...to preserve, protect, develop, and restore coastal resources for all Rhode Islanders
In accordance with notice to members of the Rhode Island Coastal Resources Management Council, a meeting was held on Tuesday, February 26, 2019 at 6:00 p.m. in Conference Room A, Administration Building, One Capitol Hill, Providence, RI.
Members Present
Jennifer Cervenka, Chair
Raymond Coia, Vice Chair
Don Gomez
Ron Gagnon, RIDEM
Jerry Sahagian
Michelle Collie
Joy Montanaro
Trish Reynolds
Michelle Collie
Members Excused
Mike Hudner
Lisette Gomes
Staff Present
Grover Fugate, Executive Director
Jeff Willis, Deputy Director
Jim Boyd, Coastal Policy Analyst
David Beutel, Aquaculture Coordinator
David Reis, Spv Environmental Scientist
Justin Skenyon, Ocean Engineer
Anthony DeSisto, Legal Counsel
John Longo, Legal Counsel
1. CALL TO ORDER
Chair Cervenka called the meeting to order at 6:00 p.m.
2. APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
Chair Cervenka called for approval of minutes:
3. SUBCOMMITTEE REPORTS
None.
4. “Discussion and action on decision for Vineyard Wind Coastal Zone Management Act consistency certification; CRMC File 2018-04-055; 800MW offshore wind farm”
Chair Cervenka began by saying that, due to the federal government time constraints, the Council would render a decision on the agenda item at this evening.
Mr. Fugate explained the application before the Council and the process by which Federal Consistency applications are reviewed by CRMC staff. Mr. Fugate explained that the applicant can submit voluntarily for consistency review which Vineyard Wind did and CRMC reviewed the project against its enforceable polities. Mr. Fugate explained that the Ocean Special Area Management Plan (OSAMP) gives Rhode Island more authority to review these projects in federal and state waters even with the project that is in federal waters off the coast of Martha’s Vineyard to protect RI fisheries where we could. Mr. Fugate stated that in the Federal Consistency review, once notice of intent is issued by the Bureau of Ocean Energy Management (BOEM), the state has six months to make a decision and it there is no decision after six months, the project is automatically approved. Mr. Fugate further explained that CRMC and Vineyard Wind entered into 5 stay agreements during the review process but that further stays were no longer an option so that Vineyard Wind could take advantage of the Federal Tax incentive. Mr. Fugate explained the appeal process and how it could affect the RI Fishing industry if CRMC were to give a conditional concurrence or nonconcurrence.
Vineyard Wind Team (Presentation to Council)
Attorney Dean Wagner of Schectman Halperin and Savage, LLC addressed the Council and meeting attendees stating that Vineyard Wind had been working with CRMC and the Fishermen’s Advisory Board (FAB) for the past ten (10) months and that all the documentation that Vineyard Wind has submitted to BOEM demonstrate that for federal consistency purposes, the project is consistent with the OSAMP’s enforceable policies. Mr. Wagner introduced two other team members for presentation: Maria Hartnett, Principal and Epsilon Associates and Lars Pedersen, CEO of Vineyard Wind.
Maria Hartnett, Principal of Epsilon Associates, presented on behalf of Vineyard Wind giving a brief
overview of the project and described some of the project’s fisheries monitoring plans. Ms. Hartnett stated that the project is 14 miles from Martha’s Vineyard, 41 miles from Little Compton and 50 miles away from Point Judith. Ms. Hartnett described the project as an 80-megawatt windfarm, using 84 of the largest wind turbine generators in the world, with electrical connection on Cape Cod using two submarine cables in one transmission corridor of Federal and MA state waters. Ms. Hartnett explained that through the review process Vineyard Wind was able to reduce the size of the grid like pattern layout by 20%. Ms. Hartnett explained that the foundations will be monopoles, there will be scour protection around each turbine, and each turbine with connect to an electrical service platform that will be in the vicinity. Ms. Hartnett stated that onshore construction is expected to start at the end of 2019 with offshore construction beginning in 2020 and start of commercial operations to being in the end of 2021. Ms. Hartnett stated that VW has a high degree of confidence that the cable will be buried appropriately to avoid the need for cable protection.
