Loading...
HomeMy WebLinkAbout20079_Tri_Point_Phase I ESA_20160219 REPORT OF PHASE I ENVIRONMENTAL SITE ASSESSMENT PREPARED ON BEHALF OF: CAROLINA TRUCKWORKS, LLC 3500 YONKERS ROAD, RALEIGH, NC 27604 AND MERCEDES BENZ FINANCIAL SERVICE USA LLC 36455 CORPORATE DRIVE, FAARMINGTON HILLS, MI 48331 ON THE SITE LOCATED AT: 3500 YONKERS ROAD RALEIGH, NORTH CAROLINA 27604 EHC PROJECT NO. 16-PI0115-1 DATED: 2/19/2016 PREPARED BY: Environmental Hydrogeological Consultants, Inc. 207 W 4th Ave Red Springs, NC 28377 ii EXECUTIVE SUMMARY LOCATION: 3500 Yonkers Road, Raleigh, North Carolina 27604 Longitude: W 78.5859370 Latitude: N 35.7946730 Based on the data collected and documents reviewed during this assessment, our findings and conclusions are summarized as follows. Environmental Hydrogeological Consultants, Inc. (EHC Environmental) has conducted a Phase I Environmental Site Assessment (ESA) for the property located at 3500 Yonkers Road, Raleigh NC. The subject site contains one (1) parcel (Ref No: 1724247496) consisting of approximately 5.15 acres. The property is currently developed and serves as a Freightliner truck repair and dealership. It is bounded by commercial, industrial and residential properties on all sides. According to the Wake County Tax Assessor the property is currently owned by Tri-Point Land, LLC. The EDR environmental database report identified six (6) potential environmental concern properties within the applicable ASTM specific search radii. No sites were listed as unmapped/orphaned due to poor or inadequate address information. Note that the target property was identified in several EDR compiled databases which can be viewed in the EDR executive summary attached in the appendices to this report. During site walkover EHC Environmental staff did not note any significant environmental issues on properties adjacent to the subject property. Based on the findings outlined above, site walkover, and document review, EHC Environmental finds that additional environmental work is recommended for the target property at 3500 Yonkers Road, Raleigh, North Carolina 27604. Please consult the opinions/ recommendations section of this report for further detail. iii TABLE OF CONTENTS 1.0 INTRODUCTION ........................................................................................................... 1 1.1 PURPOSE .................................................................................................................................. 1 1.2 SCOPE OF SERVICES .............................................................................................................. 2 1.3 SIGNIFICANT ASSUMPTIONS .............................................................................................. 2 1.4 LIMITATIONS AND EXCEPTIONS ....................................................................................... 2 1.5 SPECIAL TERMS AND CONDITIONS................................................................................... 3 1.6 USER RELIANCE ..................................................................................................................... 4 2.0 SITE DESCRIPTION ...................................................................................................... 4 2.1 LOCATION AND LEGAL DESCRIPTION OF PROPERTY .................................................. 4 2.2 SITE AND VICINITY GENERAL CHARACTERISTICS ...................................................... 4 2.3 CURRENT USES OF THE PROPERTY .................................................................................. 4 2.4 CURRENT USES OF THE ADJOINING PROPERTIES ......................................................... 5 2.5 SURROUNDING PROPERTIES OF POTENTIAL ENVIRONMENTAL CONCERN .......... 5 3.0 USER PROVIDED INFORMATION ............................................................................. 6 3.1 TITLE RECORDS ..................................................................................................................... 6 3.2 ENVIRONMENTAL LIENS OR ACTIVITY AND USE LIMITATIONS .............................. 6 3.3 SPECIALIZED KNOWLEDGE ................................................................................................ 6 3.4 COMMONLY KNOWN OR REASONABLY ASCERTAINABLE INFORMATION ........... 6 3.5 VALUATION REDUCTION FOR ENVIRONMENTAL ISSUES .......................................... 6 3.6 INTERVIEWS ........................................................................................................................... 7 3.7 OWNER, PROPERTY MANAGER, AND OCCUPANT INFORMATION ............................ 7 3.8 REASONS FOR PERFORMING PHASE I .............................................................................. 7 3.9 OTHER ...................................................................................................................................... 7 4.0 RECORDS REVIEW....................................................................................................... 7 4.1 STANDARD ENVIRONMENTAL RECORD SOURCES ....................................................... 7 4.1.1 FEDERAL NATIONAL PRIORITES LIST (NPL) ........................................... 8 4.1.2 FEDERAL COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY INFORMATION SYSTEM (CERCLIS) LIST / NO FURTHER REMEDIAL ACTION PLANNED (NFRAP) LIST ................... 8 4.1.3 FEDERAL RCRA LISTS .................................................................................. 8 4.1.4 FEDERAL INSTITUTIONAL CONTROLS/ENGINEERING CONTROLS REGISTRIES ........................................................................................................ 9 4.1.5 FEDERAL EMERGENCY RESPONSE NOTIFICATION SYSTEM (ERNS) LIST …………………………………………………………………………………..9 4.1.6 STATE-AND TRIBAL-EQUIVALENT NPL ................................................... 9 4.1.7 STATE-AND TRIBAL-EQUIVALENT CERCLIS .......................................... 9 4.1.8 STATE AND TRIBAL LANDFILL AND/OR SOLID WASTE DISPOSAL SITE LISTS .................................................................................................................... 9 4.1.9 STATE AND TRIBAL LEAKING STORAGE LISTS ................................... 10 4.1.10 STATE AND TRIBAL REGISTERED STORAGE TANK LISTS ................ 10 4.1.11 STATE AND TRIBAL INSTITUTIONAL CONTROL/ENGINEERING CONTROL REGISTRIES ...................................................................................................... 10 4.1.12 STATE AND TRIBAL VOLUNTARY CLEANUP SITES ............................ 10 4.1.13 STATE AND TRIBAL BROWNFIELDS SITES ........................................... 10 4.1.14 LOCAL BROWNFIELDS SITES .................................................................... 11 4.1.15 LOCAL LISTS OF LANDFILL/SOLID WASTE DISPOSAL SITES ........... 11 iv 4.1.16 LOCAL LISTS OF HAZARDOUS WASTE/CONTAMINATED SITES ...... 11 4.1.17 LOCAL LAND RECORDS ............................................................................. 11 4.1.18 RECORDS OF EMERGENCY RELEASE REPORTS ................................... 11 4.1.19 OTHER ASCERTAINABLE RECORDS ....................................................... 12 4.1.20 EDR EXCLUSIVE RECORDS ....................................................................... 12 5.0 OTHER INFORMATION ............................................................................................. 13 5.1 OTHER INFORMATION ........................................................................................................ 13 5.1.1 PHYSICAL SETTING SOURCES .................................................................. 13 5.1.2 TOPOGRAPHY ............................................................................................... 13 5.1.3 GEOLOGY/HYDROLOGY ............................................................................ 14 5.1.4 SOILS ............................................................................................................... 14 5.1.5 SURFACE WATER ......................................................................................... 14 5.1.6 FLOODPLAINS ............................................................................................... 14 5.1.7 RADON ............................................................................................................ 15 5.1.8 WETLANDS .................................................................................................... 15 6.0 HISTORIC SITE AND SURROUNDING PROPERTY INFORMATION ...................... 15 6.1 RECOGNIZED ENVIRONMENTAL CONDITIONS (REC) ................................................ 15 6.2 HISTORIC RECOGNIZED ENVIRONMENTAL CONDITIONS (HREC) .......................... 16 6.3 CURRENT AND PRIOR OWNERSHIP ................................................................................. 16 6.4 AERIAL PHOTOGRAPHS ..................................................................................................... 16 6.5 CITY DIRECTORY INFORMATION .................................................................................... 18 6.6 OTHER DOCUMENTS ........................................................................................................... 18 7.0 SITE RECONNAISSANCE .......................................................................................... 19 7.1 METHODOLOGY AND LIMITING CONDITIONS ............................................................. 19 7.2 GENERAL SITE SETTINGS .................................................................................................. 19 7.3 INTERIOR AND EXTERIOR SITE OBSERVATIONS ........................................................ 19 7.3.1 PETROLEUM COMPOUNDS AND HAZARDOUS MATERIALS............ 19 7.3.2 PETROLEUM COMPOUNDS AND HAZARDOUS WASTES .................. 20 7.3.3 UNDERGROUND/ABOVEGROUND STORAGE TANKS ........................ 20 7.3.4 ODORS ........................................................................................................... 20 7.3.5 POOLS OF LIQUID ....................................................................................... 20 7.3.6 DRUMS AND CONTAINERS (IDENTIFIED AND UNIDENTIFIED) ...... 20 7.3.7 PCB-CONTAINING EQUIPMENT ............................................................... 20 7.3.8 OTHER PHYSICAL EVIDENCE OF CONTAMINATION ......................... 20 7.3.9 DRY CLEANERS .......................................................................................... 21 7.3.10 EMERGENCY GENERATORS .................................................................... 21 7.3.11 ASBESTOS-CONTAINING MATERIALS .................................................. 21 7.3.12 VAPOR ENCROACHMENT CONDITION .................................................. 21 7.4 INTERIOR SITE OBSERVATIONS ....................................................................................... 21 7.4.1 HEATING/COOLING ..................................................................................... 21 7.4.2 STAINS OR CORROSION ............................................................................. 22 7.4.3 DRAINS AND SUMPS ................................................................................... 22 7.4.4 EXTERIOR SITE OBSERVATIONS ............................................................. 22 7.4.5 PITS, PONDS, AND LAGOONS .................................................................... 22 7.4.6 STAINED SOIL/PAVEMENT ........................................................................ 22 7.4.7 STRESSED VEGETATION ............................................................................ 22 7.4.8 SOLID WASTE ............................................................................................... 22 7.4.9 WASTEWATER/STORM WATER ................................................................ 22 7.4.10 WELLS............................................................................................................. 23 v 7.4.11 SEPTIC SYSTEMS .......................................................................................... 23 8.0 FINDINGS ..................................................................................................................... 23 9.0 OPINIONS/RECCOMENDATIONS ............................................................................ 24 10.0 CONCLUSIONS...................................................................................................... 25 11.0 DEVIATIONS ......................................................................................................... 25 12.0 ADDITIONAL SERVICES ..................................................................................... 25 13.0 REFERENCES ........................................................................................................ 25 14.0 SIGNATURE(S) OF ENVIRONMENTAL PROFESSIONAL(S) ......................... 26 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 1 1.0 Environmental Hydrogeological Consultants, Inc. (EHC) conducted a Phase I Environmental Site Assessment (ESA) at the property located at 3500 Yonkers Rd, Raleigh, NC. This Phase I ESA was conducted in general conformance with the methods and procedures described in the American Society for Testing and Materials (ASTM) "Standard Practice for Environmental Site Assessments: Phase I Environmental Site Assessment Process" (Standard Designation E 1527-13), dated December 2013, and All Appropriate Inquires (AAI), effective in December 2013. The Phase I ESA objectives, scope, limitations, special terms and conditions as well as user reliance are presented in the following sections. 1.1 PURPOSE The objective of the Phase I ESA outlined herein was to evaluate whether, in addition to other issues, there is a Recognized Environmental Condition(s) on the subject property or whether such Recognized Environmental Condition(s) is likely to occur in the future due to on-site or nearby activities or problems. Under ASTM Standard E 1527-13, a Recognized Environmental Condition (REC) is defined as: “The presence or likely presence of any hazardous substances or petroleum products on a property under conditions that indicate an existing release, past release, or a material threat of a release of any hazardous substances or petroleum products into structures on the property or into the ground, groundwater or surface water of the property. The term includes hazardous substances or petroleum products even under conditions in compliance with laws. The term is not intended to include de minims conditions that generally do not present a material risk of harm to public health or the environment and that generally would not be the subject of an enforcement action if brought to the attention of appropriate governmental agencies.” The Phase I ESA is intended to allow the user, which as defined under ASTM Standard E 1527-13, may include a/an (1) potential purchaser of property, (2) potential tenant of property, (3) owner of property, (4) lender, and/or (5) property manager, to assess environmental conditions of the “subject property” that have been conducted as part of a prudent and reasonable inquiry. As a result and as outlined in the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA), the user may qualify for landowner liability protections (LLP); specifically, the innocent landowner, contiguous property owner and/or the bona fide prospective purchaser. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 2 1.2 SCOPE OF SERVICES The Phase I ESA was performed in general accordance with ASTM Standard E1527-13. Limited Surveys were performed in general accordance with industry standards or regulatory guidelines for these kinds of assessments except as noted in the appropriate sections. The following services were provided for the assessment: A qualitative hydrogeologic evaluation of the site and vicinity using both published topographic and geologic maps and area observations to characterize the area drainage. A review of selected environmental lists published by state and federal agencies to determine if the site or nearby properties are listed as having a present or past environmental problem, are under investigation, or are regulated by state or federal environmental regulatory agencies. A site and adjacent property reconnaissance for obvious indications of present or past activities, which have or could have contaminated the site. No supplementary warranties are implied and/or expressed by the results of the Phase I ESA outlined herein. 1.3 SIGNIFICANT ASSUMPTIONS The Phase I ESA is intended to produce a commercially prudent and reasonable inquiry; hence, the inquiry and documentation produced by EHC is reliable. However, as described in the ASTM Standard E1527-13, the methodologies of the assessment documented herein are not intended to produce an exhaustive measure to wholly eliminate uncertainty regarding Recognized Environmental Conditions, instead it is to provide “client” with information of reducing, not eliminating, uncertainty regarding Recognized Environmental Conditions associated with the “subject property / Site”. 1.4 LIMITATIONS AND EXCEPTIONS The site inspection included a walking inspection of areas that were accessible by foot, and a visual inspection of surrounding and adjacent properties, including those properties identified in the environmental database search. The following limitations and exceptions to the Phase I ESA outlined herein are as follows: EHC was not provided a copy of a Chain of Title and/or an Environmental Lien search prior to the issuance of the Phase I ESA; Information regarding the subject property was not available prior to 1949 as Sanborn Maps, aerial photographs, and/or city directories, were not reasonably ascertainable from local agencies and other historical sources were not available. This data limitation is not critical and does not alter the conclusions or recommendations of this assessment; 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 3 Data gaps in greater than 5-year increments exist for the subject and surrounding area. 1.5 SPECIAL TERMS AND CONDITIONS The Phase I ESA was prepared in accordance with the Scope of Services described in Section 1.2. The work conducted by EHC is limited to the services agreed to with “client”, and no other services beyond those explicitly stated should be inferred or are implied. The findings and opinions presented are relative to the dates of our site work and should not be relied on to represent conditions at substantially later dates. The opinions included herein are based on information obtained during the study. If additional information becomes available which might impact our environmental conclusions, we request the opportunity to review the information, reassess the potential concerns, and modify our opinions, if warranted. If this assessment included a review of documents prepared by others, it must be recognized that EHC has no responsibility for the accuracy of information contained therein. Although this assessment has attempted to identify the potential for environmental impacts to the subject properties, potential sources of contamination may have escaped detection due to: (1) the limited scope of this assessment, (2) the inaccuracy of public records, (3) the presence of undetected or unreported environmental incidents, (4) inaccessible areas, and/or (5) deliberate concealment of detrimental information. The Phase I ESA is a limited and non-exhaustive survey that is intended to evaluate whether readily available information indicates that the historic or current use of the subject property resulted in contamination by hazardous substances or waste. As a result, without a comprehensive sampling and analysis program or implementation of services beyond the original scope of work, certain conditions, including, but not limited to those summarized below, may not be revealed: Naturally occurring toxic substances or elements found in the subsurface soils, rocks, or water; Toxic substances commonly found in current habitable environments, such as, stored household products, building materials, and consumables; Biological or infectious agents and pathogens; Constituent plumes (liquid or gaseous) below the surface from a remote or unknown source (including, but not limited to, vapor intrusion); Constituent or conditions that do not violate current regulatory standards, but could violate such standards in the future; and/or unknown, unreported, and not readily visible site impacts. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 4 1.6 USER RELIANCE This report has been prepared for Carolina Truckworks, LLC and Mercedes-Benz Financial Service USA LLC representatives thereof to assist in the evaluation of the presence and/or absence of Recognized Environmental Concerns on and/or in the vicinity of the “subject site” as outlined herein. Furthermore, this report may be relied upon by Carolina Truckworks, LLC and Mercedes-Benz Financial Service USA LLC. No third party beneficiaries are intended or unintended to the Phase I ESA outlined herein, unless explicitly stated. It should be emphasized that conditions at the subject property can change over time; the use of this report by third parties shall be at their own risk. 2.0 Information concerning the subject property was obtained from a site inspection conducted by representatives of EHC on January 26th, 2016 and review of the documentation referenced herein. 2.1 LOCATION AND LEGAL DESCRIPTION OF PROPERTY The subject property is bound by highway commercial and limited industrial properties on all other sides. According to the online Wake County tax assessor’s office, the developed property is situated on one parcel of land identified with tax parcel reference number 1724247496. 2.2 SITE AND VICINITY GENERAL CHARACTERISTICS The subject property is a rectangular shaped parcel of land comprised of approximately 5.15 acres. The subject property consists of one developed lot. The subject property is situated within a developed area consisting of various types of zoned properties. Site photographs are presented in Appendix A, and a Site Map is included in Appendix B. 2.3 CURRENT USES OF THE PROPERTY According to the Wake County Tax Assessor, the land use classification is commercial. The site is currently developed and is zoned “Industrial mixed use.” 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 5 2.4 CURRENT USES OF THE ADJOINING PROPERTIES EHC performed a visual inspection of immediately adjacent properties to the subject site and to the developed property. The following description of the current uses of adjoining properties and surrounding properties of potential environmental concern is based on EHC’s observations on the date of the inspection, and information obtained from the environmental database report, EDR. The subject property is situated within the city limits of Raleigh, Wake County, North Carolina. Sites that adjoin the developed property include the following: North: This side of the subject property is bound by a kitchen/home supplier. South: The southern part of the subject property is a Duke Energy substation. East: East of the subject property is bound by the Raleigh beltline. West: The property is bound to the west by an athletics field. It was indicated by subject property owners that the field is operated by St. David’s School. 2.5 SURROUNDING PROPERTIES OF POTENTIAL ENVIRONMENTAL CONCERN There are seven (7) properties classified as Potential Environmental Concerns within the applicable search radius. A property located approximately 0.197 miles north-northeast of the target property. This site is listed as American Recyclers. A site listed as HD Supply Plumbing located approximately 0.301 miles north-northwest of the target property. DJ Cleaners located approximately 0.309 miles east-northeast of the target property. A property listed as Tower Shopping Center located approximately 0.479 miles east-northeast from the subject site. Wakefield Citgo located approximately 0.564 miles to the South of the subject site. A site listed as “Trawick Road/Bond Street” located approximately 0.648 miles northeast of the subject site. The target property is listed as being included in the above referenced database 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 6 3.0 Per the ASTM E1527-13 standards, the “user” of the Phase I ESA is required to provide information that will assist in identifying the possibility of Recognized Environmental Conditions in connection with the subject property. 3.1 TITLE RECORDS Review of a chain of title is conducted in an effort to identify environmental liens and/or activity and use limitations that may be associated with the subject property. EHC was not provided a title record for review prior to the issuance of the Phase I ESA. 3.2 ENVIRONMENTAL LIENS OR ACTIVITY AND USE LIMITATIONS According to information provided by EDR, no environmental liens or activity and use limitations are known. Furthermore neither have been filed and/or recorded in a registry under federal, tribal, state or local law. 3.3 SPECIALIZED KNOWLEDGE Aside from information obtained during the site reconnaissance and historical information documented herein, specialized knowledge regarding Recognized Environmental Conditions on or in the vicinity of the developed property was not known by Client and/or Owner. 3.4 COMMONLY KNOWN OR REASONABLY ASCERTAINABLE INFORMATION Aside from information obtained during the site reconnaissance and historical information documented herein, additional commonly known or reasonable ascertainable information was not provided by Client and/or Owner. 3.5 VALUATION REDUCTION FOR ENVIRONMENTAL ISSUES Information regarding valuation reduction for environmental issues, if any, of the subject site or developed property and/or information regarding the relationship of the purchase price of the subject site or developed property to the “fair” market value was not provided per the issuance of the Phase I ESA. According to information listed on the Wake County Tax Assessor property information sheet the total appraised value is $2,616,484 (1724247496). 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 7 3.6 INTERVIEWS A comprehensive written questionnaire and evaluation form was completed and was submitted to EHC Environmental for incorporation into this Phase I ESA. This form is included in the appendices to this report. Due to time constraints no interviews were conducted with either State or Local government officials. 3.7 OWNER, PROPERTY MANAGER, AND OCCUPANT INFORMATION According to the Wake County GIS parcel viewer, the subject property is currently owned by Tri-Point Land, LLC. Aside from information obtained during the site reconnaissance and historical information documented herein, additional information regarding the owner, property manager and/or occupant was not provided by the Client and/or Owner. 3.8 REASONS FOR PERFORMING PHASE I Information regarding the reason for the performance of the Phase I ESA documented herein is outlined in Section 1.1. 3.9 OTHER Additional information regarding environmental impairment on or in the vicinity of the subject site and developed property was not encountered and/or provided by the Client and/or Owner during the site reconnaissance. 4.0 4.1 STANDARD ENVIRONMENTAL RECORD SOURCES EHC conducted a review of the regulatory search information prepared by Environmental Data Resources, Inc. (EDR) as contained in the appendices to this report and subject to their limitations and disclaimers. This regulatory record search is based on information published by State and Federal regulatory agencies and is used to evaluate if the site or nearby properties are listed as having a past or present record of actual or potential 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 8 environmental impact. Please note that regulatory listings include only those sites that are known to EDR through the regulatory agencies at the time of publication to be 1) contaminated, 2) in the process of evaluation for potential contamination, or 3) regulated. As a caveat, the environmental database information is reported as EHC received it and as provided in various government databases. It is not possible for EHC to verify the accuracy or completeness of information contained in these databases. However, the use of and reliance on this information is a generally accepted practice in the conduct of environmental due diligence. The databases searched and the information obtained is summarized below 4.1.1 FEDERAL NATIONAL PRIORITES LIST (NPL) A listing of National Priority List (NPL) and Base Realignment and Closure (BRAC) sites found in the Comprehensive Environmental Response, Compensation and Liability Information System (CERCLIS) Database where EPA Federal Facilities Restoration and Reuse Office is involved in cleanup activities. The database search of the EPA's National Priorities List (NPL) of uncontrolled or abandoned hazardous waste sites as well as Delisted NPL sites identified no NPL sites within a 1 mile radius of the subject property. 4.1.2 FEDERAL COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY INFORMATION SYSTEM (CERCLIS) LIST / NO FURTHER REMEDIAL ACTION PLANNED (NFRAP) LIST The EPA's Comprehensive Environmental Response, Compensation, and Liability Information System (CERCLIS) listings and No Further Remedial Action Planned (NFRAP) listings were reviewed to determine if sites within 0.50 miles, respectively, of the subject property are listed for investigation. The database search identified no CERCLIS/NFRAP sites within a 0.50-mile radius of the subject property. 4.1.3 FEDERAL RCRA LISTS The database search did not identify any RCRA Corrective Action Report (CORRACTS) sites within a 0.25- mile or 1.00-mile radius of the subject property, respectively. The database search did not identify any RCRA- LQG (Large Quantity Generator) within a 1/4 mile radius or any RCRA- SQG (Small Quantity Generator). One site was found on the RCRA NonGen/ NLR database. The target property is listed as being included in the above referenced database. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 9 4.1.4 FEDERAL INSTITUTIONAL CONTROLS/ENGINEERING CONTROLS REGISTRIES A listing of sites with engineering controls in place. Engineering controls include various forms of caps, building foundations, liners, and treatment methods to create pathway elimination for regulated substances to enter environmental media or effect human health. A database search of federal institutional controls/engineering controls registries was reviewed to determine if sites within a 0.50 mile radius, respectively, of the subject property are listed for investigation. The EDR search identified no US ENG CONTROLS sites. 4.1.5 FEDERAL EMERGENCY RESPONSE NOTIFICATION SYSTEM (ERNS) LIST A database search of the EPA's emergency response notification system (ERNS) list, which contains reported spill records of oil and hazardous substances did not identify the subject property as an ERNS site. 4.1.6 STATE-AND TRIBAL-EQUIVALENT NPL NC HSDS: The Hazardous Substance Disposal Sites list contains locations of uncontrolled and unregulated hazardous waste sites. A database search of the State-and tribal-equivalent National Priorities List was reviewed and found no NC HSDS within a 1-mile radius. 4.1.7 STATE-AND TRIBAL-EQUIVALENT CERCLIS A database search of the state-and tribal-equivalent CERCLIS identified three (3) sites within a 1-mile radius. Wakefield Citgo located approximately 0.564 miles to the South of the subject site. A site listed as “Trawick Road/Bond Street” located approximately 0.648 miles northeast of the subject site. A site listed as HD Supply Plumbing located approximately 0.301 miles north-northwest of the target property. 4.1.8 STATE AND TRIBAL LANDFILL AND/OR SOLID WASTE DISPOSAL SITE LISTS A database search of the state and tribal landfill and/or solid waste disposal site lists was reviewed and one site was found within the 0.25 mile search radius. A property located approximately 0.197 miles north-northeast of the target property. This site is listed as American Recyclers. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 10 4.1.9 STATE AND TRIBAL LEAKING STORAGE LISTS A database search of state and tribal leaking storage lists found two (2) NC LAST sites with a 0.5 mile radius of the subject property. The site is as follows: A property listed as Tower Shopping Center located approximately 0.479 miles east-northeast from the subject site. The target property is listed as being included in the above referenced database. 4.1.10 STATE AND TRIBAL REGISTERED STORAGE TANK LISTS UST: The Underground Storage Tank database contains registered USTs. USTs are regulated under Subtitle I of the Resource Conservation and Recovery Act (RCRA). A review of the list revealed that there is one (1) site within the applicable search radius: The target property is listed as being included in the above referenced database. 4.1.11 STATE AND TRIBAL INSTITUTIONAL CONTROL/ENGINEERING CONTROL REGISTRIES A database search of state and tribal institutional control/engineering control registries was conducted within a 0.50 mile radius in order to locate no further action sites. No sites were identified according to EDR’s findings. 4.1.12 STATE AND TRIBAL VOLUNTARY CLEANUP SITES A database search of state and tribal voluntary cleanup sites was conducted within a 0.50 mile radius. According to EDR’s findings there were no sites found. 4.1.13 STATE AND TRIBAL BROWNFIELDS SITES A database search of state and tribal brownfield sites was conducted within a 0.50 mile radius. No sites were identified according to EDR’s findings. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 11 4.1.14 LOCAL BROWNFIELDS SITES A database search of local brownfields sites was conducted and none were identified within a 0.50 mile radius. 4.1.15 LOCAL LISTS OF LANDFILL/SOLID WASTE DISPOSAL SITES A database search of local lists of landfill/ solid waste disposal sites was conducted and identified none within a 0.50 mile radius. A SWRCY is a list of recycling center locations. 4.1.16 LOCAL LISTS OF HAZARDOUS WASTE/CONTAMINATED SITES A database search of local lists of hazardous waste/contaminated sites was conducted within a 0.50 mile radius. No sites were identified according to EDR’s findings. 4.1.17 LOCAL LAND RECORDS A database search of local land records was conducted for the target property only. No records were identified according to EDR’s findings. 4.1.18 RECORDS OF EMERGENCY RELEASE REPORTS A database search for records of emergency release reports was conducted for the target property and within a 0.50 mile radius. There were three (3) sites identified in the Incident Management Database (IMD) according to EDR’s findings. DJ Cleaners located approximately 0.309 miles east-northeast of the target property. A property listed as Tower Shopping Center located approximately 0.479 miles east-northeast from the subject site. A site listed as HD Supply Plumbing located approximately 0.301 miles north-northwest of the target property. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 12 4.1.19 OTHER ASCERTAINABLE RECORDS Resource Conservation and Recovery Act records are compiled from the Environmental Protection Agency. There are currently no listings that appear on the RCRA NonGen / NLR. Drycleaners: Potential and known dry cleaning sites, active and abandoned, that the dry cleaning Solvent Cleanup Program has knowledge of and entered into this database. A review of the dry cleaners list, as provided by EDR, has revealed that there are no drycleaners within approximately ¼ miles of the target property. FINDS: Facility Index System/Facility Registry System Facility Index System. FINDS contains both facility information and ’pointers’ to other sources that contain more detail. EDR includes the following FINDS databases in this report: PCS (Permit Compliance System), AIRS (Aerometric Information Retrieval System), DOCKET (Enforcement Docket used to manage and track information on civil judicial enforcement cases for all environmental statutes), FURS (Federal Underground Injection Control), C-DOCKET (Criminal Docket System used to track criminal enforcement actions for all environmental statutes), FFIS (Federal Facilities Information System), STATE (State Environmental Laws and Statutes), and PADS (PCB Activity Data System). EDR identified no FINDS sites near the subject property. 4.1.20 EDR EXCLUSIVE RECORDS EDR US Hist Auto Stat: EDR has searched selected national collections of business directories and has collected listings of potential gas station/filling station/service station sites that were available to EDR researchers. EDR’s review was limited to those categories of sources that might, in EDR’s opinion, include gas station/filling station/service station establishments. The categories reviewed included, but were not limited to gas, gas station, gasoline station, filling station, auto, automobile repair, auto service station, service station, etc. This database falls within a category of information EDR classifies as "High Risk Historical Records", or HRHR. EDR’s HRHR effort presents unique and sometimes proprietary data about past sites and operations that typically create environmental concerns, but may not show up in current government records searches. There were no sites reported in this database. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 13 EDR US Hist Cleaners: EDR has searched selected national collections of business directories and has collected listings of potential dry cleaner sites that were available to EDR researchers. EDR’s review was limited to those categories of sources that might, in EDR’s opinion, include dry cleaning establishments. The categories reviewed included, but were not limited to dry cleaners, cleaners, laundry, laundromat, cleaning/laundry, wash & dry etc. This database falls within a category of information EDR classifies as "High Risk Historical Records", or HRHR. EDR’s HRHR effort presents unique and sometimes proprietary data about past sites and operations that typically create environmental concerns, but may not show up in current government records searches. There were reportedly no historical cleaners identified. 