ILLINOIS POLLUTION CONTROL BOARD
    June 5, 1997
    IN THE MATTER OF:
    SITE REMEDIATION PROGRAM
    and GROUNDWATER QUALITY
    (35 ILL. ADM. CODE 740 and
    35 ILL. ADM. CODE 620)
    )
    )
    )
    )
    )
    )
    R97-11
    (Rulemaking - Land, Groundwater)
    Adopted Rule. Final Order.
    OPINION AND ORDER OF THE BOARD (by K.M. Hennessey, G.T. Girard and
    M. McFawn):
    The rule that the Board adopts today establishes procedures and standards for the Site
    Remediation Program (SRP), which the Illinois General Assembly established under Title
    XVII of the Illinois Environmental Protection Act (Act). (415 ILCS 5/58-58.12, as added by
    P.A. 89-431 (eff. December 15, 1995), and amended by P.A. 89-443 (eff. July 1, 1996).)
    The Board also adopts amendments to the groundwater quality rules at 35 Ill. Adm. Part 620
    to conform those rules and the SRP.
    The SRP is a voluntary program under which participants may clean up sites where
    contaminants are present. It allows participants to use risk-based cleanup objectives that take
    into account current and anticipated uses of sites. The SRP assures that if the use of the site is
    modified, the adequacy of the cleanup for the new use must be considered. The SRP also
    establishes expeditious alternatives for review and approval of site investigation and cleanup
    activities.
    In this opinion and order, the Board outlines the procedural history of the rule
    1
    and
    provides an overview of the SRP. The Board then discusses significant issues raised regarding
    each subpart of the SRP rule during this rulemaking, along with additional minor changes that
    the Board makes today in the rule. Finally, the Board sets forth the final text of the SRP rule
    and the amended groundwater quality rule in the attached order.
    PROCEDURAL HISTORY
    The Board’s responsibility in this matter arises from the Act. (415 ILCS 5/1
    et seq
    .
    (1994).) The Act requires the Board to “determine, define and implement the environmental
    control standards applicable in the State of Illinois.” (415 ILCS 5/5(b) (1994).) More
    generally, the Board’s rulemaking authority is based on the system of checks and balances
    1
    References to “the rule” are to 35 Ill. Adm. Code 740. References to the groundwater
    quality rule at 35 Ill. Adm. Code 620 are identified as such.

    2
    integral to Illinois’ environmental governance: the Board is responsible for rulemaking and
    adjudication, while the Agency is primarily responsible for administering the Act and the
    Board’s regulations.
    The Agency filed its proposed Part 740 rules (proposal), along with a Statement of
    Reasons pursuant to 35 Ill. Adm. Code 102.121(b), on September 16, 1996. On September
    19, 1996, the Board accepted this matter for hearing, granted the motion regarding
    incorporations by reference and directed the Agency to file an economic impact form pursuant
    to Section 102.121(c) of the Board’s rules. On October 18, 1996, the Agency filed its
    economic impact form and motion for acceptance of such form which was granted by the
    Board on February 6, 1997. On October 24, 1996, a pre-hearing conference was held in
    Springfield, Illinois. Hearings were held before Board Hearing Officer Amy Hoogasian in
    Chicago on November 25-26, 1996, and in Springfield on December 17-18, 1996. Fourteen
    exhibits were filed at the hearings.
    The Board received prefiled testimony and/or questions from the Agency, as the
    proponent of the rule, and other interested persons. On behalf of the Agency, Mark Wight
    presented the testimony of five Agency witnesses, including Gary King, Lawrence W. Eastep,
    Shirley Baer, Robert O’Hara, and Richard D. Lucas. Additionally, the Board received
    testimony from: Emmett Dunham and Frederick Feldman on behalf of the Metropolitan Water
    Reclamation District (MWRD); Randy Muller of Bank of America, N.T. & S.A., on behalf of
    the Illinois Bankers Association and the Site Remediation Committee (SRAC); David Rieser of
    Ross & Hardies on behalf of the Illinois Petroleum Council (IPC) and the Illinois Steel Group;
    Whitney Wagner Rosen on behalf of the Illinois Environmental Regulatory Group (IERG);
    Glenn Sechen on behalf of the Chicagoland Chamber of Commerce; Harry Walton of Illinois
    Power Company on behalf of the Illinois State Chamber of Commerce and as Chairman of
    SRAC; Patricia Sharkey of Mayer, Brown & Platt on behalf of various clients with an interest
    in site remediation; and John Watson of Gardner, Carton & Douglas and Linda Huff of Huff
    & Huff, Inc., both on behalf of the SRP Coalition, which is comprised of B.F. Goodrich
    Company, Commonwealth Edison Company, Hydrosol, Inc., INX International Ink Company,
    Northern Illinois Gas Company, W. Wrigley Jr. Company and Woodward Governor
    Company.
    Others also testified or asked questions at the hearings, including Steve Gobelman of
    the Illinois Department of Transportation; Mark Homer of the Chemical Industry Council of
    Illinois; and Peter Gates of Mobil Oil Corporation.
    The Board received 13 public comments in this rulemaking proceeding. A complete
    list of the exhibits and public comments follows.
    Exhibits
    Exhibit #1 (Ex. 1)
    Testimony of Lawrence W. Eastep on behalf of the
    Agency on Proposed Subpart A.

    3
    Exhibit #2 (Ex. 2)
    Testimony of Shirley Baer on behalf of the Agency on
    Proposed Subparts B and C.
    Exhibit #3 (Ex. 3)
    Testimony of Robert O’Hara on behalf of the Agency on
    Proposed Subpart D.
    Exhibit #4 (Ex. 4)
    Testimony of Richard D. Lucas on behalf of the Agency
    on Proposed Subpart E.
    Exhibit #5 (Ex. 5)
    Testimony of Lawrence W. Eastep on behalf of the
    Agency on Proposed Subpart F.
    Exhibit #6 (Ex. 6)
    Agency’s Errata Sheet Number 1.
    Exhibit #7 (Ex. 7)
    Agency’s Draft of Revisions to Proposed Part 740 in
    Response to Prefiled Questions from PCB hearings of
    November 25-26, 1996.
    Exhibit #8 (Ex. 8)
    Testimony of Frederick M. Feldman of the MWRD.
    Exhibit #9 (Ex. 9)
    Testimony of John Watson of Gardner, Carton & Douglas
    on behalf of the SRP Coalition.
    Exhibit #10 (Ex. 10) Testimony of Linda L. Huff of Huff & Huff, Inc. on
    behalf of the SRP Coalition.
    Exhibit #11 (Ex. 11) Testimony of Randy Muller of the Bank of America, N.T.
    & S.A. on behalf of the Illinois Bankers Association and
    the SRAC.
    Exhibit #12 (Ex. 12) Testimony of Harry Walton of Illinois Power Company on
    behalf of the Illinois State Chamber of Commerce and as
    Chairman of the SRAC.
    Exhibit #13 (Ex. 13) Agency’s Responses Regarding Certain Revisions to
    Proposed Part 740 as Suggested in the Testimonies of Ms.
    Huff and Mr. Feldman.
    Exhibit #14 (Ex. 14) Example of Statement of Agency Costs Incurred and Paid.
    Public Comments
    PC 1
    Comments of Judson Hite of Altheimer & Gray on behalf
    of the Chicago Development Counsel filed on December

    4
    9, 1996, regarding Sections 740.210, 740.215, 740.235
    and 740.310.
    PC 2
    Prefiled Testimony of Patricia Sharkey of Mayer, Brown
    & Platt on behalf of various clients filed on December 17,
    1996, regarding Sections 740.105, 740.120, 740.125,
    740.210, 740.420, 740.440, 740.510 and 740.530.
    PC 3
    Agency’s Errata Sheet Number 2 filed on January 9, 1997,
    pertaining to Sections 740.120, 740.210, 740.215,
    740.230, 740.425, 740.435, 740.440, 740.445, 740.455,
    740.505, 740.510, 740.515, 740.530, 740.620 and
    740.625.
    PC 4
    Post-hearing comments of Whitney Wagner Rosen on
    behalf of IERG filed on January 10, 1997, pertaining to
    Section 740.505.
    PC 5
    Final comments of the Agency filed on January 13, 1997.
    PC 6
    Post-hearing comments of Emmett Dunham on behalf of
    the MWRD filed on January 13, 1997, regarding the
    Agency’s Errata Sheet Number 2.
    PC 7
    Comments of Patricia Sharkey of Mayer, Brown & Platt
    on behalf of various clients filed on January 13, 1997,
    regarding Sections 740.120, 740.240, 740.440, 740.445,
    740.455, 740.510, 740.515 and 740.625.
    PC 8
    Final comments of Lewis Putnam of Gardner, Carton &
    Douglas on behalf of the SRP Coalition filed on January
    14, 1997, regarding Sections 740.120, 740.310, 740.415,
    740.425 and 740.435.
    PC 9
    Comments of John H. Turner of Browning-Ferris
    Industries (BFI) filed on March 4, 1997 on Section
    740.105.
    PC 10
    Comments of Emmett E. Dunham on behalf of the
    MWRD filed on April 7, 1997 on Section 740.120.
    PC 11
    Agency’s Comments to the Board’s First Notice filed on
    April 7, 1997 on Sections 740.120, 740.215(d),
    740.220(d), 740.415(d)(1), 740.430, 740.440(c),
    740.515(a), 740.530, 740.620(d) and 740.Appendix A.

    5
    PC 12
    Comments of Lewis Putnam of Gardner, Carton &
    Douglas on behalf of the SRP Coalition to Board’s First
    Notice filed on April 7, 1997 on Sections 740.120,
    740.215(d), 740.220(d) and 740.310(c).
    PC 13
    Comments of David Piech of Ross & Hardies on behalf of
    the IPC filed on April 9, 1997 on Section 740.120.
    On February 6, 1997, the Board proceeded to first notice on the Agency’s proposal for
    the SRP, as modified by the Board, pursuant to the Illinois Administrative Procedure Act
    (APA) (5 ILCS 100/1-1
    et seq
    . (1994).) The Board also proceeded to first notice on
    conforming amendments to the groundwater quality rules at 35 Ill. Adm. Code 620. In the
    first notice opinion and order, the Board set forth the procedural history of the proposed rules
    to date, gave an overview of the SRP, discussed the economic and technical justification for
    the program, analyzed each of the six subparts of the rule, addressed comments received on
    sections within each subpart, and set forth the text of the rule as modified by the Board.
    On February 21, 1997, Part 740 and the amendments to Part 620 were published in the
    Illinois Register
    (21 Ill. Reg. 2562, 2571), upon which a 45-day public comment period began
    (referred to as the first notice comment period). The Board published the rule for second
    notice on April 17, 1997. In the second notice opinion and order, the Board gave a brief
    overview of the SRP and addressed the issues raised during the first notice comment period.
    In accord with the requirements of the APA, the Board provided the second notice opinion and
    order to the Joint Committee on Administrative Rules (JCAR) of the Illinois General Assembly
    for its review.
    JCAR suggested that the Board make certain minor changes to the rule and issued a
    certificate of no objection.
    2
    The Board has made those changes and today adopts Part 740 and
    amendments to Part 620 for final notice in accordance with the APA.
    By adopting this final notice, the Board complies with P.A. 89-431 (eff. December 15,
    1995), as amended by P.A. 89-443 (eff. July 1, 1996), which requires the Board to complete
    this rulemaking on or before June 16, 1997. The Board notes, however, that these rules will
    not become effective until July 1, 1997, the same date that the regulations in Part 742 will
    become effective. Part 742 is the Tiered Approach to Corrective Action Objectives,
    commonly known as TACO, docketed before the Board as R97-12(A). Because this rule
    2
    The substantive changes requested by JCAR are discussed in the appropriate sections below.
    The non-substantive changes are made in the order without any further discussion in this
    opinion.

    6
    extensively cross-references Part 742, the Board believes it necessary to tie the effective date
    of this rule to the effective date of the Part 742 rules.
    3
    OVERVIEW OF THE SITE REMEDIATION PROGRAM
    The purpose of Title XVII and the SRP is to establish procedures for investigative and
    remedial activities at sites where there is a release, threatened release, or suspected release of
    hazardous substances, pesticides, or petroleum. The SRP also establishes procedures for the
    review and approval of those activities.
    4
    (415 ILCS 5/58.1(a)(1).)
    The SRP is voluntary; any person performing site investigation or remediation may
    elect to proceed under the SRP. However, certain sites may not enter the SRP, including but
    not limited to sites on the National Priorities List; sites that are being remediated under a
    federal court order, a United States Environmental Protection Agency (USEPA) administrative
    order; or sites that are subject to a federally delegated program. However, any person may
    use the procedures of the SRP at these excluded sites to the extent allowed by federal law,
    federal authorization, or other federal approval.
    The rule requires that each SRP participant submit an application and enter into a
    service agreement with the Agency. The application and agreement shall set forth the
    objectives of the participant and the services requested from the Agency. The rule generally
    requires that a participant in the SRP (referred to as a remediation applicant or RA) proceed
    through four stages.
    First, the RA must perform a site investigation to determine the presence or likely
    presence of any regulated substances or pesticides under conditions that would indicate a
    release or threatened release. At the RA’s option, the site investigation may be limited to a
    portion of the site or to a particular regulated substance or pesticide being investigated. The
    RA must prepare a report on the findings of the investigation.
    Second, if contamination is discovered, the RA must develop remediation objectives in
    accordance with 35 Ill. Adm. Code 742. In some cases, other remediation measures also may
    be necessary. Remediation objectives may include institutional controls or engineered barriers,
    3
    On April 17, 1997, the Board split the R97-12 docket into two dockets: R97-12(A) and R97-
    12(B). Despite the creation of subdockets in the R97-12 docket, the July 1, 1997 effective
    date remains the same for both R97-11(SRP) and R97-12(A) (TACO).
    4
    As noted in the first notice opinion and order, the SRP is similar to the Agency’s Pre-Notice
    Site Cleanup Program (PNSCP), which began in 1989 under the authority of Sections 22.2(m)
    and (n) of the Act, which were repealed in 1995. (P.A. 89-431, eff. December 15, 1995.)
    The first notice opinion and order details the differences between the PNSCP and the SRP.
    (See Site Remediation Program and Groundwater Quality (35 Ill. Adm. Code 740 and 35 Ill.
    Adm. Code 620) (February 6, 1997), R97-11, slip op. at 5-6.)

    7
    which are subject to the Agency’s approval in accordance with 35 Ill. Adm. Code
    742.Subparts J and K.
    Third, if remediation is necessary to achieve compliance with remediation objectives,
    the RA must propose a remedial action plan to the Agency. Fourth, after the remedial action
    plan is approved by the Agency and implemented, the RA must submit a remedial action
    completion report showing that the remediation objectives have been achieved.
    Upon approval of a remedial action completion report, the Agency will issue a No
    Further Remediation (NFR) Letter to the RA. The NFR Letter must be recorded with the
    Office of the Recorder or the Registrar of Titles in the county in which the site is located. As
    Title XVII states, the NFR Letter is
    prima facie
    evidence that the site does not constitute a
    threat to human health and the environment (415 ILCS 5/58.10(a)). The NFR Letter also
    “signifies a release from further responsibilities under [the] Act in performing the approved
    remedial action.” (
    Id
    .) The site must be used in accordance with the terms of the NFR
    Letter. (
    Id
    .) The NFR Letter applies in favor certain entities identified in Section 58.10(d) of
    the Act, including, among others, the owner or operator of the site, transferees of the owner of
    the site, and successors in interest of the owner of the site. The NFR Letter is voidable in
    certain circumstances.
    The rule allows appeals of various Agency decisions in connection with a site
    remediation. In the SRP, appeals may be taken from the denial of applications and agreements
    (Section 740.215(d)), modifications of applications and agreements (Section 740.220(d)),
    Agency termination of service agreements (Section 740.230(d)), requests for payment (Section
    740.310(d)), disapproval or approval with conditions of any of four plans or reports (Section
    740.505(h)), and voidance of No Further Remediation Letters (Section 740.625(a)).
    At first notice, the Board found that the program is economically reasonable and
    technically feasible. Based on that analysis, as well as the public comments, exhibits, and
    testimony received in this rulemaking, the Board adopts Part 740 and the amendments to Part
    620 as final rules.
    ANALYSIS
    The rule is divided into six subparts and two appendices. Set forth below is a brief
    description of each subpart of the proposal, along with the Board’s overview of issues in this
    rulemaking. We also review the minor changes that the Board has made, at JCAR’s
    suggestion, to the wording of Section 740.505 (review of plans and reports) and the
    appendices.
    5
    5
    These issues are more thoroughly discussed in the Board’s February 6, 1997 first notice
    opinion and order (Site Remediation Program and Groundwater Quality (February 6, 1997),
    R97-11) and second notice opinion and order (Site Remediation Program and Groundwater
    Quality (April 17, 1997), R97-11).

    8
    Subpart A: General
    Subpart A sets forth the general provisions of Part 740. These provisions address the
    applicability of the SRP, permit waivers, authority of the Agency, definitions, and
    incorporations by reference.
    At first notice, the Board discussed Sections 740.100 (purpose), 740.105
    (applicability), 740.115 (Agency authority), 740.120 (definitions), and 740.125
    (incorporations by reference). At second notice, the Board discussed Sections 740.105
    (applicability), 740.115 (Agency authority), and 740.120 (definitions of “authorized agent,”
    “recognized environmental condition,” and “residential property”). The Board discusses some
    of the issues raised regarding this subpart below.
    Section 740.100 Purpose. This section states the purpose of Part 740. Specifically, the
    purpose of Part 740 is to establish procedures for investigation and remediation at sites where
    there is a release, threatened release, or suspected release of hazardous substances, pesticides
    or petroleum. Further, the purpose of Part 740 is to establish procedures for the review and
    approval of those activities. (Ex. 1 at 2.)
    At first notice, the Board notes that the SRP results in the issuance of an NFR Letter
    rather than a discharge of liability. The NFR Letter is
    prima facie
    evidence that the site does
    not constitute a threat to human health or the environment, and does not require further
    remediation under the Act, if the site is used according to the NFR Letter. That
    prima facie
    evidence can be rebutted, however, so an NFR Letter cannot be considered a discharge of
    liability.
    The Board also confirmed that one purpose of Title XVII is “to establish a risk-based
    system of remediation based on protection of human health and the environment relative to
    present and future uses of the site.” (415 ILCS 5/58.) However, the Board did not believe it
    necessary that Section 740.100 expressly reference risk-based remediation.
    Section 740.105 Applicability. This section paraphrases the applicability provisions of
    Title XVII. Specifically, Section 740.105(a) states that the procedures in this Part are
    available to persons required to or electing to perform investigative or remedial activities at a
    site where there is a release, threatened release, or suspected release of hazardous substances,
    pesticides or petroleum. Section 740.105(a) lists sites ineligible to be remediated in the SRP.
    These exclusions ensure that the SRP will not interfere with delegated federal programs or
    with federal court orders or administrative orders issued by the USEPA. (Ex. 1 at 3.)
    At second notice, the Board declined to adopt a change that would allow the SRP to be
    used for closure of municipal solid waste disposal facilities. The Board agreed with the
    Agency that the rules developed in this proceeding will not apply to landfills. (Tr. 1 at 47-

    9
    51.)
    6
    Like the Agency, the Board does not believe that the legislature intended to supplant the
    regulations adopted by the Board governing landfill closure by adopting the SRP. However,
    while the SRP does not apply to landfill closures, the SRP does not preclude the Agency from
    using risk-based criteria in any further amendments to the landfill rules.
    Section 740.115 Agency Authority. This section generally provides that Part 740 does
    not limit the authority of the Agency to proceed under Section 4(q) of the Act or to take
    certain other actions under the Act. It also provides that the Agency may use Part 740
    procedures at remediation sites at which an RA is seeking a release pursuant to Section 4(y) of
    the Act. The Agency had proposed that a Board Note follow Section 740.115 that would
    explain the relationship between Section 4(y) of the Act and the SRP. While the Board
    generally agreed with the content of the proposed Board Note, the Board did not believe it
    necessary to include this information in a Board Note. Accordingly, the Board struck the
    proposed Board Note at second notice.
    Section 740.120 Definitions. Most of the definitions in this section are identical to
    those provided in Title XVII. Some terms used in Title XVII are not defined here because
    they are used in the proposed Part 742 rules rather than in Part 740.
    At first notice, the Board requested comment on “authorized agent,” “recognized
    environmental condition,” and “residential property.” The comments received and the
    Board’s resolution of those comments are fully set forth in the second notice opinion; a brief
    summary follows.
    First, the Board struck the word “duly” from the Agency’s term “duly authorized
    agent;” the Board found “duly” redundant. The Board also struck the Agency’s examples of
    an authorized agent because the Board deemed the examples too limiting.
    Second, several participants in this rulemaking raised questions and concerns about the
    definition of “recognized environmental condition.” That term is derived from American
    Society for Testing and Materials E 1527-94, Standard Practice for Environmental Site
    Assessments: Phase I Environmental Site Assessment Process, vol. 11.04 (the ASTM
    Standard), which the Agency submitted as part of its original proposal. Section 740.420
    requires that the ASTM Standard be used for a phase I environmental site assessment
    conducted as part of a comprehensive site investigation. The Board modified the definition of
    “recognized environmental condition,” but defers further discussion of that change, and the
    comments on this definition, to the Board’s discussion of Section 740.420. (
    See infra
    at 13-
    14
    .
    )
    Third, the Board also has modified the Agency’s proposed definition of “residential
    property.” That definition is based in part on Title XVII, which defines “residential property”
    6
    The transcript of the hearing on November 25-26, 1996 is cited as “Tr. 1 at __;” the
    transcript of the hearing on December 17-19, 1996 is cited as “Tr. 2 at __.”

