“The final Integrated Report/EIS is scheduled for July 2002. The Record of Decision is to be signed by September 2002. Items to be completed include coordination with Canada and determination of compliance with the Boundary Waters Treaty of 1909.” (DEIS Appendix C, p. C-136)

However, with the final EIS to be completed in two months and the record of decision to be signed in four months, it is clear that the DEIS is not an EIS on a specific action at an early stage and that the issues of its environmental impacts are ripe for consideration, so tiering of the DEIS is not appropriate under section 15.28(b), either.

The DEIS states that:

“Additional data acquisition and monitoring will be required to further define and evaluate the operational impacts of an outlet. Based on the results of these evaluations, supplemental National Environmental Policy Act (NEPA) documentation will be prepared as required.” (DEIS p. 1-S-2)

Of course, it is not the impacts of construction, but the impacts of the operation of an outlet that are the most significant and the most important to compliance with NEPA and to the decision of whether or not the outlet should be built. It is precisely to assure that full information on the environmental impacts of proposed Federal actions is available to the public, to the Congress and to Federal agency officials before decisions are made that Section 102(2)(C) of the National Environmental Policy Act requires that all agencies of the Federal Government shall—

“(C) include in every recommendation or report on proposals for legislation or other major Federal Actions significantly affecting the quality of the human environment, a detailed [emphasis added] statement by the responsible official on—

the environmental impact of the proposed action,
any adverse environmental effects which cannot be avoided should the proposal be implemented,
alternatives to the proposed action,
the relationship between local short-term uses of man’s environment and the maintenance and enhancement of long-term productivity, and
any irreversible and irretrievable commitments of resources should it be implemented.”

It is important to note that it is not just mitigation of the environmental impacts of the construction of the outlet that the Corps proposes to address in supplemental NEPA documents under CEQ Regulation 1508.2(b), but also the impacts of the operation of the outlet itself (DEIS pp. 5-92-94). Thus, rather than employing “tiering” as provided under the regulation, the Corps is instead using “tiering” as a ploy for segmenting the analysis of the environmental impacts of the proposed action itself, in clear violation of both CEQ Regulation 1508.2(b) and NEPA.

Until an operation plan is developed for the proposed outlet and the impacts of the operation of the outlet are described in detail, the Corps will be unable to make a decision regarding the construction of the outlet that is in compliance with NEPA. However, the Corps proposes instead to postpone the collection of data on the impacts of the operation of the outlet while it proceeds with completion of the Final EIS in two months and a formal decision on construction of the outlet two months later with no provision for information on the impacts of the operation of the outlet being made available beforehand to the public and other agencies for review and comment in supplemental NEPA documents. Thus, any supplemental NEPA documents dealing with the most significant impacts of the outlet will not become available until after the decision has been made to build the outlet, when it is too late to avoid those impacts or select less damaging alternatives. The Corps’ NEPA process for the proposed outlet, therefore, is deliberately crafted to circumvent the fundamental purpose of NEPA.

Failure to Consider Cumulative Impacts

Red River Valley Water Supply Project

The Dakota Water Resources Act of 2000 authorizes a Red River Valley Water Supply Project, one alternative of which to be considered is the delivery of Missouri River water to the Sheyenne River utilizing the U. S. Bureau of Reclamation’s Garrison Diversion Unit. The DEIS acknowledges that utilizing the Garrison Diversion Unit to deliver Missouri River water for
a Red River Valley water supply project is a reasonably foreseeable action (DEIS p. 5-92), but, despite the fact that the projects would deliver water to the Sheyenne River from different sources, it does not discuss how operation of the proposed Devils Lake outlet might alter the operation or impacts of the Red River Valley Water Supply Project, or how operation of the Red River Valley Water Supply Project might alter the operation or impacts of the proposed outlet. With absolutely no data or analysis, the DEIS summarily dismisses discussion of the cumulative impacts of the two projects with the statement that they “do not result in any additional impacts above those described in this Draft Report/EIS” (DEIS p. 5-92).

