12th Sava PEG FP Meeting REPORT 1 Zagreb, Croatia October 20-21, 2009

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Ref. No.: 30916/32 Zagreb, October 21, 2009 12th Sava PEG FP Meeting REPORT 1 Zagreb, Croatia October 2021, 2009 1 Final version reviewed and accepted by the PEG FP

Agenda of the Meeting 1. Opening of the meeting Welcome address Adoption of the Agenda 2. Report on the ISRBC activities and developments 3. Flood hazard and risk maps Joint Flood mapping study o Information on the latest developments in the project preparation o USACE Terms of Reference and Scope of Services o Data collection Available and needed data hydrologic, topographic etc. Discussion on the collection methods and timeframe 4. Protocol on Sediment management Presentation of the status after PEG RBM14 Discussion on open issues and recommendations 5. Other flood related activities Cooperation with the ICPDR in preparation of the Sava FAP o Presentation of the compiled FAP o Discussion and recommendations List of Annexes: Annex I.: List of participants Annex II.: List of meeting documents and presentations 2

Minutes of the meeting AD.1 Opening of the meeting Welcome address Mr. Zeljko opened the meeting and welcomed the participants. He noted that all Parties are represented at the meeting. Full list of participants is attached to this report as Annex I. b. Adoption of the Agenda The Group has adopted the proposed Agenda of the 12 h PEG FP meeting. AD.2 Report on the ISRBC Activities and Developments a. Brief information on the activities between the 11 th and 12 h PEG FP meeting by the Chairman Mr. Zeljko briefed the Group on the latest developments and ISRBC activities the 13 th Special Session of the ISRBC held on 22 th and 23 th of September in Zagreb where: the SRB Analysis Report has been accepted, so it will be distributed to the national institutions responsible for the FASRB implementation in paper form and uploaded on the ISRBC homepage, respectively; The Sava Commission took note on the report from 11 th PEG FP meeting and the summary report on the activities of the PEG FP performed in the period between the two SC meetings; The work of the Ad hoc Expert Group for Hydrological Issues related to Navigation (Ah HIN EG) has terminated. Ad hoc Expert Group for Hydrological and Meteorological Issues (Ah HM EG) is going to implement the remaining tasks; Tentative schedule of the meeting for final harmonization of the the Protocol on Flood Protection is December 2009; Observer status at the ISRBC has been granted to the World Wide Fund for Nature for the period of two years. Mr. Zeljko also gave information on the important ongoing and planned projects as well as on the planned promotional activities of the Sava Commission. The Group took note on the information. AD3. Flood hazard and risk maps Joint Flood mapping study o Information on the latest developments in the project preparation Mr. Zeljko gave a presentation on the latest developments in the preparation of the Flood mapping study for the Sava River and his latest contacts with USACE, through the five telephone conferences and the visit of Mr. Steven Grant to the ISRBC in Zagreb, in September 2009. He emphasized following: 3

The ToR and Scope of Services has been prepared by the USACE; Approximate HEC RAS model of the Sava River has already been developed by the USACE, based on the 30m DEM and initial hydrology data sets; The USACE is willing to improve the model to the most possible extent. It depends mostly on collection and preparation of better input data (ground surface data, hydrology etc ) from the Sava country institutions; USACE submitted IFSAR higher resolution DEM for certain parts of B&H; The Secretariat requested the 30 m DEM for the Sava RB from the USACE. Because of the fact that it is still unclassified the request will be considered by the USACE. o USACE Terms of Reference and Scope of Services The main goal of this project is to provide a hydraulic model of the Sava River that will ultimately support all future cooperative efforts of the Sava countries in flood management. The outputs from the USACE will include following: Georeferenced HECRAS Model of the Sava River Guidance (recommendations) on Flood Hazard and Risk Mapping Hydraulic Structure Surveying and Inventorying geospatial data model Product Transfer and Technical Training for flood mapping in Zagreb ToR and the scope of services for the Flood mapping study have been discussed. Conclusions: The PEG FP welcomes the assistance of the USACE in flood modeling exercise; The ToR and the Scope of Services are generally acceptable; Hydraulic model of the Sava River should cover all the countries (SI,HR,BA and RS); o Data collection Available and needed data hydrologic, topographic etc. Mr. Zeljko presented the status of currently available data for modeling. He stressed that the initial approximate model is very rough and that there is need to collect all available finer input data from all sources in order to improve the model. The PEG FP discussed on availability of ground surface data, hydraulic models etc existing in national institutions. Discussion on the collection methods and timeframe After discussion the PEG FP agreed to: Hydrologic inputs: The Secretariat shall update the table Hidrološki podaci za hidraulički model_usace and distribute it to the members of the PEG FP; The PEG FP members shall fill in the table for hydrologic stations in their countries with available figures and return it to the Secretariat; 4

