Conference Call Minutes for the
Chesapeake Bay Program's
Implementation Committee
Chesapeake Bay Program Office
November 16, 2006

A Watershed Partnership	

ACTION ITEMS	

•	The IC accepted the recommendation to not separately attempt to track "efforts" to
reduce harmful sprawl as an indictor and remove "Reducing Sprawl" from the
"Restoration and Protection Efforts" portion of the Indicators Framework. In doing this
the CBP would emphasize that there are other indicators that are tracked that in
aggregate account for efforts to reduce harmful sprawl. The IC emphasized that it did not
want to lessen the importance that the reducing the rate of harmful sprawl keystone
plays, but wants to better define how we measure this for management purposes. The IC
wants to discuss the implications this decision will play for the pillar management
framework at a future meeting.

•	The IC accepted the findings of the SAV BPA study and suggested that the LRSC further
review the results in their SAV workgroup with the help of STAC. The IC added that
STAC and the LRSC SAV workgroup should examine some of the emerging
technologies discussed in the report. The LRSC will keep MASC informed on this and
will come back to the IC within the next sixth months.

•	Nancie Imler requested that the IC members send her the names of their jurisdictional
agency chief enviromnental information officers so that IMS may be restructured to
accommodate future work of this nature as well as the standard IMS operations.

•	Kari Cohen (USDA NRCS) will keep the CBP updated on the development of the
USDA NRCS water quality trading demonstration project at future IC meetings. The IC
may contact Carl Lucero with any future questions regarding this MOU and the
Chesapeake Bay demonstration project.

•	Updates about the agriculture secretaries biannual meetings will be circulated through
the Gang of Nine. Dave Bancroft will give a full report of the February agriculture
secretaries' meeting during the March IC conference call. [NOTE: This was not done.]

•	If the states have any ideas for options on how best to report what level of technical
assistance is necessary for them to meet their agricultural goals, they should send this to
Brian Kittler by January 4th 2006.

•	The newly formed wastewater workgroup will come back to the IC in January with some
details about their formation.

INDICATORS GAP FILLING
Documents:

Assessment of Efforts to Reduce Harmful Sprawl
Discussion:

• Carlton Haywood (ICPRB) introduced this topic by saying that there was a suite of indicators for
the CBP's Health and Restoration Assessment last spring, one of these indicators was supposed to
be about our efforts in reducing harmful sprawl and we were unable to do this. In order to fill this
gap a proposal that was generated by LGSS and agreed to by MASC is now presented to the IC.
Carlton also suggested that this sprawl indicator is a key indicator for the five pillar management
approach and commented that our efforts to quantify reductions in harmful urban sprawl are both
difficult and important.

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Chesapeake Bay Progran

Chesapeake Bay Program - Implementation Committee - 11-16-06


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•	Ted Graham (MWCOG) continued on this theme explaining that the Maintaining Healthy
Watersheds pillar of Bay restoration contains a keystone commitment to reduce the rate of harmful
sprawl development by 2012. After three years of effort, the Land, Growth and Stewardship
Subcommittee (LGSS) was unable to develop a definition and methodology to track "harmful
sprawl development." In lieu of developing an indicator for the keystone commitment, the LGSS
approved the development of an indicator to track impervious cover in the watershed to be
reported in "Factors Impacting Bay Health.'The LGSS notes that local and state governments
have programs, policies, laws and regulations associated with new development. However, mere
tabulation of programs, policies, laws & regulations could not be quantified into a measurable
indicator. The effect of these actions on the rate of reducing "harmful sprawl development" is
unclear, and data to measure such change is unavailable in all but one jurisdiction. . The LGSS
finds that existing CBP Restoration and Protection Efforts measures adequately address and track
development's impact on water quality. These indicators include: Watershed Land Preservation,
Watershed Management Plans Developed, and Urban/Suburban Pollution Controls. Aspects of
each of these relate to efforts to reduce harmful sprawl. As these efforts continue to be tracked,
we anticipate corresponding declines in the impacts of new development on water quality. The
recommendation to the IC is that the CBP should not separately attempt to track efforts to reduce
harmful sprawl as an indictor in its suite of Restoration and Protection Effort indices, rather the
CBP should revise the Indicator Framework and remove Reducing Sprawl from the Restoration
and Protection Efforts portion of the Indicators Framework to reflect the findings of the LGSS. In
doing this the CBP would emphasize that there are other indicators that are tracked that in
aggregate account for efforts to reduce harmful sprawl.