5.0 5.1 OTHER INFORMATION EHC reviewed the VCP list and Orphan Sites list, which is a list of sites that have not been geocoded based on a lack of sufficient data regarding their exact location, presented in the EDR report. The review of the Orphan Sites list did not identify properties that are likely to have created a Recognized Environmental Condition (REC) at the subject property. There are no orphan sites listed in the EDR report. 5.1.1 PHYSICAL SETTING SOURCES Environmental characteristics including topography, geology, and hydrogeology were evaluated based on site observations, published literature, and maps. 5.1.2 TOPOGRAPHY According to the EDR Radius Map Report, the target property is situated at a topographic high of 230 feet above sea level. During the site walkover, the property was observed to lie with a general topographic gradient towards the west-southwest. A copy of the topographic map is provided in the appendices to this report. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 14 5.1.3 GEOLOGY/HYDROLOGY A consideration of surface and subsurface drainage and geology are of interest since they provide an indication of the direction that contamination, if present on-site or off-site, could be transported. It was not the purpose of this study to evaluate the geotechnical conditions of the site or to assess engineering/geological concerns such as foundation conditions, faulting, or subsidence. According to these sources provided by EDR, the Rock Stratigraphic Unit is listed as follows: ERA: Paleozoic System: Devonian Series: Middle Paleozoic granite rocks Code: Pzg2 Category: Plutonic and Intrusive Rocks 5.1.4 SOILS A review of the online United States Department of Agriculture (USDA) - Soil Conservation Service, Soil Survey of Wake County identifies the soil type and characteristic of the soil on the subject property as dominant Cecil. According to the soil survey, soils of the Cecil are known as Class B- moderate infiltration rates, deep and moderately deep, and well drained soils with moderately coarse textures. All soils located within the EDR Search Radius are further detailed in the Physical Setting Source Summary in the attached EDR Report. 5.1.5 SURFACE WATER The general direction of surface water flow according to EDR is not listed. The site has a general topographic gradient to the west-southwest. 5.1.6 FLOODPLAINS EHC Environmental reviewed the online North Carolina Flood Map Flood Risk Snapshot of the target property. According to the Panel ID (Map Number 3720172400J), the developed property is situated within an area designated as Zone X, which is determined to be outside the 0.2 percent annual chance of flooding. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 15 5.1.7 RADON Radon is a naturally occurring radioactive gas that is found in soil and rocks. Radon flows through the voids in rocks and soils to the surface. Radon is of some concern when it collects in low-lying enclosed spaces, such as a basement. Based on an EHC review of published information available from EDR source map findings the subject property is located in a Zone 2 area for radon accumulation. Zone 2 areas are defined as having a predicted average indoor screening level of not less than 2.0 pico Curies per liter of air (pCi/L) and not more than 4.0 pCi/L. The EPA- recommended action level for radon in residential structures is 4.0 pCi/L. Therefore, radon does not appear to represent an environmental concern to the subject property. However, it should be noted that site-specific radon levels can only be determined by a radon sampling event. As per the scope of work, no radon sampling was performed at the subject property. 5.1.8 WETLANDS EHC reviewed the U.S. Department of Interior National Wetlands Inventory (NWI) online map in which a wetland area was not identified on the subject property. However, it should be noted that, in accordance with the scope of work, comprehensive wetlands delineation by personnel trained and/or certified in such delineations was not performed. 6.0 The history of land use on and near the subject property was assessed from review of historic aerial photographs, owner interviews, and the other documents referenced herein. 6.1 RECOGNIZED ENVIRONMENTAL CONDITIONS (REC) EHC Environmental has reviewed historic and current government records and other information outlined herein. EHC Environmental finds that a Recognized Environmental Condition exists on the target property. Please refer to the “Opinions/Recommendations” section of this report for more details. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 16 6.2 HISTORIC RECOGNIZED ENVIRONMENTAL CONDITIONS (HREC) Underground Storage Tanks (USTs) have been historically located on site. These tanks were removed in the past and soil contamination was reported. The site was regulatorily closed out in 2004. 6.3 CURRENT AND PRIOR OWNERSHIP According to the Wake County Tax Parcel Viewer, the owner of the subject property is listed as Tri-Point Land, LLC and the tax parcel PIN is 1724247496. A deed search was not conducted as part of the assessment activities outlined herein. Also, the environmental quality/condition(s) of the subject site or developed property was not indicated during the review of the property ownership information. 6.4 AERIAL PHOTOGRAPHS Historical aerial photographs covering the site for the years 1949, 1959, 1965, 1968, 1971, 1981, 1983, 1993, 1998, 2002, 2005, 2006, 2008, and 2009 were reviewed in an effort to identify potential sources of visible impacts at the time the photographs were taken. Aerial photographs dated 1949 through 2009 are maintained and provided by EDR. A summary of EHC’s observations includes the following: 1949 Aerial Photograph The 1949 photograph is listed at a scale of 1” = 500’. The target parcel is undeveloped and appears to be utilized agriculturally. 1959 Aerial Photograph The 1959 photograph is listed at a scale of 1” = 500’. The target site is undeveloped with an increase development on surrounding properties. 1965 Aerial Photograph The 1965 photograph is listed at a scale of 1” = 500’. The target site appears to maintain similar appearance to the photos previous save for the construction of the Raleigh beltline. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 17 1968 Aerial Photograph The 1968 photograph is listed at a scale of 1” = 500’. The site remains undeveloped with an increase in surrounding development. 1971 Aerial Photograph The 1971 photograph is listed at a scale of 1” = 500’. There is a general increase in development around the target property within the area visible in the image. 1981 Aerial Photograph The 1981 photograph is listed at a scale of 1” = 500’. The subject property is now developed and surrounding properties show continuing increases in development. 1983 Aerial Photograph The 1983 photograph is listed at a scale of 1” = 500’. The subject property is developed. Developed residential and commercial properties exist surrounding the subject property. 1993 Aerial Photograph The 1993 photograph is listed at a scale of 1” = 500’. This image shows that the subject site is developed. The area depicted in the image shows a significant increase in development when compared to the 1983 image. 1998 Aerial Photograph The 1998 photograph is listed at a scale of 1” = 750’. The photo generally shows more development than the 1993 image though the image is of a poorer quality. 2002 Aerial Photograph The 2002 photograph is listed at a scale of 1” = 500’. The subject property is depicted as developed. Surrounding the subject site are residential, commercial, and industrial properties. 2005 Aerial Photograph The 2005 photograph is listed at a scale of 1” = 500’. The subject and surrounding properties appear similar to the 2002 image. 2006 Aerial Photograph The 2006 photograph is listed at a scale of 1” = 500’. The subject and surrounding properties appear similar to the 2005 image. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 18 2008 Aerial Photograph The 2008 photograph is listed at a scale of 1” = 500’. Properties surrounding the subject site have shown increases in development from the 2006 image. 2009 Aerial Photograph The 2009 photograph is listed at a scale of 1” = 500’. Properties surrounding the subject site maintain a similar appearance to those depicted in the 2008 image. 2010 Aerial Photograph The 2010 image is listed at a scale of 1”=500’. The image appears similar to the 2009 image with new development taking place immediately south of the subject site. 2012 Aerial Photograph The 2012 image is listed at a scale of 1”=500’. The image appears similar to the 2009 image with development continuing immediately to the south of the subject site. 6.5 CITY DIRECTORY INFORMATION City Directories are reviewed to evaluate uses of the developed property dating back to the property’s first developed use, or back to 1940, whichever is earlier. Specifically, city directories are reviewed for indications of past land use and/or site activities that represent potential areas of environmental concern to the subject property. Historical city directories were reviewed in five year increments for past names and businesses that were listed for the main property. EHC reviewed the city directories published by Cole Information Services and Con Survey City Directory for the following years: 1968, 1992, 1995, 1999, 2003, 2008, and 2013. The city directory is included in the appendices to this report. 6.6 OTHER DOCUMENTS Review of the provided EHC Phase I ESA Questionnaire written interview, and provided site plans and diagrams was conducted. No additional documentation other than that provided in this report or outlined above was reviewed by EHC Environmental. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 19 7.0 EHC inspected the subject site on January 26th, 2016. Site photographs were taken and are photographs are provided in the appendices to this report. 7.1 METHODOLOGY AND LIMITING CONDITIONS EHC’s site investigation included a walking inspection of the subject property in an effort to obtain information to evaluate the presence and/or absence of Recognized Environmental Conditions in connection with the subject site. EHC personnel utilize a random approach in conducting the site reconnaissance. The following limitations and exceptions to the Phase I ESA outlined herein are as follows: EHC was not provided a copy of a Chain of Title and/or an Environmental Lien search prior to the issuance of the Phase I ESA; Information regarding the subject property was not available prior to 1949, as Sanborn Maps, aerial photographs, and/or city directories, were not reasonably ascertainable from local agencies and other historical sources were not available. This data limitation is not critical and does not alter the conclusions or recommendations of this assessment. Data gaps in greater than 5-year increments exist for the subject and surrounding area. 7.2 GENERAL SITE SETTINGS The subject property consists of one Wake County tax parcel, comprised of approximately 5.15 acres. The subject property is developed. Site photographs are presented in and a Site Map are included in the appendices to this report. 7.3 INTERIOR AND EXTERIOR SITE OBSERVATIONS The subject site is currently developed and is zoned as industrial mixed use. The site is operated as a Freightliner dealership and repair facility. 7.3.1 PETROLEUM COMPOUNDS AND HAZARDOUS MATERIALS Petroleum compounds are handled on site. These compounds generally originate as a function of the truck service and repair side of the business from oils and other fluids drained or replaced in trucks. Hazardous 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 20 materials are not known to be handled or generated on site. 7.3.2 PETROLEUM COMPOUNDS AND HAZARDOUS WASTES Hazardous waste is not currently generated at the site. Petroleum wastes are generated at the site. There is an oil/water separator system on site and there are also waste oil/fluid containers and aboveground storage tanks (ASTs) on site. 7.3.3 UNDERGROUND/ABOVEGROUND STORAGE TANKS There is an oil/water separator system located on site that serves the maintenance bays. USTs were known to exist historically, but have since been removed. ASTs were found to be located on the target property during the site walkover or were known to historically exist. Current ASTs are primarily used to hold new/used oil and other fluids (antifreeze) used or generated during normal facility operation. 7.3.4 ODORS No unusual or adverse odors were encountered during the site visit. 7.3.5 POOLS OF LIQUID No unusual pools of liquid were observed on the subject site during reconnaissance. 7.3.6 DRUMS AND CONTAINERS (IDENTIFIED AND UNIDENTIFIED) Several drums and containers were observed during reconnaissance activities. Some drums/containers were stored in common areas and were observed to be unlabeled or contents otherwise difficult to identify. This has been noted in the findings and conclusions. 7.3.7 PCB-CONTAINING EQUIPMENT No PCB containing equipment was observed, or has been historically known to exist on the subject property. Transformers observed either on the target property or on adjacent properties were affixed with “Non-PCB” identifying labels. 7.3.8 OTHER PHYSICAL EVIDENCE OF CONTAMINATION No other physical evidence of contamination was observed. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 21 7.3.9 DRY CLEANERS No dry-cleaners were observed on the subject site. 7.3.10 EMERGENCY GENERATORS No emergency generators were identified on the subject site at the time of the site reconnaissance. 7.3.11 ASBESTOS-CONTAINING MATERIALS Typical building material, such as drywall, ceiling tile, floor tile, etc. is present in the site buildings. Based on the original construction date for the buildings on the property, it is possible that asbestos-containing material (ACM) could be present at the site. A formal ACM survey was not conducted as part of this ESA. 7.3.12 VAPOR ENCROACHMENT CONDITION As part of EHC Environmental’s site assessment activities a review of government databases, interviews, and site assessment were performed in order to establish whether a potential or recognized environmental condition existing either on site or off of site could have or is contributing to a vapor encroachment condition that may exist on site. Based on review of documentation, site assessment and associated sampling activities, EHC Environmental does not reasonably believe that a Vapor Encroachment Condition is likely to exist on the subject property. 7.4 INTERIOR SITE OBSERVATIONS Interior site photographs are attached in the appendices to this report. Three floor drains were observed in the parts storage building. Floor drains were observed in the maintenance area and in the wash bay. The building on the west side of the property is currently used for miscellaneous storage. Chemical storage drums are located in this building, some of which are not labeled or otherwise difficult to ascertain. Having unlabeled or inaccurately labeled storage drums stored improperly can potentially represent/cause an environmental condition on site. Please refer to the Opinions/Recommendations section for further detail. 7.4.1 HEATING/COOLING An HVAC system is present for the building on the target property. A detailed HVAC inspection was not conducted as a part of this report. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 22 7.4.2 STAINS OR CORROSION Staining along parking lot was noted during the site walkover. This is not especially noteworthy due to subject property operating as a truck maintenance/service provider. 7.4.3 DRAINS AND SUMPS Storm drains are not located on the subject property. 7.4.4 EXTERIOR SITE OBSERVATIONS The subject site is currently developed. Some areas of concern were noted during the site walkover. Areas of storm water runoff were noted along the west and southwest portions of the property that ran offsite. Water running off the lot may potentially carry petroleum or other contaminants from trucks waiting to be serviced offsite into undetermined drainage areas. EHC Environmental did not observe a system in place to arrest potential contaminants from any runoff events. Further details are outlined in the findings/conclusions of this report. 7.4.5 PITS, PONDS, AND LAGOONS No pits, ponds, or lagoons were noted on the target property. Surface waters are located to the west-southwest of the target property at an approximate distance of over 500 feet. 7.4.6 STAINED SOIL/PAVEMENT Excessively stained asphalt other than typical for a truck maintenance area was not noted at the subject property during the site reconnaissance. 7.4.7 STRESSED VEGETATION No stressed vegetation of significance was noted on site. The target property is largely covered by impervious surface. 7.4.8 SOLID WASTE Solid waste is generated on site and is stored in solid waste containers which are managed by Waste Industries. 7.4.9 WASTEWATER/STORM WATER Storm drains were not observed in the parking lot. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 23 7.4.10 WELLS No wells were observed on the property during the site walkover. 7.4.11 SEPTIC SYSTEMS No indications of a septic system were observed on site. 8.0 FINDINGS Based on the visual observations, field reconnaissance, and information reviewed for this report, EHC Environmental presents the following Phase I Environmental Site Assessment findings and conclusions regarding the property located at 3500 Yonkers Road, Raleigh North Carolina, 27604 The subject site contains 1 parcel (Ref No: 1724247496) consisting of approximately 5.15 acres. The property is currently developed and serves as a Freightliner truck repair and dealership. It is bounded by commercial, industrial and residential properties on all sides. According to the Wake County Tax Assessor the property is currently owned by Tri-Point Land, LLC. The EDR environmental database report identified seven (7) potential environmental concern properties within the applicable ASTM specific search radii. No sites were listed as unmapped/orphaned due to poor or inadequate address information. Note that the target property was identified in several EDR compiled databases which can be viewed in the EDR executive summary attached in the appendices to this report. Underground Storage Tanks were known to exist historically on site. These tanks were reported removed and the site was regulatorily closed out in 2001. Chemical storage drums and containers were observed on site stored in various areas. Some drums/containers were noted as either not being labeled or otherwise difficult to determine contents of same. The west-southwest side of the subject site features a water runoff area. EHC Environmental staff noted that this area drains off the subject property to an undetermined area. This was noted as a potential environmental concern. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 24 An oil/water separating system exists and is currently in service on site. During site investigation activities, a more detailed visual inspection was conducted to check the general condition of the units as they existed at the time of site walkover. Site operators had disclosed that there were two separators operating on site, but could not speak to any construction or plan details. EHC Environmental was provided site plans to review by the property owner from when the property was originally developed. Based on findings above and from data resources reviewed herein there is no indication or evidence that a Vapor Encroachment Condition is not likely to exist on the subject property. 9.0 OPINIONS/ RECCOMENDATIONS Based upon the assessment activities documented herein and according to the scope of work for this Phase I ESA, EHC Environmental finds that additional environmental work is recommended for the subject property. A list of opinions/recommendations follows: Oil/Water Separator (OWS) – The current overall condition of the separators that exist on site are unknown due to this, and the age of the system, EHC Environmental recommends a soil/ groundwater sampling event be conducted on site to eliminate uncertainty as to the possibility of contamination. EHC Environmental also recommends that the regulatory status of the OWS be further investigated. Parking lot water runoff- Based on field observations during the Phase I ESA site walkover and conversations with site operators, EHC Environmental would recommend soil sampling be conducted in this area to eliminate uncertainty regarding potential contamination as a result of water runoff interacting with oils or other compounds resulting from operation of this facility. Drums/Containers – EHC Environmental staff observed drums/containers on site that were either unlabeled or otherwise difficult to identify container content. EHC Environmental recommends that site operators label and identify/ determine the content of these containers (if unknown) and ensure that all identified and properly labeled containers are properly stored with chemically compatible containers according to all state/federal regulations and guidelines. Aboveground Storage Tanks (ASTs) – EHC Environmental recommends site operators generally improve the operating area around the ASTs both within the interior and exterior portion of the AST units. Several containers were noted that had open tops and had filled with water or some other liquid in the exterior portion. Some containers in both the interior and exterior portions were unlabeled. EHC Environmental recommends that site operators label and identify/ determine the content of these containers (if unknown) and ensure that all identified and properly labeled containers are properly stored with chemically compatible containers according to all state/federal regulation and guidelines. 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 25 10.0 CONCLUSIONS EHC has conducted a Phase I Environmental Site Assessment in general conformance with the methods and procedures described in the ASTM "Standard Practice for Environmental Site Assessments: Phase I Environmental Site Assessment Process" (Standard Designation E 1527-13), dated December 2013, and AAI. The Phase I ESA was conducted at the property located at 3500 Yonkers Road, Raleigh, North Carolina 27604. Based upon review of all data, figures, and observations obtained herein it is the opinion of Environmental Hydrogeological Consultants Inc. that further environmental work is currently recommended on the subject property. Please refer to the opinions/ recommendations listed above. EHC Environmental appreciates this opportunity to provide quality environmental service. If we may be of help in addressing the above recommendations or we may be of service in the future please contact us and we will be glad to assist you. 11.0 DEVIATIONS No deviations from the scope of work documented herein were conducted for the Phase I ESA. 12.0 ADDITIONAL SERVICES No additional services were conducted in conjunction with the Phase I ESA and scope of work outlined herein. 13.0 REFERENCES Other References: American Society for Testing and Materials (ASTM), Standard E1527-13, “Standard Practice for Environmental Site Assessments: Phase I Environmental Site Assessment Process”, December 2013 Environmental Data Resources- Environmental Services and Data, Date of Report: January 26, 2016 On-line References: National Wetland Inventory Map, 7.5-minute series topographic quadrangle map, http://www.fws.gov/wetlands/Data/Mapper.html,. U.S. Department of Agriculture, Natural Resource Conservation Service, Web Soil Survey, http://websoilsurvey.nrcs.usda.gov/app/WebSoilSurvey.aspx, 3500 Yonkers Road, Raleigh, NC 27604 - Report of Phase I ESA EHC Project 16-PI0115-1 2/19/2016 26 14.0 SIGNATURE(S) OF ENVIRONMENTAL PROFESSIONAL(S) As required by 40 CFR 312.21(d), “I, Thomas Ammons, declare that, to the best of my professional knowledge and belief, I meet the definition of an Environmental Professional as defined in 312.10 of 40 CFR 312. I have the specific qualifications based on education, training and experience to assess a property of the nature, history, and setting of the subject property. EHC has developed and under my direct supervision have performed the all appropriate inquiries in conformance with the standards and practices set forth in 40 CFR Part 312.” Thomas Ammons Senior Project Manager Environmental Professional Professional Profile Environmental Hydrogeological Consultants, Inc. Thomas Ammons Senior Project Manager AREAS OF EXPERTISE: • Phase I, II, III Environmental Site Assessments - conducted on commercial and industrial facilities/properties, undeveloped tracts (1 to 2,500 acres), manufacturing/light industrial facilities, commercial buildings, military bases, municipal properties, salvage yards, etc. • UST Management and Assessment Activities - commercial/residential tank removals, Limited and Comprehensive soil and groundwater assessments, periodic groundwater monitoring, project management in accordance with NCDENR and SCDHEC guidelines. • Site Remediation/Restoration - soil excavation/remediation, emergency response for hazardous and non-hazardous incidents, free product recovery. Management of permitted facilities. • Residential - Indoor Air Quality – investigated Indoor Air Quality and mold concerns. Remediation plans for ground water intrusion, moisture/mold and sewer spill mitigation in dirt crawl spaces under residential and commercial buildings. Meth Lab investigations/clean-up. EDUCATION: North Carolina State University – AA UNC-Pembroke(attended) – Geology REGISTRATIONS/LICENSES: North and South Carolina Licensed Well Driller Certified Environmental Manager North Carolina Licensed Grade I Wastewater Operator National Ground Water Association – Certified Monitor Well Installer/Member North Carolina Certified Animal Waste Management System Operator TRAINING: 40-hour OSHA HAZWOPPER Health and Safety Training; 8-hour refresher training - annual Confined Space Entry; Hazardous Materials Technician; Emergency Tank Truck Response Training; North Carolina Emergency Management ICS 100-200 Course Training; North Carolina Agricultural Consultant; Certified Dirt Crawl Space Specialist; Certified Lead Based Paint – Mold Inspections – Georgia Tech; Storm Water Management – Georgia Tech; Oil Spill Control Course – Texas A&M; Soil Vapor Intrusion – National Ground Water Association. UST Tank/Line Certified Tester. PROFESSIONAL EXPERIENCE: Environmental – 24 years Environmental Hydrogeological Consultants, Red Springs, NC – 1986 to present; Project Manager/Vice President managing over 2,000 soil and ground water investigations, hazardous – non- hazardous incidents/spill management in coordination with regulatory/client concerns. Appendix A Site Photographs Picture 1: Interior drain from main shop Picture 2: Interior drain from main shop Picture 3: Interior of wash bay with floor drain pictured Picture 4: Channel into drain next to wash bay Picture 5: Drain pictured next to wash bay Picture 6: Exterior of Oil/Water Separator (OWS) #1 Picture 7: Interior of OWS #1 Picture 8: Exterior of OWS designated “#2” Picture 9: Propane cylinders and a miscellaneous container filled with a liquid Picture 10: Containers stored within the exterior aboveground storage tank portion Picture 11: Interior aboveground storage tank pictured Picture 12: Image depicting the runoff channel that runs off of the parking lot Picture 13: Image taken where parking lot terminates into runoff area Picture 14: Image taken farther along the runoff from the parking lot Picture 15: Containers stored in mixed area Picture 16: Drums and containers stored in a mixed area Picture 17: Containers pictured in miscellaneous storage building Appendix B Figures Figure 1: Target Site 3500 Yonkers Road Raleigh, NC 27604 *All locations are approximate* PO Box 902 207 West Fourth Avenue Red Springs, NC 28377 (910)-843-4456 Appendix C Other Documents EHC Phase I ESA Questionnaire Date of Assessment: Site Address: 3500 Yonkers Road, Raleigh, NC 27587 Site Acreage: 5.1 Can a Map of Site Be Provided? Yes Building size: not square footage of each area, if applicable (i.e. warehouse size, office size, etc.) Main Building/Shop approx. 27,000 square feet Side Building approx. 8,000 square feet Back Building approx. 6,000 square feet How is Site Accessed? Two entrances along Yonkers Road. Use of Site: Truck sales, truck parts sales and truck repair. Historical Use of Site: Truck sales, truck parts sales and truck repair. Storm Water Drains on Site? No Utility Providers: Electricity – Duke Power Natural Gas – PSNC Potable Water – City of Raleigh Sanitary Sewer – City of Raleigh Adjoining Properties: North – Yes, Florist Supplier South – Yes, Duke Energy Station East – No, (Yonkers Road & I-440) West – St. Davids School Athletic Fields EHC Phase I ESA Questionnaire Any Adjoining Properties Identified as a Potential Environmental Concern? No Reason for Phase I ESA: Land Sale Any Previous Surveys? (i.e. Asbestos Survey/Assessment, Radon Survey/Assessment, Lead Survey/Assessment, Wetland Survey, Phase I ESA, Soil/Groundwater Assessment) Prior Phase I ESA done. Others unknown. Current Ownership: Tri-Point Land, LLC. Prior Ownership: Ford Motor Company INTERIOR/EXTERIOR SITE OBSERVATIONS 1. Any Petroleum Compounds and/or Hazardous Materials located on Site? Oil and coolant in above-ground tanks. 2. Any Wastes and/or Hazardous Wastes Generated and/or Located on Site? No 3. Any Underground / Aboveground Storage Tanks (currently and/or historically)? Above ground tanks currently on-site for coolant, new oil and waste oil. 4. Any Odors? No 5. Any Pools of Liquid No EHC Phase I ESA Questionnaire 6. Any Identified and/or Unidentified Drums and/or Containers? Various drums on site. 7. Any PCB-Containing Equipment (pole/pad-mounted transformers; substations; dry- type, lifts, etc.) Small electrical station on-site but not sure about PCB content in there. 8. Other Physical Evidence of Contamination. No. 9. Dry Cleaning Activities Onsite and/or In Close Proximity to Site? No. 10. Emergency Generators on Site? No. 11. Fork Lifts: a. How are they powered (battery vs. propane, etc.) – Propane. b. Where is the battery charging station. N/A. c. Who does maintenance. Various providers. 12. Any Maintenance Conducted on Site: Yes, truck repair. 13. Where is Maintenance Area a. Floor drains in Maintenance Area (yes/no) b. Type of Flooring in Maintenance Area (concrete, wood, etc) c. Is flooring comprised? (Significant cracks, etc.) No. d. Type of Chemicals used in Maintenance Area? Oil & coolant primarily. e. Disposal of Chemicals: Safety Kleen for oil separators, Noble Oil for used oil/coolant. f. Who Services Chemicals (i.e. Safety Kleen services parts washer). Safety Kleen. 14. Heating/Cooling source on Site (i.e. HVAC, Cooling Tower). Various HVAC units. 15. Stains or Corrosion Observed Onsite? No. EHC Phase I ESA Questionnaire 16. Drains and/or Sumps on Site? Drains in main shop, wash bay and breezeway with 2 oil separators. 17. Pits, Ponds and/or Lagoons on Site? No. 18. Stained Soil and/or Pavement on Site? No. 19. Any Stressed Vegetation? No. 20. Solid Waste located and/or generated on Site? Yes, but thrown in dumpsters. 21. Who picks up waste? Waste Industries. 22. How often is waste picked up? Twice a week or weekly. 23. Any waste water generated on Site? Yes, part of City of Raleigh System. 24. Water Supply Wells on Site? No. 25. Groundwater Monitoring Wells on Site (include historically). No. 26. Septic Systems on Site? No. 27. Any Permits Required on Site? Unknown. HISTORICAL INFORMATION OF SITE: (i.e. first developed, etc.) Unknown original build date but is estimated to be in the 1970’s. It was built to be a truck sales and repair facility and remains one today. Appendix D EDR Report FORM-LBC-CCA ®kcehCoeG htiw tropeR ™paM suidaR RDE ehT 6 Armstrong Road, 4th floor Shelton, CT 06484 Toll Free: 800.352.0050 www.edrnet.com Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Inquiry Number: 4521955.2s January 26, 2016 SECTION PAGE Executive Summary ES1 Overview Map 2 Detail Map 3 Map Findings Summary 4 Map Findings 8 Orphan Summary 29 Government Records Searched/Data Currency Tracking GR-1 GEOCHECK ADDENDUM Physical Setting Source Addendum A-1 Physical Setting Source Summary A-2 Physical Setting Source Map A-7 Physical Setting Source Map Findings A-8 Physical Setting Source Records Searched PSGR-1 TC4521955.2s Page 1 Thank you for your business. Please contact EDR at 1-800-352-0050 with any questions or comments. Disclaimer - Copyright and Trademark Notice This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE, WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OF DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction or forecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property. Additionally, the information provided in this Report is not to be construed as legal advice. Copyright 2016 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc., or its affiliates, is prohibited without prior written permission. EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein are the property of their respective owners. TABLE OF CONTENTS EXECUTIVE SUMMARY TC4521955.2s EXECUTIVE SUMMARY 1 A search of available environmental records was conducted by Environmental Data Resources, Inc (EDR). The report was designed to assist parties seeking to meet the search requirements of EPA’s Standards and Practices for All Appropriate Inquiries (40 CFR Part 312), the ASTM Standard Practice for Environmental Site Assessments (E 1527-13) or custom requirements developed for the evaluation of environmental risk associated with a parcel of real estate. TARGET PROPERTY INFORMATION ADDRESS 3500 YONKERS ROAD RALEIGH, NC 27604 COORDINATES 35.7946730 - 35˚ 47’ 40.82’’Latitude (North): 78.5859370 - 78˚ 35’ 9.37’’Longitude (West): Zone 17Universal Tranverse Mercator: 718162.1UTM X (Meters): 3963664.2UTM Y (Meters): 230 ft. above sea levelElevation: USGS TOPOGRAPHIC MAP ASSOCIATED WITH TARGET PROPERTY 5948668 RALEIGH EAST, NCTarget Property Map: 2013Version Date: AERIAL PHOTOGRAPHY IN THIS REPORT 20120531Portions of Photo from: USDASource: 4521955.2s Page 2 14 TRAWICK RD/BOND ST TRAWICK RD SHWS Higher 3419, 0.648, NE 13 WAKEFIELD CITGO 23 SUNNYBROOK RD SHWS Higher 2976, 0.564, South 12 TOWER SHOPPING CNTR. 3689 NEW BERN AVE. ( LAST, IMD Higher 2531, 0.479, ENE 11 DJ CLEANERS 3591 MAITLAND DRIVE IMD Higher 1631, 0.309, ENE 10 HD SUPPLY PLUMBING/H 3400 YONKERS RD SHWS, IMD, RCRA NonGen / NLR Lower 1590, 0.301, NNW 9 AMERICAN RECYCLERS 3500 MAITLAND DRIVE SWRCY Higher 1041, 0.197, NNE A8 NORTH STATE FORD 3500 YONKERS RD. RGA LUST TP A7 NORTH STATE TRUCK 3500 YONKERS ROAD LUST, UST TP A6 TRI-POINTE STERLING, 3500 YONKERS ROAD RGA HWS TP A5 NORTH STATE FORD (TR 3500 YONKERS RD RGA LUST TP A4 NORTH STATE FORD (TR 3500 YONKERS RD. RGA LUST TP A3 TRI-POINTE STERLING, 3500 YONKERS ROAD IMD TP A2 NORTH STATE FORD TRU 3500 YONKERS RD FINDS TP A1 NORTH STATE FORD TRU 3500 YONKERS RD LAST, IMD, RCRA NonGen / NLR TP MAPPED SITES SUMMARY Target Property Address: 3500 YONKERS ROAD RALEIGH, NC 27604 Click on Map ID to see full detail. MAP RELATIVE DIST (ft. & mi.) ID DATABASE ACRONYMS ELEVATION DIRECTIONSITE NAME ADDRESS EXECUTIVE SUMMARY TC4521955.2s EXECUTIVE SUMMARY 3 TARGET PROPERTY SEARCH RESULTS The target property was identified in the following records. For more information on this property see page 8 of the attached EDR Radius Map report: EPA IDDatabase(s)Site NORTH STATE FORD TRU 3500 YONKERS RD RALEIGH, NC 27604 NCD981856263LAST Close Out: 02/13/2004 Incident Number: 86916 Current Status: C IMD Facility Id: 6875 RCRA NonGen / NLR EPA ID:: NCD981856263 NORTH STATE FORD TRU 3500 YONKERS RD RALEIGH, NC 27604 N/AFINDS Registry ID:: 110004025475 TRI-POINTE STERLING, 3500 YONKERS ROAD RALEIGH, NC N/AIMD Facility Id: 86916 NORTH STATE FORD (TR 3500 YONKERS RD. RALEIGH, NC N/ARGA LUST NORTH STATE FORD (TR 3500 YONKERS RD RALEIGH, NC N/ARGA LUST Facility ID: 6875 TRI-POINTE STERLING, 3500 YONKERS ROAD RALEIGH, NC N/ARGA HWS Facility ID: NONCD0002634 NORTH STATE TRUCK 3500 YONKERS ROAD RALEIGH, NC 27610 N/ALUST Incident Phase: Closed Out Incident Number: 6875 Current Status: File Located in Archives UST Tank Status: Removed Facility Id: 00-0-0000003370 NORTH STATE FORD 3500 YONKERS RD. RALEIGH, NC N/ARGA LUST Facility ID: 6875 EXECUTIVE SUMMARY TC4521955.2s EXECUTIVE SUMMARY 4 Facility ID: 6875.0 Facility ID: 0-003370 DATABASES WITH NO MAPPED SITES No mapped sites were found in EDR’s search of available ("reasonably ascertainable ") government records either on the target property or within the search radius around the target property for the following databases: STANDARD ENVIRONMENTAL RECORDS Federal NPL site list NPL National Priority List Proposed NPL Proposed National Priority List Sites NPL LIENS Federal Superfund Liens Federal Delisted NPL site list Delisted NPL National Priority List Deletions Federal CERCLIS list FEDERAL FACILITY Federal Facility Site Information listing CERCLIS Comprehensive Environmental Response, Compensation, and Liability Information System Federal CERCLIS NFRAP site List CERCLIS-NFRAP CERCLIS No Further Remedial Action Planned Federal RCRA CORRACTS facilities list CORRACTS Corrective Action Report Federal RCRA non-CORRACTS TSD facilities list RCRA-TSDF RCRA - Treatment, Storage and Disposal Federal RCRA generators list RCRA-LQG RCRA - Large Quantity Generators RCRA-SQG RCRA - Small Quantity Generators RCRA-CESQG