(1)
Introduction. 310 CMR 44.09 addresses requirements
related to planning. 310 CMR 44.09 requires a Local Governmental Unit to
demonstrate that its proposed SRF project is consistent with existing state,
regional and local water resource and wastewater planning requirements. The
Department's Guide to Water Resource Management Planning
identifies three levels of planning (Project Evaluation or Engineering Reports,
CWMPs and Integrated Water Resource Management Plans) which may be used to
evaluate different types of SRF projects. Unless determined otherwise by the
Department, Comprehensive Wastewater Management Plans or Integrated Water
Resource Management Plans are required only for controversial or complex
wastewater projects. Unless otherwise determined by the Department, a less
comprehensive report, the Project Evaluation Report or Engineering Report, is
required for all other wastewater projects eligible for financial assistance
from the SRF.
(2)
Consistency of SRF Projects with Water Resource and Wastewater
Planning Requirements.
(a) As
provided in M.G.L. c. 21, § 27A(d), a Local Governmental Unit applying for
assistance from the Trust must demonstrate that its project is consistent with
existing state, regional and local water resource and wastewater planning
requirements, including but not limited to:
1.
river basin water quality plans pursuant to § 303(e) of the CWA, 33 U.S.C.
§ 1313;
2. nonpoint source
management plans pursuant to § 319 of the CWA, 33 U.S.C. §
1329;
3. estuaries management plans
pursuant to § 320 of the CWA, 33 U.S.C. § 1330;
4. local water resource management plans
pursuant to policies of the Water Resources Commission;
5. water emergency planning pursuant to
M.G.L. c. 21G; and
6. areawide
waste treatment management plans approved by EPA pursuant to § 208 of the
CWA, 33 U.S.C. § 1288.
(b) Applicants shall also certify that land
use and other controls in place (e.g., zoning bylaws) are
consistent with the wastewater system service populations projected in any CWMP
of the applicant. An applicant's certification shall include a description of
all such land use and other controls in place as supporting documentation for
its certification.
(3)
Planning Required for SRF Projects.
(a)
Comprehensive Wastewater and
Integrated Water Resource Management Planning. Unless otherwise
determined by the Department, major, complicated or controversial wastewater
projects shall be the result of a CWMP or an Integrated Water Resource
Management Plan that systematically:
1.
assesses the need for the project;
2. examines alternatives to the
project;
3. proposes a plan and
schedule for the project;
4.
evaluates all the environmental impacts of the project including without
limitation secondary growth impacts and impacts of the overall water balance in
the watershed or subwatershed;
5.
identifies means of mitigating those impacts;
6. demonstrates that the project is not only
environmentally appropriate and cost-effective, but also implementable from a
legal, institutional, financial and management standpoint. The Department will
determine the scope of work for any CWMP or Integrated Water Resource
Management Plan used to fulfill the requirements in accordance with the
Department's Guide to Water Resource Management Planning. The Scope of Work for
all CWMPs and Integrated Water Resource Management Plans must provide for a
public participation program that includes at a minimum one public meeting to
discuss the alternatives to the project and their environmental impacts and a
public hearing on the environmental impacts, plan, and schedule of the
project.
(b)
Project Evaluation or Engineering Report. Unless
otherwise determined by the Department, planning for projects other than the
project categories identified in 310 CMR 44.09(3)(a) shall be limited to the
development of a Project Evaluation or Engineering Report. Based on the nature
and duration of the proposed project, the Department will determine the
required scope of the Project Evaluation or Engineering Report in accordance
with the Guide to Water Resource Management Planning. Unless otherwise
determined by the Department, a complete Project Evaluation or Engineering
Report for a wastewater project shall include:
1. A description of the proposed
project;
2. An analysis of the
cost-effectiveness of the project and the alternatives considered;
3. For the selected alternative, a concise
description at an appropriate level of detail, of at least the following:
a. the relevant design parameters for the
project;
b. the estimated capital
construction and operation and maintenance costs of the project;
c. the cost impacts on system users and
non-users, or where the project is not user-based, cost impacts on the Local
Governmental Unit budget; and
d.
the institutional, financial, legal and management arrangements necessary for
successful implementation of the project.
4. A public participation program that
includes, at a minimum, one public meeting on the proposed project.
(c)
Targeted Watershed
Management Plans. Notwithstanding 310 CMR 44.09(3)(a), an
applicant may submit to the Department for approval a targeted watershed
management plan that is consistent with a 208 Plan, as determined by the
designated areawide planning agency under § 208 of the CWA, in
lieu of a CWMP or an Integrated Water Resource Management Plan
for projects that will be carried out under a watershed-based permit issued by
the Department.
(d)
Fiscal Sustainability Plan. Starting October 1, 2015
the Department will require all applicants to submit a FSP for projects that
involve the repair, replacement, or expansion of a treatment works. 310 CMR
44.09(3)(d) does not apply to a loan if, prior to this date, the project was
listed on a CWSRF Intended Use Plan or the loan recipient has submitted an
application for CWSRF funding assistance.
(e)
Cost Effectiveness
Study. Starting October 1, 2015, the Department will require all
applicants to certify that they have studied and evaluated the cost and
effectiveness of the processes, materials, techniques, and technologies for the
funded project and that they have selected, to the maximum extent practicable,
a project that maximizes the potential for efficient water and energy
conservation, taking into consideration capital cost, operation and
maintenance, and replacement cost. 310 CMR 44.09(3)(e) does not apply to a loan
if, prior to October 1, 2015, the project was listed on a CWSRF Intended Use
Plan or the loan recipient submitted an application for CWSRF funding
assistance. Prior to October 1, 2015, the Department will be finalizing the
cost and effectiveness analysis requirements and guidance and will post them on
the Department's CWSRF website at
www.mass.gov/eea/agencies/massdep/water/grants/clean-water-state-revolving-fund.html.