS USED	••••	2
  ' THE WRP APPROACH AND ITS APPLICATIONS	2
   KEY CONCEPTS	...•—	•	3
       Populations..	3
       Setting	—-.	5
       Performance Curves	•	5
       Indicators	7
   SUMMARY	8

CHAPTER 2......J	11
   MINIMUM INFORMATION NEEDED	:	12
   FEATURES OF EPA's PERMIT TRACKING SYSTEM...	13
   INCORPORATING ADDITIONAL INFORMATION	./.	'.	.15
 •  .REPORTING THE  INFORMATION	17
   SUMMARY	•.	19

CHAPTER 3	•—	-W	,.-•	23
   DECIDING ON A SAMPLING STRATEGY	23
   IDENTIFYING PRIORITY AREAS	:	;	24
   SELECTING SITES	26
       Defining the Population of Wetland Projects to Sample	26

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                   ix

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                            CONTENTS
     . Defining the Boundaries of a Study Area.	•	33
          Taking a regional perspective	•	33
         . Considering ecological setting....	33
      Defining and Sampling the*Population of Natural Wetlands	36
      . Finalizing the List of Projects and Natural Wetlands to be Sampled ..36
   SUMMARY	•—•••	3

CHAPTER 4	.-.	••	-	•	•	43
  •. DOCUMENTATION OF AS-BUILT CONDITIONS	.'.	•	44
      Rationale	••	•	44
      What To Include	.v...	:	52
   ROUTINE ASSESSMENTS	-	•	56
      Rationale	:.........	:	•	•	56
     . What To Include	•	57
   COMPREHENSIVE-ASSESSMENTS	•	59
  •    . Rationale	•-••.-•	59
      What To Include.....;.....	60
   ASSESSMENT VARIABLES'.../....	'	61
   '   General Information	«	•	61
      Morphometry	....;	••—v	-••••	^
      Hydrology	•	••	63
      Substrate	•	63
      . Vegetation	•	•'••••64
 :     Fauna	•	•	66
      Water Quality	..:...	-.:.:	i	-	•—	67
      Additional Information......	•	67
   DEVELOPING AN EFFICIENT SAMPLING STRATEGY	68
   •   Data Quality	j..j...............	69
      Where To Collect Samples	-	••••	70
      How Many Samples To Collect.,	:.....	•	70
   .  . When To.Collect Samples.;	-71
      Controlling Damage To The Site	7^
  . SUMMARY	.....:	•.,.'	—	71
                                       i ,       i
VOLUNTEERS AND NATURAL RESOURCE MONITORING	73

CHAPTERS	87
   SUGGESTED WAYS TO REPRESENT THE DATA COLLECTED	87
      Performance Curves	•	88

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                            CONTENTS
      Summary or Descriptive Graphs......	»..:....	92
      Time Series Graphs	•	—••	93
      Characterization Curves	••••	•	93
 \  TECHNIQUES FOR DETERMINING DIFFERENCES IN SAMPLES	:	96
   EVALUATING PROJECTS AND SETTING PERFORMANCE CRITERIA	98
      An Extension of the Example	...~.,..105
      Example of How to Use Time Series Graphs	105
      Example of How to Use Characterization Curves	:.1Q7
 .  SUMMARY	,	•	;-	—	•	1°8

CHAPTERS	-	'	-•••	•••••	111
   WETLAND TYPE	:	•	•	111
      Determine if the Project is Typical of Wetlands in the Region	112
      Influence of Bank Slopes on Wetland Type	.......	112
      Relationship Between  Bank Slopes and Wetland Area	114
           Determine  how much land will be required	.........	116
           Design when adequate land is available	117
           Design when land area available is limited	117
   VEGETATION.......	•	Hg
      Example from the Oregon Study	-	11-9
      Example from the Florida Study	•	120
      Guidelines for Revegetation of Wetland Projects	T	120
 ,     To Plant or Not To Plant?	'..'..'..".'...'.	•.-•	120
    .  Generating a Planting List	—•	123
      What species commonly occur on wetlands in the area?.:	:123
          Which species are commercially available?	124
           Narrow the list of species to generate a planting list	;...124
   OTHER IMPORTANT STRUCTURAL CHARACTERISTICS	•.	127
      Hydrology	•	127
      Soils/Substrates	••••	•	-	130
   SUMMARY...	•	•	•	131

REFERENCES	•	13S
An Approach to Improving Decision Making in Wetland Restoration and Creation

                                  xi

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                         LIST OF TABLES
Table I.     Recent publications on wetland restoration and creation	xxiii

Table 2-1.   Summary of the Section 404 permit databases compiled
            by EPA's Wetlands Research Program	••	.12

Table 2-2.   Minimum categories of data on impacted and
            compensatory (created, enhanced, preserved, or restored)
           'wetlands recommended for inclusion in a database and data
            categories found in EPA's Permit Tracking System (PTS)	14

Table 3-1.   Numbers of freshwater mitigation projects in Portland,
            Oregon,' by wetland type and size required in Section 404
            permits issued by the U.S. Army Corps of Engineers and
            .the Oregon Division of State Lands from January 1987
            through January .1991	-•	32

Table 4-1.   Rationale and uses of variables measured in as-built,
            routine, and comprehensive assessments of wetland
            projects and natural wetlands.....................	—45

Table 4-2.   Methods recommended for measuring variables in as-built,
            routine, and comprehensive assessments of wetland     : 	.,
                               •"  '                i    •••.•••" -A a
            projects	^°

Table 6-1.   Partial list from which to choose species for planting
            on created/restored wetlands in the Willamette Valley,
            Oregon....	.......126

Table 6-2.   The hydrology planned for created wetlands studied in the
            Portland, Oregon metropolitan area in  1987	•••'l28
              • :-'•'.     "      ' . •      •     !                '{.-.<

Table 6-3.   A summary of the findings of recent studies of groups of
            wetland projects	•	.'	:"t33'
                                   xn

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                        LIST OF FIGURES
Figure 1 -1 .  The steps in the WRP Approach for using quantitative
            information to support decision making ........... ..... ..................... 4

Figure 1 -2.  Hypothetical  performance curve illustrating the
            comparison of natural wetlands and projects (in this case
            restored wetlands) of the same type and similar size in the
            same land use setting relative to a measure of wetland
            function... ......................................... • ....... — •• ............................ ^

Figure 2-1 .  Examples of the query and results screens from the
            Permit Tracking System (PTS) [[[ 1 6
Figure 2-2.  Comparison by state of the percent of the Section 404
            permits requiring compensatory mitigation that specified
            monitoring the project with at least one site visit. ................ .'...18

Figure 2-3.  Comparison by state of the net change in area of palustrine
            forested wetlands and palustrine emergent wetlands involved
            in Section 404 permits requiring compensatory mitigation
            over the time period analyzed (see Table 2-1) .... ................... -18
Figure 3-1.  -Hypothetical performance"curves.
.25
Figure 3-2.   Locations of wetland impacts and creations in Oregon
             that occurred between January 1977 and January 1987	27

Fisure3-3.   Patterns of Section 404 permitting in California and
                                                         •           no
             Louisiana	•	•	•	..... ^o

Figure 3-4.   An example of a form that can be used to compile
             information on wetland projects.	......................30

Figure 3-5.   Example of  a typical mitigation project sampled in the
             Oregon Study	32

Figure 3-6.   An example of how a U.S. Geological Survey topographic
             map can be used to identify subregions	34

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                        LIST OF FIGURES
Figure 3-7.   Example of a completed form that can be used during a
            field reconnaissance to collect information on potential
            study sites ...... . [[[ • ...... •••38

Figure 4-1 .   Example of a Field Map to document as-built conditions
            of a wetland project ......................... . ....................................... 53
Figure 4-2.   Profile of a wetland portraying as-built or current conditions
            based on elevational measurements from Basin Morphometry
            Transects (BMT1 & BMT2).  Transects must match with those
            shown on maps with aerial views (See Figure 4-1) ......... . ......... 54
                                                !                 'i
Figure 4-3.   Map enlarged from U.S. Geological Survey quadrangle
            showing drainage area, surrounding land-use, and wetland
            location ......... . .............. . ....... .................. • ...................... • ......... 55

Figure 4-4.   Example of a Field Map to document conditions found
            during a routine assessment as compared to the as-built
            condition.  Heavy dark line indicates most recent wetland
            perimeter and separates areas of dominant vegetation types.
            Note change in wetland shape as compared to as-built
            conditions shown on Figure 4-1 .................................... . ........ 58

Figure 4-5.   Field crew members taking elevation measurements along
            a transect ..................................... . .......... • ............................... -62
                                                i                    i
Figure 4-6.   Field crew members using a Munsell color chart to determine
            soil hue, value, and chroma [[[ 64
                                                '                  ."*•.'
Figure 4-7.   Botanist reading a vegetation quadrat ..................................... 65

Figure 4-8.   Field crew member collecting invertebrates from an
            emergence trap ....................................... ... ............................. 67

Figure 5-1 .   Performance curve generated using the mean percent organic
            matter in the upper five-cm of soil ........................................... 89
                                       'ii,

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                          LIST OF  FIGURES
Figure 5-3.   Performance curves generated using plant diversity data .;.......9T

Figure 5-4.   Hypothetical performance curves illustrating four different
             patterns of project development that could be used in making
             management decisions ........ ........'........................,.. ................. 93

Figure 5-5.   Examples of summary or descriptive graphs ....... ..... ...... ...........94

Figure 5-6.   Monthly water levels (cm) for a pair of the created and
           '  natural wetlands......... .............. .;............... ..... »••••— ................. ?5
Figure 5-7.   Example of hypothetical characterization curve.... ......... ..........95

Figure 5-8.   Mean percent cover for created and natural wetlands from
             the Oregon Study plotted versus project age......... ................... 99

Figure 5-9   Box and whisker plot of cover data for created and natural '
          :  wetlands....:........:............:;....... ..... . ........ :..;:...«...: ................ 101

Figure 5-1 0. Performance cu'ryfe of plaht;diversity data .....;......... ........... :...1 02

Figure 5-11: Bar graph of the percent of spec'ies overlap between individual
             created and natural wetlands ........ .... ........ ............... ..... . ....... ..1 03

Figure 5-1 2. Weighted average scores (Wentworth et al. 1 988) for the
             type of vegetation found on individual created (C) and
       '"•':   natural (N) ' wetlands ..........:..l.'...'v».'...'v ...... .'.'.....yi..V..l ..... . ..... :.'.T04

Figure 5-1 3. Example of an emergent marsh in the Connecticut Study.. ..... 1 1 06

Figure 5-1 4. Example of a pond with a fringe of emergent vegetation
             from the Florida Study ...i:..:.. ............ .....;............... ........ .'........106

Figure 5-1 5. Characterization curve of percent organic matter ... ...... .........1 07

Figure 6-1 .  Pictures of typical natural (a), and created (b) wetlands in
             theOregonl .................. ........................... ............. ...... ..........115
 An Approach to Improving Decision Making in Wetland Restoration and Creatit

                                      XV
ion

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                        LIST OF FIGURES
Figure 6-2.   Topographical profiles for typical natural (a) and created
            (b) wetlands in the Oregon	116

Figure 6-3.   Illustration of how to determine the amount of land needed
            for creating a wetland given the bank slopes and the depth
            from the ground surface to the water table	...118

Figure 6-4.   Erosion occurring on steep unvegetated banks at a created
            wetland sampled in the Oregon Study—	-.119

Figure 6-5.   Comparison of the number (a) and the percent cover
            (b) of species found on created wetlands in the Florida
            Study	121
                                 XVI

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      BACKGROUND AND  ACKNOWLEDGEMENTS


    The use of restoration and creation of wetlands to mitigate for permittee
losses and to enhance the wetland resource requires an evaluation of the effi-
cacy of the practice. The key question is:  Do created and restored wetlands
develop the same ecological, functions as natural wetlands?  In an effort thai
preceded this document and influenced the research that  is described in the
following chapters, the Environmental Protection Agency's (EPA) Wetlands Re-
search Program (WRP) assembled a team of experts to compile and documen-
the status  of the  science on wetland creation and restoration.  The resulting
publication, Wetland Creation and Restoration: The Status of the Scienct
(Kusler and Kentula 1990a), took a national view and built on previous wort
in the field/ This book will build on the major findings of that documen
which were:                                •

    (1)   Practical experience and available information vary by wetland type
         ecological  function, and region of the  country.   The mos
         quantitative and  best documented  information is available fo
         Atlantic coastal wetlands.  Fewer projects have  been implemente<
         on the Gulf and Pacific coasts and, correspondingly, there is les:
         information.  Much less is known about restoring or creating inlanc
         wetlands.

    (2)   Most wetland^restoration and creation projects do not have specifiec
         goals, complicating efforts to evaluate "success".' Success  is ofter
         rated on compliance with permit requirements or establishment o
         vegetation.  Such measures/however, do not indicate that a projec
         is functioning properly or that it will persist over time.

    (3)   Monitoring of wetland restoration and creation projects has been i
         common. Monitoring of sites and comparisons with natural wetland:
         over time would provide a variety of information including hov
         projects develop over time and howJhey compare with  natura
         wetlands in the region (Kusler and Kentula 1990b).;

    Complementing and including the work presented in Wetland Creatioi
and Restoration, the U.S. Fish and Wildlife Service (FWS) is maintaining th<
Wetland Creation/Restoration database to provide a state-of-the-knowledge re
source based on the published literature.  A hard copy of the bibliographi<
material contained in the digital database has also been produced (Schneller
McDonald et al. 1989).  	"

An Approach toTmprovirig Decision Making in Wetland Restoration and Creation

                                 xvii

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     BACKGROUND AND ACKNOWLEDGEMENTS


    UPDATE ON THE STATUS OF THE SCIENCE
    Reporting on wetland creation and restoration has burgeoned in recent
years.  Books, manuals, reports, and journal articles have been published on
project design, evaluations of projects, and approaches to monitoring. Table I
highlights recent, publications.    j        ,
    Interest in restoration ecology^ has also flourished in the past five years.
The Society for Ecological Restoration (SER) was established in 1988 and held
its first annual meeting in January 1989 (Hughes and Bonnicksen 1990).  As of
April 1992, membership in the Society had grown to over 1700.  Indicative of
the demand for'information on Ecological restoration,  SER is now in the
process of establishing a journal/Restoration Ecology, to accompany  its
newsletter and its periodical, Restoration and Management Notes.
    Three recent compendiums on;environmental restoration deserve mention.
In Restoration Ecology:  A Synthetic Approach to Ecological Research (Jordan
et al. 1987)  some two dozen  ecologists discuss the  heuristic or intellectual
value of ecological restoration. Specifically, they address ecological restora-
tion as a way of raising basic questions and testing fundamental hypotheses
about the communities and ecosystems being restored, i.e., as a technique for
basic research.  Rehabilitating Damaged Ecosystems (Cairns 1988) takes a
broad, eclectic view.  Authors representing diverse fields present case histories
from a variety of systems, in addition to discussions  of planning procedures
and approaches to management.  Finally, Environmental Restoration:  Science
and Strategies for Restoring the Earth (Berger  1989) reports the results of the
1988 Restoring the Earth Conference, presenting an overview of the most cur-
rent techniques and processes for restoration, discussions of current issues, and
descriptions of restorations of assorted systems.

THE RESEARCH STRATEGY USED BY THE WRP
    This document synthesizes the results of over five  years of research by the
WRP to illustrate and support  an ^approach to  evaluating wetland restoration
and creation. The strategic plan for the research (Zedler and Kentula 1986)
recommended that existing mitigation projects be treated as  "experiments  in
progress".  Implementation of the strategy led to the theme of this document—
we must learn from what we have done and use the information to improve fu-
ture decisions.                  ;
    Several studies produced the information on which this document is
based.' These studies  are grouped under the two lines of research implement-
ed: examination of the patterns and trends in permitting under Section 404 of
                                XVIII

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      BACKGROUND AND ACKNOWLEDGEMENTS


the Clean Water Act, and evaluation of freshwater mitigation projects. The re-
ports and papers recounting the results are cited throughout this document
    We analyzed portions of the Section 404 permit records from different re-
gions of the country to determine patterns and trends in permitting activity aric
to document the cumulative effects of the associated management decisions
on the resource.  Results from these and similar studies can be used to evalu-
ate wetland management practices, especially the use of compensatory mitiga-
tion.  We also conducted a number of pilot studies to compare characteristic:
of mitigation projects and  natural wetlands, to test approaches and method:
for collecting data,  and to evaluate project design and compliance with perrrir
conditions.  In particular, data from the pilot studies of freshwater mitigatior
projects in Portland, Oregon; Tampa, Florida; and Connecticut were used
The experiences resulting from the study of a created wetland in Seaside, Ore
gon, are reported in the special insert, Volunteers and Natural Resource Moni
toring.  The projects examined in all studies were typically less than or equa
to five years old, and the majority were what  is probably the most comrhor
freshwater mitigation project nationally—a pond with a fringe of emergen
marsh,  in the Oregon Study a group of 11 created wetlands were comparec
with a group of 12  natural wetlands. In this case the entire population of miti
gation projects existing at the time was sampled.  In the Florida Study a grou[:
of nine created wetlands were compared to a group of nine natural wetlands
In the Connecticut  Study, five Connecticut:pepartrrient of Transportation miti
gation projects were paired with five natural wetlands. In both the  Florida'anc
Connecticut studies only a subset of the projects in the area were sampled.  •
    The general framework for each study was similar and was provided b\
the WRP scientists. It  included sampling design, methods, quality assurance
procedures, and guidelines for data analysis.  This was done so that the frame
work could be evaluated and the findings from all  four studies could be com
pared,  fn addition, the principal investigators of each study  provided  a cri
tique of the framework and introduced new components into their respective
studies.-,-      '"  ""  "" "   """..-::„"'.:.:_.: ~:..  "    :_. ".    :           •'"  -

ACKNOWLEDGEMENTS                i
    We appreciate the contributions made by many individuals during th<
prepiration of this  do^cument.  Personnel from the Wetlands Division of EPA':
Office of Wetlands, Oceans, and Watersheds have provided constructive, de
tailed review comments to the authors and have been extremely supportive o
the research necessary to, bring this  book;to completion.  We acknowledge
their responsiveness and realize that their efforts guarantee the WRP is focus

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                  XIX

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     BACKGROUND AND ACKNOWLEDGEMENTS


ng on issues important to the Agency. We continue to appreciate the person-
il support of John Meagher, Director, Wetlands Division.  In particular, we
/yant to thank Doreen Robb, Wetlands Divisions' liaison to the research pro-
gram, for her efforts to-help us communicate effectively and accurately.

Scientific Contributions to This Document
   The research that was synthesized in this document was conducted with
:he help of many people.  In the case of the permit studies, Tina Rohm (former-
y with Northrop Services, Inc.) developed a data management system to com-
Dile the data. Her system is the model for the Permit Tracking System, which
,vas designed and programmed  by Robert  Gibson (ManTech Environmental
Technology, Inc.) of the  WRP.  Robert  used his creativity in computer pro-
gramming to simplify and expedite data entry and analysis of the permit infor-
Tiation.
   Jim Good (Oregon State University), Kathy Kunz  (formerly with EPA-Re-
gion  10),  Michael  Rylko  (EPA-Region 10), Jane  Griffith and Sharon Lockhart
formerly with FWS, Laguna Miguel Field Office), Paul Price (Paul Price Associ-
ates, Inc.), and Edwin W. Cake (Gulf Environmental Associates) collected and
sntered the data from Section 404 permit files. Millicent Quammen (FWS, Na-
:ional Wetlands Research Center, Corpus Christ! Field Station) served as the
Droject officer for the studies of permitting in Texas, Arkansas, Louisiana, Mis-
sissippi, and Alabama. The permit studies are discussed in Chapter 2.
   The Oregon Study was led and conducted by the authors, who are mem-
oers of the WRP. However,  it is  important to recognize the contributions of
i/VRP's senior geographer, Brooke Abbruzzese (ManTech Environmental Tech-
nology, Inc.). Ms. Abbruzzese played a major role in developing the funda-
mental approach to site selection. The methods she developed for the Oregon
5tudy (Abbruzzese et al.  1988) became the template  for subsequent studies.
Moreover, she has continued to contribute  by providing advice as we tested
and refined the methodology. Site selection  is discussed in Chapter 3.
   In addition we want to acknowledge the work of several interns from the
Geography Department at Oregon  State University, Corvallis, Oregon.  Jack
Davis and Eric Hughes performed the spatial analysis and prepared the associ-
ated draft  maps that  resulted in the Section 404 permit maps of Oregon and
Louisiana used in Chapter 3.  Tracy Smith  developed and prepared the final
/ersions of the Field Maps used in Chapter 4.
   Dr. Mark T. Brown (Center for Wetlands, University of Florida,
Gainesville)  led the Florida Study.  He  and his staff developed a system for
sampling  a wetland that minimizes the number of times the site is traversed
                                 xx

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      BACKGROUND AMP ACKNOWLEDGEMENTS


and, therefore, minimizes the damage to the site (Brown 1991).  Dr. Browr
also assisted in refining our ideas on site selection. In particular, he developec
the Landscape Development intensity (LDI) index as a way to quantify the
landscape setting of a wetland as defined by the land uses in: the vicinity of the
site (Brown 1991).  Use of the LDI is discussed in Chapter 3.
    Dr. William A.  Niering (Connecticut College, New London) led the Con
necticut Study.  He and  graduate student Sheri  R. Confer contributed anothe
dimension to  our studies by sampling over time.  The Oregon, Florida, anc
Connecticut Studies sampled the wetlands once during the growing season. -Ir
addition, Confer and Niering measured water levels and observed animal use
monthly for over a year  and characterized plant community composition dur
ing two consecutive growing seasons (Confer 1990, Confer and Niering Ir
press). The use of such time series data is discussed in Chapter 5.
    Finally, Dr. Milton  Weller (Texas A&M University, College Station), ir
conjunction with Dr.  Gerald W. Kaufmann (Loras College, Dubuque, Iowa
and Dr. Paul  A. Vohs, Jr.  (FWS, Iowa Cooperative Fish & Wildlife Researd
Unit/Ames, Iowa) expanded our ideas by providing significant information w<
were  not able to collect in .the otheLStudies. They repeated their pre-im
poundment and early post-impoundment  studies done almost 30 years earlie
when Drs.  Kaufmann and Vohs were graduate  students studying with Dr
Weller.  These studies documented the changes in the wetlands and the asso
elated waterfowl that  resulted:from the4mpoundrnent:in 1961'of Elk Creek, ;
small creek in Worth  County, Iowa '(Weller et  al. 1991).  Information on thi
development  of projects over such a long period of time is extremely ran
(Kusler and Kentula 1990b), and, therefore, very valuable.            .

Technical Contributions to This Document
"' '•''• The authors have benefited  greatly from the suggestions of those who re
viewed this document.  The Wetlands Division, EPA Regions 3, 9, and 1C
other agencies, and members of the academic community gave generously c
their time to provide  comments.  Richard Coleman  coordinated a review b
the U.S. Army Corps  of Engineers' Wetlands Research Program at the Water
ways'Experiment Station; Susan Haseltine, by the FWS Northern Prairi
Wildlife Research Station; Lee Ischinger, by the FWS National Ecology Re
search Center; and  Virginia Van SIckfe-Burkett,.by the FWS National Wetlam
Research Center.  Specifically,  we thank the following individuals'for the!
thoughtful reviews:  Barbara Bedford (Cornell University), Marcia Bollma
(Mantech Environmental  Technology, Inc.), Mary M.  Davis (Army Corps c
Engineers), Kate Dwire (ManTech Environmental  Technology, Inc.), Pat

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                 xxi

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     BACKGROUND AND ACKNOWLEDGEMENTS


3arrett (Federal Highway Administration), Jerry Grau (Fish and Wildlife Ser-
vice),  Randy Gray (Soil Conservation Service),  Susan Haseltine (Fish and
Wildlife Service), Hal Kantrud (Fish and Wildlife Service), Tom Kelsch (EPA
Wetlands Division), Dennis King (Maryland Institute for Ecological Econom-
cs)r Russ  Lea (North Carolina State University), Anne Marble (A.D. Marble &
Company), Geoffery Matthews (National Oceanic and Atmospheric Adminis-
ration), Thomas Minello (National Oceanic and Atmospheric Administration^
/Villiam Niering (Connecticut College), Philip North (EPA Region W, Alaska
Operations), Philip Oshida (EPA Region 9), Barry Payne (Army Corps of Engi-
neers), Bruce Pugesek (Fish and Wildlife Service), Doreen Robb (EPA Wetlands
Division), Charles Segelquist (Fish and Wildlife Service), Paul Shaffer (Man-
Tech Environmental Technology, Inc.), Bill Sipple"(EPA Wetlands Division), Art
>pingarn (EPA Region 3), Michelle Stevens (Washington Department of Ecolo-
jy), Rich Sumner (EPA Regional Liaison), Curtis Tanner (EPA  Region 10), Ron
Futtle (Soil Conservation Service), Virginia Van  Sickle-Burkett (Fish and
Wildlife Service), Fred Weinmanri (EPA Region 10), Milton Weller (Texas A&M
University), Joy Zedler (Pacific Estuarine Research Laboratory, San Diego State
University).
    Finally, we recognize those who turned our writings into  a finished .docu-
ment.  This manuscript could nofexist  without Kristina Miller's exceptional
ikills in document and graphics production.  We especially appreciate her
:heerfu! tolerance of our times of indecision  and needs for.immediate
zhanges.  Linda Chesnut-Korwin's creativity improved the format of the Execu-
ive Summary, special insert, Volunteers and Natural Resource Monitoring,
ind Tables I, 4-T and 4-2. Graphic'artist, Linda Haygarth produced the figures
hat needed a "human touch", i.e., could not be made on the computer.
                                XXII

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Table I.     Recent publications on wetlands.  Books, proceedings, and reports pub-
             lished since the  preparation of Wetland Creation and Restoration:  Th«
             Status of the Science (Kusler and  Kentula 1990a) are listed and describee
             below.  This list is presented as a guide to the recentliterature'and is no
             intended to be comprehensive. Numerous other references are discussec
             throughout this document and are  listed in the References.
                 Coastal Marshes: Ecology and Wildlife Management
                                    Chabreck(1988)                i
   This book describes the coastal marshes of the United States, their form, functions, ecological
   relationships, wildlife value, and their management for wildlife. The marshes of the northern
   coast of the Gulf of Mexico are emphasized.

              The Ecology and Management of Wetlands, Volumes 1 & 2
                                   Hook etal. (1988)         .        .     ...
   This book contains the  proceedings of a symposium held at the College of Charleston in
   1986. The contributions have been organized to focus on (1) the resource and the basic biol-
   ogy and ecology  of wetland plants, animals, soils,  hydrology and their values and interac-
   tions, and (2) the practicality of applying such information to protect and manage the wetland
   resource.

                                  Wetland Modelling
                                   Mitsch et al. (1988)
   This volume is a statement of the state of the art of modelling approaches for the quantitative
   study of wetlands. Chapters present different aspects of wetland modelling or a  case study
   characteristic of wetland modelling. Modelling approaches for a wide variety of wetland
   types are included, as well as models with  an emphasis on wetland hydrology, biological
   productivity and  processes and  wetland  management, and for designing and  summarizing
   large scale research projects.

       Proceedings of In Inferriatiohal Symposium: Wetlands and River Corridor
                                     Management
                                  Kusler and Daly (1989)
   The papers in this volume address river and stream corridor management, including the adja-
   cent riverine and  estuarine wetlands, from a natural systems protection and restoration per-.
   spective.  Most of the papers were presented at the international Symposium: Wetlands and
   River Corridor Management which was held in Charleston, South Carolina, in July 1989.

            Wetlands Ecology and Conservation: Emphasis in Pennsylvania
                                  Majumdar et al. (1989)
   Wetland experts in the field address a variety of topics on geologic, chemical and biological
   aspects of wetland ecology.  Several chapters are devoted to wetland preservation, and also
   to increasing our wetland resources through enhancement and mitigation. Important wetland
   issues such as endangered species/mitigation, and pollution abatement are discussed in de-
   tail. The book explains the complexities of protecting wetlands,  from delineating boundaries
   to applying for a permit, to restoring a degraded wetland.

                           Freshwater Wetlands and Wildlife
   :':_..,.              .-  -   :   SharitzandGibbons(1989)
   This volume is a product of the Freshwater Wetlands and Wildlfe Symposium held in
   Charleston, South Carolina, in March' 1986.  It addresses  issues related to natural, man-man-
   aged, and degraded ecosystems. The first  section deals with the functions and values of wet-
   lands, including their use as habitat, role in trophic dynamics, and basic processes. The sec-
   ond section discusses their status and management,.including techniques  for assessing value,
   laws for protection, and plans for management.
"Ah Approach to Improving Decision Making in Wetland Restoration and Creation

                                         xxiii

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Table I. (continued)
                              Northern Prairie Wetlands
                                   van derValk (1989)
 This book is primarily a review of the ecology of palustrine and lacustrine wetlands in the
 northern prairie region, i.e, the prairie pothole region of the United States and Canada plus the
 ». i    i._r_-i_jLMi_   1^ j~.,~i«.~~i ™.t ~t = cwmr><->cinm hplH in 1985 at the Northern  Prairie
 Nebraska sandhills.  It developed out of
 Wildlife Research Center of the U.S. Fish
                                      a symposium held in 1985 at the Northern Prairie
                                     ind Wildlife Service in Jamestown, North Dakota.
       Buffer Zones for Water, Well Jmds, and Wi Idlfe in East Central Florida
                                  Brojvnetal. (1990)
This report presents a method for estimating buffer sizes necessary in counties in east central
Florida to achieve wetland protection through minimization of groundwater drawdown in wet-
lands, minimization of sediment transport into  wetlands, and protection of wildlife habitat.
Standards and criteria, minimum buffer requirements, and site-specific measurements  that
could be used to determine buffers on a s te-by-site basis are proposed.
                                                           I
     Ecological Processes and Cumu ative Impacts:  Illustrated by Bottomland
                          Hardwoodj Wetland Ecosystems
                                Gossfel ink etal. (1990)
This book presents the results of three workshops convened by the EPA and facilitated by a
          ~  -•-•   •-  •    "      '  Center of the U.S. Fish and Wildlife Service to solicit
 team from the National Ecology Research
 expert advice on bottomland hardwood
 are summarized in chapters on hydrolo
                                                   ..
                                     forest ecosystems.  The reports from the workshops
                                        soils, water quality, vegetation, fisheries, wildlife,
 are summan^cu in *-iidpi.ci:» un IIJTUIWH-/HJT, awfi.*, »»«!.*-• ^MU...,, --0	/ ----
 ecosystems processes and cumulative impacts, and culture/recreation/economics.

                                  Forested Wetlands
                                    Lu4o etal. (1990)
 This volume of Elsevier's series, Ecosysterhs of the World, is intended as an introduction to the
 subject of forested wetlands. The first part reviews available information on the structure and
 function of forested wetlands and is strongly biased toward forested wetlands in the Caribbean
 and the United States. The second part p resents case studies and descriptions of forested wet-
 lands from other parts of the world.

                        A Guide to Wetland Functional  Design
                                     Marble (1990)
                        design guidance that was developed by working each of the function
                               Technique (WET) backwards to identify the predictors which
                                       discusses conceptual design, site selection, and  site
This guidebook presents
keys in the Wetland Evaluation
generate a "high" rating. The guidebook
design.
                                     and
  A Manual for Assessing Restored
                             from
                       Pacific Estuarine
The manual summarizes reference data
case study from San Diego Bay, and promotes
restored and natural wetlands by
niques.
     Synthesis of Soil-Plant Correspond
                            Throughout
 This report synthesizes the information co
 ries of 12 studies designed to describe J
 located in 11 states throughout the U.S.
         Natural Coastal Wetlands, With Examples
    Southern California
      Research Laboratory (1990)
     from several Southern California wetlands, presents a
           the standardization of assessment methods for
recorrjmending  specific sampling and measurement tech-
                                       lence Data From Twelve Wetland Studies
                                        the United States
                                Segelbuistetal. (1990)
                                     illected for the U.S. Fish and Wildlife Service in a se-
                                       relation between soils and vegetation in wetlands
    the
                                         XXIV

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Table I. (continued)
                   Mitigation Site Type Classification System (MIST)
                                    White etal. (19i90)
  A system for evaluating sites to be restored as forested wetlands based upon the Condition of
     '  .             -  IK      f  __._•*«_.   n_——™ *.( frvmnrf-j-irinrr resnt lirorl 1C \{&\ff*n to trIP <5ltP_
  key site factors controlling productivity.  Degree of
  classification.