RCRA - Conditionally Exempt Small Quantity Generator Federal institutional controls / engineering controls registries LUCIS Land Use Control Information System US ENG CONTROLS Engineering Controls Sites List US INST CONTROL Sites with Institutional Controls EXECUTIVE SUMMARY TC4521955.2s EXECUTIVE SUMMARY 5 Federal ERNS list ERNS Emergency Response Notification System State- and tribal - equivalent NPL NC HSDS Hazardous Substance Disposal Site State and tribal landfill and/or solid waste disposal site lists SWF/LF List of Solid Waste Facilities OLI Old Landfill Inventory State and tribal leaking storage tank lists INDIAN LUST Leaking Underground Storage Tanks on Indian Land LUST TRUST State Trust Fund Database State and tribal registered storage tank lists FEMA UST Underground Storage Tank Listing AST AST Database INDIAN UST Underground Storage Tanks on Indian Land State and tribal institutional control / engineering control registries INST CONTROL No Further Action Sites With Land Use Restrictions Monitoring State and tribal voluntary cleanup sites INDIAN VCP Voluntary Cleanup Priority Listing VCP Responsible Party Voluntary Action Sites State and tribal Brownfields sites BROWNFIELDS Brownfields Projects Inventory ADDITIONAL ENVIRONMENTAL RECORDS Local Brownfield lists US BROWNFIELDS A Listing of Brownfields Sites Local Lists of Landfill / Solid Waste Disposal Sites HIST LF Solid Waste Facility Listing INDIAN ODI Report on the Status of Open Dumps on Indian Lands ODI Open Dump Inventory DEBRIS REGION 9 Torres Martinez Reservation Illegal Dump Site Locations Local Lists of Hazardous waste / Contaminated Sites US HIST CDL National Clandestine Laboratory Register EXECUTIVE SUMMARY TC4521955.2s EXECUTIVE SUMMARY 6 US CDL Clandestine Drug Labs Local Land Records LIENS 2 CERCLA Lien Information Records of Emergency Release Reports HMIRS Hazardous Materials Information Reporting System SPILLS Spills Incident Listing SPILLS 90 SPILLS 90 data from FirstSearch SPILLS 80 SPILLS 80 data from FirstSearch Other Ascertainable Records FUDS Formerly Used Defense Sites DOD Department of Defense Sites SCRD DRYCLEANERS State Coalition for Remediation of Drycleaners Listing US FIN ASSUR Financial Assurance Information EPA WATCH LIST EPA WATCH LIST 2020 COR ACTION 2020 Corrective Action Program List TSCA Toxic Substances Control Act TRIS Toxic Chemical Release Inventory System SSTS Section 7 Tracking Systems ROD Records Of Decision RMP Risk Management Plans RAATS RCRA Administrative Action Tracking System PRP Potentially Responsible Parties PADS PCB Activity Database System ICIS Integrated Compliance Information System FTTS FIFRA/ TSCA Tracking System - FIFRA (Federal Insecticide, Fungicide, & Rodenticide Act)/TSCA (Toxic Substances Control Act) MLTS Material Licensing Tracking System COAL ASH DOE Steam-Electric Plant Operation Data COAL ASH EPA Coal Combustion Residues Surface Impoundments List PCB TRANSFORMER PCB Transformer Registration Database RADINFO Radiation Information Database HIST FTTS FIFRA/TSCA Tracking System Administrative Case Listing DOT OPS Incident and Accident Data CONSENT Superfund (CERCLA) Consent Decrees INDIAN RESERV Indian Reservations UMTRA Uranium Mill Tailings Sites LEAD SMELTERS Lead Smelter Sites US AIRS Aerometric Information Retrieval System Facility Subsystem US MINES Mines Master Index File COAL ASH Coal Ash Disposal Sites DRYCLEANERS Drycleaning Sites Financial Assurance Financial Assurance Information Listing NPDES NPDES Facility Location Listing UIC Underground Injection Wells Listing EDR HIGH RISK HISTORICAL RECORDS EDR Exclusive Records EDR MGP EDR Proprietary Manufactured Gas Plants EXECUTIVE SUMMARY TC4521955.2s EXECUTIVE SUMMARY 7 EDR Hist Auto EDR Exclusive Historic Gas Stations EDR Hist Cleaner EDR Exclusive Historic Dry Cleaners EDR RECOVERED GOVERNMENT ARCHIVES Exclusive Recovered Govt. Archives RGA LF Recovered Government Archive Solid Waste Facilities List SURROUNDING SITES: SEARCH RESULTS Surrounding sites were identified in the following databases. Elevations have been determined from the USGS Digital Elevation Model and should be evaluated on a relative (not an absolute) basis. Relative elevation information between sites of close proximity should be field verified. Sites with an elevation equal to or higher than the target property have been differentiated below from sites with an elevation lower than the target property. Page numbers and map identification numbers refer to the EDR Radius Map report where detailed data on individual sites can be reviewed. Sites listed in bold italics are in multiple databases. Unmappable (orphan) sites are not considered in the foregoing analysis. STANDARD ENVIRONMENTAL RECORDS State- and tribal - equivalent CERCLIS SHWS: The State Hazardous Waste Sites records are the states’ equivalent to CERCLIS. These sites may or may not already be listed on the federal CERCLIS list. Priority sites planned for cleanup using state funds (state equivalent of Superfund) are identified along with sites where cleanup will be paid for by potentially responsible parties. The data come from the Department of Environment & Natural Resources’ Inactive Hazardous Sites Program. A review of the SHWS list, as provided by EDR, and dated 07/16/2015 has revealed that there are 3 SHWS sites within approximately 1 mile of the target property. PageMap IDDirection / Distance Address Equal/Higher Elevation ____________________ ________ ___________________ _____ _____ WAKEFIELD CITGO 23 SUNNYBROOK RD S 1/2 - 1 (0.564 mi.) 13 28 Facility Id: NONCD0001403 TRAWICK RD/BOND ST TRAWICK RD NE 1/2 - 1 (0.648 mi.) 14 28 Facility Id: NCN000410936 PageMap IDDirection / Distance Address Lower Elevation ____________________ ________ ___________________ _____ _____ HD SUPPLY PLUMBING/H 3400 YONKERS RD NNW 1/4 - 1/2 (0.301 mi.) 10 18 Facility Id: NONCD0001384 EXECUTIVE SUMMARY TC4521955.2s EXECUTIVE SUMMARY 8 State and tribal leaking storage tank lists LAST: A listing of leaking aboveground storage tank site locations. A review of the LAST list, as provided by EDR, and dated 11/06/2015 has revealed that there is 1 LAST site within approximately 0.5 miles of the target property. PageMap IDDirection / Distance Address Equal/Higher Elevation ____________________ ________ ___________________ _____ _____ TOWER SHOPPING CNTR. 3689 NEW BERN AVE. ( ENE 1/4 - 1/2 (0.479 mi.) 12 25 Close Out: 01/16/1997 Incident Number: 16600 Current Status: C ADDITIONAL ENVIRONMENTAL RECORDS Local Lists of Landfill / Solid Waste Disposal Sites SWRCY: A listing of recycling center locations. A review of the SWRCY list, as provided by EDR, and dated 09/24/2015 has revealed that there is 1 SWRCY site within approximately 0.5 miles of the target property. PageMap IDDirection / Distance Address Equal/Higher Elevation ____________________ ________ ___________________ _____ _____ AMERICAN RECYCLERS 3500 MAITLAND DRIVE NNE 1/8 - 1/4 (0.197 mi.) 9 18 Records of Emergency Release Reports IMD: Incident Management Database. A review of the IMD list, as provided by EDR, and dated 07/21/2006 has revealed that there are 3 IMD sites within approximately 0.5 miles of the target property. PageMap IDDirection / Distance Address Equal/Higher Elevation ____________________ ________ ___________________ _____ _____ DJ CLEANERS 3591 MAITLAND DRIVE ENE 1/4 - 1/2 (0.309 mi.) 11 24 Facility Id: 19407 TOWER SHOPPING CNTR. 3689 NEW BERN AVE. ( ENE 1/4 - 1/2 (0.479 mi.) 12 25 Facility Id: 16600 PageMap IDDirection / Distance Address Lower Elevation ____________________ ________ ___________________ _____ _____ HD SUPPLY PLUMBING/H 3400 YONKERS RD NNW 1/4 - 1/2 (0.301 mi.) 10 18 Facility Id: 3443 EXECUTIVE SUMMARY TC4521955.2s EXECUTIVE SUMMARY 9 There were no unmapped sites in this report. EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc. 138 kV 3 2 2 4 0 320 2 8 0 2 4 0 2 4 0 2 0 0 2 80 280 2 8 0 200 2 00 2 8 0 2 8 0 2 8 0 2 40 240 2 8 0 2 4 0 2 4 0 24 0 2 4 0 2 4 0 24 0 2 4 0 2 8 0 280 2 0 0 200 2 0 0 2 0 0 2 0 0 2 0 0 20 0 200 2802 8 0 280 0 240 2 4 0 2 4 0 240 2 4 0 24 0 2 4 0 2 4 0 2 4 0 2 0 0 200 2 0 0 20 0 2 0 0 2 0 0 2 0 0 EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc. 20 0 200 200 MAP FINDINGS SUMMARY Search TargetDistance Total Database Property(Miles) < 1/8 1/8 - 1/4 1/4 - 1/2 1/2 - 1 > 1 Plotted STANDARD ENVIRONMENTAL RECORDS Federal NPL site list 0 NR 0 0 0 0 1.000NPL 0 NR 0 0 0 0 1.000Proposed NPL 0 NR NR NR NR NR TPNPL LIENS Federal Delisted NPL site list 0 NR 0 0 0 0 1.000Delisted NPL Federal CERCLIS list 0 NR NR 0 0 0 0.500FEDERAL FACILITY 0 NR NR 0 0 0 0.500CERCLIS Federal CERCLIS NFRAP site List 0 NR NR 0 0 0 0.500CERCLIS-NFRAP Federal RCRA CORRACTS facilities list 0 NR 0 0 0 0 1.000CORRACTS Federal RCRA non-CORRACTS TSD facilities list 0 NR NR 0 0 0 0.500RCRA-TSDF Federal RCRA generators list 0 NR NR NR 0 0 0.250RCRA-LQG 0 NR NR NR 0 0 0.250RCRA-SQG 0 NR NR NR 0 0 0.250RCRA-CESQG Federal institutional controls / engineering controls registries 0 NR NR 0 0 0 0.500LUCIS 0 NR NR 0 0 0 0.500US ENG CONTROLS 0 NR NR 0 0 0 0.500US INST CONTROL Federal ERNS list 0 NR NR NR NR NR TPERNS State- and tribal - equivalent NPL 0 NR 0 0 0 0 1.000NC HSDS State- and tribal - equivalent CERCLIS 3 NR 2 1 0 0 1.000SHWS State and tribal landfill and/or solid waste disposal site lists 0 NR NR 0 0 0 0.500SWF/LF 0 NR NR 0 0 0 0.500OLI State and tribal leaking storage tank lists 1 NR NR 0 0 0 0.500 1LUST TC4521955.2s Page 4 MAP FINDINGS SUMMARY Search TargetDistance Total Database Property(Miles) < 1/8 1/8 - 1/4 1/4 - 1/2 1/2 - 1 > 1 Plotted 2 NR NR 1 0 0 0.500 1LAST 0 NR NR 0 0 0 0.500INDIAN LUST 0 NR NR 0 0 0 0.500LUST TRUST State and tribal registered storage tank lists 0 NR NR NR 0 0 0.250FEMA UST 1 NR NR NR 0 0 0.250 1UST 0 NR NR NR 0 0 0.250AST 0 NR NR NR 0 0 0.250INDIAN UST State and tribal institutional control / engineering control registries 0 NR NR 0 0 0 0.500INST CONTROL State and tribal voluntary cleanup sites 0 NR NR 0 0 0 0.500INDIAN VCP 0 NR NR 0 0 0 0.500VCP State and tribal Brownfields sites 0 NR NR 0 0 0 0.500BROWNFIELDS ADDITIONAL ENVIRONMENTAL RECORDS Local Brownfield lists 0 NR NR 0 0 0 0.500US BROWNFIELDS Local Lists of Landfill / Solid Waste Disposal Sites 0 NR NR 0 0 0 0.500HIST LF 1 NR NR 0 1 0 0.500SWRCY 0 NR NR 0 0 0 0.500INDIAN ODI 0 NR NR 0 0 0 0.500ODI 0 NR NR 0 0 0 0.500DEBRIS REGION 9 Local Lists of Hazardous waste / Contaminated Sites 0 NR NR NR NR NR TPUS HIST CDL 0 NR NR NR NR NR TPUS CDL Local Land Records 0 NR NR NR NR NR TPLIENS 2 Records of Emergency Release Reports 0 NR NR NR NR NR TPHMIRS 0 NR NR NR NR NR TPSPILLS 5 NR NR 3 0 0 0.500 2IMD 0 NR NR NR NR NR TPSPILLS 90 0 NR NR NR NR NR TPSPILLS 80 Other Ascertainable Records 1 NR NR NR 0 0 0.250 1RCRA NonGen / NLR TC4521955.2s Page 5 MAP FINDINGS SUMMARY Search TargetDistance Total Database Property(Miles) < 1/8 1/8 - 1/4 1/4 - 1/2 1/2 - 1 > 1 Plotted 0 NR 0 0 0 0 1.000FUDS 0 NR 0 0 0 0 1.000DOD 0 NR NR 0 0 0 0.500SCRD DRYCLEANERS 0 NR NR NR NR NR TPUS FIN ASSUR 0 NR NR NR NR NR TPEPA WATCH LIST 0 NR NR NR 0 0 0.2502020 COR ACTION 0 NR NR NR NR NR TPTSCA 0 NR NR NR NR NR TPTRIS 0 NR NR NR NR NR TPSSTS 0 NR 0 0 0 0 1.000ROD 0 NR NR NR NR NR TPRMP 0 NR NR NR NR NR TPRAATS 0 NR NR NR NR NR TPPRP 0 NR NR NR NR NR TPPADS 0 NR NR NR NR NR TPICIS 0 NR NR NR NR NR TPFTTS 0 NR NR NR NR NR TPMLTS 0 NR NR NR NR NR TPCOAL ASH DOE 0 NR NR 0 0 0 0.500COAL ASH EPA 0 NR NR NR NR NR TPPCB TRANSFORMER 0 NR NR NR NR NR TPRADINFO 0 NR NR NR NR NR TPHIST FTTS 0 NR NR NR NR NR TPDOT OPS 0 NR 0 0 0 0 1.000CONSENT 0 NR 0 0 0 0 1.000INDIAN RESERV 0 NR NR 0 0 0 0.500UMTRA 0 NR NR NR NR NR TPLEAD SMELTERS 0 NR NR NR NR NR TPUS AIRS 0 NR NR NR 0 0 0.250US MINES 1 NR NR NR NR NR TP 1FINDS 0 NR NR 0 0 0 0.500COAL ASH 0 NR NR NR 0 0 0.250DRYCLEANERS 0 NR NR NR NR NR TPFinancial Assurance 0 NR NR NR NR NR TPNPDES 0 NR NR NR NR NR TPUIC EDR HIGH RISK HISTORICAL RECORDS EDR Exclusive Records 0 NR 0 0 0 0 1.000EDR MGP 0 NR NR NR NR 0 0.125EDR Hist Auto 0 NR NR NR NR 0 0.125EDR Hist Cleaner EDR RECOVERED GOVERNMENT ARCHIVES Exclusive Recovered Govt. Archives 1 NR NR NR NR NR TP 1RGA HWS 0 NR NR NR NR NR TPRGA LF 3 NR NR NR NR NR TP 3RGA LUST 19 0 2 5 1 0 11- Totals -- TC4521955.2s Page 6 MAP FINDINGS SUMMARY Search TargetDistance Total Database Property(Miles) < 1/8 1/8 - 1/4 1/4 - 1/2 1/2 - 1 > 1 Plotted NOTES: TP = Target Property NR = Not Requested at this Search Distance Sites may be listed in more than one database TC4521955.2s Page 7 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedRP County: DEARBORN, NC 48126RP City,St,Zip: 550 TOWN CENTER DRIVE, SUITE 2RP Address: Not reportedTelephone: Not reportedContact Person: FORD LEASING DEVELOPMENT COMP.Company: RALRegion: Not reportedRegional Officer Project Mgr: Not reportedTestlat: 35.79361 -78.59194Lat/Long Decimal: 35.79361 78 35Lat/Long: FalseValid: Not reportedError Code: 0Error Flag: FalseRPOP: FalseRPOW: 0Reel Num: 0CD Num: FalseRPL: 5PETOPT: Not reportedRBCA GW: CCurrent Status: 0Release Detection: Not reportedLUR Filed: NoFlag1: NoFlag: NoMTBE1: NoMTBE: Not reportedLand Use: Not reportedSite Risk Reason: Not reportedPhase Of LSA Req: 30Site Priority: Not reportedNORR Issue Date: Not reportedNOV Issue Date: Not reportedCorrective Action Plan Type: LRisk Class Based On Review: LRisk Classification: Not reportedCommercial/NonCommercial UST Site: 0# Of Supply Wells: Not reportedTank Regulated Status: Not reportedLevel Of Soil Cleanup Achieved: 02/13/2004Close Out: Not reportedClosure Request: Not reportedCleanup: 07/01/2004Date Occur: 07/01/2004Date Reported: PProduct Type: 19Source Type: SLContamination Type: 86916Incident Number: RA-86916UST Number: Not reportedFacility ID: LAST: Site 1 of 8 in cluster A Actual: 230 ft. Property RCRA NonGen / NLRRALEIGH, NC 27604 Target IMD3500 YONKERS RD NCD981856263 A1 LASTNORTH STATE FORD TRUCK SALES 1000406613 TC4521955.2s Page 8 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation GASOLINEMaterial: CommercialOperation: PrivateOwnership: DEARBORN, MIOper City,St,Zip: DEARBORNOperator City: P.O. BOX 6006Operator Address: Not reportedOwner Company: Not reportedContact Phone: BONNIE HERNAN/FORD LEASING DEVOperator: UPON REMOVAL OF 3 USTS, CONTAMINATION WAS DISCOVERED.Incident Desc: YesSoil Contam: No Groundwater Contamination detectedGW Contam: 9/5/1991Submit Date: 9/30/1991Date Occurred: 6875Facility ID: RALRegion: IMD: Not reportedClose-out Report: Not reportedClosure Request Date: Not reportedRS Designation: Not reportedReclassification Report: Not reportedSOC Signed: Not reportedCorrective Action Planned: Not reportedPublic Meeting Held: Not reported45 Day Report: Not reportedNORR Issued: Not reportedNOV Issued: COIncident Phase: 2/13/2004Last Modified: 1Source Type: Not reportedSource: Not reportedCause: Not reportedRelease Code: Not reportedPirf/Min Soil: Not reported5 Min Quad: Not reported7#5 Min Quad: Not reportedSamples Include: Not reportedSamples Taken By: 0Wells Affected Number: NWells Affected Y/N: Not reportedPriority Update: 30ESite Priority: Not reportedLocation: Not reportedType: 8Operation Type: 5Ownership: Not reportedOwner/Operator: Not reportedDescription Of Incident: Not reportedDate Reported: Not reportedDate Occurred: 86916Facility Id: PIRF: Not reported5 Min Quad: Not reportedComments: NORTH STATE FORD TRUCK SALES (Continued) 1000406613 TC4521955.2s Page 9 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation 3500 YONKERS RDContact address: B YARBOROUGHContact: RALEIGH, NC 27604 PO BOX 40200Mailing address: NCD981856263EPA ID: RALEIGH, NC 27604 3500 YONKERS RDFacility address: NORTH STATE FORD TRUCK SALESFacility name: 08/04/1997Date form received by agency: RCRA NonGen / NLR: 8/17/1994Close-out Report: Not reportedClosure Request Date: Not reportedRS Designation: Not reportedReclassification Report: Not reportedSOC Sighned: Not reportedCorrective Action Planned: Not reportedPublic Meeting Held: Not reported45 Day Report: Not reportedNORR Issued: 2/10/1992NOV Issued: Closed OutIncident Phase: 5/3/2001Last Modified: 6875Facility ID: DWMAgency: NODGPS: 78.5861111111111Longitude Decimal: 35.7944444444444Latitude Decimal: 783510Longitude Number: 354740Latitude Number: -78.58611111Longitude: 35.79444444Latitude: Not reported5 Min Quad: Not reported7.5 Min Quad: Soil SamplesSamples Include: Responsible PartiesSampled By: Not reportedWells Contam: 0Num Affected: NoWells Affected: STFDem Contact: Not reportedPriority Update: Not reportedPriority Code: 60Site Priority: Not reportedRisk Site: IndustrialSetting: FacilityLocation: Gasoline/dieselType: Leak-undergroundSource: Not reportedQty Recovered 3: Not reportedQty Lost: WASTE OILMaterial: Not reportedQty Recovered: Not reportedQty Lost: DIESELMaterial: UNKQty Recovered 1: Not reportedQty Lost 1: NORTH STATE FORD TRUCK SALES (Continued) 1000406613 TC4521955.2s Page 10 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation MORE OF THOSE SOLVENTS LISTED IN F001, F002, F004, AND F005; AND STILL SOLVENTS, AND A TOTAL OF TEN PERCENT OR MORE (BY VOLUME) OF ONE OR CONTAINING, BEFORE USE, ONE OR MORE OF THE ABOVE NONHALOGENATED NONHALOGENATED SOLVENTS; AND ALL SPENT SOLVENT MIXTURES/BLENDS MIXTURES/BLENDS CONTAINING, BEFORE USE, ONLY THE ABOVE SPENT ALCOHOL, CYCLOHEXANONE, AND METHANOL; ALL SPENT SOLVENT ACETATE, ETHYL BENZENE, ETHYL ETHER, METHYL ISOBUTYL KETONE, N-BUTYL THE FOLLOWING SPENT NONHALOGENATED SOLVENTS: XYLENE, ACETONE, ETHYL. Waste name: F003. Waste code: SPENT SOLVENT MIXTURES. F005; AND STILL BOTTOMS FROM THE RECOVERY OF THESE SPENT SOLVENTS AND ABOVE HALOGENATED SOLVENTS OR THOSE SOLVENTS LISTED IN F001, F004, AND USE, A TOTAL OF TEN PERCENT OR MORE (BY VOLUME) OF ONE OR MORE OF THE TRICHLOROETHANE; ALL SPENT SOLVENT MIXTURES/BLENDS CONTAINING, BEFORE ORTHO-DICHLOROBENZENE, TRICHLOROFLUOROMETHANE, AND 1,1,2, CHLOROBENZENE, 1,1,2-TRICHLORO-1,2,2-TRIFLUOROETHANE, METHYLENE CHLORIDE, TRICHLOROETHYLENE, 1,1,1-TRICHLOROETHANE, THE FOLLOWING SPENT HALOGENATED SOLVENTS: TETRACHLOROETHYLENE,. Waste name: F002. Waste code: NoUsed oil transporter: NoUsed oil transfer facility: NoUsed oil Specification marketer: NoUsed oil fuel marketer to burner: NoUser oil refiner: NoUsed oil processor: NoUsed oil fuel burner: NoFurnace exemption: NoOn-site burner exemption: NoUnderground injection activity: NoTreater, storer or disposer of HW: NoTransporter of hazardous waste: NoRecycler of hazardous waste: NoMixed waste (haz. and radioactive): NoU.S. importer of hazardous waste: Handler Activities Summary: Not reportedOwner/Op end date: Not reportedOwner/Op start date: OwnerOwner/Operator Type: PrivateLegal status: Not reportedOwner/operator telephone: Not reportedOwner/operator country: RALEIGH, NC 27604 3500 YONKERS RDOwner/operator address: JAMES VAUGHNOwner/operator name: Owner/Operator Summary: Handler: Non-Generators do not presently generate hazardous wasteDescription: Non-GeneratorClassification: 04EPA Region: Not reportedContact email: (919) 755-0500Contact telephone: USContact country: RALEIGH, NC 27604 NORTH STATE FORD TRUCK SALES (Continued) 1000406613 TC4521955.2s Page 11 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation No violations foundViolation Status: THESE SPENT SOLVENTS AND SPENT SOLVENT MIXTURES. LISTED IN F001, F002, OR F004; AND STILL BOTTOMS FROM THE RECOVERY OF ONE OR MORE OF THE ABOVE NONHALOGENATED SOLVENTS OR THOSE SOLVENTS CONTAINING, BEFORE USE, A TOTAL OF TEN PERCENT OR MORE (BY VOLUME) OF 2-ETHOXYETHANOL, AND 2-NITROPROPANE; ALL SPENT SOLVENT MIXTURES/BLENDS KETONE, CARBON DISULFIDE, ISOBUTANOL, PYRIDINE, BENZENE, THE FOLLOWING SPENT NONHALOGENATED SOLVENTS: TOLUENE, METHYL ETHYL. Waste name: F005. Waste code: SPENT SOLVENT MIXTURES. F005; AND STILL BOTTOMS FROM THE RECOVERY OF THESE SPENT SOLVENTS AND NONHALOGENATED SOLVENTS OR THOSE SOLVENTS LISTED IN F001, F002, AND TOTAL OF TEN PERCENT OR MORE (BY VOLUME) OF ONE OR MORE OF THE ABOVE SOLVENTS; ALL SPENT SOLVENT MIXTURES/BLENDS CONTAINING, BEFORE USE, A AND NITROBENZENE; AND THE STILL BOTTOMS FROM THE RECOVERY OF THESE THE FOLLOWING SPENT NONHALOGENATED SOLVENTS: CRESOLS, CRESYLIC ACID,. Waste name: F004. Waste code: MIXTURES. BOTTOMS FROM THE RECOVERY OF THESE SPENT SOLVENTS AND SPENT SOLVENT NORTH STATE FORD TRUCK SALES (Continued) 1000406613 the state of North Carolina. comprehensive information about environmental regulated entities in common facility identifier in order to improve accessibility to (NCDENR) Facility Identification Template for States that provides a is North Carolina Department of Environment and Natural Resources’ NC-FITS (North Carolina - Facility Identification Template For States) corrective action activities required under RCRA. program staff to track the notification, permit, compliance, and and treat, store, or dispose of hazardous waste. RCRAInfo allows RCRA events and activities related to facilities that generate, transport, Conservation and Recovery Act (RCRA) program through the tracking of RCRAInfo is a national information system that supports the Resource Environmental Interest/Information System 110004025475Registry ID: FINDS: Site 2 of 8 in cluster A Actual: 230 ft. Property RALEIGH, NC 27604 Target 3500 YONKERS RD N/A A2 FINDSNORTH STATE FORD TRUCK SALES 1016610581 TC4521955.2s Page 12 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedReclassification Report: Not reportedSOC Sighned: Not reportedCorrective Action Planned: Not reportedPublic Meeting Held: Not reported45 Day Report: Not reportedNORR Issued: 2/13/2004NOV Issued: REIncident Phase: 2/13/2004Last Modified: 86916Facility ID: DWQAgency: GPSGPS: Not reportedLongitude Decimal: Not reportedLatitude Decimal: Not reportedLongitude Number: Not reportedLatitude Number: -78.591944Longitude: 35.79361Latitude: Not reported5 Min Quad: Not reported7.5 Min Quad: Not reportedSamples Include: Not reportedSampled By: Not reportedWells Contam: Not reportedNum Affected: NoWells Affected: J. ROUSHDem Contact: Not reportedPriority Update: EPriority Code: 30Site Priority: Not reportedRisk Site: Not reportedSetting: Not reportedLocation: Other petroleum productType: Dredge SpoilSource: Not reportedQty Recovered 1: Not reportedQty Lost 1: Not reportedMaterial: 8Operation: FederalOwnership: DEARBORN, MIOper City,St,Zip: DEARBORNOperator City: 550 TOWN CENTER DRIVE, SUITE 200Operator Address: FORD LEASING DEVELOPMENT COMP.Owner Company: Not reportedContact Phone: ,Operator: Not reportedIncident Desc: Not reportedSoil Contam: No Groundwater Contamination detectedGW Contam: 2/13/2004Submit Date: 7/1/2004Date Occurred: 86916Facility ID: RALRegion: IMD: Site 3 of 8 in cluster A Actual: 230 ft. Property RALEIGH, NC Target 3500 YONKERS ROAD N/A A3 IMDTRI-POINTE STERLING, INC.S106349480 TC4521955.2s Page 13 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedClose-out Report: Not reportedClosure Request Date: Not reportedRS Designation: TRI-POINTE STERLING, INC. (Continued) S106349480 2003 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD. RGA LUST: Site 4 of 8 in cluster A Actual: 230 ft. Property RALEIGH, NC Target 3500 YONKERS RD. N/A A4 RGA LUSTNORTH STATE FORD (TRI POINT)S115633903 2004 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD 2005 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD 2006 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD 2007 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD 2008 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD 2009 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD 2010 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD 2011 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD 2012 NORTH STATE FORD (TRI POINT) 3500 YONKERS RD RGA LUST: Site 5 of 8 in cluster A Actual: 230 ft. Property RALEIGH, NC Target 3500 YONKERS RD N/A A5 RGA LUSTNORTH STATE FORD (TRI POINT)S115633904 2008 TRI-POINTE STERLING, INC. 3500 YONKERS ROAD 2009 TRI-POINTE STERLING, INC. 3500 YONKERS ROAD 2010 TRI-POINTE STERLING, INC. 3500 YONKERS ROAD 2011 TRI-POINTE STERLING, INC. 3500 YONKERS ROAD 2012 TRI-POINTE STERLING, INC. 3500 YONKERS ROAD RGA HWS: Site 6 of 8 in cluster A Actual: 230 ft. Property RALEIGH, NC Target 3500 YONKERS ROAD N/A A6 RGA HWSTRI-POINTE STERLING, INC.S115601559 TC4521955.2s Page 14 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedComments: Not reportedRP County: DEARBORN, MIRP City,St,Zip: P.O. BOX 6006RP Address: Not reportedTelephone: BONNIE HERNAN/FORD LEASING DEVContact Person: Not reportedCompany: RALRegion: STFRegional Officer Project Mgr: Not reportedTestlat: 35.7946 -78.5861Lat/Long Decimal: FalseValid: NError Code: 0Error Flag: FalseRPOP: FalseRPOW: 57Reel Num: 26CD Num: FalseRPL: 3PETOPT: Not reportedRBCA GW: File Located in ArchivesCurrent Status: 0Release Detection: Not reportedLUR Filed: NoFlag1: NoFlag: UnknownMTBE1: NoMTBE: Not reportedLand Use: Not reportedSite Risk Reason: Not reportedPhase Of LSA Req: Not reportedSite Priority: Not reportedNORR Issue Date: Not reportedNOV Issue Date: Not reportedCorrective Action Plan Type: Not reportedRisk Class Based On Review: Not reportedRisk Classification: COMMERCIALCommercial/NonCommercial UST Site: 0# Of Supply Wells: RTank Regulated Status: Not reportedLevel Of Soil Cleanup Achieved: 08/17/1994Close Out: Not reportedClosure Request: Not reportedCleanup: 09/30/1991Date Occur: 07/30/1991Date Reported: PProduct Type: Leak-undergroundSource Type: SLContamination Type: 6875Incident Number: RA-1053UST Number: 00-0-000Facility ID: LUST: Site 7 of 8 in cluster A Actual: 230 ft. Property RALEIGH, NC 27610 Target UST3500 YONKERS ROAD N/A A7 LUSTNORTH STATE TRUCK U003142916 TC4521955.2s Page 15 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedRoot Tank Id: 10000Tank Capacity: DieselProduct Name: 1Product Key: 07/16/1991Perm Close Date: 05/06/1973Installed Date: RemovedTank Status: 1Tank Id: 0Longitude: 0Latitude: WakeFIPS County Desc: LAWRENCEVILLE, GA 30244Contact City/State/Zip: Not reportedContact Address2: 1767 SCHOLAR DRContact Address1: BJ & HELEN C BURCHContact: 00-0-0000003370Facility Id: UST: 1994-08-17 00:00:00Close-out Report: Not reportedClosure Request Date: Not reportedRS Designation: Not reportedReclassification Report: Not reportedSOC Signed: Not reportedCorrective Action Planned: Not reportedPublic Meeting Held: Not reported45 Day Report: Not reportedNORR Issued: 1992-02-10 00:00:00NOV Issued: Closed OutIncident Phase: 2001-05-03 00:00:00Last Modified: Not reportedUst Number: Not reportedSource: Not reportedCause: Not reportedErr Type: PirfSource Code: Not reportedRelease Code: Not reportedPirf/Min Soil: 25 Minute Quad: 37#5 Minute Quad: 0Samples Include: NWells Affected Y/N: Not reportedPriority Update: 60Site Priority: 1Location: 3Type: 6Operation Type: 4Ownership: BONNIE HERNAN/FORD LEASING DEVOwner/Operator: UPON REMOVAL OF 3 USTS, CONTAMINATION WAS DISCOVERED.Description Of Incident: 1991-09-05 00:00:00Date Reported: 1991-07-01 00:00:00Date Occurred: 6875Facility Id: PIRF: Not reported5 Min Quad: NORTH STATE TRUCK (Continued)U003142916 TC4521955.2s Page 16 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation NoMain Tank: Not reportedRoot Tank Id: 1000Tank Capacity: Oil, New/Used/MixProduct Name: 14Product Key: 07/16/1991Perm Close Date: 05/06/1973Installed Date: RemovedTank Status: 3Tank Id: UnknownDecode for PSYS_KEY: UnknownDecode for PCONS_KEY: UnknownDecode for TCONS_KEY: UnknownLeak Detection Name: -1Leak Detection Key: UnknownSpill Protection Name: 1Spill Protection Key: UnknownOverfill Protection Name: 1Overfill Protection Key: Not reportedOther CP Tank: UnknownPiping System Key: UnknownPiping Construction: UnknownTank Construction: YesRegulated: NoCommercial: Not reportedManifold Tank: NoCompartment Tank: NoMain Tank: Not reportedRoot Tank Id: 10000Tank Capacity: Gasoline, Gas MixProduct Name: 3Product Key: 07/16/1991Perm Close Date: 05/06/1973Installed Date: RemovedTank Status: 2Tank Id: UnknownDecode for PSYS_KEY: UnknownDecode for PCONS_KEY: UnknownDecode for TCONS_KEY: UnknownLeak Detection Name: -1Leak Detection Key: UnknownSpill Protection Name: 1Spill Protection Key: UnknownOverfill Protection Name: 1Overfill Protection Key: Not reportedOther CP Tank: UnknownPiping System Key: UnknownPiping Construction: UnknownTank Construction: YesRegulated: NoCommercial: Not reportedManifold Tank: NoCompartment Tank: NoMain Tank: NORTH STATE TRUCK (Continued)U003142916 TC4521955.2s Page 17 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation UnknownDecode for PSYS_KEY: UnknownDecode for PCONS_KEY: UnknownDecode for TCONS_KEY: UnknownLeak Detection Name: -1Leak Detection Key: UnknownSpill Protection Name: 1Spill Protection Key: UnknownOverfill Protection Name: 1Overfill Protection Key: Not reportedOther CP Tank: UnknownPiping System Key: UnknownPiping Construction: UnknownTank Construction: YesRegulated: YesCommercial: Not reportedManifold Tank: NoCompartment Tank: NORTH STATE TRUCK (Continued)U003142916 1994 NORTH STATE FORD 3500 YONKERS RD. 1995 NORTH STATE FORD 3500 YONKERS RD. 1996 NORTH STATE FORD 3500 YONKERS RD. 1997 NORTH STATE FORD 3500 YONKERS RD. 2000 NORTH STATE FORD 3500 YONKERS RD. 2001 NORTH STATE FORD 3500 YONKERS RD. 2002 NORTH STATE FORD 3500 YONKERS RD. RGA LUST: Site 8 of 8 in cluster A Actual: 230 ft. Property RALEIGH, NC Target 3500 YONKERS RD. N/A A8 RGA LUSTNORTH STATE FORD S115633905 2025 Castle Pines Dr.Mailing Address: SWRCY: 1041 ft. 0.197 mi. Relative: Higher Actual: 230 ft. 1/8-1/4 RALEIGH, NC 27610 NNE 3500 MAITLAND DRIVE N/A 9 SWRCYAMERICAN RECYCLERS S114040003 RALRegion: IMD: On Screen Placement On Georeferenced MapGeolocation Method: 35.79655 / -78.58786Lat/Longitude: NONCD0001384EPAID: SHWS: 1590 ft. 0.301 mi. Relative: Lower Actual: 194 ft. 1/4-1/2 RCRA NonGen / NLRRALEIGH, NC 27604 NNW IMD3400 YONKERS RD NCD045917267 10 SHWSHD SUPPLY PLUMBING/HVAC LTD (HG0933) 1000841832 TC4521955.2s Page 18 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedClose-out Report: Not reportedClosure Request Date: Not reportedRS Designation: Not reportedReclassification Report: Not reportedSOC Sighned: Not reportedCorrective Action Planned: Not reportedPublic Meeting Held: Not reported45 Day Report: Not reportedNORR Issued: Not reportedNOV Issued: Closed OutIncident Phase: 11/16/2004Last Modified: 3443Facility ID: DWQAgency: ESTGPS: Not reportedLongitude Decimal: Not reportedLatitude Decimal: Not reportedLongitude Number: Not reportedLatitude Number: -78.59194Longitude: 35.79361Latitude: Not reported5 Min Quad: Not reported7.5 Min Quad: Not reportedSamples Include: Not reportedSampled By: Not reportedWells Contam: Not reportedNum Affected: NoWells Affected: JIM ROUSHDem Contact: Not reportedPriority Update: NODPriority Code: 0Site Priority: Not reportedRisk Site: Not reportedSetting: Not reportedLocation: Other organicsType: WellSource: Not reportedQty Recovered 1: Not reportedQty Lost 1: Not reportedMaterial: MiningOperation: FederalOwnership: NCOper City,St,Zip: Not reportedOperator City: Not reportedOperator Address: Not reportedOwner Company: Not reportedContact Phone: ,Operator: Box 5 of 7 Item #25681 CLOSED OUT 10/87... Closed File- Sent to State Records Center 11/12/04Incident Desc: Not reportedSoil Contam: No Groundwater Contamination detectedGW Contam: 11/16/2004Submit Date: 6/10/1987Date Occurred: 3443Facility ID: HD SUPPLY PLUMBING/HVAC LTD (HG0933) (Continued) 1000841832 TC4521955.2s Page 19 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation NoUsed oil transfer facility: NoUsed oil Specification marketer: NoUsed oil fuel marketer to burner: NoUser oil refiner: NoUsed oil processor: NoUsed oil fuel burner: NoFurnace exemption: NoOn-site burner exemption: NoUnderground injection activity: NoTreater, storer or disposer of HW: NoTransporter of hazardous waste: NoRecycler of hazardous waste: NoMixed waste (haz. and radioactive): NoU.S. importer of hazardous waste: Handler Activities Summary: Not reportedOwner/Op end date: 03/30/2006Owner/Op start date: OwnerOwner/Operator Type: PrivateLegal status: Not reportedOwner/operator telephone: USOwner/operator country: RALEIGH, NC 27607 DIXIE TRAILOwner/operator address: KIMSHE LLCOwner/operator name: Not reportedOwner/Op end date: 08/31/2007Owner/Op start date: OperatorOwner/Operator Type: PrivateLegal status: Not reportedOwner/operator telephone: USOwner/operator country: GA Not reportedOwner/operator address: HD SUPPLY PLUMBING/HVAC LTDOwner/operator name: Owner/Operator Summary: Handler: Non-Generators do not presently generate hazardous wasteDescription: Non-GeneratorClassification: PrivateLand type: 04EPA Region: SHEILA.WESTERVELD@HDSUPPLY.COMContact email: 407-822-2385Contact telephone: USContact country: ATLANTA, GA 30339 CUMBERLAND BLVD MS-1226Contact address: SHEILA WESTERVELDContact: ATLANTA, GA 30339 MS-1226 CUMBERLAND BLVDMailing address: NCD045917267EPA ID: RALEIGH, NC 27604 3400 YONKERS RDFacility address: HD SUPPLY PLUMBING/HVAC LTD (HG0933)Facility name: 09/30/2011Date form received by agency: RCRA NonGen / NLR: HD SUPPLY PLUMBING/HVAC LTD (HG0933) (Continued) 1000841832 TC4521955.2s Page 20 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation BENZENE. Waste name: D018. Waste code: MERCURY. Waste name: D009. Waste code: CORROSIVE WASTE. Waste name: D002. Waste code: IGNITABLE WASTE. Waste name: D001. Waste code: Conditionally Exempt Small Quantity GeneratorClassification: HD SUPPLY PLUMBING/HVAC - HG0933Site name: 04/24/2007Date form received by agency: METHYL ETHYL KETONE. Waste name: D035. Waste code: BENZENE. Waste name: D018. Waste code: MERCURY. Waste name: D009. Waste code: CORROSIVE WASTE. Waste name: D002. Waste code: IGNITABLE WASTE. Waste name: D001. Waste code: Conditionally Exempt Small Quantity GeneratorClassification: HD SUPPLY PLUMBING/HVAC - HG0933Site name: 10/04/2007Date form received by agency: METHYL ETHYL KETONE. Waste name: D035. Waste code: BENZENE. Waste name: D018. Waste code: MERCURY. Waste name: D009. Waste code: CORROSIVE WASTE. Waste name: D002. Waste code: IGNITABLE WASTE. Waste name: D001. Waste code: Conditionally Exempt Small Quantity GeneratorClassification: HD SUPPLY PLUMBING/HVAC LTD (HG0933)Site name: 01/22/2008Date form received by agency: Historical Generators: NoUsed oil transporter: HD SUPPLY PLUMBING/HVAC LTD (HG0933) (Continued) 1000841832 TC4521955.2s Page 21 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation BENZENE. Waste name: D018. Waste code: REACTIVE WASTE. Waste name: D003. Waste code: IGNITABLE WASTE. Waste name: D001. Waste code: Not Defined. Waste name: D000. Waste code: Small Quantity GeneratorClassification: ARK-LES CORPSite name: 06/18/2001Date form received by agency: SPENT CYANIDE PLATING BATH SOLUTIONS FROM ELECTROPLATING OPERATIONS.. Waste name: F007. Waste code: MIXTURES. BOTTOMS FROM THE RECOVERY OF THESE SPENT SOLVENTS AND SPENT SOLVENT MORE OF THOSE SOLVENTS LISTED IN F001, F002, F004, AND F005; AND STILL SOLVENTS, AND A TOTAL OF TEN PERCENT OR MORE (BY VOLUME) OF ONE OR CONTAINING, BEFORE USE, ONE OR MORE OF THE ABOVE NONHALOGENATED NONHALOGENATED SOLVENTS; AND ALL SPENT SOLVENT MIXTURES/BLENDS MIXTURES/BLENDS CONTAINING, BEFORE USE, ONLY THE ABOVE SPENT ALCOHOL, CYCLOHEXANONE, AND METHANOL; ALL SPENT SOLVENT ACETATE, ETHYL BENZENE, ETHYL ETHER, METHYL ISOBUTYL KETONE, N-BUTYL THE FOLLOWING SPENT NONHALOGENATED SOLVENTS: XYLENE, ACETONE, ETHYL. Waste name: F003. Waste code: SPENT SOLVENT MIXTURES. F005; AND STILL BOTTOMS FROM THE RECOVERY OF THESE SPENT SOLVENTS AND ABOVE HALOGENATED SOLVENTS OR THOSE SOLVENTS LISTED IN F001, F004, AND USE, A TOTAL OF TEN PERCENT OR MORE (BY VOLUME) OF ONE OR MORE OF THE TRICHLOROETHANE; ALL SPENT SOLVENT MIXTURES/BLENDS CONTAINING, BEFORE ORTHO-DICHLOROBENZENE, TRICHLOROFLUOROMETHANE, AND 1,1,2, CHLOROBENZENE, 1,1,2-TRICHLORO-1,2,2-TRIFLUOROETHANE, METHYLENE CHLORIDE, TRICHLOROETHYLENE, 1,1,1-TRICHLOROETHANE, THE FOLLOWING SPENT HALOGENATED SOLVENTS: TETRACHLOROETHYLENE,. Waste name: F002. Waste code: BENZENE. Waste name: D018. Waste code: REACTIVE WASTE. Waste name: D003. Waste code: IGNITABLE WASTE. Waste name: D001. Waste code: Not a generator, verifiedClassification: ARK-LES CORPSite name: 04/28/2003Date form received by agency: METHYL ETHYL KETONE. Waste name: D035. Waste code: HD SUPPLY PLUMBING/HVAC LTD (HG0933) (Continued) 1000841832 TC4521955.2s Page 22 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation StateEvaluation lead agency: Not reportedDate achieved compliance: Not reportedArea of violation: FOCUSED COMPLIANCE INSPECTIONEvaluation: 12/08/1987Evaluation date: StateEvaluation lead agency: Not reportedDate achieved compliance: Not reportedArea of violation: COMPLIANCE EVALUATION INSPECTION ON-SITEEvaluation: 08/08/1995Evaluation date: StateEvaluation lead agency: Not reportedDate achieved compliance: Not reportedArea of violation: COMPLIANCE EVALUATION INSPECTION ON-SITEEvaluation: 11/21/1995Evaluation date: Evaluation Action Summary: No violations foundViolation Status: Small Quantity GeneratorClassification: ARK-LES CORPSite name: 12/28/1998Date form received by agency: SPENT CYANIDE PLATING BATH SOLUTIONS FROM ELECTROPLATING OPERATIONS.. Waste name: F007. Waste code: MIXTURES. BOTTOMS FROM THE RECOVERY OF THESE SPENT SOLVENTS AND SPENT SOLVENT MORE OF THOSE SOLVENTS LISTED IN F001, F002, F004, AND F005; AND STILL SOLVENTS, AND A TOTAL OF TEN PERCENT OR MORE (BY VOLUME) OF ONE OR CONTAINING, BEFORE USE, ONE OR MORE OF THE ABOVE NONHALOGENATED NONHALOGENATED SOLVENTS; AND ALL SPENT SOLVENT MIXTURES/BLENDS MIXTURES/BLENDS CONTAINING, BEFORE USE, ONLY THE ABOVE SPENT ALCOHOL, CYCLOHEXANONE, AND METHANOL; ALL SPENT SOLVENT ACETATE, ETHYL BENZENE, ETHYL ETHER, METHYL ISOBUTYL KETONE, N-BUTYL THE FOLLOWING SPENT NONHALOGENATED SOLVENTS: XYLENE, ACETONE, ETHYL. Waste name: F003. Waste code: SPENT SOLVENT MIXTURES. F005; AND STILL BOTTOMS FROM THE RECOVERY OF THESE SPENT SOLVENTS AND ABOVE HALOGENATED SOLVENTS OR THOSE SOLVENTS LISTED IN F001, F004, AND USE, A TOTAL OF TEN PERCENT OR