February 2, 2006 
Chicago/Springfield Videoconference 
CHICAGO OFFICE – 100 W. Randolph Street 
Videoconference Room 11-512 
And 
SPRINGFIELD OFFICE – 1021 N. Grand Avenue East 
Oliver Holmes Conference Room 2012 N – Second Floor 
11:00 A.M. 
 
ANNOUNCEMENTS
 
 
Chairman Girard welcomed members of the public and staff.   
  
 
ROLL CALL    
The Clerk of the Board called the roll.
  
All Board Members answered present. 
 
APPROVAL OF MINUTES 
Minutes of the January 19, 2006 meeting were approved by a vote of 4-0. 
 
ILLINOIS POLLUTION CONTROL BOARD 
MEETING MINUTES 
2 
 
RULEMAKINGS 
 
R06-5 
R06-6 
R06-7 
(cons.) 
In the Matter of:  UIC Corrections, USEPA Amendments (January 
1, 2005 through June 30, 2005) ;In the Matter of RCRA Subtitle D 
 Update, USEPA Amendments (January 1, 2005 through June 30, 
2005 and August 1, 2005); In the Matter of RCRA Subtitle C 
Update, USEPA Amendments (January 1, 2005 through June 30, 
2005 and August 1, 2005) – The Board adopted a final 
Supplemental Opinion and Order in this consolidated “identical-in-
substance” rulemaking which amends the Board’s underground 
injection control, municipal solid waste landfill, and hazardous 
waste regulations.  This details changes the Board made in response 
to a request by the Joint Committee on Administrative Rules 
received after issuance of the Board’s January 5, 2005 opinion and 
order in this matter. 
 
4-0
R, Land
R06-22 
 In the Matter of:  NOx Trading Program:  Amendments to 35 Ill. 
Adm. Code Part 217 – The Board accepted for hearing the Illinois 
Environmental Protection Agency’s (IEPA) January 19, 2006 
proposal to amend the Board’s air pollution control regulations. 
The Board also granted of petitioner’s request to waive filing 
requirements, but directed the IEPA to file additional copies of 
certain documents. 
 
4-0
R, Air
R06-23 
 In the Matter of:  Standards and Requirements for Potable Water 
Well Surveys and for Community Relations Activities Performed in 
Conjunction with Agency Notices of Threats from Contamination 
Under PA 94-134:  New 35 Ill. Adm. Code Part 1505 – The Board 
accepted for hearing the Illinois Environmental Protection 
 Agency’s (IEPA) January 20, 2006 proposal to amend the Board’s 
land pollution control regulations. The Board also granted of 
petitioner’s January 30, 2006 motion to refile the entire statement 
of reasons. 
 
4-0
R, Land
 
3 
 
ADJUSTED STANDARDS 
 
AS 06-2 
 In the Matter of:  Petition of BP Products North America, Inc. for 
an Adjusted Standard Pursuant to 35 Ill. Adm. Code 721.122 – No 
action taken. 
 
Air
 
 
ADMINISTRATIVE CITATIONS  
 
AC 05-54 
 IEPA v. Logsdon Sand and Gravel and M.K. O’Hara Construction, 
Inc. – In this administrative citation involving a Cass County site, 
the Board granted complainant’s motion to dismiss respondent 
Logsdon Sand and Gravel and found that the remaining respondent 
M.K. O’Hara Construction, Inc. had violated Sections 21(p)(1), 
(p)(4) and (p)(7) of the Act (415 ILCS 5/21(p)(1), (p)(4), (p)(7) 
(2004)), and ordered respondent to pay a civil penalty of $4,500
.
   
 
4-0
AC 06-21 
 County of Jackson v. Dan Kimmel – No action taken. 
 
AC 06-22 
 IEPA v. Harold Graves – The Board accepted for hearing this 
petition for review of an administrative citation against this Shelby 
County respondent. 
 
 
ADJUDICATORY CASES 
 
Decisions 
PCB 05-66 
 People of the State of Illinois v. Petco Petroleum Corporation – In 
this water enforcement action concerning a Fayette County facility, 
the Board granted relief from the hearing requirement of Section 
31(c)(1) of the Environmental Protection Act (415 ILCS 5/31(c)(1) 
(2004)), accepted a stipulation and settlement agreement as to , and 
ordered the respondents to pay a total civil penalty of $135,000, and 
to cease and desist from further violations. 
 
