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Fact Sheet 2.1 — Who's Covered? Designation and Waivers of Regulated Small MS4s Page 2 <br />What Is a Small, Medium, or Large MS4? ❑ Urbanized Areas <br />❑ EPA's NPDES (National Pollutant Discharge Elimination <br />System) stormwater permitting program labels MS4s as <br />either "small," "medium," or "large" for the purposes of <br />regulation. <br />❑ A small MS4 is any MS4 that is not already covered by <br />the Phase I stormwater program. Small MS4s include <br />Federally -owned systems, such as military bases. <br />❑ The Phase I stormwater program covers medium and large <br />MS4s. Phase I MS4s were automatically designated <br />nationwide as medium MS4s if they were located in an <br />incorporated place or county with a population between <br />100,000 - 249,999 or as large MS4s if located in an <br />incorporated place or county with a population of 250,000 <br />or greater. Many MS4s in areas below 100,000 in <br />population, however, have been individually brought into <br />the Phase I program by NPDES permitting authorities. <br />Such already regulated MS4s do not have to develop a <br />Phase II program. <br />Are All Small MS4s Covered by the Phase II Final <br />Rule? <br />No. The universe of small MS4s is quite large since it <br />includes every MS4 except for the approximately 900 <br />medium and large MS4s already regulated under the Phase I <br />storrnwater program. Only a select sub -set of small MS4s, <br />referred to as regulated small MS4s, is covered by the Phase II <br />Final Rule, either through automatic nationwide designation or <br />designation on a case-by-case basis by the NPDES permitting <br />authority. <br />How Is A Small MS4 Designated as a Regulated <br />Small MS4? <br />An urbanized area (UA) is a densely settled <br />core of census tracts and/or census blocks that <br />have population of at least 50,000, along with <br />adjacent territory containing non-residential <br />urban land uses as well as territory with low <br />population density included to link outlying <br />densely settled territory with the densely settled <br />core. It is a calculation used by the Bureau of the <br />Census to determine the geographic boundaries <br />of the most heavily developed and dense urban <br />areas. <br />More information about urbanized areas maps is available <br />at: http://www.epa.gov/npdes/storrnwater/urbanmans <br />Additionally, information about urbanized areas is <br />available directly from the U.S. Bureau of the Census at: <br />http://www.census.gov/geo/www/ua/20 I Ourbanruralc lass. <br />html <br />O Potential Designation by the NPDES Permitting <br />Authority — Required Evaluation <br />An operator of small MS4 located outside of a UA have <br />been designated as a regulated small MS4 if the NPDES <br />permitting authority determined that its discharges cause, <br />or have the potential to cause, an adverse impact on water <br />quality. The Phase H Final Rule required the NPDES <br />permitting authority to develop a set of designation criteria <br />and apply them, at a minimum, to all small MS4s located <br />outside of a UA serving a jurisdiction with a population of <br />at least 10,000 and a population density of at least 1,000 <br />people/square mile. <br />small MS4 can be designated by the permitting authority as a <br />regulated small MS4 in one of three ways: ❑ Designation Criteria <br />O Automatic Nationwide Designation <br />The Phase 11 Final Rule requires nationwide coverage of all <br />operators of small MS4s that are located within <br />the boundaries of a Bureau of the Census -defined "urbanized <br />area" (UA) based on the latest decennial Census. Once a <br />small MS4 is designated into the program based on the UA <br />boundaries, it cannot be removed from the program on that <br />basis that a subsequent decennial UA calculation shows that <br />the small MS4 is no longer within the UA boundaries. <br />However, the designated small MS4 remains eligible for a <br />waiver if it meets the criteria. <br />EPA recommended that the NPDES permitting <br />authority use a balanced consideration of the following <br />designation criteria on a watershed or other local basis: <br />✓ Discharge to sensitive waters; <br />✓ High population density; <br />✓ High growth or growth potential; <br />✓ Contiguity to a UA; <br />✓ Significant contributor of pollutants to <br />waters of the United States; and <br />✓ Ineffective protection of water quality <br />concerns by other programs. <br />