•	The IC accepted the LGSS recommendation and approved the removal of the Reducing Sprawl
from the Restoration and Protection Efforts portion of the indicators framework.

•	Carlton Haywood added that this decision may impact the keystone commitment management
pillar of Maintaining Healthy Watersheds. The IC should continue to discuss the issues associated
with reducing the rate of harmful sprawl. Carlton believes that the CBP has made it difficult to
have certain management indicators that are difficult to measure; this may negatively impact the
rate of implementing measures of keystone attainment.

•	Carin Bisland (EPA CBPO) suggested that as far as the impact on the Maintaining Healthy
Watersheds pillar is concerned, it is not whether or not reducing harmful sprawl remains a
keystone, the issue is more about how we measure the rate of reducing this. Carin felt that if other
members of the IC want to discuss how this affects the keystones then it should be discussed.

•	Pat Buckley commented that the LGSS recommendation did not address whether the commitment
to "reduce the rate of harmful sprawl development" should remain a keystone commitment.

Should the IC wish to address this issue, she recommended that the discussion be held at a future
meeting. She added that discussing this is not an abandonment of the notion that sprawl is
damaging, it is a discussion about the CBP's ability to measure reductions in harmful sprawl.

•	Ted Graham added that the CBP is revisiting how we measure this through the 2030 land use
projections activities and suggested an update of this be included in a future IC meeting.

•	Matt Fleming (MD DNR) contended that this decision is conditional on the fact that we are
accepting these "second cousins" in aggregate as a surrogate for our efforts to reduce harmful
sprawl. As for the impacts on the pillars, we should frame the discussion to track watershed plans,
stream corridor restoration etc.

•	The IC emphasized that it did not want to reduce the importance the reducing the rate of harmful
sprawl keystone plays, but wants to better define how we measure this for management purposes.
The IC wants to discuss the implications this decision will play for the keystones in the future.

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IMS SAV DATA COLLECTION

Documents:

IMS - SAV BPA Presentation

SAV BPA Final Report

SAV BPA Appendix C SAV Data Collection and Processing Tasks

Chesapeake Bay Program - Implementation Committee - 11-16-06


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Discussion:

•	Nancie Imler (IMS Chair, PA DEP) presented the SAV data collection business process analysis
report that was completed per request of the IC. In April of 2005 the IC listed data collection
efforts being used for key indicators that the CBP was using that had issues with being consistent
with our reporting cycle. The IC tasked IMS to look at the CBP's method of SAV data collection
first and define any barriers for data collection that would keep it from being a quality data
reporting piece for the reporting cycle. Nancie explained that IMS agreed to do a business process
analysis without compromising the previous data collection process and with the assumption that
the SAV data would get to the CBP by the end of March. IMS utilized an existing CBP contract
with SAIC to use there expertise to do the technical work for this study. The goal is for most data
types collected by the CBP to eventually go through this type of data business process analysis.
The SAV data collection BPA was our first attempt at doing this type of work.

•	One of the ideas that IMS had was to keep all data in a repository at the CBPO in an orderly
fashion. VIMS had a decent quality management plan and were willing and able to work with this
process, VIMS actually directed some of their resources to work with this. The CBP should really
take a look at this SAV study for both the importance of SAV data for the CBP jurisdictions and to
get a better understanding of the difficulties involved in and the benefits of using this type of
analysis. This will inform future efforts to enhance our data collection methods. Our short term
recommendations are that VIMS should continue to support the CBP data collection. We
recommend that the CBP examine whether or not CBP is able to meet the true costs of the SAV
data collection and again review the scope of what the SAV survey is trying to accomplish and
adjust funding accordingly.