                              Wetlands of North
                                                monitoring required Is keyed to the site
                                                America
                                                )
                                    Niering(199',              .   .
This beautifully illustrated book provides an introduction to wetlands.  It is divided into four
chapters representing each of the major wetland typ<|s—freshwater marshes, coastal wetlands,
swamps and riparian wetlands, and bogs and peatlan is.

                       Estuarine Habitat Assessment Protocol
                                Simenstad etal. (
The Protocol was developed in response to the neec
the function of estuarine wetlands and associated ne
based on the use of systematic, on-site measurement^
utes of the habitats identified as being functionally irr
                                                for procedures that quantitatively assess
                                                rshore habitats for fish and vfildlife. It is
                                                af habitat function by assessing the attrib-
                                                portant to fish and wijdlife.
                                               neirshore
                                      Freshwater Wetlands
                           Creating
                                   Hammer (19S
This book is an attempt to organize and present ii
freshwater wetlands accumulated by wetland scientis
                                                 2)
                                               information on methods to create or restore,
                                                 ts and managers during the last 50 years.
      Restoration of Aquatic Ecosystems: Scienc
                             National Research Cot
  This volume examines the prospects for repairing th<
  aquatic resources: lakes, rivers and streams, and w<
  aquatic restoration, with practical recommendatib is
  scale of projects and needed governmental action."  -
  ties throughout the country are presented.
                                                ;, Technology, and Public ^Policy
                                            Council (1992)                      -.  ,
                                                damage society has done toithe nation's
                                             we|tlands.  It outlines a national; strategy for
                                                ._ covering both  the desired scope and
                                                Ease studies of aquatic restoration activir
            Chapter 13:  Wetland Restoration,
                          U.S.DA. Soil Conservatior
  Wetland restoration, enhancement, and creation
  Conservation Service's Field Handbook. This chapte
  that formerly described the construction of dikes and
                                              Enhancement, and Creation
                                                Service (1992)
                                             is now the focus of Chapter 13 of the Soil
                                                replaces and expands upon jthe material
                                               levees.
An Approach to Improving Decision Making in Wetland Restoration and Creation


                                          XXV

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CHAPTER  1
Introduction
   The management of the Nation's wetland resource is characterized by
controversy. There is agreement that wetlands are an important component of
the landscape, providing a variety of ecological, social, and aesthetic benefits.
There is also agreement that over half of the resource has been lost due to con-
version to other uses (Tiner 1984), and that the resource, needs protection.
There is, however, disagreement as to how wetland  protection Is to be accom-
plished.
   Efforts to protect wetlands are increasing as are  the economic pressures to
convert them.  Government agencies attempt to balance the needs for protec-
tion and development through their management decisions as to when and
where wetland alteration will be permitted and compensatory mitigation will
be required.  At the same time, parties immersed  in wetlands issues expect
some level of predictability in wetland management and regulatory decisions.
To establish consistency in  the management process, we need a coherent
framework for linking current wetland management and regulation. Creative
new initiatives are also necessary to address significant voids in  protection, in-
efficiencies in existing programs, and counterproductive public actions and in-
centives (The Conservation Foundation 1988).
   A comprehensive program of wetland management and^regulation re-
quires information on the ecological functions of wetlands individually and in
the local landscape, and on our ability to create and restore wetlands. Re-
search projects implemented by the Environmental  Protection Agency's (EPA)
Wetlands Research Program (WRP) are designed to  supply this information

                                                  Chapter 1: Introduction

-------
Zedler and Kentula 1986, Leibowitz et al. 1992).  Specifically, Agency per-
onnel surveyed in the planning process agreed that the key question.is: Do
estored and created wetlands perform the same ecological functions as natur-
il wetlands?  Moreover, efforts to evaluate the success of wetland restoration
md creation projects have been complicated by a lack of stated project goals
ind by a lack of agreement on what constitutes success. To begin the process
rf defining success in an ecologically meaningful way, we have developed an
ipproach to establishing ecological criteria for wetland restoration and cre-
ition based on results of our studies and  related current research. The WRP
\pproach to evaluating wetlands and wetland projects can be used to tailor re-
source management to meet specific local and regional needs,           , ,


TERMS  USED                                     '  ;  '   '  r,
    The WRP Approach  can be  used  to guide the evaluation of created,  re-
stored, enhanced, rehabilitated, constructed, and, fundamentally, any human-
•nanipulated wetlands, as well as  natural wetlands. To  avoid listing all possi-
ole situations that might apply and to avoid the current problems of multiple
meanings for some terms, we use projects to refer to all wetlands that were
created  or were "improved" by human activities for a specific purpose (e.g.,
mitigation).  We use natural to refer to wetlands that occur naturally in the
landscape. However, there  are times  when we need to be more specific.   In
those cases we use restored to refer to any manipulation of a site that contains
or has contained a wetland and created to refer to attempts to construct a wet-
land in  an area that never has contained a wetland.  Population,  statistically
speaking, refers to those wetlands of a similar type and size, either natural  or
projects, occurring within a geographically defined area.                  : -
    As mentioned above, the word success has a number of meanings as it re-
lates to  wetland projects. Success of projects is often rated either on the basis
of compliance with permit requirements, or on the basis of whether or not the
projects were implemented (Quammen 1986). We believe that success must
be defined in terms of the project objectives, i.e., what is acceptable for a par-
ticular project in a, specific locale. For some, success is meeting the terms of
the contract; for others, replacement of all  aspects of a natural system; for oth-
ers, replacement of some functions to some level. We  leave the definition of
project objectives, and the associated  success, to those planning or regulating
the project.   Instead, we  offer a way to quantify ecological performance and,
ultimately, verify that project objectives have been met, however they are de-
fined. .             ,

THE WRP APPROACH AND ITS APPLICATIONS
    The WRP Approach demonstrates how information from a monitoring pro-
gram that includes both natural wetlands and those restored and created can

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                    2            ,  ,

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be used to develop performance criteria and suggest Improvements to the de-
sign of future wetland projects. The same information can be used to evaluate
the effectiveness of the management strategy being used. Ultimately, informa-
tion collected over time can be used to evaluate and refine performance crite-
ria and design guidelines, and to ascertain when a project is developing as ex-
pected and when corrections are necessary.
    Although wetland restoration and creation are central to this document, it
is not a step-by-step approach  to building wetlands.  Instead, our-Approach is
a framework for the  development of  ecologically defensible management
strategies  for restoration and creation that are tailored to  local  and regional
needs. Such a framework would assist  managers in identifying which projects
proposals and permit applications should 1) be  most critically reviewed be-
cause of low probability of success; 2) require the most comprehensive  checks
on project design and implementation because of uncertain probability  of suc-
cess; and 3)  require minimal checks on  design and implementation of the miti-
gation project because of high probability of success.  The overall framework
is flexible enough to be applied in any area and to any wetland type. Howev-
er, the monitoring techniques and examples presented will transfer.most readi-
ly to freshwater nontidal wetlands because they have been the WRP's focus.


KEY CONCEPTS
    The steps in the  WRP Approach  are diagrammed in Figure 1-1. Each of
the following chapters discusses one or more of the steps and illustrates the
concept using data from the WRP's field studies of natural wetlands and miti-
gatioWprojects."6rfe'fIy,,the Approach prescribes compiIi ng and anal yzi ng i n-
formation from the project files. The results of the analysis are then used to se-
lect sites for inclusion in a  monitoring program.  Data collected  are analyzed
to determine the performance of the projects, and generate performance crite-
ria and design guidelines for future projects.

Populations
    The overall strategy centers around  comparisons of samples of populations
of natural wetlands and projects. We feel that it, is_,irnportantjtq_consider the
variability of ecosystems when making ^management decisions,, especially
when setting criteria  for performance.  Case studies of single sites, and com-
parisons of pairs of sites do not provide information that can be extrapolated
with known certainty to the population as a whole.  Therefore, we use the
term population in a statistical sense.
    The samples of both populations being  compared are used as reference
sites, i.e., the natural  wetlands  and wetland projects being sampled are  each a
group of reference sites.  The  natural wetlands_are_a reference against which
the development of the projects is judged." The" older projects are a reference

      ,.„-..       	:.-•--.-—   - -                       Chapter 1: Introductior

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     (5)
         (4)
          (5)
                         USING EXISTING INFORMATION (2)
SETTING PRIORITIES/
SELECTING SITES (3)
                                  MONITORING (4)
                             EVALUATING THE DATA (5)
      DEVELOPING PERFORMANCE
             CRITERIA (5)
                                                                      (6)
                                                                          (6)
                       IMPROVING DESIGN
                          GUIDELINES (6)
                                INFLUENCING FUTURE
                                 DECISION - MAKING
Figure 1 -1.  The steps in the WRP Approach for using quantitative information to support   .
           decision making; in particular, for developing performance criteria and evaluating
           design guidelines for restored and created wetlands. The numbers in parentheses '
           indicate the chapter in which the concept diagrammed is discussed.

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                        4

-------
against which the development of similar, newer projects is judged. Both are
important.  The natural wetlands are used to establish how well goals are
being met; the older projects are used to verify, that other projects are develop-
ing as expected or to detect the results of changes in design.. , .

Setting
    The ecological setting of the wetlands is considered in defining the popu-
lations and  stratifying the samples  (see Chapter 3 for details).  Brooks and
Hughes (1 988) suggested Omernik's (1 987) ecoregions as a framework for the
selection of reference wetlands because they  reflect regional patterns of land
use, land surface form, potential natural vegetation, and soils.  Moreover, they
were shown to be an appropriate framework for the selection of reference sites
in studies of streams in Arkansas (Rohrn et al.  1 987), Ohio (Larsen et al. 1 986,
Whittier et al. 1987),  Oregon (Hughes et  al. 1987,  Whittier et al. 1988), Col-
orado (Gallant et al.  1989) and Wisconsin (Lyons  1989).   Because wetlands
and their functions  are affected by many of the same factors important to the
function and quality of streams, we adopted  Omernik's (1987) ecoregions as
the regional framework for the selection of sites.  In addition, we account for
potential effects of  land use and position  in a watershed in site selection by
grouping wetlands in similar land  use settings  and watershed positions.  Com-
parison  of projects  with natural wetlands  occupying similar landscapes and,
therefore,  having potentially similar ecological conditions, ensures that what is
expected of a wetland project is within the bounds of possible performance
given the  setting.   This framework follows a rationale previously outlined by
Performance Curves                                                  :
    A key analytical tool of the Approach is the performance curve.  The per-
formance curve documents the development of the ecological function of pro-
jects over time relative to levels of function of similar natural wetlands. Figure
1-2 illustrates one form  that a curve could take in an idealized, hypothetical
example.  Fundamentally, the ability to replace wetland function and the way
in which that replacement occurs depend on the type of wetland, the function
to be restored or created, and, in the case  of restoration, the type of impact
that altered the original wetland (Kusler and Kentula 1 990b).
    Key aspects of the performance curve are labelled on Figure 1-2 which il-
lustrates one possible  scenario, in this ca^e 'a restoration. A is the  mean level
of wetland function of the restored sites prior to the implementation of the pro-
ject. A>0 in the case  of restoration where there is some level of wetland func-
tion prior to the project and A=0 in the case of a creation where  there is no
level of wetland function prior to the project.  B is the mean level  of function
after the restored wetlands have fully, matured.  The difference between A and

                                                      Chapter 1: Introduction

-------
i -
1 •
LU
1
O
1
LU >
O
z
«=r i
FICAL PERFORIV
' T T T .
LU '
O
iT* 1
> 1
I
1 • 1
1 • 1
1 .
1 •
1
1
I1 •
1 •
H I-
• 1
• 1
1
1

*— 1
-. — 1
- 1

. 1

1
••
, i
1 i

V,
Y
\

uojjounj j.o
• .. ' , .. • = • , . ' •
Legend
• = mean for natural and restored'
. wetlands
£ = ± 1 standard error • •
	 r = Natural Wetlands
— = Restored Wetlands
,„ .
O

X
Sv
::. '•'••• Ss^V'
I i .1 . 1 T n
9jnseai/\j
i i i
iis case restored wetlands) of the
A is the mean level of function
:eded for the projects to mature, i.e
the time monitored.
i3 «= •*= •"
o -3. v ^
'§•-0 •£ J2
Q. C en flj
_- JS "™" >
tJ T^J f ) p-
— TO > "fd
"i-*5 1 ^
CS) | 1 e •£
— r™ QJ QJ **—
1 1 1 1 1
Year of Monitor!
5 the comparison of natura
d use setting relative to a rr
function of the projects wl
ie mean level of function <
•£ g o z
1 || 5
= gj-^ «5
3 c £!
0) 4> •£ O
S '* " =
i ^ ". I
•S -i § §
Q.-Q P3 >~
'•§ a. £! 5
•£. •S" S oi
irll..°
cji
•• t—

-------
£, therefore, represents the amount of functijon gained due to the construction
Of the projects. C is the time needed for projects to mature and reach a stable
level of function.  D is the mean level of function of the natural wetlands over
the time monitored. D minus B is the difference in the mean level of function
of the natural wetlands and that of mature r. rejects.  The values of A, B, C, D
and D minus B, as well as the shape of the curve, provide information relevant
to wetland management. The shape of the curve can be used to decide when
to monitor.  For example, inflections in the curve would indicate  a; change in
the rate of development, so  monitoring immediately before and after you  ex-
pect the change could be used to see if the change occurred as expected. The
curve can also be used to decide when a project has met or should meet its
goals.  For example, this could be when the project is C years old, OR  has a
level of function equal to B plus or minus one standard error of the mean,  OR
passes a critical stage in development, i.e.,
     experience has demonstrated that
projects reaching a certain point on the curvi; mature as expected.
    Using a similar approach, research carried out by EPA's Office of Policy,
Planning, and Evaluation in  cooperation with the University of Maryland's
Center for Environmental and Estuarine Studies focused on an Integrated
framework for evaluating the cost and  performance of wetland  creation and
restoration projects (King 1991 a and King 1991 b). King (1991 a)  demonstrates
how the shape of the performance curve for
     a given site can be affected by the
characteristics of the creation or restoration project which are often deter-
mined by the amount of resources commi
     .ted to the project.  In follow-up
work, King (1.991 b) argues that financial incentives in wetland mitigation mar-
kets reward low cost, not high quality wetland restoration, and account for the
relatively poor performance of many restorat
Indicators
    Indicators, generally speaking, are vari
ticular wetland functions that their presence
istence or level of function. Generation
having reliable indicators of wetland function
used witlrany regularity, they need to be
tional performance in a reasonable amount
dollars and in damage to the wetland.
morphology or species present, are readily c
requirements of expediency and economy
Therefore, measures of structure are frequen
function.  Some of the typical measures of
measured over time, measures of function.
When measured once, diversity describes
terest at one point in time and is a measure
 oftre
Measures
   than
   the
     on projects.
ables so closely associated with par-
  or value is symptomatic of the ex-
    performance curves depends on
     If the indicators are going to be
sensitive enough to determine func-
 qf time at a reasonable cost both in
      of wetland structure, e.g., site
  vailable and more often meet the
     do direct measures of function.
  itly used as indicators of wetland
  wetland structure become, when
   An example  of'this is  diversity.
     community of organisms of in-
    structure. When measured over
    of:
                                                      Chapter 1: Introduction

-------
ime, it documents the system's ability to maintain a level of diversity, which is
i function.                                                    ..
   Indicator development in wetland science has focused primarily on van-
ibles that signify a wetland is present, not specific wetland functions.  Ai-
:hough verifying that wetland function exists is the ultimate goal, it is impor-
:antto establish that  a project is, indeed,  a wetland and that it maintains the
iaracteristics of a  wetland over time. Therefore, we recommend that at least
Dne variable measuring each of the three  parameters (wetland hydrology, hy-
drophytes, and hydric soils) that indicate the presence of a wetland be includ-
=d in any monitoring program. At the minimum, you will  be establishing that
the wetland functions associated with a particular type of wetland may exist at
some level, since the characteristics of that wetland are present.
   We envision that a set of performance curves will be produced over time
for each indicator or function measured.  What is measured is determined by
the goals of the resource management  program arid the specific projects
(Chapter  4)  The curves are then examined to identify patterns that can be
used as performance criteria, to track a.project's development (Chapter 5), and
to improve project  design (Chapter 6).


SUMMARY                                            ,   .   .  r
    The WRP Approach  is a framework for collecting and using information
on populations of restored and created wetlands in a given locale. By building
a quantitative database of information on what works, what constitutes a suc-
cessful wetland project, what does not work, what causes damage or loss,  the
Approach provides the scientific information necessary to help resource man-
agers make decisions that will work and that are defensible.
An Approach to Improving Decision Making in Wetland Restoration and Creation

                                    8

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(5)
    (4)
    (5)
                          's>   >
SETTING PRIORITIES/
SELECTING SITES (3)
                          MONITORING (4)
                     EVALUATING THE DATA (5)
DEVELOPING PERFORMANCE
       CRITERIA (5)
                                                          (6)
                                                              (6)
                     IMPROVING DESIGN
                       GUIDELINES (6)
                        INFLUENCING FUTURE
                         DECISION - MAKING

-------

-------
CHAPTER  2
Using  Existing  Information
   A deluge of wetland project files exists in many federal, state, and private
agencies involved with wetland regulation and  management.  The details of
the final project agreements, however, are seldom documented or accessible.
Decisions typically are made on a case-by-case basis without benefit of quan-
titative  information on how previously granted  projects relate to the current
proposal or how they affect the status of wetlands in the region (Kentula et al.
1992, Holland and Kentula In press, Sifneos  et al. In press(a), Sifneos et al. In
press(b)).  Data in the project files, therefore,  must be updated, compiled, ana-
lyzed, and reported if the information  is to be reflected in management deci-
sions.
   The information in the project files, once in an  accessible format, can be
used to determine wetland types and locales at risk,  to evaluate wetland man-
agement practices, and ultimately to influence policy.  For example, analysis
of previous trends in permitting can reveal locales,  wetland types, and func-
tions subject to the most intense permitting activity.   With knowledge of such
trends,  permitting agencies can take actions to avoid additional losses in wet-
land  numbers, types, functions, and area.
   Although wetlands are constantly being  lost to natural  forces and human
activities, such as erosion, drainage, and land-clearing, regulation through per-
mitting  is one mechanism by which agencies can influence the wetland inven-
tory. Periodic assessments of the cumulative  impacts of various permitting sys-
tems, (e.g., Clean W_aterAct_S.ect]ons  404 and 401, Rivers ;and  Harbors Act
Section 10, and state regulations) on wetlands are essential for determining the

          		                  Chapter 2; Using Existing Information

                               11

-------
overall effects of permitting on the wetland resource.  Unfortunately, the quali-
ty of the documentation of management decisions has been inadequate for re-
liable  descriptions of trends  in the status of the resource or for evaluation of
management strategies.  For example, we analyzed databases containing infor-
mation from portions of the  Section 404 permit  record from the 1970s and
1980s for eight states  (Oregon,  Washington, Louisiana, Mississippi, Alabama,
Texas, Arkansas, and California) (Table 2-1).  In all eight states, information on
the impacted wetlands and mitigation projects was either lacking or of poor
quality.  Approximately 40% of the impacted wetlands and mitigation projects
i,n California lacked acreage data; therefore, area  trends reported  for the state
might be misleading (Holland and Kentula In press). Furthermore, information
on project completion dates was inadequate for all eight states. In Louisiana,
only 3% of the mitigation projects had  completion dates listed in the permit
records (Sifneos et al. In press(a)). A large percentage of permits issued in sev-
eral states lacked  specific locations for the wetlands.  A better assessment of
the effects of permitting on wetlands would be possible if record keeping were
improved and standardized.  In particular, this would allow consideration of
the cumulative effects of individual permit decisions on the wetland resource.

MINIMUM  INFORMATION NEEDED
    Although detailed information on all permits  and  projects should be kept
in the files, it is imperative that a subset of this information  be compiled, en-
„ '    ,                  '•         '                  I                      'i
Table 2-1.   Summary of the Section 404 permit databases compiled by EPA's Wetlands Research
           Program. IMP=number of wetlands impacted; COMP=number of compensatory
          wetlands.                                                    .

State              Information Compiled        #  Permits       # Wetlands
                                                          IMP    CQMP
OR    All permits requiring mitigation                58       82        80
       1977-January 1987
 WA   All permits requiring mitigation, 1980-1986      35       72        52
" TX    All permits involving freshwater wetlands and    46       71        72
       requiring mitigation, 1982-1986
 AR   All permits involving freshwater wetlands and     7        8         9
       requiring mitigation, 1982-1986
 AL    All permits involving freshwater wetlands,       18       28        23
       1982-August1987
 MS   All permits involving freshwater wetlands,       10       11         6
       1982-August1987
 LA    All permits involving freshwater wetlands,      226      258       116
       1982-August1987
 CA   All permits requiring mitigation, 1971-         324      368       387
       November 1987                 '	"
An Approach to Improving Decision Making in Wetland Restoration and Creation

                                    12

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tered into a database, and periodically analyzed and reported to identify trends
in decision making and areas at risk.  The subset should include information
such as the specific location of the impacted wetlands and mitigation projects,
dates that permits were issued and mitigation projects were begun  and com-
pleted, wetland types  (e.g., according to Cowardin  el: al: 1979) and areas,
functions of the impacted wetlands, objectives of the projects, arid summaries
of monitoring information.  Table 2-2 lists the minimum information that we
recommend be compiled for adequate descriptions of trends in permitting ac-
tivity.  Similar information also can be collected for projects implemented out-
side the  permitting process.  Ideally, the information compiled and reported
would  be standardized nationally to facilitate comparisons between  states and
regions.  We recommend statewide standardization as a minimum goal.
    The most accurate  and comprehensive trends can  be identified by compil-
ing information from the historic record, entering it into a database, and ana-
lyzing  and reporting the results.  For example, you could enter all  Section 404
permits that required compensatory  mitigation in a state into a  database to
track the effects on the  status of the wetland resource in the state.  Examination
of the  historic record can be used to: 1) identify locations with the most in-
tense project activity; 2) identify the  wetland types most frequently impacted
and used as compensatory mitigation; 3) ascertain trends over time; and 4) se-
lect areas for further study.                               •
•    Compiling the  historic record, however, can be extremely time-consuming
and costly. As an  alternative, we recommend that you start with the present
and continue compiling information  into the future.  Although this  approach
will not  provide you with  information-on historic trends, you will have a
method of quantifying project data and detecting trends In the future.  You can
always compile the historic information, as resources allow, beginning with
the present and working backward a year at a time.         ;
    It is essential that the minimum information recommended in Table 2-2 be
recorded for all projects and be available to resource managers. Trends in de-
cision making involving wetland projects and .their effects on the resource can-
not be  evaluated unless information is compiled, entered  into a computerized
database, the data analyzed, and cumulative impacts of individual projects on
the wetlands resource "assessed.  See  the following section, "Features of EPA's
Permit  Tracking System", for insights on data quality assurance, data analysis,
and data  retrieval.

FEATURES OF EPA's PERMIT TRACKING SYSTEM
    An example of a data management system developed to simplify the
prdcess of entering and analyzing the information from permit records is the
PermitTracking System (PTS) (Holland and Kentula 1991). The PTS is a user-
friendly,  PC based  program, designed to track information ?rom three types of

         	   "                          "Chapter 2: Using Existing Information

                                   13

-------
Table 2-2.   Minimum categories of data on impacted and compensatory (created, enhanced,
            preserved, or restored) wetlands recommended for inclusion in a database and data
            categories found in EPA's Permit Tracking System (PTS) (Holland and Kentula 1991).
                 MINIMUM
                                                                PTS
                       IMPACTED AND COMPENSATORY WETLAND
 Location      State and county
              Specific location
              Waterbody/river basin
              Land use
 Dates  Permit Issued
        Construction began/completed

 Cowardin wetland types

 Area of the wetlands

 Contact
Location      State and county
             Specific location
             Waterbody/river basin
             Land use
             USGS map name and scale
             Latitude/Longitude
             Township/Range/Section

Dates  Permit l&sued
       Construction began/completed

Cowardin wetland types

Area of the wetlands

Contact

Documents available

Reports	_^
                               IMPACTED WETLAND ONLY
 Project type

 Functions documented
               Endangered species names
Project type

Functions documented
              Endangered species names
                            COMPENSATORY WETLAND ONLY
 Compensation type

 On-site or off-site?
 Objectives stated
        Endangered species names

 Monitoring information
        bo "as-built" plans exist?
        Regular or irregular checks made?
        Items monitored
Was mitigation bank used?
       Name of mitigation bank
       Money or land?

Compensation type

On-site or off site?

Were corrections made?

Objectives stated
       Endangered species names

Monitoring Information
       Do "as-built" plans exist?
       Regular or irregular checks made?
       Items monitored

Methods of construction           	
An Approach to Improving Decision Making in Wetland Restoration and Creation

                                          14

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wetland permit systems: Section 404, Section 401, and state. The program In-
cludes an option to track data from other permit systems or Wetland projects.
    We present the PTS as an example of a system that could be used to com-
pile, and  analyze information from project files (Table 2-2).  It is composed ol
two main components, data entry and query.  The PTS simplifies the process o1
data entry, because  in most cases, the user is merely required  to check ofi
items, as opposed to entering verbiage.  Standardized categories, with defini-
tions, are given for items such as wetland type, project type, and. wetland func-
tion.  Selecting items and entering minimal verbiage eliminates most of the er-
rors typically associated with data entry. The PTS also sorts and  prints all the
items listed in each category, making it easy to recognize information that has
been  entered  incorrectly.  For example, if a list  of county names includec
CENTER  and CENTRE, it would be simple to recognize the error in data entry,
After data have been entered, corrections, deletions, and additions can  be in-
corporated into the database.
    The menu-driven query component of the PTS allows the user to generate
queries using the contents of the database (Figure 2-1).  The program identifies
all possible combinations of queries and compiles the answers, which can be
viewed on the screen, copied to disk for conversion to tables  and figures, 01
printed as hard copy.       -..,•••.
    The PTS not only eliminates the  potential errors inherent  to querying ir
other software packages,  but also substantially reduces the time required foi
analyses.  For  example, analysis of the Oregon database using dBase III+ took
approximately three weeks. When we tested the PTS by reanalyzing the Ore-
gon data, analysis time was reduced to only three days. Furthermore^analyses
using the PTS Involve minimal user time. For example, using the PTS to calcu-
late the number of impacted wetlands and mitigation projects for each wetlanc
type entails  setting up only one query, which takes approximately two min-
utes.  The computer can then be left unattended as the PTS calculates the re-
sults.  Traditional software packages require the user to enter a  query for each
wetland type, entailing substantially more user time.
    Although it was designed to track information from the permit record, the
PTS, or a similar data management system, could be used to track projects im-
plemented outside the permitting process.  The key concept is that informatior
from project files must be compiled~and entered into a database, so the data
can be analyzed and made accessible to those making resource management
decisions.                                             :

INCORPORATING ADDITIONAL INFORMATION       ..j  ..:.  :
    The process of compiling information does not stop when the details of the
project plan or permit are documented.  All the project information that is col-
lected should be incorporated into the file so-that the record1 is as complete as

                                           Chapter 2: Using Existing Informatior

                                  15

-------
1.  QUERY:  Was there a net change in wetland area as a
              result of Section 404 permitting?
2.  QUERY SCREEN FROM PTS:

                      CASE
                 AREA L
AREA H

.T.
.F.
.F.
.F.
.F.
.F.


Impacted
Created
Enhanced
Preserved
Restored
'^X*' ,VH|

1^5:1®
£§5f
&"$&&'
•S^j^
S:SS

o.o .






9999.9





   A "T" (True) in the top row
   indicates that information is
   needed for all subsequent rows.
               The range columns define
               the upper and lower limits
               for area.
3.  RESULTS SCREEN FROM PTS:

                        CASE          AREA (acres)
4.  RESULTS:

   Area compensated:
   Area impacted:
Impacted
Created
Enhanced
Preserved
Restored
<;?x;-
^\ ''•?*;
" - '>, ",','•
	 '^ *T
,. **vJ
J> V<
^'?5*i
^i
X '/*«•%
''*<**%
^5
90.0
12.0
4.0
10.0
24.0
12.0 + 4.0 +  10.0 + 24.0 = 50.0 acres
                              -90.0 acres
   I Net change in area
                              -40.0 acres
 figure 2-1. Examples of the query and results screens from the Permit Tracking System (PTS)
        (Holland and Kentula 1991) generated to answer the question: "Was there a net
        change in wetland area as a result of management decisions?"


An Approach to Improving Decision Making in Wetland Restoration and Creation

                                 16

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possible.  A seemingly unimportant fact can become a key piece of data.  For
example, it is important to include monitoring data in the project file. You car
then use it to determine if the project is in compliance with the permit specifi-
cations and project objectives.   The monitoring information from  all  similai
projects can be entered into a database and analyzed to determine  if the pro-
jects are functioning as planned and if management objectives are  being mel
(see Chapters 4, 5, and 6).  Information that is related to the overall manage-
ment strategy should also be entered into a database, analyzed, and the results
used to make decisions and evaluate the strategy. If all pertinent project infor-
mation is available for use in decision making, management strategies and reg-
ulatory decisions will be based on the most up-to-date, scientifically defensible
information.

REPORTING THE INFORMATION
   : Regular reports summarizing information in the project files are necessary
to provide a comprehensive assessment of the Wetland resource for areas of in-
terest,  such as states, regions, watersheds, or ecoregions.. Furthermore,  report-
ing provides a mechanism for assessing risks to wetlands. For example, trends,
such as the loss of certain wetland types, can be identified with regular report-
ing. Once trends are identified,  actions can be taken to aypid losses in:wet-
land numbers, types, functions, and area.  Dissemination of the  reports tc
local, regional, and national authorities is critical if information in the  reports
is to be reflected in  management decisions.  Finally, regular; reports will pro-
vide a mechanism for policy makers and planners to receive the information ir
a usable format.   .  ;              ..         ..,.._  .., .;;;__..,.•„;••-...••
    Our analyses  of Section 404^permitting'.during the1970s and  1980s re-
vealed several notable trends that could be used by resource managers in eval-
uating the effects of permit decisions.   In most of the states studied, more wet-
land area  was destroyed than was required to be created or restored, resulting
in net losses in wetland area. Furthermore,'I ess than 55% of the permits for all
eight states analyzed required that the mitigation projects  be monitored by al
least one site visit; the range was from 0 monitored in Arkansas to 52% moni-
tored in Texas (Sifneos et al. In press(b)) (Figure 2-2).  The wetland types of the
mitigation'projects often differed  from the wetlands destroyed, resulting in net
looses in area for certain wetland  typesT For example, as a result of permits re-
quiring compensatory mitigation, palustrine forested  wetland was the wetlanc
type subject to the greatest loss in area in California (-143-9 ha) (Holland anc
Kentula In press) and Louisiana (-414.3 ha) (Sifneos et al. In press(a)), whereas
palustrine emergent wetland was the type subject to the greatest loss in  area ir
Oregon (-15.0 ha) and Washington  (-9.7  ha) (Kentula et al. 1992) (Figure 2-3).
Permitting activity involving compensatory mitigation was concentrated near
urban  areas in several states*-' In-Oregon, it occurred near Portland  and Coos

    ,       ,  „.,_-.                       Chapter 2: Using Existing fnformatior

                                   17

-------
     100
  0)
  C
  c
  o


  en
 BC
 'iZ
 '-}
  cr
  CD

  V)
  CD
  Q.
90



80



70



60



50



40



30



20



10'
              OR
                 WA
CA
TX      AR

   State
                                                             LA
                                                                MS
                                                                                AL
Figure 2-2.  Comparison by state of the percent of the Section 404 permits requiring compen-

            satory mitigation that specified monitoring the project with at least one site visit.




	       	     n _     ,    |	h
                •                  Palustririe Forested Wetlands j
       CO
      .g -200


       S-30Q

       co
       CD
       03

      I1
       u
                            Palustrine Emergent'Wetlands [
 Figure 2-3.  Comparison by state of the net change in area of palustrine forested wetlands and

            palustrine emergent wetlands involved in Section 404 permits requiring compensa-

            tory mitigation over the time period analyzed (see Table 2-1). The data were

            obtained from the Section 404 permit record.


