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FOIA Number: 2012-0769-F FOIA MARKER This is not a textual record. This is used as an administrative marker by the William J. Clinton Presidential Library Staff. Collection/Record Group: Clinton Presidential Records Subgroup/Office of Origin: Council on Environmental Quality Series/Staff Member: Kathleen (Katie) McGinty Subseries: OA/ID Number: 2895 FolderID: Folder Title: NAFTA [North American Free Trade Agreement] - Border [2] Stack: Row: Section: Shelf: Position: S 61 6 1 2 FOR DISCUSSION PURPOSES ONLY DRAFT the crey ISSUE PAPER: FINANCING THE NAFTA ENVIRONMENT PACKAGE barde 2 ISSUE How can Mexico, Canada and the United States fund, without imposition of a trade tax or very large appropriations from general revenues, specific actions related to environmental issues associated with the implementation of the North American Free Trade Agreement (NAFTA)? BACKGROUND I. Context The need for financing is the single, common thread that runs through all of the proposals for environmental projects made in the context of the NAFTA approval process. Because of the complexity of the issue and the ad hoc nature of many of the proposed environmental projects, debate on how to fund the environmental supplemental package has not progressed much beyond confused statements about the need for "massive" amounts of money. The areas of need that have been identified in the NAFTA process fall into four generic categories. Each category of need requires, by virtue of its nature, a different type of funding, as to amount, source and form. II. Specific Areas of Need 1. Infrastructure Within the Border Zones (100 KM on Either Side) - Perhaps the single largest area of expenditures will be for the mundane necessities of water, sewage, roads and solid waste disposal. The vast bulk of this need relates to residential and light commercial development and not heavy industrial requirements. Both the Canadian and Mexican border zones will be affected, but the U.S. - Mexico border zone, on both sides of the boundary, will have the greatest need. While we can and should begin work on this problem promptly, it is one that can only be remedied over time, thus reducing the upfront cost of financing. Future development should be structured to be largely self-sustaining and user financed. FOR DISCUSSION PURPOSES ONLY DRAFT 2. Industry Retrofitting - Pollution control and prevention equipment will be needed, primarily in Mexico, to enable manufacturers to meet existing domestic standards. Modifying existing facilities will be the most expensive part of this area. In particular, Mexico needs to develop a domestic hazardous waste disposal industry. New facilities will need to factor the cost of pollution prevention into construction costs. This will require an investment in both capital goods and technology. The wide experience in the United States in financing these kinds of activities will prove helpful. 3. Ongoing Operational/Enforcement Matters - The continuing administration and oversite of all of the activities identified in items 1 and 2 will require a substantial amount of time and personnel. In addition, implementation of a border clean-up and industry retrofitting is intertwined with enforcement of domestic environmental laws. In this context, enforcement does not mean fines, prosecutions and other sanctions, but preventive and consultative inspections. The financing of this area will require an ongoing, annual allocation of resources. These will be largely "soft" costs; i.e., salaries, supplies, communications, etc. not capital goods. 4. The North American Commission on the Environment (NACE) - A variety of environmental issues will be addressed by the NACE, Policy mostly relating to technical trade and environment questions, oversite, long-term planning, public participation in continental environmental issues and research on standards and process. The NACE will not be directly involved in "bricks and mortar" issues. The NACE will commence promptly upon implementation of the NAFTA and be a permanent instituition. III. General Considerations While recommendations to address these needs must be tailored to fit each specific need, there are several basic points that are important in discussing all of these issues: O These environmental problems existed before the NAFTA and will persist whether or not the NAFTA is approved. Therefore, foregoing the NAFTA will not save money. The only real issue for much of the environmental spending is one of timing: the longer action is delayed, the higher the ultimate cost will be. Most of the environmental projects that require funding are DRAFT FOR DISCUSSION PURPOSES ONLY related to growth in economic activity and not the NAFTA. Unless general economic activity is slowed, these problems will grow worse. However, increased economic activity should provide the primary source of funding for the NAFTA how? environmental package. O Because of the extensive engineering and construction needed to address many of the problems at issue, effective and efficient solutions to these problems will take a long period of time. Expenditure of too much money in too short a time will be counterproductive and wasteful. Therefore, it will be more productive to focus on sources of modest, but long-term, cashflows rather than headline grabbing totals. IV. Existing Assets While all of the areas of need will require new funding, there are some existing assets upon which separate funding packages can be constructed. Many of the assets available are non-cash items, but some can be used in-kind and others can be monetized. US/Mexico 7(yes.) 1. Border Infrastructure - The International Boundary and NOT Water Commission (IBWC) currently owns and operates a wide ENTHUSIA array of public utility projects, including flood control BUT districts, wastewater treatment plants and even hydroelectric KNOW dams. In general, the capital cost of such projects has OF already been paid and no user fees are charged for the ongoing by 2 operation of the projects. The dams produce saleable electric who power. In addition, the IBWC has an engineering department of 225 professionals who are highly experienced in the design, How planning and construction of large, cross-border MUCH REVEN infrastructure projects. 2. Industry Retrofitting - There are three major intangible assets that could serve as a base in this area. First, the facilities and personnel of the U.S. National Laboratory system (Livermore, Sandia, Los Alamos and Oak Ridge), which are already working on matters related to environmental remediation, represents the finest collection of scientific research facilities in the world. Second, the U.S. has the largest environmental equipment and remediation industry in the world. Combined with the expertise of the National Laboratory system, this industry could mobilize an effective use of applied technology. In addition, the U.S. FOR DISCUSSION PURPOSES ONLY DRAFT environmental industry is well acquainted with the private methods used to finance this type of activity. Finally, the Clinton Administration has expressed a commitment to identify and assist key U.S. industries. This willingness to formulate an industrial policy is a key component in organizing the existing assets in this area and is itself a vital asset. 3. Operational and Enforcement Activities - The Environmental Protection Agency, in cooperation with the Department of State, has recently initiated a small pilot project for seconding EPA personnel to the Mexican environment ministry to perform substantive duties for up to six months. The Mexican government picks projects on which they need help and then the EPA suggests EPA personnel to fill the positions. This type state of program could serve as the core of a program to provide resources for operational and enforcement activities. ?Too much 4. NACE - This is the one area of need where there really are no material existing assets that can be converted to the use of the proposed NACE. The only possibility is (as yet unidentified) personnel of the three governments who could be seconded to the NACE secretariat. Finally, there are certain miscellaneous assets that could be used in all four areas of need. First is the existing foreign assistance program related to the environment. AID currently administers environmental programs related to Latin America. These programs could be incorporated in an overall package of activities aimed at Mexico and Latin America. Environmental NGOs are also an asset to be incorporated into the package. Their staff could be detailed to work on assigned projects, and the NGOs could there; directly fund specified activities or studies. RECOMMENDATIONS 1. Border Infrastructure - The IBWC should be privatized, with the resulting proceeds and future cashflows contributed to a "North American Environmental Development Bank." This money would provide "seed" money for the bank. This bank would fund construction of infrastructure only. and environmental clean-up in the border regions. FOR DISCUSSION PURPOSES ONLY DRAFT The privatization would take two forms: First, all users a big of IBWC services would pay regular, market fees for such services. (These fees would fall upon both U.S. and Mexican Seel citizens, but these same citizens have been subsidized for decades.) Second, the IBWC should sell, or begin commercial uded operation of, its hydroelectric dams and water systems. In addition, the existing engineering department should be commercialized and provide services to the new Bank. Since the IBWC assets are owned jointly by Mexico and the U.S., use instrud, of them for this purpose also has the political benefit of Blash enabling Mexico to contribute to the border clean-up without having to raise additional cash. The new Bank would be the focal point for additional funding sources, such as international lending institutions and environmental funds. The new Bank could also be given, on the same terms as a domestic bank, access to the central bank of each of the three countries. The new Bank would invest in infrastructure through pure grants, equity, subsidized loans and standard commercial loans where appropriate. Minimum land use and development standards covering residential and industrial construction should be formulated and implemented in the border region. The first recommendation in the area of infrastructure addresses past and current environmental conditions on the border. However, unless additional action is taken, future development will recreate the problem that exists today. Therefore, any funding plan for border clean-up and infrastructure must address future land use in the border area. Texas, by way of example, has no comprehensive land use planning. Nor does it regulate residential or industrial development outside existing municipalities. Therefore, infrastructure, i.e., water, sewer and streets, is often lacking in areas of residential development. In many states, such basic necessities must be provided before development can occur. Gov. Richards of Texas has recently announced that Texas will be seeking $8 billion of Federal money to pay for the NAFTA in Texas. At this time, most such clean-up funds come out of the EPA budget. It is unlikely that appropriations of that size will be available. In exchange for the Federal government, through the new Bank, taking on the current border clean-up, states should establish minimum FOR DISCUSSION PURPOSES ONLY DRAFT development standards. This will effectively pass on the cost of infrastructure to those who benefit: developers and buyers. The only cost to the states will be related to the administration of the minimum standards. The standards in question are simple, well-established and currently in effect throughout much of the United States. States should not be allowed to have unregulated development, without even basic minimum requirements, and then ask the nation to pay for the resulting environmental damage. If states will not adopt minimum development standards, the Federal government should impose such standards in the border region. A similiar situation exists in the Columbia River Gorge Scenic Area, a Federally created scenic reserve where land ownership remains unchanged but the Gorge Commission has formulated independent development standards that overlay existing rules. 2. Industry Retrofitting - A consortium of private corporations from the environmental industry should create a new corporation, partially capitalized by the U.S.G., to develop new environmental remediation technology and finance the export of environmental would equipment. The new corporation should receive direct the operational support in the area of research and development from the National Laboratory system. This combination of government and private resources would provide an ideal opportunity to implement a new U.S. industrial policy. The U.S. environmental industry is a world leader and a strategic domestic industry. In addition, Japan and Germany are tying their international environmental aid programs to use of their standards and equipment. The new consortium would give the U.S. a more effective tool not only to accomplish NAFTA related goals, but also to compete in the global environmental market. It has been estimated that the market in environmental commerce in North America alone is nearly $100 billion per year. To benefit from global markets, the new entity should be integrated into the implementation of overall U.S. foreign policy, as well as our international environmental assistance program. Operationally, the corporation would concentrate on two business lines: development and licensing of prevention and remediation technology and financing specific retrofitting projects, both with debt and equity. In addition, the corporation would develop an environmental consulting business as an adjunct to its research and development capacity and FOR DISCUSSION PURPOSES ONLY DRAFT how? project analysis. In the area of export financing, the corporation would identfy projects from among interested companies, help with initial analysis, design and technology assessment and then refer the prospective purchaser to the appropriate U.S. supplier for the required equipment and installation. At the same time, the corporation would work with the purchaser to locate and arrange financing, sometimes providing the financing itself. The new corporation would be capitalized in such a way that, when it is commercially successful, it could eventually be taken public, thus providing an opportunity for the U.S.G. to recoup its original investment. Initially, each of the private companies would make an equity investment in the new corporation. All members of the environmental industry would be invited to subscribe for stock. Subseqently, new investors need to this? could be accommodated by issuance of more equity by the new corporation. Each equity holder would enjoy four benefits, 1) the opportunity to profit from their stock if the enterprise is successful, 2) access to the technology and products generated by the new corporation, 3) access to the orders for environmental equipment generated by the new corporation and 4) access to the data on new foreign markets developed by the new corporation. The investment of the U.S.G. could be in the form of a convertible preferred with a deferred coupon and a put feature. Other forms of the U.S.G. investment should be considered, but any option should allow for non-cash accruals, equity conversion and a way for the U.S.G. to force the buyout of its investment. These features combine the business needs of the new corporation and the political needs of any administration that proposes a large capital investment. A corporation so capitalized would have easy access to private credit markets. The exact amount of the equity capitalization, and thus the U.S.G. investment, would depend upon the initial interest from private investors. However, if the U.S.G. investment, including commitment of the National Laboratory resources, were a precondition to the enterprise, there would be little problem in attracting substantial industry support. In no event would the U.S.G. cash investment exceed 20% of the total. 3. Operations and Enforcement - A program of personnel exchanges between the EPA and the Mexican environment ministry should be established to provide both for temporary placement of EPA experts in Mexico and for creation of teams of U.S. and Mexican personnel to monitor jointly and administer the NAFTA related environmental FOR DISCUSSION PURPOSES ONLY DRAFT projects. The program should eventually be expanded to include Environment Canada. While this recommendation will accommodate the immediate needs in this area, upon implementation of the NAFTA some additional funding of the domestic agencies will be necessary over the long-term. This funding should come from general revenues. Running this area through cooperative agreements among the existing agencies would be most efficient and would also allow each country to maintain sovereignty in the sphere of domestic environmental administration and enforcement. 4. NACE - The NACE should be funded by annual, equal appropriations from the general treasury revenues of the three countries. Of the four funding needs, the cost of the NACE, while not insubstantial, will probably be the smallest. Therefore, it is a good candidate to be funded by ongoing appropriations from the general revenue of the three countries. In addition, this form of funding may reassure all three countries as to who has ultimate authority over the NACE. CONCLUSION All of the foregoing recommendations are in some way interrelated. This package of financing proposals would not only provide an integrated solution to the NAFTA-related funding problems, but also create opportunities, both commercial and otherwise, for the U.S. in the area of international environmental affairs. Having said that, the difficulty in implementing some of the recommendations has not been underestimated, and no one recommendation is essential to the usefulness of other recommendations. These proposals should be viewed as the basis for further analysis and discussion of the issue. Drafted: KAThomas - OES/ENV SEENV # 3661 28 April 1993 DRAFT ISSUE PAPER: STRUCTURE FOR IMPLEMENTATION OF FINANCING FOR U.S. -MEXICO BORDER ENVIRONMENTAL INFRASTRUCTURE PROJECTS ISSUE Through what form of financing, and through what structure, should available financial resources be disbursed to fund U.S.-Mexico border environmental infrastructure projects? BACKGROUND I. Context The infrastructure needed to address environmental degradation in the U.S.-Mexico border zone (100 KM on either side of the boundary) is not unique: water and sewage systems, solid waste disposal sites, roads, flood control projects, etc. The physical setting and governmental context, however, are unique. In addition, the nature and size of the problem present special considerations. Any plan for the financing of such border infrastructure projects should take into account the following: 1. The central feature of the area is an international boundary. This very real, but arbitrary, line of demarcation creates an artificiality not fully present inside a country -- even countries like Mexico and the U.S., which both have federal systems. 2. Equally important, the area contains numerous levels of governmental jurisdictions (two Federal governments, four U.S. state governments, six Mexican state governments and dozens of county and municipal governments). 3. The problem to be dealt with, environmental pollution, cuts across and is not inhibited by any of the numerous jurisdictional boundaries in the border zone. 4. The amount of work to be done is very large and covers an enormous geographical area. 5. The geographical area of interest includes two significantly different cultures, political systems and economies. DRAFT II. Implications For Financing Structure The foregoing factors should affect the form and structure of the required financing. In fact, if they are not adequately addressed in the implementation of any financing package, they could unnecessarily raise the total cost of the infrastructure project. This is so because, in the context of overlapping jurisdictions, the nature of the problem, i.e., related cross-border pollution sources, can lead to duplication of facilities. In addition, unless regional planning is used, there is no guarantee that facilities will be designed and sited in the most cost efficient manner. Given current U.S. and Mexican federal budgetary constraints, the sheer size of the proposed projects means that any financing mechanism should be ultimately self-sustaining. This implies that the financing mechanism be structured SO as to allow for private funds and for use of cashflows from the projects. It also implies a structure that will implement the projects over time, since it is not possible to spend efficiently in a short period the gross dollar amount required. Therefore, the financing structure should encourage steady, locally based cashflows which can be monetized through private capital. The type of infrastructure involved requires continuous expansion, maintenance and upgrade. To finance individual projects without standardization of equipment or coordination of future design and construction of all infrastructure in the border zone would risk inconsistent and inadequate operation. This could lead in turn to increased costs for retrofitting and maintenance. Because money will be expended in two countries and multiple sub-jurisdictions, each with different approaches to public projects, there should be a common accountability for the construction and ongoing operation of the projects. This accountability should be comparable, without regard to national or local differences, wherever the project is constructed. Finally, because the users (and ultimate financiers) of such infrastructure are local, and because these types of projects have been traditionally funded and administered by local governments in both the U.S. and Mexico, the form and structure of any financing should be able to accommodate participation by local jurisdictions. (It is important to note in this regard that the greatest criticism of the joint EPA-SEDESOL Integrated Border Plan has been that local participants had no access to its development process.) DRAFT KEY ELEMENTS OF FORM AND STRUCTURE Based on the foregoing, any financing structure for border infrastructure projects should have at least the following key elements: 1. The ability to coordinate all jurisdictions in the border zone in connection with the siting, design and construction of infrastructure projects. 2. The capacity to provide independent and standardized engineering expertise throughout the border zone. 3. The mechanism to include local jurisdictions in the planning process and utilize their existing governmental structures for the administration of the individual projects and the collection of the cashflows therefrom. 4. The capacity to monitor and supervise the construction and operation of all projects, both as a matter of technical efficiency and as a matter of public accountability. 5. The power to provide financial incentives (short of outright direct investment) that will facilitate access to private capital for the construction of the projects and allow the monetization of cashflows from the operation of the projects or other local revenues. PRECEDENTS As noted, the border zone is unique and no single existing entity has all of the listed key elements. However, this type of problem is not without analogous solutions and precedents. (It is interesting to note that the concept of a "border authority" as a mechanism to coordinate more general activities in the border area was suggested by then-Sen. Bentsen of Texas some years ago.) Interstate compacts have long dealt with cross-boundary infrastructure projects. The best example is probably the Port Authority of New York and New Jersey, which has successfully constructed and operated numerous joint facilities. Two well known Federal authorities that deal with interstate infrastructure projects are the Tennessee Valley Authority and the Bonneville Power Administration. In the international area, the St. Lawrence Seaway is a jointly DRAFT administered infrastructure project, and the International Boundary and Water Commission constructs and operates basic infrastructure projects along the U.S. -Mexico border. While none of these examples individually addresses every issue raised by the proposed projects, a combination of their elements would. The examples mentioned have structural elements that would address the unique jurisdictional issues in the border zone. Local municipal authorities provide a fiscal example to address the basic financial requirements of the financing structure. The same kind of bonding authority used by local institutions could facilitate the use of private capital and monetization of local, project-based cashflows. This structure is highly familiar to, and accepted by, local governments, Wall Street financiers and North American investors. RECOMMENDATIONS 1. A new institution should be created, jointly by the U.S. and Mexico, to implement the financing, completion and supervision of the proposed border infrastructure projects. 2. The form of such an institution should be that of a "Border Authority, containing elements of a number of existing entities that deal with cross-boundary infrastructue projects. 3. Two essential powers of such a "Border Authority" would be the right to approve design and siting decisions for projects in the border zone and the authorization to issue bonds and/or guarantees of bonds used to finance the projects. The bonds/guarantees would provide for some limited recourse to the cashflows from the projects, the projects themselves and the U.S. and Mexican governments, in that order. The exact form and structure of such a "Border Authority" should be delineated as soon as there is a consensus on the concept. DRAFTED: KATHOMAS OES/ENV DOC. #3661 31 May 1993 2nd copy PROPOSAL INTERNATIONAL BOUNDARY ENVIRONMENTAL COMMISSION A Binational U.S./Mexico Border Environmental Management Institution April, 1993 The U.S.-Mexico border is truly a region under stress. With increasing economic development and explosive population growth, it is essential to strengthen the institutional capability for protecting the quality of the environment in the border region. With rapidly changing conditions, existing institutions are finding it increasingly difficult to cope with the tasks of providing environmental protection in a transboundary context. The International Boundary and Water Commission has a long and respected record of achievement, but its treaty mandate focuses primarily on water quantity. The La Paz Agreement of 1983 provides an important vehicle for coordinating the border activities of the environmental agencies of the two countries -the EPA and SEDESOL- but the energy and attention that these hard-working agencies can given the border region must be shared with compelling concerns throughout each of their respective countries. With the many demands placed on these two agencies, it is difficult for them to provide the focus and continuity essential for the difficult transboundary issues caused by explosive growth, limited budgets and fragile transboundary environments. The border area now requires a binational institution whose exclusive mandated responsibility is the protection of the environmental quality of the border region itself: a commission which would build on the advances of the La Paz Agreement, and the achievements of the IBWC. It would supplement, not supplant, existing binational institutions. The NAFTA negotiations now provide an opportunity for environmental institution building--at the trilateral level in the form of a North American Commission on the Environment (NACE), and at the bilateral level with an International Border Environmental Commission (IBEC) which would be a regional entity whose focused responsibility is the protection of the U.S.