MORE (BY VOLUME) OF ONE OR MORE OF THE TRICHLOROETHANE; ALL SPENT SOLVENT MIXTURES/BLENDS CONTAINING, BEFORE ORTHO-DICHLOROBENZENE, TRICHLOROFLUOROMETHANE, AND 1,1,2, CHLOROBENZENE, 1,1,2-TRICHLORO-1,2,2-TRIFLUOROETHANE, METHYLENE CHLORIDE, TRICHLOROETHYLENE, 1,1,1-TRICHLOROETHANE, THE FOLLOWING SPENT HALOGENATED SOLVENTS: TETRACHLOROETHYLENE,. Waste name: F002. Waste code: HD SUPPLY PLUMBING/HVAC LTD (HG0933) (Continued) 1000841832 TC4521955.2s Page 23 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedReclassification Report: Not reportedSOC Sighned: Not reportedCorrective Action Planned: Not reportedPublic Meeting Held: Not reported45 Day Report: Not reportedNORR Issued: Not reportedNOV Issued: REIncident Phase: 2/6/2001Last Modified: 19407Facility ID: DWQAgency: ESTGPS: Not reportedLongitude Decimal: Not reportedLatitude Decimal: Not reportedLongitude Number: Not reportedLatitude Number: Not reportedLongitude: Not reportedLatitude: Not reported5 Min Quad: Not reported7.5 Min Quad: Not reportedSamples Include: Not reportedSampled By: Not reportedWells Contam: 0Num Affected: NoWells Affected: ROUSHDem Contact: Not reportedPriority Update: DPriority Code: Not reportedSite Priority: Not reportedRisk Site: Not reportedSetting: Not reportedLocation: Other inorganicsType: Spill-surfaceSource: Not reportedQty Recovered 1: Not reportedQty Lost 1: Not reportedMaterial: AgriculturalOperation: MunicipalOwnership: Not reportedOper City,St,Zip: Not reportedOperator City: Not reportedOperator Address: Not reportedOwner Company: Not reportedContact Phone: AT THIS TIME, UNKNOWNOperator: GIVEN TO WASTE MANAGEMENT-SUPERFUND, DRY CLEANER FUNDIncident Desc: Not reportedSoil Contam: Yes, Groundwater Contamination has been detectedGW Contam: 1/13/1999Submit Date: 7/27/1998Date Occurred: 19407Facility ID: RALRegion: IMD: 1631 ft. 0.309 mi. Relative: Higher Actual: 234 ft. 1/4-1/2 RALEIGH, NC ENE 3591 MAITLAND DRIVE N/A 11 IMDDJ CLEANERS S103717987 TC4521955.2s Page 24 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedClose-out Report: Not reportedClosure Request Date: Not reportedRS Designation: DJ CLEANERS (Continued)S103717987 RALRegion: Not reportedRegional Officer Project Mgr: Not reportedTestlat: 35.80017 -78.57869Lat/Long Decimal: 35.80017 -78.57869Lat/Long: FalseValid: Not reportedError Code: 0Error Flag: FalseRPOP: FalseRPOW: 0Reel Num: 0CD Num: FalseRPL: 5PETOPT: Not reportedRBCA GW: CCurrent Status: 0Release Detection: Not reportedLUR Filed: NoFlag1: NoFlag: UnknownMTBE1: NoMTBE: Not reportedLand Use: Not reportedSite Risk Reason: Not reportedPhase Of LSA Req: 20Site Priority: Not reportedNORR Issue Date: Not reportedNOV Issue Date: Not reportedCorrective Action Plan Type: LRisk Class Based On Review: LRisk Classification: Not reportedCommercial/NonCommercial UST Site: 0# Of Supply Wells: Not reportedTank Regulated Status: Not reportedLevel Of Soil Cleanup Achieved: 01/16/1997Close Out: Not reportedClosure Request: Not reportedCleanup: 02/10/1993Date Occur: 06/29/1993Date Reported: BProduct Type: 14Source Type: NOContamination Type: 16600Incident Number: RA-16600UST Number: Not reportedFacility ID: LAST: 2531 ft. 0.479 mi. Relative: Higher Actual: 245 ft. 1/4-1/2 RALEIGH, NC 27610 ENE IMD3689 NEW BERN AVE. (FORMERLY T N/A 12 LASTTOWER SHOPPING CNTR. (NOW FRANK ASCOTT INSURA S105912163 TC4521955.2s Page 25 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation OF NEW BERN AVE., BUT THE PROPRIETOR SHOWED A BUSINESS CARD LISTING A IN CLOSED OUT BOX PHYSICAL LOCATION IS TRAWICK RD ON FIRST KNOLL NORTHIncident Desc: YesSoil Contam: No Groundwater Contamination detectedGW Contam: 6/20/2003Submit Date: 6/28/1993Date Occurred: 16600Facility ID: RALRegion: IMD: Not reportedClose-out Report: Not reportedClosure Request Date: Not reportedRS Designation: Not reportedReclassification Report: Not reportedSOC Signed: Not reportedCorrective Action Planned: Not reportedPublic Meeting Held: Not reported45 Day Report: Not reportedNORR Issued: Not reportedNOV Issued: COIncident Phase: 1/16/1997Last Modified: 0Source Type: Not reportedSource: Not reportedCause: Not reportedRelease Code: Not reportedPirf/Min Soil: Not reported5 Min Quad: Not reported7#5 Min Quad: Not reportedSamples Include: Not reportedSamples Taken By: 0Wells Affected Number: NWells Affected Y/N: Not reportedPriority Update: 20BSite Priority: Not reportedLocation: Not reportedType: 8Operation Type: 5Ownership: Not reportedOwner/Operator: Not reportedDescription Of Incident: Not reportedDate Reported: Not reportedDate Occurred: 16600Facility Id: PIRF: Not reported5 Min Quad: NEW BERN AVE. ADDRESS. 6/2003 OF NEW BERN AVE., BUT THE PROPRIETOR SHOWED A BUSINESS CARD LISTING A IN CLOSED OUT BOXPHYSICAL LOCATION IS TRAWICK RD ON FIRST KNOLL NORTHComments: Not reportedRP County: RALEIGH, NCRP City,St,Zip: PO BOX 17004RP Address: Not reportedTelephone: JIMMY SHACKELFORDContact Person: NORTH HILLS INC.Company: TOWER SHOPPING CNTR. (NOW FRANK ASCOTT INSURA (Continued) S105912163 TC4521955.2s Page 26 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation Not reportedClose-out Report: Not reportedClosure Request Date: Not reportedRS Designation: Not reportedReclassification Report: Not reportedSOC Sighned: Not reportedCorrective Action Planned: Not reportedPublic Meeting Held: Not reported45 Day Report: Not reportedNORR Issued: Not reportedNOV Issued: REIncident Phase: 6/20/2003Last Modified: 16600Facility ID: DWQAgency: GPSGPS: Not reportedLongitude Decimal: Not reportedLatitude Decimal: Not reportedLongitude Number: Not reportedLatitude Number: -78.578694Longitude: 35.800178Latitude: Not reported5 Min Quad: Not reported7.5 Min Quad: Not reportedSamples Include: Not reportedSampled By: Not reportedWells Contam: 0Num Affected: NoWells Affected: JIM ROUSHDem Contact: 4/16/1998Priority Update: BPriority Code: 20Site Priority: HRisk Site: ResidentialSetting: FacilityLocation: Other petroleum productType: Dredge SpoilSource: Not reportedQty Recovered 1: Not reportedQty Lost 1: WASTE OIL & SOLVENTSMaterial: 8Operation: FederalOwnership: RALEIGH, NC 919-876-0416Oper City,St,Zip: RALEIGHOperator City: PO BOX 17004Operator Address: NORTH HILLS INC.Owner Company: 919-876-0416Contact Phone: SHACKELFORD, JIMMYOperator: NEW BERN AVE. ADDRE TOWER SHOPPING CNTR. (NOW FRANK ASCOTT INSURA (Continued) S105912163 TC4521955.2s Page 27 MAP FINDINGSMap ID Direction EDR ID NumberDistance EPA ID NumberDatabase(s)SiteElevation On Screen Placement On Georeferenced MapGeolocation Method: 35.78703 / -78.58547Lat/Longitude: NONCD0001403EPAID: SHWS: 2976 ft. 0.564 mi. Relative: Higher Actual: 241 ft. 1/2-1 RALEIGH, NC South 23 SUNNYBROOK RD N/A 13 SHWSWAKEFIELD CITGO S110817125 On Screen Placement On Georeferenced MapGeolocation Method: 35.801235 / -78.577694Lat/Longitude: NCN000410936EPAID: SHWS: 3419 ft. 0.648 mi. Relative: Higher Actual: 259 ft. 1/2-1 RALEIGH, NC NE TRAWICK RD N/A 14 SHWSTRAWICK RD/BOND ST S116238488 TC4521955.2s Page 28 OR P H A N S U M M A R Y Cit y ED R I D Si t e N a m e Si t e A d d r e s s Zip Database(s) Co u n t : 0 r e c o r d s . NO S I T E S F O U N D TC 4 5 2 1 9 5 5 . 2 s P a g e 2 9 To maintain currency of the following federal and state databases, EDR contacts the appropriate governmental agency on a monthly or quarterly basis, as required. Number of Days to Update:Provides confirmation that EDR is reporting records that have been updated within 90 days from the date the government agency made the information available to the public. STANDARD ENVIRONMENTAL RECORDS Federal NPL site list NPL: National Priority List National Priorities List (Superfund). The NPL is a subset of CERCLIS and identifies over 1,200 sites for priority cleanup under the Superfund Program. NPL sites may encompass relatively large areas. As such, EDR provides polygon coverage for over 1,000 NPL site boundaries produced by EPA’s Environmental Photographic Interpretation Center (EPIC) and regional EPA offices. Date of Government Version: 10/30/2015 Date Data Arrived at EDR: 11/07/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 58 Source: EPA Telephone: N/A Last EDR Contact: 01/08/2016 Next Scheduled EDR Contact: 04/18/2016 Data Release Frequency: Quarterly NPL Site Boundaries Sources: EPA’s Environmental Photographic Interpretation Center (EPIC) Telephone: 202-564-7333 EPA Region 1 EPA Region 6 Telephone 617-918-1143 Telephone: 214-655-6659 EPA Region 3 EPA Region 7 Telephone 215-814-5418 Telephone: 913-551-7247 EPA Region 4 EPA Region 8 Telephone 404-562-8033 Telephone: 303-312-6774 EPA Region 5 EPA Region 9 Telephone 312-886-6686 Telephone: 415-947-4246 EPA Region 10 Telephone 206-553-8665 Proposed NPL: Proposed National Priority List Sites A site that has been proposed for listing on the National Priorities List through the issuance of a proposed rule in the Federal Register. EPA then accepts public comments on the site, responds to the comments, and places on the NPL those sites that continue to meet the requirements for listing. Date of Government Version: 10/30/2015 Date Data Arrived at EDR: 11/07/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 58 Source: EPA Telephone: N/A Last EDR Contact: 01/08/2016 Next Scheduled EDR Contact: 04/18/2016 Data Release Frequency: Quarterly NPL LIENS: Federal Superfund Liens Federal Superfund Liens. Under the authority granted the USEPA by CERCLA of 1980, the USEPA has the authority to file liens against real property in order to recover remedial action expenditures or when the property owner received notification of potential liability. USEPA compiles a listing of filed notices of Superfund Liens. Date of Government Version: 10/15/1991 Date Data Arrived at EDR: 02/02/1994 Date Made Active in Reports: 03/30/1994 Number of Days to Update: 56 Source: EPA Telephone: 202-564-4267 Last EDR Contact: 08/15/2011 Next Scheduled EDR Contact: 11/28/2011 Data Release Frequency: No Update Planned TC4521955.2s Page GR-1 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Federal Delisted NPL site list Delisted NPL: National Priority List Deletions The National Oil and Hazardous Substances Pollution Contingency Plan (NCP) establishes the criteria that the EPA uses to delete sites from the NPL. In accordance with 40 CFR 300.425.(e), sites may be deleted from the NPL where no further response is appropriate. Date of Government Version: 10/30/2015 Date Data Arrived at EDR: 11/07/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 58 Source: EPA Telephone: N/A Last EDR Contact: 01/08/2016 Next Scheduled EDR Contact: 04/18/2016 Data Release Frequency: Quarterly Federal CERCLIS list FEDERAL FACILITY: Federal Facility Site Information listing A listing of National Priority List (NPL) and Base Realignment and Closure (BRAC) sites found in the Comprehensive Environmental Response, Compensation and Liability Information System (CERCLIS) Database where EPA Federal Facilities Restoration and Reuse Office is involved in cleanup activities. Date of Government Version: 03/26/2015 Date Data Arrived at EDR: 04/08/2015 Date Made Active in Reports: 06/11/2015 Number of Days to Update: 64 Source: Environmental Protection Agency Telephone: 703-603-8704 Last EDR Contact: 01/06/2016 Next Scheduled EDR Contact: 04/18/2016 Data Release Frequency: Varies CERCLIS: Comprehensive Environmental Response, Compensation, and Liability Information System CERCLIS contains data on potentially hazardous waste sites that have been reported to the USEPA by states, municipalities, private companies and private persons, pursuant to Section 103 of the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA). CERCLIS contains sites which are either proposed to or on the National Priorities List (NPL) and sites which are in the screening and assessment phase for possible inclusion on the NPL. Date of Government Version: 10/25/2013 Date Data Arrived at EDR: 11/11/2013 Date Made Active in Reports: 02/13/2014 Number of Days to Update: 94 Source: EPA Telephone: 703-412-9810 Last EDR Contact: 11/23/2015 Next Scheduled EDR Contact: 03/07/2016 Data Release Frequency: Quarterly Federal CERCLIS NFRAP site List CERCLIS-NFRAP: CERCLIS No Further Remedial Action Planned Archived sites are sites that have been removed and archived from the inventory of CERCLIS sites. Archived status indicates that, to the best of EPA’s knowledge, assessment at a site has been completed and that EPA has determined no further steps will be taken to list this site on the National Priorities List (NPL), unless information indicates this decision was not appropriate or other considerations require a recommendation for listing at a later time. This decision does not necessarily mean that there is no hazard associated with a given site; it only means that, based upon available information, the location is not judged to be a potential NPL site. Date of Government Version: 10/25/2013 Date Data Arrived at EDR: 11/11/2013 Date Made Active in Reports: 02/13/2014 Number of Days to Update: 94 Source: EPA Telephone: 703-412-9810 Last EDR Contact: 11/23/2015 Next Scheduled EDR Contact: 03/07/2016 Data Release Frequency: Quarterly Federal RCRA CORRACTS facilities list CORRACTS: Corrective Action Report CORRACTS identifies hazardous waste handlers with RCRA corrective action activity. TC4521955.2s Page GR-2 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Date of Government Version: 06/09/2015 Date Data Arrived at EDR: 06/26/2015 Date Made Active in Reports: 09/16/2015 Number of Days to Update: 82 Source: EPA Telephone: 800-424-9346 Last EDR Contact: 12/18/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Quarterly Federal RCRA non-CORRACTS TSD facilities list RCRA-TSDF: RCRA - Treatment, Storage and Disposal RCRAInfo is EPA’s comprehensive information system, providing access to data supporting the Resource Conservation and Recovery Act (RCRA) of 1976 and the Hazardous and Solid Waste Amendments (HSWA) of 1984. The database includes selective information on sites which generate, transport, store, treat and/or dispose of hazardous waste as defined by the Resource Conservation and Recovery Act (RCRA). Transporters are individuals or entities that move hazardous waste from the generator offsite to a facility that can recycle, treat, store, or dispose of the waste. TSDFs treat, store, or dispose of the waste. Date of Government Version: 06/09/2015 Date Data Arrived at EDR: 06/26/2015 Date Made Active in Reports: 09/16/2015 Number of Days to Update: 82 Source: Environmental Protection Agency Telephone: (404) 562-8651 Last EDR Contact: 12/18/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Quarterly Federal RCRA generators list RCRA-LQG: RCRA - Large Quantity Generators RCRAInfo is EPA’s comprehensive information system, providing access to data supporting the Resource Conservation and Recovery Act (RCRA) of 1976 and the Hazardous and Solid Waste Amendments (HSWA) of 1984. The database includes selective information on sites which generate, transport, store, treat and/or dispose of hazardous waste as defined by the Resource Conservation and Recovery Act (RCRA). Large quantity generators (LQGs) generate over 1,000 kilograms (kg) of hazardous waste, or over 1 kg of acutely hazardous waste per month. Date of Government Version: 06/09/2015 Date Data Arrived at EDR: 06/26/2015 Date Made Active in Reports: 09/16/2015 Number of Days to Update: 82 Source: Environmental Protection Agency Telephone: (404) 562-8651 Last EDR Contact: 12/18/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Quarterly RCRA-SQG: RCRA - Small Quantity Generators RCRAInfo is EPA’s comprehensive information system, providing access to data supporting the Resource Conservation and Recovery Act (RCRA) of 1976 and the Hazardous and Solid Waste Amendments (HSWA) of 1984. The database includes selective information on sites which generate, transport, store, treat and/or dispose of hazardous waste as defined by the Resource Conservation and Recovery Act (RCRA). Small quantity generators (SQGs) generate between 100 kg and 1,000 kg of hazardous waste per month. Date of Government Version: 06/09/2015 Date Data Arrived at EDR: 06/26/2015 Date Made Active in Reports: 09/16/2015 Number of Days to Update: 82 Source: Environmental Protection Agency Telephone: (404) 562-8651 Last EDR Contact: 12/18/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Quarterly RCRA-CESQG: RCRA - Conditionally Exempt Small Quantity Generators RCRAInfo is EPA’s comprehensive information system, providing access to data supporting the Resource Conservation and Recovery Act (RCRA) of 1976 and the Hazardous and Solid Waste Amendments (HSWA) of 1984. The database includes selective information on sites which generate, transport, store, treat and/or dispose of hazardous waste as defined by the Resource Conservation and Recovery Act (RCRA). Conditionally exempt small quantity generators (CESQGs) generate less than 100 kg of hazardous waste, or less than 1 kg of acutely hazardous waste per month. Date of Government Version: 06/09/2015 Date Data Arrived at EDR: 06/26/2015 Date Made Active in Reports: 09/16/2015 Number of Days to Update: 82 Source: Environmental Protection Agency Telephone: (404) 562-8651 Last EDR Contact: 12/18/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Varies TC4521955.2s Page GR-3 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Federal institutional controls / engineering controls registries LUCIS: Land Use Control Information System LUCIS contains records of land use control information pertaining to the former Navy Base Realignment and Closure properties. Date of Government Version: 05/28/2015 Date Data Arrived at EDR: 05/29/2015 Date Made Active in Reports: 06/11/2015 Number of Days to Update: 13 Source: Department of the Navy Telephone: 843-820-7326 Last EDR Contact: 11/13/2015 Next Scheduled EDR Contact: 02/29/2016 Data Release Frequency: Varies US ENG CONTROLS: Engineering Controls Sites List A listing of sites with engineering controls in place. Engineering controls include various forms of caps, building foundations, liners, and treatment methods to create pathway elimination for regulated substances to enter environmental media or effect human health. Date of Government Version: 09/10/2015 Date Data Arrived at EDR: 09/11/2015 Date Made Active in Reports: 11/03/2015 Number of Days to Update: 53 Source: Environmental Protection Agency Telephone: 703-603-0695 Last EDR Contact: 11/24/2015 Next Scheduled EDR Contact: 03/14/2016 Data Release Frequency: Varies US INST CONTROL: Sites with Institutional Controls A listing of sites with institutional controls in place. Institutional controls include administrative measures, such as groundwater use restrictions, construction restrictions, property use restrictions, and post remediation care requirements intended to prevent exposure to contaminants remaining on site. Deed restrictions are generally required as part of the institutional controls. Date of Government Version: 09/10/2015 Date Data