•	Nancie noted that the report identified an issue with the timing of the SAV fly over in restricted air
spaces. There are only a few time periods in which we can do the SAV flyover needed to collect
SAV acreage data.

•	Matt Fleming added that Aberdeen Proving Grounds is one of the main locations where this is an
issue and it is important to monitor SAV acreage in the Susquehanna flats.

•	Nita Sylvester (EPA CBPO) told the IC that VIMS has been working out this issue with DoD on
this with DoD. She suggested that we may be able to aid the SAV data collection through
leveraging agency funds at the FAC level.

•	Nancie concluded her presentation by saying that she thinks IMS should be recognized for their
ability to pull this report together through finding the necessary funding. She also mentioned that
IMS is currently under funded to administer the tasks it is being asked to perform. She said that if
the IC wants to continue to ask IMS to do this kind of work, a restructuring of IMS is necessary.
Nancie asked for the jurisdictions to provide her with the contact information of the chief
environmental information officers in their jurisdiction. She noted that one of the missing players
in this IMS restructuring is EPA region III.

•	The IC accepted the findings of the SAV BPA study and suggested that the LRSC further review
the results in their SAV workgroup with the help of STAC. The IC added that STAC and the
LRSC SAV workgroup should examine some of these emerging technologies discussed in the
report.

•	Carin Bisland informed the IC that our SAV data collection occurs through a patchwork of
funding. At the last BSC meeting the EPA CBP activities budget was adjusted to reflect an
increase in cost based on a COLA that was assessed after a five year contract. Matt Fleming has
encouraged the states through the BSC to look at alternative funding for this study.

•	Steve Sarri commented that it would be good for the LRSC to examine if we invest in some of
these emerging technologies which may have a high up front cost, could the overall cost of the
survey decrease over time, or would the initial start up cost outweigh the return on this
investment?

•	Nancie Imler commented that the CBP does not do this kind of return on investment for activities
and she expressed that this could be a good topic to work on in the future.

•	Melissa Fagan (CRC) informed the IC of STAC's method of doing a review of the SAV BPA's
recommendations. The best course of action would be for LRSC to draft a one pager and submit
this to Carl Hershner (STAC Chair) and Melissa Fagan to go through STAC. The LRSC will

Chesapeake Bay Program - Implementation Committee - 11-16-06


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take the lead, work with STAC, work with DoD on the Aberdeen Proving Grounds fly over issue,
and will work with IMS to better understand the results of the BPA, and will work with the BSC
on strategic planning of resources for the SAV data collection in the future given options for new
technologies. The LRSC will keep MASC informed on this and will come back to the IC within
the next sixth months.



TRADING MOU BETWEEN EPA AND USDA NRCS
Documents:

EPA OW - USDA NRCS MOU on Water Quality Credit Trading
Discussion:

•	Carl Lucero (USDA NRCS) told the IC that this agreement stems from the second National
Water Quality Trading Conference with NRCS and EPA. Both of these federal agencies believe in
market based approaches and that water quality trading in particular is an important tool. The
MOU affirms this and acts as an agreement to work collaboratively in accelerating the process of
this. This is an agency partnership agreement, however there are no funding stipulations attached
to this agreement, we will be using our existing funds for this. This partnership agreement gives us
an over arching push to accelerate the development of market based tools and to implement water
quality trading on a broad scale. The intent is to ensure that we have a document that sets a
precedent for mutual agreement on common standards, protocols and measurements. We believe
that this MOU agrees to do this. The MOU also explicitly states that a demonstration project in the
Chesapeake Bay basin will be coordinated by these agencies to provide a national model.

