MEETING REPORT

Meeting Description

Penns Neck Area EIS Roundtable Meeting

Date

August 2, 2001

Time

5:00 P.M.

Location

West Windsor Senior Center

 

 

INTRODUCTORY REMARKS

 

RULES AND PROCEDURES

Sanford Jaffe, Director, Center for Negotiation and Conflict Resolution, Rutgers University, called the meeting to order and asked Roundtable members to consider one of the documents that had been transmitted to them by email in advance of the meeting: the six-page "Overview, Rules and Procedures" for the Roundtable. Mr. Jaffe stated that although most of the content of this document had been discussed at previous meetings, there were a few new items, one of which he wished to highlight. Referring to the "Membership Responsibilities" paragraph on Page 2, he emphasized that it is important for members to openly express their perspectives on issues under discussion during Roundtable deliberations and to share their views with all members of the Roundtable, rather than only expressing them privately, to project team staff or others, outside of Roundtable meetings. He specifically noted that at the June 27th meeting, some members had expressed dissatisfaction that events were proceeding too rapidly and that the facilitator had, at the June 14th meeting, occasionally arrived at a conclusion of consensus when, in fact, some meeting participants had simply remained silent while not necessarily agreeing. In addition, he reported that some members chose to communicate their unhappiness with the events of the June 27th meeting in subsequent conversations with project team staff, after having failed to raise any objections during the meeting. Mr. Jaffe reiterated that it is inappropriate and unproductive to communicate in this manner.

Mr. Jaffe introduced Jon Carnegie, Transportation Policy Institute (TPI), Rutgers University, who discussed the remainder of the "Overview, Rules and Procedures" document, as follows:

Roundtable members then discussed the "Overview, Rules and Procedures" document, by providing the following comments:

A copy of the "Overview, Rules and Procedures" document, as amended, will be circulated via email and included in invitation packages to new invitees.

MEMBERSHIP COMMITTEE

Noelle MacKay, Stony Brook-Millstone Watershed Association, Chair of the Roundtable Membership Committee, presented the Committee’s report, as follows:

The Membership Committee’s recommendations were discussed, as follows:

It was decided that Mr. Carnegie and project team staff will draft the Letter of Invitation to Roundtable members and that Committee members will approve the final version. Mr. Jaffe suggested that the Membership Committee become a standing committee of the Roundtable, with the project team providing staff support, as needed.

 

PROBLEM STATEMENT

The Roundtable discussed Version 2 of the draft Problem Statement, which was distributed to members by email in advance of the meeting. Mr. Carnegie reported that, since the June 27th meeting, comments were received from many members. In preparing this new draft version, project team members attempted to incorporate as many of these comments as possible. In addition, an Issues Docket has been established to maintain a running list of issues and concerns that were included in members’ comments but were not appropriate for inclusion in a Problem Statement.

In response to members’ requests, Mr. Carnegie promised to include a date on future draft documents and to attempt to transmit materials to members farther in advance of meetings. He noted that, while the documents for this meeting were distributed by the "drop-dead" deadline of one week prior to the meeting, they would have gone out sooner if not for the desire to incorporate all members’ comments, including those received later than the requested deadline. Rather than ignore the late comments, the project team decided to take an extra few days to incorporate them into the new draft.

Review of the Problem Statement began with a discussion of language, definitions, and procedural issues.

Project team member Chitra Radin, Radin Consulting, then briefly discussed the progression of the EIS process. She explained that one of the first steps involves defining the problem to be studied in the EIS. In effect, the stakeholders, through the Roundtable, will be telling the Project Team what the problem is through their consensus on the Problem Statement. This will be followed by Roundtable assistance in defining the Project Goals and Objectives. The Problem Statement and Goals and Objectives will essentially set the parameters for the first chapter of the EIS. Ms. Radin continued by indicating that agreement on the Problem Statement will facilitate defining the study area and describing the existing conditions in the corridor.

DISCUSSION OF THE PROBLEM

After reconvening the Roundtable, Mr. Jaffe opened the floor to discussion of ideas concerning how the Problem Statement should define the problem. Comments included the following:

Several persons summarized categories of issues that should be added to the Problem Statement.

At the conclusion of this discussion, it was agreed that the following five sections will be added to the Problem Statement: Land Use; Economics; Environmental; Infrastructure; and Traffic Demand Management.

MEETING NOTICES AND SCHEDULE OF FUTURE MEETINGS

Ms. Shapiro requested that notices of future meetings be posted on the project website or emailed to all attendees of the previous meeting, rather than just to Roundtable members. Mr. Carnegie replied that the project website will probably be operational in approximately two weeks. He added that it is not practical to have a huge email notification list. Following an extended discussion of this issue, Ms. MacKay suggested that the websites of constituent Roundtable organizations could be used to post email notifications until the project website is operational.

Mr. Jaffe reported that a number of Roundtable members have indicated that it will be difficult for them to attend one or both meetings previously scheduled for August (August 16th and 28th). The project team therefore recommended that the August 16th meeting be cancelled. Although Ms. Preston expressed reservations about the wisdom of a meeting on August 28th, since it is shortly before Labor Day, and Ms. Killmer suggested that both meetings be cancelled, Mr. Jaffe and Mr. Fekete emphasized the importance of keeping the EIS process moving. It was decided to cancel the August 16th meeting but to hold the August 28th meeting as planned. It was also decided to hold all future meetings at the West Windsor Senior Center.

The next Roundtable meeting will be held on:

Tuesday, August 28th, 5:00 P.M. - 8:00 P.M., West Windsor Senior Citizens Center.

The dates of the September and October meetings will be announced on August 28th.

SCHEDULE FOR COMMENTING ON NEW DRAFT OF PROBLEM STATEMENT

Mr. Carnegie requested that Roundtable members email suggestions concerning the content of the five new sections of the Problem Statement, along with comments on the previous draft (Version 2), to him at

carnegie@rci.rutgers.edu no later than August 13th.

CONTACT LIST

In response to requests, Mr. Jaffe promised that a list of Roundtable members and their contact numbers will be assembled and distributed as soon as possible.