    10
    as “any real property that is used for habitation by individuals and other property uses defined
    by Board rules such as education, health care, child care and related uses.” (415 ILCS
    5/58.2.)
    The definition in the rule now reads as follows:
    “RESIDENTIAL PROPERTY” MEANS ANY REAL PROPERTY THAT IS USED
    FOR HABITATION BY INDIVIDUALS or where children have the opportunity for
    exposure to contaminants through soil ingestion or inhalation at educational facilities,
    health care facilities, child care facilities, or outdoor recreational areas.
    (415 ILCS 5/58.2.)
    At second notice, the Board substituted “outdoor recreational areas” for the Agency’s
    proposed term, “playgrounds.” The Board found the term “playgrounds” was too narrow and
    could be construed to exclude many areas where children regularly play, including parks,
    soccer fields, and theme parks. The Board also believed that “outdoor recreational areas” is
    broad enough to encompass recreational uses not envisioned during this rulemaking. The
    requirement that the recreational area be an outdoor area, on the other hand, ensures that the
    term will not include recreational facilities where there is little threat of exposure (
    e.g.
    , indoor
    recreational facilities).
    At second notice the Board also added the word “soil” before the phrase “ingestion or
    inhalation” in the definition. The Board did so to implement the Agency’s intent to exclude
    from this definition properties where there is only a groundwater ingestion pathway. The
    Board agreed with the Agency that excluding these properties is consistent with the basis for
    the groundwater remediation objectives established in Tiers 1, 2, and 3 under Part 742. As the
    Board noted, Tier 1 groundwater cleanup standards do not depend on land use (
    i.e.
    , residential
    or industrial/commercial), but on the classification of the groundwater at issue as Class I or II
    groundwater under Part 620. Tier 2 groundwater remediation objectives also do not turn on
    the use of the property at issue; in Tier 2 the groundwater must meet the applicable Tier 1
    groundwater remediation objective at the point of human exposure, along with other criteria.
    Under Tier 3, groundwater remediation objectives must account for site-specific factors and
    are based in part upon a formal risk assessment that “demonstrate[s] that contaminants of
    concern at a site do not pose a significant risk to any human receptor.” (35 Ill. Adm. Code
    742.915 (proposed).) Because groundwater remediation objectives either do not turn on the
    use of property (under Tier 1 and 2), or account for site-specific risks (under Tier 3), the
    Board agreed that it would be inappropriate to link the definition of residential property to the
    opportunity for groundwater ingestion.
    Section 740.125 Incorporations by Reference. This section incorporates certain
    materials regarding investigation techniques, testing protocols, and other issues relevant to the
    SRP. The incorporations do not include later amendments or editions because the Secretary of
    State’s rules prohibit the use of subsequent editions of incorporated documents without further
    rulemaking.

    11
    Subpart B: Applications and Agreements for Review and Evaluation Services
    Subpart B sets forth the proposed requirements that the RA is to follow when applying
    for review and evaluation services under the SRP (Application). This subpart also provides for
    approval or denial of Applications by the Agency and sets forth the requirements to be
    followed by the RA when entering into, modifying or terminating agreements to provide
    evaluation services and any related services that the RA may request (Agreement).
    Subpart B also specifies the information that the Application must contain for an RA to
    enroll in the SRP and sets forth the conditions for the Agency’s approval or denial of the RA’s
    Application. Subpart B also contains the procedures for accepting, modifying, or terminating
    an Agreement between the RA and the Agency. Finally, Subpart B authorizes the use of
    private licensed professional engineers for the review and evaluation of plans and reports.
    At first notice, the Board discussed the following sections under Subpart B: Sections
    740.210 (contents of Application and Agreement), 740.215 (approval or denial of Application
    and Agreement), 740.220 (acceptance and modification of Agreement), 740.225 (termination
    of Agreement by the RA), and 740.230 (termination of Agreement by the Agency). At second
    notice, the Board discussed Sections 740.215 (approval or denial of Application or
    Agreement), 740.220 (acceptance and modification of Agreement), 740.210 (contents of
    Application and Agreement), and 740.230 (termination of Agreement by the Agency). A
    summary of significant issues in this subpart follows.
    Section 740.210 Contents of Application and Agreement. This section describes the
    information that must be contained in the Application for an RA to enroll in the SRP and the
    conditions that may be included in the Agreement. (Ex. 2 at 3.)
    At first notice, the Board deleted a Board note that the Agency had proposed. The note
    stated that statutory restrictions prevented the Agency from refunding payments. The Board
    found that internal Agency procedures, rather than statutory restrictions, appeared to determine
    whether advance partial payments accompanying Applications will be forfeited when an
    Application is denied. Accordingly, the Board deleted the proposed note.
    Section 740.215 Approval or Denial of Application and Agreement. This section
    provides that the Agency has 30 days from receipt of an Application to approve or deny the
    Application. At first notice, the Board also added language to Section 740.215(d) to allow two
    options in addition to the appeal rights. The new options allow an RA to either resubmit an
    Application or Agreement to the Agency or for the RA and the Agency to file a joint request
    for a 90 day extension of the appeal period in the manner provided for extensions of permit
    decisions in Section 40 of the Act. The Board found that these additions make Part 740 more

    12
    consistent with the Part 732 rules,
    7
    which allow the same options when the Agency reviews a
    plan or report.
    Section 740.220 Acceptance and Modification of Agreement. This section mandates
    that the Agreement shall become effective upon approval of the Application by the Agency and
    the receipt of advance partial payment. The advance partial payment is determined by the
    conditions set forth in Section 740.210(c). The agreement may be modified upon mutual
    consent of the parties. Modifications shall be in writing and become effective when signed by
    the RA and accepted by the Agency, unless another date is identified in the modification. At
    first notice, the Board added language allowing an RA to resubmit documents or seek a joint
    90-day extension of the appeal period in lieu of an immediate appeal of the Agency’s denial of
    a modification.
    Subpart C: Recordkeeping, Billing and Payment
    This subpart sets forth the requirements to be followed in requesting and submitting
    payments for Agency costs incurred under this Part. Specifically, this subpart addresses
    recordkeeping for Agency services, requests for payment, submittal of payment, and the
    manner of payment. At first notice, the Board discussed Section 740.310 (request for
    payment), which sets forth the procedures under which the Agency will request payment for
    services provided under the Review and Evaluation Service Agreement. At second notice, the
    Board also added a provision to Section 740.310(c) that allows the RA and the Agency to file a
    joint request for a 90-day extension of the appeal period. The addition makes this section
    consistent with other appeal provisions in Part 740.
    Section 740.310 Request for Payment. This section provides that the Agency shall
    prepare a written request for payment for service costs provided under the Agreement. The
    Agency shall submit requests for payment no more than quarterly unless the Agreement has
    concluded or terminated. Subsection (a) provides that the Agency will provide documentation
    of costs to the RA upon request. Subsection (c) provides that within 35 days of receipt of a
    request, the RA may appeal the request, but only on the basis that the services were not
    provided.
    At first notice, the Board declined to require the Agency to provide documentation of
    costs with every request for payment. If an RA seeks additional documentation, the rule
    requires the Agency to provide it upon request.
    The Board also added language to subsection (c) at first notice allowing the appeal of
    Agency requests for payment on the grounds that the Agency costs for services are
    unreasonable, if the costs in the aggregate exceed $5,000 or the Agency’s estimate. The Board
    found that allowing such appeals is consistent with the appeal rights granted elsewhere in the
    Board’s rules, including the appeal rights allowed under 35 Ill. Adm. Code 105 (Permits).
    7
    The Part 732 rules refer to the Regulation of Petroleum Underground Storage Tanks (35 Ill.
    Adm. Code 732), recent amendments to which are docketed before the Board as R97-10.

    13
    Subpart D: Site Investigations, Determination of Remediation Objectives, Preparation of
    Plans and Reports
    Subpart D sets forth the proposed elements of and data quality objectives for site
    remedial activities to be conducted under the SRP. The aim of these provisions is to provide a
    basis for the Agency to determine whether conditions at a site constitute a threat to human
    health and the environment or warrant further remediation under the Act. Subpart D contains
    procedures and requirements for site investigations and remedial actions in comprehensive site
    investigations, in which all recognized environmental conditions at the remediation site are
    investigated, and in focused site investigations, in which only selected recognized
    environmental conditions or contaminants may be addressed. Furthermore, Subpart D requires
    that all site activities, investigations, plans, or reports be conducted by or prepared under the
    supervision of a Licensed Professional Engineer (LPE), as required by Section 58.6 of the
    Act.
    At first notice, the Board addressed issues pertaining to Sections 740.415 (site
    investigation - general), 740.420 (comprehensive site investigation), 740.425 (site
    investigation report - comprehensive site investigation report), 740.435 (site investigation
    report - focused site investigation), 740.440 (determination of remediation objectives),
    740.445 (remediation objectives report), and 740.455 (remedial action completion report). At
    second notice, the Board discussed Sections 740.415 (site investigation - general), 740.420
    (comprehensive site investigation), 740.430 (focused site investigation), 740.435 (site
    investigation report - focused site investigation), 740.440 (determination of remediation
    objectives), and 740.445 (remediation objectives report). A summary of significant issues
    follows.
    740.420 Comprehensive Site Investigation. Section 740.420 sets forth the procedures
    for completing a comprehensive site investigation to identify all recognized environmental
    conditions that may exist at a remediation site. The investigation is to be performed in two
    phases. In the first phase of the investigation, the RA must use the procedures set forth in the
    ASTM standard unless the Agency approves an alternative.
    At first notice, the Board found the use of the ASTM Standard appropriate. (Site
    Remediation Program and Groundwater Quality (February 6, 1997), R97-11, slip op.at 24.)
    The Board agreed with the Agency that a “comprehensive” site investigation should encompass
    all recognized environmental conditions based on reasonable inquiry and the ASTM Standard
    provides an appropriate method of such inquiry.
    At first notice, the Board added an exclusion to the definition of recognized
    environmental condition for “
    de minimis
    conditions that generally do not present a threat to
    human health or the environment.” At second notice, the Board added to Section
    740.425(b)(5) a requirement that the LPE describe in the Site Investigation Report all
    conditions determined to be
    de minimis
    , along with the rationale for the
    de minimis

    14
    determination. The Board found that this requirement helped eliminate any uncertainty
    regarding the reporting requirements for the LPE’s
    de minimis
    determinations.
    The Board also declined to replace “recognized environmental concern” with
    “regulated substances of concern,” one of the terms used in Title XVII. The Board found that
    “recognized environmental concern” is consistent with the statutory mandate. The Board
    further noted that its addition of a
    de minimis
    exclusion to the definition of “recognized
    environmental concern” should prevent the Agency or others interpreting the term
    overbroadly.
    Subsection 740.420(b) sets forth the required components of a phase II environmental
    site assessment for a comprehensive site assessment. Under this section, an RA also must
    investigate contaminants of concern. At a minimum, the RA must sample for compounds on
    the Target Compound List (TCL) appended to Part 740, a subset of the thousands of potential
    contaminants of concern commonly encountered at contaminated sites. An LPE will have the
    ability to decide, however, that in his or her professional judgment, certain conditions
    identified in a phase I site investigation need not be further investigated in a phase II site
    investigation. At first notice, the Board declined to shift to the Agency the burden of
    identifying compounds on the TCL that require no further investigation.
    Section 740.425 Site Investigation Report -- Comprehensive Site Investigation Report.
    Section 740.425 sets forth the requirements for reports of phase I and II comprehensive site
    investigations. Under 740.425(a), the results of both the phase I and II site investigations
    should be combined in a single report.
    At first notice, the Board confirmed that the Agency could terminate a site from the
    SRP if a phase I site investigation reveals no recognized environmental conditions, and that
    such a termination should not be considered a cloud over the status of the property.
    To remove any implication that Tier 1 remediation objectives will apply at every site,
    at first notice the Board changed the requirement that the RA compare concentrations of
    contaminants of concern to the “applicable” Tier 1 remediation objectives under 35 Ill. Adm.
    Code 742 to the “corresponding” Tier 1 remediation objectives. The Board declined,
    however, to delete the requirement altogether. The Board found that the comparison will
    enable the Agency to quickly identify the sites for which Tier 2 or 3 remediation objectives
    may be developed, and is clearly only one of several factors to be used in assessing potential
    threats.
    Section 740.440 Determination of Remediation Objectives. This section sets forth the
    method for determining remediation objectives. If the site investigation reveals one or more
    recognized environmental conditions, the RA shall develop remediation objectives under 35
    Ill. Adm. Code 742 or other remediation measures as appropriate.

    15
    At first notice, the Board added an example of a remediation measure at the end of
    740.440(a): “
    e.g.
    , removal of drums threatening a release.” The Board also revised Section
    740.440(c) to allow the Agency to verify that a remediation measure has been implemented.
    Subpart E: Submittal and Review of Plans and Reports
    Subpart E provides the procedures and the standards for review of plans and reports.
    In particular, standards of review are set forth for (1) site investigation reports and related
    activities, (2) remediation objective reports, (3) remedial action plans and related activities,
    and (4) remedial action completion reports and related activities. The standards are based on
    statutory standards and apply to both the Agency and the review and evaluation licensed
    professional engineer (RELPE).
    This subpart also addresses the establishment and duration of groundwater management
    zones (GMZ). If a GMZ is in effect, the otherwise applicable groundwater quality standards
    of 35 Ill. Adm. Code 620 shall not apply to the contaminants for which groundwater
    objectives have already been approved. Likewise, while the NFR Letter is in effect, the
    otherwise applicable groundwater quality standards of 35 Ill. Adm. Code 620 are superseded.
    Instead, the remediation objectives set forth in the NFR Letter become the groundwater quality
    standards for that area.
    At first notice, the Board discussed Sections 740.505 (review of plans and reports),
    740.510 (standards for review of site investigation reports and related activities), 740.515
    (standards for review of remediation objectives reports), 740.530 (establishment of
    groundwater management zones), and amendments to Part 620 (groundwater quality). At
    second notice, the Board discussed Sections 740.515 (standards for review of remediation
    objectives reports), 740.530 (establishment of groundwater management zones), and the
    amendments to Part 620 (groundwater quality). A summary of significant issues in this
    subpart follows, along with a discussion of JCAR’s suggested changes.
    Section 740.505 Review of Plans and Reports. Section 740.505 addresses the review of plans
    and reports.
    Before final notice, JCAR suggested that the Board add two changes to Section
    740.505(g)(3) in order to clarify how the Agency would approve time extensions for the
    RELPE’s review of a plan or report. Section 740.505(g)(3) shall now read, “[u]nless
    otherwise approved by the Agency in writing, the RELPE shall have 30 days to complete the
    review of a plan or report” Additionally, at the end of Section 740.505(g)(3), the same
    revision is made: “the RELPE shall have a total of 45 days to complete the review of all plans
    or reports so submitted, unless otherwise approved by the Agency in writing.” The Board
    agreed to the changes and reflects each change in the order.
    Section 740.515 Standards for Review of Remediation Objectives Reports. This
    section sets forth the items that the Agency or a RELPE shall consider when reviewing a
    remediation objectives report.

    16
    At first notice, the Board provided a more definite standard of review by replacing the
    phrase “appropriate for the recognized environmental condition” with the phrase “necessary to
    minimize or eliminate any remaining . . . risk presented by the contaminants of concern.” At
    second notice, the Board also added “remediation measures” to this section as follows:
    a) Whether the report is complete and has been accompanied by the information and
    supporting documentation necessary to determine whether the remediation
    objectives have been determined in accordance with 35 Ill. Adm. Code 742 and
    whether any other remediation objectives or remediation measures are necessary to
    minimize or eliminate any remaining risk presented by the contaminants of concern;
    The Board declined to replace “contaminants of concern” with “recognized
    environmental condition.” The Board found the phrase “contaminants of concern” consistent
    with Section 740.440(a), which requires that remediation objectives be developed for
    contaminants of concern, not recognized environmental conditions.
    Section 740.530 Establishment of Groundwater Management Zones. This section
    outlines the procedures for establishing GMZs. Subsection (a) provides that upon the
    Agency’s approval of a remedial action plan under Subpart E, groundwater that is the subject
    of the remedial action plan shall automatically be classified as a GMZ for the specified
    contaminants of concern. Subsection (b) provides that the three dimensional area of the GMZ
    is coextensive with the groundwater that is the subject of the remedial action plan, although it
    may be modified where new information and an amended remedial action plan warrant. If a
    GMZ extends across property boundaries, the written permission of the owners of the affected
    properties must be obtained before the GMZ becomes effective, unless the properties are
    already included in the remediation site.
    At second notice, the Board declined to revise this section to allow a GMZ to be
    effective across an entire groundwater contaminant plume regardless of whether an affected
    property owner (who is not the RA) consents. The Board found that requiring the consent of
    affected property owners is consistent with the Act and necessary to avoid administrative
    problems. The Board noted that the Agency will consider an RA’s efforts to remediate
    contaminants in a plume in exercising its enforcement discretion.
    Amendments to Part 620. In addition, at first notice the Board added language to Part
    620 to make clear that GMZs may be established under Part 740. These changes generally
    duplicated the provisions of Section 740.530 and are intended simply to alert the reader of Part
    620 to the relationship between Parts 620 and 740.
    Subpart F: No Further Remediation Letters and Recording Requirements
    Subpart F describes the content of an NFR Letter, the recording requirements and the
    conditions under which an NFR Letter may be voided. In addition, this subpart allows
    limiting language to be contained in the NFR Letter if the RA has decided to limit the

    17
    investigation or remediation to a portion of a parcel of property, to limited environmental
    conditions or to specific contaminants of concern. The NFR Letter must include the
    information set forth in this subpart and will be issued to RAs who have completed all
    requirements and received final approval of the remedial action completion report by the
    Agency or on appeal. If the Agency fails to issue the NFR Letter to an RA within 30 days
    after approval of the remedial action completion report, the NFR Letter shall issue by
    operation of law. An NFR Letter issued by operation of law may be memorialized in an
    affidavit by the RA and recorded under Section 740.620.
    The RA must submit the NFR Letter or affidavit to the Office of the Recorder or the
    Registrar of Titles of the county in which the remediation site is located. This subpart requires
    that if the RA is not the sole owner of the site, the owner must certify that he or she has
    reviewed the contents of the NFR Letter (or affidavit memorializing the NFR Letter if the
    NFR Letter issues by operation of law) and accepts the terms and conditions and any land use
    limitations set forth in the NFR Letter. The NFR Letter is not effective until it is officially
    recorded. After the NFR Letter is recorded, the RA must submit to the Agency a copy of the
    NFR Letter (or affidavit) as recorded and, in applicable situations, the owner certification, to
    demonstrate that the recording requirements have been satisfied. If the remediation site is not
    managed in accordance with the terms of the NFR Letter, the NFR Letter may be voided by
    the Agency. The Agency’s voidance of an NFR Letter may be appealed.
    At first notice, the Board discussed Sections 740.605 (issuance of a No Further
    Remediation Letter), 740.620 (duty to record a No Further Remediation Letter), and 740.625
    (voidance of a No Further Remediation Letter). At second notice, the Board discussed Section
    740.620 (duty to record a No Further Remediation Letter). A summary of these discussions
    follows.
    Section 740.605 Issuance of a No Further Remediation Letter. This section is divided
    into three subsections. Subsection (a) provides that the Agency has 30 days to issue the NFR
    Letter after the approval of a Remedial Action Completion Report. (This requirement,
    however, does not mean that the RA must have completed post-remediation monitoring to
    obtain an NFR Letter.) If the Agency fails to issue the NFR Letter within 30 days, the letter is
    deemed issued by operation of law. Subsection (b) provides that the NFR Letter shall be
    issued only to those RAs who have completed all requirements of the SRP and who have an
    approved remedial action completion report. Subsection (c) requires the Agency to mail the
    NFR Letter to the RA by registered or certified mail, post-marked with a date stamp and with
    return receipt requested.
    At first notice, the Board found it appropriate to require the Agency to send a copy of
    the NFR Letter to owners who are not also RAs. The Board declined, however, to allow such
    owners to appeal the issuance of NFR letters that impose land use restrictions to which the
    owner did not consent. The Board found that owners are sufficiently protected by the
    requirement that the RA obtain the consent of the owner to apply to the SRP (Section 740.210)
    and for the issuance of the NFR Letter (Section 740.620).

    18
    Section 740.620 Duty to Record a No Further Remediation Letter. This section
    addresses the steps that an RA must follow in order to record the NFR Letter with the Office
    of the Recorder or the Registrar of Titles.
    At first notice, the Board added language requiring the RA to obtain the certification of
    each owner of the remediation site that the owner has reviewed the NFR Letter and accepts
    any land use limitations and other conditions set forth in the letter (or affidavit, if an affidavit
    is filed in lieu of an NFR Letter). The Board also added a requirement that the RA must
    record this certification, along with the NFR Letter or affidavit, before the NFR Letter or
    affidavit may become effective. The Board found that this language gives a non-owner RA a
    greater incentive to keep the owner informed throughout the entire process, while imposing a
    minimal additional administrative burden on participants in the SRP.
    At first notice, the Board declined to add a requirement that the current owner of the
    remediation site be responsible for maintaining any land use limitations in the NFR Letter.
    The Board found that requirement might preclude third-party arrangements regarding that
    responsibility, and agreed with the Agency that the Agency may initiate a voidance action if
    institutional controls are not maintained without knowing exactly who is responsible for
    maintaining them.
    Section 740.625 Voidance of a No Further Remediation Letter. This section sets forth
    the procedures for voidance of the NFR Letter. Generally, the NFR Letter shall be voidable if
    the remediation site activities are not managed in full compliance with the provisions of Title
    XVII of the Act, Part 740, or with the approved remedial action plan or remediation objectives
    upon which the issuance of the NFR Letter was based. The Agency’s proposal required that if
    the Agency seeks to void the NFR Letter, it shall provide notice to the current title holder of
    the site and to the RA. (415 ILCS 5/58.10(f).) The RA or current title holder may, within 35
    days of receipt of the voidance, appeal the Agency’s decision to the Board. If not appealed,
    the Agency shall ensure that the notice of voidance is recorded with the proper office.
    At first notice, the Board declined to change subsection (a)(6), which sets forth one of
    the acts or omissions that may result in voidance of the NFR Letter. Subsection (a)(6)
    provides that the NFR Letter may be voided if there is a subsequent discovery of contaminants
    that pose a threat to human health or the environment. The Board declined to substitute
    “recognized environmental conditions” for “contaminants.” The Board found that
    “recognized environmental conditions” are generally discovered through a phase I site
    investigation conducted under the ASTM Standard, and the Board believed that the subsequent
    discovery of contaminants in the circumstances listed in this subsection should render the NFR
    Letter voidable, regardless of whether the contaminants are discovered through an ASTM
    Standard phase I site investigation or for some other reason. The Board further noted that the
    original language tracks the statutory language of Section 58.10(e)(6) of Title XVII.
    The Board also declined to further limit this phrase with references to Part 742 or
    threats to human health or the environment, finding these references either too limiting or
    unnecessary.

