Chesapeake Bay Program

A Watershed Partnership

Meeting Summary for the
Chesapeake Bay Program's
Implementation Committee
July 19, 2007

I. Strategic Implementation Planning (SIP)

Jeff Lape, EPA, Director, Chesapeake Bay Program Office

Jeff provided an update and led a discussion on SIP development, process, and schedule. The GAO
Report (October 2005) recommended that the Chesapeake bay program develop an integrated and
strategic implementation plan to show how Bay restoration and health goals would be met. Senate
Appropriations language for FY 2008 would hold bak $5,000,000 of CBP funding until the SIP is
completed and certified by GAO. Jeff also shared feedback on his meeting with Senator Mikulski and her
keen interest in development of the SIP.

Jeff provided an outline of an overall plan and approach for developing the SIP, including the proposal
that the SIP be developed in phases, beginning with the Federal piece followed by integrating key actions
to be implemented by the State and other partners.

Next Steps: Jeff Lape laid over several next steps:

Jeff will personally lead the SIP development and announced the addition of Julie Winters to the
CBPO with her focus being the staff lead for development of the SIP. Jeff will introduce Julie and
the next IC meeting

Jeff will convene a small workgroup to frame out a comprehensive approach for development of

the SIP. This draft approach will be shared with the IC and discussed at the next meeting

Jeff and Peter Marx will draft a follow up letter to Senator Mikulski laying out a broad approach

and milestones for SIP development. This letter will be shared with the IC.

CBPO will meet with GAO to confirm our collective understanding of the status of the GAO

Report recommendations and expectations for the SIP

Jeff will provide a full update at the IC meeting on August 23.


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II. New-Development Task Group

Reggie Parrish, EPA Chesapeake Bay Program Office & Norm Goulet, Northern VA Regional
Commission

Norm and Reggie updated the Implementation Committee (IC) on the progress of the new development
task group. The purpose of the task group is to develop a framework and principles for new development
that achieves no net increase of nutrients and sediment to the bay. Since March the task group has
reviewed and discussed case studies and regulatory drivers available to state and local governments for
addressing stormwater and new development. At its June meeting, the task group explored the definition
of no net increase of nutrients and sediments and began to develop principles and a draft framework for
no net increase. The Implementation Committee requested that in addition to no net increase, the task
group explore implications of achieving a net decrease in nutrients and sediment. Several of the States
discussed their efforts to make improvements in their respective storm water programs. Jeff posed a
challenge to the workgroup to consider new methods and approaches for development and redevelopment
that would achieve themes such as "no net increase", "nutrient neutral development", and "no impact
development" IC members acknowledged that this "blue sky" thinking would be parallel t to and separate
from the States efforts to enhance their existing (e.g. regulatory) programs.

Next Steps:

During August and September the task group, with the help of a contracted facilitator, will:

1)	Continue to develop principles and a framework for no net increase.

¦	The task group will conduct individual state and sample local government brainstorm sessions to
explore existing requirements and ways to achieve no net increase

¦	The task group will refine draft principles and framework based on state/local input

¦	The task group will hold a meeting to discuss findings to date

2)	Seek greater input from development community

¦	The task group will work with state/local/NGO community to identify and engage key developers
as formal members of the task group

3)	Expand its charge to consider redevelopment and existing development.

¦	The task group will tailor state/local brainstorm sessions to also address no net increase on
watershed scale considering retrofit and redevelopment

4)	The task group will explore implications of achieving a net decrease of nutrients and sediment.