An Approach to Improving Decision Making in Wetland Restoration and Creation



                                           18

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Bay, and in Texas it was clustered around the Dallas-Fort Worth metropolitan
area.  In addition, Section 404 permitting destroyed endangered species habi-
tat in most states evaluated.   The trends in: permitting described above were
obtained by compiling and analyzing portions of the Section 404 permit
records.  However, unless such trends are reported, the effects of management
decisions on the wetland resource will remain unknown.

SUMMARY
    The information in wetland project files must be updated, compiled, ana-
lyzed, and reported, if the data are to be of use  in protecting the wetland re-
source.  Trends and patterns in the information can be used to identify impor-
tant issues for further examination, which; in turn, can guide management
decisions.  For reliable descriptions of the effects of management decisions,
complete and accurate information is required for all projects.  Only with im-
proved documentation and regular reporting can  we credibly assess the cumu-
lative effects of decisions involving individual or small groups of wetlands on
the resource.
                                           Chapter 2: Using Existing Information

                                  19

-------
.ill'' I"!'    II
                               (S)
                                  (4)
                                  (5)
                                                USING EXISTING INFORMATION (2)
                                                        MONITORING (4)
                                                   EVALUATING THE DATA (5)
                               DEVELOPING PERFORMANCE
                                     CRITERIA (5)
                                                                                       (6)
                                                                                           (6)
IMPROVING DESIGN
  GUIDELINES (6)
                                                      INFLUENCING FUTURE
                                                       DECISION - MAKING

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CHAPTER  3
Setting  Priorities  and
Selecting Sites
   The ability to implement the WRP Approach successfully hinges on good
planning.  Often the resources of an agency or organization are limited, so we
recommend that priorities be set before instituting a monitoring program.  In
this chapter we discuss how to target sampling to critical areas and wetland
types, and present a procedure for selecting both natural wetlands and projects
to monitor. We use our .experiences studying mitigation projects to illustrate
the process of setting priorities and selecting sites.  However, note that the ap-
plication of the process described is not limited to mitigation projects, and that
we present but one way that a statistical  population of wetlands can  be de-
fined.
   To simplify the presentation,  this section is written as though the Ap-
proach will be implemented in one area and with one group of projects (e.g.,
one wetland type and size class).  In fact, the procedures  can be used to iden-
tify more than one area or group of projects.to be monitored. The scope of the
application of the Approach is determined by the needs of the agency or orga-
nization, and, ultimately, the status of the wetland resource. ;

DECIDING ON A  SAMPLING  STRATEGY
  . The hypothetical performance curve described in Chapter  1 displays the
changes in function over time in wetland projects as compared to similar nat-
ural wetlands. Wetland function is typically measured using an indicator. The
curve can be generated in two ways  depending on how you  sample. One
method is to follow the development of similar aged projects by repeatedly
                 "  "   ~"   --       Chapter 3: Setting Priorities and Selecting Sites

                              23

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                                                  I                     I
sampling the same projects and natural wetlands over time (Figure 3-1 a).  The
other is to gather data from projects and natural wetlands at one time, docu-
menting  project development by sampling projects  representing a range of
ages (Figure 3-1 b). The latter is how we have generated performance curves to
date.                                         ,                      .   ,
    The sampling approach chosen  will depend on the history of wetland
restoration  and creation in your area.  If you are just beginning to construct
wetland projects, or if a number of projects are constructed every year or two,
you  may want to use the first approach and follow groups through time. If
wetland restoration and creation has been going on for some time, you may
want to use the second approach and sample projects that represent  a range of
ages. This approach has the advantage of potentially generating a  large por-
tion  of the performance curve at once.  However, the design of the oldest pro-
jects may be quite different from that of the newest projects.  The effects of the
different designs may confound the results so that the pattern of project devel-
opment is not apparent.

IDENTIFYING PRIORITY AREAS
    We recommend that monitoring efforts be targeted to areas at greatest risk.
Areas at risk are those where the greatest wetland  losses in terms  of area, eco-
logical function, and/or value have occurred, are occurring, or are anticipated
to occur.  In this case, value represents the benefits of the wetland that are re-
alized  or recognized by society and includes uniqueness and rarity (Leibowitz
et al. 1992). In addition, the areas should have a high probability of producing
useful  information. However, in some cases an area with a  low  probability of
producing  useful information will be  favored because the area or the wetland
type is so important that any information obtained  will be of great benefit.  De-
pending on the causes of the losses, the areas chosen will probably be places
where there is an abundance of Section 404 and associated permitting activity.
Consequently, these areas will be places where many wetland restoration and
creation projects are occurring or will be occurring.
     One way to identify the areas at risk is to survey the personnel involved in
wetland management and, in particular, permitting. Unfortunately, because of
the high  turnover in regulatory personnel associated with permitting, this ap-
proach will not always provide the best answers.  In the short term, however, a
decision based  on the  "institutional  memory" will probably identify current
problems and  allow implementation of a monitoring program.
     Examination of actual records of wetland losses, restoration efforts,  mitiga-
tion projects, and growth and development is probably the  best way to select
areas at risk. Chapter 2 describes a system that can be used to compile infor-
mation for this purpose.  However, if the information is not available in  an eas-
ily retrievable form, it will probably  take a major effort to  compile materials

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                   24

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m      uoiiouoj. }o ajnsB9|/\|
     UOJJ.OUI1J J.O 9JHSE81AJ
                                         en
                                          eo
 -— Chapter 3: Setting Priorities and Selecting Sites
25

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from files into a computerized  database.  Therefore, the time  and resources
needed to collect and organize the information must be taken into account in
planning. For instance, it may be more expedient to concentrate on a port.on
of the record recommended by local staff rather than delay implementing the
monitoring program while the entire record is compiled  and analyzed.  The
FWS's  National Wetlands Inventory (NWI) reports (e.g., Prayer et al. 1989) are
also excellent sources of  information on trends in wetland area  for the locales
for which they have been produced.
    The permit database compiled for Oregon (Abbruzzese et al. 1988, Kentu-
la et a!  1992) and similar information  found in Florida (Brown 1991) were
used to identify mitigation projects for two  of our field studies.  For example,
the record of permits  issued in Oregon from January 1977 through January
1987 indicated that 31% of the permits  requiring compensatory mitigation in-
volved wetlands in the Portland Metropolitan Area (Kentula et al. 1992) (Figure
3-2)  Because Portland continues to be a major  growth area, pressures to de-
velop wetlands will probably escalate.  Therefore, the  Portland Metropol.tan
Area is considered an area at risk and a  priority for management.  This cluster-
ing of permit activity  is  not unusual.   Figure 3-3  illustrates the patterns we
identified in California (Holland and Kentula In press) and Louisiana (S.fneos et
al. In press(a)).

SELECTING SITES
    Once the area at risk is identified, the next steps are to define the appropri-
ate populations of wetlands to sample and to select a representative sample of
sites from each.  In the following sections we will describe how to:  1) define
the population of projects to be sampled; 2) use information on project  loca-
tion to define the boundaries of a study area; 3) define the population of natur-
al wetlands to be sampled in terms of the characteristics of the population of
projects; and 4) finalize the list of projects and natural wetlands  to be sampled.

Defining the Population of Wetland  Projects to Sample
    How you define the  population of projects to be monitored will influence
the definition of the population of natural wetlands to-be sampled as well as
the choice of measurements, the timing  of sampling, and virtually every aspect
of the monitoring scheme. As a rule, document  the discussions and decisions
that occur during planning.  In  particular, you should record what was consid-
ered in defining the populations of projects and  natural wetlands and the out-
come  of these decisions. The  data used in making the  decisions should also
be included in the documentation. Sometimes the decision steps that lead to
an approach or justify a  choice of measures are  forgotten over  the course of a
study.  Often such information is key to guiding the analysis of data and  inter-
 pretation of the results.

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                   26

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                                    3
                                    DO
                                   -ST
    Chapter 3: Setting Priorities arid Selecting Sites
27

-------
                                                       Each symbol roprosortts one or more activity
                                                           iciatod with a 4O4 permit Issued

                                                         Impacted wetlands
                                                       O Impacted/Created watiandi      T
                                                       A. Created wetlands            „
Figure 3-3   Patterns of Section 404 permitting in California and Louisiana, a) The number of
             permits requiring compensatory mitigation from 1971 -1987 is illustrated by county
             for California.  Other patterns in permitting in California are discussed in Holland
             and Kentula (In press),  b) Locations of permitted activity involving freshwater wet-
             lands from January 1982 - August 1987 are illustrated for Louisiana.  Other patterns
             in permitting in Louisiana are discussed in Sifneos et al.  (In press(a)).

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                               28

-------
    Start by obtaining a list of all the projects located in the area at risk.  For
 example, you could obtain a list of all the mitigation projects in the area, or
 access the files from which such a list can be generated from state permitting
 agencies or the U.S. Army Corps of Engineers' (COE) District Offices. Also, the
 Soil Conservation Service should be able to provide  information on restora-
 tions done under the  1990 Farm Bill (Food,  Agriculture Conservation and
 Trade Act of 1990 (P.L. 101 -624)); the  FWS, on restorations done under the
 Waterfowl Reserve Program.
    Before spending any time "digging" through files, take some time to define
 the types of information that would be helpful in organizing .sites into mean-
 ingful groups. This increases the probability that you will find the information
 you need to make a decision as to whether a site is part of the population of
 interest.  Also, knowing what you want will  reduce the number of trips to the
 files. Figure 3-4 is a form we have used for compiling information we used in
 site selection. At minimum you will  need to know the location of the project,
 the wetland type and size, and the property owner or a contact for the project.
    Because  much of our Approach focuses on  the development of projects
 over time, it is advantageous to know when construction was completed to de-
 termine the age of the  project.  However, we have found that'this information
 is often hard to obtain.  Knowing the actual date  a  project was completed
 would be ideal, but the, general time of year is also helpful, as is the year of
 construction (e.g., fall 1987).
     Examine the list of projects to identify populations of projects.  For exam-
 ple, Table 3-1 lists the freshwater mitigation projects in Portland, Oregon, re-
 quired in permits issued by the COE and  the Oregon  Division of State Lands
 from January 1987 through January 1991.  From this information we decided
 to concentrate on the  most frequently occurring type of project—a wetland
 that was primarily emergent marsh and open water (Figure 3-5). This gave us
 a reasonably large pool of sites that represented a range of sizes and ages and
 defined the first characteristic of the population to be sampled—wetland type.
    Depending on the size of the population, either the entire group or a ran-
 dom sample of the sites can be used.  As you collect data, the variability in the
 measurementsjaken will indicate whether thejiumber of wetlands sampled is
 adequate.  If th'e variability is large, the sample size may^need;to be increased
 to improve the precision of your estimates. On the other hand, if the sites are
 homogeneous, you may be able-to decrease the number of sites sampled and
 save  resources.  Although it is best to have a large number of projects to
 choose from, the number of sites available,should not be a constraint in imple-
 menting the Approach.  For example, we  detected statistically significant dif-
 ferences between created and natural  wetlands for certain  variables with a
 sample of nine created and nine natural wetlands in the  Florida Study, and
 with 11 created and 12~natural wetlands in the Oregon Study.

	—	:—!—"—:	r~~~^—^^	~	'. ~  " ~-   ~. 'HTZ" ITT   ~~-  ~~£  ;"'"-"" '  '  ~
                                      Chapter 3: Setting Priorities and Selecting Sites

                                   29

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 COE permit number_
 Stale permit number_

 Date permit issued _
                    Mitigation type-Select [1]
     O Created  O Enhanced   O  Preserved   O Restored
                                                                    Permit Tracking System
                                                                 COMPENSATORY WETLAND DATA FORM
                                                               Form designed by C.C. Holland and R.Q. Gibson
                                                                   ManTech Environmental Technology, Inc.
                                                                    U.S. Environmental Protection Agency,
                                                                     Environmental Research Laboratory
                                                                         •    200 SVV 35th Street          '   .
                                                                             Corvall'is, OR 97333	
 State
 State.
 County_
. County_
 Township & Range_

 Latltude/Longltude_
                                               TOTAL]
                                         _Sectlon(s).
                                                                           Was the mitigation project Off-site or On-site?
                         Documents available-
                              Select [0-4]
                                                                                          O Maps
                                                                                          O Blueprints
                                                                                          O Ground photos
                                                                                          O Aerial photos
 USGS/NWI map name_
                                            Scale 1:.
    Select [1]
 O Water Body
 O River Body
                Water/river body name.
      Specific location.
  Date construction began     __/__/	

  Date construction completed    /   /

  Were mid-course corrections made? Yes / No
  (Make notes in comments section)	
                                                                        ACRES
 ESTUARINE
 O subtidal aquatic bed  ."   .'•
 O sublldal open water
 O subtldalresl   '•.''•      "
 O sublldal rock bottom
 O subtldal unconsolldated bottom.
 O Interfidal aquatic bed
 O Intertidal baach/bar   :    '"..'
 O Intertidal emergent
 O iitertdal Bat  '-.:"''•
 O kitartdal forested
 O Intertidal reel..
 O Intertidal rocky shore
 O talertldal scrubfehrub
 O Wertldalstreambed
 O inlertdal unconsoMaled shore

 LACUSTRINE
 O Smnotlc aquatic bod
 O Imnatfc open water
 O limnetic rock bottom
 O (mnoUcunconsoBdated bottom
 O littoral aquatic bed
 O taoral beach/bar
 O littoral emergent
 O littoral flat
 O littoral open water
 O littoral rack bottom
 O littoral rocky shore
 O littoral unconsolidated bottom
 O littoral unconsolidated shore
                            RIVERINE       !
                   	O tidal aquatic bet)
                   	O tidal beach/bar I
                   	O tidal emergent
                   	O tidal Bat
                   	,  O tidal open water,
                   	O tidal rock bottom
                   	O tidal rocky shore
                   	O tidal streambed|
                   	O tidal unconsolidated bottom
                   	O tidal unconsolidated shore
                   	O tower perennial laquatlc bed
                   	O tower perennial beach/bar
                   	O knver perennlaljemergent
                   	O lower perennial .flat
                   	O lowsrperenntal open Water
                            O lower perennial rock bottom
                            O lower perennial rocky shore
                            O tower perennlal'streambed
                   	O lower perennial unconsolidatad bottom
                   	O lower perennlaljunconsolldated shore
                            O upper perennial, aquatic bed
                            O upper perennial beach/bar
                            O upper perennial fiat
                            O upper perennial open water
                            O upperperenniafrock'ooltom
                            O upper perennial rocky shore
                            O upper perennial streambed
                            O upper perennial unconsolidated bottom
                            O upper perennial unconsolidated shore
                            O intermittent aquatic bed
                            O intermittent beach/bar
                            O intermittent flat;
                            O Intermittent open water
                            O intermittent rock bottom
                            O Intermittent rocky shore
                            O intermittent streambed
                            O intermittent unconsolidated bottom
          RIVERINE (cont)
	O unknown perenhlal aquatic bed          —•—
	O unknown perennial beach/bar           	.—
	O Unknown perennial flat                	•—
	O unknown perennial open water          —.—
   .      o unknown perennial rock bottom          —.—
	O unknown perennial rocky shore          —•—
	^    O UnknownVerertnlal streambed          —•—
	O unknown perennial unconsolidated bottom —•—
,	O unlinown perennial unconsoiidated shore  —,—


	PALUSTRINE
   t      O aquatic bed                         —•—
	O emergent                          —•—
	,    o Hat                               —'—
	O forested                            —-—
	.	    O moss/lichen                         	'—
	O open water                         —•—
.	    o rock bottorri                         —'—•—
	O scrub/shrub                         —•—
^	o uncortsolldated bottom                —•—
	O unconsolldated shore                 —•—
	MARINE
    ~    o subtidal aquatic bed                  —•_
          O subtidal open water                   —•_
      ;  '0 subtidal reef          '              _-i_
    	    O subtidal rock bottom                  —.—
   '	    o subtldal Unconsolldated bottom          —._
    	    Olntartldal aquatic bed                  —•—
	'    o Mterfidal beach/bar   -               _•_
	O Intertidal flat                        —•_
	O hterlidalreef                       —•_
          O Intertidal rocky shore                  —•_
          O Intertidal unoonsolldated shore          _^-_
                                                                                   TOTAL AREA
                                                     ! '              .  ,    "i           I ,                                  .   'I
 Figure 3-4.   An example of a form that can be used to compile information on wetland projects
                 (Holland and Kentula 1990)]

An Approach to Improving Decision Making in Wetland Restoration and Creation


                                                             30

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   Titls
   Author's First Initial	Middle Initial	 Last Name_




   Year  '  	   Source	
   Content.
First Initial	




Organlzation_




Address	




City	
                  Middle Initial	 Last Name_
                                           State
                                                     Zip
                                                                          Phone  (    ) .
                                                                                                         VSS*^ ^jS^" '•£>'
                                                                                                         . '. -.'•• •> * •&.•?<•.«.' '
First Initial	




Organization..




Address	




City	
                  Middle Initial	Last Name_
                                           State        2ip_
                                                                          Phone (  " ) ,
                  ^^i^
First Initial	




Organization..




Address	




City	
                  Middle lnitial_ _ Last Name
                                           State
                                                       Zip_
                                                                       Phone (     ) .
                                  '9S-£M, yt^^gl'^^MflgRy'X^I::^ ^V«i/^-4:.>i *%&1&!&£>&*?&&'.
First Initial	




Organization..




Address	




City_
                  Middle Initial	Last Name_
                                          State
                                                                          Phone (   ')
 Obieclive:
 Method:
 As-built:
Figure 3-4. (continued)
                                                             Chapter 3: Setting Priorities and Selecting Sites
                                                         31

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able 3-1    Numbers of freshwater mitigation projects in Portland, Oregon, by wetland type and
           size required in Section 404 permits issued by the U.S. Army Corps of Engineers and
           the Oregon Division of State Lands from January 1987 through January 1991^
"YPE
                                       0-2
      SIZE (Acres)                  TOTALS
2-4    4-6    6-8  8-10  >10

/larch
'ond
(tarsh and Pond
•tosh and Shrub-scrub
vlarsh and Forested
rfarsh. Shrub-scrub, and Forested
vlarsh. Pond, Shrub-scrub, and Forested
vlarsh. Pond, Aquatic Bed, and Forested
vJarsh, Pond, and Flooded Grassland
'ond, and Riparian
'ond, Forested, and Stream Channel
iiverine Wetland
Stream Channel
Creek Bank
1 00-year Floodplain
Mud Flat
Unknown
TOTALS
9

24
4
2
0
1
0
0
0
10
1
0
1
1
1
1
3
58
5

0
1
2
0
0
1
1
0
0
0
1
.0
0
0
0
0
11
o

1
0
1
0
0
0
0
1
0
0
0
0
0
. o.
0
0
3
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
...„„,..
0
0

1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
2
0

1
0
0
0
0
1
0
0
0
• 0
0
0
0
0
0
0
2
2

12
3
1
1
0
0
0
0
0
0
0
2
0
0
0
10
31
16

39
8
6
1
1


1
10
1
1
3
1
1
1
13
107
Figure 3-5.  Example of a typical mitigation project sampled in the Oregon Study,
An Approach to Improving Decision Making in Wetland Restoration and Creation

                                       .32

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     If the number of projects being considered is large, you may want to seel
 permission for access at this point to prevent wasting time gathering informa
 tion on sites that are not accessible to the study.  See the section on finalizing
 the  lists of sites to be sampled for ideas on how to obtain permission for ac
 cess.

 Defining the Boundaries of a Study Area
    .In the process of setting boundaries for the study area, the definition of th«
 population of projects is refined to include  the concept of .ecological setting
 The study area can be defined as either the entire area at risk or just a portior
 of it.  The study area should  bound a population of projects in  as homoge
 neous an ecological setting as possible.  By this we mean that the boundarie:
 should be set to include similar hydrologic, climatic, geologic, or other  rele
 vant geographic conditions that influence the nature of the wetlands.

 Taking a regional perspective
     The boundaries of the study area are set  by the following procedure adapt
 ed from Abbruzzese et al. (1988).  The first step is to examine the distributior
 of the projects relative to the ecoregion boundaries (e.g., Omernik 1987) to de
 termine which ecoregions to include in the  study area.  We recommend tha
 sites within the same ecoregion be considered  a population. .If the area at risl
 is large, it is advisable first to plot the. locations of the projects'and the ecore
 gion boundaries on 1:500,000 scale state maps.  Then the overall pattern car
 be analyzed to identify  smaller areas on  which to concentrate.. If you decide
 to subdivide the area at risk, consider,only those smaller areas in subsequen
 decisions.  The next step is to transfer the locations of the projects and ecore
 gional boundaries to 1:100,000 scale NWI maps for comparison with U.S. Ge
 ological Survey (USGS) topographic or ecoregion maps at the same scale. Ex
 amine spatial patterns of relief, hydrographic features, and vegetative cover tc
 identify possible subregions or discontinuities.  For  example, in the Oregor
 Study our examination  of the topography around the Portland Metropolitan
 Area showed three distinct subregions (Figure 3-6).  The Coast Range extendec
 into-the northwest quarter ofthe city.  Small hills dominated the south. Low^
 lands created by the Columbia and  Willamette Rivers occupied the north anc
 west.  Most of the mitigation projects were located in the lowlands, therefore
 the lowlands within the Portland Metropolitan  Area defined the boundaries o
 our study area, and only projects within that area were part of the populatior
 studied.	  .:.-:..    .         .            .;   -----  ••

 Considering ecological setting
 •   Matching the ecological setting of natural  wetjands with that ofthe pro-
jects is a fundamental aspect ofthe Approach.  O.ur initial tendency was to se-

                                     Chapter 3: Setting Priorities and Selecting Sitet

                    ...   .           33

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                                                                 O
                                                                £
                                                                  •o
                                                               >*§
                                                               & 2
                                                             0
                                                               v»  o>
                                                               O  C
                                                               O  O
                                                               OK
                                                             \
                                                                          ,  13

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                                                                          14
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                                                                           ^ T2  
-------
 lectthe most pristine sites in the ecoregion as the natural wetlands to be used
 for comparison.  For example, Brooks and Hughes (1988) recommended that
 reference sites should be relatively undisturbed and representative of the re-
 gion and the population of mitigation sites.  However, examination of Section
 404 permits requiring wetland creation in Oregon showed the majority of the
 created wetlands were in or near metropolitan areas (Kentula et at. 1992). Be-
 cause this pattern also occurred in several of the other states we studied, ques-
 tions were  raised about whether  relatively pristine or undisturbed wetlands
 were legitimate comparisons for projects located 'in a human influenced set-
 ting. We also realize that these questions are related to defining attainable and
 acceptable  performance for the projects.  Natural sites chosen from landscapes
 with limited human influence may not reflect the potential structure and func-
 tion of projects found in an urban  setting. In other words, comparison of wet-
 land projects with  natural wetlands located in a similar land use setting and,
 therefore, exposed to similar  ecological  conditions, is needed to ensure that
 what is "expected" of a project is  within the bounds of possible performance
 given the setting.
     Land use  has become a major part of our definition of ecological setting.
 For instance, the Oregon Study involved projects and natural wetlands within
 the Portland Metropolitan Area. While we felt that it was  legitimate to com-
 pare projects located in an urban setting with natural wetlands in  the same set-
 ting, we realized:that wetlands, in  urban areas  may not be of the same quality
 as wetlands in  other land use settings. We knew it would be valuable to docu-
 ment those differences and use the  information to direct wetland protection
 and .restoration to areas with  the  greatest potential for ecological benefit.  In
 the case of mitigation,  such information can be used to avoid compensating
 for wetland losses with projects of limited ecological  value due  to their loca-
 tion.  In addition, we realized that the information could be used to identify
 how particular land uses impact wetlands and how to buffer the  systems from
 these impacts.  The nature of the interactions among various anthropogenic
 factors and between anthropogenic arid  natural variables is a legitimate eco-
 logical research topic and one of increasing importance.  Knowledge of the
 relative .influences, of urban and natural environmental forces on ecosystem
 function is fundamental to our understanding of ecosystems and the impacts of
 human activities on them.  The necessity of such information was acknowl-
 edged in a special feature on urban  gradients  published in a recent issue  of
 Ecology (Volume 17, Number 4, 1990).
     We recommend that the populations of wetland projects and natural wet-
 lands be stratified by land use setting so that the  natural wetlands represent the
 various land uses surrounding the wetland projects.  In  the Florida Study, we
. used the Landscape  Development Intensity (LDI) index to quantify the devel-
 opment intensity surrounding the  wetlands and to stratify the sample (Brown
 1991).
                                      Chapter 3: Setting Priorities and Selecting Sites

                                    35

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Defining and Sampling the Population of Natural Wetlands
    In the Oregon Study the population of natural wetlands sampled was de-
fined in terms of the population of projects, (i.e., palustrine emergent marshes
with.open water that were less than or equal to one hectare in size and located
in the Portland Metropolitan Area within the lowlands created by the Colum-
bia and Willamette Rivers (see Figure 3-5).  We randomly selected natural wet-
lands from the population defined using a procedure adapted from Abbruzzese
et al. (1988). An  overview of the procedure is given below, for additional de-
tails see Abbruzzese et al. (1988) and Brown (1991). Certainly this and other
methodologies can be adapted to meet your individual needs.
    In our procedure, first we overlay a grid, with each cell representing 260
ha, on  a 1:100,000 scale  USGS topographic map marked with the study
boundaries.  After sequentially numbering the cells falling within the study
area, we transfer the numbered grid to 1:100,000  scale NWI maps.  The order
in which to sample the numbered cells is determined randomly (e.g., with a
random number table). We then identify and number sequentially all wet-
lands meeting the specified  criteria (e.g., wetland type and size) in each cell
sampled.  The NWI codes on the map are used to identify wetland type. Wet-
land size can be measured using a template. For example, we used a transpar-
ent grid with 64 cells, with each cell equal to approximately 4 ha. Therefore,
a wetland that filled one-fourth of a cell would be  1 ha in size.
    The number of grid cells to be sampled was  determined by calculating a
progressive mean (Marsh 1978).  We sampled five cells at a time from the ran-
domly numbered list  and calculated the  mean number of wetlands per cell
meeting our criteria.  We repeated this procedure until the mean number of
wetlands per cell  did not change more than 0.1  and three times the number of
wetlands desired were identified. These numbers  were chosen to increase the
probability that we could obtain a representative sample of the wetlands in the
area and have a large  enough number of potential sites so that sites eliminated
(e.g., because access was denied) could be replaced.
    We performed a 5% quality control check on the wetland  area measure-
ments taken from the  NWI maps, i.e., a second individual repeated 5% of the
area measurements, so that we could assess measurement precision.  An error
level  of less than 5% was achieved in our studies.  We suggest that the project
leader and statistician define meaningful values for the quality control check
and the acceptable error level for your particular study.

Finalizing the List of Projects and Natural Wetlands to be Sampled
    The activities described  above will result in  lists of projects and natural
wetlands that have, thus far, met the sampling criteria. Replace any sites elim-
inated from consideration with the next wetland on the appropriate list. Sites
are eliminated if:  1) access is denied by the landowner; 2) the wetland project

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                  36

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has not been constructed or the natural wetland has been destroyed; 3) a field
reconnaissance of the site reveals that it does not meet the specified criteria
(e.g., it is the wrong type or size); or 4) conditions on or near the site would be
hazardous (e.g., garbage is actively being dumped on the site).  We have had
to eliminate sites from our lists for all of these reasons. The following discus-
sion describes how to confirm that a site is, indeed, suitable for inclusion in
your study.
    The first step, if it was not done earlier, is to obtain  permission from the
landowner to enter the wetland. A contact person is often listed in the permit
or project files. Finding the owner of the natural wetlands is more problemat-
ic.  You can use ad valorem tax maps of the county, visit the site and use de-
tective skills (e.g., talk to adjoining property owners), or contact the owner b>
mail and then follow up with a phone call. Be prepared for many individuals
to deny access to their property.  In the Oregon  Study/owners denied access
for 35% of the natural wetlands from the list of potential sites (Abbruzzese el
al. 1988).
    After you have eliminated the sites to which  access was denied, you musi
locate each of the  remaining sites  to ascertain  if the wetland  projects have
been completed and the natural wetlands still exist.  Locating the projects anc
natural wetlands  will  probably be time-consuming because project files ofter
contain-vague information on the locations of the wetland iprojects,  and it i;
often difficult to locate the natural wetlands from maps. While at the  site doc-
ument the location, ease of access, wetland type,  and surrounding land  use.
Figure 3-7 is an example of a form that could be used.  By following the proce-
dures'outlined above you will have finalized a list of projects and natural wet-
lands to be  sampled.  You also will have compiled information on each site
that will be useful as you begin monitoring.

SUMMARY
    This chapter presents a strategy for setting sampling priorities and selecting
sites for a monitoring program.  We recommend that priorities be based or
past and projected  impacts to wetlands so that efforts will !be targeted to lo-
cales where the resource is at greatest risk.  We also recommend that the eco-
logical setting, in particular the land use surrounding a wetland, be accountec
for in site selection.  Only when wetland projects are compared with natura
wetlands located in a similar setting and exposed to similar ecological condi-
tions, can the performance criteria for a project be within the bounds of wha
is possible.
                                      Chapter 3: Setting Priorities and Selecting Site.

                                   37

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FORM I: GENERAL SITE INFORMATION


SITE NAME/CODE  5Ofe5 "Fosbert)" STATE,
                                                                 Date
                                                     COUNTY
       WETLAND TYPE PU.g
                                        PERSONNEL NAME
       A.    Describe ease of access to and within the site (roads, parking, problems due to water depth,
             etc.).

             £asf/y accessible.  In houf/'nQcle\e/oprr)ej~>-l;~-can pccrH anywhere.


       B     Provide directions to site.  Attach a marked copy of a map if needed.
             £-5 Atorfh. To«e Carmen Rd.exC+. Turn right- on Carmen Rd CQO tost-). Tu-rn left on SW
             Meadowu. Tu-rr, riahf-on  Hruse Wfaccfe. «ruse. uJoods turns info l*)e-sHoJi& Dr. -then
             into fbsb&rafd.'ni.rn riqh-t-on Bay Crce.K Dr  Wetland f-S an n'ghf ds£ ofBAy creeK/

       C.    Document check of ownership of site^Was the owner contacted? $e§yNo
             Was trespass permission granted? ^sCNo

       D.    Sketch the wetland below.  Include information on the factors influencing hydrology (e.g., water
             control structures, ditching). Sketch in the landuses and natural cover on the wetland and in
             the surrounding area (use categories listed on page 2). Indicate north.
 Figure 3-7.  Example of a completed form that can be used during a field reconnaissance to
             collect information on potential study sites.


An Approach to Improving Decision Making in Wetland Restoration and Creation


                                              38

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         FORM I:  GENERAL SITE INFORMATION                                        Page 2

         I.     Indicate' % open water, % vegetated and % non-vegetated areas within the wetland (A-C
               should add up to 100%):

               A.  BO   % open water
                                 1. ?5  % unvegetated
                                 2.  J  % with submerged aquatic vegetation

               B.  f5   % vegetated
                                 1.   O  % trees
                                 2.   Q  % shrubs (15 feet or less)
                                 3.  15  % herbs    .                 . .        .    .

               C.   5   % unvegetated

         TOTAL  100%

         II.   ' Indicate % relative cover of surrounding areas within 100 meters of the wetland
               boundaries (A-E should add up to'100%}:

               A.   1°  % trees
               B.     2-  % shrubs
               C.     8   % natural herbaceous vegetation
               D.     O  % water body-specify type:	.
               E.  8O   % human landuse
           	          .	   1.    O % crops  "   "         -   -               ......
                                 2.    O % fallow
        " •'	:'-';:-•-.,"•.-.•••     -.      3.    o % grazing        -                •'-.'      -•  ~
                                 4.    O %. industrial-specify type:_._	  -    .      	
                                 5.    Q% commercial
                                 6.    5 % transportation corridor
                                 7.  ?-5  % housing-single family dwellings  _
        _   ,_,„_.,., <;J  -      e.:''  O % housingf-rriultiplefamily dwellings     ,     ...

         TOTAL: 100%           **NOTE: 1-8 should total the percentage value in E.