4-0
W-E
PCB 05-215 
 
People of the State of Illinois v. First Rockford Group, Inc., Village 
of Cherry Valley, and Schlichting & Sons Excavating, Inc. – In this 
public water supply enforcement action concerning a Winnebago 
4-0
PWS-E
4 
 
 
 
 
 
 
PCB 06-103 
County facility, the Board granted relief from the hearing 
requirement of Section 31(c)(1) of the Environmental Protection 
Act (415 ILCS 5/31(c)(1) (2004)), accepted a stipulation and 
settlement agreement as to the Village of Cherry Valley (Cherry 
Valley), and ordered the Cherry Valley to pay a total civil penalty 
of $14,500, and to cease and desist from further violations. The 
Board granted complainant’s motion to consolidate this 
 enforcement action with PCB 06-103. 
People of the State of Illinois v. First Rockford Group, Inc. – The 
Board granted complainant’s motion to consolidate this 
enforcement action with PCB 05-215.  This will be reflected in the 
caption of future orders. 
 
PCB 06-36 
 People of the State of Illinois v. Magellan Pipeline Company, L.P. 
– In this land enforcement action concerning a Lee County facility, 
the Board granted relief from the hearing requirement of Section 
31(c)(1) of the Environmental Protection Act (415 ILCS 5/31(c)(1) 
(2004)), accepted a stipulation and settlement agreement, and 
ordered the respondents to pay a total civil penalty of $18,000, and 
to cease and desist from further violations. 
 
4-0
L-E
 
Motions and Other Matters
 
 
PCB 97-193 
PCB 04-207 
(cons.) 
 
People of the State of Illinois v. Community Landfill Company, 
Inc.; People of the State of Illinois v. Edward Pruim and Robert 
Pruim – No action taken. 
L-E
5 
 
 
PCB 03-54 
PCB 03-56 
PCB 03-105 
PCB 03-179 
PCB 04-2 
(cons.) 
 
Freedom Oil Company v. IEPA – The Board took the following 
action in these consolidated petitions for review; denied Freedom 
Oil’s motion for default judgment or, alternatively, to bar Illinois 
 Environmental Protection Agency (IEPA) evidence: denied the 
IEPA’s motion to strike Exhibit 17 of, and references to that exhibit 
in, Freedom Oil’s motion for summary judgment: granted Freedom 
Oil’s motion for summary judgment in part and denied it in part; 
and granted the IEPA’s counter-motion for summary judgment in 
part and denied it in part.  The Board directed the parties to hearing 
on the remaining issues. 
 
4-0
UST 
Appeal
Johnson 
concurred
PCB 03-191 
 People of the State of Illinois v. Community Landfill Company, 
Inc. and the City of Morris – No action taken. 
 
L-E
PCB 04-7 
 People of the State of Illinois v. 4832 S. Vincennes, L.P. and 
Batteast Construction Company, Inc. – No action taken. 
 
A-E
PCB 04-47 
 Saint-Gobain Containers, Inc. v. IEPA  – No action taken. 
 
P-A, Air
PCB 04-137 
 People of the State of Illinois v. Robinson Carbon, Inc. – No action 
taken. 
 
A-E
PCB 04-185 
 Midwest Generation EME, L.L.C. v. IEPA – No action taken. 
 
T-S
Appeal
PCB 04-215 
 Commonwealth Edison Company v. IEPA – No action taken. 
 
T-S 
Appeal
PCB 04-216 
 Midwest Generation EME, L.L.C. v. IEPA – No action taken. 
 
T-S 
Appeal
PCB 05-49 
 Morton F. Dorothy v. Flex-N-Gate Corporation – No action taken. 
 
A&L-E
6 
 
 
PCB 05-139 
 People of the State of Illinois v. Bath Incorporated – No action 
taken. 
 
L-E
PCB 05-157 
 Grand Pier Center L.L.C. American International Specialty Lines 
Insurance Co. as subbrogee of Grand Pier Center L.L.C. v. River 
East L.L.C., Chicago Dock and Canal Trust, Chicago Dock and 
Canal Company, Kerr-McGee Chemical L.L.C. – No action taken. 
 
Citizens
L-E
PCB 05-193 
 Vernon and Elaine Zohfeld v. Robert Drake, Wabash Valley 
Service Company, Michael J. Pfister, Noah D. Horton and Steve 
Kinder – The Board denied respondents’ motion for stay of the 
proceedings. The Board also denied complainants’ motion to strike 
respondents’ reply to the response to the motion for stay. 
 
4-0
Citizens 
A-E
PCB 05-204 
 People of the State of Illinois v. Lake Street Development L.L.C. – 
Upon receipt of a proposed stipulation and settlement agreement 
and an agreed motion to request relief from the hearing requirement 
in this water enforcement action involving a Lake County facility, 
the Board ordered publication of the required newspaper notice. 
 