Ms. Hartnett also took a minute to explain the Fisheries Monitoring Plan designed by U Mass Dartmouth School for Marine Science (SMAST) to be consistent with the Ocean SAMP and will include input from both scientists and local fishermen in the form of the Fisheries Monitoring Working Group who will make all their data available to the public.
Lars Pedersen, Chief Executive Office of Vineyard Wind, briefly explained that Vineyard Wind hoped to be part of the clean energy industry creating new jobs and new infrastructure along the New England coast. Mr. Pedersen explained that Vineyard Wind understood the need to co-exist with other industries and that after FAB’s objection to the project, Vineyard Wind tried to find ways to accommodate fisheries within the restrictions that VW faced. With all the project changes that Vineyard Wind could attempt, it became clear that mitigation/compensation was the best solution for this project. Mr. Pedersen explained the compensation package which would include a 4.2 million direct compensation package with an upfront $1 million dollar funding and funding for the RI Fisheries Viability Fund run by the fishermen – all monies due at financial close. Mr. Pedersen closed by saying that he felt it was a good proposal and that he is happy that the FAB has agreed to it and looking forward to beginning the next phase of the project for the first offshore wind farm in the country.
Mr. Pedersen confirmed for Mr. Gomez that the bottom line of the funding from VW to fishermen would be 16.7 million dollars. Mr. Gomez also stated that he was concerned that there was no provision for loss of jobs for fishing industry support businesses. Mr. Pedersen stated that it was his hope that fishing will be able to continue and that Vineyard Wind will co-existing for a long time with the fishing industry.
Mr. Pedersen confirmed for Chair Cervenka that there were no restrictions on the funds in compensation proposal; fishing industry can use it at their discretion.
Chair Cervenka opened the floor for comments.
Comments from Opposition:
Katie Almeida of Town Dock in Point Judith.
Patrick Duckworth
Megan Lapp of SeaFreeze Limited
Mark Phillips
Joel Hovanesian
Ian Parente
Luke Wheeler
Chris Lee
Rich Fuka
Jason Jarvis
Josiah Dodge
Jerry Carvalho
Bob Morris
Tina Jackson
Hiedi Smith
Comment in Support:
Hank Webster
Norbert Stamps
Grant Moore
Nicole DiPaolo
Bill McElroy
Fred Mattera
Alex Kithes
Paul Beaudette
Priscilla Brooks
Greg Mataronas
Michael Marchetti
Al Eagle
James Violette
Greg Mancini
Mike Sabitoni
Amber Huitt
Lisa Petri
Nathan Carpenter
Monica May
Todd Sutton
Kevin Sullivan
Chair Cervenka asked Lanny Dellinger, Chair of the Fishermen’s Advisory Board, to present on their behalf:
Mr. Dellinger read from a statement. He began by stating that the Fishermen’s Advisory Board was tasked with reviewing the mitigation package provided to the fishing industry and making a recommendation to the Council about whether that mitigation is consistent with the enforceable policies of the Ocean SAMP. Mr. Dellinger explained the process by which the board negotiated the compensation package before the Council for inclusion in the consistency determination. Mr. Dellinger stated that the FAB recommended consistent structure of payments and the dollar amounts as spelled out in the February 15th Term Sheet attached to the minutes of the meeting on February 23rd, 2019. Mr. Dellinger also stated that instead of the Ocean SAMP Fisheries and Wind Energy Fund, there will be the creation of the Rhode Island Fishermen’s Future Viability Trust which will be a trust independent of the State of Rhode Island with trust funds that can be direct by a trust board selected by the fishing community. Mr. Dellinger stated that along with the recommendation of the mitigation package, the FAB also recommended that as part of any concurrence the CRMC specifically reference the February 22, 2019 settlement agreement executed outside the federal consistency review process between Vineyard Wind and CRMC and all the attachments in the State’s consistency letter. Mr. Dellinger also asked that the fishing industry will have input before any proposed changes to the Ocean SAMP are finalized.
