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Appeals of the Garrison
Northwest Area Water Supply

Possible effects of the Garrison Diversion include harm wildlife that rely on the Hudson Bay Basin water system for their survival.

The Northwest Area Water Supply (NAWS) project seeks to create a municipal, rural and industrial bulk-water distribution system for 10 North Dakota communities using an inter-basin transfer of Missouri River Basin water to the Hudson Bay Basin . The project is part of the Garrison Diversion Project. The “preferred alternative” calls for Missouri River water to be pre-treated at the intake and piped to Minot, N.D., for final treatment before delivery to communities and rural water systems. The project cost is in excess of $98 million ($USD).

ENVIRONMENTAL ASSESSMENT
A draft Environmental Assessment (EA) for the project prepared for the U.S. Bureau of Reclamation (Bureau) was issued in June 1997. The final EA was issued in April 2001. The EA assessed the potential impacts of 4 alternatives in relation to a series of “environmental commitments” that “are made to ensure that impacts of construction of NAWS facilities are kept to a minimum”, in particular by attempting to reduce the threat of inter-basin transfer of biota. Based upon the EA analyses, the Bureau came to a “Finding of No Significant Impact” (FONSI) on May 18, 2001, and concluded that “[r]easonably foreseeable activities, as described in the EA, will not have adverse effects on the human or natural environment” and, therefore, that no Environmental Impact Statement (EIS) was needed to satisfy the U.S. National Environmental Policy Act (NEPA). The FONSI declared that “[a]ll potential environmental issues have been identified and analyzed” and that “[a]ny negative impacts will be mitigated by the environmental commitments” identified in the EA. If the Bureau had concluded in any other way than a FONSI, then it would have been obliged by NEPA to carry forward a detailed EIS, likely requiring an additional year of study, and significant additional costs, which North Dakota politicians were strongly opposed to.

HISTORICAL CANADIAN CONCERN
The NAWS project is the first proposed inter-basin transfer of water from the MRB to the HBB, with inherent risks of transferring alien biota from the USA to Canada. As such, it has potential precedent-setting importance for Canada-USA relations and the perceived integrity of the Boundary Waters Treaty signed in 1909. The project has been a longstanding concern of Manitoba, Canada, the States of Missouri and Minnesota and the Great Lakes Commission. The International Joint Commission (IJC) concluded in 1977 that construction of the Garrison Diversion should not take place until “the Governments of Canada and the United States agree that methods have been proven that will eliminate the risk of biota transfer, or if the question of biota transfer is agreed to be no longer a matter of concern”.

A map showing the expected water supply project, and the distribution to the various communities.
CANADIAN INTERVENTIONS
Manitoba and Canada have repeatedly sought assurance that the potential for irreversible harm to Canadian waters and ecosystems be fully understood and eliminated or reduced to an absolute minimum. Manitoba Environment and Environment Canada therefore submitted comments emphasizing the risks of inter-basin transfer of non-native biota. On July 9, 1999, they met with the U.S Department of State, where Canada and the USA failed to agree that biota transfer is “no longer a matter of concern”. On June 4, 2001, Manitoba and Canada requested a copy of a key newly discovered document used by the Bureau in developing its FONSI. Manitoba and Canada requested access to the modelling data and information supporting both the CRA and the FONSI, and for access to the CRA’s authors and USEPA scientists. No additional useful information was provided from the Bureau and U.S. State Department and study team access to USEPA technical experts and CRA authors was denied. Due to the errors and omissions in the Bureau’s documents, the questionable analysis of biota-transfer risks, and constrained access to relevant data and report authors, Manitoba and Canada decided to appeal the Bureau’s analyses and decision-making process.

APPEAL OF BUREAU’S “FONSI”
Environment Canada and Manitoba Conservation filed an appeal of the Bureau’s FONSI on July 13, 2001. TetrES Consultants’ technical report, which examined technical deficiencies in the Bureau’s analysis of the project’s potential impacts and in its choice of mitigation measures, was a key element of the submission. Relying on TetrES’ report, Manitoba and Canada asserted that

  • There was substantial residual uncertainty whether the project could have significant impacts on Canadian health and property
  • The NAWS project should be subject to a comprehensive EIS
  • The NAWS project EA and FONSI should be withdrawn by the Bureau, and a credible and comprehensive EIS on the project, with special attention to transboundary impacts should be prepared and circulated for public comment
  • The Bureau should undertake no further action on the NAWS project until such a comprehensive NEPA review was complete and acceptable to Canada.

Manitoba and Canada were advised that similar Bureau projects had been subjected to a full EIS according to prior Bureau practice and precedent. Lastly, Manitoba and Canada were aware of the definitive 1979 Executive Order and the 1997 CEQ policy statement under NEPA to consider “transboundary impacts”.