-Mexico border region. The NACE and the IBEC would coordinate their activities and thus work in tandem to provide environmental oversight at both the continental and regional levels. This proposal is a collective effort that builds on the thought and work of many different scholars from both academia and NGO's. We offer it for your consideration and review. Comments and questions should be directed to Professor Albert Utton at the above institution. Udall Center (602) 621-7189 CRITERIA FOR AN EFFECTIVE BINATIONAL INSTITUTION 1. Adequate jurisdiction over transboundary natural resources to permit it to collect data, prepare comprehensive plans and improve environmental management along the border. 2. Capable of anticipating problems, setting priorities and acting prior to the emergence of crises that erode institutional trust. Priorities should be set on the basis of the seriousness of problems, efficient allocation of scarce resources and sustainability of solution. 3. Sufficient financial resources to enable it to deal pro-actively with needs and problems before they reach the crisis stage and without the necessity of seeking separate authorization and funding for each project from the national governments. 4. Should be interdisciplinary with capacity and incentives to generate broad support for its programs, building from a base of local grassroots support as well as state and federal backing. 5. Responsive and directly accountable to local communities with local attitudes and experiences built into the development of plans and priorities and with the goal of building the capacity of local institutions to solve problems in a sustainable way that does not initiate or perpetuate a cycle of dependence. 6. Must fit into the already crowded space of existing institutions by helping them meet their goals and work together more cooperatively. Other agencies, officials, NGO's and individuals should be able to look to the institution for information and expertise. 7. Should be flexible to enable it to grow and change with differing conditions and mandates. PROPOSAL INTERNATIONAL BOUNDARY ENVIRONMENTAL COMMISSION (IBEC) We propose the creation of a new border environmental institution with oversight jurisdiction over water quality (surface and groundwater), air quality, hazardous material and toxic waste management and other environmental quality and health matters in the U.S.-Mexico Border Region. This should be done through codification of the annexes under the La Paz Agreement in treaty form with designation of the IBEC as the lead agency with responsibility for border environmental protection. I. NESTED INSTITUTIONS DESIGN: The IBEC will not duplicate or supplant existing institutions, but instead will serve a needed coordinating and service role in environmental matters along the U.S./Mexico border. A. The IBEC will work in cooperation with the proposed Trilateral North American Commission on the Environment (NACE) in matters affecting the U.S./Mexico border area. NACE's primary focus can be expected to be national legislative issues, upward harmonization of standards, and trade sanction-type authority among Canada, the United States and Mexico. NACE will be responsible for those transboundary environmental impacts that have geographic implications that extent beyond the U.S.-Mexico border region. The IBEC, in contrast, will focus its efforts on the specific environmental issues, construction of facilities and implementation of environmental programs in the areas contiguous to the U.S.-Mexico border. B. The treaty and related jurisdiction of the International Boundary and Water Commission (IBWC) over boundary waters will continue. This would permit the IBWC to continue its important historic role in border water supply apportionment while allowing for coordinated management of border environmental problems by the IBEC. C. The IBEC would relieve existing institutional problems faced by EPA and SEDESOL in meeting the needs of the border area at the same time these agencies are faced with pressing national environmental issues and programs to administer. The IBEC would provide an institutional structure for addressing the unique border environment with information and needed expertise supplied by EPA and SEDESOL. Mechanisms initiated in the La Paz process, such as working groups, will be transferred, and where appropriate, carried forward by the IBEC. II. MANDATE and GOALS: Assuring that water quality, air quality, hazardous material and toxic waste management, and environmentally related health concerns in the U.S./Mexico border area will be addressed in ways that will permit sustained economic development along the border. Attention should also be paid to preservation of important ecosystems and endangered habitats and species. A. Defining sustainable economic development to take into account a healthy environment for quality of life, tourism and protection of the environment for today's border residents and for future generations. B. Oversight jurisdiction covering the entire U.S./Mexico border with the ability to designate local areas as having critical environmental management needs. 3 C. Not a supra-national law enforcement authority, but rather should rely on the "intrusive sunshine" of regular reports to the public and agreements evaluating the state of border environment and enforcement programs of the various governmental agencies. D. Empowering local governments and agencies to become self supporting through improved information, planning, and management, and enhanced infrastructure, metering, fee collection, and bonding capability. Emphasis should be placed on supplementing existing state and local cost sharing arrangements. E. Obtaining adequate and ongoing sources of revenue to permit the IBEC to fund pro-active planning and management activities and to provide low interest loans, grant funding and other incentives to local areas to build infrastructure and management capability. F. Striving to incrementally improve the quality of the environment and access of water users on each side of the border to good quality water supply and wastewater services with ongoing emphasis on what users themselves want and are most concerned about. G. Develop and maintain the capability for production and open access to environmental data in the border region through development of a border database. H. Working toward the goal of self-sufficient, self-supporting utilities with cost of service fee structures as users develop more confidence in the system and rely less on individual solutions. I. Strengthening positive binational linkages along the border recognizing that the border culture provides an important unity to the binational region. III. STRUCTURE: Binational commission with strong local involvement in the border region. A. A binational commission supported by advisory boards. 1. Commission co-chaired by appointees of the Presidents of Mexico and the United States, (in U.S. confirmed by Senate), who serve at the pleasure of the respective Presidents. Each co-chair would be a full-time paid employee of the IBEC. The co-chairs shall have demonstrated expertise in environmental affairs, and shall not have vested economic interest in trade and investment arising under the North American Free Trade Agreement. 4 2. Fourteen commission members including the two co-chairs and twelve members appointed by the governors of the border states (one member for each of the six Mexican border states, two each for Texas and California, one each for Arizona and New Mexico). The terms for the governor-appointed members would be six years. 3. Technical advisors and local advisory boards are to be appointed by the Commission to provide special expertise and local input on specific issues under consideration by the Commission. 4. Agency resource people from such agencies as IBWC, CILA, EPA, SEDESOL, Public Health Service, SALUD, and HHS, should be designated to work with IBEC and be funded by their respective agencies. B. Regular, open IBEC meetings in border communities. 1. The headquarters of the IBEC should be binational and in a border community, perhaps alternating between the two countries on a periodic basis. Meetings of the Commission should be held in various communities along the border, giving local residents convenient opportunities to attend. 2. The IBEC should meet on a regular basis, no less than four times a year. 3. Commission meetings should be open to public with opportunity for public comment and presentation of proposals. Notice of all meetings shall be publicly made at least 15 days in advance. Executive sessions shall be held to a minimum. 4. The IBEC also would be empowered to hold public hearings, technical meetings, workshops and briefings relating to border environmental matters under its own auspices or in cooperation with other authorities and organizations. Persons and organizations may petition the IBEC to schedule a meeting or invite written statements concerning environmental issues in the border region, or urge the IBEC to take action under its jurisdiction. C. The secretariat for the IBEC should be a binational, interdisciplinary support staff with broad expertise in environmental affairs. 5 1. The technical staff should emphasize social, legal, planning and economic as well as engineering and scientific expertise to permit it to collect, analyze and synthesize data and to make recommendations in accord with the IBEC mandates. 2. The secretariat will be responsible to the entire Commission but will report on an ongoing basis to the Co-chairs. 3. Staff will be responsible for chairing and organizing the working groups created by the Commission. D. Designated Critical Environmental Management Areas (CEMA's) may be organized in border areas identified as having significant environmental problems. 1. Designation of CEMA is made by IBEC, but nominations could come from the IBEC staff or from local areas who wish to be designated as a CEMA. 2. Each CEMA must be provided with adequate resources to establish a planning office to receive technical assistance from the IBEC professional staff and work with local agencies, officials and NGO's. IV. FUNCTIONS AND POWERS A. Information collection, analysis and dissemination. 1. First task of IBEC will be to collect, maintain and update an inventory of border environmental resources and threats to air quality and water quality, hazardous materials and toxic waste problems, environmental health issues and bioresource problems and to prepare the outlines of a plan for border environmental management and sustainable economic development which identifies initial Critical Environmental Management Areas. 2. Preparation of an annual "State of the Border" environmental resources report which incorporates information and experiences from the CEMA's. These reports should include the following kinds of information and should be provided to local, state and federal agencies and NGO's for coordinated implementation of solutions. (i) Analyze the actions necessary to protect/manage the quality of shared water resources to ensure adequate supplies of 6 water for the border region's population, economic development and wildlife. (ii) Determine the procedures that are necessary to ensure adequate tracking of hazardous/toxic and radioactive wastes from "cradle to grave." (iii) Promote the actions necessary to encourage the reduction of municipal, industrial, agricultural and radioactive wastes generated within the border region. (iv) Analyze the necessary actions to ensure environmentally sound treatment, storage and/or disposal capacity for toxic and radioactive wastes located within the border region. 3. IBEC will act as a clearinghouse for information about - environmental problems and related information along the border providing information and technical assistance services to agencies, officials, NGO's and private individuals. 4. CEMA planning office and/or IBEC technical staff will work with local communities, governmental agencies, utilities, and locally based NGO's to develop more detailed environmental management plans for local areas. The goal will be to empower local officials, not to supplant them. B. Public participation and local border community involvement. 1. The IBEC and its staff will be mandated to provide opportunities for direct participation by interested individuals and organizations in the planning process leading up to the annual "State of the Border" report and supplementary reports. Some suggested means for encouraging such participation include: (i) "Scoping workshops" in which interested parties are provided background information, problem identification and proposed solutions and are given an opportunity for oral and written comments. (ii) Public hearings and participation of the public in working groups to provide information and foster support for recommended actions. 7 (iii) Public bulletins and newsletters describing the work and proposed actions of the IBEC. (iv) Use of computer electronic mail and bulletin board systems to disseminate information, questions and comments to interested individuals and groups. C. "Ombudsman" environmental oversight function. 1. The IBEC will be authorized to receive and investigate citizen complaints of non-enforcement of environmental laws or other potential problems within the Commission's jurisdiction. (i) The IBEC's technical staff may be directed to investigate the matter and issue a report to the IBEC. (ii) If further action is deemed advisable by the Commissioners, an official IBEC report may be issued on the matter with findings and recommendations for action. 2. The IBEC will also be mandated to regularly review the existing environmental programs in the border region to identify gaps and weaknesses and recommend needed changes. This information would be presented through the annual "State of the Border" reports and in supplementary reports as needed. D. Establishment of a Border Environmental Trust Fund (BETF) to provide secure financing for operation of the IBEC and ongoing border environmental planning and project implementation. 1. The BETF should receive appropriations from the two national governments. However, it must also have a stable source of funding outside the federal authorization and appropriation process that is logically connected to the increased burden on the border environment resulting from the removal of trade restrictions. This could be provided by a "customs processing fee" dedicated to environment, health and other purposes, which would be a percentage of the value of transboundary trade at a rate low enough to avoid distortion of trade or investment activities. 2. In addition to financing the administrative costs of the IBEC and CEMA's, monies from the Trust Fund should be made available to border communities through grants and low interest loans for needed infrastructure projects identified during the planning process. 8 Such grants and loans should be directed toward building better management capacity and opportunity for environmentally sustainable and financially self-sufficient development in the local border areas. 3. Particular emphasis should be placed upon improvements in planning, management and infrastructure to enhance the match between user fees and cost-of-service requirements for local utilities. 4. Funding decisions should be based on flexible cost-sharing that acknowledges the difference in resources that exist in different communities and different sides of the border. E. Build upon and strengthen the binational linkages of border communities to facilitate joint problem-solving. 1. Acknowledge and understand the different priorities and perceptions of different cultural and economic groups, looking for commonalities that reach across the border. 2. Develop public information and educational campaigns that strength the capacity of local bilingual media to cover natural resource and water stories while also emphasizing the binational aspects of water problems to non-bilingual residents. 3. Host binational meetings and facilitate collection of binational data. 9 PROPOSAL for a United States-Mexico INTERNATIONAL BOUNDARY ENVIRONMENTAL COMMISSION A Binational United States-Mexico Border Environmental Management Institution April, 1993 THE CITY OF PASO CITY COUNCIL WILLIAM B. TILNEY MAYOR GENE FINKE KENNETH E. BEASLEY DISTRICT NO 1 CHIEF ADMINISTRATIVE OFFICER JESUS TERRAZAS, JR. MARK ANDREW SMITH DISTRICT NO 2 EXECUTIVE ASSISTANT TO THE MAYOR TONY PONCE DISTRICT NO. 3 STAN ROBERTS DISTRICT NO. 4 JOE C. PICKETT DISTRICT NO 5 An Introductory Note: JAY J. ARMES DISTRICT NO 6 on October 16, 1992, we co-hosted an informal meeting to discuss critical problems faced by the El Paso/Juarez/Dona Ana area in dealing with transboundary air quality and water problems. In attendance were: Alicia Chacon, Judge El Paso County William Tilney, Mayor of El Paso Ed Archuleta, Public Service Board, El Paso Carolyn Brittin, Texas Development Board Nat Campos, El Paso City Planning Office Tyrus G. Fain, Texas General Land Office Helen Ingram, Udall Center, University of Arizona Travis Johnson, Senator Lloyd Bentsen Mary Kelly, Texas Center for Policy Studies Wesley Leonard, University of Texas at El Paso Rick Lowerre, Attorney at Law Martha McCabe, Texas General Land Office Francisco C. Nunez, Water and Sewage Agency of Juarez Stephen Riter, University of Texas at El Paso Ambassador Alberto Szekely Dora Tovar, Texas General Land Office Dr. Albert Utton, Transboundary Center, University of New Mexico Gavin Villareal, Texas General Land Office Some attended as observers, not representatives or participants and were not involved in preparation of this proposal. Others were invited, but were unable to attend. As the discussions proceeded, participants expressed an acute awareness of three important considerations whose implications go beyond the meeting's agenda: - The potential for accelerated deterioration of air quality, water resources and health conditions all along the U.S.-Mexico border unless extraordinary action is taken. - Uncertainty about how to meet the challenges associated with the transition from a Bush-Quayle to a Clinton-Gore administration. - The continued lack of any effective means to convey local, strictly bilateral, border needs and perspectives as Canada, Mexico and the United States negotiate sidebar agreements to the NAFTA draft. ElPaso at the Corner of FAX 541-4501 Two Civic Center Plaza El Paso, Texas 79901-1196 915/541-4000 Texas and Old Mexico. Page 2 There was general agreement that while we should pursue for the El Paso region an attack on air and water problems and whatever help can be found, we need fundamental changes in the way transboundary issues are addressed at all levels of government. That must involve a new compact between our governments and with the people they are supposed to protect and serve. This need is longstanding and must be addressed, regardless of what happens to NAFTA. Accordingly, a suggestion was made for several of the experts present to take the lead in drafting a proposal for creation of a structure to provide a new approach to U.S. -Mexico border problems. We would like to think the proposal which follows is a direct result of our October 16th initiative. But that would fail to acknowledge that this is a product of years of study and work by people like Helen Ingram, Nancy Laney, Steve Mumme, Roberto Sanchez, Alberto Szekely and Albert Utton. We do hope, however, that our support and encouragement has and will continue to inspire the kind of creative thinking on transboundary issues reflected in this WILL William Mayor proposal. of Tilney Reg El Paso Alecia R Chacon Alicia Chacon El Paso County Judge missing pp. see other copy USA INTERNATIONAL TRANSBOUNDARY RESOURCES CENTER MEXICO CENTRO INTERNACIONAL DE RECURSOS TRANSFRONTERIZOS PROPOSAL THE UNIVERSITY OF NEW MEXICO SCHOOL OF LAW ALBUQUERQUE. NM 87131-1431. USA for a United States-Mexico (505) 277-4820 INTERNATIONAL BOUNDARY ENVIRONMENTAL COMMISSION A Binational United States-Mexico Border Environmental Management Institution April, 1993 The United States-.-Mexico border is truly a region under stress. With increasing economic development and explosive population growth, it is essential to strengthen the institutional capability for protecting the quality of the environment in the border region. With rapidly changing conditions, existing institutions are finding it increasingly difficult to cope with the tasks of providing environmental protection in a transboundary context. The International Boundary and Water Commission has a long and respected record of achievement, but its treaty mandate focuses primarily on water quantity. The La Paz Agreement of 1983 provides an important vehicle for coordinating the border activities of the environmental agencies of the two countries -the EPA and SEDESOL- but the energy and attention that these hard-working agencies can give the border region has to be shared with compelling concerns throughout each of their respective countries. With the many demands placed on these two agencies, it is difficult for them to provide the focus and continuity essential to addressing the range of the difficult transboundary issues. The border area now requires a binational institution whose exclusive mandated responsibility is the protection of the environmental quality of the border region itself: a commission which would build on the advances of the La Paz Agreement, and the achievements of the IBWC. It would supplement, not supplant, existing binational institutions. The NAFTA negotiations now provide an opportunity for environmental institution building--at the trilateral level in the form of a North American Commission on the Environment (NACE), and at the bilateral level with an International Border Environmental Commission (IBEC) which would be a regional entity whose focused responsibility is the protection of the United States-Mexico border region. The NACE and the IBEC would coordinate their activities and thus THE UDALL CENTER for Studies in Public Policy The University of Arizona 803/811 East First Street Tucson, Arizona 85719 (602) 621-7189 work in tandem to provide environmental oversight at both the continental and regional levels. This proposal is a collective effort that builds on the thought and work of many different scholars from both academia and NGO's. On March 6, 1993, a group of border policy scholars met in Tucson, Arizona under the auspices of the Udall Center for Studies in Public Policy and the International Transboundary Resources Center (CIRT) to review a range of proposals and arrive at a common set of recommendations incorporating the principal points of agreement and emphasis among them. Those attending the meeting were Dr. Helen Ingram and Ms. Nancy Laney from the Udall Center, Professor Albert E. Utton from CIRT, and Professor Stephen D. Mumme from Colorado State University. As a result of this meeting, a draft proposal was prepared and circulated for comments and revisions were made reflecting the input and suggestions offered. Especially helpful suggestions were made by the following individuals: Ty Fain Texas General Land Office Paul Ganster San Diego State University Institute for Regional Studies of the Californias Dick Kamp Border Ecology Project Mary Kelly Texas Center for Policy Studies Roberto Sánchez El Colegio de la Frontera Norte Alberto Székely CIRT - Mexico City Certainly, no single contributor to this process is in total agreement with every aspect of the proposal. The present proposal is just that, a proposal. It is neither the last word nor is every detail worked out, but, it is offered in the spirit of furthering the development of binational institutions to improve the quality of life of the inhabitants of the border region. 2 CRITERIA FOR AN EFFECTIVE BINATIONAL INSTITUTION 1. Adequate jurisdiction over transboundary natural resources to permit it to collect data, prepare comprehensive plans and improve environmental management along the border. 2. Capable of anticipating problems, setting priorities and acting prior to the emergence of crises that erode institutional trust. Priorities should be set on the basis of the seriousness of problems, efficient allocation of scarce resources and sustainability of solution." 3. Sufficient financial resources to enable it to deal pro-actively with needs and problems before they reach the crisis stage and without the necessity of seeking separate authorization and funding for each project from the national governments. 4. Should be interdisciplinary with capacity and incentives to generate broad support for its programs, building from a base of local grassroots support as well as state and federal backing. 5. Responsive to local communities with local attitudes and experiences built into the development of plans and priorities and with the goal of building the capacity of local institutions to solve problems in a sustainable way that does not initiate or perpetuate a cycle of dependence. 6. Must fit into the already crowded space of existing institutions by helping them meet their goals and work together more cooperatively. Other agencies, officials, NGO's and individuals should be able to look to the institution for information and expertise. 7. Should be flexible to enable it to grow and change with differing conditions and mandates. PROPOSAL INTERNATIONAL BOUNDARY ENVIRONMENTAL COMMISSION (IBEC) We propose the creation of a new border environmental institution with oversight jurisdiction over water quality (surface and ground water), air quality, hazardous material and toxic waste management and other environmental quality and health matters in the United States-Mexico Border Region. This should be done through codification of the annexes under the La Paz Agreement in treaty form with designation of the IBEC as the lead agency with responsibility for border environmental protection. 