         III.    Indicate % of wetland which is disturbed and describe the disturbance  (for example,
               ditches, water control structures, dumping, fill, and anything that might be hazardous):

                   5°/o  dft-rui-bed - plas-Kc and  hay  bales            :
                                      3 pipes
                                     some, s-hxM&5 lef-f  on sife
         IV. Comments:                                '              .    •. •    - -

                                  a5i'ng
Figure 3-7. (continued)
                                                    Chapter 3: Setting Priorities and Selecting Sites


                                                39

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(5)
    (4)
    (5)
                  USING EXISTING INFORMATION (2)
SETTING PRIORITIES/
SELECTING SITES (3)

                     EVALUATING THE DATA (5)
DEVELOPING PERFORMANCE
       CRITERIA (5)
                                 (6)
                                                             (6)
                    IMPROVING DESIGN
                      GUIDELINES (6)
                       INFLUENCING FUTURE
                        DECISION - MAKING

-------
CHAPTER  4
Monitoring  Performance
    Monitoring is a key element of the WRP Approach.  Post-constructio
monitoring of wetlands, however, is seldom performed (Brooks 1990,  Gwii
and Kentula 1990, :Kusler and Kentula 1990b). Before proposing or initiating
monitoring program it is important to develop a plan based on project objec
tives as an integral part of the project.  The plan,documents proposed assess
ment procedures, timing, and frequency as well as the person  or organizatio
responsible.  Monitoring decisions should  be guided by the type of informa
tion that will be needed to determine if project objectives are being met. Whi
is responsible for performing and overseeing corrections?  Will the data fror
monitoring be used to evaluate compliance with specific permit conditions?  I
the  purpose of the study to detect an improvement or decline in a wetland'
condition or functions? Will the data collected be compatible with informatio
from previous reports or similar studies (Brooks 1990)?
  "In the past/assessments of wetland projects have emphasized structure
rather than "functional attributes.  Although structural features, such as  wate
levels, are convenient to measure, these features are most useful when relate.
to the functional capability of the wetland.  Many structural measures, such  a
community diversity, become indicators .of function when monitored ove
time. Therefore, it is critical that a performance evaluation of a project consic
er both functional and structural capabilities (e.g., Marble 1990).
    The intensity of post-construction monitoring varies with the environmer
tal significance of the project, the compliance requirements, the age of th
project, and the probability of successfully achieving targeted wetland func

                                        Chapter 4: Monitoring Performanc

                               43

-------
ons. Most wetland projects are designed to provide only a few specific func-
ons. By focusing monitoring efforts on these designated functions, the associ-
ted costs can be reduced.
   In this chapter we propose some general procedures for performing assess-
lents at three levels of effort.  In Chapter 5 we suggest how to analyze the
ata and use the results. The three assessment levels are:  1) documentation of
s-built conditions, 2) routine assessments, and 3) comprehensive assessments.
or each of the variables suggested, a brief rationale relating it to wetland
jhctlon is provided in Table 4-1.  The variables and  suggested methods for
neasuring them are presented in Table 4-2 and apply to both projects and nat-
.ral  wetlands.  The data collected during  each level  of assessment are hierar-
hical.  That is, information obtained during an  as-built assessment  forms the
lasis for routine and comprehensive assessments that occur later. A  hierarchi-
,al approach  to data collection  facilitates making comparative evaluations
iv|r time and among similar sites. Ultimately, this process can lead  to the de-
elopment of performance criteria for future wetland projects (Chapter 5).

DOCUMENTATION OF AS-BUILT CONDITIONS
   We use the term as-built conditions to refer to actual project conditions at
ne time of completion.  As-built assessment refers to the data collected for
valuation of this condition.
Rationale
   First, we recommend checking the wetland for compliance with the design
riteria and for agreement with permit conditions or project objectives.  Sel-
lom do as-built conditions coincide with original designs. Therefore, it is es-
ential that as-built conditions be documented. At this level of assessment,
.ollect baseline data on project location, morphometry, hydrology, substrate,
,nd vegetation to compare with project objectives and construction plans, and
iocument any differences.
   Differences between the design and actual  construction may significantly
ffect the  wetland's potential performance.  Assessments of as-built conditions
lejp identify noncompliance with permit conditions or project objectives so
nat corrective steps can be taken  as required. Some modifications to the origi-
ia| design are expected due to unforeseen conditions that become evident
'uring construction (Gwin and Kentula 1990). There may also have been mis-
akes.  If construction according to the original design or existing conditions is
kely to limit wetland  performance, then corrections should be made before
ompletion of the construction phase of the project.   These  changes should
len be justified and accepted before the project is  officially approved by the
lermitting agency or organization  responsible for the project.
n Approach to Improving Decision Making in Wetland Restoration and Creation

                                  44

-------
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                                                       Chapter 4: Monitoring Performanc
                                         45

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An Approach to Improving Decision Making in Wetland Restoration and Creation




                                         46

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An Approach to Improving Decision Making in Wetland Restoration and Creation




                                         48

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                                                       Chapter 4: Monitoring Performance
                                         49

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An Approach to Improving Decision Making in Wetland Restoration and Creation




                                          50

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COMPREHENSIVE





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                                                    Chapter 4: Monitoring Performana
                                        51

-------
   As-built assessments of projects or initial assessments of natural wetlands
rovide baseline information from which site development and functional per-
jrmance can be evaluated over time. For example, vegetation data collected
uring the Oregon Study could not be used to estimate the survival rate of veg-
tation planted during wetland construction because there was no documenta-
on that planting occurred (Gwin and  Kentula 1990).  As-built assessments
/ould have provided this information so  that vegetation survival rates could
tave been determined and that aspect of the project design evaluated.

Vhat to Include
    The objectives for the documentation of as-built conditions are to collect
ufficient information to assess compliance  with permit conditions or project
tbjectives and to provide a baseline for future evaluation  of project develop-
nent and performance.  The basic elements of an as-built assessment are listed
n Tables 4-1  and 4-2.  There are both graphic and written components to an
is-built assessment.   Maps are generated  to record wetland area, shape, the
latterns of vegetation  and open water, major structural components (e.g.,
vater control  structures) and surrounding  land use (Figures 4-1, 4-2, 4-3).  A
vritten narrative augments the graphics and serves as a record  of what was
lone during construction regarding substrate,  hydrology, and planting.  Addi-
ional  information may  be required.  For example, if a project objective is  to
mprove or develop habitat for a specific  fish or wildlife species, then  an as-
HJilt assessment should include a  species census,  or at  least an evaluation  of
)otential habitat at the time of project completion.
   The as-built assessment should be completed by the party responsible for
:onstruction of the project.   In a regulatory situation, this can be ensured by
naking the assessment  a mandatory condition of the permit. Clear guidance
•hould be given as to what is required,-how it should be documented, when it
,hould be delivered, and where the documents should be filed.  Ideally, as-
)uilt assessments will follow immediately upon completion of a project. How-
>ver, given the variability in  scheduling the phases of a wetland project (e.g.,
tesign, excavation, planting), as-built assessments may not be completed until
nonths or years after construction. To  assist future evaluators, record the ap-
jroximate time elapsing between completion of the project and the com-
nencement of monitoring.  Although the as-built  assessment should be con-
iucted at the time the project is  completed, delayed data collection,is
referable to no assessment at all.
   The effort required to produce an as-built description of a site will depend
)n how closely the construction plans were followed.  If the wetland was con-
ducted as planned, very little may be required other than to verify that the
)lans are correct (e.g., the original site maps will not need to be redrawn).  If,
towever, construction differed from the plans, actual site conditions must be

\n Approach to Improving Decision Making in Wetland Restoration and Creation

                                   52

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                 AS-BUILT  CONDITION  FIELD  MAP
                                    C2-T1
                                  July  1987
       Site
       Photo 3
                                             Land Use
                                             Photo 1
    VT2
  VT1
                                                                     Site
                                                                     Photo J
                                                                          BMT1
                                         Site
                                         Photo 1
VT	  Vegetation Transect'•'  r   -
BMT-*- Basin Morphometry Transect
    A   Start of Transect
    H   End  of Transect
         Culvert
    	     —  Pond (open water)
    •'^'5"-2>Sr£'  Planted Emergent Vegetation
            ..JSurvey. (anticipated wetland
               boundary)
                                                       1:500
                                                   O   5  10
                                                           m
                                                                    -IV-
                                              0   21   42ft    j|
                                              Wetland Area = 0.3 ha
   Pond and emergent vegetation boundaries are the approximate locations observed in July, 1987.
   Data collected by Stephanie Gwfrrand Sheri Confer.
   Map drafted by Tracy Smith.
Figure 4-1.  Example of a Field Map to document as-built conditions of a wetland project.

                                                   Chapter 4: Monitoring Performanc
                                       53

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In Approach to Improving Decision Making in Wetland Restoration and Creation



                                           54

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         Watershed
         Boundary
Figure 4-3.  Map enlarged from U.S. Geological Survey quadrangle showing drainage area,
           surrounding land-use, and wetland location.

                                                     Chapter 4: Monitoring Performance

                                        55

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fully documented.  This will require additional mapping and data collection

^nce^ls^uilt assessment is complete, differences between what was
planned and what was built should be evaluated by the permitting agency or
Organization responsible for the project. If modifications to the project are nee-
e&ry at this point, the as-built assessment will need to be  updated to reflect
lese changes   When it is final, file the as-built assessment with the perma-
nent project records so that it is available for comparison with future site-as-
    ru, ncuu.a, wetlands, the initial assessment will consist of a base map that
documents the conditions found at the site and a supporting narrative  Subse-
q\ient assessments will rely upon an accurate portrayal of these initial condi-
tions.                                    :
 '        '          •          •.    '.'        '.       i    .     . ••      :',     " 1 -",1

ROUTINE ASSESSMENTS                                        „    .
,  .  Routine assessments are simple site examinations or "spot checks used to
monitor and record wetland development.  During the check, visual assess-
ment of wetland conditions are compared to maps and photographs from
prior visits and the differences noted.  This information is used to:  1) identify
problems that require correction; 2) provide a record of progress; and 3) deter-
mine, in some cases, when site performance warrants releasing the contractor
from further responsibility.
   )*oi                                                  '
     Routine assessments, are less costly and potentially less damaging to the
 site than more comprehensive assessments  because data collection is less in-
 tensive and many observations can be made without entering the interior of
 the wetland (Kadlec 1988), Depending on the size and complexity of the pro-
 ject or the natural wetland being monitored, routine assessments generally
 take less than a day to  complete.  They  require little equipment, and limited
 training of personnel.                                             '
     Conduct routine assessments during the first few  years after, wetland  con-
 struction when plant communities and hydric soils are becoming established.
 Comprehensive assessments may be unnecessary or inappropriate until the im-
 mediate-effects of construction activities have passed. Data from prior studies
 of natural wetlands or wetland projects can be used to determine if and when
 routine assessments should be replaced or  alternated with more comprehen-
 sive assessments. The time required for wetland projects to develop such spe-
 cific attributes as stable or mature vegetation communities or wildlife habitat
 can be estimated from these earlier studies.
 An Approach to Improving Decision Making in Wetland Restoration and Creation


 '     ,                    ^'        56           .  '              '      . ..
 	, ,	;	j	•	  ;	i

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What to Include
    Data collected during routine assessments should reflect project objec-
tives. At minimum, routine assessments include the collection of the types of
data noted in Tables 4-1  and 4-2.  This set of standard data guilds upon data
collected during the as-built assessment, as shown in Figure 4-4, and can con-
tribute to a regional database on wetland performance and design (see Chap-
ters 5 and 6).   .    .                 .  .                        .
    The decision to collect certain types of data is made on a project-by-pro-
ject basis, and may result in the use of methods from both routine and compre-
hensive approaches.  For instance, if sediment retention is a stated objective,
the routine assessment would include at least a visual inspection of water :flpw
rates and patterns and any associated  evidence of sedimentation. Evidence of
an alluvial fan at a wetland's  inlet may indicate excessive sedimentation.  If
more accurate sedimentation data are required, then  more quantitative meth-
ods such as annual measurements of sediment accumulation on  feldspar clay
pads may be warranted (Cahoon and Turner 1989; Barbara Kleiss, COE, Wa-
terways Experiment Station, Vicksburg, MS, personal communication).
    Routine assessments  should be repeated at appropriate intervals to deter-
mine if the project is on track and objectives are being  met, and should be per-
formed during an appropriate time of the year. For instance, if a project objec-
tive is flood peak reduction, inspect the site during flood events to see if it
receives floodwaters.  A  comprehensive assessment of flood storage  function
might involve calculation of the actual volume of water stored (e.g., Simon et
al. 1988).  Similarly, objectives relating to wildlife use suggest inspecting the
site during breeding,  nesting,  or migration seasons.   Inappropriate timing of
wetland visits can lead to high variability in the data.   Alternatively, high vari-
ability in data collected from  different routine assessments may  indicate that
another indicator should  be used to assess the wetland function being studied.
In addition, some variability will be due to natural changes in the wetland and
are to be expected.
    Generally, perform routine assessments annually or until you are confident
the project is developing as expected.  This  allows major problems  (such as
excessive sedimentation or failure of a water control structure) to be identified
and corrected expeditiously.  Regular annual checks also provide information
on the wetland's structural development and  functional performance over
time. This is essential for determining if performance criteria are being met (see
Chapter 5).  The  information obtained is also needed  to establish or evaluate
performance criteria for all wetland projects in the region^  As  this information
accumulates in the project record, the frequency and timing of assessments
can be modified, as necessary, to produce reliable data.              ;
    In summary,  annual  routine assessments continue until the objectives of
the project are met and the contractor Is released from  contractual obligations,

                                             Chapter 4: Monitoring Performance

                                  57

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                 ROUTINE  ASSESSMENT  FIELD MAP
                                     C2-T1
                                   June 1990
                                              Land Use
                                              Photo 1
       Site
       Photo 3
                                                                           Site
                                                                           Photo 2
                                    "LjS**8^f*. .^ ,>*. >^ 7:^ ^ jKt ,j- ^., ^i... • ^»*
                                    •*>? x •*% ^-./T>ff^ *~ j«5L >• >•  »•
  VT1
                                                                     Surface Water
                                                                     (Increased by
                                                                            20%)
VT
              Vegetation Transect
         -*- Basin Morphometry Transect
              Start of Transect
         •    End of Transect
              Culvert
              Pond (open water)
           rS' Planted Emergent Vegetation
              Survey (anticipated wetland
                boundary)        .....
                                                    Typha latlfolia
    1:500
0   5   10
                                                             m
                                                                  -N-
                                                h
                                                0    21    42ft
                                                Wetland Area = 0.25ha (-17%)
   Pond and emergent vegetation boundaries are the approximate locations observed in July, 1987.
   Data collected by Stephanie Gwin and Sheri Confer.
   Map drafted by Tracy Smith.
Figure 4-4.  Example of a Field Map to document conditions found during a routine assessment
           as compared to the as-built condition. Heavy dark line indicates most recent wet-
           land perimeter and separates areas of dominant vegetation types. Note change in
           wetland shape as compared to as-built conditions shown on Figure 4-1.

An Approach to Improving Decision Making in Wetland Restoration and Creation
                                                 i       i  ji                       i
                                        58

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OR until the routine assessments are replaced by more comprehensive moni-
toring procedures OR until experiences indicate that projects at a certain stage
of development need less frequent assessment. Even after contractual obliga-
tions are fulfilled, continued periodic, routine checks can  provide important
information on the wetland's persistence and performance over time.
    A report should be compiled after the routine assessment is performed.
The report clearly indicates if corrections are required or if more comprehen-
sive monitoring  is needed to interpret wetland conditions. : The report also
documents significant changes at the site that have occurred since the as-built
conditions were documented or the last routine assessment was performed.
    The completed routine assessment should  be furnished to managers at the
permitting or sponsoring organization for evaluation. The report can be used
by managers to make decisions such as requiring more comprehensive assess-
ments, continuing routine assessments, or releasing the contractor from further
responsibility.  The routine assessment should be filed with the permanent pro-
ject records so that it is available for future  reference, and appropriate summa-
ry information entered into any associated database to keep reports on the pro-
ject current.

COMPREHENSIVE ASSESSMENTS                .-  -      ;
    Comprehensive assessments generate more complete and quantitative in-
formation on the wetland's"performance, than, do routine assessments.  Infor-
mation gathered  during comprehensive assessments is important to: 1) identify
modifications to the site that are required  to .meerproject objectives; 2) pro-
vide a basis for evaluating'projectdesign and establishing performance crite-
ria; 3) help explain why a wetland project was or was not successful, and 4)
support long-term research efforts.

Rationale
    Comprehensive assessments are  generally more costly, require more
skilled personnel, and can result in greater  disturbance to theisite, as it is nec-
essary to sample and operate in the interior of the wetland.. Therefore, they
should not be  performed until substrates"have""sla|inzed and plant communi-
ties are flourishing.  The only exception would be to  meet the needs of re-
search efforts to  evaluate the early development of sites,. Comprehensive as-
sessments vary in breadth, detail, and frequency of data collection depending
on project objectives and thei needs of.the sponsoring organization.
  --Comprehensive assessments should generally be performed when suffi-
cient time has elapsed after wetland construction to allow major wetland char-
acteristics to develop.  This may be three to five years for emergent wetlands
and longerfo'r forested wetlands. S6metimes> however, specific project condi-
tions require a thorough or partial in-depth assessment at an earlier stage. An

                                             Chapter 4: Monitoring Performance

                                  59

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example of this is the protection or enhancement of an endangered plant
species which requires careful early monitoring of the species' condi-
tion throughout several growing seasons. Comprehensive assessments may
also be needed if a routine assessment indicates possible problems with the
site and additional information is required to determine appropriate corrective
actions.

What to Include
    There are no specific procedural requirements for comprehensive  assess-
ments because the reasons for conducting them vary.  Tables 4-1  and 4-2,
however, list some possible procedures and why they would be used, and pro-
vide additional sources of information on methods.
    Data collected during each level of assessment must be compatible with
data collected previously. Although data collection and analysis should be of
the highest possible'quality during all levels of assessment, it is particularly im-
portant for the comprehensive assessment because of the effort expended at
this level.  The rationale used to justify an intensive sampling effort includes
specific objectives framed as hypotheses so that defensible conclusions  can be
reached, In addition, to meet quality assurance objectives, the reasons for col-
lecting data on the chosen set of variables must be carefully thought out and
documented.  We recommend:  1) development and evaluation of standard
operating  procedures  and sampling protocols by knowledgeable individuals;
2) acknowledgement of possible sources of error and  bias in  the procedures;
and 3) collection and evaluation  of quality assurance replicates during  all
phases of field and laboratory work to maintain scientific defensibility.
    Copies of procedures, data, and  assessment results should be supplied to
the organization responsible for the project. This material is then filed with the
permanent project records  and becomes available  for future site assessments
or research to help maintain consistency overtime and improve the interpreta-
tion of results.
    Part of a comprehensive assessment is an analysis and evaluation of the
wetland's development and functional performance over time, based on com-
parisons to as-built conditions and previous routine arid comprehensive  assess-
ments. The current status of the wetland is determined with respect to intend-
ed type and area (as required by the permit  conditions or project objectives),
and its sustainability as a functional system in the landscape.  If design correc-
tions are needed to meet project objectives or to maintain the system, the pos-
sible impacts of modifying the existing conditions on the site must also be con-
sidered. Alternatively, you may need to reevaluate and adjust the performance
criteria required  to more realistic levels, given the uncertainty of wetland
restoration and creation technology and variations in environmental  condi-
tions from year to year.

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                   60

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 ASSESSMENT VARIABLES
     The variables measured during monitoring at the various levels are dis-
 cussed in the following sections.  We are suggesting methods that we have
 used successfully in the field.                                .    •
     We realize, however, that other methods may work equally well.  See
 Horner and Raedeke (1989), Adamus and Brandt (1990), and PERL (1990) for
 additional recommendations.

 General Information
     Standard  information must be collected to identify the location of each
 project and natural wetland being monitored. The project or permit file will
 contain much of the required information, but often it will need to be amend-
 ed during the assessment of as-built conditions to include .a narrative descrip-
 tion, photographic record, and, most importantly, an accurate map.  Because
 the condition of a wetland often  depends upon its surroundings, we recom-
 mend determining its position in the  watershed (e.g., headwater, stream order,
 floodplain, isolated), and measuring the receiving drainage area on a topo-
 graphic map (Figure 4-3).  Obtain the watershed  boundaries or drainage area
 from a USGS (1:24,000 scale) quadrangle, unless the wetland is quite small, in
 which case a survey done  in the  field may be substituted.  Classify both the
 wetland  type and the surrounding land use-according to standard systems,
, such as Cbwardin et al. (1979) and Anderson jet  al. (1976). Then use the map
 to estimate and record the percentage of each land use type occurring within
 at least a 300-m band around the ,wetland,(Table 4-2, Figure 4_-3),  Routine as-
 sessments can record observations and changes on theiase map created dur-
 ing the as-built assessment  (Figure 4-4), to provide consistency over time and
 reduce the mapping effort during subsequent visits.                      •

 Morphometry
     Most wetland projects, and many natural wetlands  are located  in topo-,
 graphic depressions  or  basins.  Measurements of physical features; such as
 area, slopes,  and water depths should be made during all assessments and
 used to construct a. map from an  aerial-view and topographic profiles from a
 side view (Figures 4-1 and  4-2).   Accurate portrayal of the wetland in its as-
 built condition is particularly critical, since this  will form the basis for future
 comparisons.  These data can be  collected along transects as can data on sub-
 strate, vegetation, hydrology, and fauna (Figure 4-5).
    .".A site location map should identify watershed position and land use adja-
 cent to the site (Figure 4-3). If accurate as-built maps are available, only limit-
 ed field work  will be needed to  complete the assessment.  If information on
 the as-built condition is not available, thenjQeld mapping must occur during
 the first monitoring visit to  the site.  Use standard wetland delineation proce-

                                              Chapter 4: Monitoring Performance

                                    61

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II ..... in1!: ........ !,   i|  •' i ,
                 HI! .......... l"!i ...... I !'"«" 'is ....... FIT1;1 nil1: ....... . " ...... in: • IP 'if f i
                                    Figure 4-5.  Field crew members taking elevation measurements along a transect.




                                    An Approach to Improving Decision Making in Wetland Restoration and Creation




                                                                                62

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dures to determine the extent of wetland present. Keep in  mind that newly
constructed wetlands may not have developed all the characteristics necessary
to meet the criteria for a jurisdictional wetland. Therefore, it may be necessary
to estimate the wetland area based on slopes, planting patterns, and existing
hydrology.  The map can be modified during future assessments. Although
physical morphometry of the wetland is unlikely to change dramatically over
time, the jurisdictional boundaries may fluctuate.

Hydrology                                             i
    Fluctuations of water level and the duration of inundation or saturation de-
termine, in part, the composition of plant communities (Erwin 1988).  Inunda-
tion of water at the surface can be easily observed and recorded on a map.
There are times throughout the year, however, when site visits will not coin-
cide with  surface inundation, and when soils are saturated below the surface.
Therefore, several  shallow wells are commonly installed within a wetland to
measure water levels below the surface to depths of  0.5 to 2.0 m, depending
on the expected movement of the local water table. Plastic (PVC) pipes 50-75
mm in  diameter with narrow, horizontal slots were  used.successfully in nu-
merous projects. These  pipes can also be used to measure depths of surface
water when standing.water is present, or separate staff gauges can be installed
(Horner and Raedeke 1989).
    During site visits, describei and" re cord on a map the flow rates and patterns
of surface water.  For wetlands.with distinct inlets or outlets, flumes or weirs
can be used to measure  discharge. Locate any water control or containment
structures on the map» and describe :them as well._  Document and photograph
hydrologic indicators as described Tn the Federal ICWD (1989), e.g., drift lines,
water-stained  leaves, oxidized root channels.  Single monitoring visits during
the year are not likely to yield reliable information about wetlands with vari-
able hydroperiods, so we recommend multiple  visits to make readings during
several seasons.

Substrate
    Substrate  characteristics often reveal hydric  conditions.  Characteristics
such as soij color  and moBing^ whicti^ndjcate  the duration  and depth of soil
saturation, can be  determined quickly and require little training for evaluation.
Gleyed soils  (those predominantly neutral gray  in color and occasionally^
greenish  or bluish gray) are typically hydric.  Mottle abundance,, size, and
color usually reflect the duration of the saturation period and indicate whether
the soil is hydric (Federal ICWD  1989).  Use a Munseil colpr chart to deter-
mine the  hue, value, and chroma of both the mottles and the surrounding soil
matrix during as-built and comprehensive assessments (Figure 4-6).  The per-
cent soil  organic mltter determines the  suitability as a planting and growth

                          .-.-•-.-  • --•• ..  	 	Chapter 4: Monitoring Performance

                                   63                 '

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, i  (.	Ill
l-lt
   Figure 4-6.  Field crew members using a Munsell color chart to determine soil hue, value, and
          !   chroma.,      .   '!...,'.    •   .  '.	  :". ,   .-.,:•'", .."i"".

   medium.  The proper percentage of organic matter and the proper  soil texture
   and "hardness" are required to allow penetration by roots and  rhizomes (Owen
   et al.  19&9) for vegetation establishment.  Soil organic matter also provides
   necessary nutrients for microbial activity.  Refer to Chapter 6 for a more de-
   tailed discussion of soil organic matter and substrate characteristics.
    .!!,   "         '                     ',-.,.,      :
   Vegetation      '
      'A species list and  the arrangement of  plant communities on the site are
   commonly used to characterize  the vegetation of wetlands.  Vegetation data
   can be collected in a variety of ways (e.g., Brower and Zar  1984-, Pielou 1986).
   For documenting as-built conditions, the identification, coverage, and location
   of each planted species is essential.  These data serve  as  a bench mark from
   which' to compare the plant community as it matures or changes over time and
   to determine the survival of plantings.  For routine assessments of projects or
   initial visits to. natural  wetlands, visual estimation of the percent"plant cover
   and a list of dominant species is usually sufficient. However, comprehensive
   assessments require a  more quantitative approach  using  quadrats of various
   Sizes (circular, square, or rectangular in shape, 0.1, 0.25, or 1.0 m2 for herba-
   ceous plants, >1.0 m2 for shrubs  and trees, (Brower and Zar 1984, Horner and
   Raedeke  1989,  Leibowitz et. al. 1991) to measure density  or coverage (Figure
   4-7).  The size and shape of quadrats chosen for sampling should be appropri-

   Ah Approach to Improving Decision Making in Wetland Restoration and Creation

                       •      •     '   " 64

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Figure 4-7.  Botanist reading a vegetation quadrat.
                                                      ,	Chapter 4: Monitoring Performance
                                           65

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                                              1 •   ,,l                     !
  ite for the type of vegetation being sampled, remain constant over time, and
  )e consistent among sites.
     Once the extent and boundaries of the plant communities are mapped,
  ind a species list is generated, these data can be used to evaluate wetland de-
  jendency (Reed 1988, the appropriate volume; Wentworth et a!. 1988) and
  >tfier characteristics  of the plant community (e.g., ratios of native to exotic
  ;picies; see Chapters 5 and 6).  The permit conditions for wetland projects
  ypically focus on the community composition, coverage,  and survivorship of
  jlants, so monitoring efforts, are,  in  part, directed at obtaining these data.
     Annual routine assessments generally are performed during the mid-to-late
  jrowing season for most wetland types (Brooks 1990), although sampling dur-
  ng other seasons may be more appropriate for certain types (e.g., vernal
  aqpls).  One factor to consider when choosing a time to sample  is that the
  ivailability of mature fruits helps  in  the identification of plant species. In  addi-
  jon, wetland plant communities may be absent or hard to identify  at certain
  jmes of the  year. Check ephemeral wetlands such as vernal pools and some
  /vet meadows  when  wetland vegetation is present and fruiting, even though
  lydrologic evidence may be lacking at that time.  Although the plant commu-
  nity is usually sampled during the  mid-to-late growing season when species
  :omposition is of primary concern  for the wetland in question, multiple  visits
  •nay be warranted due to changes throughout the growing season.

•  Fauna                    '  '        -''.'•'•: -. ..-'••-.  -."..-'".'Zr."'  "    -•."-.
     the habitat value provided  to wildlife and fish is frequently  cited as a
  najor wetland function and objective of projects.  The use of wetlands by di-
  /erse  faunal communities has influenced both  wetland protection arid'man-
  agement.  Relatively few studies have  monitored the diverse fauna that use;
  /vetlands (e.g., Brooks and Hughes 1988, Brooks et at. 1991), so sampling pro-
  :ocols and comparative data are relatively scarce as compared to the literature
  ind data on plants.  If one objective for a. project Is to create habitat, then
  some assessment of habitat  condition must be included in the sampling proce-
  dures.  Minimally, direct and  indirect (e.g., tracks, "sc'at) observations of verte-
  Drates and  invertebrates must be recorded during" all'levels of assessment.
  vtpre  quantitative Information can be gained by evaluating habitats  for a few
  selected indicator species (e.g., wood frog for northeastern forested wetlands)
  jsiirig the Habitat Evaluation Procedures (HEP) developed by the USFWS
  1980).  HEP is most applicable for temporal comparisons as the vegetation on
  he study site matures, or for  comparisons between projects and natural wet-
  ands. As required, specific census  techniques can be used to determine the
  Dresence and abundance oFselected faunal groups (Schemnitz 1980, Erwin
  1988, Homer and Raedeke  1989, Brooks et al. 1991, Murkin 1984) (Figure 4-
  3).  The timing of censuses can significantly affect results, so we recommend

  \n Approach to Improving Decision Making  in Wetland Restoration and Creation

                                   66

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Figure 4-8.  Field crew member collecting invertebrates from an emergence trap.

monitoring the fauna! community with careful attention to expected daily and
seasonal variations (e.g., early morning surveys for birds and spring breeding
surveys;for_imphibjans).,.."...„_.-:.—_^i:_-.v.:'x~iv-"  -";^-v ;. :.-;

Water Quality
    We suggest avoiding a substantial investment in  analyzing water samples
unless the project of interest has water quality improvement as a primary ob-
jective (e.g., constructed to  retain nutrients or treat storm water) or a specific
pollutant load is expected (e.g., heavy metals or  pesticides are found in high
concentrations in the adjacent landscape). Implementing a water quality mon-
itoring program for a large population oi wetlands may be prohibitively expen-
sive.  An additional complication is the inherent spatial and temporal variabili-
ty found in the chemical  characteristics of water in wetlands.  The choice of
water quality parameters is left to the discretion of the investigator. See Horner
and Raedeke (1989)  for  suggestions on how to implement a water quality
monitoring program for wetlands.   —..-•.-

Additional Information                                                .
    Finally, all levels of assessment should  include a photographic record and
descriptive narrative of conditions present in the wetland and  surrounding

             -•--•••--                   -   Chapter 4: Monitoring Performance

                                    67

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 landscape (Table 4-2).  In addition to providing a historical  record of visual
 changes, a photographic record allows you to begin your evaluation of a site
 ih.the office. Photographs are no substitute for quantitative data, but are an in-
 vkluable aid to documentation of site conditions.
    When taking photographs, specify a standard protocol to facilitate inter-
 site and temporal comparisons.  We suggest using a 35-mm  camera and 50-
 rrim lens.  Color film is recommended; prints (and the accompanying nega-
 tives) provide a more convenient format for  a permit file, but slides are also
 useful.  Take sufficient numbers of photographs to allow evaluation of the site
 from all directions.  Consider taking photographs from a permanent station
 along the four major points of a compass.  Indicate the locations of photo'sta-
 tions and the directions of photos on the site map.
    A brief narrative should be included to describe features or findings that
 do not fit into the above categories (e.g., the  water control structure was van-
 dalized resulting in a reduction of water depth), and to document the current
 condition or observed changes from past assessments (e.g., the water control
 structure should be repaired because the drop in water level has decreased the
 wetland area by 20%).