October/November (pending IC schedule of meetings) - Norm and Reggie will return to the IC to present
the Task Force's outputs and findings as part of the sector approach


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III. Forest Conservation Goals

Sally Claggett, U.S. Forest Service, Forestry Workgroup Coordinator

Sally led a discussion of a draft proposed new Chesapeake Executive Council
(EC) directive to establish forest conservation goals in response to EC
Directive 06-1. Jurisdiction-specific strategies for forest conservation,
including forest protection goals, were briefly described by Mike Lester
for the Commonwealth of Pennsylvania, Brad Williams for the Commonwealth of
Virginia, Frank Dawson for the State of Maryland, Sheila Besse for the
District of Columbia and Sally Claggett for the federal agencies. The IC

concluded that the proposed 2007 EC Directive needs further coordination, drafting and identification of
issues that need to be elevated for resolution.. A team of foresters and IC members will help to make
commitments more specific with quantitative interim and final targets, and
will form consensus on bay-wide forest conservation goals and sustainable
forestry policies.

Next Steps:

- Sally Claggett will coordinate with the State Foresters (or
their designees) and IC members, including those from West Virginia, New
York, and Delaware, to further develop a draft Directive on forest
conservation goals for Executive Council adoption in 2007. Specifically, the group will:

¦	Develop a single text for the Directive which reflects agreement from the members by (date).

¦	Will identify and explain the specific issues that could not be resolved by the group

¦	Incorporate an implementation component that lays out the needed actions to implement the
Directive

o Each and every implementation action included in the proposal
document should include the following essential elements:

a.	What is the specific action?

b.	Who is going to implement it?

c.	With what resources will the action be implemented?

d.	What is the timeline for completion?

e.	What is the expected outcome?

f.	How and how often will progress toward the expected outcome
be measured and reported?

¦	Explore and pursue forest presentation and conservation goals from NY, DE and WV

¦	The state foresters and/or representatives will present their product to the Nutrient Subcommittee
for approval before bringing it to the IC.

o The NSC should answer the following question for the IC:

What is the quantitative impact of the proposed forest conservation
goals on the CBP's mission-critical outcome, namely water quality
restoration and protection? In other words, when the proposed goals
are achieved, what is the expected outcome in quantitative terms of
tributary-specific nutrient and sediment cap load maintenance? To the
extent practicable, this question should be answered at the geographic
scale that is most relevant to public accountability for tributary
strategy implementation.


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¦ If consensus on any significant component of the proposal is not
achievable at the NSC, then the proposal document should clearly
articulate the major options for that component and the pros and cons of
each option for IC consideration.

-	Sally Claggett and the State Foresters (or their designees) will provide a status report at the Aug. 23rd
IC meeting.

IV.	Water Quality Steering Committee Meeting Summary

Diana Esher, EPA, Deputy Director, Chesapeake Bay Program Office

Detailed minutes of the June 20-21, 2007, Water Quality Steering Committee (WQSC) meeting are
available on the Chesapeake Bay Program web site. Highlights of the meeting are as follows:

•	The WQSC referred the issue of climate change and its impact on the Bay to the Implementation
Committee for discussion and decisions on how the Bay Program will address climate change issues.

•	The WQSC received a progress report on the evaluation and revision of BMP efficiencies. There will be
a July conference call to explain specific BMP reviews and efficiencies. The WQSC will review and
approve BMP efficiencies for incorporation into the Phase V watershed model during the Steering
Committee's August 27 conference call.

•	The Principals' Staff Committee (PSC) asked the WQSC to ensure the TMDL and reevaluation are on
the same track. The PSC also asked the WQSC to develop a policy analysis of the Total Maximum Daily
Load (TMDL) requirement for the Bay. The WQSC decided to draft a set of responses for the PSC which
address: (1) what will a TMDL look like and how will it be different from what is currently in place; (2)
what are the policy implications to the federal, state and local partners of having a TMDL; and (3) what
are the PSC's options for handling the TMDL. The EPA will take the first step to draft a response/briefing
paper and then work with the states (through their WQSC members) to get comments to finalize a briefing
paper in time for a fall PSC meeting.

Next Steps :

-	Chesapeake Bay Program Office staff will prepare a concise, 2-3 page climate change briefing paper
including:

¦	What's happening nationally and regionally?

¦	List of the potential implications of climate change on Bay restoration.

¦	Several options for how the Chesapeake Bay Program can work as a partnership to address Bay
restoration-related climate change issues.