4 B. Oversight jurisdiction covering the entire United States-Mexico border with the ability to designate local areas as having critical environmental management needs. C. Avoiding supra-national law enforcement authority, but rather relying on the "intrusive sunshine" of regular reports to the public and governments evaluating the state of border environment and enforcement programs of the various governmental agencies. D. Empowering local governments and agencies to become self supporting through improved information, planning, and management, and enhanced infrastructure, metering, fee collection, and bonding capability. Emphasis should be placed on supplementing existing state and local cost sharing arrangements. E. Obtaining adequate and ongoing sources of revenue to permit the IBEC to fund pro-active planning and management activities and to provide low interest loans, grant funding and other incentives to local areas to build infrastructure and management capability. F. Striving to incrementally improve the quality of the environment and access of water users on each side of the border to good quality water supply and waste water services with ongoing emphasis on what users themselves want and are most concerned about. G. Developing and maintaining the capability for production and open access to environmental data in the border region through development of a border database. H. Working toward the goal of self-sufficient, self-supporting utilities with cost of service fee structures as users develop more confidence in the system and rely less on individual solutions. I. Strengthening positive binational linkages along the border recognizing that the border culture provides an important unity to the binational region. III. STRUCTURE: Binational commission with strong local involvement in the border region. A. A binational commission supported by advisory boards. 1. Commission co-chaired by appointees of the Presidents of Mexico and the United States, (in the United States confirmed by the Senate), who serve at the pleasure of the respective Presidents. Each co-chair would be a full-time paid employee of 6 C. The secretariat for the IBEC should be a binational, interdisciplinary support staff with broad expertise in environmental affairs. 1. The technical staff should emphasize social, legal, planning and economic as well as engineering and scientific expertise to permit it to collect, analyze and synthesize data and to make recommendations in accord with the IBEC mandates. 2. The secretariat will be responsible to the entire Commission but will report on an ongoing basis to the Co-chairs. 3. Staff will be responsible for chairing and organizing the working groups created by the Commission. D. Critical Environmental Management Areas (CEMA's) may be designated in border areas identified as having significant environmental problems. 1. Designation of CEMA would be the responsibility of the IBEC, but nominations could come from the IBEC staff or from local areas who wish to be designated as a CEMA. 2. Each CEMA must be provided with adequate resources to establish a planning office to receive technical assistance from the IBEC professional staff and work with local agencies, officials and NGO's. IV. FUNCTIONS AND POWERS A. Information collection, analysis and dissemination. 1. First task of IBEC will be to collect, maintain and update an inventory of border environmental resources and threats to air quality and water quality, hazardous materials and toxic waste problems, environmental health issues and bioresource problems and to prepare the outlines of a plan for border environmental management and sustainable economic development which identifies initial Critical Environmental Management Areas. 2. Preparation of an annual "State of the Border Environment" Report which incorporates information and experiences from the CEMA's as well as the rest of the border region. These reports should include the following kinds of information and 8 (i) "Scoping workshops" in which interested parties are provided background information, problem identification and proposed solutions and are given an opportunity for oral and written comments. (ii) Public hearings and participation of the public in working groups to provide information and foster support for recommended actions. (iii) Public bulletins and newsletters describing the work and proposed actions of the IBEC. (iv) Use of computer electronic mail and bulletin board systems to disseminate information, questions and comments to interested individuals and groups. C. "Ombudsman" environmental oversight function. 1. The IBEC will be authorized to receive and investigate citizen complaints of non-enforcement of environmental laws or other potential problems within the Commission's jurisdiction. (i) The IBEC's technical staff may be directed to investigate the matter and issue a report to the IBEC. (ii) If further action is deemed advisable by the Commissioners, an official IBEC report may be issued on the matter with findings and recommendations for action. 2. The IBEC will also be mandated to regularly review the existing environmental programs in the border region to identify gaps and weaknesses and recommend needed changes. This information would be presented through the annual "State of the Border" reports and in supplementary reports as needed. D. Border Environmental Trust Fund (BETF) to provide secure financing for operation of the IBEC and ongoing border environmental planning and project implementation. 1. The BETF should receive appropriations from the two national governments. However, it must also have a stable source of funding outside the federal authorization and appropriation process that is logically connected to the increased burden on the border environment resulting from the removal of trade restrictions. This could be provided by a "customs processing 10 GENERAL LAND OFFICE GARRY MAURO COMMISSIONER MEMORANDUM DATE: April 14, 1993 TO: Jose Villareal, Susana Valdez FROM: Garry Mauro Garry Maus SUBJECT: Action on U.S./Mexido Border, NAFTA and related issues This is my understanding of how we concluded Tuesday's visit about how the administration can begin fulfilling commitments on Southwest Border problems. First: Through our joint efforts key leaders and underutilized experts will be brought into informal consultation with a small group of Administration staffers you will identify and have convened. This ad hoc work should begin before the April 25 IAF meeting in El Paso on border pollution. Purpose: We are seeking to: 1. Bring to the forefront of Clinton Administration concern some critical issues that are unique to the U.S. -Mexico border and in danger of being neglected by the transition from campaigning to governing. 2. Facilitate access and participation by heretofore underutilized, highly committed people from the border region who are, in one combination or another, experts, officials, leaders or Clinton loyalists. They all want to be involved in changing how we deal with border problems. Between now and the end of April we will work with you on: a. Organizing a multi-jurisdictional border working group which will take responsibility for convening a southwest border policy conference for this spring in El Paso. b. Working to organize and instruct a longer term White House task force or Border Environmental Board, with responsibility to recommend federal policy, suggest legislative action, inform the public and build consensus on Page 2 border issues. Its range of attention will include NAFTA sidebar agreements, joint commissions with Mexico, and funding mechanisms to deal with special border problems. C. Organizing a meeting, as appropriate, between border leaders and the President. Much of our work can be done by telephone and by facilitating contact between people ready to work. We needn't wait for formal designation to begin proposing and planning. We should meet, or at least confer by phone no later than April 21. (I may be in Washington for a day or so that and the following week.) Note: Copies of recent memos on border issues and our concerns are attached for background reading. GENERAL LAND OFFICE GARRY MAURO COMMISSIONER MEMORANDUM DATE: April 14, 1993 TO: Garry Mauro FROM: Ty Fain SUBJECT: Border Initiative: Next 90 Days Targets A. By April 30: Get go-ahead from White House. (Or informally support border leaders as they proceed on their own.) B. By May 15: Get okay on attached IBEC draft for a Border Commission bill from: Coleman, de la Garza, Richardson, Pastor, Bingaman, Krueger, Feinstein, Boxer, DeConcini. C. By June 15: Have okay on IBEC draft from participants in border summit in El Paso. (Hispanic Organizations, BTA et al, Mayors and Judges, Governors and others.) D. At Border Summit: Announce Consensus Border Agenda. (1) Commission bill, (2) NAFTA sidebars, (3) Executive Orders on Administration policy and follow- up Task Force (or de la Garza's Border Board). TEXAS GENERAL LAND OFFICE GARRY MAURO MEMORANDUM COMMISSIONER March 10, 1993 From: Garry Mauro RE: NAFTA & the S.W. Border - A New Initiative Note: This memo addresses only one element of the many issues involved in how the U.S. government should deal with environmental problems associated with Mexico and NAFTA. It has been prepared in consultation with state and local officials, non-governmental organizations, business leaders and Members of Congress from the four states on our land border with Mexico. It is an outgrowth of many meetings and discussions along both sides of the Border, in Washington and in Mexico City. We are joined in this effort by strong supporters of the Clinton administration who know the problems of the border and are ready to give of their time and talent. A Domestic Issue As trade between Mexico and the United States increases, border states and communities anticipate new and greater strains on our environment, public health and safety, and physical and social infrastructure. How will such strains affect people who live on our Southwest Border and what, if any, extraordinary federal action should precede NAFTA? The Reagan-Bush Effort After a NAFTA became a likely possibility and there was an outcry over environmental and labor issues, the Administration proposed a number of border environmental projects. They were developed by the EPA, the International Boundary and Water Commission (IBWC) and Mexican Government agencies. The planners employed a process sanctioned by the La Paz Agreement and presented in 1991 as "The Integrated Border Environmental Plan" (IBEP). They were severely criticized for failure to involve, or even consult with, state and local governments, business leaders, non-governmental organizations and Congress. The top-down, non-inclusive process employed on the U.S. side of the border was uncharacteristic of EPA, more akin to the planning style often attributed to the IBWC and the Government of Mexico. Whatever merit its projects may have, the IBEP has a bad reputation and deals with only a few of the many environmental problems of the border region. Even if the plan were comprehensive, a myriad of complex non-environmental problems face border residents and remain unaddressed. Furthermore, the source of funding cited for the first two years of the U.S. commitment was vague at best and non-existent for the second phase. In short, IBEP was a narrowly conceived, poorly conducted process; a failure in terms of policy planning, politics and public relations. A Proposed Clinton Initiative Before NAFTA is presented for implementation, the Clinton administration should demonstrate its commitment to change on the S.W. Border, break with the past and "put people first" through a new initiative on the Southwest border. The first step is creation of a Presidential task force to identify and recommend action on unique problems local communities and states suffer by virtue of their being on our international border with Mexico. Attention should be balanced between existing problems and those that may arise or be aggravated by increased cross-border activity. The initiative must be planned and conducted in close cooperation with state and local leaders from the public, business and non-profit sectors of the region. It must be cognizant and respectful of current budgetary restraints. Members of Congress from effected districts and committees with jurisdiction must be consulted, and as appropriate, engaged. Findings and recommendations should be developed expeditiously and some progress reports issued almost immediately to demonstrate to taskforce-weary border citizens that this administration wants meaningful action. A Presidential Task Force Within the Task Force three working groups should be constituted and instructed to come forward with a workable and sustainable domestic border plan within a short period of time (under a year). 1. The Border Region Working Group This working group should be composed largely of local and state leaders from four Border states. It is to include unpaid appointees, balanced between officials, business and labor leaders, technical experts and representatives from the nonprofit sector. Although they may meet as a full group, most of their work will be on task-oriented teams of short duration. Members will be appointed by the President and their work will be supported by a small professional staff. In due course, perhaps within a year, members should move into positions on such things as the EPA's IBEP advisory group, or the Border Environmental Board, created under legislation enacted last year and still unfilled. This working group is essential to bring local and grass roots participation into planning the Border's future. It is vital to provide integrity to the IBEP and credibility to the Clinton administration's commitment to the border. page 2 President Clinton has been sent a letter on the need for this working group by El Paso County Judge Alicia Chacon and Mayor William Tilney. They and their staff have contributed to this memo. We have consulted with most of their counterparts in Texas cities. Judge Chacon is the incoming Chair of the Mexican American Legal Defense Fund (MALDEF) which is working with other Hispanic groups to secure more attention to border problems as NAFTA moves forward. In addition, a number of grass roots and non-governmental organizations on the Border have expressed an interest in a new approach to these issues. Earlier this week a number of the environmental groups were brought together by Governor Richards's staff and produced a set of recommendations for "sidebar" agreements within the NAFTA. They are consistent with this initiative and are attached. Mary Kelly of the Texas Center for Policy Studies, Professor Al Utton of the University of New Mexico Center on Transboundary Resources and Helen Ingram of the Udall Center at the University of Arizona are in touch with us on this initiative and have provided input from recent meetings in San Diego, Tuscon and Santa Fe. Simply put, help is available to the Administration from the grassroots. The goodwill is there. They need a structure and a mandate from Washington. 2. The Cabinet Working Group on the S.W. Border Cabinet members with relevant border responsibilities , their alternates and selected others, will be instructed by the President to serve on this special committee. It is to have its own small (detailed) staff and be charged with moving the findings and recommendations from the working groups of the task force into national policy, through the budget process and into administration programs. The formation and work of this committee should not delay meritorious federal projects ready to proceed. They must be given highest priority, especially if they support the national economic stimulus program. Similar priority should be given matters needing legislation in this session of Congress or incorporated into parallel NAFTA agreements. 3. A Congressional Commitment The Congressional leadership should be asked to designate Members and staff to undertake a special parallel initiative on federal policy toward the S.W. Border. Its job will be to propose policies and projects as well as deal with problems and proposals presented by the Cabinet Committee and the citizens' task force. Congressional involvement at the outset is key to the success of the President's initiative. House Agriculture Chairman de la Garza is a leader on NAFTA border issues and very well connected in Mexico. His bill for a bilateral border environmental board was enacted last year. Senator Bob Krueger is an expert on Mexico and the border region. Ron Coleman of El Paso sits on the Appropriations Committee. Bill Richardson of New Mexico is a leader in Congress and the Hispanic community. He has legislation pending on border issues as do Senators de Concini and McCain of Arizona. From California to Texas and into the heartland there is Congressional concern about the problems, risks and opportunities we face on our border with Mexico. The Bilateral Dimension The principal short term mandate of these three "working groups" will be to recommend coordinated federal domestic policies and actions that can be funded, if needed, and implemented. Each working unit must, however, have designated members and staff prepared to address relevant bilateral matters. As such matters arise or attention turns to them, the task forces must proceed in accordance with U.S. policy toward Mexico, treaties and agreements in force, etc.. This will require a close staff working relationship with the State Department, the EPA-SEDASOL group and the U.S. Trade Representative. In addition, a procedure acceptable to the Government of Mexico, the Treasury Department and the institutions concerned is needed to confer on resource requirements and plans with the World Bank, Interamerican Development Bank and other bodies funding border projects on the Mexican side. White House Action Each element of this three party initiative - state/local, executive and congressional - is essential to expeditiously create a sound federal policy on the Southwest Border. A level of intergovernmental cooperation is required which is unlikely to occur without a Presidential mandate and White House oversight. But there is more involved than simply bringing all the parties together. The initiative must move expeditiously and not lag behind NAFTA implementation. Given the pressure to move NAFTA forward at almost any cost, the power and prestige of the White House needs to be available to indelibly stamp a "put people first" on this administrations approach to NAFTA and Border issues. Recommendation: An executive order should be drafted for the President's signature creating a Presidential Task Force on the Southwest Border, as described above, and giving it a clear mandate to produce recommendations for action by a date certain. After informal consultation, a communication should be sent to the leadership of Congress asking for the equivalent of a legislative task force to work alongside those created by the President. BASIC PRINCIPLES -- ENVIRONMENTAL SIDEBAR AGREEMENT draft, 3/9/93 I. FUNDING A. Restore EPA funding for border environmental investments and remediation to at least $300 million in FY 94. Require EPA to set realistic resource estimates for implementing the first phase of the Integrated Border Environmental Plan (IBEP), and request necessary appropriations for implementation. B. Identify new funding sources to generate additional and substantial revenues needed for infrastructure (water, wastewater, soiid waste, certain transportation improvements), regulatory activities and enforcement. (SEE GEPHARDT STATEMENTS) Options: phased-out tariffs, transaction or user fees, direct appropriations, industry contributions, other sources. Create a new financing institution (such as a regional development bank) with authority to issue bonds, award grants, and loan funds for capital construction projects. A portion of the new revenues should be dedicated for infrastructure development and distributed through this mechanism. (SEE WYDEN/RICHARDSON PROPOSAL) For the U.S. only, guarantee that some specified portion of any funds (50-75 percent) generated within a state would be returned to that state. Maximize the state role in identifying infrastructure projects for funding, and require that the financing institution defer to the state's priorities in awarding grants and loans except in cases where compelling international problems require adjustments to those priorities. (State priority lists could be subject to review by EPA or the NACE for consistency with the Integrated Border Environmental Plan or successor border plans.) Other funds not dedicated to infrastructure development should be distributed primarily through existing arrangements such as EPA-state agreements for environmental enforcement. II. NORTH AMERICAN COMMISSION ON THE ENVIRONMENT (NACE) Create a North American Commission on the Environment as agreed to in principle by the three NAFTA countries last year and essentially embodied by SENATOR BAUCUS' PROPOSAL. Specifically, the NACE should: include state, local, and public members; in addition to general environmental oversight, provide a focal point for consideration of transborder problems (air pollution, hazardous waste transportation across international boundaries, acid rain, etc.) not addressed by other bilateral agreements; have investigative powers and authority to refer problems to dispute resolution panels;-or other enforcement agencies retain a permanent staff with adequate funding (provided by a portion of the new revenues generated by a transaction fee or other mechanism); oversee environmental law enforcement and implementation of environmental agreements between all three NAFTA countries; monitor trends and identify problems related to common biological resources and biodiversity; have authority to accept and respond to complaints (including citizen complaints) regarding inadequate environmental enforcement, authority to recommend corrective action to appropriate governmental agencies, and authority to refer cases to NAFTA dispute resolution panels if a country fails to correct an identified problem; guarantee public access to information and public participation in all proceedings; NOT be charged with developing minimum environmental standards. III. DISPUTE RESOLUTION Specific language is needed to clarify a number of issues in the NAFTA related to dispute resolution. These include (but may not be limited to -- see lists to be submitted by Environmental Defense Fund and Natural Resources Defense Council): The structure and operations of the dispute resolution panels must be clearly defined, as well as the standard of review they will apply. Dispute panel hearings must be open to the public and invite public participation. The role of these panels relative to existing federal and state regulatory agencies, and federal and state regulatory standards and rules, must be clarified. Strong provisions must be included to confirm that the NAFTA protects the rights of states to set standards more stringent than federal or international standards so long as those standards are not specifically designed to discriminate against Mexican or Canadian goods or services. New provisions must expand Annex 104.1 to extend the NAFTA's exemption to all international environmental agreements that employ trade restrictions (e.g., MARPOL treaty restricting ocean dumping, various wildlife agreements). Language is needed to clarify that NAFTA provisions affecting the energy sector do not preclude the ability of any country or state to create incentives for energy efficient products and renewable energy resources, or to limit regulatory strategies that encourage energy conservation. IV. INSTITUTIONAL REFORMS A. International Boundary and Water Commission (IBWC): reform the United States Section of the IBWC to clarify and limit its responsibilities (and limit its role in activities such as water quality activities under the direct jurisdiction of EPA and state authorities); restructure the IBWC's board to provide for state and local government representation through formal advisory committees, and force its operations to be more accountable to the public. B. U.S. Environmental Protection Agency: Create a new EPA regional or field EPA field office in El Paso, Texas, charged with coordinating EPA's border activities. (REP. RON COLEMAN PROPOSAL.) C. La Paz Agreement: Explore strengthening the 1983 agreement to require meaningful participation by state and local governments and the public and to clarify procedures by which the consultation envisioned in the agreement must occur. V. OTHER ISSUES A. Wildlife trade, wildlife habitat protection, biodiversity issues. (SEE LANGUAGE TO BE SUBMITTED BY THE INTERIOR DEPARTMENT, NATIONAL AUDUBON SOCIETY.) B. "Right to Know" provisions applied to U.S. companies operating in Mexico. TO: KATIE MCGINTY/DAN BLANK Don-1 whot of FROM: S. VALDEZ DATE: APRIL 23, 1993 The RE: THE ESTABLISHMENT OF A COMMISSION TO ADDRESS THE ISSUE OF THE ENVIRONMENT WITH REGARD TO THE BORDER STATES AND THE NAFTA AGREEMENT GARRY MAURO, the commissioner of the TEXAS GENERAL LAND OFFICE, has been in continuing contact with the office of Public Liaison here at the White House seeking the President's ear on an issue that is of great importance to him. He is concerned about-the possible negative environmental impact passage of the NAFTA agreement may have on the US states bordering Mexico. His concerns, which are shared by many in the region, are stated concisely in a study commissioned by THE UDALL CENTER, at the UNIVERSITY OF AZ: "the US-Mexico border is truly a region under stress. With increasing economic development and explosive population growth, it is essential to strengthen the institutional capability for protecting the quality of the environment in the border region." One proposal put forward by the UDALL CENTER to address the potential impact of expanded trade on the environment of the region calls for the establishment of an INTERNATIONAL BOUNDARY ENVIRONMENTAL COMMISSION (IBEC), which would be a binational border environmental management institution. IBEC would not duplicate or supplant existing institutions, but instead serve a needed coordinating and service role in environmental matters along the US-Mexico border. This, however, was not the commission meant when MAURO asked for presidential action. He was looking at that stage only for a demonstration of the Adminstration's firm commitment to engage itself on this issue. A suitable start would take the form of a unilateral US commission to look into the structure and spending of any bilateral effort. This is what MAURO and TYRUS FAIN, a cohort, call the TASK FORCE. The MAURO request and the UDALL CENTER proposal were hatched from different eggs, but come from the same chicken. Each idea sprang of its own accord, but are both designed to address what is generally feared to be potentially catastrophic results on the ecosystem of the region in the name of free trade. And they beauty of it the two ideas are: they fit nicely together. The creation of IBEC could be facilitated by a US commission which preceded it. It would seem as though this is the most natural fit as well. Indeed, it seems already to have taken place to some degree. In a memo from FAIN to MAURO, a 90 day schedule has been drawn up to push the IBEC idea. A commission to help identify the problems on this side of the US border before any multi-national commission comes into existence followed later by that multi-national commission seems to be the way they want to head. It is hard to image what sort of objections could be raised to this approach from the inside. One drawback to this approach, which is likely to be raised from the outside, is obvious: money. Is there money to spend, and will it be well spent? That determination, however, must come from more thorough analysis. There is also a further possible stumbling block. When NAFTA first seemed as though it might become a reality, people down in the border region cried out over such issues as the environment. To deflect some of this concern, the Bush Administration proposed something called the INTEGRATED BORDER ENVIRONMENTAL PLAN (IBEP). This plan was severely criticized for failing to consult local groups. It was, in the words of MAURO, "a narrowly conceived, poorly conducted process." But as is the case elsewhere in the world, a bureaucracy which has failed to serve its function well nonetheless lives on in the form of those who are on the payroll. Any attempt to sidestep this bureaucracy may cause problems for those wishing to do it. As stated by FAIN: "There could also be a perceived diminution, even replacement, of entrenched processes and working relationships in the Integrated Border Environment Plan (IBEP) On the other hand, few of those who elected Bill Clinton and want real action on the Border are entrenched in the IBEP process " This is probably something that needs to be thought about when considering what action to take. That is the situation as it stands now. There are of course other players, and other aspects to this idea, but they do not form the core of the issue at the moment. I will however list the names of some of those you may need to know. GARY MAURO; TYRUS FAIN (both of the TEXAS GENERAL LAND OFFICE) i WILLIAM TILNEY, Mayor of El Paso; ALICIA CHACON, El Paso County Judge; THE UDALL CENTER FOR PUBLIC POLICY at U of AZ; on the 90 day schedule mentioned above (all from the Hill) COLEMAN; DE LA GARZA; RICHARDSON; PASTOR; BINGAMAN; KRUEGER; FEINSTEIN; BOXER; DECONCINI. 