 DEVELOPING  AN EFFICIENT SAMPLING  STRATEGY
   , The cost of post-construction assessments varies dramatically with the
 methods and intensity of data collection.  Given the potentially large number
 of wetlands in a target population, this cost must be balanced against the value
 of the information collected.  Devoting a high level of effort  and  expense to
 data collection is neither appropriate nor necessary for all assessments. To re-
 duce costs and increase accuracy, select cost effective and efficient assessment
 methods (e.g., PERL 1990).
    One way to increase assessment efficiency is to use compatible field meth-
 ods, units, data analysis, and reporting procedures. This promotes more accu-
 rate, cost effective, and meaningful post-construction assessments. A standard-
 ized data form designed for  ease of data entry facilitates development of
 consistent assessment procedures and allows the aggregation of data from
 many wetlands, which in turn, enables the development of a regional wetland
 database.
  .  Establishing permanent sampling plots is another way to make different as-
 sessment levels compatible.  Visits to permanent plots are not  likely to signifi-
 cantly affect the wetland for any of the three levels of assessment proposed. If
 permanent plots are used, however, sampling must be nondestructive and
 using various routes to access the plots may  be adviseable to avoid creating
 paths. For example, plant specimens should not be removed from plots unless
 absolutely necessary to avoid introducing  a  possible bias in  species occur-
 rence or abundance.                  	'

An Approach to Improving Decision Making in Wetland Restoration and Creation

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    Agency personnel typically must evaluate multiple sites wjthin a short time
period.  A schedule designed to allow sampling of sites in geographic proximi-
ty'will reduce the time spent traveling to sites, thus improving sampling effi-
ciency and reducing costs.
    Another method  for reducing cost is to use local volunteers.  If properly
trained and supervised, volunteers can be a source of high, quality assistance.
The special insert following this chapter discusses the role of local volunteers
in site assessments.                    .               ,  •   .
    The sampling strategy determines  when, where, and how to collect data.
Your strategy will vary with the project goals and the specific assessment level
.being performed, but the  sampling  methods should remain consistent. This
promotes data comparability among  sequential assessments. For instance,
vegetation  assessments should be performed in plant communities during the
same part of the growing  season  each year rather than at the same date  be-
cause of differences in weather year to year.  The ability to compare results of
different assessments over  time  enhances your ability to evaluate performance
criteria as wetland restoration and creation technology improves.

Data Quality
    It is important that the field methods selected provide  high  quality data
that are scientifically defensible. Variation in data due to sampling, collection,
and processing methods must be as low as possible, or actual changes in  site
conditions may not be detected. In our studies, we have considered five basic
quality assurance components:  precision, accuracy, completeness, representa-
tiveness, and comparability.  Each component addresses a different aspect of
data quality.
    Precision  is a measure of mutual  agreement among individual measure-
ments of the same variable, usually  under prescribed similar Conditions (Sher-
man et al. 1991, adapted from Verner, 1990). Precision is usually expressed in
terms of the  standard deviation, however, precision is calculated differently
depending on the variable and method  used for measurement.  You can  use
field and laboratory duplicates,  standard procedures, ancl process repetition by
separate individualsto-achieve better precision in your data.
    Accuracy is the-degree to which a measurement represents the true or ac-
cepted reference value of the variable  measured (Sherman et al. 1991).  Accu-
racy depends oh the technique  used to measure-the variable and the care with
which it is executed.  It is difficult to assess accuracy for many field measure-
mentsrhowever^ examples of ways to improve the accuracy of your data in-
clude: use of tested  standard procedures/training of field crews, and use of
standard reference materials.                              i"
    Completeness is a^measure,bf the amount of valid data obtained compared
to the amount that was expected under ideal  circumstances (Sherman et al.

                                              Chapter 4: Monitoring Performance

                                   69

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1991). You may not be able to collect all the expected data due to time con-
straints, adverse field conditions, or sample and data loss.  If the number of
samples taken is less than that originally intended, seek the advice of a statisti-
cian to make sure that the sample size is large enough to produce data that ad-
equately represent site conditions.  Proper sample and data handling proce-
dures (e.g., labeled samples and legible data forms) can reduce the chance of
lost information.
    Representativeness expresses the degree to which data accurately and pre-
cisely represent a characteristic of the variable of interest (Sherman et al.
1991).  Consider representativeness during site selection to  ensure that the
sites chosen are representative of the population (See Chapter 3). Transect and
plot establishment should also  represent typical conditions of the site being
sampled.
    Comparability expresses the confidence with which one data set can be
compared to another (Sherman et al. 1991).  By comparing duplicate data col-
lected by different field personnel working on the same sites and plots, an esti-
mate of data variability caused by individual bias can be obtained. If the vari-
ability of data collected by different individuals  exceeds the  inherent
variability of the measurements  of the  same variable, then the sampling strate-
gy will require modification. Field crew training and standardized procedures
will improve data comparability.

Where to Collect Samples
    Sampling strategy depends on the  variables being measured, their distribu-
tion across the site, and the intended use of the data.  For instance, water sam-
ples collected to provide information on how a wetland functions as a nutrient
sink need only be collected at water inlets and outlets.
    Wetlands frequently have heterogeneous distributions of vegetation and
soils. These distributions can be  sampled with a systematic (i.e., samples are
taken at predetermined intervals) or stratified random  (i.e., samples are taken
randomly within subdivisions of jhe  unitlaeing sampled) sampling design.
Transects for systematic  sampling should  be established  parallel to environ-.
mental gradients such as moisture or elevation. If natural variation is not asso-
ciated with  an identifiable environmental  gradient, collect samples randomly
or systematically from  each  major  stratum so that the full  range of the
variable's attributes is represented in the data.

How Many Samples to Collect
    Both the cost of collecting data and the potential site damage due to tram-
pling during field work increase with  sampling  intensity.  Sampling intensity,
however, must be high enough  to produce data that adequately represent site
conditions.  High variability within the site increases  the number of samples

An Approach to Improving Decision Making in Wetland Restoration and Creation

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 required. The tradeoff is cost and site damage versus data precision.  Kreb:
 (1989) is a  good reference for various methods of determining the optimurr
 number  of samples to collect for ecological studies, as are most biometrics o
 statistical reference books (e.g., Snedecor and Cochran 1980).

 When to Collect Samples
    The assessments discussed in this chapter serve different purposes an<
 thus, the timing and frequency of sample collection will vary. In general, sam
 pling should be timed to match important phenomena relating to the projec
.objectives (Brooks and Hughes 1988, White et al. 1990,:PERL 1990, Leibowit;
 et al. 1991). As noted, wildlife habitat use should be checked during the timi
 the target species is  likely to  occupy the wetland, and  vegetation should  b
 checked during the part of the growing season when plants can be most easil;
 identified.  Hydrologic sampling in a region with evenly distributed patterns c
 precipitation throughout the year  will differ from that of an arid  region or oni
 with distinct wet and dry seasons.                        ,
     Sampling frequency required depends on the preconstruction conditions a
 the project  site (White et al. 1990).  The probability of successfully restoring;
 wetland often depends on the extent to  which the wetland  is degraded.  I
 most of  the attributes of a functioning wetland (e.g., hydric soil, wetland vege
 tation, and  correct hydrology) are still present or easily repaired, the project 5
 more likely to succeed. On the other hand,  if major wetland attributes hav
 been destroyed, or. if a wetland is being created on an upland site, the succes
 of the project becomes more uncertain. Projects with very uncertain outcome
_ require  rnqre frequent and/or  intensive monitoring sojthat timely design coi
 rections can be made if necessary (White et al. 1990).

 Controlling Damage to the  Site
     Performing site assessments can damage a developing wetland. Therefore
 post-construction assessments should be designed to minimize activities with!
 the wetland.   It is best to minimize walking within the site:during reconnah
 sance and  sampling activities.  Approach permanent sampling transects c
 pointe-by: alternatejoutes during successive visits.  Do not traverse the sam
 place repeated[ylto.ayoid:developing a trail. Trails, besides destroying vegetc
 tion  and altering water flow, are often invitations for other people to enter th
 wetland, sometimes on horseback, motorcycles or off-road vehicles.

 SUMMARY"        ":"'   ----••-"•----- '--^---    ---.    •••;--      --'--:	
     Insight into the probable  success of wetland restoration and  creation  e
 forts will enable you to make the  sound wetland management and  policy dec
 sions required to-protect the resource. Post-construction wetland  assessmen-
                                              Chapter 4: Monitoring Performan<

                                    71

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    re essential to confirm compliance with permit conditions or project objec-
    ves and to ensure that projects provide the functions expected.
      The assessment procedures used in  our Approach are selected to enable
    corporation of the data into a regional database that characterizes both wet-
    md projects and  natural wetlands. The database will provide a basis for refin-
    ig regional wetland performance criteria and design guidelines and  identify-
    ig design characteristics that are most likely to produce the desired functional
    >sults.  In addition, recording performance levels of wetland projects pro-
    iptes the establishment.of. appropriate and attainable wetland performance
    riteria.
     ICI Id.  ,                      ..-'.'
      Assessment procedures should produce high quality, cost effective data.
    .dequate information must be collected to assess and promote project suc-
    ess, and to help refine regional mitigation policy.  At the same time, assess-
    lent activity costs must be minimized to reduce the financial burden on both
    ie public and private sectors.                           .             .
      Using the WRP Approach, a monitoring plan based on project objectives
    ; established as an integral  part of the wetland project.  Assessment  proce-
    ures, an<^ timing and  frequency of sampling are clearly documented. .The
    Ian also identifies the person or organization responsible for performing the
    ssessments^ who is to receive and archive the reports, and who is responsible
    3r performing and overseeing corrections.  Because corrections  can be  costly,
    strategy, for evaluating the assessment findings is included as part of the plan.
      To effectively protect wetland resources, we must identify which wetland
    /pes and functions can reliably be replaced in a given time and geographic
    sgion. We heed information on how to manage wetlands, on which wetland
    esigns work, and on how restored and created  wetlands are likely to  persist
    nd function'over time.  A well planned monitoring program plays an essential
      in acquiring this knowledge.
   n Approach to Improving Decision Making in Wetland Restoration and Creation
     „:                 •                "i'     ' '    ' '     i.                      1 -

                                      72
i'l	 •!  '<	''Ill	 	  •'.. 	'	•' I . 'I'1'   ""	I.'.'	" .   ". . '  .'ij	 :-• . V .'l|l|li	!:.| . 	,	,.	.		| i.;, ,

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        VOLUNTEERS AND  NATURAL RESOURCE
                         MONITORING
                         by Neal Maine


 Editor's Note:  We are pleased to offer the following special section as an ex
 ample of how a monitoring program can be implemented by an agency de
 spite limited staff and funding. Author, Neal Maine, exemplifies the positivt
 impact one person can have on protecting coastal resources. He won the pres
 tigious Chevron Conservation Award in 1988 after being chosen to represeh
 Oregon by then Coverner Neil Goldschmidt because "he educates Oregon')an
 about our coastal resources by encouraging citizen involvement in conserva
 tion projects".  Neal's contribution spans 26 years as a teacher in the Seasidi
 Schools and as an instigator and volunteer in north coast wetland conservatioi
 projects.  Asked how he has managed to achieve so much,  Neal says: "Whei
 I see a need or where something is being threatened and nobody is doing any
 thing about it, I just try".
                           VOLUNTEERS AND ENVIRONMENTAL
                           PROTECTION
                               Protection of the environment directly af
                           fects quality of life values.  For this reason, en
                           viron mental issues are often the focus of com
                           munity action.  Whether it is a group effort t(
                           preserve habitat for a valued species or t<
                           clean up a polluted area, many people are be
                           coming more involved in protecting an<
                           restoring their environment.; Federal and stat<
                           agencies and nonprofit organizations promoti
_ _=	  _                 involvement by volunteers in environmenta
 activities because they know how essential local support is to the ongoing sue
 cess of any project; Local participation includes activities such as communit;
 education, helping with work  projects, building trails, recording observations
 and ."adopting" resources as varied as trees, streams and animals.

        In the state of Washington, the Adopt-A-Stream Foundation invite
        volunteers to adopt  a stream or wetland, collect data about thi
                                     Volunteers and Natural Resource Monitorin
                                 73

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          resource, and report the data to a planning organization for use in
          making decisions about needs for resource management.

      •   Volunteers work with the Oregon Department of Fish and Wildlife to
          conduct salmon spawn surveys, rehabilitate streams, and incubate
          salmon in streamside hatchboxes to help sustain Northwest salmon as
          both food and game fish.

      •   The National Wildlife Federation encourages individuals and groups
          to assist with winter bald eagle counts to ensure that the eagle
          population is not diminishing.

          The Nature Conservancy invites individuals and groups to participate
       ,   in stewardship programs at selected reserves.

      •   Cannon Beach, Oregon, community volunteers educate visitors to the
          Haystack Rock tidal pools so they can enjoy the area without harming
          the pools or their inhabitants.
.{"!  ''!;        r	,   •   •  .  ,	 '      -:•  +•	 ,    I  	           , !
"Til"  "J1!!	'.. !	 I" -.	,•":	':  ; ",";••••	•,» ;	i]	;:J(T	 : If •	 ' ,1"   [;•!,  •',• : ;  	 |
     ;•:   The Environmental Protection  Agency (EPA) has just completed a
          program called Streamwalk  in Region  10  in which volunteers work
       :   with scientists to collect genera! information about a stream  by
          mapping surveyed areas, characterizing the stream, and  determining
          the cause of any adverse conditions found in the stream.
  •!•   .!•                      •         .     -.   r •   -  't  I :	,    . r     I
      All  of these programs involve citizens in the process of monitoring and
    rotecting natural resources.  When local citizens become involved with nat-
    ral  resources and their management, a new  kind of protection  emerges. The
    wareness of the entire community is focused on the problem at hand, the en-
    ironment becomes our environment and is  afforded the respect  ancl protec-
    oh  reserved for the Earth as our shared home.

    MONITORING MITIGATION PROJECTS
      Funding for wetland mitigation, under Section 404 of the Clean Water Act,
    ; based on the need to meet the legal requirements of proposals  by develop-
    rs,  agencies, municipalities, and in some cases, individuals, which involve
    /etland alteration.  Support for on-site  monitoring of created or restored wet-
    inds is often minimal. It is usually limited to  single annual visits to the site for
    dbjective evaluation.  The collection of quantitative data is seldom required,
    (though resource managers know that if they are to answer broad  questions
    bout the success of mitigation in restoring wetlands or specific questions
    bout individual project success, the collection of valid data must be an inte-

    n Approach to Improving Decision Making in Wetland Restoration and Creation

 :..  r  '.        '   ,   •    .  '        ,  74        	'

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gral part of all projects. A major limitation for including detailed on-site envi-
ronmental monitoring in mitigation plans is the cost of professional services for
collecting field data. Logistic problems such as transportation and scheduling
constraints can also limit the collection of data on daily, weekly or monthly
cycles This is particularly true when sites to be monitored are some distance
from qualified scientific staff. Providing opportunities for participation by vol-
unteers can account for significant cost savings in professional services and
travel expenses.  More important, while helping collect specific data for a re-
search project, volunteers begin to understand research goals and gain insight
into the  biological processes that occur in both created and natural wetlands.
A local group of educated wetland supporters is created along with the wet-
land.
    Aldo Leopold addressed this type of research 50 years ago in an essay in
the Sand County Almanac on the development of  the land ethic.  He stated,
"The last decade, for example, has disclosed a totally new form of sport, which
does not destroy wildlife, which uses gadgets without being used by them,
which outflanks the problem of posted land, and which  greatly increases the
human carrying  capacity of a unit area.  This sport knows no bag limit, no
closed season.  It needs teachers, but  not wardens.  It calls for a new wood-
craft of the highest cultural value.  The sport I refer to is wildlife (resource) re-
search." Leopold concluded that, "The more difficult and laborious research
problems must doubtless remain in professional hands, but there are plenty of
problems suitable for all grades of amateurs."
   ' The following sections discuss the concept of supporting  an increased
 level of community involvement in scientific research activities, one in which
 local volunteers  become an integral part of the effort.  The discussion  centers
 around how to build a research team that includes volunteers, using as an ex-
 ample the Trail's End  wetland creation project in which six amateurs became
 part of a wetlands  research team in Seaside, Oregon. Wetland research is the
 focus of this particular volunteer project, but local volunteers can be success-
 ful coworkers in  most  monitoring efforts.

 THE TRAIL'S END PROJECT
"     Comparing monitoring datagram  natural wetlands and wetland projects
 enables scientists to set standards for restored or created wetlands based on the
 quality that is attainable in that region and ecological setting. For example, sci-
 entists can identify when developing plant communities do not match the nat-
 ural assemblages, and recommend corrections to project design based on typi-
 cal local wetlands.  The Trail's End study, conducted in the spring of 1989 in
 northwest Oregon, was designed to use volunteers to  collect extensive data
 for a detailed monitoring study of a 15 acre created wetland, Trail's End, and
 three natural marshes. One of the objectives of the project was to test the use
                                     _T,  . Volunteers and Natural Resource f^onitoring


                                    75

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 )f volunteers for collecting scientific data within the context of a wetlands re-
 ;earch project. Specifically, the objective directed researchers to evaluate the
 jse of citizen volunteers in many aspects of the data collection.
    Six volunteers from the Seaside community were recruited and trained to
 vork with scientists en contract to the Environmental Protection Agency.
 These local volunteers accepted the responsibility for collecting data on vege-
 ation, water chemistry, emergent and benthic invertebrates,  hydrology, soils,
 irid bird use.  They als3 participated in mapping the sites, developing a photo
 •ecord,  and testing metiods.
    We learned from the Trail's End  experience that the process of putting to-
 jeiiher the  local team should receive  special attention. This team is the spon-
 ;oring organization's link with the data collection activities and the  wetland re-
 source.  The final accjracy of the data, and therefore, the  reliability of the
 data,  depend on the elfectiveness of the initial team-building and  training ef-
 :ort.

 TEAM BUILDING
    Individuals who choose to become volunteers are the key to the success of
 i project, they are asked to put in many hours of work, often for long periods
 Df time on  a given day,  and to collect data of a quality that will meet the stan-
 dards of the sponsoring organization.  In  many cases, individuals  are already
 rivolved with issues, activities, or management related to  wetlands and wet-
 arid creation. These individuals are the best candidates for volunteers and for
 :he role of Local Team Leader.
    From the initial contact with the local community through the close of the
 Droject, every effort should be made  to create a cooperative working environ-
 nent  in which volunteers and scientists are part of a real team effort.  To do
 :his, sharing of information from goals and objectives to the final evaluation of
 :he project and possib
 /olved in planning the
 sible changes; they oft
 ocal resources.
   We used a model
 antists work cooperativ
 sired attitudes and skill
e  use of the results is essential. Volunteers can be in-
r part of the process, or in making decisions about pos-
m  have creative suggestions and superior knowledge of

vith four interrelated roles in which volunteers and sci-
ely. Each  role demands certain responsibilities and de-
    PRINCIPAL INVESTIGATOR
        Represents the

        Responsible fo
sponsoring organization

 the project's success
4/7 Approach to Improving L
ecision Making in Wetland Restoration and Creation

              76
                                                                        	i	

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•   Proven expertise in the design, execution, and management of major
    research projects

•   Thorough knowledge of the specific wetlands ur ider study
    Commitment to the concept of using volunteers

    Good communication and interpersonal skills
OFF-SITE TEAM LEADER

    Represents the Principal Investigator

    Liaison between the scientists and the volunteer

    Responsible for on-site procedural decisions

    Thorough knowledge of wetland ecology

    Experience  in identifying wetland flora and fauna

    Good communication and" interpersonal skills

LOCAL TEAM  LEADER

•   Represents  the volunteers

    Liaison between the Principal Investigator and

•   (CRITICAL) Experience in organizing volunteers
    Leadership skills for organizing and
    cooperative team
 •   Commitment to the success of the project and eagerness to learn

 *   Good communication and interpersonal  skills  for working with  local
    agencies and the community

 •   Sound understanding of basic ecological concepts

 •   Knowledge of wetland flora arid fauna
 in a research project
the
          community

        for research project

maintaining a productive and
                                   Volunteers and
 Natural-Resource Monitoring
                               77

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    VOLUNTEERS

        Should be from the local area

        Willing to make a major commitment to the project

        Interest in protecting wetlands, plants and wildlife

        Some knowledge of natural history and science

        Eagerness to learn how to perform assigned tasks

        Ability to attend to detail and adhere to data collection schedules

    •   Ability to participate cooperatively in a team effort

    The Principal Investigator and the Off-Site Team Leader are chosen by the
sponsoring organization. The Local Team Leader and the Volunteers must be
chosen with concern for both commitment and ability.

LOCAL TEAM LEADER
    Following the designation of the Local Team Leader by the Principal Inves-
tigator ancl the Off-site Team Leader, a briefing meeting should be held to give
the on-site person a full sense of the project scope and the  general nature of
the methods.  It is critical at this time to establish the levels of responsibility for
the sponsoring agency, the Local Team Leader and the volunteers. The Local
Team Leader, who  must be knowledgeable about community resources, will
make personal contacts to recruit volunteers.  This individual's clear  under-
standing of his/her role in providing leadership by coordinating the data col-
lection effort is essential for the success of the volunteer effort. It is also essen-
tial for the eventual validation of  the field data collected and therefore, the
reliability of the project results. , An important factor in the success of the
Trail's  End project was the  Local Team Leader's  skillful leadership, planning
and organization in determining the responsibilities of the volunteers and sup-
porting them in their efforts.

VOLUNTEERS
    The Local Team Leader contacts individuals  who might be interested in
volunteering for a community-based research project.  It is helpful if they have
had some personal  association with research, although not necessarily as a
professional scientist. These individuals are often found teaching science in
schools, studying science  in college, and volunteering in natural  history pro-

An Approach to Improving Decision Making in Wetland Restoration and Creation

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grams.  Others have had previous experience in a science-related profession,
but are now working in different careers, and some have never had profession-
al or academic training in science, yet have developed their skills through per-
sonal interest. The most critical attributes of successful volunteers are commit-
ment to the success of the project; ability to attend to detail, adhere to data
collection schedules, and work cooperatively; and eagerness to learn.
    The Local Team Leader develops a list of the prospective volunteers. After
the scope of study  has been clearly defined, the Off-site Team Leader works
with the Local Team Leader to match the backgrounds and skills of the volun^
teers to the specific study tasks. Personal contact is generally the most effec-
tive way to make the final decisions. An open meeting in the1 community stim-
ulates interest and gives both team leaders a chance to meet with all of the
potential volunteers. The meeting should be structured so that there is time for
volunteers to introduce themselves, share their reasons for wanting to partici-
pate in  the project, and work together in planning the next meeting around
their needs for formal instruction.
    Both initial and closing  interviews are an integral part of Devaluating use o(
local volunteers in data collection. Interviews with the  research volunteers
who participated in the Trail's End project revealed that they were interested in
participating because of the  chance to be a part of doing science,  not studying
about it; a personal interest in wetlands and natural history; the opportunity to
use their skills and knowledge in a wetland setting; personal contact with pro-
fessional researchers; and the excitement of being part of a study on local nat-
ural resources. By the close of the project, these volunteers were also con-
cerned  that without ongoing monitoring, local wetland mitigation projects
would not meet the public  need for protecting wetland values. Three of the
volunteers at Trail's End were science teachers who transferred their skills tc
their  high school students.  The students are continuing to collect long-term
data using the field techniques from the original study.

                             TRAINING FOR VOLUNTEERS
                                  After the team is identified, the next step ij
                             to complete jhe training that prepares the vol-
                             unteers and the. Local Team Leader to  colled
                             data at a level that meets the standards for the
                             study established by the  Principal Investigator.
                             The data not only have to be accurate, the>
                             also must meet the Quality Assurance (QA
                             standards of the sponsoring agency (EPA in the
                             case of Trail's End).
                                  The introductory training session is the firsi
                             occasion on which all participants meet and i<

                                    "   Volunteers and Natural Resource Monitoring
                                    79

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a good opportunity to begin  building the team concept into the project. En-
couraging everyone to contribute ideas and ask questions, and making deci-
sions by consensus when appropriate, are two techniques for letting the volun-
teers know they are important to the project's success. In the first phase of the
Trail's End project, presentations by scientists on the research objectives of the
project, wetland ecology, data collection methods, correct use of reporting
forms, and a discussion of the components of QA helped volunteers under-
stand both the broad view of the project and the specific needs of the sponsor-
ing agency,  training sessions were informal, with lots of time for volunteers to
ask questions about the project and to clarify any  personal concerns about
participation.
    Following initial training sessions, participants should be taken to the field
where they can get hands-on experience with each of the procedures to be
used in the project. For the Trail's End project, EPA staff presented instruction
about a task, then volunteers performed the task while scientists played the
role of QA observer.  For example, using protocol instructions developed for
this study, volunteers conducted water quality tests for oxygen and pH.  The
objectives were to compare water quality at the created wetland with the three
natural wetlands and to test the applicability of the chemical field kits.  Results
were used to check the comparability of data between individuals and repli-
cates.  Each volunteer had an opportunity to work through the  procedure and
record data on the appropriate form. They received immediate feedback on
the accuracy of the data. The training staff was sensitive to the concerns of the
volunteers, who were allowed to repeat a technique until they were confident
in its use. All volunteers agreed that this was the most critical part of the train-
ing. The hands-on experience enabled them to master the techniques and un-
derstand the expectations of the EPA staff. Volunteers also had the opportunity
to change roles, from data collector to QA observer.
    In some cases,  such as  the water quality sampling, data collection de-
pended entirely on the skills  and knowledge of the volunteers.  In others, the
volunteers supported the scientific staff by recording data or helping  with
equipment.  After completing training, volunteers selected areas for which they
Would be accountable for data collection during the study. They then worked
with the Off-site Team Leader and the Local Team  Leader to establish  a
monthly schedule with a built-in QA cycle. As volunteers collected their data,
thV completed  data sheets were given to the  Local Team Leader to copy and
file, with the originals going to the Off-site Team Leader for permanent project
records.

SUPPORT FOR VOLUNTEERS
    Ensuring  proper training and  a positive atmosphere for  the volunteers
helps ensure quality data collection.  The most effective way to support volun-

An Approach to Improving Decision Making in Wetland Restoration and Creation

                                   80

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 teers is to keep them informed about the project and its progress so that they
 know why they are doing what they are doing and why it is important. Volun-
 teers will devote much time and energy to;a project when they feel that they
 are part of the team. Creating opportunities'for local involvement in the study
 of wetlands resources and their managemerit sends a clear message to the vol-
. unteers that public agencies are accessible ^nd local involvehnent is important.
 Although they have  less specialized knowledge and skill than their profession-
 al counterparts, volunteers feel just as strongly about protecting the environ-
 ment. Many citizens believe that natural resources are truly a part of the pub-
 lic trust and  as opportunities open up for cooperative ventures, they are ready
 to work to protect resource values for all to share.  The Trail's End projed
 combined volunteers and scientists in an environmental partnership, and both
 groups said,  "It worked great!"             >"
   -  Volunteers should receive feedback early in the project on how they are
 doing. Immediate feedback about problems in data recording, questions or
 technique, or concerns about procedures helps relieve anxiety about data col-
 lection problems and helps prevent the possibility of lost data caused by im-
 proper use of procedures. During training, it should be emphasized that volun-
 teers are making important contributions to'the study and that they are free tc
 telephone the team leaders about any concerns.
 -:  If possible, volunteers should be given: updates on the data they are col-
 lecting,  including any preliminary trends,:,patterns, or new information. Al-
 though resource scientists usually wail: until data collection is complete to con-
 duct analyses, volunteers appreciate preliminary observations, even though
 limited,  so that they can see the results of their workJVolunteers should not be
 isolated after they have started work on a particular data collection task.  They
 need to  contact each other and share information on experiences and topics ol
 mutual interest.  The Local Team Leader can play an important role in main-
 taining this communication by sending brief newsletters or notes to the volun-
 teers.  Any publicity about the project (newspaper, television, newsletters, etc.)
 should be brought to the attention of the volunteers  before it becomes general
 public knowledge.  Weekly meetings during peak data collection times can
-also keep everyone  informed.  A debriefing session midway through the pro-_
 ject and again near the end  help meet this-need. At the" close of the project,
 volunteers heed to know how project results will be used and why  they are
•important in a larger context.  The  Off-Site Team Leader and the Principal In-
 vestigator can help keep volunteers informed by sending them  preprints ot
 journal articles resulting from the  project.            -    ~:
     Some unstructured social time is important. Volunteers need to have some
 free time with  each other and with  resource personnel, lunches  and planned
 break times give volunteers opportunities for extended conversations with stafi
 on topics of  common interest, in this case, wetlands. One major  social event,

                                        Volunteers and Natural Resource Monitoring

                                   81

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such as a picnic away from the project, with family members included,  can
add to the overall experience of;'everyone involved in the project.  For the
Trail's End Project, a salmon barbecue at the home of the On-site Team Leader
provided an excellent setting for informal  sharing.   The research  sponsor
needs to accomplish the project tasks, meet deadlines, consider costs,  and
maintain the highest level of scientific standards, but personal exchange and a
shared awareness of the importance of natural systems at work do not have to
be sacrificed in the process.     •
    Opening research projects to local volunteers not only aids in data collec-
tion and other tasks, it heightens awareness in the community and among re-
source staff that protecting resources is everyone's  job. It is important to re-
member that many people  interested in becoming volunteers are working on
other resource, projects that may be of interest to the scientific staff. Their  par-
ticipation can  broaden the sensitivity of the resource specialists to the interre-
lated nature of community-based projects.

BENEFITS FOR VOLUNTEERS AND RESOURCE MANAGERS
    Local citizens often believe that some distant person is in charge of their
resources.  Typically, resource managers come to town, do what they do,  and
leave.  There may be  some information in the local  newspaper about their
work,  but  more likely there will  not be unless  major issues arise, such as
health, natural resource conservation, contested development, or infringement
on local government.  It is unfortunate that resource monitoring and protection
often remain unnoticed.  Inviting! interested local  citizens to become  part  of a
study helps establish a line of communication with  resource organizations.  It
gives interested people an opportunity to contribute to the management
process. Most of all, it gives the volunteers a chance to join in the excitement
of conducting research and seeing the results used for making better  resource
management decisions.  In the case of Trail's End, it was satisfying and reward-
ing when the data the volunteers collected passed the EPA review process.  The
scientists and  volunteers had gained open communication, quality data,  and
ongoing community involvement in the protection of local wetlands.
    Involving local citizens at the research level creates a small, but informed
group of citizens who are sensitive to the protection of natural resources  at a
more sophisticated level than the general public. Even though the project
ends, and the resource professionals go on to other problems, the new knowl-
edge and awareness, in this case! about wetlands and natural history, stays in
the community with the volunteers.   Local volunteers who helped  with the
Trail's End project have continued to collect data using the techniques learned
during the project. They -also added a bird banding element to the study be-
cause they wanted to know more about the migratory birds using the wetlands.
An Approach to Improving Decision Making in Wetland Restoration and Creation

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Individuals who become involved in a project of this type will begin to influ
ence their friends, coworkers, students, and local governments.
    According to their own evaluations made at the close of the project, th<
individuals who participated in the Trail's End study found the experience an<
the learning more than worth the effort.  The volunteers were doing what the
like to do best:  being outdoors,  protecting natural  resources, and sharing tha
experience with others of similar interests. Volunteers left the project feelinj
that they had made a positive contribution, enjoyed the opportunity to worl
with dedicated researchers, become part of a local team, and contributed t<
wetlands protection. Many also renewed their connection with the earth. A
one Trail's End volunteer put it, "The wetland became my friend.  I kept goin;
back to say 'hi' to the yellowlegs".
                                        yd/unteers and Natural Resource Monitorir
                                   83

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"|l:,i!illl'll1!"! •. I1!1 111!'!!! " 'Kill1 ,!'"
                                                                                     ..'il'B 'I' "I1,""!1" " •.!!.. '"Ill1
                               USING EXISTING INFORMATION (2)
                                     SETTING PRIORITIES/
                                     SELECTING SITES (3)
                                       MONITORING (4)
                                                           IMPROVING DESIGN
                                                             GUIDELINES
                                     INFLUENCING FUTURE
                                      DECISION - MAKING

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CHAPTER  5
 Evaluating the  Data  and
 Developing  Performance
 Criteria
   The monitoring reports and other data collected for wetland projects an
keptjon file by many .state and federal, agencies? However, these reports an
rarely used.  Often,the reports are reviewed^only to_document that the wet
lands were monitored as required (Quammen t9&6l.rr IrVthis chapter w(
demonstrate methods a manager can use to organize incoming data to tracl
the p^rdgfess of projects arid to develop criteria for the evaluation of future pro
jects. Specifically, we discuss ways to  represent and evaluate the data, anc
ways to use the data to set performance criteria. Using the data to compare
past and present projects and natural wetlands can help managers set goals
anticipate future problems, and plan for  the long-term success of wetland pro
jects.                            ........           -

SUGGESTED WAYS TO REPRESENT THE DATA COLLECTED
   We use four-different graphs to display the monitoring data: performance
curves, summary or descriptive graphs,  time series graphs, and characteriza
tion curves.  These graphs differ in the  amount(s) and type(s) of informatior
that can be obtained/and the intensity of data collection necessary.  However
all can be used to compare projects and  natural wetlands and, therefore, to se
criteria for the evaluation of future projects.  In the following sections we de-
scribe the graphs and curves and present examples of how to create and use
them to set performance criteria.  Most of the discussion is given to the perfor-
mance curves and the  summary or descriptive graphs, because they were the
ones we used most often.
                  Chapter 5: Evaluating the Data and Developing Performance Criterh

                            87

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Performance Curves
    The hypothetical performance curve described in Chapter 1 displays the
-hanges in a function in wetland projects over time as compared to similar
natural wetlands. As discussed in Chapter 3, the curve can be generated  in
two different ways depending on how you sample. One approach is to follow
the development of similar aged projects by sampling the same projects and
natural wetlands over time (Figure 3-1 a).  The other is to gather data from the
projects and natural wetlands at one time,  but to document development by
simpling projects representing a range of ages (Figure 3-1 b).  The latter is how
we geherated the performance curves from the results of our field studies (Fig-
ure 5-1).  Because the  age of the natural wetlands is not usually known, the
values of the mean and standard error for the measurement of function are
placed on the appropriate location on the y-axis.
    Figure 5-1 shows that most of the projects had a lower level of percent or-
ganic matter than the natural wetlands, suggesting the pattern in the hypotheti-
cal examples (Figure 1-2).  In reality the curve could take a  variety of shapes.
If is possible that both recently constructed and mature wetland projects  could
have a level of a particular function that is higher, lower, or the same as  natur-.
a|  wetlands.  In addition/the pattern of development of projects could be ex-
pressed by a linear, quadratic, logistic,_or some other relationship (Figure  5-2).
    Although we have a limited amount of information on the development of
projects, two things are beginning to be evident  First the shape of the perfor-
rrjance curve will probably vary with wetland type and function. Second, we
believe that the  pattern of development may be  similar for the same wetland
type and function in different areas of the country.  For example, we calculat-
ed a plant species diversity index for each of the  created and natural wetlands
from the Connecticut,  Florida, and Oregon Studies.  Even though the means
for the created and natural  wetlands varied between the states, in general, the
diversity of plants found on the created wetlands was initially greater than or
equal to that found on the natural wetlands (Figure 5-3).
    There are many uses for performance curves, including evaluation and
comparison of projects sampled over time (Figure 3-1 a),  and evaluation and
comparison of projects at one time (Figure 3-1 b). In addition, how frequently
to monitor the projects can be determined  from the curves by noting  yearly
changes in variables of interest  If, for example,  the percent organic matter in
the substrate did not appreciatively change from year to year, you might de-
cide that this variable need only be monitored in five or ten year cycles.
    Specific management questions that can be answered include:

    •   What level of function is achievable for natural wetlands and projects
        in a particular land use  setting?
                      Chapter 5: Evaluating the Data and Developing Performance Criteria


                                   88
                                                   !                    I '.

