1. 11:00 a.m.
    2. Announcements
    3. Roll Call
    4. Approval of Minutes
    5. R09-10
    6. R09-11
    7. In the Matter of: Petition of Maximum Investments, LLC for an Adjusted Standard from 35 Ill Administrative Code 740.210(a)3 for the Stoney Creek Landfill, Palos Hills, Il. – No action taken.
    8. AS 09-2
    9. AC 08-29
    10. AC 09-14
    11. AC 09-25
    12. AC 09-26
    13. AC 09-27
    14. AC 09-28
      1. PMA & Associates, Inc. v. IEPA – No action taken.
      2. People of the State of Illinois v. J. B. Timmermann Farms, Ltd., – No action taken.
      3. United City of Yorkville v. Hamman Farms – No action taken.
      4. People of the State of Illinois v. City of Coffeen – In this water enforcement action concerning a Montgomery 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) (2006)), and accepted a stipulation and settlement agreement, ordering the respondents to pay a total civil penalty of $1,890.00, and to cease and desist from further violations.
      5. People of the State of Illinois v. Kaplan Development and Investment Company – 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 St. Clair County facility, the Board ordered publication of the required newspaper notice.
    15. PCB 09-38
      1. Jerrald R. West II v. Nakomis Quarry Company – No action taken.
      2. People of the State of Illinois v. Birds Pinkstaff Water District – The Board accepted for hearing this public water supply enforcement action involving a site located in Lawrence County.
      3. Dynegy Midwest Generation v. IEPA – No action taken.
    16. Adjournment
 
January 22, 2009
CHICAGO OFFICE
100 W. Randolph Street
Chicago, IL
Room 2-025
11:00 a.m.
ANNOUNCEMENTS
Chairman Girard welcomed members of the public and staff.
ROLL CALL
The Assistant Clerk of the Board called the roll. All five Board Members answered present.
APPROVAL OF MINUTES
The minutes of the January 8, 2008 open meeting and January 15, 2009 closed deliberative
session were approved by a vote of 5-0.
ILLINOIS POLLUTION CONTROL BOARD
M
EETING MINUTES
 
2
RULEMAKINGS
R09-10
In the Matter of: Amendments to 35 Ill. Adm. Code 225:
Control of Emissions From Large Combustion Sources (Mercury
Monitoring– No action taken.
Air
R09-11
In the Matter of: Proposed Site Specific Rule Applicable to the
City of Galva Sewage Treatment Plants Discharge to Edwards
River and Mud Run Creek, 35 Ill. Adm. Code 302.208(g) – No
action taken.
Water
A
DJUSTED STANDARDS
AS 09-2
In the Matter of: Petition of Maximum Investments, LLC for an
Adjusted Standard from 35 Ill Administrative Code 740.210(a)3
for the Stoney Creek Landfill, Palos Hills, Il.
–
No action taken.
Land
ADMINISTRATIVE CITATIONS
AC 08-29
IEPA v. Keister's, Inc
.
– In response to a joint stipulation and
settlement agreement in this administrative citation action
involving a Warren County facility, the Board found that
respondent had violated Section 21(p)(3) of the Environmental
Protection Act (415 ILCS 5/21(p)(3) (2006)) and ordered
respondent to pay a civil penalty of $1,500. The Board also
granted the parties’ joint motion to dismiss respondent’s petition
for review and the alleged violation of 415 ILCS 5/21(p) (1)
(2006).
5-0
AC 09-14
IEPA v. Reynolds Service Co. – No action taken.
AC 09-25
IEPA v. Gilbert and Mary Codgill Estate, c/o William Codgill,
Executor – The Board granted complainant’s motion for
withdrawal of this administrative citation and closed the docket.
5-0
AC 09-26
County of Vermilion, Illinois v. Bill Richardson – The Board
found that this Vermilion County respondent violated Sections
21(p)(1) and (p)(3) of the Act (415 ILCS 5/21(p)(1),(p)(3)
(2006)), and ordered respondent to pay a civil penalty of $3,000.
5-0
 