-	CBPO staff will update the IC on the status of the paper at August 23rd IC meeting.

V.	Ecosystem Based Fisheries Management
Jonathan Kramer, Director Maryland SeaGrant

Jonathan described the approach and organizational structure proposed by MD Sea Grant, and supported
by the Fisheries Steering Committee, for the pursuit of ecosystem based fisheries management
implementation for Chesapeake Bay fisheries. The emphasis will be on management actions to affect
sustainable fisheries as opposed to holistic ecosystem management. The approach includes a new
organizational structure of technical groups that must be reconciled with the existing organizational CBP
workgroups, particularly those within the Living Resources Subcommittee, during the ongoing discussion
of CBP reorganization.


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Next Steps:

-	EPA will issue a grant to MD DNR who will sub-contract with Maryland Sea Grant to provide
facilitation of the implementation of the proposed approach.

-	Jonathan Kramer will work up a plan to identify when, who, and how the various players will be
needed in the process.

VI.	Follow up to the May 23rd, 2007 Principals' Staff Committee (PSC) Meeting
Frank Dawson, Assistant Secretary, Maryland Department of Natural Resources

In response to a request from the PSC, Matt Fleming reported that Frank Dawson (MD DNR) and Diana
Esher are co-chairing an ad-hoc committee to consider past efforts to assess the organizational
effectiveness of the CBPO and to develop options for the reorganization of the CBP.

Next Steps:

-	The adhoc reorganization workgroup will meet again on August 10th and August 31st.

-	The workgroup will provide an update at the August 23rd IC meeting

VII.	Announcements and Emerging Topics

A.	Climate Change: The IC discussed whether global climate change should be an implementation
priority for the CBP, without resolution. Jeff Lape proposed that the CBP partners collaborate to
develop a 2-3 page document summarizing what is being done in the region on this issue, and that
the IC then use that document as a basis for discussion whether to do more in the CBP context.

B.	Julie Winters has joined the EPA CBPO staff. Julie has a wide range of experience in EPA and
knows the Bay very well. She will be assisting with the development of the SIP.

C.	Brainstorming Ideas for an Executive Council Meeting The IC brainstormed a wide range of
substantive and style options for a 2007 EC meeting. Additional suggestions regarding the EC can
be provided to Matt Fleming. This will remain an ongoing topic for discussion.

VIII.	Agenda for the next Implementation Committee Meeting

The group spent some time brainstorming possible topics for the next IC meeting. Jeff Lape expressed
his desire for the IC to determine the need for, content, and timing of future IC meetings, rather than
relegating that task to the "Gang of Nine". The IC then brainstormed the following topics for the next IC
meeting:

Strategic Implementation Plan - update on the framing and timing for development

CBPO Reorganization - s report and update from the ad-hoc Reorg Committee

Climate Change - status of the white paper to describe CBP efforts to evaluate Climate Change

impacts

- Forestry Directive - quick update on the workgroups efforts to reach agreement on a single text
for the Directive

The group expressed a strong desire for a face-to-face meeting on August 23. Jeff asked Mike Fritz to

take the lead in drafting an agenda for the IC's consideration.


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VIII. Future IC Meetings
Mike Fritz, EPA, IC Coordinator

Mike distributed a list of suggested topics for future IC meetings, leading with the SIP, reorganization of
the CBP, reorganization of the CBPO, and a range of implementation topics. The IC agreed that the next
IC meeting on August 23 should be face-to-face. Jeff Lape informed the IC that he wants IC agendas to
be the product of IC discussion, not a subgroup of signatory partner representatives.

Next Steps:

- Mike will work with IC members to draft an agenda for the August 23 meeting.