-------
    20
    18
    16
    14
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 o
 I
 £  12
.o
 to
 o  10
 03
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 CD
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 c
 CD
 CD.
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                                                   • = mean for 12 natural wetlands
                                                   I = ± 1 standard error
                                                   o = mean for 1 created wetland
                                                                  I.
             OO
                                   O
                 O
                           2        3        4        5        6
                                Age of wetland  (years)
 Figure 5-1.
      Performance curve generated using the mean percent organic matter in the upper
      5 cm of soil from created and natural wetlands sampled in the Oregon Study. Mean
      for the natural wetlands is the grand mean from 10 soil pits sampled at each of the 12
      sites. Mean for the created wetlands is for 10 soil pits sampled at each of the 11
      sites. Organic matter was measured as ash free dry weight.

                    Chapter 5: Evaluating the Data and Developing Performance Criteria

                                  89

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                                           *
                                           #
                                 *
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                          4              6
                         Age of wetland (years)

                          Florida Study
                                                                                10
                            *
                            *
                            *
                                                  Legend

                                       • = mean for natural wetlands
                                       I =  + 1 standard error  .......

                                       •*•= value for 1 created wetland
                                    4              6
                                   Age of wetland (years)

                                   Oregon Study
                                                                      10
                         4             6
                        Age of wetland (years)
                                                                                10
 Figure 5-3.  Performance curves generated using plant diversity data from the Connecticut,
            Florida, and Oregon Studies.


                          Chapter 5: Evaluating the Data and Developing Performance Criteria


                                        91

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     •   Do the projects achieve the same level of function as natural
         wetlands?

     •   How long does  it take for projects to achieve the desired level of
         function?
                                                   i                    ,;
     •   How can  monitoring be timed so as to obtain the most reliable
         information?

     The WRP Approach is designed to evaluate wetland replacement in terms
 of the wetland  function actually replaced and the time required to reach the
 level of function desired or possible. The information can be used a number of
 ivays.  For example, resource managers must include an evaluation of the po-
 tential  performance of a project  when deciding whether replacement or
 restoration is desirable. To accomplish this they need to distinguish between
 projects that replace the function of natural wetlands and those that do not
 (Figure 5-4, case D versus A,  B, and C). They also need to know if a proposed
 improvement to a site  has potential for improving the current status of the re-
 source (Figure 5-4, case  B).   Finally, they must distinguish those projects that
 replace the function of natural wetlands in an acceptable time frame from
 those that take prolonged time to mature (Figure 5-47 case A versus case C).
 the time that it takes to replace functions is often ignored. Without: the incor-
 poration of such knowledge into management schemes, we risk losing the or-
 ganisms and processes associated with mature, natural wetlands because criti-
 cal features of the mature systems can be lost before sufficient time has passed
 for restoration and creation efforts to replace them.

 Summary or Descriptive Graphs
      Summary or descriptive graphs can be used to describe samples and iden-
 tify outliers. There are  many different types, but we  found bar charts and box
 and whisker plots especially useful. In our studies, bar charts were used to
 compare a measure or  indicator of function for a sample of created and natural
 wetlands.  For example, Figure 5-5a shows the percent of open water for each
• of the created  and natural wetlands sampled in the Oregon Study.  A graph
 similar to a bar chart  was used to compare the different weighted average
 scores found in the Florida Study by ranking them in order along a line of pos-
 sible weighted  average scores (Figure 5-5b).  Box and whisker plots (Figure 5-
 5c) can also be used to describe a sample.  The box outlines where the 25th
 (lower), 50th (median), and 75th (upper) quartiles of the data are located.  The
 plot also  gives an indication of the variability, symmetry or skewness of the
 data, and the presence  of outliers.
 An Approach to Improving Decision Making in Wetland Restoration and Creation

                                    92

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                         HYPOTHETICAL PERFORMANCE CURVES
           O

           LL
           O -
           tn
           .CO
           'CD'
                                                            legend  . •
                                                       	 = Natural Wetlands,
                                                            i- .
                                                          = Restored Wetlands
                                  Year of Monitoring  .    . .•••         .
 Figure 5-4.  Hypothetical performance curves illustrating four different patterns of project de~  •
.         ,  velopment that could be used in making management decisions. A population of
          •natural wetlands is being compared to four populations of projects (in this case . .
           restored wetlands) relative to a measure of wetland function. Population. A develops
         '  more rapidly than populations B,£, and D. A and C achieve the same level of func-
           tion as the natural wetlands, while popu lation B exceeds the level 'of the natural
           wetlands andI population D never achieves the level '.of the natural wetlands.-

 Tirne Series GrapHs                                     ,       ;
   . Time  series graphs are similar^to performance curves.   Both display levels
 of function versus time, but in the  case of time s'eries graphs, "data points, are
 not values for individual wetlands of different ages, but are observations from
 one (or more) wetland(s) sampled over time (Figure  5-6).  These types of
 graphs work well with paired data (e.g.,'projects and natural wetlands in the
 same watershed). The similarity of projects and natural wetlands, and whether
 .or. hot levels of wetland function change with time, are two pieces of informa-
 tion that can be ascertained from these  graphs.  In addition, jf water levels are
 plotted versus time, the period when the water level is at, or above, the surface
 can be used-to determine what portion of the site is jurisdictional wetland.

 Characterization Curves                ,
     Characterization  curves "are also  referred  to as frequency, distribution
 curves or  histograms (Figure 5-7).  They are a type of bar graph with the verti-
 cal axis representing frequency and the horizontal  axis representing the vari-
 able of interest,  usually grouped into  classes.  For example, we might plot
 number of wetlands versus an indicator or function of interest such as percent
 organic matter found in soil.  If you use  number of wetlands for the y axis, then
                        Chapter 5: Evaluating the Data and Developing Performance Criteria

                                     93

-------
I1 , ,"  ,' , ' ",1'IS .!'
            '''IT**  llil'llilnllltl
                  	100
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                                           Natural wetlands
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	 1 	






                             Created
                             wetlands
                                                                     Natural
                                                                     wetlands
                 Figure 5-5.  Examples of summary or descriptive graphs, a) Bar graph of the percent of the site
                    •          that was open'water on 11 created and 12 natural wetlands from the Oregon Study.
                              ONE BAR = ONE WETLAND b) Weighted average scores (Wentworth et al.  1988)
                              for the type of vegetation found on individual created (C) and natural (N) wetlands
                              from the Florida Study (adapted from Brown 1991).  c) Box and whisker plot of the..
                              proportion of the plant community of created and natural wetlands from the Oregon
                              Study that was composed of exotic species.

                 An Approach to Improving Decision Making in Wetland Restoration and Creation

                 ,v,;  ,     '   :  ,  ,<   •    ,  '  "...      ,,  ...94  '.     , '      '   '	'.   ,       ,    !

-------
       30
       20
       10
o
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CD
    Ground /

    Surface *
CD
+->

CD
      -10
      -20
      -30
      -40
                                Created Wetland   Natural Wetland
                                                       —e—
                         I A A I
           9/88   10/88  11/88 2/89    3/89  4/89  5/89   6/89  .7/89   .8/89  9/89   10/89  11/8!


                                       Time (months)
  Figure 5-6.  Monthly water levels (cm) for a pair of the created and natural wetlands from the

            -  Connecticut Study (adapted from Confer 1990).
                                                                  ——  Projects


                                                                  ---  Natural wetlands •
       Low
                                      Measure of function
                                                                              High
  Figure 5-7.  Example of hypothetical characterization curves illustrating how natural wetlands

              and projects might be compared.                      .



            -•    --           Ghapter-5: Evaluating the Data and Developing Performance Criteri,
                                            95

-------
   it is necessary to collect data from a large number of sites to generate these
   curves.  Therefore, they are not always a feasible option.
   . N	km   ,         .'',i   ' •    ,,           : •    i,,.  i"1, •!' ,  •' • 'I „ ij: • „ •   ,     •    ,  " „•  k I '•li:i"ii
   TECHNIQUES FOR DETERMINING DIFFERENCES IN SAMPLES
    »   The four graphic techniques are useful for displaying the  monitoring data
   ib that patterns can be discerned.  However, managers often want to take the
   data one step further and quantify differences observed when comparing pro-
   jects to other projects or to natural wetlands. A number of statistical tests are
   available that can be helpful. It is beyond the scope of this document to give a
   detailed description of statistical tests and  the assumptions for their use; how-
   ever,  we do provide brief descriptions of  some tests and references for more
   detailed information.  Many introductory texts give detailed explanations of
   |he tests and procedures described  in this chapter.  Snedecor and Cochran
   (1980) is a good reference for statistical techniques such as comparing means,
   variances, and slopes, and calculating confidence intervals. Devore and.Peck
   (1986) is another  good reference  for basic statistical methods that gives de-
   tailed examples of how to create different types of descriptive or summary
   graphs (e.g., box and whisker plots).. Neter et al. (1990) is a good source for
   information on regression  techniques, and Krebs (1989), Sokal  and Rphlf
   (1981); and Ludwig and Reynolds (1988)  give some specific  methods for use
   with ecological data. This list is by no means exhaustive, but provides refer-
   ences for the tests if you need more information.  In addition, statistical soft-
   ware  that will perform the statistical analyses is available.
       The data used for the statistical tests must fulfill various assumptions (e.g.,
   rjormal distribution, independent observations, equal variances) for the use of
   the tests and the results to be valid. However, there are ways to manipulate
   the data (e.g., transformations)  so that they meet the assumptions, and there
   are also alternative tests that can be used  for different situations. Checking to
   see if the assumptions of a given statistical procedure are met is a necessary
   first step in data analysis and is described in the suggested references.
       All four techniques—performance curves, summary or descriptive graphs,
   time series graphs, and characterization curves—can be used to compare sam-
   ples of wetland projects with samples of other projects  or natural  wetlands,
   vVhile statistical tests can be used to determine whether there are significant
   differences between samples.  For example, you might be interested in
   •whether the percent of organic matter in the substrate is different for a group of
   projects of the same age that were  sampled in 1980, and another group of pro-
   jects of the same age that were sampled in 1990. Tests of hypothesis including
   a Student's t-test or a nonparametric equivalent (e.g., Wilcoxon-Mann-Whitney
   rank-sum test) can be used to determine whether the means of the two groups
   aYe different.
   "'An Approach to Improving Decision Making in Wetland Restoration and Creation

'•  ":	  '         '      '                 96

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     Another statistical tool that you could use is a confidence interval.  Hy-
 pothesis tests determine whether there is a difference between two samples
 while confidence intervals provide a range of values for the difference  in
 means.  For example, calculating a confidence interval based on projects sam-
 pled in 1980 and separate projects sampled in 1990 would give you a range of
 likely values for the difference in the population means between the two years.
 This could be important to know.  The level of organic matter in the substrate
 is related to certain wetland functions such as water quality improvement.  If
 the design of the projects sampled in 1990 had been modified from the design
 of the projects sampled in 1980 in an effort to accelerate thfe accumulation of
; soil organic matter, it would be helpful to quantify the difference between the
 two samples. Higher levels of percent organic matter in the sample from 1990
 could indicate that the changes in the design did accomplish the goal.  To
 make sure this was an actual  improvement, other  aspects of the  projects
 should be examined to confirm that important wetland functions were not af-
 fected.
     You could also compare the variability of two groups.  Looking at summa-
 ry graphs can give an indication of whether the variability of .two samples is
 different. The range of the data can be determined from most graphs and gives
 an indication of the variability.  Box and whisker plots can also be used for in-
 dicating variability.  For example/in Figure 5-5cthe box and whiskers associ-
 ated with the natural wetlands are longer than the box and whiskers associated
 with the created wetlands.  This indicates that there is more variability in the
 data from the natural wetlands. You could also use a statistical test to deter-
 mine if there was a difference.  If certain'assumptibns were met,"tests  such  as
 an F-test or a Levine's test could ascertain whether the variability of two sam-
 ples was the same. However, in most cases looking at summary graphs is suf-
 ficient, especially if the sample sizes are approximately equal.
     When would it be relevant to determine whether the variability between
 two samples was similar or different?  One situation would be to determine
 whether the sites within the samples were homogeneous.  Another more spe-
 cific example would be if you  were monitoring water levels over time at a pair
 of project and natural  wetlands. Larger variability in water levels found at ei-
 ther the project or natural wetland would be of interest due to the potential im-
 plications for how the site could perform  a specific function such as wildlife
 habitat.  	""
     Multiple regression could be used to determine if there was a statistical
 difference  between the steepness of two lines.  This would enable you to de-
 termine whether the rate of change (or slope) on a performance curve from a
 sample of projects was similar to the rate of change on a performance curve
 from.another sample of projects (e.g., a sample from more;recent projects).
 Certainly, it would be reassuring if the slope of the performance curve from the
                      Chapter 5: Evaluating the Data and Developing Performance Criteria

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sample of more recent projects approached the mean level of the natural wet-
lands faster than the slope from the earlier sample (Figure 5-4).
    Statistical differences do not always imply meaningful biological differ-
ences.  You will need to decide how much of a difference between two groups
is meaningful for your management or research needs, this points to the need
for confidence intervals in addition to tests of hypothesis. However, you may
simply want to rank the  data to determine how specific wetlands compare
with each other, or use  other purely descriptive techniques for comparing sam-
ples. Ultimately your professional judgment as a manager and an ecologist is
needed to interpret the tests and to decide if the results make  sense. Results
that are difficult to interpret or do not make  sense could indicate problems
with data collection, entry or analysis.
EVALUATING PROJECTS AND SETTING PERFORMANCE CRITERIA
    The following example from the Oregon Study shows the process for set-
ting performance criteria based on vegetation cover data that was collected in
the field and then summarized in graphic displays.  The wetlands studied were
all located in the Portland Metropolitan Area and consisted of 12 natural and
11 created ponds with a fringe of emergent vegetation (see Figure 3-5).
    The percent cover of each plant by species was estimated in.0.1 or 1.0-m2
quadrats.  The  0.1-m2 quadrats were used in  wetlands where the vegetation
was short and  relatively  homogeneous. Forty quadrats were evenly spaced
along transects  that were  placed to represent the different vegetation commu-
nities present. Percent cover was used to estimate standing crop.
    The mean percent cover per quadrat was calculated for each created wet-
land and then plotted.versus the age of the wetland (Figure 5-8). Since the age
of the natural wetlands was not known, the mean cover per quadrat and  its
standard error were calculated for the sample  of natural wetlands.  Note that
most Of"the created wetlands Have values lower than the mean for the natural
wetlands.  We could use this information to set performance criteria. A possi-
ble criterion based on our data would be that the mean cover of emergent veg-
etation on created wetlands during the first three years of development would
be less than that of similar natural wetlands.
    :We also tested this more formally with a  Student's t-test Using the mean
values from the individual wetlands  as observations.  The question of interest
was whether the mean cover per  wetland  was the same for the  created and
natural wetlands.   Th'e results of the Student's t-test indicated that the mean
cover per wetland  was larger for the natural/wetlands (p=0.002).  This result
makes sense because the created wetlands were younger than the natural  wet-
lands. However, we would expect  that with time the mean cover on the creat-
ed wetlands would increase to the  level  found on the natural wetlands.  By re-
4/1 Approach to Improving Decision Making in Wetland Restoration and Creation

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     160
     140
 CD      -f-

I  120
 D
 cr
     100
      80
CD
Q.
»_
CD

o
o

•M
c
CD
O
L.
CD
Q.
 §•  60
 CD
      40
      20
                                                        Legend

                                               • = mean for 12 natural wetlands

                                               I = ± 1 standard error

                                              •Jf = mean for 1 created wetland
                         Age  of  wetland  (years)
  Figure 5-8.  Mean percent cover for created and natural wetlands from the Qregon Study plotted •

            versus project age. This is the beginning of a performance curve for this set of pro-

            jects. Mean for the natural wetlands is the grand mean from 40 quadrats sampled at

            each of the 12 sites. Mean for the^created wetlands is for. 40 quadrats sampled at ,  ,

            each~ofthe 11 sites.                                   ~ '       '
                         Chapter 5: Evaluating the Datasand Developing Performance Criteria--


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                                                 M  t
sampling the  created wetlands in the future, we can get an  indication of
whether the increase is occurring and at what rate.
    The cover data also are displayed using a box and whisker plot. By exam-
ining Figure 5-9, you can see that the variability of the mean cover of the cre-
ated wetlands is larger than that of the natural wetlands.  This would indicate
tfiat the sample of natural wetlands was more homogeneous in terms of cover
than the sample of created wetlands.
    The diversity of the species found on the created and natural wetlands also
was calculated from the cover data. A performance curve of the data is shown
m Figure 5-10. In contrast to percent cover, the diversity of species on the cre-
ated wetlands tends to be greater than the mean diversity of species on the nat-
ural wetlands.  Again, we would expect higher diversity because the created
wetlands are relatively new areas, and it is typical for a variety of species to In-
vaded  we also would expect the diversity to decrease with time as cover and
competition for resources  increased.  The performance criterion set from this
data would be that the diversity of herbaceous vegetation on created wetlands -
during the first three years of development would be greater than or equal to
that on similar natural wetlands.  Because the two samples were not normally •
distributed, we tested the difference between the diversity of the created and
natural wetlands with a"nonparametrfclest (Wilcoxon-Mann-Whitney) and:'
found that there was some evidence that they were different (p=0.09).
    The presence of outliers can provide additional  information.  In Figure 5-,
10, there is one created wetland with lower diversity than the others.  It is im-
portant to  determine the reason for the low diversity and whether additional
investigation is needed.  For example, another site visit could be necessary, or
rechecking the data sheets or field notes could be warranted.   In the  case of
our example, as a first step we checked our field notes.  They documented that -
this site was receiving petroleum run-off from the parking lot of a city opera-
tions plant. We hypothesized that the run-off was affecting plant diversity (as
well as other attributes of the wetland) and that a site visit was needed to as-
cirtain what should be done to correct the problem.
    A created wetland also could be an outlier and indicate a potentially posi-
tive situation,  if it had an unusually low value of an undesirable function or a
high value of a desirable function. In these cases, we suggest that the wetland
be examined more closely to see'if there are any indications of ways to pro-
mote trie development of the desirable characteristic  For example, suppose
the only mulched project .(see'Chapter 6 for definition) in a group of projects of
the same age,  had  a significantly higher percent organic matter in the substrate
than did other projects in the group. Then, a resource manager might want to
mulch future projects to determine if the mulching continued to enhance the
organic matter in the substrate.
An Approach to Improving Decision Making in Wetland Restoration and Creation

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    250
    200
 co

•o
 ca


 Jf 150
 
-------
   g °-9
  •a
   c
     0.8- •
   CO
  03
  -t  0.7
;i .ti
   W
       -
      0'.5
               *
                                *
                       *
*
                                   Legend
                             • = mean for 12 natural wetlands
                             J| = ± 1 standard error
                             ;(; = value for 1 created wetland
              *
         w        «        •—
                             Age of wetland  (years)
   Figure 5-10.  Performance curve of plant diversity data from the Oregon Study.

       the vegetation data also were used to compare the percent of species that
   were common between the created and natural wetlands. We found that 41%
   of all the species were found on both the created and natural sites.  Forty one
   percent of the species were unique to the created sites and 18% were unique
   to the natural sites.   However, the percent of species in common between the
   created and natural  wetlands was higher on  a site-by-site basis (Figure 5-11).
   The mean percent of species in common for created and natural wetlands was
   68.1% (s.e.=3.1). A 95% confidence interval for the mean would be approxi-
   mately 62-74%. This interval could be used-to-evaluate the means from future
   samples of created and natural wetlands.  As another option, we could deter-
   mine whether future created wetlands fell approximately within the range  of
   values of our sample (45-81 %).  We would be pleased if the created wetlands
   fell into the upper end of the range, or above it, because this would indicate
   that there were a greater number pf species in common between the created
   |nd natural wetlands.  The performance criterion set from this data would be
   that 62-74% of the emergent or  herbaceous species found on a created  wet-
   land during the first three years of development should also be found on simi-
   lar natural wetlands. These types of analyses, and the associated criteria, also
   could be used for cover data. In this case, the criterion might be—expect the
   average overlap of species'  cover to be between a and b for the created  wet-
   An Approach to Improving Decision Making in Wetland Restoration and Creadon

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   100
CO
•a
—

I
(0

I
o
•o

o
»H-
o
CO
CO
CD
.'5
CD
a.
CO
CD
80
60
    40
    20
     0
                                 Created wetlands
  Figure 5-11. Bar graph of the percent of species overlap between individual created and natural
       ' -  wetlands from the Oregon Study (adapted from Gwin and Kentula 1990).  ONE BAR
        -••  = ONE CREATED WETLAND

  lands during the first three years of development when compared to natural
  wetlands.              :'               '              ; •''"  '•  ''
     Finally, the vegetation data were used to compare the portion of species
  that were wetland plants.  A weighted average, calculated using the wetland
  indicator .status of the  plant (Reed 1988, appropriate volume PNW) and" its
  cover value, was determined for each wetland (Wentw.orth et al.. 1988) (Figure
  5-12).  Note that the created and natural wetlands are interspersed along the
  wetland/upland axis and generally fall between the values of 1.3 and 2.8.  This
  range indicates that there, is a good to  high  probability that the sites are .wet-
  lands..  However, additional data regarding :soi Is land hydrology are necessary
  to determine conclusively that some of the sites are wetlands.  A performance
  criterion set using this graph could be to expect  values between approximately
  1:0 and 3.0 for weighted averages calculated using data on herbaceous vege-
  tation for both created arid similar.natural wetlands in the Portland Metropoli-
  tan Area. ^Because the weighted average value, can be used to help determine
  whether tfie vegetation parameter for delineation is met> it could be^ useful to
  pick a specific cut-off  value above which additional soils arid/or hydrotogy
  data could be necessary for created wetlands. '_„..;;...-..         £...
     As you can see from the discussion above, the vegetation cover data from
  the Oregon Study were used in many ways.  We were able to;display the data
                        Chapter 5: Evaluating the Data and Developing Performance Criteria
                                    .703

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                                                                5.0
     Extreme wetland
     (100% obligate
      hydrophytes)
                 Extreme upland
                 (100% obligate
                 upland species)
                        Wetland -«*-
-^ Upland
 Figure 5-12. Weighted average scores (Wentworth etal. 1988) for the type of vegetation found on
           individual created (C) and natural (N) wetlands from the Oregon Study.
tlMilllllUlll ' !  ' '",::' :„ i'1 'in'" I" 	IT  i1 .'• -'	i"."1 '' .''•! '" " ;"> '. '• 'v 'i1!'1, \,y " U"1'1'.1!1'1;1 '»•, J,1 •", mil	'I.:!!! iii1.,,	/S1 i I'M, nil ' i    „ '  li",1,  '      ',.,,[ 'HiiP
 jrj different graphs and to examine the variables found within the data set (e.g.,
 percent cover, diversity, percent wetland species).  We used the information
 from the curves to answer questions such as:  How does the species  composi-
 tion on the created sites comparei with that on the natural wetlands?,  and,  Is
 tBe percent cover of vegetation  similar for the created and  natural wetlands?
 Finally, we used the information from the curves to set  performance  criteria
 that will aid in evaluating future created wetlands of the same type in  an area.
     The criteria that we  assign will be useful to have in the future when we re-
 turn to the Portland area to sample recently created wetlands. At that time, we
 will  be able  to compare the data from the recently created wetlands with the
 data from the original set  of 11  created  wetlands to  determine if it takes  less
 time for the more recent group to become like natural wetlands.  We will also
 be able to determine if the recently created wetlands tend to fall within the cri-
 teria we set based on the original sample.  If they do not, we can  hypothesize
 as to why not.  We will check for any new outliers,  and use them to identify
 what to do, or not do.  For example, we can  determine whether  the changes
 we  made based on the outliers from the first group of created wetlands (e.g.,
 the addition of mulch) were helpful.  Sampling additional  created  wetlands
 will enable us to develop more precise performance criteria and begin to make
 An Approach to Improving Decision Making in Wetland Restoration and Creation

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 decisions on whether the performance of the projects is adequately replacing
 ecological function.
     At the same time that we sample the recently created wetlands, we plan tc
 resample the original 11  created wetlands. This will give us additional dat«
 we can use to  begin  constructing the hypothetical performance curve illustrat-
 ed in Figure 3-1 a, which in turn will help us to set performance criteria for fu
 ture projects.

 An Extension of the Example
     A resource manager might have different states or regions to compare. Tc
 illustrate how you could make such a comparison, the following example use:
 data from studies that compared created and natural ponds with a fringe o
 emergent marsh in Oregon, Connecticut (Confer 1990) and  Florida (Browr
 1991) (see Figures  3-5, 5-13, 5-14, respectively, for examples). Although, the
 Connecticut Study  used paired wetlands, it is included in this example for il-
 lustrative purposes. Figure 5-3 shows performance curves of the plant species
 diversity found on the wetlands sampled  in the three states.  Note that for eacr
 of. the studies, although the mean levels of diversity for the natural wetland;
 are different, the level of diversity for the created wetlands tends to be higher
 The performance criterion developed using data from these curves would be tc
 expect the level of  plant diversity on projects during the first three to five yean
 to be greater than or equal  to the mean found on similar natural wetlands.  /
 resource manager whose data looked like Figure 5-3 would recognize any pro-
 ject with a species diversity less than that of natural wetlands as a probable
 outlier requiring further evaluation.
     We do not want to imply that the greater diversity  found on the createc
 wetlands is necessarily a desirable or lasting phenomenon. .For example, the
 diversity could have been due to weedy, opportunistic, or exotic species.
 which points to the importance of evaluating the species composition.  How-
 ever, we consistently found the diversity to be greater  in the newly createc
 wetlands.  Therefore, we would expect to find  higher diversity in newly creat-
 ed wetlands of the same type and age in different parts of the country.

 Example of How to Use time Series Graphs
....  • Graphs of surface water levels; versus time, or of other variables where sea-
 sonal changes might'6e expected, can show" trends over time and be used witr
: pairedwetlands or wetlands that.are,.grouped  in some meaningful way (e.g.,
 wetlands that-are hydrologically similar).  Figure 5-6 shows a hydrograph frorr
 the Connecticut Study (Confer 1990). As you  can see, the highs and lows ir
 water level occur at approximately the same time in the two wetlands.   How-
 ever" the created wetland appears to have water levels  that are less variable
 than the natural wetland.  It also has a higher average water level than the nat-

                      Chapter 5: Evaluating the Data and Developing Performance Criterk

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::	I,1
                =igure 5-13.  Example of an emergent marsh in the Connecticut Study
                                                                                                      *  (S'f
                Figure 5-14.  Example of a pond with a fringe of emergent vegetation from the Florida Study.
                ^Approach to Improving Decision Making in Wetland Restoration and Creation




                 '	          106	

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 ural wetland.  How these two factors affect the fauna, vegetation,  and othe
 parameters associated with the  wetland would be topics to pursue.  Thes?
 graphs can also help in establishing how much of the site is wetland.  How
 many days the water table is within a set distance from the surface and/or how
 many days the water levels are at, or above, the surface are important factor:
 in determining whether a site is a wetland.           •'     ;

 Example of How to Use Characterization Curves
     Figure  5-15 shows a histogram of the percent of organic matter found if
 the upper 5  cm of soil in both created and natural wetlands sampled in the
 Oregon and  Florida Studies. We combined  the data for this example because
 there were hot enough data from each study separately to generate the curve
 Since the data came from two studies, they are used for illustrative purpose:
 only.  You  could use a display of this sort to determine the shape of the distrib
 ution of the created and natural wetlands, to compare the levels of function fo
 the created and natural wetlands, and to document the  amount of overlap be
 tween created  and  natural wetlands.   After examining Figure 5-15, you migh
 expect to see future created wetlands with soil organic matter values less thar
. or equal to that of natural wetlands.   This could be tested directly with a hy
 pothesis test.                               .              ; •".
etlands
Number of
W
                          Created wetlands
Natural wetlands
                                                         _L
                                                           I
           0-1  1-2  2-3  3-4  4-5
                           5-6  6-7  7-8  8-9 9-10 10-11 11-12 12-13 13-14 14-15 15-16 16-17 >17
                             Mean percent organic matter' .   .       	   .
 Figure 5-15. Characterization curve of percent organic matter measured as ash free dry weight in
 • .  .       the upper 5 cm of soil. Data are from the Oregon and Florida Studies. Error bars
           have not been included since the data came from two differeht;studies. The example
           is included for illustrative purposes only. Hypothetical curve is displayed in Figure.
           5-7.