3
AC 09-27
IEPA v. Steve Danielson – The Board found that this Bureau
County respondent violated Section 21(p)(1) of the Act (415
ILCS 5/21(p)(1 (2006)), and ordered respondent to pay a civil
penalty of $1,500.
5-0
AC 09-28
IEPA v. Theodore and Sally Jackson – The Board accepted for
hearing respondents’ petition for review of this administrative
citation involving a Mason County facility.
5-0
ADJUDICATORY CASES
PCB 03-182
People of the State of Illinois v. Vertellus Specialties, Inc.,
formerly known as Reilly Industries, Inc. – Upon receipt of a
proposed stipulation and settlement agreement and an agreed
motion to request relief from the hearing requirement in this air
and water enforcement action involving a Madison County
facility, the Board ordered publication of the required newspaper
notice.
5-0
A, W-E
PCB 05-163
People of the State of Illinois v. Pekin Paperboard Company,
L.P., a Delaware limited partnership – 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 Tazewell County facility, the
Board ordered publication of the required newspaper notice.
5-0
W-E
PCB 06-6
ESG Watts, Inc. (Taylor Ridge/Andalusia Landfill) v. IEPA –
The Board granted this Rock Island County facility’s motion for
voluntary dismissal of this permit appeal.
5-0
P-A, Land
PCB 07-44
Indian Creek Development Company, an Illinois partnership,
individually as beneficiary under trust 3291 of the Chicago Title
and Trust Company dated December 15, 1981 and the Chicago
Title and Trust Company, as trustee under trust 3291, dated
December 15, 1981 v. The Burlington Northern Santa Fe Railway
Company, a Delaware company – No action taken.
Citizens
L, W-E
PCB 07-63
PMA & Associates, Inc. v. IEPA – No action taken.
UST Appeal
PCB 07-70
People of the State of Illinois v. J. B. Timmermann Farms, Ltd., –
No action taken.
W-E
PCB 08-86
City of Quincy v. IEPA – No action taken.
P-A, Water
 
4
PCB 08-87
People of the State of Illinois v. Steve Soderberg d/b/a Steve's
Concrete and Excavating
–
No action taken.
W-E
PCB 08-96
United City of Yorkville v. Hamman Farms – No action taken.
Citizens
A, L, W-E
PCB 08-102
People of the State of Illinois v. City of Coffeen – In this water
enforcement action concerning a Montgomery 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) (2006)), and accepted a stipulation and settlement
agreement, ordering the respondents to pay a total civil penalty of
$1,890.00, and to cease and desist from further violations.
5-0
W-E
PCB 09-21
Ameren Energy Generating Company, Amerenenergy Resources
Generating Company, and Electric Energy, Inc. v. IEPA – The
Board denied petitioner’s request for a variance for seven coal-
fired electric power plants.
4-1
A-V
Johnson
dissented
PCB 09-29
People of the State of Illinois v. Kaplan Development and
Investment Company
–
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 St. Clair County facility, the Board ordered
publication of the required newspaper notice.
5-0
W-E
PCB 09-38
Ameren Energy Generating Company v. IEPA – No action taken.
P-A, Water
PCB 09-45
Jerrald R. West II v. Nakomis Quarry Company – No action
taken.
A-E
PCB 09-47
People of the State of Illinois v. Birds Pinkstaff Water District –
The Board accepted for hearing this public water supply
enforcement action involving a site located in Lawrence County.
5-0
PWS-E
PCB 09-48
Dynegy Midwest Generation v. IEPA – No action taken.
A-V
C
ASES PENDING DECISION
OTHER ITEMS
 
5
ADJOURNMENT
Moved and seconded, by a vote of 5-0, Chairman Girard adjourned the meeting at 11:18 a.m
.
I, John T. Therriault, Assistant Clerk of the Illinois Pollution Control Board, certify that the
Board approved the above minutes on February 5, 2009, by a vote of 5-0.
John T. Therriault, Assistant Clerk
Illinois Pollution Control Board

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