Integrated Planning in Action

Determining Requirements and Drivers

EPA's Integrated Municipal Stormwater and Wastewater Planning Approach Framework helps
municipalities meet clean water goals while prioritizing infrastructure investments with the greatest water
quality improvements and community benefits. The Framework lays out a comprehensive, yet flexible
planning process based on a set of overarching principles. EPA created a series of fact sheets—including
this one—to inform municipalities interested in integrated planning.

As the nation faces population growth, aging infrastructure, limited resources, and increasingly complex
water quality issues, communities need new approaches to plan for and invest in infrastructure
improvements. Municipalities managing wastewater treatment facilities (WWTFs), sanitary sewers, and
stormwater infrastructure typically prioritize their investments. Focusing on each infrastructure need
individually could cause a municipality to not focus on addressing its most serious water quality issues
first.

This fact sheet describes ways for a municipality to identify requirements and drivers as part
of Element 1 of the Framework (see "The Basics" for more information). The outcomes of these
actions should be summarized in a municipality's integrated plan.

Identify Clean Water Act (CWA) requirements.

The goal of integrated planning is to identify
and consider all CWA requirements so that a
community can address the highest-priority water
quality needs first. A municipality should identify
and characterize its CWA requirements—both
existing and anticipated—from permits, total
maximum daily loads, waste load allocations (which
inform future permit limits), enforcement orders,
and/or consent decrees. Integrated planning can

encompass collection systems, WWTFs, and stormwater systems. Integrated planning means considering
the CWA requirements for all these systems together: for example, stormwater best management
practices, WWTF effluent limits, combined sewer overflow (CSO) reduction requirements, stormwater
standards, or sanitary sewer overflow prohibitions.

44 Don't limit yourself and don't limit your goals. Shoot
for something that's very comprehensive...That
usually makes it more complicated, but we didn't
realize the benefits of integrated planning until we did
look at all of the challenges for our region. 99

—Jim Pletl, Director of Water Quality,
Hampton Roads Sanitation District



While taking all these requirements into account, a municipality should create a schedule for meeting
them. Integrated planning may allow municipalities to identify opportunities to request revisions of their
timeframes as long as they result in the same or better water quality improvements. A municipality may
replace or postpone some projects if it can show that others are at least as effective, subject to approval
by the permitting authority. For example, conventional gray infrastructure that is used to store wastewater


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flows in heavy rain might be replaced or supplemented with green infrastructure projects that have
equivalent or more reductions of infiltration and inflow into the collection system. Prioritizing projects that
reduce infiltration and inflow could also decrease the needed treatment capacity at the WWTF, thereby
potentially freeing up resources for other projects.

Having a complete inventory of CWA requirements can also help a municipality determine
which requirements and drivers to consider when assessing its financial health.

Identify other infrastructure requirements and drivers.

The municipality should also identify other water quality and human health requirements/drivers that call
for investment and community resources. These might include protecting source waters, maintaining
water supply or improving infrastructure resilience by protecting high-risk assets such as pump stations
from the impacts of climate change (e.g., winterizing or installing cooling systems to protect infrastructure
from extreme temperatures). Because of the public health and financial implications of these drivers, the
municipality may find them relevant when choosing an alternative and developing an affordable project
sequence.

«

Identify communities with environmental justice concerns.

Economic challenges in the community can drive
water quality and public health concerns. Such
challenges are location-specific and should be
considered during plan development to reduce the
burden on residents who are already struggling
financially. A municipality's planning team should
identify low-income and overburdened parts of
the community early in the planning process to
mitigate impacts during project selection and when
determining how to finance integrated planning
projects.

-Q

Obviously, the city has a myriad of Clean Water Act
obligations that it needs to address, as well as state
regulations. And the ratepayers and the city are
responsible for paying for all of those, not just CSOs.
So with our collection system here, it's old. It has a
bunch of issues. And we felt that it was appropriate to
prioritize all of those into a common plan and spread
our resources around accordingly versus just focusing
on CSOs alone."

—Shawn Syde, City Engineer,
City of New Bedford

Environmental justice is the fair treatment and
meaningful involvement of all people regardless of

race, color, national origin, or income, with respect to the development, implementation, and enforcement
of environmental laws, regulations, and policies. A municipality's planning team can use a tool such
as EPA's Environmental Justice Screening Tool (EJSCREEN) to identify communities with potential
environmental justice concerns. The team should then direct engagement with residents of those
communities to help them get involved early in the planning process and ensure they have the same
protection from environmental and health hazards as other communities.


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Identify areas and facilities with special environmental sensitivity.

A municipality should also identify sensitive environmental areas such as waterbodies that provide
drinking water, waters that allow swimming, national heritage sites, wildlife areas, and water with
critical habitat (e.g., wetlands, natural habitat) to ensure that these areas are protected and enhanced
whenever possible. Community members may also be interested in protecting other valuable public
spaces (e.g., trails, parks) and recreation areas. A municipality's planning, parks, transportation, and
health departments could have valuable sources of information on environmental sensitivity—such as
source water protection plans, wetland maps, and open space plans—that may connect to an integrated
planning process.

Identify CWA
Requirements

Identify Other
Requirements and Drivers

Identify Communities
with Environmental
Justice Concerns

Identify Areas and
Facilities with Special
Environmental Sensitivity

Riverfront Park with Memorial Bridge in the background.

Photo courtesy of Jaimye Bartak, SWSC.

For more information, please visit EPA's Integrated Planning website.	^[111

EPA-832-F-22-007 I July 2022


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