03/12/93 16:01 ICAHS G.L.U. 03-08-1993 03:04PM FROM TO 9151247506808777 P.03 WILLIAM S. TILNEY THE CITY OF PASO CITY COUNCIL GENE FINKE KENNETH E. BEASLEY INSTRICT to I CHIEF ADMINISTRATIVE OFFICER JESUS TERRAZAS JR. MARK ANDREW SMITH DISTRICT NO : EXECUTIVE WRITANT to THE M.DLV TONY PONCE DISTRICT NO ; March 4, 1993 STAN ROBERTS LYSTIGLE w. 4 JOE C. PICKETT DISTRICT NO. 3 JAY J. ARMES The Honorable William Clinton DISTRICT NO. 0 President of the United States The White House 1600 Pennsylvania Avenue Washington, DC 20500 Dear Mr. President: When you say you support NAFTA, "but only with environmental safeguards", we, who live on the border, believe you are talking about us. As border residents, we are committed to working for NAFTA's success: however, we are insistent that NAFTA contain clear and effective federal environmental protection. Without these safeguards, our border area will predictably suffer far-reaching consequences. The new administration brings hope and the promise of leadership. A demonstration of this would be aggressive, inclusive action which proposes solutions to the border's environmental concerns. The NAFTA timetable demande it. Accurate information and planning is essential to the creation of a sound NAFTA environmental policy. Currently, there is a lack of policy and consensus directed at border environmental issues. To significantly address this void, it is our recommendation that a President's Environmental Task force on the U.S./Mexico Border be appointed immediately. The focus of this professionally staffed, unpaid Task Force would include environmental-spacifid issues such as: * initiation of a new Border Commission * a Border Development Bank special disease control and public health protection a revenue stream for infrastructure investment linked to border transaction * changes in the enabling law underlying the U.S. section of the IBWC * the adequacy of the LA Paz Agreement * the Integrated Border Environmental Plan * cross-border cooperation by federal officials * need for federal agency offices on the border * protection and management of transboundary natural resources ElPaso at the Corner of EI Paso, Texas 79901-1196 915/541-4000 FAX 541.4501 Texas and Old Mexico. Two Civic Center Plaza 03/12/93 10:02 1=A40 G.L.O. 03-08-1993 03:05PM FROM TO 9151247506808777 P.04 The Honorable William Clinton March 4, 1993 Page 2 Specifically, the Task Force would be charged with: a) identifying environmental issues within border communities: b) proposing policies, enabling legislation, and bilateral agreements on both domestic and bilateral border environmental issues; and c) recommending federal regulatory enforcement standards. Present efforts, such as those which address available economic stimulus, public health, environmental remediation, and research funding along the border, must work concurrently with the Task Force. It is equally important that projects such as the EPA'S bilateral border program with SEDASOL and our joint health project with Mexico continue. Expansion of the IBWC should be held in abeyance, but neither the 1944 Treaty nor the appointment of a new U.S. Commissioner need be affected. The Environmental Task Force, operating with the authority of the White House, would be a strong indicator that the Administration is committed to issues that deeply concern border residents. Our feeling is that appointments to the Tack Force should not be more than thirty participants. Local and state officials from the border area, representatives from the private and non-profit sector, representatives from appropriate Cabinet departments, federal agencies, and Congressional involvement as well as technical advisors would provide an inclusive membership. Additionally, direction concerning bilateral consultation and participation would be an essential planning procedure. We are ready to submit specific recommendations on structure and membership, upon request. From Texas to California, public officials, business leaders, editorial writers, scholars and activists, join us in urging the creation of the President's Environmental Task Force on the U.S./ Mexico Border. Further, we offer our commitment in advising the creation of the Task Force 38 well would accept appointment to its membership. We appreciate your attention to our concerns and remain in enthusiastic support of the Administration's efforts to serve our constituents. Sincerely, Alicia Alicia R. Chacon Wed.Je Mayor, City of El Pasg William S. Tilney El Paso County Judge 1X, frontera audubon society P.O. Box 8124 Weslaco, Texas 78596 (512) 968-3275 March 11, 1993 Katie McGinty Deputy Assistant & Director The White House Office on Environmental Policy old Executive Office Building Room 358 Washington, D.C. 20501 Dear Ms. McGinty: We are excited that President Clinton and Vice President Gore put an Environmental Office in the White House and placed you in charge. We see this as a giant step forward in elevating the environment to the priority it deserves, and we wish you the very best. Please let us know if there is ever anything we can do to help you. This region's natural resources can already use your assistance. We believe our suggestions will result in savings of federal tax monics, internationally important wildlife resources, and the economies dependent upon them. Mike Cattaruzza and I will be coming to Washington from South Texac to testify before the House Appropriations Subcommittee on Interior on Wednesday, March 24th. We hope that you will find time to meet with из during our week in Washington to further discuss our request. We have attached Information Sheets detailing the items we wish to discuss. In brief: First, we ask that the International Boundary & Water Commission (IDWC) be directed to work hand-in-hand with their sister federal agency, the U.S. Fish & Wildlife Service, to obtain both flood control and wildlife resource protection with the least expenditure of federal monies. Appointment of a Commissioner who is sensitive to Use economic and environmental realities of this region to head the IBWC would be a giant first step in accomplishing that goal. Second, please assure US that the Clinton Administration will view the currently-planned and newly-proposed bridges linking the United States and Mexico in a regional, cumulative light; that you will make certain there is a demonstrated need for bridges before they are considered for Presidential Permits; and that the Clinton Administration will make certain federal agencies work together SO that permitted bridges (as well as other major federal projects) will be built in an environmentally and fiscally sound manner. Putting a hold on new Presidential Permits for Bridges until the cumulative impacts are assessed would be a logical first step. "To Increase Environmental Awareness" recycled paper Katie McGinty Page 2 Both of these requests are grounded in our belief that all major federal decisions/actions here and elsewhere should be reviewed for fiscal and environmental soundness. As you know, our nation's natural resources and treasury are suffering in part because we have created bureaucracies that are at odds with each other, are ignorant of each other, or duplicate efforts. We can no longer afford to have sister agencies ignoring, duplicating, or un-doing each other's efforts. We see a fully functional and enforceable Council on Environmental Quality as a step sorely needed to lessen these burdens. We respectfully request a meeting with you while we are in Washington. We testify Wednesday morning and are unavailable at that time. Does your schedule have any openings on Monday, Tuesday, Thursday or Friday of the week of the 22nd? We look forward to hearing from you. Please once again accept our heartfelt hope that you will be able to accomplish much for the environment from the White House. You have our very best wishes for success. Sincerely, mause Haas/rr Maurie Haas MH/cc Enc. FRONTERA AUDUBON SOCIETY (FAS) March, 1993 INFORMATION SHEET ON IBWC & FWS International Boundary & Water Commission (IBWC) & U.S. Fish & Wildlife Service (FWS). The U.S. Fish & Wildlife Service has spent fourteen years working on one of our nation's highest priority level habitat acquisition projects - the Lower Rio Grande valley National Wildlife Refuge. Congress has generously funded the project and there are numerous state, county, city and private efforts underway in the region to complement the federal effort. Together we are working to piece together the remants of an undeniably valuable, unduplicated international wildlife treasure of plants and animals found no where else in the United States; to connect those pieces via "wildlife corridors"; to make certain that the diverse ecosystems found here are available for future generations; to keep threatened species from finding their way onto the endangered species list; to remove species already on the endangered species list; and to bolster and stabilize our local economies via natural and cultural resource protection industries such as tourism, hunting, and fishing. Over the years we have often found ourselves at odds with the International Boundary and Water Commission, the federal agency controlling our regional floodway systems, including the Rio Grande and our natural drainage system, the Arroyo Colorado. IBWC has consistently made decisions running counter to natural resource protection, directly un-doing the work undertaken by FWS, and harming the ability of the floodway system to properly work. IBWC decisions are often not based on scientific, engineering, or hydrologic data. What are results of this federal agency frequently acting above the law? A floodway system with major flaws. Lost wildlife resources of immense heritage and economic value. At best, two agencies ignorant of each other's actions regarding the same "turf" and at worst at odds with each other, resulting in unnecessary expenditures of federal tax monies as one agency undoes the work of the other. We strongly believe this does not need to happen. Wildlife and people can co-exist in this region if the federal agencies will work together. Please help us make that happen. Have President Clinton appoint a Commissioner to head IBWC who will be sensitive to the big picture of this region - seeking to provide flood protection, wildlife protection, and economic benefits while also reducing federal spending overall. Make certain that federal agencies like FWS & IBWC work together and that federal decisions are reviewed to address resource and financial soundness. FRONTERA AUDUBON SOCIETY (FAS) March, 1993 INFORMATION SHEET ON INTERNATIONAL BRIDGES International Bridges. The possibility of the North American Free Trade Agreement (NAFTA) moving forward puts additional strain on an area that already feels the pressures of overpopulation. of particular concern is the proliferation of bridges and bridge proposals. (The newest bridge here is already called "The Free Trade Bridge.") Bridges compromise our ability to complete the Wildlife Corridor along the Lower Rio Grande. (See preceding Information Sheet on IBWC & FWS.) They are destructive to the corridor and bring increased pressure to develop (for-other-than-wildlife-uses) areas near the bridges. In each instance this makes the recovery of already endangered species difficult or impossible and increases the probability of adding new species to the endangered list. In addition to the environmental costs associated with bridges, they cost money - not only for the bridge itself but for the connecting roads, railroads, customs and border patrol facilities/staffs, maintenance, etc. Federal costs associated with continued and additional endangered species protection also rise. Any need for additional bridges should to be evaluated on a regional basis so the total and cumulative costs and impacts associated with those bridges can be addressed. Cumulative assessments would result in the best savings possible of both money and wildlife resources. Then only those bridges shown to be needed would be permitted/built and only with the best fiscal and environmental requirements in place. Presidential Permits are required to build an international bridge. Please make certain that these environmental and fiscal restraints are in place before issuing and renewing any permits. Please also direct the Coast Guard, who also must permit each international bridge built across the Rio Grande, to work with their sister agency, FWS, to make certain that cumulative impacts are addressed and that wildlife needs are taken into consideration in bridge design and construction. Consistent positions from both FWS and the Coast Guard regarding bridge permits would make it easier for applicants to know what is expected. Time, money, and natural resources would be saved. OFF. OF ADMIN. 003 ATTACHMENT #4 EPA MEXICAN BORDER ACHIEVEMENTS EPA and SEDESOL (The Mexican Secretariat for Social Development) are currently carrying out activities recommended in the 1992 Environmental Plan, The Border Plan outlines plans to protect human health and natural ecosystems within 100 km (60 miles) on either side of the international border. Key objectives of the Plan include: strengthened enforcement of existing laws; reduction of pollution through new initiatives; increased cooperative planning, training, and education; heightened public awareness of the border environment; and increased public and state/local government roles in Border Plan implementation. Examples of our achievements include: Pollution Prevention - EPA and SEDESOL have just released the first of a series of bilingual pollution prevention manuals focusing on the metal finishing industry. Other manuals will be developed in the coming months to focus on key industries. We also hope to work together to establish a binational voluntary toxic reduction program. Emergency Planning and Response - Cooperative programs have been initiated in all of the 14 sister cities along the Border involving transborder planning, accident prevention and response. Hazardous Waste/Solid Waste - Initial development of a database system to track the transboundary movement of hazardous waste from generation to disposal, technical exchange and training projects to enhance compliance with the regulatory program, and identification of inactive and abandoned waste sites in the border area. Cooperative Enforcement . EPA has provided training to over 200 SEDESOL inspectors in the last year. Almost 20 federal and state enforcement actions were begun on the U.S. side of the Border. More than 200 facilities in Mexico were temporarily or permanently shut down by Mexican officials for failure to comply with Mexico's environmental laws. Air - Work includes field studies in the El Paso . Juarez area, the placing of a monitoring stations in the San Diego - Tijuana area; and workshops on air quality data in Imperial Valley-Mexicali. Water - Construction is underway for the Tijuana/San Diego wastewater treatment system, in Nuevo Laredo and in Ambos Nogales. In the U.S. Colonias, EPA closely with the Department of Agriculture and the Department of Housing and Urban Development to construct wastewater systems and assure safe drinking water for the more than 200,000 residents of these communities in Texas and New Mexico. V( / March 30, 1993 TABLE 1. U.S.-MEXICO BORDER INTERNATIONAL AND U.S. COLONIA WASTEWATER TREATMENT FUNDING NEEDS -- U.S. COVERNMENT SKARE " Million) 1994 1995 1996 1997 1998 Boyund Total Tijuans (1) 70 41 -- : -- -- (122) Moxicall (2) 10 65 -- -- - -- I 751 Nogales 831 5 13 40 -- - - ( 56) -- C. Acuña (3) 5 -- 28 -- 20 ( 53) Reynood (3) -- 5 63 S -- 70 (103) Other int'le (4) -- 26 108 342 129 119 (768) Texas Culonian (5) 50 so 50 50 27 -- (227) New Mexico Coloniae(5) 10 -- -- -- -- -- ( 10) TOTALS 150 200 329 391 156 209 (1462) NOTES: (2) U.9. chare based on known needs and negotiated cost chares. (2) U.S. share based on signed Minute (International agreement) that sete a $75 million goal for U.S. participation. (3) based on Corpo of Engineers (COS) study for International Boundary and Water Commission (IBWC). U.S. chare will be determined during negotiation of individual project minutes prior to detailed project planning. negotiating goal is to achieve U.S. benefite with U.S. cost share at son or less. U.S. chare assumed to be 500 of total need, (4) See note J. COK cost extimating study included abl border city-paire with significant international wadtewater treatment neode outstanding. (5) Colonia cast estimates provi by the States. Assumen 508 state match. JUN CO 20 Dorn cocco64010 Date: 6/25/93 FACSIMILE COVER SHEET FROM: Walter W. Kovalick, Jr., Ph. D. Acting Deputy Assistant Administrator Office of Solid Waste & Emergency Response Telephone: (202) 260-4610 Fax: (202) 260-3527 TO: KATTE MCGINTY OFFICE OF ENV, POLICY FAX: 456-2710 Pages to follow: 2 Regarding: Possible mexican initiative for technology - Bob Sussman asked me to call, but I missed you today attached is a proposal/concept which live thenk has merit as well as resource issues We that this has much greater patential for success than remediation DAN IS THIS YOURS? KEITH 6128 05.56PM 06/23/93 20:20 32022000004 06/23/1993 16:05 FROM EPA ARA DALLAS REG 6 TO 82022603861 DRAFT #2 ENVIRONMENTAL TECHNOLOGY PUBLIC/PRIVATE POLLUTION PREVENTION PARTNERSHIP (ETP5) FOR THE U.S./MEXICO BORDER The following blue print presents a program to create an environmental partnership involving business and government for demonstration of pollution prevention opportunities and technologies along the U.S./Mexico border. The program would build on efforts underway by the U.S./Mexico Pollution Prevention Workgroup and border states to pursue pollution prevention opportunities along the border. The combined effort will be designed to both address critical environmental problems in the border area and to promote the North American Free Trade Agreement (NAFTA). In order to make the program work on a large scale we must have commitment and buy-in as the highest levels from both the U.S. and Mexico. ESTABLISH A PUBLIC/PRIVATE PARTNERSHIP Establish a partnership of U.S. manafacturing industries, U.S. technology and service providers, the Maquila Association, and key government and non-government organizations. Working with the U.S./Mexico Pollution Prevention Workgroup, other possible participants might include: American Institute for Pollution Prevention Environmental Business Council Maquila Association Border States U.S. and Mexico Universities Agency for International Development Department of Commerce COLLECT BASELINE DATA ON INDUSTRIES AND POLLUTANTS Identify priority industries and pollutants/wastes/emissions for prevention assessments and demonstration projects. Select pollutants which are most prevalent and pose the greatest exposure potential in the border area. Identify those technologies and pollution prevention practices that can be implemented to reduce identified pollutants. Seek commitments from individual companies and plants to serve as pilot facilities for demonstration of new technologies. 06/23/93 JUN 25 20:21 '93 05:57PM OSWER/AA 2022604610_FX2022603527 06/23/1993 16:06 FROM EPA ARA DALLAS REG 6 TO 32022603861 P.04 DRAFT #2 -2- CONDUCT ASSESSMENTS AND DEMONSTRATIONS Conduct pollution prevention assessments at target industries to identify opportunities for reduction and the use of new technologies. Work with border states to assist in selected projects to promote pollution prevention in the border area. Conduct a technical conference and trade show in conjunction with the November 1993 Maquiladora Conference. TRAINING AND CAPACITY BUILDING Continue development of bilingual manuals for selected industries for use in pollution prevention awareness and education efforts with Maquiladora industries. Translate existing EPA/State Pollution Prevention documents, videos, studies and training materials and provide to selected industries. Conduct technical conference and seminars for industry and community members to build support for environmental improvements. Work with universities in Mexico to establish pollution prevention training and technical assistance centers. Work with U.S. and Mexico universities along the border to develop a public awareness program for pollution prevention methods applicable for private individuals. ESTABLISH A LONGER TERM POLLUTANT REDUCTION PROGRAM Work in partnership with states to establish a voluntary pollutant reduction program which would take the specific situation of the maquiladoras into consideration, but would include reduction goals, participation in a community environmental project and a reporting mechanism to track proposed reductions. The program should be flexible to allow facilities to set their own ertission reduction goals and time frames for voluntary reductions. NOTE; While we support this program wholeheartedly, reality is that additional human (FTE) and financial resources must be placed directly in this program in both Region 6 and Region 9 in order for it to be successful. Texas Shrunp Association Environmental Intector Postal Drawer AT Port Isabel, Texas 78597 Flow Bill Gore Texas Fost Aransas 126 W. Shrimp Association Cleveland Office Box 1020 Pass, Texas 78336 The July 6, 1993 The giventy The Hon. Max Baucus The Hon. Gerry Studds Unted States Senate United States House of Representatives. 511 Hart SOB 237 Cannon HoB Washington, D.C. 20510 Washington, D.C. 20515 Attention: Mr. Mark Smith The purpose of this letter is to bring to your attention a rapidly-developing situation on the Texas Coast, and that of Northern Mexico, involving a variety of federal agencies, juris- dictions, and the military. I am sending this to you, since you are sponsoring a ver- sion of the Endangered Species Act, now up for consideration by the United States Congress. I hope this is helpful to you, since you will be faced with the challenge of balancing trade, coastal economics, and conser- vation of the Gulf of Mexico, especially with the advent of the free trade in North America, treaty or no treaty. The kernel of the situation is the move to extend the Gulf of Mexico Intracoastal Waterway into Mexico, to Tampico, Vera- cruz, and on to the Yucatan; the re-location of the United States Naval Underwaterwater Mine Warefare Training School from Charles- ton, South Carolina, to Ingleside, Texas; and the presence of en- dangered species, protected species, and straddling-stocks of trans- boundary, estuarine-dependent, marine species of shared resource assets of the native, historical, artesan fisheries of at least four nations: gulf shrimp: brown, white, and pink. I am sure that you are very much aware of the extraordinary efforts, and the vast resources that have been poured into the sea turtle question in the Western Gulf of Mexico: Headstart, DOC and DOI, and the Unites States Coast Guard; and the TED regulations, to name just two. Apparently, however, these two agencies and their en- forcement agency, have not correlated the date on distribution of sea turtles, and other species, such as porpoises, and SO forth, whose habitat will be affected by the 2 800-acre magnetic fields associated with the installation of the Navy's facility near Corpus Christi; or the enormous potential for damage associated with intra- coastal waterway construction: suspension of contaminated sediments, saltwater intrusion into estuaries, coastal erosion, not to mention the disposition of dredged materials, and the effects of dumping on benthic communities, wetlands, uplands, marshes, and SO on. At this Page two, letter on ESA, NDB for TSA, 7/6/93 point, one can assume at the very least, that no environmental impact statement has been conducted on either proposed project, and in the case of the re-location of the facility from Charles- ton, to Ingleside, did not take into consideration the fact that the Navy had already installed the underwater magnetic fields in the Atlantic, (or perhaps the conservationists there had begun to object due to the stringent sea turtle conservation projects there, and decided to send this to the Texas Coast). In the case of the extension of the GIWW, the lack of an environmental impact statement is unacceptable, because the need for such is highly questionable: the western gulf is very sensitive and vi- tal to the gulf's food-web, since 98% of its fauna is estuarine- dependent, and the coast has many good ports for cargo: Houston, Corpus Christi, Brownsville, Tampico, and Veracruz. This being the case, TSA feels that improvements should be made to accomo- date any increase in the transportation appropriate for the sea be made to the existing infrastructure, since the fisheries of the Gulf Rim Nations are of such economic importance, and that the migratory species of mammals, as well as reptiles, and the Atlantic stocks of the shared resource assets of swordfish and tuna, migratory species, utilize the gulf in the winter, for feeding and breeding. I look forward to working with you on the issues. Please consider this a formal request to investigate how these plans got so far with no EIS, and why the existing program on inter- agency coordination (the Gulf of Mexico Program, Stennis Space Center, Mississippi), has not considered the rndanged species question, or the importance of the estuaries of the Western Gulf to the system's natural function as habitat for resource assets, and protected species. Please call on TSA for amplification of these issues, as the ESA is considered, as well as the budgets for the USCOE, DOC, and DOI. The Corp's Mitigation Banking Plan for the Texas Coast is also an issue; it is reportedly at OMB, and as far as TSA knows, no EIS on this plan exists either, for the marine species and the marine/estuarine interafce has not been considered from the fisheries' point of view. Please do not hesitate to call on TSA for information. Very truly yours, Deejaun Boudreaux Mrs. Ronald Boudreaux Rnvironmental Director (210) 943-2788 Call first to FAX 1984 SHRIMP IN THE WESTERN GULF OF MEXICO A TRANSBOUNDARY STOCK Ralph Rayburn and Kristin L. Vehrs Texas Shrimp Association 403 Vaughn Building Austin, Texas 78701 Abstract Fishery pioneers used large drag seines set close to shore and hauled by men or Through the mid-1970's, much of the horses. Gulf of Mexico shrimp harvesting indus- try was established and capitalized on Using this method, shrimp harvest- the ability to shrimp in domestic waters ing was worthwhile only when shrimp were of the U.S. and the waters off the Mexi- abundant near shore. The otter trawl can coast; operating about ten to ele- was introduced into the shrimp fishery ven months of the year. between 1912 and 1917. However, even using this gear, the fishermen continued In 1976, the Mexican government to shrimp entirely in bays and shallow declared a 200 mile exclusive economic water. The otter trawl did reduce the zone and negotiated a bilateral treaty seasonality of the fishery. Eventually with the U.S. to phase out all U.S. the industry expanded and fishing shrimping in their zone by January 1, grounds in the offshore region were 1980. discovered. The shrimp stocks in the Western As the industry developed from its Gulf of Mexico are a resource shared by conception along the coastal shores to both Mexico and the United States. Re- its current status as a multi-million sults of joint U.S./Mexico shrimp migra- dollar contributor to the economy, two tion studies indicate that shrimp cross distinctive sectors emerged. These are the international boundary in both the Gulf shrimp fishery with larger north-south and south-north directions. vessels capable of sustained operation The management activities of each na- in the open Gulf of Mexico and the bay tion, therefore, impact those of the shrimp industry which is primarily smal- other. lcr vessels which operate in state wa- ters generally inside of the barrier In recent years, some of the South islands. Texas fleet have shrimped in waters off the Mexican coast. The Mexicans operate As the shrimp industry expanded in almost entirely inshore and, therefore, the post World War 11 period, some mem- the offshore resource is not being fully bers of the industry left their native utilized. Until December, 1982, the Louisiana, Florida and other areas to Mexicans were not even enforcing their establish a base of operation in Texas. zone. This condition has now developed During the late 1940's and early 1950's into conflict between the U.S. shrimp Texas had a resident requirement for industry and Mexican gunboats and the shrimp licenses and new immigrants to U.S. shrimp industry and the U.S. Coast the state were not allowed to catch or Guard. unload shrimp in state waters which extend out to 9 nautical miles. In response to this, a number of shrimper/ 1. Introduction settled in the Brownsville-Port Isabe) area of south Texas and began fishing. The warm water shrimp fishery of off the coast of Mexico. the United States originated in the bays and estuaries of the Gulf of Mexico. 