Inlet to Deliver Missouri River Water to Devils Lake

The DEIS recognizes that:

“The purpose of an inlet from the Missouri River would be to help stabilize the lake during drier climatic conditions. Regionally, there is great interest in stabilizing the lake to try to maintain the recreational and economic value of the lake. Other States, Minnesota and Missouri, Canada, and some agencies are concerned about water quality, water quantity, and biota transfer issues associated with an inlet.

Many believe that an outlet is the first step toward an inlet and oppose the outlet for that reason or feel that the report should include a discussion of the effects of an inlet.” (DEIS p. 1-S-11)

In fact, on August 1, 1997, North Dakota Governor Edward T. Schafer and the majority leaders of the North Dakota House and Senate sent letters to U. S. Senate Majority Leader Trent Lott and
U. S. House Speaker Newt Gingrich stating, in part:

“There are no immediate plans to build an inlet to bring Missouri River water into Devils Lake. The conditions do not require it. Five years ago Devils Lake was a shrinking body of water in danger of losing its multimillion dollar fishery. That situation may occur again. Stabilization of Devils Lake is essential for the long-term economic health for the region and our state.



We ask that you consider alternative language that provides funding for an emergency outlet while not shutting the door permanently on an inlet.”

On September 26, 1997, the Governor and the North Dakota Senate and House majority leaders then sent letters to the North Dakota congressional delegation stating, in part:

“A ban on the inlet is an extremely high price to pay for the outlet language. An inlet is important to ensure the long-term economic stability of the Devils Lake region, and is a significant component of the state’s water-development plan. Strong support still exists for an inlet in the region.



Everything possible must be done to keep the inlet viable in Congress as a long-term option. We ask that this letter be included as part of a legislative history that should emphasize the state’s interest in revisiting an inlet when the circumstances dictate.”

That same day, North Dakota Senator Byron Dorgan was quoted in The Forum (Fargo, North Dakota) as stating that he would bring back the inlet debate in future sessions of the Congress, but for now, the outlet is what is needed (Condon, 1997).

Although the construction of an inlet to deliver Missouri River water to Devils Lake could have profound consequences for the operation and impacts of the proposed outlet, particularly by escalating the risk of transfer of foreign biota to the Hudson Bay Basin, the DEIS arbitrarily dismisses consideration of the cumulative impacts of an inlet with the statement that:

“Public Law 105-62 prohibits the Corps from using any funds to study any inlet involving the transfer of water from the Missouri Basin. Therefore, an inlet is not part of the analysis.” (DEIS p. 1-S-1)

However, the Corps misinterprets the language of the 1997 Energy and Water Development Appropriations Act (P. L. 105-62). The Act states:

“Provided further, That no funds made available under this Act or any other Act for any fiscal year may be used by the Secretary to carry out the portion of the feasibility study of the Devils Lake Basin, North Dakota, authorized under the Energy and Water Development Appropriations Act of 1993 (Public Law 102-377), that addresses the needs of the area for stabilized lake levels through inlet controls [emphasis added] or carry out any activity that would permit the transfer of water from the Missouri River Basin into Devils Lake.”

Thus, Public Law 105-62 prohibits the Corps only from carrying out a feasibility study for an inlet to Devils Lake, and it does not prohibit the Corps from addressing the cumulative environmental impacts of an inlet in association with an outlet from Devils Lake that is required under NEPA.