TETRES CONSULTANTS’ INVOLVEMENT
TetrES was retained to analyze the consistency of the NAWS project, especially the IJC conclusions regarding the inter-basin transfer of Missouri River water to the Canada, and U.S. obligations under the Treaty to avoid polluting waters crossing the boundary able to cause injury to health or property in Canada. TetrES was to review the EA and the FONSI with attention to these matters, to evaluate the methodological and logical sufficiency of the Bureau’s environmental analyses, and to develop a credible and robust technical challenge of the EA and FONSI.

ERRORS AND OMISSIONS IN BUREAU’S ASSESSMENT PROCESS
TetrES’ technical review strengthened the prior submissions by Environment Canada and the Province of Manitoba on the NAWS project. TetrES found abundant evidence that the Bureau had not properly analyzed biota transfer risks to Manitoba waters. TetrES identified numerous unsubstantiated analyses, inappropriate assumptions, errors and omissions.
The EA and FONSI failed to achieve consistency with assessment-process requirements and precedents and Presidential Directives. They provided incomplete and incorrect assessment of potential project impacts and consequences. For instance, there was a complete failure in the Bureau’s analyses to identify and evaluate adverse impacts on Canadian resources and downstream communities, especially on the First Nations communities dependant on the Souris and Assiniboine Rivers.

The pathways for biota transfer from non-Hudson Bay basin sources to the Hudson Bay Basin was improperly analyzed.
INTERBASIN BIOTA-TRANSFER RISK
The EA and CRA did not adequately describe the consequences of inter-basin transfer of biota. The project impacts on numerous species listed as “rare/endangered/ vulnerable” for North Dakota such as the three-ridge valvata were not evaluated, and impacts on other listed species were insufficiently considered.

The risk assessment in the CRA was deficient in numerous other ways. “Hydraulic Connection risks” should not have been included in the CRA because with recommended IJC mitigation, hydraulic connectivity should not be occurring and future hydraulic connectivity between the basins should be zero. As well, the CRA erred in contemplating fish stocking as a biota-transfer vector because, with proper management, the risk from fish stocking should be zero. Further, the CRA failed to acknowledge that all water systems have unaccounted-for water. Non-catastrophic pipe failure is the most significant single risk in a water-supply project, and leaks are the least likely to attract remedial action, therefore posing a more significant long-term risk. Unaccountably, risks of biotic transfer through such leaks were not analyzed.

DESIGN OF TREATMENT SYSTEM
The FONSI ignored the design-option risk analyses that showed that the lowest-risk project alternative was to provide membrane filtration and full treatment at the source because this is a reasonable and practicable alternative, costing only $12 million of the ~$100 million project cost, it should have been included. Its rejection by the Bureau was not credibly explained.

The expected risks of biota transfer is increased by many factors including system including non-project pathways(yellow) and routine operation (blue).

The selected design was found to be incapable of guaranteeing that some combination of accident, equipment failure or human error will not result in a release of MRB water into the HBB. The design was based on meeting only minimal, and outdated, regulatory requirements. Best professional practice would suggest that a 1989 design standard is inappropriate for effective reduction of biota in a current design. EPA rules have evolved greatly since the 1989 Surface Water Treatment Rule; the current rule requires filtration (unless the source is secure) and that chlorine-resistant biota be accounted for in the design, which the Bureau failed to do. As well, the design failed to address whether algae in the Lake Sakakawea or Lake Audobon source waters could be a treatment challenge or interference; because algae will interfere with effectiveness of chemical disinfection, the implications for effective treatment/disinfection should have been addressed in the design.

The design did not adequately address system-upset potential, pipe-breakage rates, and reasonably predictable failures in backup systems and/or mitigation measures. While described as “treated water”, implying public acceptability, the routine operation of the proposed treatment plant was acknowledged to transfer 3.6 E+09 gallons of unfiltered water or organisms into the HBB. Even with softening, filtration and wastewater treatment, routine discharge to HBB waterways would still be in the order of 3.6 E+05 organisms/year. The Bureau’s decision to ignore the utility of
membrane filtration in the final design precluded an opportunity to limit the theoretical transfer to only 3.6 organisms/year.

IMPACT MITIGATION
The mitigation measures noted in the NAWS documentation, given the current design, cannot prevent significant interbasin biotic transfer and are inadequate or prone to failure. They are clearly insufficient to support a FONSI. Further, the mitigation measures noted in the Bureau’s documents are routinely described in a conditional, rather then declarative, form, and the underlying conditions influencing mitigation activities not defined. The EA acknowledges mitigation measures may not be implemented or effective (EA p. 83; “if those measure are followed, then … no impact would be expected”). As well, the responsibilities for effecting, monitoring & enforcing mitigation measure were not defined, nor were the mandates, specific responsibilities, and independence of the “impact-mitigation-assessment” team asserted to be responsible for ensuring mitigation.

Design Engineering
University of Manitoba
Winnipeg, MB R3T 5V6
204-474-9722

 
 
  2002 Award of Excellence- International  

Appeals of the Garrison Northwest
Area Water Supply