                       Chapter 5: Evaluating the Data and Developing Performance Criterii
                                    107

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lUMMARY
   In this chapter we have presented specific ways to graphically represent
;a'ta collected from monitoring wetlands.  Four different graphs are suggested,
ach of which answers specific questions about projects and natural wetlands.
'he graphs are easy to create, and data can be added to them as they are col-
3cled. The more data collected and compiled, the  more precise statements
laSed  on the information will be.
   In this chapter we also have suggested the use of graphic representations
if the data and statistical tests to develop performance criteria.  The criteria
:an be used to evaluate the performance of projects based on the results of
»ast monitoring. Criteria for different regions can be compared and general
rends in the development and performance of wetland projects identified.
   Finally,  suggestions for improving wetland management can be  made
>a§ed  on this Information.  Specifically, establishing performance  criteria will
iid managers in decision making when defining objectives, anticipating future
jroblems, and  planning for the long-term success  of wetland projects.  It also
vill enable managers to make  knowledgable decisions as to when  wetland
estoration, creation, or enhancement are viable options.
In Approach to improving Decision Making in Wetland Restoration and Creation

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(5)
    (4)
    (5)
                  USING EXISTING INFORATION (2)
                                V
SETTING PRIORITIES/
SELECTING SITES (3)
                                V
                         MONITORING (4)
                     EVALUATING THE DATA (5)
DEVELOPING PERFORMANCE
       CRITERIA (5)
                                                         (6)
                                                             (6)
                       INFLUENCING FUTURE
                        DECISION MAKING

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     	           '   ".ill
•1   .'f

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 CHAPTER  6
 Improving Design
 Guidelines
    Information from natural and previously created or restored wetlands can
be used to evaluate the design of current projects and improve the design of
future projects.  We present the results of several years of research in different
areas of the country to illustrate how to identify when the design of wetland
projects is or is not producing the intended  results. This information can then
be used to plan and design projects that have an increased probability of per-
forming like natural wetlands.
    We use two easily recognized wetland characteristics to present our case,
wetland type and vegetation.  Other (characteristics of wetlands will be ad-
dressed, however not in great detail, because less information was collected in
the field on these characteristics, and the corresponding  design information
from the project files was limited to nonexistent.

WETLAND TYPE
    A significant finding of research  conducted in Oregon (Kentula et al.
1992) and Wisconsin (Owen 1990) was that, although created wetlands tend-
ed to be located hrthe same county, river basin, or body of water as the asso-
ciated impacted wetlands, there were differences between the wetland types
impacted and those created. Therefore, local gains and losses of certain wet-
land types occurred. A similar trend has been observed on  a national scale. A
recent report by the FWS (Dahl and Johnson 1991) states that, although gains
in some wetland types appear to offset some of the overall  wetland losses that
occurred from the mid-1970s to the mid-1980s, many gains were simply con-
                                     Chapter 6: Improving Design Guidelines

                             111

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   rerslons between wetland types.  Most significantly, gains occurred in non-
   regetated unconsolidated bottom wetlands (i.e., ponds).

   Determine if the Project is Typical of Wetlands in the Region
      To use Oregon as an example,  an analysis of the  Section 404 permit
   •ecord indicated that 23% of the wetlands created were ponds, but no natural
   Ddnds were impacted.  In addition, an examination of the NWI maps for the
   Willamette Valley, Oregon, where most of the  ponds were constructed, re-
   galed that ponds were not a wetland type typical of the region.  The only nat-
   jfll ponds found  were associated with major water courses, and, therefore,
   4fre subject to yearly flooding.  Typically, the created ponds were isolated hy-
   irologically from rivers (Kentula et al. 1992).
       Field research supported the analysis of the permit  record, in that most
   A/etlarid projects sampled in the Portland Metropolitan Area were ponds. The
   structural  characteristics  that defined the projects as ponds included steep
   banks sloping down to an expanse of open water with  a fringe of wetland veg-
   *tation at the water's edge.   Because the  structural  characteristics that define
   Zetland type also influence wetland  function, wetlands of different types are
   likely to perform different functions.  Therefore, when  making decisions about
   vvhich wetland type to create or restore, one of the first considerations is, what
   are the most important functions to  replace.  If natural wetlands in the local
   landscape perform these functions, then the decision should be made to create
   of restore wetlands of the same types. If there are compelling reasons for cre-
   ating a type different from that which occurs naturally (i.e., need for flood de-
   tgntion, sediment retention, or wildfowl habitat), the decision should  be well
   thought out and potential consequences anticipated. The decision  should not
   be based on what is the  most convenient wetland  type  to create because of
   available land or financial limitations. Furthermore, because we do not know
   the ecological ramifications of replacing impacted wetlands with wetlands of
   different types (Kentula et al. 1992),  reason suggests that  we err on the side of
   caution and do our best to create types that occur naturally in the area.  Un-
   doubtedly, there are good reasons, geologically or hydrologically, as to why
   the natural wetland types occur where they do.

   Influence of Bank Slopes on Wetland Type
       Data collected  at created  wetlands in Oregon  (Gwin and Kentula 1990)
   and Connecticut (Confer 1990) indicate that a large  proportion were built with
   steep slopes and consequently, only  narrow fringes of hydrophytic vegetation
   at the water's edge have become established.  These created wetlands had no-
   tably greater areas of open water than did similar natural wetlands sampled in
   Oregon and Connecticut. The large area of open water and steep bank slopes
   Of these projects resulted  in ponds, rather than the palustrine emergent marsh-
           i                                           |
" 1'  J ""Hill      , ,     ' L_
   An Approach to Improving Decision Making in Wetland Restoration and Creation

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es that were planned. Ten of 15 mitigation projects studied in Wisconsin also
resulted in ponds (Owen 1990).
    Slopes and water depth influence the type and extent of wetland that will
result from wetland creation efforts (Owen 1990).  For example, the steepness
of bank slopes leading into the wetland from surrounding areas influences the
extent of the vegetation community. Steep slopes provide less area at the ap-
propriate elevations and with appropriate hydrology for wetland vegetation to
become established. A narrow fringe of wetland vegetation is likely to occur
around a steep-sided pond, whereas, on a gentle slope wetland vegetation will
occupy a broad expanse.
    Data collected to compare created with natural wetlands in Florida indi-
cated that, although the created wetlands did not.have  greater proportions of
open water, they did have steeper bank slopes, greater basin depth, and conse-
quently, greater mean and maximum water depths than similar natural wet-
lands in the  region (Brown 1991). The differences in slope between the natur-
al and created wetlands were probably the result of a;combination of
inadequate design and economic realities associated with the high value of
real estate.  The created wetlands were built in residential or commercial de-
velopments  (this is also true of projects sampled in the Oregon Study),  often
tucked into corners, beside roadways or associated with storm water systems.
The lack of space and possible unwillingness of the landowner to commit larg-
er land areas (because of the high development value of the land)  may have
contributed to the pattern observed where the amount of land needed for the-
wetland was decreased by increasing the slope of the banks. Gentle slopes re-
quire a. greater amount of land to achieve adequate basin depths and result in
larger transitional area surrounding each wetland (Brown 1991).
    It is unlikely that ponds can replace the  lost functions and values of wet-
lands that are filled (Owen 1990), and, as stated above,  they often represent a
wetland type that does not exist naturally in  the area.  However, ponds  are a
simple and inexpensive type of wetland to construct  (McVoy 1988, Novitzki
1989), and are often favored over other types of wetlands because of potential
waterfowl habitat values (Gene  Herb, Oregon Department of Fish  and
Wildlife, Forest Grove,  Oregon, personal, communication).  Also, because
ponds can be tucked into small places, they are often the wetland type of
choice when there are constraints due to the amount or value1 of land available
for a project.  When there is only a small piece of property available for the
project, it is  often decided that a wetland of the same size as the property will
be constructed. Unless the ground surfaced at or very near the water table (in
this case, the area may already be a wetland!), steep  bank slopes will be re-
quired to construct the desired area of wetland.  Usually, this procedure will
result in the creation of ponds.
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                            A literature search found that most experts recommend that bank slopes
                        for created and restored wetlands range between 5:1 to 15:1  horizontal to ver-
                        tical (H:V)i  However, recent research (Brown 1991, Gwin and Kentula 1990,
                        Owen 1990, Confer 1990) has  indicated that bank slopes  for most wetland
                        types should be constructed at or beyond the gentle end of this range (some-
                        where near 15:1  H:V or flatter) to make the wetland  projects  more similar to
                        natural wetlands;  The slopes of ten of the twelve  (83%) natural wetlands
                        measured in Oregon were flatter than 10:1, and the slopes of six of these ten
                        «7ere flatter than 20:1.  Gentle slopes, that occupy a large expanse  of the area
                        between the upland and any inundated area, allow development of a wide ex-
                        panse of wetland Vegetation  rather  than a narrow "ring around the pond" of
                        vegetation at the .water's edge.  Figure 6-1  illustrates the difference  in bank
                        slopes and Figure 6-2 illustrates the difference in the topographical  profiles be-
                        tween created and natural wetlands in the Oregon Study.
                            The slopes of natural wetlands can be used as guides for contouring wet-
                        land projects. Therefore, to design a project to have topography similar to that
                        pf natural wetlands in the region, we suggest the following steps.

                        •    "..   select a random sample of natural wetlands similar to the project type;

                            -   .At each' natural wetland in the sample, establish transects to determine
                                the topography.  A  method  for determining transect placement in
                                wetland  areas along watercourses is presented by the Federal ICWD
                                (1989).  The  objective is  to place the  transects so that they are
                                representative of the site.  Whatever method is used  for determining
                                transect placement, the decision process should be documented;
                      ';: .'"£• ;,_ . .-  'v:..; ••;'  :  • •  ||,;; .'••  ••; ;  "              |       ^ j     	'  • '. • ;'. :,"ll I;1';
                           ." -.  .Measure and  record  relative elevations  at  predetermined intervals
                            :  ,  'along each  transect with transit and stadia  rod.  The measurement
                                interval along each transect will depend upon the size of the wetland,
                                the steepness of slopes, and microtopography; and

                            . •   For each natural wetland sampled, determine the "zero" point from the
                                 lowest elevation measured^ and adjust all elevations relative to zero.

                        Relationship Between Bank Slopes and Wetland Area
                        :    bnceitie bank slopes for the desired wetland type have been determined,
                        tHe next step is to decide the amount of area required  to construct the wetland.
                        In the following sections we will describe: 1) the factors to consider when de-
                        termining;how much land  will be required for the wetland  project; 2) the de-
                         Sign of the basin when a sufficient amount of land is  available; and 3) the de-
                        sign of the basin when the amount of land is limited.

                        An Approach to Improving Decision Making in Wetland Restoration and Creation

                                                           114
II    II
    II

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a.
Figure 6-1.  Pictures of typical natural (a), and created (b) wetlands in the Oregon Study.
                                                     Chapter 6: Improving Design Guidelines
                                          115   .

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                                       14   18 .   1B
                                        Distance (m)
    Figure 6-2. Topographical profiles for typical natural (a) and created (b) wetlands in the Oregon'
             Study.
    II 111      ;  i  : . '  i	 ,.. , .	  •   ,  • i	•  •., .  :i"	 - i    	    	., v i. (.,.	
    Determinehowmuchland[will be required
       As discussed earlier, a 1 -ha wetland will not fit into a 1 -ha piece of, land
    Unless bank slopes are steep or water tables are at or near the soil surface.
    ijierefore, if the project Is intended to  be a type other than a pond or steep
    sjded  basin, sufficient land must be set aside to include gentle bank  slopes
    (which provide a transitional area between  upland and wetland) and buffers.
       , required slopes, in conjunction with the vertical distance from the precon-
           	 ground'  level to the water table.or water source, determine the
     Tiuuniuf laneI required for the desired  wetland area. The greater the distance
     i ''thei'w'atertable, "the larger the project site must be to reach the water table
jf' ^gehtle" siojres.  the pattern of the past  has  been to  fit the project.to the
'$' ""'ivailable'site rather than to fit the site to the  type of wetland desired. This pihi-
Sr:'tosoph'y"must be changed—the  project  site  must be chosen  to accommodate
    the size and structural characteristics of the desired wetland type.  Determina-
    tion of projectsize requirements by this method may be  more legally defensi-
    ble than the ratios of wetland acreage to be created to offset wetland acreage
    destroyed that are currently .used.  Also, factors constraining the amount of
    land available for the project must be  considered in some  situations.   If the
    project will be located within a highway meridian or residential or commercial
    An Approach to Improving Decision Making in Wetland Restoration and Creation

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 development, there will be constraints on the amount of Jand available, ant
 the type of wetland that can be created.

 Design when adequate land is available                         •
     Information from our studies in Oregon, Connecticut/ and Florida, as wel
 as other current research, can be used to make better informed decisions abou
 the type of wetland and the features of the basin design for your project.  First
 determine how much land is available for the project.  If the available land i:
 adequate to  construct the desired wetland type with the appropriate basir
 characteristics, continue on  with this section.  If you will  have only a smal
 area, the next section describes the design of a basin when land is limited.
     Decide what proportion of the available land will be inundated during the
 driest time of the year, what proportion will be vegetated  with hydrophytes
 the width of bank slopes needed to provide a transitional area from upland tc
 wetland, and the width of buffer areas.  Use the proportions found within nat
 ural wetlands in the  area as your guide.  Use the slopes of banks typical o
 local natural  wetlands as a guide for contouring the basin of the project.  Foi
 example, because the natural palustrine emergent wetlands sampled in Ore^
 gon typically had bank slopes flatter than 10:1, we would recommend con-
 touring projects of this type in Oregon with a variety of slopes 10:1 and flatter.
     The next piece of information you will need is the vertical distance frorr
 the water table or water source to the existing ground surface at the driest time
 of the year.  This distance can be determined with water wells or by digging
 soil pits, and  is the minimum depth the ground surface must be excavated tc
 get water on the site  if the project is to be: supported by groundwater. Then,
 from your earlier decision on what proportion of the project ^should be inun-
 dated  during  the wet (and dry) times of the year, you can  decide where the
 banks of the wetland should meet the water table.         ;  '
    You now have the information from which to determine' how much land
 will be required for the project. For example, if 15:1 (H:V) slopes are required,
 the water table is 3-m below the ground surface, and you Have decided that
 the banks should  meet the water table at the  bottom of the slope, a bank
 length of approximately 45-m will be required to inundate the wetland at the
 proper elevation via the required bank; slbpesrThis.distance must be added to
 all sides of the inundated area extending out toward the surrounding uplands
 and must be cpnsiderecj when determining the amount of land;required (Figure
.6-3).'    '   '".     •—;  —   ; ' : - ;;-.; ;	;——••-- -  	
 Design when land area available is limited    ir   ^  "•"._"-','."."
    If you must "fit" your project into a small area because, for example, it is
 ancillary to a residential or commercial development, or must Be located near
 a roadway or with in ~a highway meridian, you still have several 'options, the
                                     -     Chapter 6: Improving Design Guidelines

                                  117            '       .-.•••...•

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          Distance 1o ground water table
          viaiuuu^ iw s.~-..-	 --                    previous ground surrace
     not to scale
   Figure 6-3. Illustration of how to determine the amount of land needed for creating a wetland
   !T      given the bank slopes and the depth from the ground surface to the water table.
   1 ' "'      '    	        " "         "  '  "   ' "   '       	I"     "   	       	|  ""
   option most often used in the past was to construct a steep sided pond.  How-
   ever, we have the following recommendations that, if  followed, should  in-
   crease the proportion of the site that will be vegetated.
       Bank slopes should be as gradual  as possible.  This will increase the
   amount of transitional  area and the possibility for vegetation zonation along
   the moisture gradient extending down from the upland edge, despite seasonal
   and annual variability.  Second, gradual slopes will help to stabilize the banks.
   i?slSre'aretoo steep, the banks may erode or fail  and slump into the wetland
   causing that area of the wetland to be at an elevation higher than planned, and
   consequently affecting the hydrology (Figure 6-4).
       The wetland basin should be deep enough to attain the desired hydropen-
   od for the intended vegetation community (Hollands 1990), but not so deep
   that a pond will dominate the project. This means that the bottom of the wet-
   land must be at an elevation  where it will  not be  completely inundated, or
   where  it will be inundated only very shallowly, so that emergent vegetation
   can persist.
   VEGETATION                                              '      ,      ".
       Orie of the significant findings of the comparison of created and natural
   Wetlands in Oregon (Gwin and Kentula 1990) and Florida  (Brown 1991) was
   that the composition of vegetation communities on the created wetlands was
   not notably different from the composition of the communities  occurring on
   rjatural wetlands.  Conspicuous differences did occur, however, between the
   composition of the vegetation communities on the created wetlands and the
   |f»ecies included on the planting lists for those wetlands (Gwin and Kentula
   1990, Gwin etal. 1991).
   An Approach to Improving Decision Making in Wetland Restoration and Creation
I  w	i   „:,/,   ;.., i.  .   •  :••'.-,    i:.,;." ji.9.	,:,.;	
,    •  •
f :> J, | iiliji i f li ..... « ^i ...... , iilS, i|,i| i !
                                                   hil |f :> J,

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 Figure 6-4.  Erosion occurring on steep unvegetated banks at a created wetland sampled in the
 '   :      Oregon Study.       •                   •   •

 Example from the Oregon Study
  .  Comparisons between the vegetation that occurred on created freshwater
 emergent wetlands in Oregon with the planting lists include^ in project plans
 found veryfewVpecle'sTniommon (Gwin and Kentula:1990). The percentage
 of all species found on a project that were included on the corresponding
 planting list ranged from 0% to 7%.  Therefore, between 93% to 100% of the
 species that occurred on each project were volunteers. This finding suggests
 that it may be unnecessary to plant freshwater emergent wetland projects.
 However, before this inference could be made, we needed to determine if the
 species that volunteered on the projects also occurred on  natural wetlands, or
 if the  vegetation communities of the wetland projects consisted mostly  of inap-
 propriate species such asJnvasive exotics.		;	_...,_.		;...
    Therefore, we compared-the species that occurred on the, created wetlands
 with the species that occurred on  natural  wetlands, and  found  that between
 54% to 81% of the  species were common to both groups. This suggests two
things:  1) the species included  on the planting lists were  inappropriate for ei-
ther the wetland types or the geographical area; and 2) planting lists should in-
clude the volunteer species because these species also occurred on natural
wetlands in the area.
                                          Chapter 6: Improving Design Guidelines
                                  119

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                                                  	!	!	
                                                   it	i
   Example from the Florida Study
      Comparisons similar to those in the Oregon Study were made between the
   -reated wetlands and their plans in the Florida Study (Gwin et al.  1991), The
   -esujts were similar to those found in Oregon.  Vegetation  communities at
   three of the nine freshwater emergent wetland  projects sampled were com-
   posed completely of volunteer species.  For the remaining projects, between
   85% and 90% of the species found were volunteers.  The species that oc-
   curred on the  projects were then compared with the species that occurred on
   natural wetlands of the same type and size in the same area. This companson
   indicated that the percentage of species on the created wetlands that also oc-
   curred on natural wetlands ranged from 38% to 61 % (Figure 6-5a)
      The analysis of vegetation was taken one step further in the Florida Study.
   in addition to examining the species  composition, we examined the  relative
   aBundance of each species.   For those wetland projects that were planted the
   percentage of the plant cover composed of species to be planted  ranged from
   6% to 33%. The majority of the plant cover, as well as the number of .species
   on the project, was composed primarily of volunteer species.  In addition, the
   percentage of the plant cover on the created wetlands composed of species
   that also occurred on the  natural wetlands sampled ranged from 48% to 93%
   (Gwin et al. 1991) (Figure 6-5b).

   Guidelines for Revegetation of Wetland Projects
       With the  patterns described above in mind, we developed a generic ap-
   proach to the revegetation of freshwater emergent  wetland projects.  The pri-
   mary objective  is to vegetate the projects with species appropriate to the de-
   sired type of wetland (i.e., palustrine  emergent marsh, riparian  system,
   shrub/scrub wetland, etc.) in any given region.  The species that occur in nat-
   ural wetlands and that have volunteered on previously created or restored wet-
   lands form the ecological "blueprint" for revegetation. In addition, permit con-
   ditions and  specific project objectives are considered.  To illustrate the
   approach using the results of the Oregon Study, we developed a partial planti-
   ng list for palustrine emergent marshes of the Willamette Valley which is dis-
   cussed in the following sections.  Structural components of the  project (e.g.,
   hydrology, slopes, soils, etc.) are assumed to be correct.

   To Plant or Not to Plant?
       Planting  can  be very costly, and in some cases may be unnecessary.
   therefore, we begin with  an analysis of whether or not to enhance or  acceler-
   ate  revegetation by planting. The factors that contribute to the ability of a pro-
   ject to revegetate with appropriate wetland species  include:
   "^ Approach to Improving Decision Making in Wetland Restoration and Creation

;:  ;;,            ;•;         :; '   .'    • 120  ,'  ;".'    ".'  !l,


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b.
     PERCENT OF SPECIES
     100

      80
               PLANTED
             101      H 102
             106      H 204
 VOLUNTEERS
   H 103      I
   B 205      I
     ON NATURAL
 104      H 105
 208
    PERCENT COVER
    100
     80
              PLANTED
            101      H 102
            106      H 204
 VOLUNTEERS
 • H  103  •'• -.|
""'•'205'     I
    ON NATURAL
104-     • 105
208
     Figure 6-5. Comparison of the number (a) and the percent cover (b) of species found on created
             wetlands in the Florida Study with what was listed in the project plans and what
             occurred on similar natural wetlands.
                                            Chapter 6: Improving Design Guidelines
                                    121

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                                                     ii!!	sum	tm	ms
                                                                        I iSllli "1!	it; "•'
     .    surrounding land uses and their contributions to the project in terms of
 ;,-     .pollutants and undesirable seeds {lawns, crops);        :

     .  , isolation of the entire project, or- a portion of it, from other wetlands
         and appropriate seed sources (e.g., the centermost portion of a very
 '.'. •   .   large project may require planting even  if it is adjacent to another
         wetland and appropriate seed source);                     •
":: -  "••-.'- v •' -: -.-.• ."  ..•:;•;<."  •; •''•''"',€,'„:'•:^-"i-'\: • ::i  li-i -i'  •• •:" •  ,/'   '", 1-:';
    -.;'   vegetation  strata, specifically whether herbaceous or woody species
         are targeted to  colonize the wetland  (e.g., many herbaceous spec.es
       .  .volunteer and establish quite rapidly  and, therefore, may not require
•,:';••    . '.planting; woody species often: take longer to  establish and, therefore,
         may require planting);                                        '

     •    time of year that construction takes place;            ;
                '       .' '  . .   ,.•.-. ;;' . -.   ' ,  ''.'." •< •  , •„,!   ' •    •,   •  J> •   '•',':•
    ' - •  .hydrology, specifically timing and duration of inundation, water level
        .fluctuations and flushing of the site; and.

     •    soils present on the site or any soil augmentation (such as topsail and
         plant propagules taken from a destroyed wetland).

     If the  project is located downstream*' adjacent to, or nearby an existing
 vegetated wetland, it is  highly likely the project will have the ability to revege-
 tate itself.  As described above,  our research indicates (Gwin  and Kentula
 1990, Gwin et al. 1991) that even  when newly constructed projects were
 planted, a high  percentage of the species that occurred on the sites were vol-
 unteers, arid.a large percentage of these species were the same  as those that
 occurred on local natural wetlands (Figure 6-5a). Therefore, although the time
 required for a project to revegetate without planting may be longer than with
 planting, if conditions are.correct, it may be appropriate to allow the project to
 revegetate naturally.          ' :       :              :    _           -  , .-
     . tf  you decide not to  plant, revegetation .can be accelerated  by mulching
 the project with soils salvaged from  a destroyed  "donor" wetland,  known  as
 salvaged marsh surface (SMS; Owen et a!, 1989).  Mulching with SMS can ac-
 celerate revegetation by providing seeds and other propagules; an organic sur-
 face horizon, and  soil  microflora (Kruczynski 1990). It also makes the sub-
 strate  more conducive to rapid revegetation by .reducing the evaporation  of
 soil pore  water, runoff/soil  loss and erosion,.and surface compaction and
 trusting (fhornburg;i977).:  Although propagules:contained in the topsoiI re-
 moved from the donor wetland should germinate on the project, a direct cor-
 relation cannot be drawn  between  the vegetation that was present on the

 An Approach to Improving Decision Making in Wetland Restoration and Creation

                              • ''   '   122	"

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  donor wetland and the species that germinate from the seed bank contained in
  the SMS.  Studies have  shown that the species that germinate from the seed
  bank are often different from those thait were present on the donor wetland
  (van der Valk and Davis 1976, Weinhold and van der Valk 1988). Species
  generally referred to as  "mudflat annuals" most commonly germinate during
  the first few growing seasons after the wetland's constrution (Weinhold and
  van der Valk 1988).   However, in subsequent years, other species contained
  within the seed bank should germinate and become part of the community.
     Mulching has the potential to  cause problems, however. Propagules from
  species different from those that occurred on the donor wetland, or from unde-
  sirable species  may occur in the SMS. In addition,  mulching may be  unsuc-
  cessful if the propagules were damaged during the excavation and stockpiling
  processes.
     If the project will be  allowed to revegetate naturally, a monitoring program
  should be instituted within a year  after construction  to ensure: that the project
  does revegetate with desirable species.  The monitoring program need not
  consist of intensive sampling, but merely frequent routine checks to determine
  if the project is becoming vegetated and what the dominant species are (Chap-
 ter 4).  If the project  shows little sign  of revegetating, if large areas of the site
 are being affected by erosion, if important components of the desired vegeta-
 tion community are missing, or if many of the  species are undesirable, a
 change in plan may be warranted and  a planting scheme instituted.

 Generating a Planting  List                               '.••''
    The vegetation community-desired on  projects shoujd include those
 species and communities that occur"on local/natural wetlands of the same
 type.  In addition, the community planted on the project should be "low main-
 tenance" , i.e., it should  be composed of plants that  grow well and reproduce
 at the given location in the particular climate with minimum care, and remain
 free of serious disease or  insect pests (Stark 1972).  The following sections de-
 scribe how to:  1)  use the composition of the communities on natural wetlands
 to generate a list of commonly occurring species; 2) determine which  of the
 commonly occurring species are commercially available; and 3) generate a
 planting list from  among the appropriate commercially available, commonly
 occurring species. Finally, we give  the reader additional guidelines to help en-
 sure the success of the pi anting strategy.                     :     .

 What species commonly occur on  wetlands in the area ?
••••--  Conduct a survey of the vegetation communities present on natural and
 previously created and restored wetlands  of the target type within the  local
 area.  Identify all commonly occurring or dominant plants to genus and
 species.  In general, dominant species are those that contribute more to the

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                                  123

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•* '':•:;,,
'ii j"
 characteristics of the plant community than other species present, or that exert
I controlling influence on, or define the character of, the vegetation commum-
 Iv  Specifically, dominant species are those species in each vegetat.on stratum
 (i e  trees, shrubs or herbaceous layer) that, when ranked in decreasing order
 of 'abundance and cumulatively totaled, exceed 50% of the total dominance
 measure (i.e., percent cover) for that stratum, plus any additional plant spec.es
 comprising 20% or more of the total dominance measure for the stratum (Fed-
 eral ICWD 1 989).                                           .           .
1   From the vegetation survey/generate a list of the species that commonly
 occur on  the natural wetlands and existing projects.  Th,s l.st reflects the
 species that may be appropriate to plant on local projects.
"IE" ~  .......   ,      ,      ,,„..,,,   ........ „ .......   . ....... ............. .....    ,.,.. .......  , ,,    .     ....... ,   [ . ...... ..

  Which species are commercially available?
     Check with local  nurseries  (especially those that specialize in  native
 species) to determine which species are commercially available. Compare this
 list with the list of species that commonly occur on natural wetlands and exist-
 ing projects to refine and narrow the list of species for planting. Then, deter-
 mine the materials to be used for planting, (i.e., seeds, sprigs, culms, rhizomes,
  potted seedlings, or woody cuttings) based on commercial availability. Also
  consider the  site conditions, how the plant materials are likely to be installed,
  arid  the goals of the project (elg., aesthetics, wildfowl forage, etc.).  Seeds have
 the least initial cost, but are likely to be lost from erosion  or  predation, and,
 therefore  may be  more costly  in the  long run.  Sprigs, culms, and seedlings
  have a  higher initial cost, but are more likely to establish successfully after
  transplanting (Garbisch 1 986).
      In addition to identifying which species are commercially available, it is
  important to  ensure that the nurseries propagate their own plants  and do not
3 routinely remove them from natural wetlands in the area.  However, it is also
  important that the nurseries acquired their original stock  locally (within the
  study region).   For example,  until  recently,  many nurseries in  the Pacific
  Northwest acquired wetland species from nurseries in the  Midwest (Rex van
  Wormer,  Independent Ecological Services, Olympia,  Washington,  personal
  communication).  Although a certain species  may occur locally, if the plants
"  were acquired from a nursery in a region with a different climate, they may not
 II  'I'll »''"", ...... '."I" *   .   ........ ,. „ , ........  ,"•     ,.,.,,„. ., ,.,.|» ., „ ..... ,' ,. a,,,' ». „  ,, " , ....... |, ,'i ,  , :,i   .„.,„,, •• • •  , , ;, ij .......... •
                             survive.
                               ,   , ,,     ,                    ,  , ,  ,,        .....  ,     ,, ,        ,„  „,,,
                             Narrow the list of species to generate a planting list.
                                 Use the appropriate Regional List of Species that Occur in Wetlands (Reed
                             1 988) to determine which commonly occurring and commercially available
                             'species are: " .................... ;" .........  " ""  '   '  " ............. ' ....... " ...... "   "  ...... '
                                                       .       • •     .............   ........ i       ••      •   ...........
                                 •   wetland species (obligate wetland, facultative wetland, facultative);
                             '[An Approach to Improving Decision Making in Wetland Restoration and Creation

                           -: ...... -     '   •             ' '       '   'V  J24 ....................

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        endemic (i.e., native to the region); and

 ''.' «   exotics that are not invasive and are part of the naltural community
        (i.e., those exotics that typically occur on natural wetlands but do not
        displace native species).                                      .

    Use this information to generate a sublist that consists of Qnly those plants
that are wetland species, endemic, and/or noninvasive exotics. Then, use a re-
gional flora to determine which species on this sublist are:

        herbaceous, shrubs, trees;

        weedy or opportunistic species;

    •   pioneering or early successional species;                 .  ,,:.. . , ..

    '•'  common, hardy, or rare species; or

    • .  invasive (AVOID THESE).

    The goals of the project will help determine which of these species should
be  chosen for planting.  For example, although mostly herbaceous species
should  be chosen,  for planting  a pa lustrine emergent marsh,  some  shrubs
and/or trees  might be chosen for planting along the tops of banks or to act as a
visual buffer. If soil •stabilization1!^ concern, "itmight be wise.to choose a few
species  known for their rooting capabilities.       ,          •
    The above  process will provide a list from which to choose species to
plant on the project. See Table 6-1 for an example of the types of information
this list might contain. The final list should include a minimum of plant
species  adaptable to the various elevation zones within the project, diversifica-
tion will occur naturally. Garbisch (1986) recommends that one should:

        Select herbaceous .species with potential  value for fish and wildlife
     -   and with  rapid   substrate  stabilization to help with  initial
        establishment;

        Phase the  establishment of woody species to  follow that of the
        herbaceous species and determination or stabiIization'of water levels;

        Select species that are adaptable to a broad range of water depths. To
        determine this, decide  from the vegetation survey which species come
        from wetter or dryer sites.  In addition, inf6Tmatioh should be
                                          Chapter 6: Improving Design Guidelines

                                  125

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      Table 6-1.   Partial list from which to choose species for planting on wetland  projects in the
                   Willamette Valley, Oregon.  List was generated by following Steps 1-5 listed in the
                   section Generating a Planting List. Wetland indicator codes were taken from the re-
                   gional list of plant species that occur in wetlands (Reed 1988) and from consultation
                   with LaRea Johnston, Assistant  Curator of the  Oregon State University Herbarium.
                   Wetland indicator codes are: o—obligate wetland species; w—facultative wetland
                   species; f—facultative  species; p—upland species;  i—introduced species; n—native
                   species.  The symbol + indicates the species is toward the high end  of the category
                   (more frequently found in wetlands); - indicates the species is toward the low end of
                   the category (less frequently found in wetlands); and \ indicates the species is inter-
                   mediate within the category.  Notes and characteristics of the species and common
                   names were derived from Hitchcock and Cronquist 1981, Steward et al. 1963, and
       •            Newling and Landin 1985).
SCIENTIFIC NAME
                                 COMMON NAME   HABITAT
                                 :' '• Jy, ,['.,-<•   , ;!•![ CODE
                                                          NOTES/CHARACTERISTICS
Emergent Forbs:
Jjlisma plantago-aquatica     Water plantain
                                                      o\n
       Iris missouriensis
                           Western iris,  ,        w+n
                           Rocky Mountain iris
       Submergent or Floating Forbs:
       Lemna minor               Duckweed
       Oenanthe sarmentosa       Water parsley
                                                o\n
                                                      o\n
      inili , ,       '      '       •,       '    "         • :i
       Forbs;
       Geum macrophyllum        Large-leaved avens     w+n
       Lysichitumamericanum     Skunk cabbage         o\n
       Crasslike:
       Carex aperta
       Carex obnupta
Ferns:
Athyrium filix-femJna
':'!"!!'!	!	j;	"
-1!«'i.  ;.,*
     Shrubs & Trees;
;-"'i:"'   Corylus cornuta


     Fraxinus latifolia
                           Columbia sedge        w\n
                           Slough sedge




                           Lady fern




                           Filbert, Hazelnut


                           Oregon Ash
                                                       o\n
                                                      -f\n
                                                       p\n


                                                      w\n
   Widespread in North America; shallow
 .:. water & wet areas; good food source for
 ::; wildlife.  '     '     '

   Pale to deep blue flowers; wet meadows and
   streambanks, but can tolerate dry summer
   condtions; B.C. to Calif & east to S. Dakota!
        •  i  j

   Temperate & subtropic freshwater lakes,
   ponds & slow moving water; good water-
   fowl forage.
••••"•• Widespread along Pacific Coast, Alaska to
-'"" Calif.; still or sluggish water.
 Si1!,".!,'  '.if i il'i. '  ! •• ;l'" ''   ii:  . .    ;•  '  '"  '	,  '/ill )
   Widespread on wet ground from near sea-
   level to subalpine; Alaska to Baja Calif, east
   to Rocky Mtns.