North Dakota’s 300 cfs “Temporary” Emergency Outlet

The DEIS acknowledges that a temporary outlet from Devils Lake to the Sheyenne River constructed by the State of North Dakota along Peterson Coulee is a reasonably foreseeable action (DEIS p. 5-92). However, despite the facts that (1) the North Dakota Legislative Assembly has authorized, and appropriated $15,000,000 for, construction of the temporary outlet, (2) former State Engineer David Sprynczynatyk stated at a public meeting in Valley City, North Dakota, on August 23, 2000, that the State’s 300 cfs temporary outlet will be operated indefinitely if the Corps does not build a permanent outlet, (3) the NDSWC has requested engineering design proposals and has retained the firm of Bartlett, West and Boyle to design the outlet, (4 ) the NDSWC’s “Request for Proposal” for the temporary outlet states that the outlet could operate for 10 to 15 years if the current wet cycle continues, and (5) the Governor and the NDSWC continue to reiterate their decision to construct the outlet, the Corps declines to include the temporary outlet in the discussion of without project future conditions (DEIS p. 1-S-10) and again dismisses consideration of its cumulative effects in conjunction with the proposed Pelican Lake 300 cubic feet per second (cfs) outlet (DEIS p. 5-92).

Clearly, the construction and operation by the State of a 300 cfs West Bay outlet would have profound impacts on the justification for and feasibility of the Corps’ proposed Pelican Lake 300 cfs outlet, as well as on the cumulative impacts to the Sheyenne River if the Corps’s proposed outlet were to be built. However, the Corps summarily dismisses consideration of the State’s proposed 300 cfs West Bay outlet with the statement that:

“The design and detailed operation plan for a temporary outlet have not been completed at this time, and there is a high probability for delays or suspension of the plan due to possible litigation and permitting issues. Therefore, the construction and operation of a temporary outlet is not considered to be a reasonably foreseeable action at this time, and the Corps is not including this outlet in the future without project conditions. If the State actually begins construction, a decision would have to be made on whether the future without project conditions should be reevaluated, which would result in the extension of the schedule to complete project design and the preparation of a revised NEPA document.” (DEIS p. 1-S-10)

Of course, a detailed operation plan has not been completed for the Corps’ proposed Pelican Lake 300 cfs outlet, either (DEIS p. 6-16), yet the Corps is proceeding on the premise that it is a reasonably foreseeable action subject to the requirements of NEPA. Meanwhile, the State also has indicated that it intends to build and operate its 300 cfs temporary outlet without completing a detailed operation plan (Associated Press, 2001b), but the Corps claims that exempts the State’s project from consideration of cumulative impacts under NEPA

The DEIS purports to conduct a sensitivity analysis “[t]o address the uncertainty of the implementation of a temporary outlet” (DEIS p. 1-S-10), and it states that:

“The analysis includes a discussion of the potential effect of the temporary outlet on lake levels, and how it would affect the economic feasibility of the Pelican Lake outlet alternative.” (DEIS p. 1-S-10)

However, despite the facts that (1) the NDSWC’s “Request for Proposal” for the temporary outlet calls for a capacity of “at least 300 cfs” and indicates that it could be operated for 10 to 15 years until the current wet cycle ends (North Dakota State Water Commission, 2001), and (2) the DEIS acknowledges that the ultimate capacity of the outlet would be “up to 300 cfs” (DEIS p. 3-25), the sensitivity analysis is based on the assumption that the temporary outlet would simply be an interim measure until a permanent outlet is operable, and it is limited to only the first 100 cfs initial phase of the State’s project (DEIS p. 3-25-26). Consequently, despite acknowledging that:

“The inclusion of the State’s [assumed 100 cfs] temporary outlet as part of the future without project conditions could reduce the impacts of a Pelican Lake outlet and mitigation measures.” (DEIS p. 47-37)

the DEIS concludes that:

“These changes would not affect conclusions reached through the alternatives evaluation.” (DEIS p. 4-36)

Clearly, compliance with NEPA requires that the Corps address the State’s authorized 300 cfs West Bay outlet as a reasonably foreseeable permanent feature of the without project future conditions, and that it address substantively the cumulative impacts of (1) the authorized Red River Valley Water Supply Project delivering Missouri River water to the Sheyenne River, (2) an inlet to deliver Missouri River water to Devils Lake as part of the State’s official water development plan, and (3) the State’s authorized 300 cfs outlet from West Bay to the Sheyenne River.