As there were no questions for Mr. Dellinger from the Council, Chair Cervenka closed the comment period.
Chair Cervenka asked Mr. Fugate to clarify some concerns and questions that were raised.
Mr. Fugate explained the three actions the Council could take:
Concurrence
Conditional Concurrence to push for a greater amount would force Vineyard Wind to treat this option as an objection which would then be appealed to the Secretary of Commerce. Any Agreement or mitigation fund for the trust fund would be overturned and the industry would receive no compensation. Objection would again be appealed to Secretary of Commerce
Mr. Fugate stated that he had a tremendous amount of respect for the FAB members and stated that without the OSAMP there would not be a board to fight for the fishing industry. Mr. Fugate also stated that the opportunity to be put on the board was put out to the entire industry and that he believed the FAB members do a great service to the State of Rhode and should be commended.
Mr. Fugate explained that the side agreement is put in place to make sure that the trust goes forward under any circumstances and that Vineyard Wind will finance the FAB to hire a trust attorney.
Mr. Fugate stated, based on everything that the Council Staff has looked at, all the enforceable policies of the Ocean SAMP; based on some representations that have been made by Vineyard Wind in terms of the direct compensation fund being set up; in terms of the preconstruction monitoring being completed prior to the construction of this; and based on representation of Vineyard Wind that any future projects will be east-west with 1 nautical mile between each structure, staff recommends concurrence with this project.
No questions from Council.
Mr. Fugate confirmed for Chair Cervenka that CRMC has been reviewing the consistency determination for over a year through a series of meetings and negotiations with Vineyard Wind and BOEM.
Chair Cervenka thanked Mr. Fugate and everyone else from his staff for facilitating the process. Chair Cervenka also thanked Mr. Dellinger for working with CRMC through the process.
Vice Chair Coia also thanked Mr. Fugate and staff on their time, effort and dedication to the Council and their jobs.
Mr. Fugate personally thanked his staff Jeff Willis, David Beutel, David Reis, Danni Goulet, Justin Skenyon and especially James Boyd for all his efforts putting all the documents together.
Chair Cervenka framed the motion: Based on the side agreement dated February 21, 2019; the representation of Vineyard Wind that it will establish a direct compensation fund of $4.2 million as has been set forth in the mitigation proposal term sheet dated February 15, 2019; representation by Vineyard Wind that it will complete the commercial fisheries monitoring plan for a full year prior to construction in offshore waters; representation that Vineyard Wind has made to CRMC staff and FAB that all future offshore wind development within the BOEM leased area OCS-A-0501 will be oriented in an east-west alignment with 1 nautical mile spacing – Chair Cervenka made a motion to find concurrence with the Vineyard Wind Certification and have CRMC staff enter that document on behalf of the Council by the date of March 1, 2019.
Motion was seconded by Vice Chair Coia.
Mr. Gomez expressed his concern regarding the impact on the fishing industry due to development of offshore wind farms, but agreed that the support of the motion was the appropriate action.
Mr. DeSisto called a Roll Call Vote:
Mr. Sahagian Yes Mr. Gomez Yes Vice Chair Coia Yes Ms. Collie Yes Ms. Reynolds Yes Mr. Gagnon Yes Ms. Montanaro Yes Chair Cervenka Yes
Vote is unanimous
9. ADJOURN
Motion to Adjourn:
Motion: Mr. Sahagian
Second: Chair Cervenka
Motion carried on unanimous voice vote.
Meeting adjourned at: 9:40 p.m.
Respectfully submitted,
Lisa A. Turner
Recording Secretary