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Attendance List

First

Last







Name

Name

Affiliation

E-mail

Phone Number

Brad

Williams

VA Dept of Forestry

brad.williams(3).dof.virqinia.orq

(202)288-5589

Rich

Eskin

MD Dept of Env.

reskin(®mde. state, md. us

(410)533-3572

Mike

Fritz

EPA

fritz. mike(3).epa.qov

(410)267-5721

Eileen

McClellan

Env. Defense

emclellan(3>environmentaldefense.ora

(443)680-2331

Erin

Taylor

Alliance for Ches Bay

etavlor(®acb. online, ora

(410)377-6270

Jeff

Corbin

VA office of Sec. of Natural Resources

ieff.corbin(3>aovernor.virainia.aov

(804)692-5174

Jessica

Blackburn

Alliance for Ches Bay

iblackburn (3>acb. online, orq

(410)377-6270

Elizabeth

Van Dolah

Chesapeake Research Consortium

vandolahe(®si.edu

(410)798-1283

Steve

Giordano

NOAA Chesapeake Bay Office

steve. qiordano(3).noaa.qov

(410)267-5647

Susan

Pultz

NOAA Chesapeake Bay Office

susan. pultz(3).noaa.qov

(410)295-3241

Scott

Phillips

USGS

swphilli(3).usqs.qov

(410)267-5356

Jane

Ballentine

Alliance for Ches Bay

iballent(3)chesapeakebav.orq

(410)267-5664

John

Wolf

CBP-NPS

iwolf(3)chesapeakebav. net

(410)267-5739

Brian

Burch

CBP-EPA

burch. brian(3).epa.qov

(410)267-5736

Doug

Lipton

STAC

dlipton(3).arec. umd.edu

(301)405-1280

Steve

Early

MD DNR

searlv(®.dnr.state.md.us



John

Schneider

DE DNREC

iohn.schneider(®state.de.us

(302)739-9939

Normand

Goulet

Northern VA Regional Counsel

nqoulet(3).novareqion.orq

(703)642-4634

Katharine

Dowell

EPA

dowell. katharine(3).epa.qov

(410)267-5757

Keely

Clifford

EPA

Clifford. keelv(3).epa.qov

(410)267-9853

Diana

Esher

EPA

esher. diana(3).epa.qov

(215)814-2706

Sally

Claggett

USFS

sclaqqett(®fs.fed.us

(410)267-5706

Carin

Bisland

EPA

bisland. carin(3).epa.qov

(410)267-5732

Eric

Sprague

Pinchot Institute

espraque(3).pinchot.orq

(202)797-3454

Karl

Blankenship

Bay Journal

baviournal(3).earthlink.net

(717)428-2819

Reggie

Parrish

EPA

parrish. reqinal(3).epa.qov

(410)267-5772

Jonathan

Kramer

MD SeaGrant

kramer(3).mdsq. umd.edu

(301)405-7500

Matt

Robinson

Chesapeake Research Consortium

robinson.matt(3>epa.qov

(410)267-5737

Ann

Swanson

Chesapeake Bay Commission

annswanson(®covad.net

(410)263-3420

Matt

Fleming

MD DNR

mf 1 e m i n q (3>d n r. state. md. u s

(410)260-8719

Frank

Dawson

MD DNR

fd awso n (®d n r. state. md. us

(410)260-8110

Peter

Freehafer

NY DEC

pbfreeha(®qw. dec. state, nv. us

(518)402-8272

Penny

Gross

LGAC

mason(®fairfaxcountv.qov

(703) 256-7717

Jonathan

Doherty

CBP-NPS

idohertv(®.chesapeakebav. net

410-267-5147

Jennifer

Greiner

USFWS

qreiner.iennifer(®epa.qov

(410) 267-5783

John

Wolflin

USFWS

iohn wolflin(3>fws.qov

410-573-4574

Ken

Pattison

PA DEP

kpattison(®state. pa. us

(717) 772-5652

Mike

Lester

PA Dept of Forestry

milester(3>state.pa.us

(717)783-7938

Jeff

Lape

EPA

lape.ieff(®epa.qov

(410)267-5709

Pat

Buckley

PA DEP

pbucklev(®.state. pa. us

(717) 772-1675


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