    19
    Appendices
    Appendix A. Tables C and D. At the request of JCAR and upon further review, the
    Board removed the last line of the note at the end of each of the tables in Appendix A. The
    line, which read, “[s]ee Section 1.4 for description of circumstances,” was erroneously
    included in the Agency’s original proposal. The line is stricken in both tables and the attached
    order reflects these changes.
    Appendix B. At the request of JCAR and upon further review, the Board has also
    changed the word “organization” to “reorganization” in the thirteenth bullet point. The order
    reflects this change.
    CONCLUSION
    At first and second notice, the Board found the rule consistent with Title XVII,
    technically feasible, and economically reasonable. The minor changes that JCAR suggested
    during the second notice period, all of which the Board has adopted, do not affect this
    conclusion. The Board continues to believe that the rule will promote cleanups that protect
    human health and the environment. Accordingly, we find today that the record before us
    warrants adopting the rule for final notice.
    ORDER
    The Board directs the Clerk to cause the filing of the following adopted rule for final
    notice publication in the
    Illinois Register
    with the Secretary of State:

    20
    TITLE 35: ENVIRONMENTAL PROTECTION
    SUBTITLE G: WASTE DISPOSAL
    CHAPTER I: POLLUTION CONTROL BOARD
    PART 740
    SITE REMEDIATION PROGRAM
    SUBPART A: GENERAL
    Section
    740.100
    Purpose
    740.105
    Applicability
    740.110
    Permit Waiver
    740.115
    Agency Authority
    740.120
    Definitions
    740.125
    Incorporations by Reference
    740.130
    Severability
    SUBPART B: APPLICATIONS AND AGREEMENTS FOR REVIEW AND EVALUATION
    SERVICES
    Section
    740.200
    General
    740.205
    Submittal of Application and Agreement
    740.210
    Contents of Application and Agreement
    740.215
    Approval or Denial of Application and Agreement
    740.220
    Acceptance and Modification of Application and Agreement
    740.225
    Termination of Agreement by the Remediation Applicant (RA)
    740.230
    Termination of Agreement by the Agency
    740.235
    Use of Review and Evaluation Licensed Professional Engineer (RELPE)
    SUBPART C: RECORDKEEPING, BILLING AND PAYMENT
    Section
    740.300
    General
    740.305
    Recordkeeping for Agency Services
    740.310
    Request for Payment
    740.315
    Submittal of Payment
    740.320
    Manner of Payment
    SUBPART D: SITE INVESTIGATIONS, DETERMINATION OF REMEDIATION
    OBJECTIVES, PREPARATION OF PLANS AND REPORTS
    Section
    740.400
    General

    21
    740.405
    Conduct of Site Activities and Preparation of Plans and Reports by Licensed
    Professional Engineer (LPE)
    740.410
    Form and Delivery of Plans and Reports, Signatories and Certifications
    740.415
    Site Investigation -- General
    740.420
    Comprehensive Site Investigation
    740.425
    Site Investigation Report -- Comprehensive Site Investigation
    740.430
    Focused Site Investigation
    740.435
    Site Investigation Report -- Focused Site Investigation
    740.440
    Determination of Remediation Objectives
    740.445
    Remediation Objectives Report
    740.450
    Remedial Action Plan
    740.455
    Remedial Action Completion Report
    SUBPART E: SUBMITTAL AND REVIEW OF PLANS AND REPORTS
    Section
    740.500
    General
    740.505
    Reviews of Plans and Reports
    740.510
    Standards for Review of Site Investigation Reports and Related Activities
    740.515
    Standards for Review of Remediation Objectives Reports
    740.520
    Standards for Review of Remedial Action Plans and Related Activities
    740.525
    Standards for Review of Remedial Action Completion Reports and Related
    Activities
    740.530
    Establishment of Groundwater Management Zones
    SUBPART F: NO FURTHER REMEDIATION LETTERS AND
    RECORDING REQUIREMENTS
    Section
    740.600
    General
    740.605
    Issuance of No Further Remediation Letter
    740.610
    Contents of No Further Remediation Letter
    740.615
    Payment of Fees
    740.620
    Duty to Record No Further Remediation Letter
    740.625
    Voidance of No Further Remediation Letter
    Appendix A Target Compound List
    Table A
    Volatile Organics Analytical Parameters and Required Quantitation
    Limits
    Table B
    Semivolatile Organic Analytical Parameters and Required Quantitation
    Limits
    Table C
    Pesticide and Aroclors Organic Analytical Parameters and Required
    Quantitation Limits
    Table D
    Inorganic Analytical Parameters and Required Quantitation Limits
    Appendix B Review and Evaluation Licensed Professional Engineer Information

    22
    AUTHORITY: Implementing Sections 58 through 58.12 and authorized by Sections 58.5,
    58.6, 58.7, and 58.11 of the Environmental Protection Act [415 ILCS 5/58 through 58.12].
    SOURCE: Adopted in R97-11 at 21 Ill. Reg. __________________, effective July1, 1997.
    NOTE: Capitalization denotes statutory language. In this Part, the abbreviation μg is used to
    indicate micrograms.
    SUBPART A: GENERAL
    Section 740.100 Purpose
    The purpose of this Part is to ESTABLISH PROCEDURES FOR INVESTIGATION AND
    REMEDIATION AT SITES WHERE THERE IS A RELEASE, THREATENED RELEASE,
    OR SUSPECTED RELEASE OF HAZARDOUS SUBSTANCES, PESTICIDES, OR
    PETROLEUM AND FOR THE REVIEW AND APPROVAL OF THOSE ACTIVITIES.
    (Section 58.1(a)(1) of the Act)
    Section 740.105 Applicability
    a)
    The procedures set forth in this Part may be used by any person required under
    the Act or electing to perform investigative or remedial activities at a site where
    there is a release, threatened release, or suspected release of hazardous
    substances, pesticides, or petroleum unless:
    1)
    The site is on the National Priorities List (Appendix B of 40 CFR 300);
    2)
    The investigative and remedial activities for which Agency review,
    evaluation and approval are requested are required under a current State
    or federal solid or hazardous waste permit or are closure requirements
    for a solid or hazardous waste treatment, storage or disposal site under
    applicable State or federal laws and implementing regulations;
    3)
    The investigative and remedial activities for which Agency review,
    evaluation and approval are requested are required under State or federal
    underground storage tank laws and implementing regulations; or
    4)
    The investigative and remedial activities for which Agency review,
    evaluation and approval are requested are required by a federal court
    order or an order issued by the United States Environmental Protection
    Agency and compliance with this Part would be contrary to the terms of
    that order.

    23
    b)
    Any person whose site is excluded under subsection (a) may utilize the
    provisions of this Part to the extent allowed by federal law, federal
    authorization, or by other federal approval.
    c)
    Any person whose site has previously enrolled in the Agency voluntary program
    and whose site is otherwise eligible under Title XVII of the Environmental
    Protection Act (Act) [415 ILCS 5] and this Part may elect in accordance with
    Section 58.1(b) of the Act to use the procedures provided in this Part. In
    determining compliance with Title XVII of the Act and this Part for activities at
    such sites, the Agency may accept any documents that are comparable to those
    required to be submitted under this Part.
    d)
    Except for sites excluded under subsection (a), investigative or remedial
    activities at agrichemical facilities may be performed under this Part.
    e)
    All applicable requirements of this Part, including those for plans and reports,
    shall be satisfied prior to the issuance of a No Further Remediation Letter.
    Section 740.110 Permit Waiver
    A STATE PERMIT OR PERMIT REVISION WHICH IS NOT OTHERWISE REQUIRED
    BY FEDERAL LAW OR REGULATIONS SHALL NOT BE REQUIRED FOR REMEDIAL
    ACTIVITIES UNDERTAKEN PURSUANT TO THE PROVISIONS OF THIS Part THAT
    OCCUR ENTIRELY ON THE remediation SITE. (Section 58.4 of the Act)
    Section 740.115 Agency Authority
    NOTHING IN THIS Part SHALL LIMIT THE AUTHORITY OF THE AGENCY TO
    PROVIDE NOTICE UNDER SUBSECTION (q) OF SECTION 4 of the Act OR TO
    UNDERTAKE INVESTIGATIVE, PREVENTIVE OR CORRECTIVE ACTION UNDER
    ANY OTHER APPLICABLE PROVISIONS OF the ACT. (Section 58.9(e) of the Act) The
    Agency may use the procedures of this Part, as appropriate (e.g., service agreements,
    determination of remediation objectives, and recording requirements), for remediation sites
    where the Remediation Applicant (RA) is seeking a release pursuant to Section 4(y) of the Act.
    Section 740.120 Definitions
    Except as stated in this Section, or unless a different meaning of a word or term is clear from
    the context, the definition of words or terms in this Part shall be the same as that applied to the
    same words or terms in the Environmental Protection Act.
    "Act" means the Environmental Protection Act [415 ILCS 5].
    "AGENCY" MEANS THE ILLINOIS ENVIRONMENTAL PROTECTION
    AGENCY. (Section 3.01 of the Act)

    24
    "Agency travel costs" means costs incurred and documented for travel in
    accordance with 80 Ill. Adm. Code 2800 and 3000 by individuals employed by
    the Agency. Such costs include costs for lodging, meals, travel, automobile
    mileage, vehicle leasing, tolls, taxi fares, parking and miscellaneous items.
    "AGRICHEMICAL FACILITY" MEANS A SITE ON WHICH
    AGRICULTURAL PESTICIDES ARE STORED OR HANDLED, OR BOTH,
    IN PREPARATION FOR END USE, OR DISTRIBUTED. THE TERM
    DOES NOT INCLUDE BASIC MANUFACTURING FACILITY SITES.
    (Section 58.2 of the Act)
    "ASTM" MEANS THE AMERICAN SOCIETY FOR TESTING AND
    MATERIALS. (Section 58.2 of the Act)
    "Authorized agent" means a person who is authorized by written consent or by
    law to act on behalf of an owner, operator, or Remediation Applicant.
    "Board" means the Pollution Control Board.
    "Contaminant of concern" or "REGULATED SUBSTANCE OF CONCERN"
    MEANS ANY CONTAMINANT THAT IS EXPECTED TO BE PRESENT
    AT THE SITE BASED UPON PAST AND CURRENT LAND USES AND
    ASSOCIATED RELEASES THAT ARE KNOWN TO THE REMEDIATION
    APPLICANT BASED UPON REASONABLE INQUIRY. (Section 58.2 of the
    Act)
    "Costs" means all costs incurred by the Agency in providing services pursuant
    to a Review and Evaluation Services Agreement.
    “Groundwater management zone” or “GMZ” means a three dimensional region
    containing groundwater being managed to mitigate impairment caused by the
    release of contaminants of concern at a remediation site.
    "Indirect costs" means those costs incurred by the Agency which cannot be
    attributed directly to a specific site but are necessary to support the site-specific
    activities, including, but not limited to, such expenses as managerial and
    administrative services, building rent and maintenance, utilities, telephone and
    office supplies.
    "Laboratory costs" means costs for services and materials associated with
    identifying, analyzing, and quantifying chemical compounds in samples at a
    laboratory.

    25
    "LICENSED PROFESSIONAL ENGINEER" OR "LPE" MEANS A PERSON,
    CORPORATION OR PARTNERSHIP LICENSED UNDER THE LAWS OF
    THIS STATE TO PRACTICE PROFESSIONAL ENGINEERING. (Section
    58.2 of the Act)
    "Other contractual costs" means costs for contractual services not otherwise
    specifically identified, including, but not limited to, printing, blueprints,
    photography, film processing, computer services and overnight mail.
    "PERSON" MEANS INDIVIDUAL, TRUST, FIRM, JOINT STOCK
    COMPANY, JOINT VENTURE, CONSORTIUM, COMMERCIAL ENTITY,
    CORPORATION (INCLUDING A GOVERNMENT CORPORATION),
    PARTNERSHIP, ASSOCIATION, STATE, MUNICIPALITY,
    COMMISSION, POLITICAL SUBDIVISION OF A STATE, OR ANY
    INTERSTATE BODY, INCLUDING THE UNITED STATES
    GOVERNMENT AND EACH DEPARTMENT, AGENCY, AND
    INSTRUMENTALITY OF THE UNITED STATES. (Section 58.2 of the Act)
    "Personal services costs" means costs relative to the employment of individuals
    by the Agency. Such costs include, but are not limited to, hourly wages and
    fringe benefits.
    "PESTICIDE" MEANS ANY SUBSTANCE OR MIXTURE OF
    SUBSTANCES INTENDED FOR PREVENTING, DESTROYING,
    REPELLING, OR MITIGATING ANY PEST OR ANY SUBSTANCE OR
    MIXTURE OF SUBSTANCES INTENDED FOR USE AS A PLANT
    REGULATOR, DEFOLIANT OR DESSICANT. (Illinois Pesticide Act [415
    ILCS 60/4])
    “Practical quantitation limit” or “PQL” or “Estimated quantitation limit” means
    the lowest concentration that can be reliably measured within specified limits of
    precision and accuracy for a specific laboratory analytical method during routine
    laboratory operating conditions in accordance with “Test Methods for
    Evaluating Solid Wastes, Physical/Chemical Methods,” EPA Publication No.
    SW-846, incorporated by reference at Section 740.125 of this Part. For filtered
    water samples, PQL also means the Method Detection Limit or Estimated
    Detection Limit in accordance with the applicable method revision in: “Methods
    for the Determination of Metals in Environmental Samples,” EPA Publication
    No. EPA/600/4-91/010; “Methods for the Determination of Organic
    Compounds in Drinking Water,” EPA Publication No. EPA/600/4-88/039;
    “Methods for the Determination of Organic Compounds in Drinking Water,
    Supplement II,” EPA Publication No. EPA/600/R-92/129; or “Methods for the
    Determination of Organic Compounds in Drinking Water, Supplement III,”
    EPA Publication No. EPA/600/R-95/131, all of which are incorporated by
    reference at Section 740.125 of this Part.

    26
    "Reasonably obtainable" means that a copy or reasonable facsimile of the record
    must be obtainable from a private entity or government agency by request and
    upon payment of a processing fee, if any.
    "Recognized environmental condition" means the presence or likely presence of
    any regulated substance or pesticide under conditions that indicate a release,
    threatened release or suspected release of any regulated substance or pesticide
    at, on, to or from a remediation site into structures, surface water, sediments,
    groundwater, soil, fill or geologic materials. The term shall not include de
    minimis conditions that do not present a threat to human health or the
    environment.
    "REGULATED SUBSTANCE" MEANS ANY HAZARDOUS SUBSTANCE
    AS DEFINED UNDER SECTION 101(14) OF THE COMPREHENSIVE
    ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY
    ACT OF 1980 (P.L. 96-510) AND PETROLEUM PRODUCTS INCLUDING
    CRUDE OIL OR ANY FRACTION THEREOF, NATURAL GAS, NATURAL
    GAS LIQUIDS, LIQUEFIED NATURAL GAS, OR SYNTHETIC GAS
    USABLE FOR FUEL (OR MIXTURES OF NATURAL GAS AND SUCH
    SYNTHETIC GAS). (Section 58.2 of the Act)
    "REGULATED SUBSTANCE OF CONCERN" or "contaminant of concern"
    MEANS ANY CONTAMINANT THAT IS EXPECTED TO BE PRESENT
    AT THE SITE BASED UPON PAST AND CURRENT LAND USES AND
    ASSOCIATED RELEASES THAT ARE KNOWN TO THE REMEDIATION
    APPLICANT BASED UPON REASONABLE INQUIRY. (Section 58.2 of the
    Act)
    "RELEASE" MEANS ANY SPILLING, LEAKING, PUMPING, POURING,
    EMITTING, EMPTYING, DISCHARGING, INJECTING, ESCAPING,
    LEACHING, DUMPING, OR DISPOSING INTO THE ENVIRONMENT,
    BUT EXCLUDES ANY RELEASE WHICH RESULTS IN EXPOSURE TO
    PERSONS SOLELY WITHIN A WORKPLACE, WITH RESPECT TO A
    CLAIM WHICH SUCH PERSONS MAY ASSERT AGAINST THE
    EMPLOYER OR SUCH PERSONS; EMISSIONS FROM THE ENGINE
    EXHAUST OF A MOTOR VEHICLE, ROLLING STOCK, AIRCRAFT,
    VESSEL, OR PIPELINE PUMPING STATION ENGINE; RELEASE OF
    SOURCE, BYPRODUCT, OR SPECIAL NUCLEAR MATERIAL FROM A
    NUCLEAR INCIDENT, AS THOSE TERMS ARE DEFINED IN THE
    FEDERAL ATOMIC ENERGY ACT OF 1954, IF SUCH RELEASE IS
    SUBJECT TO REQUIREMENTS WITH RESPECT TO FINANCIAL
    PROTECTION ESTABLISHED BY THE NUCLEAR REGULATORY
    COMMISSION UNDER SECTION 170 OF SUCH ACT; AND THE
    NORMAL APPLICATION OF FERTILIZER. (Section 3.33 of the Act)

    27
    "REMEDIAL ACTION" MEANS ACTIVITIES ASSOCIATED WITH
    COMPLIANCE WITH THE PROVISIONS OF SECTIONS 58.6 AND 58.7 of
    the Act, including, but not limited to, the conduct of site investigations,
    preparation of work plans and reports, removal or treatment of contaminants,
    construction and maintenance of engineered barriers, and/or implementation of
    institutional controls. (Section 58.2 of the Act)
    "REMEDIATION APPLICANT" OR "RA" MEANS ANY PERSON
    SEEKING TO PERFORM OR PERFORMING INVESTIGATIVE OR
    REMEDIAL ACTIVITIES UNDER TITLE XVII OF THE ACT INCLUDING
    THE OWNER OR OPERATOR OF THE SITE OR PERSONS AUTHORIZED
    BY LAW OR CONSENT TO ACT ON BEHALF OF THE OWNER OR
    OPERATOR OF THE SITE. (Section 58.2 of the Act)
    “Remediation objective” means a goal to be achieved in performing remedial
    action, including but not limited to the concentration of a contaminant, an
    engineered barrier or engineered control, or an institutional control established
    under Section 58.5 of the Act or Section 740.Subpart D of this Part.
    “Remediation site” means the single location, place, tract of land, or parcel or
    portion of any parcel of property, including contiguous property separated by a
    public right-of-way, for which review, evaluation, and approval of any plan or
    report has been requested by the Remediation Applicant in its application for
    review and evaluation services. This term also includes, but is not limited to,
    all buildings and improvements present at that location, place, or tract of land.
    “RESIDENTIAL PROPERTY” MEANS ANY REAL PROPERTY THAT IS
    USED FOR HABITATION BY INDIVIDUALS, OR where children have the
    opportunity for exposure to contaminants through soil ingestion or inhalation at
    educational facilities, health care facilities, child care facilities, or outdoor
    recreational areas. (Section 58.2 of the Act)
    "Review and Evaluation Licensed Professional Engineer" or "RELPE" means
    the licensed professional engineer with whom a Remediation Applicant (RA) has
    contracted to perform review and evaluation services under the direction of the
    Agency.
    "SITE" MEANS ANY SINGLE LOCATION, PLACE, TRACT OF LAND OR
    PARCEL OF PROPERTY OR PORTION THEREOF, INCLUDING
    CONTIGUOUS PROPERTY SEPARATED BY A PUBLIC RIGHT-OF-WAY.
    (Section 58.2 of the Act) This term also includes, but is not limited to, all
    buildings and improvements present at that location, place or tract of land.

    28
    Section 740.125 Incorporations by Reference
    The Board incorporates the following material by reference. These incorporations include no
    later amendments or editions.
    a)
    ASTM. American Society for Testing Materials, 1916 Race Street,
    Philadelphia, PA 19103. (215) 299-5400
    ASTM E 1527-94, Standard Practice for Environmental Site
    Assessments: Phase I Environmental Site Assessment Process, vol.
    11.04, approved April 15, 1994.
    b)
    U.S. Government Printing Office, Superintendent of Documents, Washington,
    D.C. 20402. (202) 783-3238
    "Test Methods for Evaluating Solid Wastes, Physical/Chemical
    Methods," EPA Publication No. SW-846 (Third Edition (September
    1986), as amended by Update I (July 1992)).
    c)
    NTIS. National Technical Information Service, 5285 Port Royal Road,
    Springfield, VA 22161. (703) 487-4600
    “Methods for the Determination of Metals in Environmental Samples,”
    EPA Publication No. EPA/600/4-91/010 (June 1991);
    “Methods for the Determination of Organic Compounds in Drinking
    Water,” EPA Publication No. EPA/600/4-88/039 (December 1988)
    (revised July 1991);
    “Methods for the Determination of Organic Compounds in Drinking
    Water, Supplement II,” EPA Publication No. EPA/600/R-92/129
    (August 1992);
    “Methods for the Determination of Organic Compounds in Drinking
    Water, Supplement III,” EPA Publication No. EPA/600/R-95/131
    (August 1995).
    d)
    United States Environmental Protection Agency, Office of Emergency and
    Remedial Response, Washington, D.C. 20460.
    “A Compendium of Superfund Field Operations Methods,” EPA/540/0-
    87-001,OSWER Directive 9355.0-14 (December 1987);

    29
    “Subsurface Characterization and Monitoring Techniques: A Desk
    Reference Guide, Volume I: Solids and Ground Water, Appendices A
    and B,” EPA/625/R-93/003a (May 1993);
    “Subsurface Characterization and Monitoring Techniques: A Desk
    Reference Guide, Volume II: The Vadose Zone, Field Screening and
    Analytical Methods, Appendices C and D,” EPA/625/R-93/003b (May
    1993).
    Section 740.130 Severability
    If any Section, subsection, sentence or clause of this Part is judged invalid, such adjudication
    shall not affect the validity of this Part as a whole or any Section, subsection, sentence or
    clause thereof not judged invalid.
    SUBPART B: APPLICATIONS AND AGREEMENTS FOR REVIEW
    AND EVALUATION SERVICES
    Section 740.200 General
    This Subpart sets forth the requirements to be followed by Remediation Applicants (RA) in
    applying for review and evaluation services from the Agency, provides for approval or denial
    of applications by the Agency, and sets forth the requirements to be followed in entering into
    or terminating agreements to provide review and evaluation services and any related services
    that the RA may request.
    Section 740.205 Submittal of Application and Agreement
    Site Remediation Program Applications (Applications) and Review and Evaluation Services
    Agreements (Agreements) shall be submitted to the Agency on forms prescribed and provided
    by the Agency with attachments as necessary. Applications and Agreements may be combined
    into one form. Applications and Agreements shall be mailed or delivered to the address
    designated by the Agency on the forms. Requests that are hand-delivered shall be delivered
    during the Agency’s normal business hours.
    Section 740.210 Contents of Application and Agreement
    a)
    The Application shall, at a minimum, contain the following information:
    1)
    The full legal name, address, and telephone number of the RA, the
    remediation site owner, if different from the RA, and any authorized
    agents acting on behalf of the RA or remediation site owner, and any
    contact persons to whom inquiries and correspondence must be
    addressed;