•	In developing this MOU, NRCS highlighted conservation and innovation grants and EPA grants
and the study highlighted how these grants fund EPA "BMPs" and NRCS "conservation
practices." The agreement acknowledges that these activities are similar on the ground; but may be
credited differently in a water quality credit trading regime. The agreement is meant to lay the
groundwork to resolve these differences and is meant to help facilitate the crediting of load
reduction activities for water quality trading. Another area resolving these differences between the
language used by NRCS and EPA is in monitoring and modeling these watersheds and this
agreement will help NRSC in their development of models to track pollution reduction credits.
EPA is willing to work with NRCS on the effectiveness of these models and their application. The
MOU addresses the fact that in order to make these trading regimes broad, we need agency
cooperation. NRCS and EPA are working on a number of tools to identify appropriate areas for
trades and to identify groups that are appropriate to broker these trades.

•	Nancie Imler commented that she is chairing an EPA grant for nonpoint source data exchange.
The grant is meant to map practices in place in Pennsylvania according to EPA and NRCS codes,
and this has taken a long time. The first year of this grant was spent working out the differences of
the various practices as defined by EPA and NRCS. The different states collect non point source
practice management data through the funding source codes. Carl Lucero and Nancie agreed that
they should work together to consider the work that IMS has completed on this issue to date.

•	Pat Buckley told Carl Lucero that Pennsylvania has been working with the World Resources
Institute to develop the Nutrient Net tool using the Chesapeake Bay phase 4.3 watershed model.
When phase 5 is ready, Nutrient Net will need to be updated. Pat encouraged NRCS and EPA to
consider supporting the update of Nutrient Net to reflect the phase 5 watershed model. .
Pennsylvania anticipates drafting their final draft trading policy soon, with the final adoption of
this policy in February. Pat asked Carl, where NRSC is in the time table for the conservation and
innovation grants?

•	Carl told the IC that they are beginning to look at this now and the final announcement of awards
will take place in the spring of 2007.

•	Peter Freehafer (NY USC) asked about the role modeling will have in the trading regime and if
there would be more inspection of on site BMPs to help verify actual nutrient reductions?

Chesapeake Bay Program - Implementation Committee - 11-16-06


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•	Carl replied that since it is still a voluntary program NRCS will be working on how to address
BMP inspections.

•	Jeff Corbin (VA DCR) said that Virginia has applied for a targeted watershed grant to help do
their water quality trading and that their proposal was denied. Jeff asked that NRCS consider their
proposal again in the future.

•	Carl responded that NRCS is looking for a Chesapeake Bay basin demonstration project that will
be widely applicable across the nation. There is a high likelihood that there will be a special
Chesapeake Bay fund again within these grants.

•	Pat Stuntz (CBC) requested that NRCS establish some protocols for monitoring and establish
some goals for monitoring a demonstration project. She highlighted that CBP monitoring is a big
political issue at the moment. Pat reiterated the value for being able to verify the effects of
monitoring as being very important to the public.

•	Nita Sylvester told Carl Lucero that the Chesapeake Bay watershed model is a strong tool but the
Chesapeake Bay monitoring network used in the watershed is a very costly network. With the high
expense of water quality monitoring NRCS should consider integrating the CBP watershed
monitoring network with any demonstration project's monitoring.

•	Kari Cohen (USD A NRCS) will keep the CBP updated on the development of the USD A NRCS
water quality trading demonstration project at future IC meetings. The IC may contact Carl Lucero
with any future questions regarding this MOU and the Chesapeake Bay demonstration project.

2006 EC AGREEMENTS RELATED TO AGRICULTURE

Documents:

Assisting Farmers

Agriculture Secretaries Resolution

Discussion:

•	Dave Bancroft (ACB) updated the IC on the recently signed agriculture secretaries' resolution as
being a long term strategy to strengthen and build partnerships. Since the agriculture community is
being asked to do a lot in the tributary strategies, it is important for the state agricultural
secretaries to be in tune with CBP environmental goals. This will be achieved through biannual
meetings hosted by a watershed state and facilitated by the Alliance for the Chesapeake Bay. The
first meeting will be held in mid February.

•	Pat Buckley expressed concern that this is being developed independent of the CBP structure and
requested to be included in all email correspondence about this groups activities. She also
announced that PA will be including an agriculture secretary on the PSC in the future.

