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Appendix IAppendix IEffective <strong>Banking</strong> PracticesThe Permitting Process• Wetland mitigation banking– Fully exhaust avoidance and minimization measuresbefore employing wetland compensa<strong>to</strong>rymeasures• Avoid impacts <strong>to</strong> wetland habitat <strong>to</strong> <strong>the</strong>maximum extent practicable- Difficult <strong>to</strong> replace habitats (i.e, bogs,fens) should be avoided• Minimize wetland impacts <strong>to</strong> habitat <strong>to</strong> <strong>the</strong>maximum extent practicable– Permit only those impacts for which compensationhas a demonstrated track record <strong>of</strong> replacinglost habitat functions.• <strong>Habitat</strong> banking– Carefully consider <strong>the</strong> relative benefits <strong>of</strong> avoidanceand minimization versus compensa<strong>to</strong>rymeasures when mitigating endangered speciesimpactsThe Bank Approval Process• Impacts <strong>to</strong> one type <strong>of</strong> habitat should generallybe <strong>of</strong>fset by credits benefiting <strong>the</strong> same speciesor habitat type. In <strong>the</strong> case <strong>of</strong> wetland mitigationbanking, <strong>the</strong> exception is when it is environmentallypreferable <strong>to</strong> allow out-<strong>of</strong>-kind mitigation pursuant<strong>to</strong> an area-wide management plan <strong>to</strong> res<strong>to</strong>re aparticularly vulnerable or valuable habitat type(s).• Require banking agreements <strong>to</strong> be approved byteams comprised <strong>of</strong> all agencies with regula<strong>to</strong>ryresponsibilities for <strong>the</strong> habitat and/or species <strong>of</strong>concern.• Require banks <strong>to</strong> conform <strong>to</strong> rules no less detailedthan those that apply <strong>to</strong> wetland mitigation banksunder <strong>the</strong> Clean Water Act or species conservationbanks under <strong>the</strong> Endangered Species Act and <strong>the</strong>seActs associated federal regulations and guidance.• Ensure that bank service areas are no larger thanis necessary <strong>to</strong> ensure <strong>the</strong> replacement <strong>of</strong> <strong>the</strong> mostlocalized values that <strong>the</strong> regula<strong>to</strong>ry program isintended <strong>to</strong> protect.Site Selection• Conduct selection <strong>of</strong> bank sites at <strong>the</strong> appropriatescale (i.e., on a watershed scale for wetland banksand ecoregional scale for habitat banks) in order<strong>to</strong> maintain habitat diversity, connectivity, andappropriate proportions <strong>of</strong> habitat types needed<strong>to</strong> enhance <strong>the</strong> long-term stability <strong>of</strong> <strong>the</strong> affectedsystems.• Take larger regional plans and conservation strategiesin<strong>to</strong> consideration when selecting sites.Bank <strong>Design</strong> & Management• <strong>Design</strong> banks <strong>to</strong> be self-sustaining <strong>to</strong> <strong>the</strong> maximumextent practicable by following <strong>the</strong> following guidelines:– Consider <strong>the</strong> hydrogeomorphic and ecologicallandscape and climate– Adopt a dynamic landscape perspective.– Res<strong>to</strong>re or develop naturally variable hydrologicalconditions.– Whenever possible, choose habitat res<strong>to</strong>rationover creation.– Avoid over-engineered structures in <strong>the</strong> res<strong>to</strong>redor created habitat’s design.– Pay particular attention <strong>to</strong> appropriate plantingelevation, depth, soil type, and seasonal timing.– Provide appropriately heterogeneous <strong>to</strong>pography.– Pay attention <strong>to</strong> subsurface conditions, includingsoil and sediment geochemistry and physics,groundwater quantity and quality, and infaunalcommunities.– Consider complications associated with habitatcreation or res<strong>to</strong>ration in seriously degraded ordisturbed sites.– Conduct early moni<strong>to</strong>ring as part <strong>of</strong> adaptivemanagement.• Wetland mitigation banking– Favor mitigation methods that support no netloss <strong>of</strong> habitat, such as res<strong>to</strong>ration, over methodsthat contribute <strong>to</strong> a net loss, such as preservation.• <strong>Habitat</strong> banking– Favor mitigation methods that support no netloss <strong>of</strong> species survival, which may, in somecases include preservation as a first choice.– Require management techniques <strong>to</strong> ensure thatpreserved habitat continues <strong>to</strong> support no netloss <strong>of</strong> species survival.<strong>Design</strong> <strong>of</strong> U.S. <strong>Habitat</strong> <strong>Banking</strong> <strong>Systems</strong> <strong>to</strong> <strong>Support</strong> <strong>the</strong> <strong>Conservation</strong> <strong>of</strong> Wildlife <strong>Habitat</strong> and At-Risk Species 119

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