    30
    2)
    The original signature of the RA or of the authorized agent acting on
    behalf of the RA;
    3)
    For applicants other than the remediation site owner, written permission
    from the owner, or the authorized agent of the owner, for conducting
    investigative and remedial activities:
    A)
    Where the remediation site extends across property boundaries,
    written permission must be obtained from the owner of each
    affected property;
    B)
    The written permission shall clearly identify the remediation site
    for which services are sought;
    C)
    The written permission shall contain the original signature of the
    owner; and
    D)
    Where the RA is authorized by law to act on behalf of the owner
    of the remediation site, the RA shall provide written
    documentation of that authority;
    4)
    The remediation site address, site name, the Illinois inventory
    identification number, if assigned, and the approximate size of the
    remediation site in acres;
    5)
    A statement of the nature of the No Further Remediation Letter
    requested:
    A)
    The statement shall indicate whether the RA is requesting a No
    Further Remediation Letter under Section 58.10 of the Act for:
    i)
    A limited number of recognized environmental conditions
    and related contaminants of concern as specified by the
    RA and identified by a focused site investigation under
    Section 740.430 of this Part; or
    ii)
    All recognized environmental conditions and related
    contaminants of concern for the remediation site as
    identified by a comprehensive site investigation under
    Section 740.420 of this Part; or
    B)
    The statement shall indicate whether the RA is requesting a
    release under Section 4(y) of the Act;

    31
    6)
    A statement identifying the recognized environmental conditions and
    related contaminants of concern for which the RA is seeking the No
    Further Remediation Letter as follows:
    A)
    If the RA is requesting a No Further Remediation Letter under
    subsection (a)(5)(A)(i) above, the RA shall specify, to the extent
    reasonably possible, the limited recognized environmental
    conditions to be addressed, including the related contaminants of
    concern; or
    B)
    If the RA is requesting a No Further Remediation Letter under
    subsection (a)(5)(A)(ii) above, the RA shall generally state that
    all recognized environmental conditions and related contaminants
    of concern identified by the comprehensive site investigation to
    be conducted under Section 740.420 of this Part shall be
    addressed;
    7)
    Site base map(s) of sufficient detail and accuracy to show all of the
    following:
    A)
    A distance of at least 1,000 feet around the remediation site at a
    scale no smaller than one inch equal to 200 feet;
    B)
    Map scale, north arrow orientation, date, and location of the site
    with respect to township, range and section;
    C)
    Remediation site boundary lines, with the owners of property
    adjacent to the remediation site clearly indicated, if reasonably
    identifiable; and
    D)
    Surrounding land uses (e.g., residential property,
    industrial/commercial property, agricultural property, and
    conservation property);
    8)
    Identification of the following:
    A)
    Any support services being sought from the Agency in addition to
    the review and evaluation services; and
    B)
    Anticipated schedule;
    9)
    A statement of the current use of the remediation site and of post-
    remediation uses;

    32
    10)
    A list of all Agency permits pertaining to the remediation site currently
    held by the owner and operator;
    11)
    The Federal Employer Identification Number (FEIN) or Social Security
    Number (SSN) of the RA; and
    12)
    The signature of the RA certifying the accuracy and completeness of the
    application.
    b)
    The Agreement may include the conditions set forth in subsection (c), as well as
    any additional support services to be provided by the Agency, as set forth in
    subsection (d) and as may be requested by the RA, and any terms and conditions
    necessary to accomplish those services.
    c)
    EXCEPT FOR SITES EXCLUDED under Section 740.105 or 740.215 of this
    Part, THE AGENCY SHALL, SUBJECT TO AVAILABLE RESOURCES,
    AGREE TO PROVIDE REVIEW AND EVALUATION SERVICES FOR
    ACTIVITIES CARRIED OUT PURSUANT TO THIS Part FOR WHICH THE
    RA REQUESTED THE SERVICES in writing. As a condition for providing
    services, THE AGENCY MAY REQUIRE THAT THE RA FOR A remediation
    SITE:
    1)
    CONFORM WITH THE PROCEDURES OF the Act and this Part;
    2)
    ALLOW FOR OR OTHERWISE ARRANGE remediation SITE VISITS
    OR OTHER remediation SITE EVALUATION BY THE AGENCY
    WHEN SO REQUESTED;
    3)
    AGREE TO PERFORM THE Remedial Action PLAN AS APPROVED
    UNDER THIS Part;
    4)
    AGREE TO PAY ANY REASONABLE COSTS INCURRED AND
    DOCUMENTED BY THE AGENCY IN PROVIDING SUCH
    SERVICES pursuant to this Part;
    5)
    MAKE AN ADVANCE PARTIAL PAYMENT TO THE AGENCY
    FOR SUCH ANTICIPATED SERVICES;
    A)
    An advance partial payment in the amount of $500 may be
    submitted along with the Application and Agreement forms; or
    B)
    The applicant may request on a form provided by the Agency that
    the Agency estimate the total costs to the Agency of providing the
    requested services and assess an advance partial payment in an
    amount acceptable to the Agency but not to exceed $5,000 or

    33
    one-half of the total anticipated costs of the Agency, whichever is
    less;
    6)
    DEMONSTRATE, IF NECESSARY, AUTHORITY TO ACT ON
    BEHALF OF OR IN LIEU OF THE OWNER OR OPERATOR.
    (Sections 58.7(b)(1)(A)-(F) of the Act)
    d)
    In addition to review and evaluation services, the RA may request and the
    Agency may provide other types of support services under terms and conditions
    agreed to by the parties and set forth in the Agreement. Additional services
    offered by the Agency include, but are not limited to:
    1)
    Sample collection and analyses;
    2)
    Assistance with community relations; and
    3)
    Coordination and communication between the RA and other
    governmental entities.
    Section 740.215 Approval or Denial of Application and Agreement
    a)
    The Agency shall have 30 days from the receipt of an Application to approve or
    deny the Application. The Agency’s record of the date of receipt of an
    Application shall be deemed conclusive unless a contrary date is proved by a
    dated, signed receipt from the Agency or certified or registered mail. Reasons
    for denial of an Application shall include, but not be limited to, the following:
    1)
    The application is deemed incomplete;
    2)
    The remediation site or the investigative and remedial activities
    requested by the RA do not satisfy the applicability requirements set
    forth at Section 740.105 of this Part; or
    3)
    The Agency does not have the resources available to provide review and
    evaluation services as requested in the Application.
    b)
    The Agency shall notify the RA in writing whether the Application is approved
    or denied. The notification shall be made by certified or registered mail
    postmarked with a date stamp and with return receipt requested. The Agency’s
    final determination shall be deemed to have taken place on the post-marked date
    that the notice is mailed. If the Agency denies an Application for services, the
    notice of denial shall state the reasons for the denial.
    c)
    The RA may agree to waive the review deadline under this Section at the
    request of the Agency or on its own discretion.

    34
    d)
    Except for denials under subsection (a)(3) above, if the Agency denies an
    Application, the RA may, within 35 days after receipt of the final
    determination, file an appeal with the Board. If the Agency fails to make the
    final determination on an Application within the time frame provided under
    subsections (a) or (c) above, that failure shall be deemed a denial of the
    Application, which the RA may appeal within 35 days after the expiration of the
    deadline. Appeals to the Board shall be in the manner provided for the review
    of permit decisions in Section 40 of the Act. If the Application or Agreement is
    denied, in lieu of an immediate appeal to the Board, the RA may either resubmit
    the Application or Agreement to the Agency or file a joint request for a 90-day
    extension in the manner provided for extensions of permit decisions in Section
    40 of the Act [415 ILCS 5/40].
    Section 740.220 Acceptance and Modification of Application and Agreement
    a)
    A signed Agreement shall become effective upon approval by the Agency of the
    Application and the receipt of the advance partial payment in an amount
    determined under Section 740.210(c) of this Part.
    b)
    Upon approval of the Application and receipt of the signed Agreement and
    advance partial payment, recordkeeping for services conducted by the Agency
    shall be initiated as provided in Subpart C of this Part.
    c)
    Modifications to the Application or Agreement shall be by mutual agreement of
    the parties and may be initiated by the RA or the Agency at any time. All
    modifications to the Application or Agreement shall be in writing and shall
    become effective upon signing by the RA and acceptance by the Agency unless
    another date is provided in the modification.
    d)
    If the Agency denies any request for modifications to the Application or
    Agreement, the RA may file an appeal within 35 days after receipt of notice of
    the Agency’s denial. Appeals to the Board shall be in the manner provided for
    the review of permit decisions in Section 40 of the Act. If any request for
    modifications to the Application or Agreement is denied, in lieu of an
    immediate appeal to the Board, the RA may either resubmit the request for
    modification to the Agency or file a joint request for a 90-day extension in the
    manner provided for extensions of permit decisions in Section 40 of the Act
    [415 ILCS 5/40].

    35
    Section 740.225 Termination of Agreement by the Remediation Applicant (RA)
    a)
    AN RA REQUESTING SERVICES UNDER this Part MAY, AT ANY TIME,
    NOTIFY THE AGENCY, IN WRITING, THAT AGENCY SERVICES
    PREVIOUSLY REQUESTED ARE NO LONGER WANTED. WITHIN 180
    DAYS AFTER RECEIPT OF THE NOTICE, THE AGENCY SHALL
    PROVIDE THE RA WITH A FINAL INVOICE FOR SERVICES PROVIDED
    UNTIL THE DATE OF receipt of SUCH NOTIFICATION. (Section
    58.7(b)(3) of the Act)
    b)
    Within 45 days after the receipt of a final invoice prepared under subsection (a)
    above and Section 740.310 of this Part, the RA shall submit full payment to the
    Agency for any unpaid oversight costs the Agency has identified in the invoice.
    Submittal and manner of payment shall be as provided under Sections 740.315
    and 740.320 of this Part.
    c)
    Upon finding that the RA has paid all oversight costs, the Agency shall notify
    the RA in writing by certified mail, return receipt requested, that the Agreement
    is terminated.
    Section 740.230 Termination of Agreement by the Agency
    a)
    The Agency may terminate the Review and Evaluation Services Agreement if
    the RA:
    1)
    Fails to comply with the requirements of Title XVII of the Act or this
    Part;
    2)
    Violates any terms or conditions or fails to fulfill any obligations of the
    Agreement;
    3)
    Fails to proceed in a timely and appropriate manner consistent with the
    schedule set forth in the Application, Remedial Action Plan, or as
    subsequently modified by agreement with the Agency; or
    4)
    Fails to address an imminent and substantial threat to human life, health
    or the environment in a timely and effective manner.
    b)
    Prior to termination of an Agreement the Agency shall notify the RA in writing
    of its intention to terminate the Agreement and the reasons for the intended
    termination. Except for terminations under subsection (a)(4) above, the Agency
    shall provide the RA with a reasonable opportunity of not less than 15 days to
    correct deficiencies.

    36
    c)
    The Agency shall notify the RA in writing of its final decision to terminate the
    Agreement. The notice of termination shall be made in accordance with Section
    740.215(b) of this Part. The notice of termination shall state the reasons for the
    termination.
    d)
    Except for terminations under subsection (a)(4) above, if the Agency terminates
    an Agreement, the RA may, within 35 days after receipt of the final
    determination, file an appeal with the Board. Appeals to the Board shall be in
    the manner provided for the review of permit decisions in Section 40 of the Act.
    In lieu of an immediate appeal to the Board, the RA may file a joint request for
    a 90-day extension of the time to file an appeal in the manner provided for
    extensions of permit decisions in Section 40 of the Act [415 ILCS 5/40].
    e)
    A request for payment for all unpaid costs incurred by the Agency under the
    Agreement to the date of termination may be included with the notice of
    termination or may be sent as soon thereafter as practicable, but no later than
    180 days after the Agency’s issuance of the notice of termination. The request
    for payment shall comply with Section 740.310 of this Part. Within 45 days
    after the receipt of the request for payment the RA shall submit full payment to
    the Agency. Submittal and manner of payment shall be as provided in Sections
    740.315 and 740.320 of this Part.
    Section 740.235 Use of Review and Evaluation Licensed Professional Engineer (RELPE)
    AN RA MAY ELECT TO CONTRACT WITH A LICENSED PROFESSIONAL ENGINEER
    WHO WILL PERFORM REVIEW AND EVALUATION SERVICES ON BEHALF OF AND
    UNDER THE DIRECTION OF THE AGENCY RELATIVE TO THE SITE ACTIVITIES.
    (Section 58.7(c) of the Act)
    a)
    Prior to entering into a contract with an RA under this Part, the Review and
    Evaluation Licensed Professional Engineer (RELPE) shall provide the RA with
    the information detailed in Part 740.Appendix B.
    b)
    PRIOR TO ENTERING INTO THE CONTRACT WITH THE RELPE, THE
    RA SHALL NOTIFY THE AGENCY OF THE RELPE TO BE SELECTED.
    In making the notification, the RA shall submit the information detailed in Part
    740.Appendix B as provided by the RELPE. THE AGENCY AND THE RA
    SHALL DISCUSS THE POTENTIAL TERMS OF THE CONTRACT.
    (Section 58.7(c)(1) of the Act)
    c)
    AT A MINIMUM, THE CONTRACT WITH THE RELPE SHALL PROVIDE
    THAT THE RELPE WILL SUBMIT ANY plans or REPORTS DIRECTLY TO
    THE AGENCY, WILL TAKE HIS OR HER DIRECTIONS FOR WORK
    ASSIGNMENTS FROM THE AGENCY, AND WILL PERFORM THE

    37
    ASSIGNED WORK ON BEHALF OF THE AGENCY. (Section 58.7(c)(2) of
    the Act)
    1)
    The contract with the RELPE shall set forth the scope of work for which
    the RA has engaged the RELPE and the effective date of the contract.
    2)
    Costs incurred by the RELPE shall be paid directly to the RELPE by the
    RA as provided in the contractual agreement between the RA and the
    RELPE.
    3)
    The Agency shall not be liable for any activities conducted by the
    RELPE or for any costs incurred by the RELPE.
    d)
    REASONABLE COSTS INCURRED BY THE AGENCY for oversight of the
    RELPE and its review and evaluation services SHALL BE PAID BY THE RA
    DIRECTLY TO THE AGENCY IN ACCORDANCE WITH THE TERMS OF
    THE REVIEW AND EVALUATION SERVICES AGREEMENT ENTERED
    INTO UNDER this Part. (Section 58.7(c)(3) of the Act)
    e)
    IN NO EVENT SHALL THE RELPE ACTING ON BEHALF OF THE
    AGENCY BE AN EMPLOYEE OF THE RA OR THE OWNER OR
    OPERATOR OF THE SITE OR BE AN EMPLOYEE OF ANY OTHER
    PERSON THE RA HAS CONTRACTED TO PROVIDE SERVICES
    RELATIVE TO THE SITE. (Section 58.7(c)(4) of the Act)
    SUBPART C: RECORDKEEPING, BILLING AND PAYMENT
    Section 740.300 General
    This Subpart sets forth the requirements to be followed in requesting and submitting payments
    for Agency costs incurred under this Part.
    Section 740.305 Recordkeeping for Agency Services
    a)
    Costs incurred by the Agency shall be tracked within the Agency by the
    use of site-specific codes. The following types of costs shall be
    documented as applicable:
    1)
    Personal services costs and indirect costs;
    2)
    Agency travel costs;
    3)
    Professional and artistic services contractual costs;
    4)
    Laboratory costs;

    38
    5)
    Other contractual costs; and
    6)
    Other costs as agreed.
    b)
    Vouchers associated with review and evaluation services for sites under
    this Part shall be identified by the assigned site-specific codes.
    c)
    All Agency personnel performing review and evaluation services or
    other support services for a site under this Part shall allocate their time
    to that site using the assigned site-specific codes.
    Section 740.310 Request for Payment
    a)
    The Agency shall prepare a written request for payment for costs
    incurred for services provided under the Agreement. Costs shall be
    documented, and the documentation shall be made available to the RA
    upon written request. Requests for payment shall be submitted to the
    RA no more than quarterly unless the request is at the conclusion or
    termination of an Agreement.
    b)
    The first request for payment shall reflect the deduction of any advance
    partial payment from the costs incurred. A request for payment shall not
    be sent until the advance partial payment has been depleted.
    c)
    Within 35 days after the receipt of a request for payment, the RA may appeal
    the reasonableness of any request for payment. Appeals of any request which
    do not exceed, in the aggregate, the Agency’s cost estimate provided under
    Section 740.210(c)(5) or $5,000, whichever is greater, shall be limited to the
    grounds that the services on which the request is based were not actually
    performed. Appeals to the Board shall be in the manner provided for the
    review of permit decisions in Section 40 of the Act. In lieu of an immediate
    appeal to the Board, the RA may file a joint request for a 90-day extension of
    the time to file an appeal in the manner provided for extensions of permit
    decisions in Section 40 of the Act [415 ILCS 5/40].
    Section 740.315 Submittal of Payment
    Unless appealed in accordance with Section 740.310(c) of this Part, payments for costs
    incurred by the Agency for the performance of services under this Part shall be submitted to
    the Agency within 45 days after receipt of the request for payment, except for advance partial
    payments, which may be submitted along with the Application and Agreement or subsequent to
    the receipt of the Agency’s determination under Section 740.210(b)(2)(E)(ii) of this Part.

    39
    Section 740.320 Manner of Payment
    Payment shall be made by check or money order made payable to "Treasurer - State of
    Illinois, For Deposit in the Hazardous Waste Fund." The check or money order shall include
    the Illinois inventory identification number and the Federal Employer Identification Number or
    Social Security Number of the RA entering into an Agreement under this Part. Payment shall
    be mailed or delivered to the address designated by the Agency in the request for payment.
    Payments that are hand-delivered shall be delivered during the Agency’s normal business
    hours.
    SUBPART D: SITE INVESTIGATIONS, DETERMINATION OF REMEDIATION
    OBJECTIVES, PREPARATION OF PLANS AND REPORTS
    Section 740.400 General
    This Subpart sets forth the requirements for site investigations, determination of remediation
    objectives, and the form and content of plans and reports submitted to the Agency under this
    Part.
    Section 740.405 Conduct of Site Activities and Preparation of Plans and Reports by Licensed
    Professional Engineer (LPE)
    All remediation site activities shall be conducted by, or under the supervision of, a Licensed
    Professional Engineer (LPE). All plans and reports submitted for review and evaluation shall
    be prepared by, or under the supervision of, an LPE.
    Section 740.410 Form and Delivery of Plans and Reports, Signatories and Certifications
    a)
    All plans and reports prepared under this Part shall be submitted to the Agency
    on forms prescribed and provided by the Agency with attachments and
    accompanying documentation as necessary. Plans and reports shall be mailed or
    delivered to the address designated by the Agency on the forms. Plans and
    reports that are hand-delivered to the Agency shall be delivered during the
    Agency’s normal business hours.
    b)
    All plans and reports submitted to the Agency shall include:
    1)
    The full legal name, address and telephone number of the Remediation
    Applicant (RA) or any authorized agent acting on behalf of the RA, and
    any contact persons to whom inquiries and correspondence must be
    addressed;
    2)
    The original signature of the RA or of any authorized agent acting on
    behalf of the RA;

    40
    3)
    The name of the LPE responsible for site activities and preparation of
    the plan or report, the date of preparation, registration number, license
    expiration date, and professional seal; and
    4)
    Except as provided in subsection (c) below, the LPE responsible for the
    site investigations, remedial activities, and preparation of the plans or
    reports shall affirm by original signature as follows:
    I attest that all site investigations or remedial activities that are the
    subject of this plan or report were performed under my direction and this
    document and all attachments were prepared under my direction or
    reviewed by me, and, to the best of my knowledge and belief, the work
    described in the plan or report has been designed or completed in
    accordance with the Act, 35 Ill. Adm. Code 740, and generally accepted
    engineering practices, and the information presented is accurate and
    complete.
    c)
    If the investigation relies in whole or in part upon investigations or remedial
    activities conducted before the affirming LPE's assumption of responsibility for
    site activities, then the LPE is not required to affirm that those portions of the
    investigation or remedial activities were carried out under his or her direction.
    However, the LPE shall review the documentation of the prior investigations or
    remedial activities and evaluate their suitability for compliance with Title XVII
    of the Act and this Part. Such information may be submitted to the Agency for
    consideration along with the LPE’s written evaluation of suitability, but the
    Agency shall not be required to accept the information as evidence of
    compliance with any requirements of the Act or this Part.
    d)
    The RA MAY ELECT TO PREPARE AND SUBMIT FOR REVIEW AND
    APPROVAL ANY AND ALL REPORTS AND PLANS REQUIRED UNDER
    THIS Part INDIVIDUALLY FOLLOWING THE COMPLETION OF EACH
    SUCH ACTIVITY or CONCURRENTLY FOLLOWING THE COMPLETION
    OF ALL ACTIVITIES, OR IN ANY OTHER COMBINATION. (Section
    58.6(f) of the Act)
    Section 740.415 Site Investigation -- General
    A site investigation shall be performed under this Part to identify, as indicated within the RA’s
    application for review and evaluation services, all or specified recognized environmental
    conditions existing at the remediation site, the related contaminants of concern, and associated
    factors that will aid in the identification of risks to human health, safety and the environment,
    the determination of remediation objectives, and the design and implementation of a Remedial
    Action Plan.