9 Exclusive Economic Zone of the United States of America By the President of the United States of America A Proclamation WHEREAS the Government of the United States of America desires to facilitate the wise development and use of the oceans consistent with interna- tional law; WHEREAS international law recognizes that, in a zone beyond its territory and adjacent to its territorial sea, known as the Exclusive Economic Zone, a coustal State may assert certain sovereign rights over natural resources and related jurisdiction; and WHEREAS the establishment of an Exclusive Economic Zone by the United States will advance the development of ocean resources and promote the protection of the marine environment, while not affecting other lawful uses of the zone, including the freedoms of navigation and overflight. by other States; NOW. THEREFORE, 1. RONALD REAGAN, by the authority vested in me as President by the Constitution and laws of the United States of America, do hereby proclaim the sovereign rights and jurisdiction of the United States of America and confirm also the rights and freedoms of all States within an Exclusive Economic Zone. AO described herein. The Exclusive Economic Zone of the United States is a zone contiguous to the territorial sea, including zones contiguous to the territorial sea of the United States. the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands (10 the extent consistent with the Covenant and the United Nations Trusteeship Agreement), and United States overseas territories and possessions. The Exclusive Economic Zone extends 10 a distance 200 nautical miles from the baseline from which the breadth of the territorial sea is measured. In cases where the maritime boundary with B neighboring State remains to be determined. the boundary of the Exclusive Economic Zone shall be determined by the United States and other State concerned in accordance with equitable principles. Within the Exclusive Economic Zone, the United States has, to the extent permitted by international law. (a) sovereign rights for the purpose of explor- ing. exploiting conserving and managing natural resources. both living and non-living. of the seabed and subsoil and the superjacent waters and with regard to other activities for the economic exploitation and exploration of the zone, such as the production of energy from the water, currents and winds; and (b) jurisdiction with regard to the establishment and use of artificial islands. and installations and structures having economic purposes, and the protection and preservation of the marine environment. This Proclamation does not change existing United States policies concerning the continental shelf. marine mammals and fisheries. including highly migra- tory species of tuna which are not subject to United States jurisdiction and require international agreements for effective management. The United States will exercise these sovereign rights and jurisdiction in accordance with the rules of international law. Without prejudice to the sovereign rights and jurisdiction of the United States, the Exclusive Economic Zone remains an area beyond the territory and territorial sea of the United States in which all States enjoy the high seas freedoms of navigation, overflight. the laying of submarine cables and pipe- lines. and other Internationally lawful uses of the sea. IN WITNESS WHEREOF. I have hereunto set my hand this tenth day of March. in the year of our Lord nineteen hundred and eighty-three, and of the Independence of the United States of America the two hundred and seventh. Ronald Reagon VALLEY D Section Saturday, October 17, 1992 Valley Morning Star Extending intracoastal Who goes first? Mexican navy seizes 2 PI waterway south studied fishing boats Towing Co. will do a trial run with barg. By MARK WAITE es on that segment of the gulf this fall, By MARK WAITE Star News Staff Behrhorst said. Star News Staff SOUTH PADRE ISLAND - Task forc- The U.S. task force concluded that a es from the U.S. and Mexico have begun Mexican intracoastal waterway should PORT ISABEL - Two' Port extend at least as far south as Tuxpan, Isabel-based fishing vessels: to study the extension of the Gulf Intra- which is 163 miles from Mexico City, a have been chased down and coastal Waterway into Mexico, Vernon direct connection to the Mexican heart- seized by the Mexican navy in Behrhorst, executive director of the Gulf Intracoastal Canal Association told del- land. the Gulf of Mexico for allegedly egates at the 87th annual GICA conven- A system of coastal lagoons exists on fishing illegally in Mexican ter- tion Friday. the Mexican side, similar to the U.S. ritorial waters. The extension of the waterway into where there is the Laguna Madre. Lt. Jim Munroe. of the U.S. Coast Guard's 8th District head- Mexico has been the subject of GICA res- But the shallow lagoons in the U.S. are dredged to a depth of 12 feet by the U.S. quarters in New Orleans said. olutions since 1947, Behrhorst said. Army Corps of Engineers, a cost that Friday the boats, identified as Interest was rekindled during North may be very prohibitive for Mexico. the Jennifer C and Quien Sabe American Free Trade Agreement talks in and their six crewmen were Mexico in which Mexican officials con- The Gulf Intracoastal Waterway ex- taken to Tampico to be turned tacted the GICA. tends over 1,200 miles from Brownsville over to local Mexican officials In June 1991, both countries signed a to St. Mark's in the Florida Panhandle. there. memorandum of intent to study the There were 116 million tons of cargo "Specifically what they're issue. transported on the Gulf Intracoastal Wa- "There's came many questions, issues going to be doing with them and terway in 1990 when, I don't know. Of course, from the U.S. side of this proposal," Be- "We discussed congestion at the border we've notified the U.S. Em- hrhorst said. and how this will go about relieving the bassy," Munro said. Just before a meeting with Mexican of- congestion," Behrhorst said. Seizure of the vessels on ficials recently on that topic, Mexican Gerry Schwebel, chairman of the Bor- President Carlos Salinas de Gortari an- Thursday followed what the der Trade Alliance, urged GICA members Coast Guard said was "hot pur- nounced he was privatizing the Mexican to establish a link with Mexican ports suit" into international waters ports. and help close the gap with our southern by the Mexican naval vessel The Mexican government proposes to neighbors as part of the North American Dragaminas. pay for part or all of the construction of Free Trade Agreement. Munroe said the Coast Guard the intracoastal waterway with tolls, Be- He said in Laredo, there are 2,216 Kodiak Island hrhorst said perv days border Schwebel VALLEY D Section Saturday, October 17, 1992 Valley Morning Star when, I don't know. Of course, im the U.S. side of this proposal," Be- "We discussed congestion at the border we've notified the U.S. Em- horst said. and how this will go about relieving the bassy," Munro said. Just before a meeting with Mexican of- congestion," Behrhorst said. Seizure of the vessels on ials recently on that topic, Mexican Gerry Schwebel, chairman of the Bor- Thursday followed what the resident Carlos Salinas de Gortari an- der Trade Alliance, urged GICA members Coast Guard said was "hot pur- sunced he was privatizing the Mexican to establish a link with Mexican ports suit" into international waters its. and help close the gap with our southern by the Mexican naval vessel The Mexican government proposes to neighbors as part of the North American Dragaminas. :v for part or all of the construction of Free Trade Agreement. Munroe said the Coast Guard e intracoastal waterway with tolls, Be- He said in Laredo, there are 2.216 cutter Kodiak Island verified the horst said. truck crossings per day at the border. Mexican navy's "hot pursuit: That poses some problems in the U.S. 2 have a totally free waterway." he But Schwebel disputed the media myth of claim after stopping the fishing a transportation gridlock at the border. boats in international waters. rid. It said the United States rec: In a related matter, Lt. Col. James Other questions included whether Mex- Arenz of the U.S. Army Corps of Engi- ognizes the internationally ac' o has the equipment for constructing neers Galveston district, said a $300,000 cepted right of "hot pursuit" in nd maintaining the ports and water- section 216 study this coming year to an- enforcing a country's laws gov- ays, if there are good connections be- alyze the Gulf Intracoastal Waterway be- erning waters over which it has ween the coastal ports and the heartland Mexico and if there are adequate ship- tween Corpus Christi Bay and Port Isa- jurisdiction. The Coast Guard said the ards. bel will study rerouting the waterway around Long Island. U.S. boats allegedly were fishing The Jones Act, which forbids foreign south of the international ag ships from maritime traffic between There have been complaints about the boundary in Mexican territorial I.S. ports, is also a possible obstacle, he danger of a sharp curve at Long Island waters in violation of Mexican aid. and fears about a collision between cargo law when the chase began. The plan is for the intracoastal water- vessels and small pleasure craft. It is the second time a crew ay to be routed into the open Gulf of But Arenz said if the waterway is re- from the Quien Sabe has been Iexico from the Brownsville Ship Chan- routed the City of Port Isabel could be Star photo by Keith Medrano in trouble with the authorities el to a point eight miles south of the responsible for the cost of dredging the old channel which would no longer be in Vanessa Nicole, 6, and Andrew Solis, 4, stand at the top of a slide at In August 1991, its crew was order. federal jurisdiction. Lincoln Lee Elementary School, Lyford, perhaps wondering if this is such one of four cited by the Coast This is to avoid environmentally sensi- a good idea. The children are attending the Head Start Program at the Guard for fishing in Mexican ve South Bay and the building of a cost- Relocating utility and water lines could school. waters. A total of 489 pounds of lock on the Rio Grande. McKinney also cost $3 million to $4 million, he said. shrimp was confiscated from the FOCUS: INLAND WATERWAYS UNITED STATES Galveston Brownsville MEXICO of Mexico Malamoros Gulf Campeche Goin' South By David Krapt Existing GIWW Contributing Editor Feasible Extension Possible Extension S ratification of the pro- The success of the North Nafta will almost certainly result in increased U.S. Mexico trade. To handle the increased ton- A posed North American American Free Trade nage, infrastructure improvements in Mexico are Free Trade Agreement needed. A long-term solution would be an exten- Agreement - which hinges sion of the GIWW south of Brownsville, Texas. (Nafta) nears, discussion on an adequate transporta- Most leel construction of a 360-mile stage from has intensified on how to improve Malamoros 10 Tuxpan, Veracruz, is leasible and Mexico's inadequate transportation tion infrastructure in Mexico a 1,000-mile extension running from Matamoros infrastructure to handle the anticipated to central Campeche a possibility. increase in U.S. trade. - has rekindled interest in Some talk has centered on an idea the extension of the Gulf first presented in 1905 - the con- Intracoastal Waterway Advantages, costs struction of an intracoastal waterway Transportation costs could be along the Gulf Coast of Mexico. south of the Rio Grande. "reduced significantly" if shallow- However, while this may be a viable draft, oceangoing vessels or barges long-term solution, most U.S. trans- port, maritime and economic develop- could be used to link two large pro- portation officials feel Mexico must ment officials and the country's Natta duction and market areas in mid- first concentrate on improving exist- negotiators. America and mid-Mexico by the ing shallow-draft facilities and His group has formed it task force "waterbridge" that exists today - the expanding its antiquated rail and high- to discuss the proposal 10 build the Mississippi River system, the GIWW way systems. The country's lack of a GIWW extension and to coordinate and the Gulf of Mexico, said John major inland waterway system, cou- maximum use of existing transporta- Pisani, director of the Maritime pled with inefficient rail and truck car- tion systems connecting the two coun- Administration's (MarAd) office of riage, jeopardizes trade growth. tries in the interim. The group, com- Port and Intermodal Development. "Nafta can become a success only prised entirely of U.S. members, held "The economic benefits of shal- if we have an adequate transportation its first meeting in September. Among low-draft vessels and barges could infrastructure to carry these millions their concerns are the extent of the permit low-cost access to mid- of tons of cargo and carry them at Mexican government's support and America on a mutually profitable freight rates which will keep both our Jones Act implications. basis," he said. countries competitive with countries Currently, barge transport IS a for- Currently, 60 percent of cargo outside of Nafta," Vernon Behrhorst, eign concept in Mexico, partly shipped on barges in the United States executive director of the Gulf because of the difficulty of developing moves on the Mississippi and the Intracoastal Canal Association two-way traffic. The flow of barges GIWW. And, according to the (GICA), said in Mexico City earlier laden with U.S commodities moving American Waterways Operators, one this year. south 10 Mexico is not a concern. The gallon of fuel will move one ton of "The present transportation infra- problem lies in the return trip or cargo 514 miles by inland barge. This structure is incapable of meeting these backhaul. from Mexico. compares to 59 miles by truck and future requirements. The objectives of But increased barge use - ocean- 202 miles by rail. More importantly, a Nafta cannot be achieved with a trans- going, through the GIWW or by trans- dry-cargo barge's capacity of 1,500 portation gridlock," he said. shipment 10 deep-draft vessels - tons is equal to 50 trucks or 15 rail Behrhorst, who addressed members offers favorable economies of scale. cars. Mexican exporters could realize of Mexico's Academy of Sciences on Currently, millions of tons of cargo potential savings of $2 to $3 a ton on the relationship between the U.S. move between Mexico and the United a 1,500-ton barge load, according to inland waterway system and the pro- States by expensive - and often lim- some estimates. posed extension of the Gulf ned - truck and rail transport through But harge interests are taking a Intracoastal Waterway into Mexico, congested land-based ports and border wait-and-see approach to the Nafta has had discussions with Mexican crossings. 95 proposal, said Behrhorst. In the mean- time, exporters who transport solely cargo-handling systems. floating bridges, one rail bridge II by truck or rail from Mexico City to A Mexican official put the cost of three sets of locks may be needed. I Guadalajara, north to Laredo, Houston the proposed 1,300-mile waterway the entire project, 33 floating bridg and San Antonio must be more flexi- from Matamoros to Cancun at $750 three rail bridges and 13 locks may ble. "They are shipping millions of million to $1 billion - or about required. tons of commodities by rail and truck. $577,000 to $769,000 per mile. Most They must change their mindset to studies, however, center on a canal of Long-term commitment [accept] water transport," claimed about 1,000 miles running from For now. the two countries mi Behrhorst. Matamoros to central Campeche. focus on developing existing faciliti Steve Valerius, vice president of The first 360-mile stage. from and making better use of marine tec Houston-based Hollywood Marine Matamoros to Tuxpan. Veracruz. nology and not wait for the GIW Inc., agreed. "It (the GIWW exten- would cost an estimated $200 million extension to become a reality, sa sion] makes a heck of a lot of sense. - over $555,000 a mile - and take MarAd's Pisani. "It's a long way o We are in the liquid business and two to four years to complete, I'm sure there have to be major en Mexico trucks quite a bit of petroleum Mauricio Porraz, general secretary of ronmental considerations. It's som product. There is a lot of potential for the Mexican Academy of Sciences, thing that can't be done overnight. movement by barge." said last year. Another factor is oper- "We support this kind [GICA ta Valerius, whose company special- ating and maintenance costs, which force] of a look at it. It's a long-ter izes in liquid-tank barges, thinks the were about $13 million for the 1,109- solution," he said. "The near-ter GIWW extension is a definite possi- mile GIWW in 1991. according to the economic attractiveness is servir bility. "If you can get by without a Army Corps of Engineers. Mexico directly by deep-draft lock at the Rio Grande, it could be The project would also require combination shallow-draft/oceang feasible in a decade." large amounts of dredging and exca- ing [vessels]." vation. Porraz estimated that 127 mil- Anatoly Hochstein, director of the Problems loom lion cubic meters of dredged material Louisiana State University Ports an Despite the enthusiasm from some and 166 million cubic meters of exca- Waterways Institute, agreed will quarters, the extension faces many vated material would have to be Pisani. "It's a very nice dream, a goc obstacles, including financing, envi- removed. And these estimates do not project for the long term. But W ronmental considerations and the need include the project's third stage. Also, should be more interested in some to first improve existing shallow-draft in the first stage alone, at least six thing immediate [such as] the deploy Where can you hear marine professionals address the Issues you deal with regularly and discuss these issues with your colleagues? The 1992 Marine Industry Symposia, November 5 & 6 at the Boston Park Plaza Hotel & Towers in historic downtown NEW ENGLAND TRAWLER EQUIPMENT CO. Boston, Massachusetts. Hear and leam about the latest developments In the marine industry Manufacturers of Custom Engineered Marine Deck Machinery and discuss topics of importance with the leading experts In the fieldl For Over 65 Years SPEAKERS INCLUDE: Anchor Windlasses for Chain Dr Peter Cressy RADM (Ret). USN. President Massachusetts Marilime Academy 1/2" to 4". - A.B.S. Certified Mr Alan Swimmer, President. Essex Credit Corporation Mr John Sterling. President Marine MGA, incorporated Mr Miles Beam. Marine Engineer. 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For Further Information & Your Registration Kit, Hydraulic Power Units Call: 1-800-344-9077 DON'T MISS OUTI PLAN NOW TO ATTENDI Computer Alded Design The 1992 Marine Industry Symposia is sponsored by: Designed to Fit Your Needs Not Ours SOCIETY OF ACCREDITED 291 EASTERN AVE. - CHELSBA, MASSACHUSETTS 02150 26 1 ment of river-ocean vessels that are widely used in other parts of the Rail-barge service to link U.S.-Mexico world. It doesn't require any [new] investment. Hochstein said the development of A n integrated rail-barge service will soon link the United States and Mexico through the Port of Galveston, Texas. free-trade zones in Mexico is another Protexa Burlington International SA de CV (PBI), a joint venture between Burlington possibility. Once developed, the Northern Inc. and Grupo Protexa SA de CV, signed an exclusive lease with the port in May. GIWW could then be extended 10 or Grupo Protexa is a major industrial, construction and marine services company based in 20 miles into the FTZ. "It doesn't Monterrey, Mexico. Under the agreement, BN trains will connect at the Port of Galveston with Protexa rail require a huge investment and is more barges bound for the eastern Mexico ports of Altamira, Veracruz and Coatzacoalcos. Once realistic," he said. there, Ferrocarriles Nacionales de Mexico, Mexico's national railway system, will distribute the For now, shallow-draft cargo ves- freight cars inland. sels that can navigate both inland PBI was formed late last year, becoming the "first joint transportation venture to facilitate waters and the Gulf of Mexico are an trade by integrating rail and barge services between interior points in Mexico and the United economical transport mode that States, and eventually Canada," BN said. should be utilized more. Pisani said. "The PBI system, joined now by the Port of Galveston, essentially allows BN to undertake a Also, rail-barge operations, like strategic and critical role in transportation opportunities between Mexico and the U.S., which in Burlington Northern Inc.'s service turn gives U.S., Canadian and Mexican transportation customers greater exposure to the North scheduled to begin in late fall at the American market," said William E. Greenwood, BN's chief operating officer. "We are confident that PBI will be able to take full advantage of Galveston's superior rail Port of Galveston, Texas, is another access and closeness to the open Gulf of Mexico to make this a very efficient link in the new alternative. (See accompanying article.) system," said Doug J. Marchand, Port of Galveston's general manager and director. Pisani said integrated tug-barge Galveston was picked because of its proximity to the Gull and the expected transit time of systems should also be looked at. three-and-a-half to four days to Coatzacoalcos, said BN spokesman Jim Sabourin. "They can easily serve Mexico's Gulf Grain will be the first cargo moved through Galveston, but future shipments may include Coast ports by oceangoing barge." He automobiles and automobile parts, chemicals and consumer products. said these systems have never been The weekly service between Galveston and Coatzacoalcos was to begin in September, but employed to their full potential. "This has been postponed to late fall, a result of construction delays at the southern Mexican port is possibly a combination of apathy located in the Bay of Campeche, said Sabourin. and lack of market analysis." WB If volume increases substantially through Galveston, "we would look at other [Gulf] ports" where BN has tracks, such as Houston, said Sabourin. -D. 