•	Jeff Corbin remarked that pulling the agriculture secretaries into a biannual meeting is a great
development. He requested that he be informed of any developments from these meetings.

•	Updates about the agriculture secretaries biannual meetings will be circulated through the Gang of
Nine. Dave Bancroft will give a full report of the February agriculture secretaries' meeting during
the March IC conference call.

•	Pat Stuntz thanked Dave for coordinating this effort and she informed the IC about the other
agricultural resolution signed at the 2006 EC meeting. She noted that the agreement has five key
actions and Chesapeake Bay Commission is working on the next steps for this. The CBC will send
a conveyance letter for the states to concur on to send by the chair of the commission to Congress.
Pat said that one major thing the agreement calls for is to determine if the states have an
assessment of what level of technical assistance is necessary for the states to meet their agriculture
tributary strategy goals. Pennsylvania has not done this and Maryland is starting to do this.

•	Carin Bisland thought that it would be good if there were some proposed options for how the
states should report on this.

•	If possible, the states should send any ideas for options to start thinking about this to Brian Kittler
by January 4th 2006.

Chesapeake Bay Program - Implementation Committee - 11-16-06


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IC LOGISTICS, FOLLOW-UP AND ANNOUCNEMENTS
Federal Principal's Meeting Logistics

•	The Wastewater treatment workgroup was meant to come back to the IC in November with an
update of its activities since its formation after the June IC meeting - the newly formed
wastewater workgroup will come back to the IC in January with some details about there
formation.

•	Carin Bisland informed the IC that there will be a reorganization workshop on November 28 and
29 at the Hall of States in DC. This will be with two separate groups over the two days following
the same agenda. The invitations, agenda, and survey/interview report has gone out. The list of
workshop participants will be sent out to the IC soon. Since the PSC will not meet for a while, it
seems like we will have some time to process the survey, interviews, and workshop discussions
before their meeting.

•	There will be a high level federal agencies meeting on November 29. Kyle Zieba (EPA) and
Rebecca Hanmer (EPA CBPO Director) will be staffing this meeting.

•	Brian Kittler (CRC) informed the IC of the decisions made at the November 14-15 Water Quality
Steering Committee Meeting. In particular, that the WQSC decided to ask the PSC whether or not
a Baywide TMDL would be necessary before proceeding further with work items associated with
this activity.

•	Pat Buckley announced that she was meeting with the EPA OIG regarding the CBP's point source
program.

•	Jeff Corbin reiterated that VA will present an update on their tributary strategies in December.



Participants

l-'irsi

Dave

Steve

Carin

Pat

Bob

Kari

l.asl Name

Bancroft

Sarri

Bisland

Buckley

Campbell

Cohen

Fagan

Freehafer

bisland.carin@epa.gov

pbuckley@state.pa.us

bcampbel@chesapeakebay.net

l-'.mail

dbancroft@acb-online.org

Plume Number AITilialion

410-377-6270 ACB

DC DOE
410-267-5732 USEPA/CPBO
717-772-1675 PA DEP
410-267-5747 NPS

USD A NRCS
410-798-1283 CRC STAC
518-402-8272 NY DEC

USD A NRCS
202-962-3352 MWCOG

Melissa
Peter

Carl Lucero
Ted

Nancie
Reggie

Matt Fleming

Katharine

Dowell
Kittler

Graham

Imler
Parrish

tgraham@mwcog.org

faganm@si.edu

pbfreehafer@gw.dec.state.ny.us

PA DEP
EPA CBPO
MDDNR

EPA CBPO

Brian
Ann
Nita
Jeff

Swanson

Sylvester
Corbin

Haywood

Kittler.brian@epa.gov
annswanson@covad.net

Sylvester.nita@epa.gov

410-267-5737 CRC
410-263-3420 CBC

410-267-5711 EPA CBPO

VADCR

ICPRB

Carlton

Chesapeake Bay Program - Implementation Committee - 11-16-06


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