    41
    a)
    If the RA has elected under the application for review and evaluation services to
    obtain a No Further Remediation Letter covering all recognized environmental
    conditions and related contaminants of concern for the remediation site, then the
    procedures provided under Sections 740.420 and 740.425 of this Part shall be
    followed.
    b)
    If the RA has elected under the application for review and evaluation services to
    obtain a No Further Remediation Letter covering a limited number of
    recognized environmental conditions and related contaminants of concern as
    specified by the RA, then the procedures at Sections 740.430 and 740.435 of
    this Part shall be followed.
    c)
    The RA may revise an election at anytime by initiating a modification of the
    Review and Evaluation Services Agreement under Section 740.220 of this Part
    and performing the appropriate site investigation, if necessary.
    d)
    Site investigations shall satisfy the following data quality objectives for field and
    laboratory operations to ensure that all data is scientifically valid and of known
    precision and accuracy:
    1)
    All field sampling activities relative to sample collection, documentation,
    preparation, labeling, storage, shipment and security, quality assurance
    and quality control, acceptance criteria, corrective action, and
    decontamination procedures shall be conducted in accordance with "Test
    Methods for Evaluating Solid Waste, Physical/Chemical Methods” (SW-
    846), Vol. One, Ch. One (Quality Control) and Vol. Two (Field
    Manual), incorporated by reference at Section 740.125 of this Part. If
    approved by the Agency, such activities also may be conducted in
    accordance with ASTM standards, methods identified in “A
    Compendium of Superfund Field Operations Methods” (EPA/540/0-87-
    001,OSWER Directive 9355.0-14, December 1987), “Subsurface
    Characterization and Monitoring Techniques: A Desk Reference Guide,
    Volume I: Solids and Ground Water, Appendices A and B”
    (EPA/625/R-93/003a, May 1993), “Subsurface Characterization and
    Monitoring Techniques: A Desk Reference Guide, Volume II: The
    Vadose Zone, Field Screening and Analytical Methods, Appendices C
    and D” (EPA/625/R-93/003b, May 1993), or other procedures.
    2)
    All field measurement activities relative to equipment and instrument
    operation, calibration and maintenance, corrective action, and data
    handling shall be conducted in accordance with "Test Methods for
    Evaluating Solid Waste, Physical/Chemical Methods” (SW-846), Vol.
    One, Ch. One (Quality Control), incorporated by reference at Section
    740.125 of this Part, or with an equipment or instrument manufacturer’s
    or vendor’s published standard operating procedures.

    42
    3)
    All laboratory quantitative analysis of samples to determine
    concentrations of regulated substances or pesticides shall be conducted
    fully in accordance with "Test Methods for Evaluating Solid Waste,
    Physical/Chemical Methods” (SW-846), incorporated by reference at
    Section 740.125 of this Part, relative to all facilities, equipment and
    instrumentation, operating procedures, sample management, test
    methods, equipment calibration and maintenance, quality assurance and
    quality control, corrective action, data reduction and validation,
    reporting, and records management. The practical quantitation limit
    (PQL) of the test methods selected must be less than or equal to the PQL
    for the Target Compound List at Appendix A of this Part, or, if the site
    remediation objective concentrations have been determined, the PQL
    must be less than or equal to the remediation objective concentrations for
    the site.
    4)
    All field or laboratory measurements of samples to determine physical or
    geophysical characteristics shall be conducted in accordance with ASTM
    standards or other procedures as approved by the Agency.
    5)
    All laboratory quantitative analyses of samples to determine
    concentrations of any regulated substances or pesticides that require
    more exacting detection limits or cannot be analyzed by standard
    methods identified in "Test Methods for Evaluating Solid Waste,
    Physical/Chemical Methods” (SW-846), incorporated by reference at
    Section 740.125 of this Part, shall be conducted in accordance with
    analytical protocols developed in consultation with and approved by the
    Agency.
    Section 740.420 Comprehensive Site Investigation
    The comprehensive site investigation is designed to identify all recognized environmental
    conditions and all related contaminants of concern that may be expected to exist at a
    remediation site. The comprehensive site investigation shall be performed in two phases as set
    forth below.
    a)
    Unless an alternative is approved by the Agency, the phase I environmental site
    assessment shall be designed and implemented in accordance with the
    procedures for such assessments set forth in “Standard Practice for
    Environmental Site Assessments: Phase I Environmental Site Assessment
    Process” (ASTM E 1527-94), incorporated by reference at Section 740.125 of
    this Part.
    b)
    The phase II environmental site assessment shall determine the nature,
    concentration, direction and rate of movement, and extent of the contaminants

    43
    of concern at the remediation site and the significant physical features of the
    remediation site and vicinity that may affect contaminant fate and transport and
    risk to human health, safety and the environment. At a minimum, the phase II
    environmental site assessment shall include:
    1)
    Sampling, analyses, and field screening measurements indicating the
    concentrations of contaminants, if any, from the Target Compound List
    at Appendix A of this Part and any other contaminants whose presence
    has been indicated by the phase I environmental site assessment. Based
    on the phase I environmental site assessment, the Agency may add or
    delete contaminants from the Target Compound List for sampling,
    analyses, and field screening measurements;
    2)
    Characterization of sources and potential sources of recognized
    environmental conditions and the related contaminants of concern,
    identifying:
    A)
    The sources or potential sources of contamination;
    B)
    The contaminants of concern;
    C)
    Statutory or regulatory classification of the contaminants of
    concern and contaminated materials (e.g., hazardous waste,
    hazardous substance, special waste);
    3)
    Characterization of the extent of contaminants of concern, identifying:
    A)
    The actual contaminated medium or media;
    B)
    The three-dimensional configuration of contaminants of concern
    with concentrations delineated; and
    C)
    The nature, direction, and rate of movement of the contaminants
    of concern;
    4)
    Characterization of present and post-remediation exposure routes,
    identifying:
    A)
    All natural and man-made pathways that are on the remediation
    site, in rights-of-way attached to the remediation site, or in any
    areas surrounding the remediation site that may be adversely
    affected as a result of a release from the recognized
    environmental conditions and whether there is evidence of
    migration of contaminants of concern, in either solution or
    vapors, along such pathways that may potentially threaten human

    44
    or environmental receptors or that may cause explosions in
    basements, crawl spaces, utility conduits, storm or sanitary
    sewers, vaults or other spaces;
    B)
    The locations of any human and environmental receptors and
    receptor exposure routes; and
    C)
    Current and post-remediation uses of affected or potentially
    affected land, groundwater, surface water, and sensitive habitats;
    and
    5)
    Characterization of significant physical features of the remediation site
    and vicinity that may affect contaminant fate and transport and risk to
    human health, safety and the environment.
    Section 740.425 Site Investigation Report -- Comprehensive Site Investigation
    a)
    Site investigation results for both phase I and phase II of the comprehensive site
    investigation shall be combined into one Site Investigation Report.
    b)
    A Site Investigation Report for a comprehensive site investigation shall include,
    but not be limited to, the following chapters:
    1)
    Executive summary. This chapter shall identify the objectives of the site
    investigation and the technical approach utilized to meet such objectives.
    It shall state whether recognized environmental conditions were
    identified and the data limitations in the assessment;
    2)
    Site characterization. This chapter shall include the compilation of all
    sources reviewed and information obtained as a result of the site
    investigation under Section 740.420 of this Part, including but not
    limited to:
    A)
    Sources consulted or reviewed. This subchapter shall contain a
    list of reference documents used in completing the site
    investigation;
    B)
    Site history. This subchapter shall present a chronological
    summary of the historic uses of the remediation site as prescribed
    by “Standard Practice for Environmental Site Assessments: Phase
    I Environmental Site Assessment Process” (ASTM E 1527-94),
    incorporated by reference at Section 740.125 of this Part;
    C)
    Site description. This subchapter shall describe the regional
    location, pertinent boundary features, general facility

    45
    physiography, geology, hydrogeology, existing and potential
    migration pathways and exposure routes, and current and post-
    remediation uses of the remediation site and surrounding areas
    that are immediately adjacent to the remediation site;
    D)
    Site base map(s) meeting the requirements of Section
    740.210(a)(7) and including the following:
    i)
    The sources or potential sources of the contaminants of
    concern, spill areas, and other suspected areas for any or
    all contaminants of concern;
    ii)
    On-site and off-site injection and withdrawal wells; and
    iii)
    All buildings, tanks, piles, utilities, paved areas,
    easements, rights-of-way and other features, including all
    known past and current product and waste underground
    tanks or piping; and
    E)
    A legal description or reference to a plat showing the boundaries
    of the remediation site;
    3)
    Site-specific sampling plan. This chapter shall indicate those applicable
    physical and chemical methods utilized for contaminant source
    investigations, soil and sediment investigations, hydrogeological
    investigations, surface water investigations, and potential receptor
    investigations;
    4)
    Documentation of field activities. This chapter shall include the results
    of the field activities to determine physical characteristics. At a
    minimum, this chapter shall include the following elements:
    A)
    Narrative description of the field activities conducted during the
    investigation;
    B)
    The quality assurance project plan utilized to document all
    monitoring procedures (e.g., sampling, field measurements and
    sample analyses) performed during the investigation, so as to
    ensure that all information, data and resulting decisions are
    technically sound, statistically valid, and properly documented;
    and
    C)
    Presentation of the data in an appropriate format (e.g., tabular
    and graphical displays) such that all information is organized and

    46
    presented logically and that relationships between the different
    investigations for each medium are apparent;
    5)
    Endangerment assessment. This chapter shall analyze the results of the
    field activities and characterize the extent of contamination (qualitative
    and quantitative) for contaminants of concern and compare the
    remediation site information with the applicable provisions of 35 Ill.
    Adm. Code 742. This chapter shall:
    A)
    Describe any recognized environmental conditions, evaluate
    exposure routes, including threatened releases, and evaluate
    exposure routes excluded under 35 Ill. Adm. Code 742;
    B)
    Describe all conditions the LPE has determined to be de minimis
    along with the rationale for each such de minimis determination;
    C)
    Describe the nature, concentration and extent of contaminants of
    concern within all environmental media at the remediation site
    and assess the observed and potential contaminant fate and
    transport;
    D)
    Describe the significant physical features of the remediation site
    and vicinity that may affect contaminant transport and risk to
    human health, safety and the environment; and
    E)
    Compare the concentrations of the contaminants of concern with
    the corresponding Tier 1 remediation objectives under 35 Ill.
    Adm. Code 742;
    6)
    Conclusion. This chapter shall assess the sufficiency of the data in the
    report and recommend future steps;
    7)
    Appendices. References and data sources, including but not limited to
    field logs, well logs, and reports of laboratory analyses, shall be
    incorporated into the appendices; and
    8)
    Licensed Professional Engineer affirmation in accordance with Section
    740.410 of this Part.
    Section 740.430 Focused Site Investigation
    The focused site investigation shall be performed where the RA has specified limitations on the
    recognized environmental conditions or contaminants of concern to be covered by the No
    Further Remediation Letter. At a minimum the focused site investigation shall include:

    47
    a)
    A remediation site evaluation to identify the following features as relevant to the
    focus of the investigation:
    1)
    Current and post-remediation use(s) of the remediation site and
    surrounding areas that are immediately adjacent to the remediation site;
    2)
    Physical setting including features relevant to geologic, hydrogeologic,
    hydrologic, and topographic conditions; structures or other
    improvements on the remediation site; public thoroughfares adjoining the
    remediation site, as well any roads, streets, and parking facilities on the
    remediation site; utilities located on or adjacent to the remediation site;
    source of potable water supply; and sewage disposal system;
    3)
    The presence of containers and storage tanks containing the selected
    contaminants of concern, including contents, and assessment of leakage
    or potential for leakage; and
    4)
    Any other environmental, geologic, geographic, hydrologic or physical
    conditions of concern at the remediation site and surrounding areas
    immediately adjacent to the remediation site;
    b)
    Review of reasonably obtainable records relevant to the recognized
    environmental conditions and the related contaminants of concern for the
    remediation site and areas immediately adjacent to the remediation site, records
    of environmental enforcement actions and their subsequent responses, any
    previous response actions conducted by either local, State, federal or private
    parties, and a list of documents and studies prepared for the remediation site;
    c)
    Characterization of sources and potential sources of recognized environmental
    conditions and the related contaminants of concern, identifying:
    1)
    The sources or potential sources of the contaminants of concern;
    2)
    The sampling, analyses, and field screening measurements indicating the
    concentrations of the contaminants of concern; and
    3)
    The statutory or regulatory classification of the contaminants of concern
    and contaminated materials (e.g., hazardous waste, hazardous substance,
    special waste);
    d)
    Characterization of the extent of the contaminants of concern, identifying:
    1)
    The actual contaminated medium or media of concern;

    48
    2)
    The three-dimensional configuration of the contaminants of concern with
    concentrations delineated; and
    3)
    The nature, direction, and rate of movement of the contaminants of
    concern and degradation products;
    e)
    Characterization of current and post-remediation exposure routes, identifying:
    1)
    All natural and man-made pathways that are on the remediation site, in
    rights-of-way attached to the remediation site, or in any areas
    surrounding the remediation site that may be adversely affected as a
    result of a release from the recognized environmental conditions and
    whether there is evidence of migration of contaminants of concern, in
    either solution or vapors, along such pathways that may potentially
    threaten human or environmental receptors or that may cause explosions
    in basements, crawl spaces, utility conduits, storm or sanitary sewers,
    vaults or other spaces;
    2)
    The locations of any human and environmental receptors and receptor
    exposure routes; and
    3)
    Current and post-remediation uses of affected or potentially affected
    land, groundwater, surface water, and sensitive habitats; and
    f)
    Characterization of significant physical features of the site and vicinity that may
    affect contaminant transport and risk to human health, safety and the
    environment.
    Section 740.435 Site Investigation Report -- Focused Site Investigation
    a)
    Data and results from the focused site investigation shall be combined into one
    Site Investigation Report.
    b)
    A Site Investigation Report for the focused site investigation shall include the
    results and methodologies of the investigation performed pursuant to Section
    740.430 of this Part and the following chapters:
    1)
    Executive summary. This chapter shall identify the objectives of the site
    investigation and the technical approach utilized to meet such objectives.
    It shall state the recognized environmental conditions and related
    contaminants of concern specified by the RA and the data limitations in
    the assessment;
    2)
    Site description.

    49
    A)
    If a phase I environmental site assessment has been completed in
    accordance with Section 740.420(a) of this Part, then the results
    may be submitted in accordance with Section 740.425 of this
    Part;
    B)
    This subchapter shall state the method used for the evaluation of
    the remediation site and areas immediately adjacent to the
    remediation site and document the observations obtained (e.g.,
    grid patterns or other systematic approaches used for large
    properties). It shall describe the regional location, pertinent
    boundary features, general facility physiography, geology,
    hydrogeology, and current and post-remediation uses of the
    remediation site and areas immediately adjacent to the
    remediation site;
    C)
    Site base map(s) meeting the requirements of Section
    740.210(a)(7) and including the following:
    i)
    The sources or potential sources of the contaminants of
    concern, spill areas, and other suspected areas for the
    specified contaminants of concern;
    ii)
    On-site and off-site injection and withdrawal wells; and
    iii)
    All buildings, tanks, piles, utilities, paved areas,
    easements, rights-of-way and other features, including all
    known past and current product and waste underground
    tanks or piping;
    D)
    A legal description or reference to a plat showing the boundaries
    of the remediation site;
    3)
    Enforcement or response actions. This chapter shall include the
    following information as relevant to the recognized environmental
    conditions:
    A)
    A summary of environmental enforcement actions for the
    remediation site and areas immediately adjacent to the
    remediation site and their subsequent responses;
    B)
    Any previous response actions conducted by either local, State,
    federal or private parties at those sites; and
    C)
    A list of documents and studies prepared for those sites;

    50
    4)
    Site-specific sampling plan. This chapter shall indicate those applicable
    physical and chemical methods utilized for contaminant source
    investigations, soil and sediment investigations, hydrogeological
    investigations, surface water investigations, and potential receptor
    investigations;
    5)
    Documentation of field activities. This chapter shall include the results
    of the field activities to determine physical characteristics. At a
    minimum, this chapter shall include the following elements:
    A)
    Narrative description of the field activities conducted during the
    investigation;
    B)
    The quality assurance project plan utilized to document all
    monitoring procedures (e.g., sampling, field measurements and
    sample analysis) performed during the investigation, so as to
    ensure that all information, data and resulting decisions are
    technically sound, statistically valid, and properly documented;
    and
    C)
    Presentation of the data in an appropriate format (e.g., tabular
    and graphical displays) such that all information is organized and
    presented logically and that relationships between the different
    investigations for each medium are apparent;
    6)
    Endangerment assessment. This chapter shall analyze the results of the
    field activities and characterize the extent of contamination (qualitative
    and quantitative) for contaminants of concern related to the recognized
    environmental conditions and compare the site information with the
    applicable provisions of 35 Ill. Adm. Code 742. This chapter shall:
    A)
    Describe any recognized environmental conditions, evaluate
    exposure routes, including threatened releases, and evaluate
    exposure routes excluded under 35 Ill. Adm. Code 742;
    B)
    Describe the nature, concentration and extent of contaminants of
    concern within all environmental media at the remediation site
    and assess the observed and potential contaminant fate and
    transport;
    C)
    Describe the significant physical features of the remediation site
    and vicinity that may affect contaminant transport and risk to
    human health, safety and the environment; and

    51
    D)
    Compare the concentrations of the contaminants of concern with
    the corresponding Tier 1 remediation objectives under 35 Ill.
    Adm. Code 742;
    7)
    Conclusion. This chapter shall assess the sufficiency of the data in the
    report and recommend future steps;
    8)
    Appendices. Supporting documentation, references and data sources,
    including, but not limited to, field logs, well logs, and reports of
    laboratory analyses, shall be incorporated into the appendices; and
    9)
    Licensed Professional Engineer affirmation in accordance with Section
    740.410 of this Part.
    Section 740.440 Determination of Remediation Objectives
    a)
    If the site investigation reveals evidence of the existence of one or more
    contaminants of concern, the RA shall develop remediation objectives in
    accordance with 35 Ill. Adm. Code 742 or other remediation measures as
    appropriate (e.g., removal of drums threatening a release).
    b)
    Where there will be no reliance on an institutional control to achieve
    compliance, or where an institutional control will be relied upon to limit site use
    to industrial/commercial use, compliance with remediation objectives shall be
    demonstrated as follows:
    1)
    For groundwater remediation objectives:
    A)
    Sampling points shall be located on the remediation site in areas
    where, following site investigation under Subpart D of this Part,
    concentrations of contaminants of concern exceeded remediation
    objectives.
    B)
    Compliance with the groundwater remediation objectives at
    applicable sampling points shall be determined in accordance with
    35 Ill. Adm. Code 742.225.
    2)
    For soil remediation objectives:
    A)
    Sampling points shall be located on the remediation site in areas
    where, following site investigation under Subpart D of this Part,
    concentrations of concern exceeded remediation objectives.

    52
    B)
    Compliance with soil remediation objectives at applicable
    sampling points shall be determined in accordance with 35 Ill.
    Adm. Code 742.225.
    c)
    Where an institutional control or remediation measure will be relied upon to
    achieve compliance, compliance shall be determined based on approval by the
    Agency of the institutional control or remediation measure and the timely
    implementation of the institutional control or remediation measure (e.g., if an
    institutional control prohibiting the use of groundwater within the boundaries of
    the remediation site as a potable water supply is obtained under 35 Ill. Adm.
    Code 742.Subpart J, sampling points shall be located at the boundary of the
    remediation site).
    d)
    Upon completing the determination of remediation objectives, the RA shall
    compile the information into a Remediation Objectives Report meeting the
    requirements of Section 740.445 of this Part for submittal to the Agency.
    Section 740.445 Remediation Objectives Report
    The Remediation Objectives Report shall address the recognized environmental condition(s)
    and related contaminants of concern that were identified in the site investigation conducted
    pursuant to this Part.
    a)
    If an exposure route is to be excluded, the RA shall prepare a Remediation
    Objectives Report demonstrating that the requirements for excluding an
    exposure route under 35 Ill. Adm. Code 742 have been satisfied.
    b)
    If the RA elects to use the Tier 1 remediation objectives under 35 Ill. Adm.
    Code 742, the RA shall prepare a Remediation Objectives Report stating the
    applicable remediation objectives for the contaminants of concern.
    c)
    If the RA elects to develop remediation objectives appropriate for the
    remediation site using Tier 2 or Tier 3 procedures under 35 Ill. Adm. Code
    742, the RA shall prepare a Remediation Objectives Report demonstrating
    compliance with those procedures.
    d)
    If the RA elects to develop remediation objectives appropriate for the
    remediation site using the area background procedures under 35 Ill. Adm. Code
    742, the RA shall prepare a Remediation Objectives Report demonstrating
    compliance with those procedures.
    e)
    If the recognized environmental condition requires remediation measures other
    than, or in addition to, remediation objectives determined under 35 Ill. Adm.
    Code 742 (e.g., removal of drums threatening a release), the Remediation

    53
    Objectives Report shall describe those measures and demonstrate that the
    measures selected:
    1)
    Will prevent or eliminate the identified threat to human health and the
    environment;
    2)
    Are technically feasible and can be implemented without creating
    additional threats to human health and the environment; and
    3)
    Are not inconsistent with the Act and applicable regulations.
    f)
    IN THE EVENT THAT THE AGENCY HAS DETERMINED IN WRITING
    THAT THE BACKGROUND LEVEL FOR A REGULATED SUBSTANCE or
    pesticide POSES AN ACUTE THREAT TO HUMAN HEALTH OR THE
    ENVIRONMENT AT THE SITE WHEN CONSIDERING THE POST-
    REMEDIAL ACTION LAND USE, THE RA SHALL DEVELOP
    APPROPRIATE RISK-BASED REMEDIATION OBJECTIVES IN
    ACCORDANCE WITH subsections (a), (b) and/or (c) above. (Section
    58.5(b)(3) of the Act)
    g)
    The Remediation Objectives Report shall contain the affirmation of a Licensed
    Professional Engineer(s) in accordance with Section 740.410 of this Part.
    Section 740.450 Remedial Action Plan
    IF THE APPROVED REMEDIATION OBJECTIVES FOR ANY REGULATED
    SUBSTANCE of concern ESTABLISHED UNDER Sections 740.440 and 740.445 of this Part
    ARE LESS THAN THE LEVELS AT THE remediation SITE PRIOR TO ANY REMEDIAL
    ACTION, THE RA SHALL PREPARE A REMEDIAL ACTION PLAN. THE PLAN
    SHALL DESCRIBE THE proposed REMEDY AND EVALUATE ITS ABILITY AND
    EFFECTIVENESS TO ACHIEVE THE REMEDIATION OBJECTIVES APPROVED FOR
    THE remediation SITE (Section 58.6(d) of the Act), including but not limited to:
    a)
    Executive summary. This chapter shall identify the objectives of the Remedial
    Action Plan and the technical approach utilized to meet such objectives. At a
    minimum, this chapter shall include the following elements:
    1)
    The major components (e.g., treatment, containment, removal actions)
    of the Remedial Action Plan;
    2)
    The scope of the problems to be addressed by the proposed remedial
    action(s) including the specific contaminants of concern and the physical
    area to be addressed by the Remedial Action Plan; and
    3)
    Schedule of activities;