Additionally, the PEG FP shall submit available rating curves (QH) for above mentioned stations; The Secretariat shall, after receiving requested inputs, compile common table for the Sava River to serve as an official hydrologic input for flood modeling for different scenarios; Other input data (DTM, XS, levee alignments and heights, digital ortophoto) and available hydraulic models Based on the information on usable data (see AD.3 Basic information on existing data) the Secretariat shall prepare a letter with request for available data and submit it to the institutions in the Parties who own the specific data. The letter should be supplemented by the list of requested data with all necessary information (requested forms of the data etc ) AD.4. Draft Protocol on Sediment Management Presentation of the status after PEG RBM14 Mr. Samo Grošelj presented the status of the draft Protocol on Sediment Management after the latest revision by the SC EGs and presented the issues that are still under discussion. Discussion on open issues and recommendations The Group proposes that Sediment management task group reconsider changing the term adoption of the first Sediment management plan as given in paragraph 4 of the Article 5 with the term preparation ; The PEG FP recommends to the task group to analyse certain solutions proposed in the Protocol on Flood protection for the activities of similar nature, in order to investigate their applicability in the Protocol on Sediment management; The interested PEG FP members are invited to attend the next Sediment TG meeting, which will be held in November 2009, tentatively. 5. Other flood related activities Cooperation with the ICPDR in preparation of the Sava FAP The new version of the Subbasin Level Flood Action Plan for the Sava River Basin, as initiated by the ICPDR and compiled from the national Flood Action Plans by ISRBC, has been presented. o Discussion and recommendations The document has been discussed by the Group. Representatives of the ICPDR also took part in the meeting. The following has been agreed: To introduce an additional item in the document with the title: Flood Defense on the Transboundary Tributaries of the Sava River; 5

Bosnia and Herzegovina shall fill in the Chapter 3. Target settings and Chapter 4. Measures to achieve targets in the common Sava FAP as soon as possible and submit it to the ISRBC Secretariat; The final document will be sent to the ICPDR by the 5 th November 2009. The Next PEG FP meeting is scheduled for February 9 10, 2010, in Zagreb. 6

Annex I. PEG FP12 List of participants: Full Name Country/Company/Orga nization Tel/ EMail Secretariat of the Sava Commission Dragan Zeljko 385 1 488 6968 dzeljko@savacommission.org Janja Zlatić 385 1 4886 972 Jugović jzlatic@savacommission.org Samo Grošelj 385 1 488 6967 sgroselj@savacommission.org PEG FP members and deputy members Slobodan Bosnia and Herzegovina 387 55 211 865 Čubrilo Institute for Water info@zavodzavodoprivredu.com Management of Republika Srpska Aida Bezdrob Bosnia and Herzegovina 387 33 565 401 Agency for Water Area of the Sava River aida.bezdrob@voda.ba Vesna Tusić Republic of Croatia 385 1 6307 522 Croatian Waters vtusic@voda.hr Višnja Mamula Republic of Croatia 385 1 6307 663 Croatian Waters visnja.mamula@voda.hr Robert Kepa Republic of Slovenia 386 7 391 7628 Environmental agency of robert.kepa@gov.si the Republic of Slovenia Darko Anzeljc Republic of Slovenia 385 1 6307 525 Institute for waters of the asenic@voda.hr Republic of Slovenia Radovanka Republic of Serbia 381 11 201 33 47 Pavlović Environmental agency of radovanka.pavlovic@minpolj.gov.rs the Republic of Slovenia Marina Babić Republic of Serbia 381 11 3906 477 Mladenović Institute Jaroslav Černi marina.babicmladenovic@jcerni.co.rs Guests Igor Liska ICPDR (431) 26060 5567 igor.liska@unvienna.org Marko Pavlović (431) 26060 5567 ICPDR Marko.PAVLOVIC@unvienna.org Signed 7

Annex II. PEG FP12 List of documents and presentations: A. Documents: Agenda item Title (Ref. Nr.) ENG HR V SL O BO S HR V SRP SRP AD.1 PEG FP12_invitation_25092009 (30916/12 PEG.3) AD.1 AD.1.PEG FP12_adopted Agenda_25_09_09 (3 0916/22PEG.3) AD.3. AD.3 20090921_telcon AD.3 AD.3 Basic information on existing data AD.3 AD.3 Hidroloski podaci za hidraulički model_usace AD.3 AD.3 SavaRiverScopeandNeeds20090918 AD.3 AD.3 TOR_20090916 AD.4 AD.4.Sediment management_draft17 AD.5 AD.5 FAP Sava_20091015 B. Presentations: Agenda item Title (Ref. Nr.) ENG HR V SL O BO S HR V SRP SRP AD.2 AD.2 Presentation_ISRBC_PEG FP12da AD.2 AD.3 Presentation_USACE_Joint flood mapping study AD.5 AD.5 Draft Protocol on Sediment Management to the Framework 8