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FAX (206) 545-3504 16346 County Road 13 (205) 928-3829 FAX (205) 928-1859 CIRCLE 77 ON READER SERVICE CARD CIRCLE 76 ON READER SERVICE CARD SPONSOR OF THE INTERNATIONAL WORKBOAT SHOW 97 022-8 Texas Agricultural Extension Service 14 ot Date To Pirt Julel jlep 78578 PO Descript A.F Derann Dann Boudreauf For your Information Material you requested For your files For appropriate action Please return For your approval Comments Hi, then itill telhing of Rich A Signature CEA-M Title Educational programs conducted by the Texas Agricultural Extension Service serve people of all ages regardless of socioeconomic level, race, color, sex, religion, handicap or national origin. The Texas A&M University System. U.S. Department of Agriculture, and the County Commissioners Courts of Texas Cooperating 28 San Antonio Commentary II 6-B Frances. Thursday, June 24, 1993 Let's preserve people, too All of us recognize the beauty and symbolic majesty of the Amer- Comment ican bald eagle. We are committed " Protection of endangered species is one to maintaining the species at al- By Vernie R. Glasson most any cost. of those 'warm and fuzzy' issues that almost Few of us would deny that it is everyone is 'for' until they hear the bottom important to preserve our national spite our best efforts. Dinosaurs bird for the enjoyment of future managed to die out long before hu- line. generations. Certainly there are mans could become the villain of the story, as so many are eager to Are you willing to forfeit your job or other animals and plants that are important to our ecosystem, and cast us today. control of your property in the name of we have strong interests in pro- The present Endangered Spe- tecting them as well. cies Act, or ESA, was enacted in preserving every living thing on the planet? It is time, however for serious 1973. Its purpose was to preserve It could come to that. reflection on the question of endan- and enhance the existence of both gered species protection. plants and animals whose exis- For many, it already has. " tence was threatened. Have we as a society gone somewhat overboard in our eager- Since the inception of the act, ness to maintain each and every there have been fewer than five a determination. It is important that people in- species that exists today? species whose numbers have re- Studds has introduced legisla- volve themselves in this process. Just how important is the con- covered to the point that they tion to accomplish these ends, and Jobs are being lost, important pro- could be removed from the list of he is seeking co-sponsors for his jects stopped or delayed and prog- tinued existence of the blind sala mander, the golden-cheeked war- the endangered. Here in Texas we bill. ress denied in the name of environ- have approximately 50 species on mentalism. bler, the red-cockaded woodpecker Those of us who would like to and a wide assortment of inverte- the list as actually endangered. see modification of the ESA want We are not suggesting that de- brate cave beetles? There are another 300 species of to strengthen the scientific data re- velopment must always go for- All of these are the subjects of either plants or animals about quirements prior to listing species. ward despite the environmental which there is not sufficient data We also want to recognize the cost. expensive preservation efforts. to make a decision. They are listed Protection of endangered species rights of individual landowners to We do think, however, that the as threatened or as candidates for is one of those "warm and fuzzy" use their property. Further, we be- human species is at least as impor- issues that almost everyone is listing. ESA protections don't cur- lieve there are ways to expand the tant as plants and animals. "for" until they hear the bottom rently cover this group. numbers of endangered species As it is enforced today, the En- line. A fierce battle is now being through economic incentives to dangered Species Act is an ex- waged in Congress between those landowners. Are you willing to forfeit your treme law. Missing are economic job or control of your property in who seek to modify the Endan- Our legislation was introduced balance, respect for private prop- the name of preserving every liv- gered Species Act and those who by U.S. Rep. Jack Fields of Hum- erty and solid scientific data. ing thing on the planet? want to extend and expand it. ble and co-sponsored by several Our Texas congressional delega- The chairman of the Merchant It could come to that. members of the Texas delegation, tion needs to give the Fields- Marines and Fisheries Committee; including: Billy Tauzin, Jack For many, it already has. Tauzin bill a fair hearing and con- U.S. Rep. Gerry Studds, D-Mass., Brooks, Charles Wilson, Bill Sarpa- sider signing on as a co-sponsor. Can we prevent extinction? We is for an expansion of the ESA pro- lius, Chet Edwards, Greg Laughlin, don't really know yet. Should we visions. He would also like to apply Solomon Ortiz, Charles Stenholm, Vernie R. Glasson is executive even try in each and every case? the ESA to those species on which Ralph Hall, Sam Johnson, Lamar director of the Texas Farm Bu- Species go extinct every year, de- there is not sufficient data to make Smith and Henry Bonilla. reau. NOV 8 '93 13:10 FROM JOSEPH A. TYLER PAGE. 001 P.S. Aug can't so to her home town of nogates without taking Hepatitis shots a not eating a Frinking in her home town. 444 W. MIDDLE TPKE., 70-U MANCHESTER, CT. 06040 FAX TRANSMITTAL FORM TRANSMIT TO: UPsere c/o MichaelRackes CONTACT PERSON UP affice BUSINESS NAME ADDRESS ADDRESS 1-202-456-2710 FAX # TRANSMITTED FROM: SUE & JOE TYLER CONTACT PERSON 444 W. MIDDLE TURNPIKE, 70-U MANCHESTER, CT 06040 BUSINESS NAME (203) 646-1030 FAX (203) 649-7170 ADDRESS ADDRESS TELEPHONE # (203) 649-7170 FAX # # OF PAGES: 95 (INCLUDE COVER PAGE) DATE: TIME: 11/8/93 11:40 All NASTA Dems. REMARKS, SPECIAL INFORMATION OR INSTRUCTIONS: Re.Hofta (1) Buy time and sat Republicanon position of putmoney until money is appropriated and authorized where mouth is by delaying vote on NAFTA (2) One NAFTA vote is taken, if passed Congress for forder Jean up and job re training IF THERE IS A PROBLEM WITH THIS TRANSMISSION and authorized fa job retraining and bordy you PLEASE really CALL think JOB TYLER you AT (203) will 1030 get money appropriated clean up? Jisten to Len Gramm of Teles. He willonly say wewillletfree enterprise NOV 8 '93 13:11 FROM JOSEPH A. TYLER PAGE. 002 444 W. Middle Take., 70-U Celler seul Manchester, Ct. 06040 May 4, 1991 Representative Barbara B. Kennelly 204 Cannon House Office Building Washington, D.C. 20515 A.delegalion Barbara; This letter merely expresses some concerns regarding the North American Free Trade Agreement from a 25 year Connecticut resident whose birthplace and home town is Nogales, Arizona (see attached article). Nogales, a major produce point for winter vegetables and fruits entering the U.S. in hundreds of trucks daily, used to be a small bucolic but cosmopolitan community centered around this industry. I'm saddened when 1 read articles such 25 this one describing my community as hazardous to one's health. The Nogales Wash (or arroyo) runs through the center of the community and is laced on both sides by commercial establishments, restaurants, motels, homes, etc. As + toxic sewage dumo it affects the entire community. After reading this article, I now have to great deal of anxisty about taking my yearly sojourn to my hometown. What disease might I return to Connecticut with? Nogales, Arizona is about twice the size today compared to my childhood days, but Nogales, Mexico is now a large city catering to "maquiladoras", primarily U.S., some Japanese. These maquiladoras have spurred a migration from other parts of Mexico to the border for jobs. Meanwhile, many businesses and jobs on the Arizona side of the line have also moved to Mexico. We must ask why. It's not just for cheaper labor costs, as the Wash attests. Ambos Nogales (both Nogales, Arizona and Mexico) have a unique Angle-Mexican border culture. A fence separates the two sides, but the border culture transcends this dividing line and will continue to do SO. Our ultimate future, I believe, rests with this acceptance and eventually thinking of ourselves as North Americans, with insensitive "Yankee" diplomacy and exploitation of Latin Americans as something our descendants will read about only in history books. The Mexican migration to the U.S. will possibly speed this North Americanizing process. However, at this point in time Mexico's population is out of control for the current economic opportunitites, and environmental concerns lag far behind. WE are all victims of this neglect. The toxic wastes may flow through downtown Nogales, but 1.3 billion pounds of produce in 75,000 trucks cross that border ennually---much of that produce with very questionable chemicals ingested by all of us. A North American marriage is probably in the cards for the future-after all. Anglo-Mexican marriages are a matter of course on the border im many families. A healthy Mexican economy is essential in resolving illegal alien problems, drug wars, and trade issues. I have great admiration for President Salinas, but I'm not certain at this time that we can afford rushing into a free trade pact without cereful qualifications. With whatever agreement that is decided upon, one need not be a "crazed environmentalist' or an "environmental wacko" to believe that corporations and governments should work together to ensure the safety of the people in my hometown as well 85 my current Connecticut neighbors who consume those fruits and vegetables that cross the border on those several hundred trucks every day. Sincerely: See Sue A. Tyler NOV 8 '93 13:11 FROM JOSEPH A. TYLER PAGE 003 "All the News That's Fit to Print" The New York Times NEW YORK, SUNDAY MARCH 31, 1991 - - Yerk City, VOL.CXL No. 48,556 Copyraption HR The New York Tume POWER STRUGGLE Recession and Guilt Pare Dining Trade and Menus IN KUWAIT BLOCKS By MOLLY O'NEILL NEW GOVERNMENT in the last two years, the venerable Gage & Tollner Restau- mistle Closed for Reservation - rent in downtown Breaklyn, - à has nearly actipred the Happy & 1 # I OLD DIVISIONS DEEPENING Neur signs in the windows of New centum come - go; that's the York City restaurants. Crowds busines: Good operators garvive have chinned in the best dining and adapt," be said. "The tright- rooms. Same-day reservations enting thing mest the drop is - Rulers Face Reform Demands are rerely . problem. here or - change in speading. New York City restauratours it's due accide change." of Merchant Families and are warried about the paring of corporate expense accounts for The New York restaurant world Newer Educated Class restaurant meals in the last few has been especially vulcarable to years. They cite the erosive reces- even shight shift in spending atom, which has CULL into tourrism to the fabulous free-spend- mg N/A - réstaurants popped By JOEN KIFNER and entertainment, and the grow- - number of young families ent- up faster than care in a last pan. is Special - the How Vash Terms in at home. butlding restaurants, the all's KUWAIT CITY, March 30 More matte and spend," than a month after Kinweit's liberation Emberrassment of Riches and * left many places heavily to from Iraqi rule, efferts so form a new But what werries restaurateurs debt. Rents mared and operating government bure are peralyzed by more are customers like Eric costs climbed By I proût power struggie that pitz the hereditary Wyka. As be walted to check his morghts were so sight the to lose ruters, the Sabah family. against - - camel's hair cost before dinner at a damno customers a day could postion documenting more democracy. the Reimbow Room recently. mean not paying the vegetable glanced over Ms shoulder ner- The contration seems MIL vousty. "IV be real emborrased Mrom the way all weakb transfermed "Restearents throughout the if - of my friends who's been day emirate imo a unique society. Ind off saw me here." Mr. Wyke, country are taking is on the chin. On one level, the opposition demands but the - is exacurated to the restoration of Purlinment and is a 49-year-old lawyer, muranized to his It's New York City by higher rental not critical of the way the and union difficul- like I - mat - much more. named Government has partormed. time," Charles Burnetals, edisor of but I feel cort of autity going out at Mation's Restaurant News, a Emergence of New Class all." To restauratement, this mend trade journal, wrees last month But the struggle also Involves afforts change is scarter times dipping to other parts of the country. by Karwait's major merchant rest accounts for $ or 6 parcent of $ regain the predentinence they hold check averages and empty chairs. monthly sales. in New York City, before the off become that followed World "We bad the good times and new we're desp in guilty times," mid a restaurant's rest can eat up as Wer 11, and before the emergence of a - as 20 percent of mins, even new, advanted 1 without influention) David Linderman, who cards the Broadway Grill and closed bis when sales are good. to recent - families, crested by the tract Forces Move to Crush second restaurant, Class Louis, serviews, 35 New York restaura- state. Iraq asserned yesterday that it was succeeding in crushing rebellions as last week to curvert st - a - town clied docitions to - of to Among the Kawaitis themselves, re- thousands of civiliens Bed abouttire in the northern dy of Dohuk. Shine expensive dining recom. extate butwoom I who Continued on Page 20, Column I Menicane in the south disputed the Government's claim that is controlled Peter Aschisenary, owner of the stayed to the country to restet Iruel a experion and these who sat out the war the city of Karbala, where fighting damaged this monque. Page & a comfortable a Norwnith citizens make UP only a parties of the montly Border Boom's Dirty Residue foreign pepulation, and only a small authority of chose citizens are eligible to Hunt for Marcos's Billions Yields 1 Imperils U.S.-Mexico Trade What styles Manth a democracy movement here is really - oligarchy More Dead Ends Than Hard Cash movement, diplomate - others may. They add that True's virtual destruc- By ROBERTO sure time of Kewait has given rise to hereb By SETS MYDANS Mr Rev THE Junes about the way the country After & five-year hum through the and making danie with Mr. NOGALES, Artz Limite more this the true trade agreement that Prest- has been run by the Sabaha. How the courts - banking systems of three widnw, Imelda. a muddy creek when it starts flowing dest Bush wants to negrature with Mex- questions are reselved could change consinents, the Philippine Government Lawyers and Government effictab down a billside in Mexico, the Nogales ice as $ way to compete accommically the country professity. has uncovered yachts and paintings involved in the search now say it will Wash passes by factories, alamiytowns with Europe and Japan The Menican Pressure From Americans and silver services and & few hundred probably never be known just have notery commercial streets before k Government's environmental affort is American officials bere have been million dollars, but net much more of much Mr. Marces, who died in reaches an invisible the and them and in its tufancy. and a b struggling with the $ billion or more Fordinated E. in 1989, stole from the Philippines der denly becomes a swirling, stinking for- working bettind the aceass - press the standards and enforcement. Marcos to said to have atation from his ing his 20 years as President Whistever eign policy problem for der Both Ad- Subub family into reforms. It is the Influential environmental grunps to country. ministration. Americans, particularly the Army civil the total, they any. # is now class the the United States, the the National As the atx year term of President only a small portine will be recovered. When it crosses the border Inco the Wildlife Federation, and others who op- affetrs trumps, who are actually undersides- Coreson C. mears its end next issering ment of Kuwait. in some cases. Clastriate Tab is $6,000 United States. the Nogates Wash is pase the tree trade agreement, the the year, a touch of desperation has # American seldiers have interved laced with toxic industrial pollutants tered the search and her Government Cleaser Partade, a former member and Indoes with untreated sewage. A Continued on Page MR. Column 3 Continued OR Page & Column 3 has begun talking of cutting its Insured the agency seeking to recever the Mar public health emergency has team to - funds, the Presidential Commis serce on the Artsme a for - ston on Good Government, per the pos months Income the incidence of hope- sible total recevery # $ billion to SLI utile has climbed to 20 times the - Between Home and Heaven, a Ball Field billion. cloun) average. "There is a large what was statem 1 what to I Pollution Through Trade Pact to - you look at the The russway pollution and by SARA RIMER records you this OR are of her trips nying health threats - be found to The approach of spring to Washing Imelda was abio to spend $6,000 - the virtually may city along the United too Heights, the Sambo Damingo of New first day for checulates. That to the States-Mexico horder, which has York: People filing upon their windows, kind of We style that used up the dergone an economic explantent to re- and tate tememack apartments many cont years with the construction of has- comes the call of merengue, a dozen in the Philippines, peremptory con- dreds of highly profitable American- I from flocations of property, drain with owned factories operating under upe- of Mr. Marces's "crenies" scores cial trade rules. The American owners speakers in bedrges and record stores of civil suits have wes the Government pay very low wages to the marly half - care craising Broadway. And they about $100 milks is cash and another - ready for bestball. million Mexicas they employ and are Every I $100 critilent is assets that redge not chiliged to use expensive I at about $ - their herees to hatels and way to factory jobs in New Jerusy. the applicant. sugar plantations. The pollution problems have become the States - grants are Manny Remires so grave that they have emerged as a the star of their own George Wash major setential obstacle to Continued - Page 13. Column I NOV 8 '93 13:12 FROM JOSEPH A. TYLER PAGE. 004 Border Industry's Nasty Byproduct Imperils Trade Continued From Page and and touted regularly. CA. NML N.M Croded Juárez damps all of its ran APLCIO. have comended that the - 500 sewage into a camel that parallels the of the Negales Wash e Pate Rte Grande. in towns on the American LA side of the Rio Grands, the incidence of - other profestion profilents along the border are just previews of what will due TEXAS hepatitis from contaminated well Clubut water is - acute that à recent study to Implem across Menico # tarth and Regular Juliet the town of Son Elizaria, Tes., showed other trade barriers are related, w - Rice that everyone bed been exposed to niting 0 rush to develop new industries Chap Engle Pass hepatitis at least once by the time be or and spows are Classical Lorado she was 30 years old Marcover, Democrate in Asults Human wastes are not the only trom- say any will resist efforts for Name Leredo blessome substances that have seeped 1 of a free trade from the Nogales Wash ente the aqui- Mc/Min less the White House - fer, Mr. Zortck sald. MEXICO Roymeon Last year, government and private time with The White House newith experts on both sides of the bor- his ast said was der repeatedly rested water supplies in The New York the in American cities, EVEN the Nogales area and found widespread the - committed advocates of free pollution can be found in virtually any city along the United contamination by suspected or known trade typist that existing border. Hundreds of American-owned factories oper- carcinogens normally found to indes- E should be ate under special trade rules in Mexican border cities. where expensive trial sulvents. forw free trade becomes reality. $ the and equipment is not required. Although only a few samples showed who air drink unsale levels of concemination, the - the water along the are the malts showed the the pollution was - say we support free trade - that contibued that - contained potyvi- could Imprem all over Mexico w a free spreading Grungh the negatier, said - - wast # long-term plan for the and deferide. Written - the cardhoard trade agreement produces the same Dick Kamp, director of the Barder - F. Jottroy walls are warnings the the furmer kind of fast development with no real Ecology Project, a research and policy chairmen of the Border Trade I 1 release attention to buman needs. study organization that participated in I I I that names. Behind Mr. Ramos's home was one the water study. и securied to originate - behalf of "This is - of the best stuff be of the community outhouscs med by in the industrial zone of Magales, Mext- local governments and - cause it is rest thick and keeps the rest residents of the shantysown. A title co. where there are meny Mexican- of the burder. dat," sald Jum Rome, standing out1 duch from the outhouse led to # bigger owned workshops as well as the Amer- The along the burder side a two-ream surrenare that served) ditch that flowed to a creek in the bot Iran plants. - the parent from rew sewage to # home for list and five relatives. AR tem of a revine that flowed Into the No, "This to the ment extensive study of wood smoke to highly taxic industrial had worked in the plants. Their waser gales Wash. 0 streem that grown to stire water proflution done anywhere along supply was scared in & 55-gation drum with the cemous. While viraly Mexicant the border. Mr. Kamp said, "and what Web Environmental Damage that was also refune from the plants. border towns have no newage treat a shows is that We have # problem but Acress the Ris Grande from El Pass, bright yellow and arrange label Identi- nest plants, Negales has one, bes its that - for we don't know the source of for instance, firewood is the child Red its former contants # a bypessed by the sheatytowns of Stegal n or its full scope." squatives. More than 2,000 Americant-owned and heating fuel for most of the 13 residents of Charled Juliet. After creating the border. the No plants generate bazardnus waste but Rubber three are burned to Address that gales Wash to custained within - unly 30 percent of these have complied make decorative bricks - time. Sewage becomes crote embankments as # flows through with Mexican rates requiring them to Along with polletion from motor the couter of Negales, Artz. High COR file information - how they handle due and industry, the amake from a foreign-policy centrations of have wastes M the chose wastes, according to * report theme fires proforms - acrid check wash are blamed for the hepatitis ept Issued last November by the Secre- over to cities to cortain weather. problem. drazic that produced 98 cases and teriet of Urban Development and Ecot- 1 1 many surpecied cases foot year, mk ФБУ. the Mexican Covernment's plating shops due fied Patrick Zarich, deputy director of the equivalent of the Environmental Pro- in Celtfornia now Same Cruz Country Health Department tection Agency. Only 19 percent of the - Mexico, producting I ben a - values are total # plants wring soxte materials could show Contractions to Acquirez from - it that they had disposed of westes prop- Recreational use of de itip Grambe The starting was for a Some of the cases involved people crty, the report concluded. below Lareda, Tex., has long been com worker to shout 22,900 perso, or about who had direct contact with the water Mexico's rules governing the use of tidered because its states city in S3T, for . - week. More-experi- where и firers through a popular recre hazardrus materials went into effect Minder, Nume Larado, dumps about # anced workers receive as - as attonal area outside of town or by chili only to 1988. Most of the regulations are gallons of intreated wwage 140,000 - about 547. in addition dres who skateboard on the embank part as strict as they are to the United into the liver every day. to fringe beautits like # subsidiend ments. Others apparently Involved - States, but standards for specific sub- Much of the and growth lunch. log establishments and supermarkets stances and the enforcement mech- along the border came as a result of the Catalina Deames, a public health along the wash where files carried the enlems are an being established. MNS between the two specialist at the Collegio de Sendra, disersion from the water to food. The U.S. two't white to hundle heard- tries that allowed American research instructs, who has conducted More onlineus, Mr. Zurick said, $ the ous wastes efficiently and so you car't mine to - up operations - the Mind- studies to Nugules, had this contentancian of an aquirer that rune expect и of Mexico where this problem can side. The American factories and a my about the struction: "In the on both sides of the border. Numerous is JUST now being addressed, said Joe plants, called of just a few years the magalia- homes and establishmento King. president of the Merbah Carpo- import almost at new materials and darse the Industrial revolution draw water from private wells tapped ration. a company based to El Page depart almost products virtually and all that - with it to a region that Date the admitter, be mid, including stry that specializes in waste disposal on empt from tariffs and other trade TO was for a. eral worehouses where fruits and both sides of the hunder. strictions. "In the short serm this is a postive Imported from Mexico are Protecting the environment has be New Mr. Buck - to = further become a job is between a down and prepared for shipment come a pelitical priority in Mexico, the trade agreement, which - - job and because living condi- throughout the world. in October du Mr. King sald "R has peputer support. - - all tarking and trade harriers be. time where them people came from wells in those warehouses were de But the infrastructure to totally miss- twoon the countries. A negative vote by were also terrible. in the king term, clared public water supplies by the ing. and building R will involve astro- either home of Congress before June though, 1 happened in Negales county, requiring that they be chlorin nomical costs and a lot of time." would day Mr. Budh the authority to present the legislators with a - agreement to be accepted or re- jucted Columbia Teacher in Line for U.S. Education Post "Almag the bender we already know happens who free trade rest economic growth to Mexico, By ROBERT a REFAUDEN retary plassed "wo put people in place provement from HAS to mid Mayor Suzane Attr of E) Paso. Diane S. Revitch, ao auther and as quickly as possible, but he decimed Ms. Revitch is also the author of "We've seen the benefits but we have veher of Matery and education at to discuss the names of possible - "The Great School Wars: A History of - - - very tough environ- mental problems that are directly Teachers College at Columbia Univer- pointees or the theing of assounce- the New York City Public Schools, sity who has written for many years ments. which appeared in 1974, and "The caused by that kind of growth.' about education in America, will be The Pest said Mr. Cress, who has Schools We Deserve," in 1985, both by Cownth - to 1000's nominated this week as one of the top been the amount for research and - Basic Books, and "The American deputies to the new Secretary of provenient since 1989, was considering Reader. which was published last The American plants grew after the repid develuation of the Education. Government officials said "several leadership positions 8 the year - - marting to 1902 brought the new - Including one # the official in charge of Federal mid for students. le some recent writings, Ms. Revitch wage of Medican worker down The officials said the 93-year-old Ms. Rartich work be named to secored Ms. aviach, the author of 10 beeks has opposed prepases for special - came - hour. Since then the 1 of - Christopher T. Cress as Asststant Sec- - 200 articles for megatives, news- schools and programs that would an- to nearly LSB from - 202. They papers and academic journels, has service to enhance esteem emong mi- Neary for remarch - improvement. been for many years a leading com- norky students by segregating them. produce almost anything that The appointment, which would tot of labor, from car - de- Swante approval, is - of several - memaior on educational arends and She has said such programs would fall pacted to be amounced shertly by change in public education. to provide adequate academic training Alumander, who become Secre- She has other criticized curricalate and enight increase recial and ethmic On the entskirts of Nagabo, a claster of the plants site a helpsp. Big, box- tary of Education two weeks age and programs the provide tensions for public bigh school sto- Ms. Revitch, who was term in Hum- the they do not have any Speciting - the condition of - dance to and history. One of ton, received a backetor's degree from - caroling twere tryanity because the appointment has they are used for assembling compo- ber best-known books, 1983 Wellesley College in 1999 and a doctor- but been formally announced, efficials - rather them manufacturing parts who work closely with Mr. Alexander Base Books, was "The Troubled ate from Columbia University in 1975. said Ms. Revitch would work clearly Crusade: American Education, 1945- She has been an adjunct professor at or precessing raw materials. 