4-0
W-E, 
 NPDES
PCB 06-15 
 People of the State of Illinois v. Illinois-American Water Company 
– Upon receipt of a proposed stipulation and settlement agreement 
and an agreed motion to request relief from the hearing requirement 
in this public water supply enforcement action involving a Will 
County facility, the Board ordered publication of the required 
newspaper notice. 
 
4-0
PWS-E
PCB 06-42 
 People of the State of Illinois v. Waste Management of Illinois, Inc. 
– Upon receipt of a proposed stipulation and settlement agreement 
and an agreed motion to request relief from the hearing requirement 
in this land enforcement action involving a Whiteside County 
facility, the Board ordered publication of the required newspaper 
notice. 
 
4-0
L-E
PCB 06-46 
 People of the State of Illinois v. Osborn Homes, Inc. – The Board 
granted the parties’ joint motion to change name of respondent to 
Osborn Development Company. 
 
4-0
L-E
7 
 
 
PCB 06-51 
 People of the State of Illinois v. CSX Transportation, Inc. – No 
action taken. 
 
A, L&W
PCB 06-53 
 C&F Packing Company, Inc. v. IEPA and Lake County – No action 
taken. 
 
W-V
PCB 06-56 
 Midwest Generation, L.L.C., Crawford Generating Station v. IEPA 
 – No action taken. 
 
P-A, Air
PCB 06-57 
 Midwest Generation, L.L.C., Fisk Generating Station v. IEPA – No 
action taken. 
  
 
P-A, Air
PCB 06-58 
 Midwest Generation, L.L.C., Joliet Generating Station v. IEPA – 
No action taken. 
 
 
P-A, Air
PCB 06-59 
 Midwest Generation, L.L.C., Powerton Generating Station v. IEPA 
– No action taken. 
 
 
P-A, Air
PCB 06-60 
 Midwest Generation, L.L.C., Will County Generating Station v. 
IEPA – No action taken. 
 
 
P-A, Air
PCB 06-61 
 Southern Illinois Power Cooperative v. IEPA – No action taken. 
 
 
P-A, Air
PCB 06-62 
 Kincaid Generation, L.L.C. v. IEPA – No action taken. 
 
 
P-A, Air
8 
 
 
 
PCB 06-63 
 Dynegy Midwest Generation, Inc. (Baldwin Energy Complex) v. 
IEPA – No action taken. 
  
 
P-A, Air
PCB 06-64 
 Ameren Energy Generating Company, Coffeen Power Station v. 
IEPA – No action taken. 
 
P-A, Air
PCB 06-65 
 Electric Energy, Incorporated v. IEPA – No action taken. 
 
P-A, Air
PCB 06-66 
 AmerenEnergy Resources Generating Company, Duck Creek 
Power Station v. IEPA – No action taken.  
 
P-A, Air
PCB 06-67 
 AmerenEnergy Resources Generating Company, Edwards Power 
Station v. IEPA – No action taken. 
 
P-A, Air
PCB 06-68 
 Ameren Energy Generating Company, Newton Power Station v. 
IEPA – No action taken. 
 
P-A, Air
PCB 06-69 
 Ameren Energy Generating Company, Meredosia Power Station v. 
IEPA – No action taken. 
 
P-A, Air
PCB 06-70 
 Ameren Energy Generating Company, Hutsonville Power Station 
v. IEPA – No action taken. 
 
P-A, Air
PCB 06-71 
 Dynegy Midwest Generation, Inc. (Havana Power Station) v. IEPA 
– No action taken. 
  
 
P-A, Air
PCB 06-72 
 Dynegy Midwest Generation, Inc. (Hennepin Power Station) v. 
IEPA – No action taken. 
  
 
P-A, Air
 
9 
PCB 06-73 
 Dynegy Midwest Generation, Inc. (Vermilion Power Station) v. 
IEPA – No action taken. 
  
  
 
P-A, Air
PCB 06-74 
 Dynegy Midwest Generation, Inc. (Wood River Power Station) v. 
IEPA – No action taken. 
  
 
P-A, Air
PCB 06-75 
 The City of Springfield v. IEPA – No action taken. 
P-A, Air
PCB 06-82 
 People of the State of Illinois v. Barger Engineering, Inc. – No 
action taken. 
 
W-E
PCB 06-111 
 Marathon Ashland Petroleum, L.L.C. (Reformulated Gasoline – 
Blending Process) (Property Identification No. 51-34-1-21 or 
portion thereof) v. IEPA – Because the Board did not receive any 
petition for review of the Illinois Environmental Protection 
Agency’s (IEPA) recommendation to deny certification, consistent 
with the IEPA recommendation, the Board declined to certify that 
certain Marathon Ashland Petroleum, L.L.C. facilities are pollution 
control facilities and dismissed this matter. 
 