 .  Mephitic; swamps & bogs from Alaska to
   Calif. & east to Idaho; easily propagated by
 si division of underground stems.
 ';'':::;     ' '•"' "I  ••	' ;  :  '• •'• ••"•     !'   '   "i :	' • ;
   Wet lowlands, esp. floodplains;
   B.C. to NW Oreeon & east to Idaho
•"-II'.T;,,i"*."-	"WWT1"!.—'« ° 	- 	  '   •   . 	—	,	
   & NW Montana.

   Wet ground or standing water; Cascades to
   coast, B.C. to Calif; soil stabilizer & wildlife
('"• forage.
     ,
   Very common, lowland to montane, circunri-
	boreal; woods, meadows and swamps; can
 I	be a pest.	      '	


   Widespread at low elevation on well
   drained soil,  B.C. to Calif & east to Idaho.
                                                          Deep fertile moist soil, esp. streambanks;
                                                          B.C., west Cascades to Sierran & coastal
                                                       !  caiif.  "!  !'..    '   _";..,  '  .  ;.	
      An Approach to Improving Decision Making in Wetland Restoration and Creation

  :	"  "•    •      "   '        "   •  !   '  "   •     126

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        available from the nursery. Most nurseries wiI
        specifications for planting (e:g., In damp soils, d
                                                    be happy to provide
                                                       i of.water, etc.);
depth
        Avoid choosing only those species that are
       'expected to use the site. Muskrat "eat-outs" of"
        created wetlands sampled in the Connecticut
        resulting in a complete loss of vegetation at thes
        at one site recovered and  became more div
        vegetation at the other site did not recover ir
        part to excessive flooding, the site remained
        next growing season; and
                                                    foraged  by wildlife
                                                   'ypha occurred at two
                                                   Study .(Confer 1990),
                                                   ; sites. The vegetation
                                                   erse.  However, the
                                                 im mediately, and due  in
                                                    regetated through the
urvi
        Avoid committing significant areas of the site
        questionable potential for successful establishing
                                                    to species that have
                                                   nt.  ;
                                                     and substrates to the
OTHER IMPORTANT STRUCTURAL CHARACTERISTICS
    Although we recognize the importance of hydrology
success of each wetland project, information from our research that can be ap-
plied to project design is limited. Therefore, our discu
-------
Table 6-2.   The hydrology
           metropolitan
           Engineers (CCJE)
           Environmenta
        ay planned for created wetlands studied in the Portland, Oregon
        Irea in 1987.  Information was taken from  the U.S. Army Corps of
           and the Oregon Division of State Lands permit files. EPA = U.S.
          Protection Agency.
             HYDROLOGY INTENDED AT CREATED WETLAND
             Letter fro in
             rriaintaineld
             adequate
            EPA to COE states that a hydrauljc connection must be
           between the project site and the adjacent creek to maintain
         stream flow for fisheries.
C2-TI


O3-NS
Design p
basin in
  an shows  a pipe leading into the created wetland from boat
    Columbia River.
the
Special
dugwetla
Condition 8 of Attachment A to Permit states:"..'. connect newly
  nd into the existing stream."                     .
 O4-MHP     Lake to r
              corners.
          ,	         .       .          .   .   i,,,, J.,1  ff!'\ ,   ! •    "I1,,	BC'lij! /;;if  .Sit
         sceive water'from two  streams entering at its NW and SW
         •he streams drain a 572.1 acre watershed.
ill i
 C5-MG
              Well wabk is to be supplied to the lake during seasonal low stream flow
              to mainta n the water depth at agreed upon levels.
Drawings
street.
   show a culvert leading into the wetland from  under nearby
              Excavation to the level of an adjacent stream area subject to stream
              overflows and possible periods of standing water.  '

 C6-3I        Existing creek channel to be rerouted through created wetlands. Stream
              flow estimated as about 4 cubic feet per.second.

I!" '!,,"! ! ;!
:* 'i 	 Ill, 	 . , i! . 'ii,
•(• iiiiilS ' ' !• 1
!p '"''!:!!• ' i ' 1
if! ,'i'i'1''1"' ' 1 ,•" i1
ui '•! '•
* :•'. ' : ' : •
,!n!: ii?1!!1!!! , , ii ' '
ii t 	 i: !,•: i ••'
.us "M; • : 'i! :
ii 	 :: 	 ii 	
C7-SML New stre
supply w
overflow
C8-BSP Drawing
The over
•' i 	 ' :* • " n .• ""-• ' "'slough ar
•I!'!1! , : , . ' i II i ,• , 	 : - • , •
1,,,'i" 	 	 • 	 	 ' "Roof wa
.k! i. i " '.•'•:•>'•"'
'<;< i i. i i -"... . i," •• • ', 	 	
Surface v
. . ^ .. .... „... _ |he basin
: , 	 ;::,: ,.;, •„ . Text sta!
'! , , .I'll1 ; ,,,31111 . „ ,;: '„. , M.;'!,, ,"! ' i , ' 	
{;> . •, • ',;' {.j' "|1|,(;:;: ~~' • ' • , 	 ',i;; sub-surfa
v ' " i *!! '..in • •. ..'".i. '••:.
An Approach to Improving
	 ,., ; ,,;;
am channels to be excavated to increase stream length and
ater to project. Existing stream channels to be maintained as
channels.
shows overflow slough connecting pond with nearby creek.
.... • i . ' • , . i .,
flow channel is to be created between the existing overflow
d the SE corner of the project site.
er" will be discharged from two buildings into the pond.
/aters from the surrounding developments to be discharged into
through diffuser pipes. . . ,
es that "there may always be a slight freshwater flow from
ce seepage". '
Decision Making in Wetland Restoration and Creation
128
I i i i I'M i ill I I I i i I «' i'1'll

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signing the project to relate to the hydrology of the site.  For example, the con-
struction of hydrologically isolated ponds in areas such as Oregon where nat-
ural ponds are usually connected to a body of water (Kerituta:et al. 1992), will
cause the ponds, although structurally similar to their natural counterparts, to
function differently hydrologically.  For the created ponds to function in a
manner similar to that of natural  ponds in this area, they must be hydrological-
ly connected to streams or rivers. In addition, creation of a structurally similar
wetland on substrate different from the substrate of  natural wetlands may not
facilitate similar hydrology because of differences in permeability (O'Brien
1986).
     A .substantial amount of hydrological information can be obtained from
local natural wetlands with a modest Investment in supplies; and equipment.
Water levels can be recorded continuously with water level recorders, or by
reading a staff gauge during periodic site visits.  With water level data, most
hydrologic variables can be  determined—hydroperiod, flooding frequency and
duration, and water depths (Mitsch and Gosselink 1986).  The development of
water budgets for natural wetlands may further increase the probability.of suc^
cessfully creating or restoring a wetland,  because the water budget provides a
design for the hydrologic characteristics (Novitzki 1982),  However, because a
water budget is based on inflows equalling outflows, great care must be taken
to ensure all components of the equation are accurately measured, and poten-
tial  errors and their causes are estimated  (Winter 1981T. 'Atypical water bud-
get equation is: " P + OF +  SWI + GWI = ET + SWO + R, where
     P     = precipitation on the wetland in inches or centimeters,

     OF    = overland flow  into the wetland,              .

     SWI   = stream flow entering the wetland,

     GWI   = groundwater inflow to the wetland,

     ET    = evapotranspirative losses from the wetland,
     SWO  = stream flow leaving the wetland, and

     R- ~"  =; re£harge from the wetland to groundwater.	-
     Other hydrological data to collect on  local, natural wetlands include:
 flow conditions (i.e., whether water is.flowing over the site or whether it is
.mostly stagnant, and whether it flows quickly or slowly); wh,ether~the  flow of
 water is channelized or sheet flow; whether the ground was inundated or satu-
 rated at some distance from the surface or at the surface; thfe proportion of the
 wetland that is covered with open water; seasonal  water level .fluctuations; and
 locations and types of water inflows and outflows. In some regions certain of
 these data may already exist and be used  in project design.  For example,
                                  ---•——  chapter 6: Improving Design Guidelines


                                   129                                '

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                                                  "I1  1
Golet et al. (in press) document normal water lever fluctuations in red maple
swamps' in Rhode Island, and Kantrud et al. (1989) describe the hydroiogic
regime of prairie basin wetlands in the Dakotas.  It is very important that the
hydrological  characteristics of the project are documented in the design and
Construction plans for determinations of compliance and so that successful
projects may be used as models for future hydrological design.
Soils/Substrates
.•;::.,;  Data collected in the Oregon Study showed that most created wetlands
had significantly lower soil organic matter than did natural wetlands., The av-
erage-percent organic matter in soils of projects (5.49% at 5-cm depth, S.E. =
1.05%). was significantly .lower than that of soils of similar natural wetlands at
depths of 5-cm (10.13%, S.E. = 1.67%), 15-cm, and 20-cm (p=0.002, p=0.02,
p=0.02 respectively).   Due to the young age of these  projects, the lower or-
ganic matter was expected.  What was unexpected was that one created wet-
land had organic matter much higher than all the other created wetlands and
the mean for the natural wetlands.  Further examination of this project could
lead to insights into how to accelerate the accumulation of organic matter on
other projects, concurrently increasing wetland functions related to soil organ-
ic matter content.
    Soil organic matter  is an important potential source of available nitrogen
(Langis et al. 1991). In addition, soil organic matter stores nutrients and pro-
vides organic substrates for bacteria  involved in  nitrogen fixation, denitrifica-
tion, and the sulfur cycle (PERL 1990).  The lower soil organic matter of the
created wetlands suggests that these soils have less energy for soil microbes to
recycle and fix nitrogen, and because of the low nitrogen inputs, plant growth
will be limited (Zedler and Langis 1991).  Conversely, in systems with high ni-
trogen  inputs, the low organic matter in created wetlands might limit the sys-
tem's ability to process nitrogen through denitrification because of low carbon
availability (Faulkner and  Richardson 1991), and thus constrain water quality
improvement values. Over time, we  would expect the organic matter of soils
of wetland  projects to increase. However, because we as yet have no data on
how long it will take organic soils to develop, enhancing the percentage of or-
ganic matter may be the best way to .accelerate the development and facilitate
the development of related functions.                           .
   Augmenting the substrate of wetland projects with SMS (Owen et al. 1989)
from a donor wetland will make the substrate more similar to that of natural
vvetlands, and provide a possible source of appropriate wetland plant propag-
jles. In addition, because organic soils have a higher capacity for water reten-
:ion and an increased proportion of this water is available for plant growth, the
Qrobability  of wetland  vegetation establishment  is increased.  Organic soils
also have higher cation exchange rates and consequently a higher buffering
An Approach to improving Decision Making in Wetland Restoration and Creation

                                  130
                                                 	II"!	t '•:"!!	'
                                                                     :.»j	-	•

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capacity than do mineral soils (Brady 1974).  Because organic matter has a
high capacity to complex or adsorb metals and organics, the amount of organ-
ic matter in the substrate can influence the wetland's potential for pollutant re-
tention.
    The contours of the project should be graded before the destruction of the
natural marsh so that the SMS can be transferred directly.  In any case, the
SMS should not be stockpiled  longer than  30 days because of possible oxida-
tion of the soil, possible release of metals that may be toxic to seedlings, and
possible loss of viability of some seeds (Brooks 1990).  Whefi transferring the
SMS to the project, it should be spread over the substrate carefully, with mini-
mal handling, overturning or trampling.. If SMS is not available, there may be
readily available sources  of waste organic matter to augment mineral soils,
such as municipal leaf/grass compost, composted livestock bedding and ma-
nure (although seeds of aggressive weedy species may be present), and food
processing wastes.                                       '  j
    Although the role of mulching or augmenting the organic matter content of
soils is not yet clearly understood, we recommend augmenting the soils of pro^-
jects to make the organic matter content more like that of natural wetlands.
Further research will then provide insight as to whether or riot augmentation
accelerates the development of these projects.              ;        '

SUMMARY
    Will  changes in the design of well and  projects cause them to develop
faster and become more like natural wetlands?  Will they be a better "fit" in the
landscape? Our interpretation  of the results from field studies so far, indicates
this may  be true. We suggest that better wetlands can be designed by model-
ing projects on local natural wetlands and on what Was learned from earlier
projects.   We contend that this will lead to ecologically  based performance
criteria for wetland restoration and creation that will, in  turn, lead to better
management and protection of the resource.                j
    Looking to the future, we intend to continue building the knowledge base
on wetland restoration and creation through the application, testing, and eval-
uation  of the concepts presented in this document.  The research to be imple-
mented by EPA's WRP in the coming years williattempt to fill some of the gaps
we have identified in the course of our studies to date.  As stated earlier, there
is a paucity of long-term data  on the development of wetland projects.  The
projects we have described will soon be five years older.  It will be a priority
for us to repeat at least one of the three studies (i.e./ Connecticut, Florida, and
Oregon) to generate the next part of the performance curves. In this way we
can further document the development of these freshwater wetland projects.
'    We have reported on the most common type of mitigation project nation-
ally, a  pond with a fringe of emergent  marsh. Although they are very com-

                                      """'" Chapter 6: Improving Design Guidelines

                                  131

-------
  mon, they are not the only type of wetlands being restored and created, or the
  only type being studied.  Table 6-3 summarizes the findings from recent stud-
  ies of groups of wetland projects.  We are looking forward to applying our Ap-
  proach to projects involving other wetland types to begin documenting their
  performance and to expand the scope of our Approach. Specifically, we will
  begin focusing on the restoration of riparian systems  in the arid West in the
  near future.
      We maintain that consideration of ecological setting is important to evalu-
  ate and understand the functions of natural wetlands  and the performance of
  projects.  Determining the effects of different  land uses on wetland function
  will be a major theme of our upcoming research.  Such information is  neces-
  sary for both the protection of the wetland resource and the success of restora.
  tion and creation projects.  With knowledge of the effects of surrounding land
  uses, appropriate management strategies can be employed to protect key wet-
  lands, e.g., the use of buffers. In addition, knowing how present arid projected
  development of  an area will affect wetland function  can influence decisions
  on how to prioritize sites so that projects maximize ecological benefits.
    >  Fundamentally, as we plan and implement new studies we will continue
  to treat existing projects as experiments in progress and promote the idea that
  we all must
      "...learn by going where we need to go.'.? (Roethke, 1961).    	
                                                   !i.  -
  An Approach to Improving Decision Making in Wetland Restoration and Creation

I,  „.,.;:    •.                             132	

-------
FINDINGS
a)
U.S
OS"


WETLAND
TYPES

z
o
5
o





|
£
5

Success was related to adequacy of planning,
design, implementation and follow-through.


*~

c
to
saltwater, brackish,
freshwater



CO
8


CO
o
CD
cn
"ro
"£
(D
•1
CO
CJ
Features of sites that did not meet agreed-upon
criteria in the permit plan, or the permit criteria did
not address habitat trade offs adequately.


^™

0 0
salt marsh; mangro
habitat and freshwa
o

*o 3
i u
03 TO


C « *C
Sag


o
en
en
°
Only 4 projects met all stated permit goals. 1 6 of
the failed or incomplete projects were correctable,
but 6 could not succeed under any circumstances,
and 14 projects required more study to determine
the feasibility of corrective actions.


*
I
M
03
forested arid non-fo
freshwater; wetland







S
U_


P
en
m
A high rate of noncompliance was found. Only 4 of
the 63 projects reviewed were in full compliance
with permit conditions. The ecological success of
sites built was 1 2% for freshwater systems and
45% for tidal systems.

CD

-o "to
Vt "O >-
• i S «?•-•-•
freshwater herbace
forested wetlands,
herbaceous and ma
wetlands







1 	
-•s- 	
e -
P en
B — en
&!c
0 f .9
.-is •§.
g > 0)
in ui m
None of the projects were constructed as permitted
or planned. A cumulative loss of 29% of the area to
be created occurred, and vegetation occurring on the
projects consisted primarily of volunteer species.




CO -
*-, CO
palustrine erriergen
open water system
P
c
o
£
o
•a


t
£
	
CO
a
1
•§
"o
- .£ en _
jsen
O —
Correlations between area required and area as-built
could not be made for 6 of the created wetlands
.because of inadequate information in the project
files. Vegetation occurring on the created wetlands
consisted primarily of volunteer species.


en

•" co
palustrine ernergen
open water:System
}


•o
•c
o
E



E

~
en
-'CO
«
c
--•£••-•-•- •-•"
U _..
Eleven of the 18 sites resulted in a-net loss of area.
Four sites resulted in wetland types partiaiiy or
entirely the same as those lost. Two have a good
chance of becoming the type that was lost. Nine
have incorrect physical conditions. Three were not
constructed. . .

CO i


•W?
freshwater '.wetlanc
mostly ponds



•i
c


§


o • • • • i - • -
m
c
-P
Vegetation characteristics were highly variable, but
properly planned, constructed and maintained sites
provided viable wildlife habftat.

CN •
01


coastal marshes




(0


&


cn
en
i
QJ
.Q
O

                                         1
                                         J.
                                         **—
                                         o
                                         t/1
                                         CL

                                         I
                                         "8
         Chapter 6: Improving Design Guidelines
133

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til'  	                 !!

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   !	.i "i. i'lijF IH
                            lllli: . ...... niii-s ...... ! !, '• 'K lint ..... ¥195" "ST"! ........ .'flBPirir ..... rsis»!Mt!W '
                                    *; ..... ilSi'ii- SIMS 'i lint ..... i! ....... •oiii ti,  	T  ••    	
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                             INDEX
 1990 Farm Bill, 29
 Alabama, 12,144
 areas at risk, 13,24
 Arkansas, 5,12,17,143,144
 as-built assessment, 44, 52, 56, 57,
  61
 as-built conditions, 44, 52, 59-61,
  64
 assessment, i, 12,17,43,44,52,56,
  57, 59-61, 66-69, 72,143, 144
  procedures, 23, 37,43,44,59,
    60, 66> 68-70, 72, 80, 81, 96,
    142,145
 base map, 56, 61
 basin, 111,113,114,116-118,130,
  140,145
 buffers, 116,132
 California, 12,17, 26,138-140,143
 characterization curves, 87, 93> 96,
  107       "~~"
 Clean Water Act, 11, 74, 138
  Section 401,15
  Section 404, xi, 12,13,15,17,
    19,24,35,74,112,138-140,
    144
 comparability, 69, 70, 80
 compensatory mitigation, 1,13,17,
  26,139,140
 compiling information, 13,15,29
 compliance, 2,17, 43, 44, 52, 72,
  130,138
 comprehensive assessment, 17, 57,
  60
 confidence interval, 97,102
 Connecticut, i, 88,105,112,117,
 	127,131,136,144
 construction plans, 44, 52,127,130
contouring, 114,117   .
criteria, 2, 3, 8, 9, 36,37, 44, 57,
  59, 60, 63, 69, 72, 87, 98,102,
   104,105,108,131,146
 Dakotas, 130,140
 data, i, xi, 3,11 -13,15,17,19,24,
   26,29,43,44, 52, 56,57, 59-61,
   64, 66, 68-76, 78-82, 87, 88, 92,
   93, 96-98,100,102,103-105,
   107,108,112,113,129-131,
   135,137,144,146
   analysis, 3,11,13,15,26, 60, 68,
    96,98,112,120,137,139,
    .141,142
   collection/44, 52, 56, 57, 59, 60,
    68, 69, 71, 74-76, 78-82, 87, 98
   entry, 15,68,98
   management system, 13,15
   retrieval, 13
 design, 3, 5, 8, 9, 24, 44, 52, 57, 59,
  .60, 70-72, 75, 77, 97,111,113,
   114, 117,127,129-131,138, 141
  guidelines, 3,, 9, 72,111,120,
    123,135
 dominance measure, 124
 dominant species, 64,123,124
 donor wetland, 122,123, 130
 ecological setting, 5, 33, 35, 37, 75,
  132
 ecoregion(s), 5,17, 33, 35,139,
  141,143,146
 emergent marsh, 29; 105,112,120,
  125,131
endemic, 125
erosiorVri, 122"-124
evaluation, 2, 7,12,143,44, 52, 59,
  60, 63, 66, 68, 74, 76, 87, 88, 92,
  105, 131,137,140, 143,145, 146
exotics, 119,125
fauna, 61,66, 77,107
field study        ;
  Connecticut Study, 105,127
 -Florida Study, 29, 35, 92,120
                                147

-------
             I1:1.,
Ifffif'i ''1, J;,,
t«•;•!,i (•••:•..
"It PI" •' i i, I  1
li'jh IllliW "!i I
IH'M	I ! I!
  "
  Oregon Study, 29, 33, 35-37, 52,
    92,98,103,113,114,119,
    120,130
flood detention, 112
Florida, i, 26, 29, 35, 88," 92, 1 05,
  107,113,117,118,120,131,
  136,137,138,143
freshwater nontidal wetlands, 3
grOUhdwater, 117, 129
growing season, 66, 69, 71 , 1 27
habitat, 1 9, 52, 56, 66, 71 , 73, 97,
  112,113,137,142-145
Habitat Evaluation Procedures
  (HEP), 66
herbaceous, 64, 1 00, 1 02, 1 03, 1 22,
  124,125
homogenous, 29, 33, 97, 98, 1 00
hydrology, xi, 8; 44, 52, 61 , 63, 71 ,
  76,103,113,118,120,122,127,
 ,129,142,144
hydroperiod, 118,127,129
hydrophytes, 8, 1 1 7
Impacted wetlands, 1 2, 1 3, 1 5, 1 1 1 ,
::;ii2  '   .".   ;  •    ........ .-. •  : .......... ":"
indicator(s), 7-8, 23, 43, 57, 63, 66,
  92,93,103,135
inland wetlands, 1 35
invasive, 119, 125
jurisdictional wetland, 63, 93
land use, 5, 9, 3 5, 3 7, 52, 61 ,  88,
  135  137 141
landscape, i;l 35, 60, 67, 68, 112,
           ''     '   .....    "     "
                                      ......    ,          .
                          long-term research, i, 59
                          Ipuisiana, 12, 1 7, 26, 144
                          maintenance, 1 23, 1 45
                          Capping, 56, 61,74, 76
                          maps, 33, 36, 37, 52, 56, 61 ,112
                          metals, 67, 131
                          Mississippi, 12, 144
                          mitigation, i,  xi, 1 -3, 7, 1 2, 1 3, 1 5,
                            17, 23, 24, 26, 29, 33, 35, 72, 74,
 : 75, 79,113,131,135,137, 139-
  143,146
moisture gradient, 118
monitoring, 2, 3, 7, 8,13,17, 23,
  24, 26, 37, 43, 44, 52, :59-61, 63,
  66, 67, 71-75, 79, 82, 87, 92, 96,
  97,108,123,135,139-142
morphometry, 44, 61,63
mulch, 100,104,122,123,131
National Wetlands Inventory, 26
nitrogen, 130,140
nitrogen fixation, 130
nurseries, 124,127
nutrients, 64, 67,130
open water, 29, 36, 52, 92,112,
  113,127,129,141
opportunistic species, 125
Oregon, i, xi, 5,12,15,17, 26,  29,
  33, 35-37, 52, 73-75, 88, 92,  98,
  103,105,107,111-114,117-120,
  127, 129-131, 138-140, 145,  146
organic, 63, 64, 88, 93, 96, 97,100,
  107,122,130,131
  matter, 63, 64, 88, 93, 96, 97,
    100,107; 130,131
  soils, 5, 8, 56, 63, 70,76,103,
    120,122,127,130,131,135,
    137
outliers, 92,100,104
paired wetlands, 105
palustrine, 17,36,112,117,120,
  125,136
  emergent marshes, 36,120
  emergent wetland, 17,119,120
  forested wetland, 17
percent, 63; 64, 88, 92, 93, 96-98,
  100,102,104,107,124,130
  of open water, 92,112,113,141
  of species in common, 102     , .
  organic matter, 63, 64, 88, 93, 96,
    97,100,107,130,131
performance, 2,3, 5, 7-9,23, 24,
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   35, 37, 43, 44, 52, 56, 57, 59, 60,
   69, 72, 87, 88, 92, 93, 96-98,
   100,102-105,108,131,132
   curves, 5, 7-9, 23,24, 87, 88, 93,
    96,104,105,107,131
 permanent sampling plots, 68
 permit, xi, 2, 3,12,13,15,17,19,
   26, 37, 43, 44, 52, 60, 61, 66, 68,
   72,112,120,139
   conditions, 5,33, 35, 37,43, 44,
    52,56,59-61,63,64,66-72,
    74,120,122,124,129
   record, 12,13, 15, 26, 52, 56, 57,
    61, 63, 67, 68, 76, 80,112,114
   specifications, 17,127
   tracking system, xi, 13,139
 permitting, 11 -13,15,17,19, 24,
   29,44,56,59,140,144
   activity, 11,13,17, 24, 26, 64, 72
   agencies, 1,11,29, 73, 74, 77,
    81,87
   assessment of the effects of, 12
   cumulative impacts of, 11,13
   systems, 11,15,35, 61, 82, 92,
    113,130,132
   trends in, 11-13,19,26, 108 " "~~
 plant community, 64, 66, 124
   composition, 63, 66,104,105,
    118,120,123,143
   cover, 33, 64, 98,100,102-104,
    120,124,135
 planting lists, 118, 119
 pond(s), 98, 105,112-114,116,
   118,129,131
 Portland, Oregon, xi, 17, 26, 29733,
  35, 36, 98, 103, 104,112,138,
   139
 post-construction monitoring, 43
 precision, 29, 36, 69, 71
 progressive mean, 36
quality assurance objectives, 60
 red maple swamps, 130, 138
  reference sites, 3,5, 35
  region, 11, 35, 57, 71, 72, 74, 75,
   112-114,120,124,125,138,
   143, 144
  regional flora, 125
  regression, 96, 97; 142
  regulation, 1,11,138
  regulatory decisions, i, 1,17
  relative, 5,9,33, 35,114,120
  abundance, 24, 63, 66, 68,120,12^
  elevations, 113,114
  representative sample, 26, 36
  representativeness, 69, 70
  restoration, 2, i, ii, xi, 2,3, 5, 7, 9,
   24, 35, 60, 69, 71, 92,111, 114,
   108,120,123,127,131,132,  ;
   135, 137-140, 142, 144-146
  revegetation, 120,122
  Rhode Island, 130
  riparian system, 120
  risk, 11, 13, 24, 26, 29, 33,  37, 92,
   141
  Rjvers and Harbors Act, Section 10,
   11
 routine assessment, 57, 59, 60
 sample, 23,24,26, 29, 35, 36, 59,
   66, 70, 71, 88, 92, 97, 98,100,
   102,104,105,114
   sample size, 29, 70
 stratified, 35, 70
 sampling, 23, 24, 26, 36, 37, 60, 64,
   66, 68-72, 80, 88, 100, 104,123
   design, 70
-  efficiency, 68, 69
   protocols, 60, 66
   strategy, 3,17, 23, 37, 68-70, 72,
     123
 saturated, 63,129
 Seaside, Oregon, 75
 sediment retention, 57, 112
 seed bank, 123
 seeds, 122,124,131 .
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   setting priorities, 23
   Shrub/scrub wetland, 120
   site selection, i, 5, 29,37, 70
   slope(s), 61,63, 96198,112-114,
     116-118,120
   Society for Ecological Restoration,
     139    ,	 ,
   soil, 29, 63, 64, 71,$3, 97,107,
     116,117,122,125,130,131,
     137/144,145
     augmentation, 122,131
     gleyed, 63
     hydric, 8, 56, 63, 71
     microflora", 122
     mineral, 131
     mottles, 63
     organic matter, 63, 64, 88, 93, 96,
       97,100,107,130,131
     pore water, 122
     saturation, 63
     .stabilization, 125,145
   species, xi, 7,19, 52, 60, 64, 66, 68,
     71, 73, 88, 98, 100,182-105,
     118,119,120,122-125,127,
     131,143
     composition, 63, 66,104,105,
       118,120,123,143
     diversity, 7, 8,43, 88,100,104,
       105,143
     diversity index, 88
     plant diversity, 100,105
   sprigs, 124
   staff gauge, 129
   standard operating procedures, 60
   state-wide standardization, 13
   statistical tests, 96,108
~    Rest/97	
     hypothesis tests, 97
     Levine's  test,  97
     statistical analyses, 96
     statistics, 137  - '.    ;
   Student's T-test, 96, 98
        I      II       I
   structural characteristics, 112,116,
     127
   study area, 26, 33, 36
   substrate(s), 44, 52, 59, 61', 63, 64,
     88, 96, 97, 100, 122,125,127,
     129-131              .
   success, 2, 3, 71-74, 76-80, 87,108,
     123; 127,132,143
   successional species, 125
   surface water, 63,105
   Tampa, Florida, 138
   Texas, 12,17,19/144   '
   timing of sampling, 26
   topographical profiles, 114
   training, 56, 63, 69, 70, 76, 79-81
   transects, 61, 70, 71, 98,114
   transitional area, 113,116-118
   trends in permitting,  11,13,19
   upland, 71,103,114,116-118,142
   variability, 3,29, 52, 57,  67, 70, 92,
     97,100,118
   variance, 142
   variable, 8, 63, 69, 70, 88, 93,105
   vegetation, 5> 44, 52, 56, 61, 64; 66,
     69-71, 76, 98, 100, 102-104,107,
     111,112-114, 118-120, 122-125,
     127,130,143,145,146
     communities, 56, 59, 63, 64, 66,
       69,75,98,118-120,123,135
     cover, 98,103
     e'mefgerit vegetation, 98,118
     herbaceous vegetation, 100, 103
     percent cover, 98,100,104,124
     stratum, 70,124
     zonation, 118
   volunteer species, 119,120
   Washington, 12,17, 73,124,135-
     140,142-145
   water, i, 11,29, 36, 43, 52, 57, 61,
     63, 67, 68, 70, 71, 74,  76, 80, 92,
'-'••• -'93797/fte, 107, 111-114,116,
     117,122,125,127,129,130,
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  135-138,141-143,146
  budgets, 129
  control structures, 52
  depth, 59, 63, 68,113,117,127,
    130
  level, i, 1,2,5, 7-9,36,44,60,
    63, 68, 69, 75, 79, 82, 88, 92,
    93, 97, 98, 105,107,116,122,
    129,130,135
  level recorders, 129
  quality, 5, 7,12,13, 35, 36, 60,
    67, 69, 72, 73, 75, 76, 79, 80,
    82,97,130,135,144,145
  retention, 57,112,130,131
  source, 69, 96,116,117,122,
    130
  table, xi, 12,13,15, 29, 36,44,
    61,63,68,107,113,116,117,
    125,127,132
waterfowl, 29,113,142
watershed, 5, 61, 93
weedy species, 131
weighted average, 92,103
wetland management, 1, 7, 11, 24,
  71,108
  management decisions, 1,3,11,
    12,15,17,19,82
  managers, i, 3, 8,13,17, 59, 74,
    82, 87, 92, 96, 108, 135-137,
    140,142,144
Willamette Valley, Oregon, xi, 112
Wisconsin, 5,111,113,141 -143
woody cuttings, 124
woody species, 122,125
                    »U.S. GOVERNMENT PRINTING OFFICE: l992-6t8-oo»60039
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