    54
    b)
    Statement of remediation objectives or reference to Remediation Objectives
    Report;
    c)
    Remedial technologies selected. This chapter shall describe how each major
    remedial technology identified in the Remedial Action Plan fits into the overall
    strategy for addressing the recognized environmental conditions at the
    remediation site, including but not limited to:
    1)
    Feasibility of implementation;
    2)
    Whether the technologies will perform satisfactorily and reliably until
    the remediation objectives are achieved; and
    3)
    Whether remediation objectives will be achieved within a reasonable
    period of time;
    d)
    Confirmation sampling plan. This chapter shall describe how the effectiveness
    of the remedial action will be measured. At a minimum, a site-specific
    sampling plan and quality assurance project plan must be prepared in accordance
    with the provisions set forth in Section 740.415(d) of this Part;
    e)
    Current and post-remediation use of the property;
    f)
    Applicable engineered barriers, institutional controls, and groundwater
    monitoring. This chapter shall describe any such controls selected or relied
    upon in determining or achieving remediation objectives, including long-term
    reliability, operating and maintenance plans, and monitoring procedures;
    g)
    Appendices. References and other informational sources should be incorporated
    into the appendices; and
    h)
    Licensed Professional Engineer affirmation in accordance with Section 740.410
    of this Part.
    Section 740.455 Remedial Action Completion Report
    a)
    Except as provided in subsection (b) below, UPON COMPLETION OF THE
    REMEDIAL ACTION PLAN, THE RA SHALL PREPARE A REMEDIAL
    ACTION COMPLETION REPORT. THE REPORT SHALL
    DEMONSTRATE WHETHER THE REMEDIAL ACTION WAS
    COMPLETED IN ACCORDANCE WITH THE APPROVED REMEDIAL
    ACTION PLAN AND WHETHER THE REMEDIATION OBJECTIVES, AS
    WELL AS ANY OTHER REQUIREMENTS OF THE PLAN, HAVE BEEN

    55
    ATTAINED. (Section 58.6(e)(1) of the Act) The report shall include, but not
    be limited to:
    1)
    Executive summary. This chapter shall identify the overall objectives of
    the remedial action and the technical approach utilized to meet those
    objectives, including:
    A)
    A brief description of the remediation site, including the
    recognized environmental conditions, the contaminants of
    concern, the contaminated media, and the extent of
    contamination;
    B)
    The major components of the Remedial Action Completion
    Report;
    C)
    The scope of the problems corrected or mitigated by the proposed
    remedial action(s); and
    D)
    The anticipated post-remediation uses of the remediation site and
    areas immediately adjacent to the remediation site;
    2)
    Field activities. This chapter shall provide a narrative description of the:
    A)
    Field activities conducted during the investigation;
    B)
    Remedial actions implemented at the remediation site and the
    performance of each remedial technology utilized;
    3)
    Special conditions. This chapter shall provide a description of any:
    A)
    Engineered barriers utilized in accordance with 35 Ill. Adm.
    Code 742 to achieve the approved remediation objectives;
    B)
    Institutional controls accompanying engineered barriers or
    industrial/commercial property uses in accordance with Section
    740.450 of this Part and 35 Ill. Adm. Code 742, including a
    legible copy of any such controls, as appropriate;
    C)
    Post-remedial monitoring, including:
    i)
    Conditions to be monitored;
    ii)
    Purpose;
    iii)
    Locations;

    56
    iv)
    Frequency; and
    v)
    Contingencies in the event of an exceedence; and
    D)
    Other conditions, if any, necessary for protection of human
    health and the environment that are related to the issuance of a
    No Further Remediation Letter;
    4)
    Results. This chapter shall analyze the effectiveness of the remedial
    actions by comparing the results of the confirmation sampling with the
    remediation objectives prescribed in the Agency-approved Remedial
    Action Plan. The data shall state the remediation objectives or reference
    the Remediation Objectives Report and be presented in an appropriate
    format (e.g., tabular and graphical displays) such that all information is
    organized and presented logically and that relationships between the
    different investigations for each medium are apparent;
    5)
    Conclusion. This chapter shall identify the success of the remedial
    action in meeting objectives. This chapter shall assess the accuracy and
    completeness of the data in the report and, if applicable, future work;
    6)
    Appendices. References, data sources, and a completed environmental
    notice form as provided by the Agency shall be incorporated into the
    appendices. Field logs, well logs and reports of laboratory analyses
    shall be organized and presented logically; and
    7)
    Licensed Professional Engineer affirmation in accordance with Section
    740.410 of this Part.
    b)
    IF THE APPROVED REMEDIATION OBJECTIVES FOR THE
    REGULATED SUBSTANCES OF CONCERN ESTABLISHED UNDER
    Sections 740.440 AND 740.445 of this Part ARE EQUAL TO OR ABOVE
    THE LEVELS EXISTING AT THE SITE PRIOR TO ANY REMEDIAL
    ACTION, NOTIFICATION AND DOCUMENTATION OF SUCH, including
    a description of any engineered barriers, institutional controls, and post-
    remedial monitoring, SHALL CONSTITUTE THE ENTIRE REMEDIAL
    ACTION COMPLETION REPORT FOR PURPOSES OF THIS Part. (Section
    58.6(e)(2) of the Act)

    57
    SUBPART E: SUBMITTAL AND REVIEW OF PLANS AND REPORTS
    Section 740.500 General
    This Subpart sets forth the requirements for the review of plans and reports submitted under
    this Part. All plans and reports shall satisfy the requirements for form and delivery set forth in
    Section 740.410 of this Part.
    Section 740.505 Reviews of Plans and Reports
    a)
    ALL REVIEWS CARRIED OUT UNDER THIS Part SHALL BE CARRIED
    OUT BY THE AGENCY OR A RELPE (Review and Evaluation Licensed
    Professional Engineer), BOTH UNDER THE DIRECTION OF A LICENSED
    PROFESSIONAL ENGINEER. (Section 58.7(d) of the Act)
    b)
    PLANS, REPORTS AND RELATED ACTIVITIES WHICH THE AGENCY
    OR A RELPE MAY REVIEW INCLUDE, but are not limited to:
    1)
    SITE INVESTIGATION REPORTS AND RELATED ACTIVITIES;
    2)
    REMEDIATION OBJECTIVES REPORTS;
    3)
    REMEDIAL ACTION PLANS AND RELATED ACTIVITIES; AND
    4)
    REMEDIAL ACTION COMPLETION REPORTS AND RELATED
    ACTIVITIES. (Section 58.7(d)(2) of the Act)
    c)
    ONLY THE AGENCY SHALL HAVE THE AUTHORITY TO APPROVE,
    DISAPPROVE, OR APPROVE WITH CONDITIONS A PLAN OR REPORT
    AS A RESULT OF THE REVIEW PROCESS, INCLUDING THOSE PLANS
    OR REPORTS REVIEWED BY A RELPE. (Section 58.7(d)(3) of the Act)
    d)
    Except as provided in subsection (d)(5) below, the Agency shall have 60 days
    from the receipt of any plan or report to conduct a review and make a final
    determination to approve or disapprove the plan or report, or approve the plan
    or report with conditions. All reviews shall be based on the standards set forth
    in this Subpart E.
    1)
    The Agency's record of the date of receipt of a plan or report shall be
    deemed conclusive unless a contrary date is proven by a dated, signed
    receipt from the Agency or certified or registered mail.
    2)
    Submittal of an amended plan or report restarts the time for review.

    58
    3)
    The RA may waive the time line for review upon a request from the
    Agency or at the RA's discretion.
    4)
    The Agency shall not be required to review any plan or report submitted
    out of the sequence for plans and reports set forth in this Part.
    5)
    If any plans or reports are submitted concurrently, the Agency’s timeline
    for review shall increase to a total of 90 days for all plans or reports so
    submitted.
    e)
    Upon completion of the review, the Agency shall notify the RA in writing of its
    final determination on the plan or report. The Agency’s notification shall be
    made in accordance with Section 740.215(b) of this Part. If the Agency
    disapproves a plan or report or approves a plan or report with conditions, the
    written notification shall contain the following information, as applicable:
    1)
    An explanation of the specific type of information or documentation, if
    any, that the Agency deems the RA did not provide;
    2)
    A listing of the Sections of Title XVII of the Act or this Part that may be
    violated if the plan or report is approved as submitted;
    3)
    A statement of the specific reasons why Title XVII of the Act or this
    Part may be violated if the plan or report is approved as submitted;
    4)
    A statement of the reasons for conditions if conditions are required.
    f)
    The Agency may, to the extent consistent with review deadlines, provide the
    RA with a reasonable opportunity to correct deficiencies prior to sending a
    disapproval. However, the correction of such deficiencies by the submittal of
    additional information may, in the sole discretion of the Agency, restart the
    time for review.
    g)
    If the RA has entered into a contract with a RELPE under Subpart B of this
    Part, the Agency shall assign plans and reports submitted by the RA to the
    RELPE for initial review.
    1)
    The RELPE's review shall be conducted in accordance with this Subpart
    E.
    2)
    Upon completion of the review, the RELPE shall recommend to the
    Agency approval or disapproval of the plan or report or approval of the
    plan or report with conditions.

    59
    3)
    Unless otherwise approved by the Agency in writing, the RELPE shall
    have 30 days to complete the review of a plan or report and forward the
    recommendation to the Agency. If any plans or reports have been
    submitted concurrently to the Agency, the RELPE shall have a total of
    45 days to complete the review of all plans or reports so submitted,
    unless otherwise approved by the Agency in writing.
    4)
    The recommendation of the RELPE shall be in writing, shall include
    reasons supporting the RELPE's recommendation, and shall be
    accompanied by all documents submitted by the RA and any other
    information relied upon by the RELPE in reaching a decision.
    h)
    IF THE AGENCY DISAPPROVES OR APPROVES WITH CONDITIONS A
    PLAN OR REPORT OR FAILS TO ISSUE A FINAL DETERMINATION
    WITHIN THE applicable review PERIOD AND THE RA HAS NOT AGREED
    TO A WAIVER OF THE DEADLINE, THE RA MAY, WITHIN 35 DAYS
    after receipt of the final determination or expiration of the deadline, FILE AN
    APPEAL TO THE BOARD. APPEALS TO THE BOARD SHALL BE IN
    THE MANNER PROVIDED FOR THE REVIEW OF PERMIT DECISIONS
    IN SECTION 40 OF THE ACT. (Section 58.7(d)(5) of the Act)
    Section 740.510 Standards for Review of Site Investigation Reports and Related Activities
    When reviewing Site Investigation Reports and related activities, the Agency or the RELPE
    shall consider:
    a)
    Whether the report is complete and has been accompanied by the information
    and supporting documentation necessary to evaluate the site investigation
    activities;
    b)
    Whether the site investigation has been conducted in accordance with the
    procedures set forth in Title XVII of the Act and Subpart D of this Part,
    including but not limited to:
    1)
    Whether a comprehensive site investigation has been designed and
    implemented in accordance with Section 740.420 of this Part;
    2)
    Whether a focused site investigation has been designed and implemented
    in accordance with Section 740.430 of this Part; and
    3)
    Whether all sampling and analysis activities have been conducted in
    accordance with Section 740.415 of this Part; and

    60
    c)
    WHETHER THE INTERPRETATIONS AND CONCLUSIONS REACHED
    ARE SUPPORTED BY THE INFORMATION GATHERED. (Section
    58.7(e)(1) of the Act)
    Section 740.515 Standards for Review of Remediation Objectives Reports
    When reviewing Remediation Objectives Reports, the Agency or the RELPE shall consider:
    a)
    Whether the report is complete and has been accompanied by the information
    and supporting documentation necessary to determine whether the remediation
    objectives have been determined in accordance with 35 Ill. Adm. Code 742 and
    whether any other remediation objectives or remediation measures are necessary
    to minimize or eliminate any remaining risk presented by contaminants of
    concern;
    b)
    WHETHER THE REMEDIATION OBJECTIVES ARE CONSISTENT WITH
    THE REQUIREMENTS OF THE APPLICABLE METHOD FOR
    SELECTING OR DETERMINING REMEDIATION OBJECTIVES (Section
    58.7(e)(2) of the Act), including but not limited to:
    1)
    If exposure routes have been excluded under 35 Ill. Adm. Code
    742.Subpart C:
    A)
    Whether the requirements for the exclusion of exposure routes
    under 35 Ill. Adm. Code 742 have been satisfied; and
    B)
    Whether engineered barriers and institutional controls, if relied
    on for the exclusion of exposure routes, satisfy the requirements
    of 35 Ill. Adm. Code 742.
    2)
    IF THE remediation OBJECTIVES WERE BASED ON THE
    DETERMINATION OF AREA BACKGROUND LEVELS UNDER 35
    Ill. Adm. Code 742.Subpart D:
    A)
    WHETHER THE REVIEW OF CURRENT AND HISTORIC
    CONDITIONS AT THE remediation SITE OR IN THE
    IMMEDIATE VICINITY OF THE SITE has been thorough
    (Section 58.7(e)(2)(A) of the Act);
    B)
    WHETHER THE remediation SITE SAMPLING AND
    ANALYSIS HAVE BEEN PERFORMED IN A MANNER
    RESULTING IN ACCURATE DETERMINATIONS as provided
    in 35 Ill. Adm. Code 742 and Section 740.415(d) of this Part
    (Section 58.7(e)(2)(A) of the Act);

    61
    C)
    Whether the requirements for determining area background
    concentrations under 35 Ill. Adm. Code 742.Subpart D have been
    satisfied; and
    D)
    Whether an area background level for a regulated substance of
    concern poses an acute threat to human health or the environment
    at the remediation site when considering the post-remediation
    property uses.
    3)
    If the remediation objectives were determined under 35 Ill. Adm. Code
    742.Subpart E:
    A)
    Whether the requirements for the use of Tier 1 under 35 Ill.
    Adm. Code 742 have been satisfied;
    B)
    Whether the comparison of the concentrations of regulated
    substances of concern and the Tier 1 remediation objectives has
    been performed and the remediation objectives determined for the
    remediation site in accordance with 35 Ill. Adm. Code 742; and
    C)
    Whether engineered barriers and institutional controls, if relied
    on in the determination of remediation objectives or for
    industrial/commercial property uses, satisfy the requirements of
    35 Ill. Adm. Code 742.
    4)
    If the remediation objectives were determined under 35 Ill. Adm. Code
    742.Subparts F, G, and H:
    A)
    Whether the requirements for the use of Tier 2 under 35 Ill.
    Adm. Code 742 have been satisfied;
    B)
    WHETHER THE CALCULATIONS performed under 35 Ill.
    Adm. Code 742 WERE ACCURATELY PERFORMED (Section
    58.7(e)(2)(B) of the Act);
    C)
    WHETHER THE SITE SPECIFIC DATA REFLECT ACTUAL
    remediation SITE CONDITIONS (Section 58.7(e)(2)(B) of the
    Act);
    D)
    Whether engineered barriers and institutional controls, if relied
    on in the determination of remediation objectives or for
    industrial/commercial property uses, satisfy the requirements of
    35 Ill. Adm. Code 742.

    62
    5)
    If the remediation objectives were determined under 35 Ill. Adm. Code
    742.Subpart I:
    A)
    Whether the requirements for the use of Tier 3 under 35 Ill.
    Adm. Code 742 have been satisfied;
    B)
    WHETHER THE CALCULATIONS performed under 35 Ill.
    Adm. Code 742 WERE ACCURATELY PERFORMED (Section
    58.7(e)(2)(C) of the Act);
    C)
    WHETHER THE SITE SPECIFIC DATA REFLECT ACTUAL
    remediation SITE CONDITIONS (Section 58.7(e)(2)(C) of the
    Act);
    D)
    Whether engineered barriers and institutional controls, if relied
    on in the determination of remediation objectives or for
    industrial/commercial property uses, satisfy the requirements of
    35 Ill. Adm. Code 742.
    6)
    If a recognized environmental condition requires remediation measures
    other than, or in addition to, remediation objectives determined under 35
    Ill. Adm. Code 742 (e.g., removal of drums threatening a release),
    whether the remediation measures selected:
    A)
    Will prevent or eliminate the identified threat to human health
    and the environment;
    B)
    Are technically feasible and can be implemented without creating
    additional threats to human health and the environment; and
    C)
    Are not inconsistent with the Act and applicable regulations.
    7)
    If there are any remaining recognized environmental conditions not
    addressed in the determination of remediation objectives, whether those
    conditions have the potential to pose a significant threat to human health
    or the environment.
    Section 740.520 Standards for Review of Remedial Action Plans and Related Activities
    When reviewing Remedial Action Plans and related activities, the Agency or the RELPE shall
    consider:
    a)
    Whether the plan is complete and has been accompanied by the information and
    supporting documentation necessary to evaluate the effectiveness of the plan;
    and

    63
    b)
    WHETHER THE PLAN WILL RESULT IN COMPLIANCE WITH Title XVII
    of the Act and this Part, including but not limited to:
    1)
    THE LIKELIHOOD THAT THE PLAN WILL RESULT IN THE
    ATTAINMENT OF THE APPLICABLE REMEDIATION
    OBJECTIVES (Section 58.7(e)(3)(A) of the Act);
    2)
    WHETHER THE ACTIVITIES PROPOSED ARE CONSISTENT
    WITH GENERALLY ACCEPTED ENGINEERING PRACTICES
    (Section 58.7(e)(3)(B) of the Act); and
    3)
    THE MANAGEMENT OF RISK RELATIVE TO ANY REMAINING
    CONTAMINATION, INCLUDING, BUT NOT LIMITED TO,
    PROVISIONS FOR THE LONG-TERM ENFORCEMENT,
    OPERATION, AND MAINTENANCE OF INSTITUTIONAL AND
    ENGINEERING CONTROLS, IF RELIED ON. (Section 58.7(e)(3)(C)
    of the Act)
    Section 740.525 Standards for Review of Remedial Action Completion Reports and Related
    Activities
    When reviewing Remedial Action Completion Reports and related activities, the Agency or the
    RELPE shall consider:
    a)
    Whether the report is complete and has been accompanied by the information
    and supporting documentation necessary to evaluate the implementation of the
    Remedial Action Plan and the attainment of the applicable remediation
    objectives;
    b)
    WHETHER THE REMEDIAL ACTIVITIES HAVE BEEN COMPLETED IN
    ACCORDANCE WITH THE APPROVED REMEDIAL ACTION PLAN AND
    WHETHER THE APPLICABLE REMEDIATION OBJECTIVES HAVE
    BEEN ATTAINED (Section 58.7(e)(4) of the Act); and
    c)
    If engineered barriers and institutional controls have been relied on, or if
    monitoring is required, whether the long-term maintenance, operation and
    enforcement provisions have been established.
    Section 740.530 Establishment of Groundwater Management Zones
    a)
    Except as provided in subsection (b) below, upon approval by the Agency of a
    Remedial Action Plan under Subpart E of this Part, groundwater that is the
    subject of the Remedial Action Plan shall automatically be classified as a
    groundwater management zone for the specified contaminants of concern.

    64
    b)
    The three dimensional area of the groundwater management zone shall be
    deemed to be coextensive with the groundwater that is the subject of the
    Remedial Action Plan. The size of the groundwater management zone may be
    modified where new information and an amended and approved Remedial
    Action Plan warrant. Where the groundwater management zone extends across
    property boundaries, the written permission of the owners of the affected
    properties shall be obtained before the groundwater management zone becomes
    effective unless the affected properties already are included within the
    remediation site.
    c)
    Groundwater management zones designated under this Section shall remain in
    effect until a No Further Remediation Letter becomes effective under this Part
    or an Agreement is terminated.
    d)
    While a groundwater management zone is in effect, the otherwise applicable
    standards from 35 Ill. Adm. Code 620 shall not be applicable to the
    contaminants of concern for which groundwater remediation objectives have
    been approved in the Remediation Objectives Report.
    e)
    If implementation of an approved Remedial Action Plan fails to achieve the
    remediation objectives developed under Section 740.440 of this Part, alternative
    groundwater objectives may be developed under Section 740.440 of this Part.
    1)
    Upon the development of alternative groundwater objectives, the
    Remediation Objectives Report shall be amended accordingly and
    submitted for review and approval.
    2)
    Upon approval of the amended Remediation Objectives Report, the
    Remedial Action Plan shall be amended and submitted for review and
    approval unless the RA can demonstrate that the alternative groundwater
    objectives already have been achieved. In that case, the RA shall submit
    a Remedial Action Completion Report documenting the achievement of
    the alternative groundwater objectives.
    f)
    While the No Further Remediation Letter is in effect, the otherwise applicable
    groundwater quality standards from 35 Ill. Adm. Code 620.Subpart D are
    superseded. The applicable groundwater quality standards for the specified
    contaminants of concern within the area formerly encompassed by the GMZ are
    the groundwater objectives achieved as documented in the approved Remedial
    Action Completion Report.
    g)
    While the No Further Remediation Letter is in effect, requirements for review,
    reporting and listing relative to groundwater remediation that may otherwise be
    applicable under 35 Ill. Adm. Code 620.250 and 620.450(a) shall not apply to

    65
    the area formerly encompassed by the groundwater management zone and any
    contaminants of concern for which the groundwater management zone was
    formerly in effect under this Section.
    SUBPART F: NO FURTHER REMEDIATION LETTERS AND
    RECORDING REQUIREMENTS
    Section 740.600 General
    Subpart F provides for the issuance of No Further Remediation Letters following the
    satisfactory completion of investigative and remedial activities in accordance with Title XVII
    of the Act and this Part. Subpart F also sets forth the fee for the No Further Remediation
    Letter, the recording requirements, and the circumstances under which the letter may be
    voidable.
    Section 740.605 Issuance of No Further Remediation Letter
    a)
    Except as provided in Section 740.615 below, WITHIN 30 DAYS AFTER THE
    AGENCY'S APPROVAL OF A REMEDIAL ACTION COMPLETION
    REPORT, THE AGENCY SHALL ISSUE A NO FURTHER REMEDIATION
    LETTER APPLICABLE TO THE remediation SITE. IN THE EVENT THAT
    THE AGENCY FAILS TO ISSUE THE NO FURTHER REMEDIATION
    LETTER WITHIN 30 DAYS AFTER APPROVAL OF THE REMEDIAL
    ACTION COMPLETION REPORT, THE NO FURTHER REMEDIATION
    LETTER SHALL ISSUE BY OPERATION OF LAW. (Section 58.10(b) of the
    Act) The No Further Remediation Letter shall have the legal effect prescribed
    in Section 58.10 of the Act.
    b)
    The No Further Remediation Letter shall be issued only to Remediation
    Applicants who have completed all requirements and received final approval of
    the Remedial Action Completion Report by the Agency or on appeal.
    c)
    The Agency shall mail the No Further Remediation Letter by registered or
    certified mail, post-marked with a date stamp and with return receipt requested.
    If the RA is not the sole owner of the Remediation Site, the Agency shall send a
    copy of the No Further Remediation Letter simultaneously to the owner(s) by
    first class mail. Final action shall be deemed to have taken place on the post-
    marked date that the letter is mailed.
    Section 740.610 Contents of No Further Remediation Letter
    a)
    Except as provided in subsection (b) below, A NO FURTHER REMEDIATION
    LETTER ISSUED PURSUANT TO Section 58.10 of the Act SHALL BE
    LIMITED TO AND INCLUDE ALL OF THE FOLLOWING:

    66
    1)
    AN ACKNOWLEDGMENT THAT THE REQUIREMENTS OF THE
    REMEDIAL ACTION PLAN AND THE REMEDIAL ACTION
    COMPLETION REPORT WERE SATISFIED;
    2)
    A DESCRIPTION OF THE remediation site BY ADEQUATE LEGAL
    DESCRIPTION OR BY REFERENCE TO A PLAT SHOWING the
    BOUNDARIES;
    3)
    THE LEVEL OF THE REMEDIATION OBJECTIVES, SPECIFYING,
    AS APPROPRIATE, ANY LAND USE LIMITATION IMPOSED AS
    A RESULT OF SUCH REMEDIATION EFFORTS;
    4)
    A STATEMENT THAT THE AGENCY'S ISSUANCE OF THE NO
    FURTHER REMEDIATION LETTER SIGNIFIES A RELEASE FROM
    FURTHER RESPONSIBILITIES UNDER the ACT IN PERFORMING
    THE APPROVED REMEDIAL ACTION AND SHALL BE
    CONSIDERED PRIMA FACIE EVIDENCE THAT THE SITE DOES
    NOT CONSTITUTE A THREAT TO HUMAN HEALTH AND THE
    ENVIRONMENT AND DOES NOT REQUIRE FURTHER
    REMEDIATION UNDER THE ACT if UTILIZED IN ACCORDANCE
    WITH THE TERMS OF THE NO FURTHER REMEDIATION
    LETTER. If the remediation site includes a portion of a larger parcel of
    property or if the RA has elected to limit the recognized environmental
    conditions and related contaminants of concern to be remediated, or
    both, the No Further Remediation Letter shall be limited accordingly by
    its terms;
    5)
    THE PROHIBITION AGAINST THE USE OF ANY remediation SITE
    IN A MANNER INCONSISTENT WITH ANY LAND USE
    LIMITATION IMPOSED AS A RESULT OF SUCH REMEDIATION
    EFFORTS WITHOUT ADDITIONAL APPROPRIATE REMEDIAL
    ACTIVITIES;
    6)
    A DESCRIPTION OF ANY PREVENTIVE, ENGINEERING, AND
    INSTITUTIONAL CONTROLS or monitoring REQUIRED IN THE
    APPROVED REMEDIAL ACTION PLAN AND NOTIFICATION
    THAT FAILURE TO MANAGE THE CONTROLS or monitoring IN
    FULL COMPLIANCE WITH THE TERMS OF THE REMEDIAL
    ACTION PLAN MAY RESULT IN VOIDANCE OF THE NO
    FURTHER REMEDIATION LETTER;
    7)
    THE RECORDING OBLIGATIONS PURSUANT TO Title XVII of the
    Act and Section 740.620 of this Part;

    67
    8)
    THE OPPORTUNITY TO REQUEST A CHANGE IN THE
    RECORDED LAND USE PURSUANT TO Title XVII of the Act AND
    Section 740.620(c) of this Part; and
    9)
    NOTIFICATION THAT FURTHER INFORMATION REGARDING
    THE remediation SITE CAN BE OBTAINED FROM THE AGENCY
    THROUGH A REQUEST UNDER THE FREEDOM OF
    INFORMATION ACT [5 ILCS 140]. (Section 58.10 (b)(1) - (9) of the
    Act)
    b)
    IF ONLY A PORTION OF THE SITE OR ONLY SELECTED REGULATED
    SUBSTANCES or pesticides AT A SITE WERE THE SUBJECT OF
    CORRECTIVE ACTION, the No Further Remediation Letter may contain ANY
    OTHER PROVISIONS AGREED TO BY THE AGENCY AND THE RA.
    (Section 58.10(b)(10) of the Act)
    Section 740.615 Payment of Fees
    a)
    THE AGENCY MAY DENY A NO FURTHER REMEDIATION LETTER IF
    FEES APPLICABLE UNDER THE REVIEW AND EVALUATION
    SERVICES AGREEMENT HAVE NOT BEEN PAID IN FULL. (Section
    58.10(c) of the Act) The manner of payment shall be in accordance with
    Section 740.320 of this Part.
    b)
    In addition to the fees applicable under the Review and Evaluation Services
    Agreement, THE RECIPIENT OF THE No Further Remediation LETTER
    SHALL FORWARD TO THE AGENCY A NO FURTHER REMEDIATION
    ASSESSMENT IN THE AMOUNT OF THE LESSER OF $2500 OR AN
    AMOUNT EQUAL TO THE COSTS INCURRED FOR THE SITE BY THE
    AGENCY UNDER THE Agreement. (Section 58.10(g) of the Act)
    1)
    The No Further Remediation Assessment shall be mailed or delivered to
    the Agency at the address designated by the Agency on the request for
    payment service forms no later than 45 days following the receipt of the
    request for payment. Payments that are hand-delivered shall be delivered
    during the Agency's normal business hours.
    2)
    The No Further Remediation Assessment shall be made by check or
    money order payable to “Treasurer - State of Illinois for Deposit in the
    Hazardous Waste Fund.” The check or money order shall include the
    Illinois inventory identification number as assigned and the Federal
    Employer Identification Number or Social Security Number of the RA.

    68
    3)
    The No Further Remediation Letter shall be voidable in accordance with
    Section 740.625 if the No Further Remediation Assessment is not paid
    within 45 days after the receipt of the request for payment.
    Section 740.620 Duty to Record No Further Remediation Letter
    a)
    THE RA RECEIVING A NO FURTHER REMEDIATION LETTER FROM
    THE AGENCY PURSUANT TO Title XVII of the Act and this Subpart F
    SHALL SUBMIT THE LETTER, and, where the RA is not the sole owner of
    the remediation site, an owner certification in accordance with subsection (d)
    below, TO THE OFFICE OF THE RECORDER OR THE REGISTRAR OF
    TITLES OF THE COUNTY IN WHICH THE remediation SITE IS LOCATED
    WITHIN 45 DAYS AFTER RECEIPT OF THE LETTER. (Section 58.8(a) of
    the Act)
    1)
    THE OFFICE OF THE RECORDER OR THE REGISTRAR OF
    TITLES SHALL ACCEPT AND RECORD THAT LETTER and, where
    applicable, the owner certification under subsection (d) below IN
    ACCORDANCE WITH ILLINOIS LAW SO THAT IT FORMS A
    PERMANENT PART OF THE CHAIN OF TITLE FOR THE SITE.
    (Section 58.8(a) of the Act)
    2)
    IN THE EVENT THAT A NO FURTHER REMEDIATION LETTER
    ISSUES BY OPERATION OF LAW PURSUANT TO Title XVII of the
    Act and this Subpart F, THE RA MAY record AN AFFIDAVIT
    STATING THAT THE LETTER ISSUED BY OPERATION OF LAW.
    (Section 58.8(d) of the Act) Attached to the affidavit shall be the
    following information:
    A)
    An acknowledgment that the requirements of the Remedial
    Action Plan and the Remedial Action Completion Report were
    satisfied;
    B)
    A description of the location of the remediation site by adequate
    legal description or by reference to a plat showing its boundaries;
    C)
    The level of the remediation objectives, specifying, as
    appropriate, any land use limitation imposed as a result of such
    remediation efforts;
    D)
    A statement that the No Further Remediation Letter signifies a
    release from further responsibilities under the Act in performing
    the approved remedial action and shall be considered prima facie
    evidence that the following, as identified in the scope of work
    and the approved Remedial Action Plan, does not constitute a

    69
    threat to human health and the environment and does not require
    further remediation under the Act if utilized in accordance with
    the terms of the No Further Remediation Letter:
    i)
    The remediation site;
    ii)
    Selected recognized environmental conditions and related
    contaminants of concern at the remediation site; and
    iii)
    A combination of (D)(i) or (D)(ii) above;
    E)
    The prohibition against the use of any remediation site in a
    manner inconsistent with any property use limitation imposed as a
    result of such remediation efforts without additional appropriate
    remedial activities;
    F)
    A description of any preventive, engineering, and institutional
    controls or monitoring required in the approved Remedial Action
    Plan and notification that failure to manage the controls or
    monitoring in full compliance with the terms of the Remedial
    Action Plan may result in voidance of the No Further
    Remediation Letter;
    G)
    The opportunity to request a change in the recorded land use
    pursuant to Title XVII of the Act and subsection (c) below;
    H)
    Notification that further information regarding the remediation
    site can be obtained from the Agency through a request under the
    Freedom of Information Act [5 ILCS 140]; and
    I)
    An owner certification in accordance with subsection (d) below,
    where applicable.
    b)
    A NO FURTHER REMEDIATION LETTER or the affidavit filed under
    subsection (a)(2) above SHALL NOT BECOME EFFECTIVE UNTIL
    OFFICIALLY RECORDED along with the owner certification under subsection
    (d) below, where applicable, IN ACCORDANCE WITH subsection (a) above.
    (Section 58.8(b) of the Act) The RA shall obtain and submit to the Agency,
    within 30 days after recording, a copy of the letter or affidavit and the owner
    certification under subsection (d) below, where applicable, demonstrating that
    the recording requirements have been satisfied.
    c)
    AT NO TIME SHALL ANY remediation SITE FOR WHICH A LAND USE
    LIMITATION HAS BEEN IMPOSED AS A RESULT OF REMEDIATION
    ACTIVITIES UNDER TITLE XVII OF THE ACT BE USED IN A MANNER

    70
    INCONSISTENT WITH THE LAND USE LIMITATION UNLESS
    FURTHER INVESTIGATION OR REMEDIAL ACTION HAS BEEN
    CONDUCTED THAT DOCUMENTS THE ATTAINMENT OF OBJECTIVES
    APPROPRIATE FOR THE NEW LAND USE AND A NEW No Further
    Remediation LETTER OBTAINED AND RECORDED IN ACCORDANCE
    WITH Title XVII of the Act and this Part. (Section 58.8(c) of the Act)
    d)
    Where the RA is not the sole owner of the remediation site, the RA shall obtain
    the certification by original signature of each owner, or the authorized agent of
    the owner(s), of the remediation site or any portion thereof who is not an RA.
    The certification shall be recorded in accordance with this Section, along with
    the No Further Remediation Letter or an affidavit under subsection (a)(2)
    above. The certification shall read as follows:
    I hereby certify that I have reviewed the attached No Further Remediation
    Letter [or “affidavit” if filed under subsection (a)(2) above], and that I accept
    the terms and conditions and any land use limitations set forth in the letter [or
    “affidavit”].
    Section 740.625 Voidance of No Further Remediation Letter
    a)
    THE NO FURTHER REMEDIATION LETTER SHALL BE VOIDABLE IF
    THE remediation SITE ACTIVITIES ARE NOT MANAGED IN FULL
    COMPLIANCE WITH THE PROVISIONS OF Title XVII of the Act, this
    Part, OR THE APPROVED REMEDIAL ACTION PLAN OR
    REMEDIATION OBJECTIVES UPON WHICH THE ISSUANCE OF THE
    NO FURTHER REMEDIATION LETTER WAS BASED. SPECIFIC ACTS
    OR OMISSIONS THAT MAY RESULT IN VOIDANCE OF THE NO
    FURTHER REMEDIATION LETTER INCLUDE, BUT SHALL NOT BE
    LIMITED TO:
    1)
    ANY VIOLATION OF INSTITUTIONAL CONTROLS OR LAND
    USE RESTRICTIONS, IF APPLICABLE;
    2)
    THE FAILURE OF THE OWNER, OPERATOR, RA, OR ANY
    SUBSEQUENT TRANSFEREE TO OPERATE AND MAINTAIN
    PREVENTIVE OR ENGINEERING CONTROLS OR TO COMPLY
    WITH A GROUNDWATER MONITORING PLAN, IF APPLICABLE;
    3)
    THE DISTURBANCE OR REMOVAL OF CONTAMINATION THAT
    HAS BEEN LEFT IN PLACE IN ACCORDANCE WITH THE
    REMEDIAL ACTION PLAN. Access to soil contamination may be
    allowed if, during and after any access, public health and the
    environment are protected consistent with the Remedial Action Plan;

    71
    4)
    THE FAILURE TO COMPLY WITH THE RECORDING
    REQUIREMENTS OF Title XVII of the Act and Section 740.620 of this
    Part;
    5)
    OBTAINING THE NO FURTHER REMEDIATION LETTER BY
    FRAUD OR MISREPRESENTATION;
    6)
    SUBSEQUENT DISCOVERY OF CONTAMINANTS NOT
    IDENTIFIED AS PART OF THE INVESTIGATIVE OR REMEDIAL
    ACTIVITIES UPON WHICH THE ISSUANCE OF THE NO
    FURTHER REMEDIATION LETTER WAS BASED, THAT POSE A
    THREAT TO HUMAN HEALTH OR THE ENVIRONMENT;
    7)
    THE FAILURE TO PAY THE NO FURTHER REMEDIATION
    ASSESSMENT REQUIRED UNDER Section 740.615(b) of this Part.
    (Section 58.10(e) of the Act)
    8)
    The failure to pay in full the applicable fees under the Review and
    Evaluation Services Agreement within 45 days after receiving a request
    for final payment under Section 740.310 of this Part.
    b)
    IF THE AGENCY SEEKS TO VOID A NO FURTHER REMEDIATION
    LETTER, IT SHALL PROVIDE NOTICE TO THE CURRENT TITLE
    HOLDER OF THE remediation SITE AND TO THE RA AT HIS OR HER
    LAST KNOWN ADDRESS. (Section 58.10(f) of the Act)
    1)
    THE NOTICE SHALL SPECIFY THE CAUSE FOR THE VOIDANCE
    AND DESCRIBE FACTS IN SUPPORT OF THAT CAUSE. (Section
    58.10(f) of the Act)
    2)
    The Agency shall mail notices of voidance by registered or certified
    mail, date stamped with return receipt requested.
    c)
    WITHIN 35 DAYS AFTER THE RECEIPT OF THE NOTICE OF
    VOIDANCE, THE RA OR CURRENT TITLE HOLDER of the remediation
    site MAY APPEAL THE AGENCY'S DECISION TO THE BOARD IN THE
    MANNER PROVIDED FOR THE REVIEW OF PERMITS IN SECTION 40
    OF THIS ACT. IF THE BOARD FAILS TO TAKE FINAL ACTION
    WITHIN 120 DAYS, UNLESS SUCH TIME PERIOD IS WAIVED BY THE
    PETITIONER, THE PETITION SHALL BE DEEMED DENIED AND THE
    PETITIONER SHALL BE ENTITLED TO AN APPELLATE COURT ORDER
    PURSUANT TO SUBSECTION (d) OF SECTION 41 OF THE ACT. THE
    AGENCY SHALL HAVE THE BURDEN OF PROOF IN ANY SUCH
    ACTION. (Section 58.10(f)(1) of the Act)

    72
    1)
    IF THE AGENCY'S ACTION IS APPEALED, THE ACTION SHALL
    NOT BECOME EFFECTIVE UNTIL THE APPEAL PROCESS HAS
    BEEN EXHAUSTED AND A FINAL DECISION REACHED BY THE
    BOARD OR COURTS. (Section 58.10(f)(3) of the Act)
    A)
    UPON RECEIVING A NOTICE OF APPEAL, THE AGENCY
    SHALL FILE A NOTICE OF LIS PENDENS WITH THE
    OFFICE OF THE RECORDER OR THE REGISTRAR OF
    TITLES FOR THE COUNTY IN WHICH THE remediation
    SITE IS LOCATED. THE NOTICE SHALL BE FILED IN
    ACCORDANCE WITH ILLINOIS LAW SO THAT IT
    BECOMES A PART OF THE CHAIN OF TITLE FOR THE
    SITE. (Section 58.10(f)(4) of the Act)
    B)
    IF THE AGENCY'S ACTION IS NOT UPHELD ON APPEAL,
    THE NOTICE OF LIS PENDENS SHALL BE REMOVED IN
    ACCORDANCE WITH ILLINOIS LAW WITHIN 45 DAYS
    AFTER RECEIPT OF THE FINAL DECISION OF THE
    BOARD OR THE COURTS. (Section 58.10(f)(4) of the Act)
    2)
    IF THE AGENCY'S ACTION IS NOT APPEALED, THE AGENCY
    SHALL SUBMIT THE NOTICE OF VOIDANCE TO THE OFFICE
    OF THE RECORDER OR THE REGISTRAR OF TITLES FOR THE
    COUNTY IN WHICH THE SITE IS LOCATED. THE NOTICE
    SHALL BE FILED IN ACCORDANCE WITH ILLINOIS LAW SO
    THAT IT FORMS A PERMANENT PART OF THE CHAIN OF
    TITLE FOR THE SITE. (Section 58.10(f)(2) of the Act)

    73
    Section 740.APPENDIX A Target Compound List
    Section 740.Table A Volatile Organics Analytical Parameters and Required Quantitation
    Limits
    CAS No.
    Compound
    Water (μg/L)
    Soil (μg/Kg)
    Method
    74-87-3
    Chloromethane
    10
    10
    8260A
    74-83-9
    Bromomethane
    10
    10
    8260A
    75-01-4
    Vinyl Chloride
    10
    10
    8260A
    75-00-3
    Chloroethane
    10
    10
    8260A
    75-09-2
    Methylene Chloride
    10
    10
    8260A
    67-64-1
    Acetone
    10
    10
    8260A
    75-15-0
    Carbon Disulfide
    10
    10
    8260A
    75-35-4
    1,1-Dichloroethene
    10
    10
    8260A
    75-34-3
    1,1-Dichloroethane
    10
    10
    8260A
    540-59-0
    1,2-Dichloroethene (total)
    10
    10
    8260A
    67-66-3
    Chloroform
    10
    10
    8260A
    107-06-2
    1,2-Dichloroethane
    10
    10
    8260A
    78-93-3
    2-Butanone
    10
    10
    8260A
    71-55-6
    1,1,1-Trichloroethane
    10
    10
    8260A
    56-23-5
    Carbon Tetrachloride
    10
    10
    8260A
    75-27-4
    Bromodichloromethane
    10
    10
    8260A
    78-87-5
    1,2-Dichloropropane
    10
    10
    8260A
    10061-01-5
    cis-1,3-Dichloropropene
    10
    10
    8260A
    79-01-6
    Trichloroethene
    10
    10
    8260A
    124-48-1
    Dibromochloromethane
    10
    10
    8260A
    79-00-5
    1,1,2-Trichloroethane
    10
    10
    8260A
    71-43-2
    Benzene
    10
    10
    8260A
    10061-02-6
    trans-1,3-Dichloropropene
    10
    10
    8260A
    75-25-2
    Bromoform
    10
    10
    8260A
    108-10-1
    4-Methyl-2-pentanone
    10
    10
    8260A
    591-78-6
    2-Hexanone
    10
    10
    8260A
    127-18-4
    Tetrachloroethene
    10
    10
    8260A
    108-88-3
    Toluene
    10
    10
    8260A
    79-34-5
    1,1,2,2-Tetrechloroethane
    10
    10
    8260A
    108-90-7
    Chlorobenzene
    10
    10
    8260A
    100-41-4
    Ethylbenzene
    10
    10
    8260A
    100-42-5
    Styrene
    10
    10
    8260A
    1330-20-7
    Xylenes (total)
    10
    10
    8260A
    Required Quantitation Limits for soil are based on wet weight. Normally data is reported on a dry weight basis; therefore, Reporting Limits will be
    higher, based on the percent dry weight in each sample. The laboratory shall report nonsurrogate components, tentatively identified by library search
    conducted per the guidelines contained in the analytical method.