Absence of Authorization to Construct and Operate an Outlet

The DEIS cites the 1997 Emergency Supplemental Appropriations Act as its authority to undertake preconstruction engineering and design and the associated EIS for an emergency outlet from Devils Lake to the Sheyenne River (DEIS p. 1-2), and it cites the Energy and Water Development Appropriations Acts for Fiscal Years 1998, 1999, 2000, and 2001 as “providing funding for the construction of an emergency outlet from Devils Lake to the Sheyenne River” (DEIS p. 1-2), but it does not cite any congressional authorization act language that specifically authorizes the construction and operation of an outlet from Devils Lake to the Sheyenne River.

The 1998 Energy and Water Development Appropriations Act cited by the DEIS states, for example, that:

“The Secretary of the Army acting through the Chief of Engineers, may use up to $5,000,000 of the funding appropriated herein to initiate [emphasis added] construction of an emergency outlet from Devils Lake, North Dakota, to the Sheyenne River…”

subject to a determination by the Secretary of the Army that the construction:

“is technically sound, economically justified, and environmentally acceptable and in compliance with the National Environmental Policy Act of 1969.”

Provided further:

“That the economic justification for the emergency outlet shall be prepared in accordance with the principles and guidelines for economic evaluation, as required by regulations and procedures of the Army Corps of Engineers for all flood control projects…”

and:

“That the plans for the emergency outlet shall be reviewed and, to be effective, shall contain assurances provided by the Secretary of State, after consultation with the International Joint Commission, that the project will not violate the requirements or terms of the… ‘Boundary Waters Treaty of 1909.’”

Not only have none of these necessary conditions been met before construction may be initiated on an outlet from Devils Lake to the Sheyenne River (DEIS p. 6-28), but the Corps cites no congressional authorization to complete and operate an outlet from Devils Lake to the Sheyenne River. The language of the 1998 Energy and Water Development Appropriations Act clearly indicates that it was the intent of the Congress that the Corps, after meeting the conditions specified, was authorized only to “initiate construction of an emergency outlet” from Devils lake to the Sheyenne River. The language demonstrates that, in the event the Corps should meet the conditions specified in the Act and initiate construction of an outlet, the Congress retained the authority to review the status of the “emergency” before authorizing further construction and operation of the outlet and the appropriation of additional funds for its construction. That authorization would properly be in the form of a specific congressional authorization act, rather than simply through the appropriation of funds in a continued piecemeal fashion.

Inadequate Description of Environmental Impacts of the Proposed Action

Not only does the DEIS fail to describe adequately the environmental impacts of the operation of the proposed Pelican Lake 300 cfs outlet, but the discussion that is provided is designed to minimize and obscure the impacts that are identified.

The downstream impacts of the operation of the proposed Pelican Lake 300 cfs outlet under a “wet future scenario” where those impacts would be most severe have not been modeled, so they have simply been interpolated from the impacts of West Bay 300 cfs and 480 cfs alternatives modeled under two “moderate” (1450 and 1455 feet) lake future scenarios. For example:

“Impacts to aquatic resources were evaluated for a 300 cfs constrained and a 480 cfs unconstrained outlet from West Bay… The effects of outlets from other locations, such as Pelican Lake, would have to be interpreted from these findings. It is possible [emphasis added] that a Pelican Lake outlet would approximate the water quality effects of a 300 cfs West Bay outlet and the flow effects of a 480 cfs West Bay outlet.” (DEIS Appendix C, p. C-38)

“The determination of the effects of operating an outlet from Devils Lake is dependent on the conditions assumed to persist into the future and the location of the outlet. These two conditions affect the quality of the water to be discharged into the Sheyenne River and flows that are in the Sheyenne River, which in turn affects the assumptions concerning the operation of an outlet… Because of the uncertainty as to which outlet operation plan would be proposed for design, 300 cfs or 480 cfs – constrained or unconstrained, the analysis of natural resources effects was designed to-

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