1980," - examination of public educa- Teachers College of Columbia Univer- Dren the HALL, the neet industrial er- with bim - ways to improve the no- childecture gives way W remarkle time's public schools. time in the pesswar era. sity since 1975. She was a Guggenheim Fellow in 1977-78 dwettings Inchicated Frees cardboard Ms. Revitch, reached at ber heree to What Deart They Know? Ms. Revitch to a director of the and scraps of wood taken from the New York yesterday. would not com- Ms. Revish and Chester E Firm Jr. Woodrew Wilson Merional Fellowship plants' trush These are the ment - the appointment, which was were the authors of a 1087 stady, pub- Foundation and a trustee of the New of maquiladora workers, them first reported yesterday by The Wash- Mahed by Perentel/Herper & Row, York Public Library. Her marriage to who have migrated from ington Past. She acknowledged only "What Do Our 17-Year-Olds Know? RM Revisch, former chairman of Mextor's agricultural regions to search that Mr. Alexamder had consulted her which concentrated on what high the 1 written Am- of standy pay. recently. actual sentors at that did not charity and a condidate in the 1999 in about a duzzn shecks the Juhn Bertak, . spottention for Mr.) forew. Mr. Fine was Assistant Secre- Democratic mayoral primary in New NOV 8 '93 13:14 FROM JOSEPH A. TYLER PAGE. 005 your information on source background JOSEPH .A. TYLER 444 W. MIDDLE TURNPIKE, 70-U MANCHESTER. CT 05040 (203) 646-1030 FAX (203) 649-7170 Tyler Helps Protect Returning Desert Storm Troops One evening in Tyler's curiosity, to work, could be through the cur- August 1990. Joe Congress corrected subject to pre-exist- rent session of Tyler, Western Mas- the situation retroac- ing conditions claus- Congress. and it sachusetts Office, tively so that return- es, a new waiting was signed by was doing what ing reservists would period. or even decli- President Bush almost everyone else not have any prob- nation, which could on March 18- in America was lems getting their make it very difficult right before the doing-watching coverage reinstated. for them to restore reservists started CNN coverage of Tyler's efforts their previous cover- coming home Operation Desert involved a series of age." Tyler set out to "I hope now Shield. That evening, steps and some back- mend the situation. the reservists that Tyler listened as a ground investigation. His first step was are coming back reservist lamented He was already to make sure New from active duty the fact that his aware that certain York Life was doing are going to employer had termi- federal acts protect the right thing. which return to a situa- nated his health the rights of full-time was to have a provi- tion in which insurance because he military personnel sion that backed they didn't real- would now be cov- and reservists. One active duty reservists ize there was H ered by the military such act is the Veter- in EPI plans. He problem in the health plan. Tyler an's Reemployment contacted Executive situation was before science and public first place." he wondered, "What Act. Even though Management Con- being called up, administration, but says. "I think this is a will happen when this act ensures that sultant Don Pittman whether you had he has also worked fine example of COT- that soldier comes any person returning of the EPI Division. dependent coverage on a mayor's staff, porate America as back to work?" Tvler from service in the and together they or not, that's what with a governor's well as the govern- discovered that if U.S. Armed Forces is worked on getting you had when you staff, and be and his ment wanting to do employers discontin- to be "reemployed the company to got back." Tyler says. wife. Sue. a high the right thing by ued employees' without loss of develop a clause that He also helped school U.S. history getting a problem health insurance COV- seniority," it also would correct this Congress to see the teacher. have even solved before a lot of erage while they are states that these per- problem. As a result, potential ramification covered national people even knew it engaged in active sons "shall be enti- on December 10 an of the problem and political conventions existed." Tyler is also military duty. and if tled to participate in Agency Communica- hoped he could be a and the Watergate grateful he had a their insurance carri- insurance or other tion informed agents facilitator in helping scandal as a freelance chance to help make ers refused to rein- benefits offered by that when an a difference: "I saw a to resolve questions radio news team. state their original the employer pur- employee returns and problems Tyler contacted problem and did policies. then these suant to established from active duty, the between private the staff of the Sen- something about jt. employees could be rules and practices employee (and Anyone can make a insurers' concerns atc Veterans' Affairs faced with a big relating to employees dependents. if appli- Committee and got difference, you just and Congress's con- problem upon their On furlough or leave cable) would have a cerns in setting pub- involved in making have to get off your return. Namely, they of absence no-hassle restoration duff and do some- lic policy. Surely, sure Congress dealt could now be subject This is where of his/her coverage- most people would with this problem. thing." He also said, to new underwriting Tyler discovered the no probationary peri- either not have the Tyler participated by "Never discount your rules. waiting peri- loophole: "The hole od. TK) evidence of backround of varied courage. the will, or providing assistance ods. increased premi- in the act," he says. insurability. and even the know-how and advice in helping experiences. You "is in the use of rules no pre-existing con- never know when ums. etc. However. to approach to draft a section for thanks in part to for leave of absence ditions clauses. a bill that would COT- these different expe- Congress. but Tyler The concept was riences can be of ser- or on furlough.' understands govern- rect the problem. because this means one of no loss/no ment affairs. He not The bill was rushed vice to people." that a lot of people, gain whatever your only has a master's when they get back degree in political NYLIC Review May 1991 11 EC-PUI-Da July 16, 1993 THE NAFTA PACKAGE: FUNDING NEEDS AND OPTIONS¹ Introduction This paper sets forth our pragmatic estimate of the environmental funding needs associated with the NAFTA package and sets forth options that would satisfy our concern for secure and adequate funding. Part I considers the following needs: (1) operation of a North American Commission on the Environment ("NACE"); (2) environmental infrastructure in the border areas; (3) border cleanup, i.e., removal of existing contamination; and (4) conservation projects in Mexico. Funding for these items will be referred to collectively as "NAFTA funding." Part II of the paper evaluates preferred alternatives for meeting those needs. Appendix A sets forth more detailed and additional estimates of funding needs. Appendix B shows how one option might meet those needs under varied economic assumptions. We have not included certain environmental or partially environmental funding needs in this paper because of limited information on those needs, uncertainty as to whether such needs are already covered by other sources (such as multilateral developments banks and state and local governments), and/or questions whether Mexico needs or seeks funding from its NAFTA partners for such needs. The needs not covered here are (1) regulatory and enforcement costs and (2) infrastructure with both environmental and non-environmental benefits (i.e., increased capacity at border crossings that generally facilitates transportation and trade, but also reduces exhaust emissions from waiting vehicles).² Executive Summary Funding Needs Assuming that NACE would require a professional staff of 100 or 250, we project an annual operating cost (for all three parties) of $29 million or $73 million, respectively. We estimate that environmental infrastructure, such as sewage treatment plants and drinking water supply, on both sides of the US-Mexican border will cost approximately $7.6 billion for the first decade of NAFTA (1994 through 2003). The major areas of uncertainty that could represent substantial costs are (1) costs for ¹This analysis was prepared by Alan Nessman for the National Wildlife Federation and the Environmental Defense Fund, in consultation with Defenders of Wildlife, National Audubon Society, The Nature Conservancy and the World Wildlife Fund. ²These needs are addressed in a funding paper being prepared by the Sierra Club. 2 cleanup on the Mexican and Canadian sides of the border and (2) environmental funding needs associated with the US-Canadian border. Any funding solutions must address such uncertain needs. Basic conservation needs throughout Mexico, i.e., preservation of natural areas, wildlife and biodiversity, could be addressed through a "Green Fund" that would generate $5 million annually out of an initial endowment of $75 million. Funding Options We recommend the use of a leveraging mechanism, such as the proposed Border Environment Fund or North American Development Bank, to fund environmental infrastructure needs. These mechanisms maximize the benefits achieved through government spending while placing much of the spending burden on infrastructure users. Assuming a relatively conservative leveraging ratio³ of 3:1, $7.6 billion in environmental infrastructure (first decade needs on the US-Mexican border) could be financed with $253 million per year from both governments. A fee on imports (crossing one or both borders) is a possible source for capitalizing the leveraging mechanism and funding other environmental needs because (1) it could be "dedicated" through the bilateral or trilateral agreement permitting the fee; (2) it would provide a new source of funds; and (3) accordingly, it would not increase the federal deficit (although it would affect the prices of some goods). Leveraging would allow the fee needed to cover environmental needs to be quite small. For example, assuming 3:1 leveraging, a fee of 0.4% on imports between the US and Mexico could cover known environmental needs on that border, while leaving room to cover uncertain future costs such as cleanup. Earmarking a portion of tariffs prior to their phase out is an alternative to a cross border fee but it has several disadvantages. It is not a "new" source of funding, earmarking is difficult to achieve, and the revenue would decline to zero in 15 years. An earmarked increase in corporate taxes is another possible means of initially capitalizing the leveraging mechanism. It would not target the beneficiaries of free trade as precisely as a cross border fee or tariff earmarking. But corporations are better situated to adapt to, and benefit from, economic dislocations caused by NAFTA than are individual taxpayers. 3 "Leverage" is used here to refer to the amount of infrastructure financed through bonds per government dollar of government spending. Thus, a 3:1 leveraging ratio means that $3 million in infrastructure can be financed with only $1 million in government funding budgeted. 3 Part I: Funding Needs A. NACE The amount of funding necessary to operate NACE depends on what responsibilities it undertakes. This paper assumes that the extent of NACE's duties will be proportional to its staff size. We have considered budgeting for two sizes of NACE, a small Commission with a professional staff of 100 and a larger Commission with a professional staff of 250. Budgeting is extrapolated from the budget of an institution analogous to NACE, the International Joint Commission ("IJC") between the US and Canada. Based on the per capita costs of IJC, with a greater allowance for travel and outside experts, we project a budgeting requirement of $293,000 per professional staff, or $29.3 million for a NACE with 100 professional staff and about $73 million for a NACE with a staff of 250 (total funding from all three parties). (See Appendix A, section 1 for more details on this estimate.) B. Infrastructure on the borders 1. The US-Mexican Border Trying to assemble totals for this type of environmental infrastructure is an effort to add apples and oranges. The numerous existing estimates cover different geographic regions, time frames, infrastructure types, etc. The following are fairly comprehensive estimates from which we derived our estimate of $6.3 billion for the first decade. Other estimates are found in Appendix A. A. State of Texas Estimates. These figures are revised upward from those released in Spring 1993. We have not listed the state's estimates for hazardous waste and air quality because those are private sector and/or regulatory costs. ( See Appendix A, Section 2 for a discussion of additional Texas estimates.) Wastewater $1,607 (million) Drinking water 716.3 Solid waste 90.0 Total 2,413.3 B. The International Boundary and Water Commission ("IBWC") issued a September 1992 estimate, prepared by the US Army Corps of Engineers, for wastewater treatment and collection in 10 major Mexican border cities. The estimate is $2.48 billion for construction costs through 2008 and $992 million for operating and maintenance costs through 2010. The 4 estimates do not include the cost of land in Mexico or collection systems other than trunk lines. On the other hand, the estimates figured the cost of more expensive secondary sewage treatment. According to OMB, Mexican law requires only primary treatment, which is considerably cheaper. Even if not required under existing Mexican law, treatment plants along the border should include secondary treatment in order to protect border water quality. In addition, it appears that construction costs were based on construction in US sister cities. The State of Texas, however, assumed that costs in Mexico were generally only 60% of those across the border in Texas. C. A rough 10 year total for environmental infrastructure Based on certain available estimates, we have done a rough extrapolation of total environmental infrastructure costs on the US-Mexican border, arriving at a figure of $7.6 billion for the first decade of NAFTA (1994 through 2003). We used that time frame because funding needs and sources become highly speculative after that point. For US funding, we have started with Texas' estimate of approximately $2.4 billion in infrastructure needs through 2010 and adjusted them for needs through 2003. We have then assumed, based on the breakdown of top three and top ten infrastructure costs by the Border Trade Alliance (see Appendix.A Sect. B.2), that Texas needs account for about 60% of US needs along the Mexican border. This provides a total of about $3.28 billion for the US. For Mexico, we have started with the IBWC's late 1992 estimate of approximately $3.5 billion in sewage treatment needs until 2005 and adjusted that for the 1994 through 2003 time frame, as was done for Texas. Based on Texas' estimates, sewage treatment should be 66% of total costs for environmental infrastructure,⁴ giving a total of $4.3 billion through 2003. The total for both sides of the US-Mexican border is $7.6 billion. (See Appendix A, Sect. B.2 for a more detailed discussion of this estimate). 2. Infrastructure and Resource Needs on the US-Canadian Border. We are aware of no figures for infrastructure needs on the US-Canadian border, although there appear to be some outstanding needs, such as for sewage treatment plants on Vancouver Island to reduce impacts in Washington State. In addition there are other natural resource problems on the US-Canadian border that may require funding, such as mitigation of acid rain impacts, restoration of salmon fisheries degraded by logging and mining along ⁴This figure does not account for the cost of pollution control equipment on border power plants owned by the Mexican government, for which we have not seen a total cost estimate. For just one set of such power plants, Carbon I and Carbon II, which affect air quality in Big Bend National Park in Texas, the costs are estimated at $500 million. Washington Post, June 22, 1993. In the US, air pollution control equipment is generally a private sector cost since most power plants and factories are not government owned. If costs for air pollution equipment on all border power plants (and perhaps PEMEX facilities) owned by the Mexican government were to be included in NAFTA environmental funding, this would substantially increase funding needs, although we have seen no estimate of the magnitude of those costs. 5 the Inside Passage, and Arctic impacts due to oil and gas development in Alaska and the Northwest Territories. C. Cleanup on the borders This paper uses the term "cleanup" to describe the removal or remediation of contamination already in the environment, typically the remediation of hazardous waste sites. We understand that there are also problems with non-hazardous solid waste sites, i.e., open garbage dumps in Mexico, although we expect that the predominant share of cleanup costs will go to the much more expensive remediation of hazardous waste sites. The primary cleanup needs are in Mexico and perhaps in Canada. Contaminated sites in the US should be remediated with monies from Superfund or collected from responsible industries through CERCLA liability. While these are by no means ideal funding sources, they should generally suffice. Where delays in cleanup under Superfund or CERCLA liability are causing transboundary problems, however, it may be necessary to expedite the cleanup with border fee funds, and then recoup them from potentially responsible parties under CERCLA and/or from Superfund. Our understanding is that Mexico and Canada currently have no analogous cleanup funds or liability schemes, although President Salinas has indicated that Mexico may enact a version of Superfund. We have not seen estimates for the number of waste sites on the Mexican or Canadian side of the border or for the cost of remediating known sites. 5 We expect, however, that such cleanup costs may prove to be substantial, perhaps rivaling or exceeding infrastructure costs. Any funding solution must allow for that possibility, as discussed in Part II. On the US side, the Northeast-Midwest Institute estimated in 1989 that it will cost $2.8 to 3.4 billion to remediate 10 selected "toxic hot spots" in the Great Lakes area.⁶ We do not know whether there have subsequently been problems with prompt remediation of those sites or whether such problems are causing transboundary impacts. EPA has previously identified 450 possible hazardous waste sites on the US side of the US-Mexican border and had initiated remedial action at five sites on the Superfund priority list. EPA and its Mexican counterpart were to begin studies to locate waste sites throughout the border area ⁵The Sierra Club is developing an extrapolation of cleanup costs in Mexico based on the amount of hazardous material that is not returned to the US by the maquiladoras as is required by the La Paz Agreement. Actual cleanup costs, however, may very greatly depending on a variety of factors including the amount of hazardous waste actually released into the environment; whether those releases are into the soil, surface water, groundwater, etc.; the degree of danger to nearby populations; the level of cleanup required by the Mexican government; and the type of remediation chosen at each site (i.e., encapsulation on site vs. removal and disposal elsewhere). ⁶Cate Leger, Cleaning Up the Great Lakes Areas of Concern: How Much Will It Cost? September 1989. 6 in 1993. We have not, however, seen information on the status or results of that study. D. Conservation in Mexico. We are concerned that Mexico does not have the conservation infrastructure that is necessary to deal with long term natural resource planning and to address the numerous threats to the country's biological diversity -- threats which could be exacerbated by the rapid economic growth associated with NAFTA. Some of these infrastructure needs could be developed with the establishment of a $75 million "Green Fund" that would generate approximately $5 million per year for conservation and ecosystem protection in Mexico. (The initial capitalization could come from a cross-border fee, an earmarked portion of tariff revenues or an earmarked increase in corporate taxes.) The funds would be available to Mexican governmental and non-governmental organizations to mitigate impacts of NAFTA- related trade on ecosystems and strengthen protection of critical habitats. Funds could also be used to promote the use of environmental planning, research and monitoring, and to encourage the use of environmentally compatible development. Part II: Recommended Options The following options would satisfy our demand for secure and adequate funding for environmental needs. They would also place the burden primarily on the users of infrastructure and the polluters who necessitate cleanup. All of the options described below (1) would require bilateral or trilateral negotiations; and (2) minimize the need for government funding by utilizing a leveraging mechanism. The options below combine the three leading proposals for leveraging institutions (Border Environment Fund, North American Development Bank ("NADBank") and NADBank run through the Inter-American Development Bank) with three preferred sources for capitalizing the leveraging mechanism, and for funding NACE, cleanup and the conservation Green Fund. Those sources are: (1) a cross-border fee on imports; (2) an earmarked portion of existing tariffs; and (3) an earmarked increase in corporate taxes. 1. Options Initially Funded By a Cross-Border Fee Option 1A: This option is generally based on the Wyden-Richardson proposal. A cross-border fee on imports between the US and Mexico would initially capitalize a bilateral Border Environment Guaranty Fund or Border Environment Fund ("BEF") for infrastructure funding. The fee would also capitalize a "Green Fund" for conservation projects throughout Mexico. It would also directly fund (without leveraging) cleanup and the US and Mexican shares of NACE. USEPA, SEDUE, Integrated Environmental Border Plan for the Mexican-U.S. Border Area (First Stage, 1992-1994) (undated but apparently 1991) at III-23, V-33, 34. 7 Description: A cross-border fee on imports between US and Mexico⁸ would capitalize the BEF, a binational finance corporation with bonding authority. The amount of the fee would depend on refined estimates of infrastructure and cleanup needs, and on the degree of leverage achieved by the BEF. Chart 1 in Appendix B sets forth the percentage fee required, based on various assumptions such as the growth of trade and the degree of leveraging possible. Depending on these factors, the fee covering known and anticipated environmental costs might be in the range of 0.1% to 0.5%. The US and Mexico would agree that the cross-border fee, which would otherwise violate NAFTA, could only be collected if used for specified NAFTA environmental needs. Distribution between the parties. Each party's share would be determined by how much it imported from the other party. According to the most recent statistics available, Mexico would provide slightly more than half of the funding. This is not unreasonable since Mexico appears to require the majority of the infrastructure funding and would receive all of the cleanup and conservation funding. Infrastructure and the BEF. The BEF would be a bilateral funding institution created and overseen by the NACE and run by a Board of Directors. Infrastructure priorities would be determined by the BEF Board of Directors with ample input from the local communities most affected. The BEF would facilitate the funding of infrastructure by guaranteeing the repayment of bonds issued by public and private financial institutions. Those bonds would be low investment grade bonds (BBB) guaranteed by the BEF but not by the governments themselves. This would allow the greatest amount of infrastructure financing per government dollar (although the cost of financing would be higher than with the high grade bonds used in the NADBank scheme). Where appropriate, the BEF would seek financing participation from state and local governments. Infrastructure bonds would, where possible, be repaid through user fees on the infrastructure. Where such fees were inappropriate (i.e. colonia residents unable to pay for sewage lines) repayment could be sought from state and local governments or other sources. The money currently budgeted by the US and Mexico for infrastructure (approximately $170 million for FY 19949, which would not be repaid by infrastructure users, could be freed up for other environmental needs related to NAFTA, such as enforcement. Cleanup. Because sites on the US side of the border can generally be cleaned up through Superfund or through CERCLA liability, the cross-border fee would primarily fund cleanup of contaminated sites on the Mexican side of the border. Where sites on the US side caused urgent transboundary pollution problems, however, cleanup could be expedited by the use of border fee funds that would later be recouped from Superfund or parties liable under ⁸To reduce administrative burdens, the fee could be waived for low value imports, such as those brought in by tourists. ⁹See footnote 4 in Appendix A for a discussion of recent rumors regarding cuts in this latest budget proposal. 