4-0
T-C
PCB 06-112 
 Marathon Ashland Petroleum, L.L.C. (Amine Expansion, Kerosene 
Treater, Crude Blending and Merichem Treater Revamp) (Property 
Identification No. 51-34-1-21 or portion thereof) v. IEPA – 
Because the Board did not receive any petition for review of the 
Illinois Environmental Protection Agency’s (IEPA) 
recommendation to deny certification, consistent with the IEPA’s 
recommendation, the Board declined to certify that certain 
Marathon Ashland Petroleum, L.L.C. facilities are pollution control 
facilities and dismissed this matter. 
 
4-0
T-C
10 
 
 
PCB 06-113 
 Marathon Ashland Petroleum, L.L.C. (Reverse Osmosis Degasifier 
Unit) (Property Identification Number 51-34-1-21 or portion 
thereof) v. IEPA – Because the Board did not receive any petition 
for review of the Agency’s recommendation to deny certification, 
consistent with the Agency’s recommendation, the Board declined 
to certify that certain Marathon Ashland Petroleum, L.L.C. 
facilities are pollution control facilities and dismissed this matter. 
 
4-0
T-C
PCB 06-114 
 Marathon Ashland Petroleum, L.L.C. (Cooling Water Tower 
Automation and Control) (Property Identification Number 51-34-1-
21 or portion thereof) v. IEPA – Because the Board did not receive 
any petition for review of the Illinois Environmental Protection 
Agency’s (IEPA) recommendation to deny certification, consistent 
with the IEPA’s recommendation, the Board declined to certify that 
certain Marathon Ashland Petroleum, L.L.C. facilities are pollution 
control facilities and dismissed this matter. 
 
4-0
T-C
PCB 06-124 
PCB 06-127 
(cons.) 
Prairie Rivers Network and Sierra Club v. IEPA and Prairie State 
Generating Company, L.L.C.; American Bottom Conservancy and 
Dale Wojtkowski v. IEPA and Prairie State Generating Company, 
L.L.C. – The Board granted W.C. Blanton and Alison Nelson leave 
 to appear 
pro hac vice 
on behalf of the respondent generating 
company. 
 
4-0
P-A, Water
PCB 06-131 
 Wesley Brazas, Jr. v. Mr. Jeff Magnussen, President Village of 
Hampshire and IEPA – The Board ordered petitioner to file an 
amended petition to cure noted deficiencies postmarked on or 
before February 17, 2006, or the matter would subject to dismissal. 
 
  
4-0
P-A, 
NPDES
PCB 06-132 
 People of the State of Illinois v. Lake Pointe Estates L.L.C. – The 
Board accepted for hearing this land enforcement action involving 
a site located in Sangamon County. 
 
4-0
L-E
11 
 
PCB 06-133 
 People of the State of Illinois v. City of Flora – Upon receipt of a 
proposed stipulation and settlement agreement and an agreed 
motion to request relief from the hearing requirement in this land 
and water enforcement action involving a Clay County facility, the 
Board ordered publication of the required newspaper notice. 
 
4-0
L, W-E
PCB 06-134 
 People of the State of Illinois v. Village of Hainesville – Upon 
receipt of a proposed stipulation and settlement agreement and an 
agreed motion to request relief from the hearing requirement in this 
public water supply enforcement action involving a Lake County 
 facility, the Board ordered publication of the required newspaper 
notice. 
 
4-0
PWS-E
 
 
CASES PENDING DECISION 
 
R04-21 
 In the Matter of:  Revisions to Radium Water Quality Standards:  
Proposed New 35 Ill. Adm. Code 302.307 and Amendments to 35 
Ill. Adm. Code 302.207 and 302.525 – Adopted Rule, Final Order, 
Opinion and Order 
 
R, Water
R04-22 
R04-23 
(cons.) 
 
In the Matter of:  Proposed Amendments to Regulation of 
Petroleum Leaking Underground Storage Tanks (35 Ill. Adm. Code 
732); In the Matter of:  Regulation of Petroleum Leaking 
Underground Storage Tanks (Proposed New 35 Ill. Adm. Code 
734) – Adopted Rule, Final Order, Opinion and Order 
 
R, Land
 
 
OTHER ITEMS 
 
 
12 
 
ADJOURNMENT 
 
Moved and seconded, by a vote of 4-0, Chairman Girard adjourned the meeting at 11:30 
a.m. 
        I, Dorothy M. Gunn, Clerk, of the Illinois Pollution Control Board, certify that the Board 
approved the above minutes on February 16, 2006, by a vote of 4-0. 
 
 
 
  
  
  
  
  
  
 
 
  
  
  
  
  
  
  
  
    Dorothy M. Gunn, Clerk 
       Illinois Pollution Control Board