    74
    Section 740.Table B Semivolatile Organic Analytical Parameters and Required Quantitation
    Limits
    CAS No.
    Compound
    Water
    (μg/L)
    Soil
    (μg/Kg)
    Method
    108-95-2
    Phenol
    10
    660
    8270A
    111-44-4
    bis(2-Chloroethyl) ether
    10
    660
    8270A
    95-57-8
    2-Chlorophenol
    10
    660
    8270A
    95-50-1
    1,2-Dichlorobenzene
    10
    660
    8270A
    541-73-1
    1,3-Dichlorobenzene
    10
    660
    8270A
    106-46-7
    1,4-Dichlorobenzene
    10
    660
    8270A
    95-48-7
    2-Methylphenol
    10
    660
    8270A
    108-60-1
    2,2'-oxybis (1-chloropropane)
    10
    660
    8270A
    106-44-5
    4-Methylphenol
    10
    660
    8270A
    621-64-7
    N-Nitroso-di-n-propylamine
    10
    660
    8270A
    67-72-1
    Hexachloroethane
    10
    660
    8270A
    98-95-3
    Nitrobenzene
    10
    660
    8270A
    78-59-1
    Isophorone
    10
    660
    8270A
    88-75-5
    2-Nitrophenol
    10
    660
    8270A
    105-67-9
    2,4-Dimethylphenol
    10
    660
    8270A
    111-91-1
    bis(2-Chloroethoxy) methane
    10
    660
    8270A
    120-83-2
    2,4-Dichlorophenol
    10
    660
    8270A
    120-82-1
    1,2,4-Trichlorobenzene
    10
    660
    8270A
    91-20-3
    Naphthalene
    10
    660
    8270A
    106-47-8
    4-Chloroaniline
    10
    660
    8270A
    87-68-3
    Hexachlorobutadiene
    10
    660
    8270A
    59-50-7
    4-Chloro-3-methylphenol
    10
    660
    8270A
    91-57-6
    2-Methylnaphthalene
    10
    660
    8270A
    77-47-4
    Hexachlorocyclopentadiene
    10
    660
    8270A
    88-06-2
    2,4,6-Trichlorophenol
    10
    660
    8270A
    95-96-4
    2,4,5-Trichlorophenol
    25
    1600
    8270A
    91-58-7
    2-Chloronaphthalene
    10
    660
    8270A
    88-74-4
    2-Nitroaniline
    25
    1600
    8270A
    131-11-3
    Dimethylphthalate
    10
    660
    8270A
    208-96-8
    Acenaphthalene
    10
    660
    8270A
    606-20-2
    2,6-dinitrotoluene
    10
    660
    8270A
    99-09-2
    3-Nitroanaline
    25
    1600
    8270A
    83-32-9
    Acenaphthene
    10
    660
    8270A
    51-28-5
    2,4-Dinitrophenol
    25
    1600
    8270A
    100-02-7
    4-Nitrophenol
    25
    1600
    8270A
    132-64-9
    Dibenzofuran
    10
    330
    8270A
    121-14-2
    2,4-Dinitrotoluene
    10
    330
    8270A
    84-66-2
    Diethylphthalate
    10
    330
    8270A
    7005-72-3
    4-Chlorophenyl-phenyl ether
    10
    330
    8270A
    86-73-7
    Fluorine
    10
    330
    8270A
    100-01-6
    4-Nitroaniline
    25
    1600
    8270A
    534-52-1
    4,6-Dinitro-2-methylphenol
    25
    1600
    8270A
    86-30-6
    N-nitrosodiphenylamine
    10
    330
    8270A
    101-55-3
    4-Bromophenyl-phenyl ether
    10
    330
    8270A
    118-74-1
    Hexachlorobenzene
    10
    330
    8270A
    87-86-5
    Pentachlorophenol
    25
    1600
    8270A
    85-01-8
    Phenanthrene
    10
    660
    8270A
    120-12-7
    Anthracene
    10
    660
    8270A
    86-74-8
    Carbazole
    10
    660
    8270A

    75
    84-74-2
    Di-n-butylphthalate
    10
    660
    8270A
    206-44-0
    Fluoranthene
    10
    660
    8270A
    129-00-0
    Pyrene
    10
    660
    8270A
    85-68-7
    Butylbenzylphthalate
    10
    660
    8270A
    91-94-1
    3,3'-Dichlorobenzidine
    10
    660
    8270A
    56-55-3
    Benzo(a)anthracene
    10
    660
    8270A
    218-01-9
    Chrysene
    10
    660
    8270A
    117-81-7
    bis(2-Ethylhexyl)phthalate
    10
    660
    8270A
    117-84-0
    Di-n-octylphthalate
    10
    660
    8270A
    205-99-2
    Benzo(b)fluoranthene
    10
    660
    8270A
    207-08-9
    Benzo(k)fluoranthene
    10
    660
    8270A
    50-32-8
    Benzo(a)pyrene
    10
    660
    8270A
    193-39-5
    Indeno(1,2,3-cd)pyrene
    10
    660
    8270A
    53-70-3
    Dibenz(a,h)anthracene
    10
    660
    8270A
    191-24-2
    Benzo(g,h,i)perylene
    10
    660
    8270A
    Required Quantitation Limits for soil are based on wet weight. Normally data is reported on a dry weight basis; therefore, Reporting Limits will be
    higher, based on the percent solids in each sample. This is based on a 30-gram sample and GPC cleanup. The laboratory shall report non surrogate
    components, tentatively identified by library search conducted per the guidelines contained in the analytical method.

    76
    Section 740.Table C Pesticide and Aroclors Organic Analytical Parameters and Required
    Quantitation Limits
    CAS No.
    Compound
    Water (μg/L)
    Soil (μg/Kg)
    Method
    319-84-6
    alpha-BHC
    0.05
    8.0
    8081
    319-85-7
    beta-BHC
    0.05
    8.0
    8081
    319-86-8
    delta-BHC
    0.05
    8.0
    8081
    58-89-9
    gamma-BHC
    0.05
    8.0
    8081
    76-44-8
    Heptachlor
    0.05
    8.0
    8081
    309-00-2
    Aldrin
    0.05
    8.0
    8081
    1024-57-3
    Heptachlor epoxide
    0.05
    8.0
    8081
    959-98-8
    Endosulfan I
    0.05
    8.0
    8081
    60-57-1
    Dieldrin
    0.10
    16.0
    8081
    72-55-9
    4,4'-DDE
    0.10
    16.0
    8081
    72-20-8
    Endrin
    0.10
    16.0
    8081
    33213-65-9
    Endosulfan II
    0.10
    16.0
    8081
    72-54-8
    4,4'-DDD
    0.10
    16.0
    8081
    1031-07-8
    Endosulfan sulfate
    0.10
    16.0
    8081
    50-29-3
    4,4'-DDT
    0.10
    16.0
    8081
    72-43-5
    Methoxychlor
    0.50
    80.0
    8081
    53494-70-5
    Endrin ketone
    0.10
    16.0
    8081
    7421-93-4
    Endrin aldehyde
    0.10
    16.0
    8081
    5103-71-9
    alpha-Chlordane
    0.50
    80.0
    8081
    5566-34-7
    gamma-Chlordane
    0.50
    80.0
    8081
    8001-35-2
    Toxaphene
    1.0
    160.0
    8081
    12674-11-2
    Aroclor - 1016
    0.50
    80.0
    8081
    11104-28-2
    Aroclor - 1221
    0.50
    80.0
    8081
    11141-16-5
    Aroclor - 1232
    0.50
    80.0
    8081
    53469-21-9
    Aroclor - 1242
    0.50
    80.0
    8081
    12672-29-6
    Aroclor - 1248
    0.50
    80.0
    8081
    11097-69-1
    Aroclor - 1254
    1.0
    160.0
    8081
    111096-82-5
    Aroclor - 1260
    1.0
    160.0
    8081
    Required Quantitation Limits for soil are based on wet weight. Normally data is reported on a dry weight basis; therefore, Reporting Limits will be
    higher, based on the percent solids in each sample.

    77
    Section 740.Table D Inorganic Analytical Parameters and Required Quantitation Limits
    CAS No.
    Analyte
    Water
    (μg/L)
    Soil
    (mg/Kg)
    Method
    7429-90-5
    Aluminum
    200
    40
    6010A
    7440-36-0
    Antimony
    60
    12
    6010A
    7440-38-2
    Arsenic
    10
    2
    7060A/7061A/
    7062
    7440-39-3
    Barium
    200
    40
    6010A
    7440-41-7
    Beryllium
    5
    1
    6010A
    7440-43-9
    Cadmium
    5
    1
    6010A
    7440-70-2
    Calcium
    5000
    1000
    6010A
    7440-47-3
    Chromium
    10
    2
    6010A
    7440-48-4
    Cobalt
    50
    10
    6010A
    7440-50-8
    Copper
    25
    5
    6010A
    7439-89-6
    Iron
    100
    20
    6010A
    7439-92-1
    Lead
    3
    0.6
    7421
    7239-95-4
    Magnesium
    5000
    1000
    6010A
    7439-96-5
    Manganese
    15
    3
    6010A
    7439-97-6
    Mercury
    0.2
    0.04
    7470A/7471A
    7440-02-0
    Nickel
    40
    8
    6010A
    7440-09-7
    Potassium
    5000
    1000
    6010A
    7782-49-2
    Selenium
    5
    1
    7740A/7741A/
    7742
    7440-22-4
    Silver
    10
    2
    6010A
    7440-23-5
    Sodium
    5000
    1000
    6010A
    7440-28-0
    Thallium
    10
    2
    7841
    7440-62-2
    Vanadium
    50
    10
    6010A
    7440-66-6
    Zinc
    20
    4
    6010A
    57-12-5
    Cyanide
    10
    2
    9012
    Required Quantitation Limits for soil are based on wet weight. Normally data is reported on a dry weight basis; therefore, Reporting Limits will be
    higher, based on the percent dry weight in each sample.

    78
    Section 740.APPENDIX B Review and Evaluation Licensed Professional Engineer
    Information
    Firm name.
    Address.
    Telephone/fax.
    Principal officials and titles.
    Number of full-time employees.
    Business structure (corporation, partnership, LLP, LLC, PSC).
    Licensed by Secretary of State? # __________________________
    Licensed by Dept. of Professional Regulation? # ____________
    Name of Illinois Registered Managing Agent.
    Names of insurance carriers and amount of coverage:
    Worker’s Compensation: ________________________________
    General Liability: ____________________________________
    Professional Liability: _______________________________
    Does the stated professional liability policy include coverage for “environmental”
    claims related to release of pollutants? If not covered, or covered by a different carrier
    or in a different amount, so state.
    Has the firm or owners ever filed bankruptcy? If “yes,” state when and explain.
    Is the firm an outgrowth, result, continuation or reorganization of a former business?
    If “yes,” explain background.
    List RELPEs and other key full-time employees that will participate on this project with
    the RELPE. Provide resumes for each, including Illinois P.E. License #,
    certifications, project role, years of experience in related work and education.
    List five projects similar in nature and identify the role of the RELPE.
    Are employees to be assigned to the project in compliance with 29 CFR 1910.120
    (HAZWOPER training and medical surveillance) as applicable to their role on the
    project?

    79
    TITLE 35: ENVIRONMENTAL PROTECTION
    SUBTITLE F: PUBLIC WATER SUPPLIES
    CHAPTER I: POLLUTION CONTROL BOARD
    PART 620
    GROUNDWATER QUALITY
    SUBPART A: GENERAL
    Section
    620.105
    Purpose
    620.110
    Definitions
    620.115
    Prohibition
    620.125
    Incorporations by Reference
    620.130
    Exemption from General Use Standards and Public and Food Processing
    Water Supply Standards
    620.135
    Exclusion for Underground Water in Certain Man-Made Conduits
    SUBPART B: GROUNDWATER CLASSIFICATION
    Section
    620.201
    Groundwater Designations
    620.210
    Class I: Potable Resource Groundwater
    620.220
    Class II: General Resource Groundwater
    620.230
    Class III: Special Resource Groundwater
    620.240
    Class IV: Other Groundwater
    620.250
    Groundwater Management Zone
    620.260
    Reclassification of Groundwater by Adjusted Standard
    SUBPART C: NONDEGRADATION PROVISIONS FOR APPROPRIATE
    GROUNDWATERS
    Section
    620.301
    General Prohibition Against Use Impairment of Resource Groundwater
    620.302
    Applicability of Preventive Notification and Preventive Response
    Activities
    620.305
    Preventive Notification Procedures
    620.310
    Preventive Response Activities
    SUBPART D: GROUNDWATER QUALITY STANDARDS
    Section
    620.401
    Applicability

    80
    620.405
    General Prohibitions Against Violations of Groundwater Quality
    Standards
    620.410
    Groundwater Quality Standards for Class I: Potable Resource
    Groundwater
    620.420
    Groundwater Quality Standards for Class II: General Resource
    Groundwater
    620.430
    Groundwater Quality Standards for Class III: Special Resource
    Groundwater
    620.440
    Groundwater Quality Standards for Class IV: Other Groundwater
    620.450
    Alternative Groundwater Quality Standards
    SUBPART E: GROUNDWATER MONITORING AND ANALYTICAL PROCEDURES
    Section
    620.505
    Compliance Determination
    620.510
    Monitoring and Analytical Requirements
    SUBPART F: HEALTH ADVISORIES
    Section
    620.601
    Purpose of a Health Advisory
    620.605
    Issuance of a Health Advisory
    620.610
    Publishing Health Advisories
    620.615
    Additional Health Advice for Mixtures of Similar-Acting Substances
    Appendix A Procedures for Determining Human Threshold Toxicant Advisory
    Concentration for Class I: Potable Resource Groundwater
    Appendix B Procedures for Determining Hazard Indices for Class I: Potable
    Resource Groundwater for Mixtures of Similar-Acting Substances
    Appendix C Guidelines for Determining When Dose Addition of Similar-Acting
    Substances in Class I: Potable Resource Groundwaters is Appropriate
    Appendix D Confirmation of an Adequate Corrective Action Pursuant to 35 Ill.
    Adm. Code 620.250(a)(2)
    AUTHORITY: Implementing and authorized by Section 8 of the Illinois Groundwater
    Protection Act [415 ILCS 55/8].
    SOURCE: Adopted in R89-14(B) at 15 Ill. Reg. 17614, effective November 25, 1991;
    amended in R89-14(C) at 16 Ill. Reg. 14667, effective September 11, 1992; amended at 18
    Ill. Reg. 14084, effective August 24, 1994; amended in R97-11 at 21 Ill. Reg. ___________,
    effective July 1, 1997.

    81
    SUBPART B: GROUNDWATER CLASSIFICATION
    Section 620.201 Groundwater Designations
    All groundwaters of the State are designated as:
    a)
    One of the following four classes of groundwater in accordance with
    Sections 620.210 through 620.240:
    1)
    Class I: Potable Resource Groundwater;
    2)
    Class II: General Resource Groundwater;
    3)
    Class III: Special Resource Groundwater;
    4)
    Class IV: Other Groundwater; or
    b)
    A groundwater management zone in accordance with Section 620.250.; or
    c)
    A groundwater management zone as defined in 35 Ill. Adm. Code 740.120 and
    established under 35 Ill. Adm. Code 740.530.
    (Source: Amended at 21 Ill. Reg. _________________, effective July 1, 1997)
    Section 620.250 Groundwater Management Zone
    a) Within any class of groundwater, a groundwater management zone may be
    established as a three dimensional region containing groundwater being managed to
    mitigate impairment caused by the release of contaminants from a site:
    1) That is subject to a corrective action process approved by the Agency; or
    2) For which the owner or operator undertakes an adequate corrective action in
    a timely and appropriate manner and provides a written confirmation to the
    Agency. Such confirmation must be provided in a form as prescribed by the
    Agency.
    b) A groundwater management zone is established upon concurrence by the Agency
    that the conditions as specified in subsection (a) are met and groundwater
    management continues for a period of time consistent with the action described in
    that subsection.
    c) A groundwater management zone expires upon the Agency's receipt of appropriate
    documentation which confirms the completion of the action taken pursuant to

    82
    subsection (a) and which confirms the attainment of applicable standards as set forth
    in Subpart D. The Agency shall review the on-going adequacy of controls and
    continued management at the site if concentrations of chemical constituents, as
    specified in Section 620.450(a)(4)(B), remain in groundwater at the site following
    completion of such action. The review must take place no less often than every 5
    years and the results shall be presented to the Agency in a written report.
    d) Notwithstanding subsections (a) and (b) above, a groundwater management zone as
    defined in 35 Ill. Adm. Code 740.120 may be established in accordance with the
    requirements of 35 Ill. Adm. Code 740.530 for sites undergoing remediation
    pursuant to the Site Remediation Program. Such a groundwater management zone
    shall remain in effect until the requirements set forth at 35 Ill. Adm. Code
    740.530(c) are met.
    e) While the groundwater management zone established in accordance with 35 Ill.
    Adm. Code 740.530 is in effect, the otherwise applicable standards as specified in
    Subpart D of this Part shall not be applicable to the “contaminants of concern,” as
    defined at 35 Ill. Adm. Code 740.120, for which groundwater remediation
    objectives have been approved in accordance with the procedures of 35 Ill. Adm.
    Code 740.
    f) Notwithstanding subsection (c) above, the review requirements concerning the on-
    going adequacy of controls and continued management at the site shall not apply to
    groundwater within a three-dimensional region formerly encompassed by a
    groundwater management zone established in accordance with 35 Ill. Adm. Code
    740.530 while a No Further Remediation Letter issued in accordance with the
    procedures of 35 Ill. Adm. Code 740 is in effect.
    (Source: Amended at 21 Ill. Reg. __________________, effective July 1, 1997)
    SUBPART D: GROUNDWATER QUALITY STANDARDS
    Section 620.450 Alternative Groundwater Quality Standards
    a)
    Groundwater Quality Restoration Standards
    1)
    Any chemical constituent in groundwater within a groundwater
    management zone is subject to this Section.
    2)
    Except as provided in subsections (a)(3) or (a)(4) below, the standards as
    specified in Sections 620.410, 620.420, 620.430, and 620.440 apply to
    any chemical constituent in groundwater within a groundwater
    management zone.

    83
    3)
    Prior to completion of a corrective action described in Section
    620.250(a), the standards as specified in Sections 620.410, 620.420,
    620.430, and 620.440 are not applicable to such released chemical
    constituent, provided that the initiated action proceeds in a timely and
    appropriate manner.
    4)
    After completion of a corrective action as described in Section
    620.250(a), the standard for such released chemical constituent is:
    A)
    The standard as set forth in Section 620.410, 620.420, 620.430,
    or 620.440, if the concentration as determined by groundwater
    monitoring of such constituent is less than or equal to the
    standard for the appropriate class set forth in those sections; or
    B)
    The concentration as determined by groundwater monitoring, if
    such concentration exceeds the standard for the appropriate class
    set forth in Section 620.410, 620.420, 620.430, or 620.440 for
    such constituent, and:
    i)
    To the extent practicable, the exceedence has been
    minimized and beneficial use, as appropriate for the class
    of groundwater, has been returned; and
    ii)
    Any threat to public health or the environment has been
    minimized.
    5)
    The Agency shall develop and maintain a listing of concentrations
    derived pursuant to subsection (a)(4)(B) above. This list shall be made
    available to the public and be updated periodically, but no less frequently
    than semi-annually. This listing shall be published in the Environmental
    Register.
    b)
    Coal Reclamation Groundwater Quality Standards
    1)
    Any inorganic chemical constituent or pH in groundwater, within an
    underground coal mine, or within the cumulative impact area of
    groundwater for which the hydrologic balance has been disturbed from
    a permitted coal mine area pursuant to the Surface Coal Mining Land
    Conservation and Reclamation Act [225 ILCS 720] (Ill. Rev. Stat. 1989,
    ch. 96 1/2, pars. 7901.1 et seq., as amended) and 62 Ill. Adm. Code
    1700 through 1850, is subject to this Section.
    2)
    Prior to completion of reclamation at a coal mine, the standards as
    specified in Sections 620.410(a) and (d), 620.420(a) and (e), 620.430
    and 620.440 are not applicable to inorganic constituents and pH.

    84
    3)
    After completion of reclamation at a coal mine, the standards as
    specified in Sections 620.410(a) and (d), 620.420(a), 620.430, and
    620.440 are applicable to inorganic constituents and pH, except:
    A)
    The concentration of total dissolved solids (TDS) must not
    exceed:
    i)
    The post-reclamation concentration or 3000 mg/L,
    whichever is less, for groundwater within the permitted
    area; or
    ii)
    The post-reclamation concentration of TDS must not
    exceed the post-reclamation concentration or 5000 mg/L,
    whichever is less, for groundwater in underground coal
    mines and in permitted areas reclaimed after surface coal
    mining if the Illinois Department of Mines and Minerals
    and the Agency have determined that no significant
    resource groundwater existed prior to mining (62 Ill.
    Adm. Code 1780.21(f) and (g)); and
    B)
    For chloride, iron, manganese and sulfate, the post-reclamation
    concentration within the permitted area must not be exceeded.
    C)
    For pH, the post-reclamation concentration within the permitted
    area must not be exceeded within Class I: Potable Resource
    Groundwater as specified in Section 620.210(a)(4).
    4)
    A refuse disposal area (not contained within the area from which
    overburden has been removed) is subject to the inorganic chemical
    constituent and pH requirements of:
    A)
    35 Ill. Adm. Code 302.Subparts B and C, except due to natural
    causes, for such area that was placed into operation after
    February 1, 1983, and before the effective date of this Part,
    provided that the groundwater is a present or a potential source of
    water for public or food processing;
    B)
    Section 620.440(c) for such area that was placed into operation
    prior to February 1, 1983, and has remained in continuous
    operation since that date; or
    C)
    Subpart D of this Part for such area that is placed into operation
    on or after the effective date of this Part.

    85
    5)
    For a refuse disposal area (not contained within the area from which
    overburden has been removed) that was placed into operation prior to
    February 1, 1983, and is modified after that date to include additional
    area, this Section applies to the area that meets the requirements of
    subsection (b)(4)(C) and the following applies to the additional area:
    A)
    35 Ill. Adm. Code 302.Subparts B and C, except due to natural
    causes, for such additional refuse disposal area that was placed
    into operation after February 1, 1983, and before the effective
    date of this Part, provided that the groundwater is a present or a
    potential source of water for public or food processing; and
    B)
    Subpart D for such additional area that was placed into operation
    on or after the effective date of this Part.
    6)
    A coal preparation plant (not located in an area from which overburden
    has been removed) which contains slurry material, sludge or other
    precipitated process material, is subject to the inorganic chemical
    constituent and pH requirements of:
    A)
    35 Ill. Adm. Code 302.Subparts B and C, except due to natural
    causes, for such plant that was placed into operation after
    February 1, 1983, and before the effective date of this Part,
    provided that the groundwater is a present or a potential source of
    water for public or food processing;
    B)
    Section 620.440(c) for such plant that was placed into operation
    prior to February 1, 1983, and has remained in continuous
    operation since that date; or
    C)
    Subpart D for such plant that is placed into operation on or after
    the effective date of this Part.
    7)
    For a coal preparation plant (not located in an area from which
    overburden has been removed) which contains slurry material, sludge or
    other precipitated process material, that was placed into operation prior
    to February 1, 1983, and is modified after that date to include additional
    area, this Section applies to the area that meets the requirements of
    subsection (b)(6)(C) and the following applies to the additional area:
    A) 35 Ill. Adm. Code 302.Subparts B and C, except due to natural
    causes, for such additional area that was placed into operation after
    February 1, 1983, and before the effective date of this Part, provided
    that the groundwater is a present or a potential source of water for
    public or food processing; and

    86
    B) Subpart D for such additional area that was placed into operation on
    or after the effective date of this Part.
    c) Groundwater Quality Standards for Certain Groundwater Subject to a No Further
    Remediation Letter under Part 740. While a No Further Remediation Letter is in
    effect for a region formerly encompassed by a groundwater management zone
    established under 35 Ill. Adm. 740.530, the groundwater quality standards for
    “contaminants of concern”, as defined in 35 Ill. Adm. Code 740.120, within such
    area shall be the groundwater objectives achieved as documented in the approved
    Remedial Action Completion Report.
    (Source: Amended at 21 Ill. Reg. ______________, effective July 1, 1997)
    IT IS SO ORDERED.
    Section 41 of the Environmental Protection Act (415 ILCS 5/41 (1996)) provides for
    the appeal of final Board orders to the Illinois Appellate Court within 35 days of service of
    this order. Illinois Supreme Court Rule 335 establishes such filing requirements. (See 145 Ill.
    2d R. 335; see also 35 Ill. Adm. Code 101.246, Motions for Reconsideration.)
    I, Dorothy M. Gunn, Clerk of the Illinois Pollution Control Board, hereby certify that
    the above opinion and order was adopted on the 5th day of June 1997, by a vote of 7-0.
    Dorothy M. Gunn, Clerk
    Illinois Pollution Control Board

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