8 CERCLA. Cleanup in Mexico would be administered by the Mexican government with advice and technical assistance from EPA and oversight from NACE. To maximize cleanup capability, the Mexican government would first seek voluntary cleanup by the potentially responsible industries, using incentives similar to those employed in the US (the opportunity to design a more cost-effective remediation and limited protection from further liability). If border fee funds were required, they would be recouped, to the extent possible, by the responsible or potentially responsible industries through some or all of the following: pollution prevention and cleanup performance bonds, a special levy on Maquiladoras, a Mexican Superfund counterpart (hopefully without the flaws of the original), and liability schemes. Uncertain costs. The magnitude of some costs, particularly cleanup costs, will not be known for years. (Judging from Superfund experience, for example, it is likely to take many years to identify waste sites in Mexico, determine the extent of contamination, and design and approve cleanup plans.) To account for such uncertainties, we suggest setting the border fee somewhat above that necessary to capitalize the BEF for known needs. As revenue from the fee grows with trade, it will create an increasing pool of funds to cover cleanup and other previously unknown costs. Chart 2 in Appendix B indicates the growth of revenue from projected increases in trade. After 5 or 10 years, the parties could reassess the adequacy of the border fee in light of trade growth and new information on cleanup and other environmental needs. NACE would be funded by equal shares from each of the three parties. The US and Mexico would pay their shares directly from the border fee. (Because Canada would not participate in the cross-border fee, it would raise its share from other sources.) The "Green Fund" for conservation projects in Mexico would be capitalized by a payment of $60M from the cross border fee to reduce $75 million of existing Mexican debt owed to the Export-Import Bank and/or CCC debt (based on an estimated 80% discount rate for such debt). The $75 fund thus created would then generate about $5 million per year for projects by governmental and non-governmental organizations to mitigate impacts of NAFTA-related trade on ecosystems, strengthen protection of critical habitats, promote environmental planning, research and monitoring, and to encourage the use of environmentally compatible development. The Fund should be structured in a manner to allow meaningful participation by NGOs, including representation by local NGOs on its board. Advantages: 1) The border fee would provide a dedicated source of funding for US-Mexican border needs and for NACE because both governments could collect the fee only if used for specified purposes. This would provide additional assurance that NACE 9 would be able to make objective recommendations unhindered by the concern that its funding might be affected. 2) This is an equitable way of funding NAFTA-related environmental concerns. Bonds for infrastructure would be repaid by the infrastructure users and by local communities that benefit from it. Where cleanup is not conducted voluntarily by responsible industries, the costs would be recouped, where possible, from the responsible parties. The initial financing of both items would be by primary beneficiaries of liberalized trade, those businesses that trade across the US-Mexican border. 3) The border fee provides growing pool of money for items such as cleanup that are presently uncertain, but are likely to be substantial in the future. 4) The BEF would provide a leveraging mechanism that would substantially multiply the amount of environmental projects funded per government dollar spent. 5) Because of the BEF leveraging mechanism, the border fee could be so small that it would be difficult for industry to argue that it will have a substantial impact on free trade or put US and Mexican businesses at a competitive disadvantage. 6) The BEF would have a clear and focused mission (environmental needs on the US- Mexican border) and would be less expensive because of its limited scope. Disadvantages: 1) A cross-border fee is a tax on trade and would discourage trade. 2) The BEF would not address environmental needs on the US-Canadian border. 4) The BEF would not address social and development needs. 5) The BEF would not tap the large source of revenue found in US-Canadian trade. 6) Because the BEF would not issue the bonds itself, but would guarantee the bonds other bond issuing institutions, funding in Mexico may be limited by the lack of developed bond institutions and markets there. 10 7) It is our understanding that customs is already generally required to determine the value of all imports crossing the border, even those that are not subject to tariffs. There may, however, be a greater burden involved in collecting the fee, as opposed to ¹⁰See 1992 Report of the International Committee of the Environmental Financial Advisory Board of the USEPA, Feb. 10, 1993 draft, at 4-8. 10 merely gathering statistics. Option 1B: Same as Option 1A but the bilateral BEF would be replaced with a trilateral North American Development Bank encompassing environmental problems along the US-Canadian border, and social and development needs. The cross border fee would be trilateral under this option, covering trade between all three parties. Because of the much larger volume of US-Canada trade, as opposed to trade across the US-Mexican border, a far larger quantity of funds would be available and/or the fee could be set at an even smaller percentage. Funding Distribution between the parties. Based on the latest trade data available, approximately half of the border fee would be collected by the US, one third by Canada, and the remainder by Mexico. 11 The NADBank would be run by a Board of Directors selected by the three governments in proportion to their capital contributions. The Board would select an Oversight Group representing environmental groups, local governments, labor and other pertinent interests. The Bank would provide for a transparent process to facilitate the involvement of such interests in its decisionmaking. Environmental infrastructure (and other projects funded by the NADBank) would be financed by bonds issued by the Bank itself (as opposed to mere guarantees by the BEF). The Bank would seek to achieve the highest bond rating possible in order to have the lowest priced financing. Unlike the BEF, the Bank would fund projects in Canada, and projects to address NAFTA impacts in the interiors of the three countries to the extent that funds remained after border needs. Bank proponents predict that it will be able to employ leveraging as high as 10:1 or more, but OMB is skeptical, noting that the European Bank for Reconstruction and Development had only about a 3:1 leverage ratio. Cleanup. Because the cross border fee would be trilateral, it would be appropriate to use it to fund cleanup needs on the Canadian, as well as the Mexican, side of the border. NACE. Because the fee would be collected by all three NAFTA parties, the NACE contribution of each party would come from the cross border fee. The Green Fund would be the same as under Option 1A. Advantages: 11 The NADBank proposal by Raul Hinojosa-Ojeda and Steven Davidson does not contemplate capitalizing the Bank through a cross border fee. Instead, it proposes that 60% of the capitalization come from the US, which is slightly higher than the US share as determined by share of imports. 11 --See Advantages 1-5 (cross border fee and leveraging) for Option 1A. -- It would have a broader mission than a BEF, addressing Canadian needs, social problems associated with development, and, to some extent, environmental and socio- economic problems in the interiors of all three countries. --The larger flow of trade across the US-Canadian border could be tapped for funding. --Involving Canada is also likely to improve the leveraging mechanism's bond rating by spreading the risk to across another wealthy country. Disadvantages: --Because of the broader agenda of the Bank, it will require substantially more funding than the BEF, unless that difference is made up by greater leveraging capability. --Environmental projects will have to compete with non-environmental projects for financing. Option 1C: Same as Option 1B but the NADBank would be run through the Inter-American Development Bank, with an adjustment to the IDB's charter to allow funding for projects in the US and Canada. In most respects, the setup, advantages and disadvantages would be the same as for the regular NADBank proposal in Option 1B. The few differences are discussed below. Advantages: --This may allow a substantial increase in the leveraging capability of the NADBank. --The use of an existing international institution may simplify the negotiations necessary to create the NADBank. --If worked properly, the increased local and citizen access to the decisionmaking process of the NADBank may trigger similar reforms throughout the IDB. Disadvantages: --Some in the environmental community are concerned that the problems that the IDB shares with other multilateral development banks, such as lack of sensitivity to environmental concerns, lack of transparency, and non-responsiveness to local concerns, will be carried over to the NADBank. 12 --This may require certain changes in or amendments to the IDB charter in order to allow financing of projects in the US and Canada. 2. Options With Primary Funding From An Earmarked Portion of Tariffs That Are Being Phased Out. Options A through C above could be initially funded by earmarking a portion of tariffs that will be phased out over 10-15 years. Because the US tariffs are at lower levels than those of its NAFTA partners, the US would have to earmark a larger portion of its tariffs if funding were to be contributed equally by the parties. The main problem with these options is that tariff revenues are not new funds, they are already spoken for. Every dollar earmarked for NAFTA funding would have to be taken from other programs, increase the deficit or come from new taxes. In addition, Congress is reluctant to earmark funding. Finally, tariff revenues are a declining source of revenue that is scheduled to disappear completely. This is less of a problem if the leveraging mechanism can be fully capitalized prior to the phase out of tariffs, but alternate funding would have to be found for the ongoing costs of cleanup and operating the NACE. 3. Options With Primary Funding By An Increase In Corporate Income Taxes. Options A through C above could receive primary funding by earmarking a portion of an increase in corporate income taxes. This would provide a large funding pool that could be dedicated, assuming that earmarking is possible. It could be implemented just domestically or bilaterally or trilaterally. Based on our understanding that the three parties have similar corporate rates, the same increase in the rates of all parties involved would result in the US paying the predominant share of NAFTA funding, because of its substantially larger economy. While this would not precisely target the beneficiaries of increased trade, it would target some of the primary beneficiaries of NAFTA. It would also be more equitable than reliance on general revenues which burdens the average taxpayer (while many corporations can shift their operations to take advantage of the economic shifts caused by NAFTA, the average taxpayer cannot). Appendix A: More Detailed and Additional Funding Estimates for NACE and Infrastructure A. NACE The amount of funding necessary to operate NACE depends on what responsibilities it ultimately undertakes and the extent of its involvement with respect to each of those responsibilities. For example, most proposals contemplate that NACE would investigate citizen complaints concerning specific instances of lax enforcement of environmental laws. Budgeting for this task will depend on how many investigations NACE conducts annually and the extent of those investigations (i.e, examination of existing data, or on-site inspections, hearings and independent testing). This paper handles that issue by assuming that the extent of NACE's duties will be proportional to its staff size. We have considered budgeting for two sizes of NACE, a small Commission with a professional staff of 100 and a larger Commission with a professional staff of 250. Budgeting is extrapolated from the budget of an institution analogous to NACE, the International Joint Commission ("IJC") between the US and Canada. 1 The US budget for its section of the IJC, which has a professional staff of 15, is approximately $3.6 million. Because it will be operating continent-wide, we expect that NACE will have a significantly larger travel budget than the IJC, which is focused on a single border. Also, while the IJC pays about $0.5 million for US Geological Survey technical consultation, we expect that NACE would have higher per capita technical consultation requirements given the broad array of tasks and issues with which it will be involved. Accordingly, we assume that NACE would require twice the per capita travel and consultant expenses of the IJC. This provides a budgeting requirement of $293,000 per professional staff, or $29.3 million for a NACE with 100 professional staff and about $73 million for a NACE with a staff of 250. These figures are for total funding from all three parties. B. Environmental Infrastructure on the US-Mexican Border The greatest number of infrastructure estimates are for Texas, including the state's estimate of just over $2 billion for purely environmental infrastructure, as discussed below. New Mexico has estimated $300 million in total infrastructure but we have not yet seen a breakdown of what proportion are environmental costs. As to the other two states on the Mexican border, we have heard (from a source that did not wish to be cited) that the total estimates for all infrastructure needs, not just environmental, are $1 billion for California and only $50 million for Arizona. ¹We have not seen a detailed breakdown of the budget for the International Boundary Water Commission ("IBWC") which would allow us to use that for a cost estimate. We also attempted to get budget figures for a larger analogue, the UN Commission on Sustainable Development. Unfortunately, those figures were not available and we were told that it would be difficult to determine since many items of the CSD budget may not be separate from the general UN budget. 2 1. EPA According to the 1992 Report of the International Committee of the Environmental Financial Advisory Board (Feb. 10, 1993 Draft), EPA has estimated that water, wastewater and solid waste disposal projects along the Mexican side of the border will cost between $5 and $7 billion. No time frame is given for this estimate. We have not been able to obtain further information from EPA regarding this estimate. 2. Border Trade Alliance, 1993 The estimates below are for infrastructure projects that could be initiated in the near future. It is prioritized according to the 3 most important and 10 most important projects for each of the 14 border communities along the US-Mexican border. The final category appears to include all priority projects sought by those communities. In 1992 BTA released an estimate five times higher for total infrastructure (approximately $5.7 billion) but that was scaled back in the more recent report to numbers that were deemed more politically feasible (just over $1 billion for total infrastructure). top 3 projects top 10 projects "total cost projects: all projects deemed priority needs Texas 100 145.5 418.6 New Mexico 13.1 13.1 13.1 Arizona 6.4 15.45 15.65 California 49.3 63.2 63.2 Total 168.8 237.95 510.55 3. State of Texas Estimates. a. Most recent estimates. The figures below are from about June 1993. They are not provided in the detailed format of the Spring 1993 estimates discussed below. For example, we have seen no breakdown of needs according to time periods (i.e., short term, long term). wastewater $1,607 (million) drinking water 716.3 3 solid waste 90.0 total 2,413.3 b. Estimates from Spring 1993. The following two charts are derived from Environmental Infrastructure Along the Texas Border, Spring 1993 (subject to revision). The first chart provides a comparison to the numbers listed above for public infrastructure costs. wastewater $1,070 (million) drinking water 717 solid waste 108 total 1,895 The second chart provides a breakdown by time frame and includes amounts for hazardous waste and air pollution which we have not considered because they are private sector and/or regulatory costs. The figures listed for Mexican needs are, in some cases, based on an extrapolation from Texas numbers rather than an evaluation of existing infrastructure and needs. immediate medium term longer total 1994-1995² 1996-2000 term 2001- 2010³ Texas 907(million $) 378 742 2,027 Mexico (along 534 1299 353 2,186 Texas border) Total 1,441 1,677 1,095 4,213 Annual Amount 720.5 335 109.5 --- ²No time frame is given for the "immediate" infrastructure needs but we have assumed that the proper time frame is from the beginning of 1994 (the target implementation date for NAFTA) until the beginning of the next time frame in 1996. ³The figure on page 2 of the report indicates that the "longer term" funding is for 2006-2010 but this would leave a five year gap between the intermediate term and longer term time frames. A review of Table 3 indicates that the longer term begins in 2001. 4 4. Other Estimates A. Sewage Treatment and Systems $3.3B for 10 Mexican border communities through 2010. US Army Corps of Engineers estimate for IBWC, Sept. 1992. --$720M water and wastewater for colonias in Texas through 2010. IBWC. --$2.01B on wastewater and water for Texas border counties for the next 50 years. Texas Water Dev. Bd. B. Drinking Water --$675M for Texas water supply through 2010. IBWC. C. Hazardous Waste --$36M for physical facilities, personnel & equipment to handle hazardous waste response and containment for Texas side of border. Texas Dept. Commerce, Oct. 91 5. An Extrapolation of Total Funding Needs for the US-Mexican Border. Based on certain available estimates, we have done a rough extrapolation of total environmental infrastructure costs on the US-Mexican border, arriving at a figure of $7.6 billion for the first decade of NAFTA (1994 through 2003). We used that time frame because funding needs and sources become highly speculative after that point. For US funding, we have started with Texas' estimate of approximately $2.4 billion in infrastructure needs through 2010 and adjusted them for needs through 2003. Texas' Spring 1993 breakdown of costs by time frame (see above) suggests that funding needs through 2003 would be about 82% of the total. 82% of 2.4 billion is $1.97 billion. We: have then assumed, based on the breakdown of top three and top ten infrastructure costs by the Border Trade Alliance (see above), that Texas needs account for about 60% of US needs along the Mexican border. This provides a total of about $3.3 billion for the US. For Mexico, we have started with the IBWC's late 1992 estimate of approximately $3.5 billion in wastewater needs through 2010. We have included the roughly $1 billion in operating and maintenance costs to account for the IBWC's non-inclusion of costs for sewer collector systems (other than the main trunks), the cost of land in Mexico, and sewage needs outside of the 10 major border cities. We believe that these missing items may also be made up for by the fact that the IBWC construction estimates appear to be based on US costs, instead of lower Mexican costs. We have then adjusted the estimate for the 1994 through 5 2003 time frame, as was done for Texas (assuming that 82% of total needs would be in the first decade) for a figure of $2.87 billion. Based on Texas' estimates, sewage treatment should be 66% of total costs for environmental infrastructure,⁴ giving a Mexican total of $4.3 billion through 2003. The total estimate for both sides of the US-Mexican border is $7.6 billion. 6. Money already budgeted for the US-Mexican Border Plan: environmental infrastructure and total 1992 1993 1994 total ($million) US funding 104.6 actual 82 actual 90 276.6 clearly for previously environmental proposed⁵ infrastructure US total 138.1 actual 211.1 221 570.2 commitment actual previously proposed Mex. funding 245 clearly for proposed env. infrastructure total Mexican 446.3 proposed commitment From the numbers above, the joint contribution of the US and Mexico that is clearly devoted 4This figure does not account for the cost of pollution control equipment on border power plants owned by the Mexican government, for which we have not seen a total cost estimate. For just one set of such power plants, Carbon I and Carbon II, which affect air quality in Big Bend National Park in Texas, the costs are estimated at $500 million. Washington Post, June 22, 1993. In the US, air pollution control equipment is generally a private sector cost since most power plants and factories are not government owned. If costs for air pollution equipment on all border power plants (and perhaps PEMEX facilities) owned by the Mexican government were to be included in NAFTA environmental funding, this would substantially increase funding needs, although we have seen no estimate of the magnitude of those costs. ⁵We have heard rumors that the latest budget proposal would budget $35 million to complete the Tijuana/San Diego wastewater project, leaving other border projects in a larger pool to compete with non-border needs. In the earlier proposal reflected here, approximately $40-45 million in funding for the San Diego wastewater project was supposed to switch from federal funding to state revolving loan funds in FY 1994. 6 to environmental infrastructure would be about $172 million for 1994. By comparison, Texas' estimates indicate annual environmental infrastructure costs, for the Texas/Mexico border alone, of over $700 million annually for the next two years; $335 annually for the period from 1996-2000; and $109.5 annually for the years 2001-2010. Appendix B: Estimates of Actual Funding Under Option 1A. This appendix employs relatively crude economic assumptions to project the size of a bilateral border fee needed under Option 1A (US-Mexican import fee capitalizing a Border Environment Fund¹) depending upon varied economic assumptions. Chart 1 shows how different leveraging ratios affect the size of a cross border fee necessary to fund NACE and $7.6 billion of environmental infrastructure needs we have estimated for the US-Mexican border during the first decade. Chart 2 takes the 3:1 leveraging ratio from Chart and shows the amount of extra money for cleanup that an assumed 11% growth in US-Mexican trade would generate over the first decade. Chart 1 - Border Fee Percentages Based On Various Leveraging Ratios - Does Not Cover Cleanup - Assumes Trade Remains Constant During First Decade of NAFTA. Assumptions and Limitations: Only for the first decade of NAFTA (1994 Through 2003). No adjustment for inflation. Very conservative assumption that trade does not increase after the first year of NAFTA. Assumes US-Mexico trade grows at 11% annually from the 1991 level (last year for which figures were available) of approximately $65B until 1994 and then stays at $89B for the rest of the decade. The 11% growth rate is a rough average of the International Trade Commission estimates that exports from the US to Mexico will grow at 5.2 to 20.1% and exports from Mexico to US will grow at 3.4 to 15.4%. Assumes environmental infrastructure needs for both sides of the US-Mexican border would be $6.3B over first decade or $630M per year. Annual cost of NACE is assumed to be $29M/year (100 professional staff) No "revolving" of money in Border Environment Fund ("BEF"), i.e., there is no payoff of initial bonds available to fund new projects later in the first decade. Assumes no attempt to fully capitalize BEF for needs beyond first decade, i.e., the BEF would continue to need capitalization after first decade to cover the needs of following decades. ¹We have not yet done estimates for a NADBank (Options 1B and 1C) because we do not yet have estimates for the non-environmental infrastructure needs that the Bank would cover or for the environmental needs on the US-Canadian border that would also be encompassed by the Bank. We understand that estimates for at least some of these items will soon be released. 2 Leveraging Annual ann. infra. Border Fee Ratio capital for + $29M/yr Needed infrastructur for NACE e 1:10 $76M $105M 0.12% 1:4 190 219 .25% 1:3 253 282 .32% 1:2 380 409 .46% Chart 2 - Funds Available For Cleanup Assuming 0.4% Fee, 11% Trade Growth and 3:1 Leveraging Ratio Assumptions and Limitations are the same as for Chart 1, except: Border Fee set at 0.4% of value of US-Mexican imports. Assumes US-Mexican trade would grow at 11% annually. BEF would achieve 3:1 leverage ratio. (This ratio is used because it is approximately what was achieved by the analogous European Bank for Reconstruction and Development.) NACE would cost $29M/year to operate. Annual costs for NACE and environmental infrastructure would be $29M and $253M for a total of $282M (see chart 1). Green Fund to be fully capitalized in first 3 years with $20 million for each of those years. year US-Mexican revenue funds remaining for trade volume from 0.4% cleanup (revenue minus in $billion @ fee (in $ $282M and minus an 11% growth million) add'l $20M for Green Fund in 1st 3 yrs) 1994 $89B $356M $54M 95 99 396 94 96 110 440 138 97 122 488 206 3 98 135 540 258 99 150 600 318 2000 166 664 382 2001 185 740 458 2002 205 820 538 2003 228 912 630 Aines FUL -Ddh NOTE TO KATIE FROM DAN RE: BORDER INITIATIVE DEPUTIES MEETING 7/19/93 Background I talked to Ken Thomas (State/OES) regarding the options laid out in the OMB paper for today's Deputies meeting. He said that, although he thought Rivlin did a good job in pulling together the paper, there are a couple problems: 1) that there really wasn't as reported a consensus around option "1.B." or the parallel financing mode; and 2) that State's preferred option ("1.A.") wasn't correctly portrayed. As presented in the OMB paper, both options 1.A. and 1.B. are based on expanding the role of the IBWC. State would like to see a new institution that would take over some of the duties (and all of the capital) of the IBWC, but Ken emphasized that he thought it needed to be something new. Transparency and openness to the public are big issues for the NGOs and a problem with the way the IBWC is currently run. The new institution would have to do better in this regard. (This approach could address one of the concerns raised by CEA -- that the folks on the Hill that we need to sell this to are not likely to be big fans of the IBWC.) The issue with parallel financing is that (according to Ken) it doesn't bring in the capital markets and is still focused on each country taking care of the issues only on its own side of the border. This doesn't get at the need for a regional approach to cut across jurisdictions (which was emphasized by local officials from both Mexico and US at the recent San Antonio conference). CEA seems to be interested in pushing Option 2 (the NADBank or IDB window). While this too would be a new institution, Ken points out a couple issues: 1) political -- Congress is not likely to approve funding in the $b's range for a new development bank; 2) still inconsistent with regional approach -- since the IDB can't lend to the US, it will still be limited by jurisdictional lines. One could design a new type of development bank with expanded powers, but Ken wonders if we are going to make something new why bother. Ken said that he thought Bentsen was in favor of just tweaking the IBWC, but could support the "new institution" approach. Recommendation While I think there are some good arguments for the NADBank approach, I am leaning toward the State recommended new Option 1.A. I believe that the regional / new institution approach is the right one, and that the political realities of starting a new development bank make that option a non-starter.