Arrived at EDR: 09/11/2015 Date Made Active in Reports: 11/03/2015 Number of Days to Update: 53 Source: Environmental Protection Agency Telephone: 703-603-0695 Last EDR Contact: 11/24/2015 Next Scheduled EDR Contact: 03/14/2016 Data Release Frequency: Varies Federal ERNS list ERNS: Emergency Response Notification System Emergency Response Notification System. ERNS records and stores information on reported releases of oil and hazardous substances. Date of Government Version: 06/22/2015 Date Data Arrived at EDR: 06/26/2015 Date Made Active in Reports: 09/16/2015 Number of Days to Update: 82 Source: National Response Center, United States Coast Guard Telephone: 202-267-2180 Last EDR Contact: 12/29/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Annually State- and tribal - equivalent NPL HSDS: Hazardous Substance Disposal Site Locations of uncontrolled and unregulated hazardous waste sites. The file includes sites on the National Priority List as well as those on the state priority list. Date of Government Version: 08/09/2011 Date Data Arrived at EDR: 11/08/2011 Date Made Active in Reports: 12/05/2011 Number of Days to Update: 27 Source: North Carolina Center for Geographic Information and Analysis Telephone: 919-754-6580 Last EDR Contact: 11/06/2015 Next Scheduled EDR Contact: 02/15/2016 Data Release Frequency: Biennially State- and tribal - equivalent CERCLIS TC4521955.2s Page GR-4 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING SHWS: Inactive Hazardous Sites Inventory State Hazardous Waste Sites. State hazardous waste site records are the states’ equivalent to CERCLIS. These sites may or may not already be listed on the federal CERCLIS list. Priority sites planned for cleanup using state funds (state equivalent of Superfund) are identified along with sites where cleanup will be paid for by potentially responsible parties. Available information varies by state. Date of Government Version: 07/16/2015 Date Data Arrived at EDR: 09/16/2015 Date Made Active in Reports: 10/22/2015 Number of Days to Update: 36 Source: Department of Environment, Health and Natural Resources Telephone: 919-508-8400 Last EDR Contact: 12/17/2015 Next Scheduled EDR Contact: 03/28/2016 Data Release Frequency: Quarterly State and tribal landfill and/or solid waste disposal site lists SWF/LF: List of Solid Waste Facilities Solid Waste Facilities/Landfill Sites. SWF/LF type records typically contain an inventory of solid waste disposal facilities or landfills in a particular state. Depending on the state, these may be active or inactive facilities or open dumps that failed to meet RCRA Subtitle D Section 4004 criteria for solid waste landfills or disposal sites. Date of Government Version: 09/28/2015 Date Data Arrived at EDR: 09/30/2015 Date Made Active in Reports: 10/22/2015 Number of Days to Update: 22 Source: Department of Environment and Natural Resources Telephone: 919-733-0692 Last EDR Contact: 12/30/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Semi-Annually OLI: Old Landfill Inventory Old landfill inventory location information. (Does not include no further action sites and other agency lead sites). Date of Government Version: 03/27/2015 Date Data Arrived at EDR: 04/17/2015 Date Made Active in Reports: 04/30/2015 Number of Days to Update: 13 Source: Department of Environment & Natural Resources Telephone: 919-733-4996 Last EDR Contact: 01/15/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Varies State and tribal leaking storage tank lists LUST: Regional UST Database This database contains information obtained from the Regional Offices. It provides a more detailed explanation of current and historic activity for individual sites, as well as what was previously found in the Incident Management Database. Sites in this database with Incident Numbers are considered LUSTs. Date of Government Version: 11/06/2015 Date Data Arrived at EDR: 11/11/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 54 Source: Department of Environment and Natural Resources Telephone: 919-733-1308 Last EDR Contact: 11/11/2015 Next Scheduled EDR Contact: 02/22/2016 Data Release Frequency: Quarterly LAST: Leaking Aboveground Storage Tanks A listing of leaking aboveground storage tank site locations. Date of Government Version: 11/06/2015 Date Data Arrived at EDR: 11/11/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 54 Source: Department of Environment & Natural Resources Telephone: 877-623-6748 Last EDR Contact: 11/11/2015 Next Scheduled EDR Contact: 02/22/2016 Data Release Frequency: Quarterly INDIAN LUST R1: Leaking Underground Storage Tanks on Indian Land A listing of leaking underground storage tank locations on Indian Land. TC4521955.2s Page GR-5 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Date of Government Version: 10/27/2015 Date Data Arrived at EDR: 10/29/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 67 Source: EPA Region 1 Telephone: 617-918-1313 Last EDR Contact: 10/27/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies INDIAN LUST R9: Leaking Underground Storage Tanks on Indian Land LUSTs on Indian land in Arizona, California, New Mexico and Nevada Date of Government Version: 01/08/2015 Date Data Arrived at EDR: 01/08/2015 Date Made Active in Reports: 02/09/2015 Number of Days to Update: 32 Source: Environmental Protection Agency Telephone: 415-972-3372 Last EDR Contact: 10/30/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Quarterly INDIAN LUST R10: Leaking Underground Storage Tanks on Indian Land LUSTs on Indian land in Alaska, Idaho, Oregon and Washington. Date of Government Version: 07/21/2015 Date Data Arrived at EDR: 07/29/2015 Date Made Active in Reports: 10/13/2015 Number of Days to Update: 76 Source: EPA Region 10 Telephone: 206-553-2857 Last EDR Contact: 01/07/2016 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Quarterly INDIAN LUST R5: Leaking Underground Storage Tanks on Indian Land Leaking underground storage tanks located on Indian Land in Michigan, Minnesota and Wisconsin. Date of Government Version: 11/04/2015 Date Data Arrived at EDR: 11/13/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 52 Source: EPA, Region 5 Telephone: 312-886-7439 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies INDIAN LUST R8: Leaking Underground Storage Tanks on Indian Land LUSTs on Indian land in Colorado, Montana, North Dakota, South Dakota, Utah and Wyoming. Date of Government Version: 04/30/2015 Date Data Arrived at EDR: 05/05/2015 Date Made Active in Reports: 06/22/2015 Number of Days to Update: 48 Source: EPA Region 8 Telephone: 303-312-6271 Last EDR Contact: 10/08/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Quarterly INDIAN LUST R7: Leaking Underground Storage Tanks on Indian Land LUSTs on Indian land in Iowa, Kansas, and Nebraska Date of Government Version: 03/30/2015 Date Data Arrived at EDR: 04/28/2015 Date Made Active in Reports: 06/22/2015 Number of Days to Update: 55 Source: EPA Region 7 Telephone: 913-551-7003 Last EDR Contact: 10/08/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies INDIAN LUST R6: Leaking Underground Storage Tanks on Indian Land LUSTs on Indian land in New Mexico and Oklahoma. Date of Government Version: 05/13/2015 Date Data Arrived at EDR: 08/03/2015 Date Made Active in Reports: 10/13/2015 Number of Days to Update: 71 Source: EPA Region 6 Telephone: 214-665-6597 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies TC4521955.2s Page GR-6 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING INDIAN LUST R4: Leaking Underground Storage Tanks on Indian Land LUSTs on Indian land in Florida, Mississippi and North Carolina. Date of Government Version: 11/24/2015 Date Data Arrived at EDR: 12/01/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 34 Source: EPA Region 4 Telephone: 404-562-8677 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Semi-Annually LUST TRUST: State Trust Fund Database This database contains information about claims against the State Trust Funds for reimbursements for expenses incurred while remediating Leaking USTs. Date of Government Version: 10/09/2015 Date Data Arrived at EDR: 10/14/2015 Date Made Active in Reports: 12/02/2015 Number of Days to Update: 49 Source: Department of Environment and Natural Resources Telephone: 919-733-1315 Last EDR Contact: 01/13/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Semi-Annually State and tribal registered storage tank lists FEMA UST: Underground Storage Tank Listing A listing of all FEMA owned underground storage tanks. Date of Government Version: 01/01/2010 Date Data Arrived at EDR: 02/16/2010 Date Made Active in Reports: 04/12/2010 Number of Days to Update: 55 Source: FEMA Telephone: 202-646-5797 Last EDR Contact: 01/08/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Varies UST: Petroleum Underground Storage Tank Database Registered Underground Storage Tanks. UST’s are regulated under Subtitle I of the Resource Conservation and Recovery Act (RCRA) and must be registered with the state department responsible for administering the UST program. Available information varies by state program. Date of Government Version: 11/06/2015 Date Data Arrived at EDR: 11/12/2015 Date Made Active in Reports: 12/02/2015 Number of Days to Update: 20 Source: Department of Environment and Natural Resources Telephone: 919-733-1308 Last EDR Contact: 11/12/2015 Next Scheduled EDR Contact: 02/22/2016 Data Release Frequency: Quarterly AST: AST Database Facilities with aboveground storage tanks that have a capacity greater than 21,000 gallons. Date of Government Version: 04/14/2015 Date Data Arrived at EDR: 06/23/2015 Date Made Active in Reports: 07/17/2015 Number of Days to Update: 24 Source: Department of Environment and Natural Resources Telephone: 919-715-6183 Last EDR Contact: 12/17/2015 Next Scheduled EDR Contact: 04/04/2016 Data Release Frequency: Semi-Annually INDIAN UST R1: Underground Storage Tanks on Indian Land The Indian Underground Storage Tank (UST) database provides information about underground storage tanks on Indian land in EPA Region 1 (Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, Vermont and ten Tribal Nations). Date of Government Version: 10/20/2015 Date Data Arrived at EDR: 10/29/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 67 Source: EPA, Region 1 Telephone: 617-918-1313 Last EDR Contact: 10/27/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies TC4521955.2s Page GR-7 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING INDIAN UST R7: Underground Storage Tanks on Indian Land The Indian Underground Storage Tank (UST) database provides information about underground storage tanks on Indian land in EPA Region 7 (Iowa, Kansas, Missouri, Nebraska, and 9 Tribal Nations). Date of Government Version: 09/23/2014 Date Data Arrived at EDR: 11/25/2014 Date Made Active in Reports: 01/29/2015 Number of Days to Update: 65 Source: EPA Region 7 Telephone: 913-551-7003 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies INDIAN UST R9: Underground Storage Tanks on Indian Land The Indian Underground Storage Tank (UST) database provides information about underground storage tanks on Indian land in EPA Region 9 (Arizona, California, Hawaii, Nevada, the Pacific Islands, and Tribal Nations). Date of Government Version: 12/14/2014 Date Data Arrived at EDR: 02/13/2015 Date Made Active in Reports: 03/13/2015 Number of Days to Update: 28 Source: EPA Region 9 Telephone: 415-972-3368 Last EDR Contact: 10/30/2015 Next Scheduled EDR Contact: 02/09/2016 Data Release Frequency: Quarterly INDIAN UST R10: Underground Storage Tanks on Indian Land The Indian Underground Storage Tank (UST) database provides information about underground storage tanks on Indian land in EPA Region 10 (Alaska, Idaho, Oregon, Washington, and Tribal Nations). Date of Government Version: 07/21/2015 Date Data Arrived at EDR: 07/29/2015 Date Made Active in Reports: 10/13/2015 Number of Days to Update: 76 Source: EPA Region 10 Telephone: 206-553-2857 Last EDR Contact: 01/07/2016 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Quarterly INDIAN UST R6: Underground Storage Tanks on Indian Land The Indian Underground Storage Tank (UST) database provides information about underground storage tanks on Indian land in EPA Region 6 (Louisiana, Arkansas, Oklahoma, New Mexico, Texas and 65 Tribes). Date of Government Version: 05/13/2015 Date Data Arrived at EDR: 08/03/2015 Date Made Active in Reports: 10/13/2015 Number of Days to Update: 71 Source: EPA Region 6 Telephone: 214-665-7591 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Semi-Annually INDIAN UST R4: Underground Storage Tanks on Indian Land The Indian Underground Storage Tank (UST) database provides information about underground storage tanks on Indian land in EPA Region 4 (Alabama, Florida, Georgia, Kentucky, Mississippi, North Carolina, South Carolina, Tennessee and Tribal Nations) Date of Government Version: 11/24/2015 Date Data Arrived at EDR: 12/01/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 34 Source: EPA Region 4 Telephone: 404-562-9424 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Semi-Annually INDIAN UST R5: Underground Storage Tanks on Indian Land The Indian Underground Storage Tank (UST) database provides information about underground storage tanks on Indian land in EPA Region 5 (Michigan, Minnesota and Wisconsin and Tribal Nations). Date of Government Version: 11/05/2015 Date Data Arrived at EDR: 11/13/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 52 Source: EPA Region 5 Telephone: 312-886-6136 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies TC4521955.2s Page GR-8 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING INDIAN UST R8: Underground Storage Tanks on Indian Land The Indian Underground Storage Tank (UST) database provides information about underground storage tanks on Indian land in EPA Region 8 (Colorado, Montana, North Dakota, South Dakota, Utah, Wyoming and 27 Tribal Nations). Date of Government Version: 07/28/2015 Date Data Arrived at EDR: 08/14/2015 Date Made Active in Reports: 10/13/2015 Number of Days to Update: 60 Source: EPA Region 8 Telephone: 303-312-6137 Last EDR Contact: 07/22/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Quarterly State and tribal institutional control / engineering control registries INST CONTROL: No Further Action Sites With Land Use Restrictions Monitoring A land use restricted site is a property where there are limits or requirements on future use of the property due to varying levels of cleanup possible, practical, or necessary at the site. Date of Government Version: 07/16/2015 Date Data Arrived at EDR: 09/16/2015 Date Made Active in Reports: 10/22/2015 Number of Days to Update: 36 Source: Department of Environment, Health and Natural Resources Telephone: 919-508-8400 Last EDR Contact: 12/17/2015 Next Scheduled EDR Contact: 03/28/2016 Data Release Frequency: Quarterly State and tribal voluntary cleanup sites INDIAN VCP R1: Voluntary Cleanup Priority Listing A listing of voluntary cleanup priority sites located on Indian Land located in Region 1. Date of Government Version: 09/29/2014 Date Data Arrived at EDR: 10/01/2014 Date Made Active in Reports: 11/06/2014 Number of Days to Update: 36 Source: EPA, Region 1 Telephone: 617-918-1102 Last EDR Contact: 12/28/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Varies INDIAN VCP R7: Voluntary Cleanup Priority Lisitng A listing of voluntary cleanup priority sites located on Indian Land located in Region 7. Date of Government Version: 03/20/2008 Date Data Arrived at EDR: 04/22/2008 Date Made Active in Reports: 05/19/2008 Number of Days to Update: 27 Source: EPA, Region 7 Telephone: 913-551-7365 Last EDR Contact: 04/20/2009 Next Scheduled EDR Contact: 07/20/2009 Data Release Frequency: Varies VCP: Responsible Party Voluntary Action Sites Responsible Party Voluntary Action site locations. Date of Government Version: 07/16/2015 Date Data Arrived at EDR: 09/16/2015 Date Made Active in Reports: 10/22/2015 Number of Days to Update: 36 Source: Department of Environment and Natural Resources Telephone: 919-508-8400 Last EDR Contact: 12/17/2015 Next Scheduled EDR Contact: 03/28/2016 Data Release Frequency: Semi-Annually State and tribal Brownfields sites BROWNFIELDS: Brownfields Projects Inventory A brownfield site is an abandoned, idled, or underused property where the threat of environmental contamination has hindered its redevelopment. All of the sites in the inventory are working toward a brownfield agreement for cleanup and liabitliy control. Date of Government Version: 10/01/2015 Date Data Arrived at EDR: 10/07/2015 Date Made Active in Reports: 10/22/2015 Number of Days to Update: 15 Source: Department of Environment and Natural Resources Telephone: 919-733-4996 Last EDR Contact: 01/07/2016 Next Scheduled EDR Contact: 04/18/2016 Data Release Frequency: Varies TC4521955.2s Page GR-9 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING ADDITIONAL ENVIRONMENTAL RECORDS Local Brownfield lists US BROWNFIELDS: A Listing of Brownfields Sites Brownfields are real property, the expansion, redevelopment, or reuse of which may be complicated by the presence or potential presence of a hazardous substance, pollutant, or contaminant. Cleaning up and reinvesting in these properties takes development pressures off of undeveloped, open land, and both improves and protects the environment. Assessment, Cleanup and Redevelopment Exchange System (ACRES) stores information reported by EPA Brownfields grant recipients on brownfields properties assessed or cleaned up with grant funding as well as information on Targeted Brownfields Assessments performed by EPA Regions. A listing of ACRES Brownfield sites is obtained from Cleanups in My Community. Cleanups in My Community provides information on Brownfields properties for which information is reported back to EPA, as well as areas served by Brownfields grant programs. Date of Government Version: 09/21/2015 Date Data Arrived at EDR: 09/23/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 103 Source: Environmental Protection Agency Telephone: 202-566-2777 Last EDR Contact: 12/21/2015 Next Scheduled EDR Contact: 04/04/2016 Data Release Frequency: Semi-Annually Local Lists of Landfill / Solid Waste Disposal Sites HIST LF: Solid Waste Facility Listing A listing of solid waste facilities. Date of Government Version: 11/06/2006 Date Data Arrived at EDR: 02/13/2007 Date Made Active in Reports: 03/02/2007 Number of Days to Update: 17 Source: Department of Environment & Natural Resources Telephone: 919-733-0692 Last EDR Contact: 01/19/2009 Next Scheduled EDR Contact: N/A Data Release Frequency: No Update Planned SWRCY: Recycling Center Listing A listing of recycling center locations. Date of Government Version: 09/24/2015 Date Data Arrived at EDR: 09/25/2015 Date Made Active in Reports: 10/22/2015 Number of Days to Update: 27 Source: Department of Environment & Natural Resources Telephone: 919-707-8137 Last EDR Contact: 11/06/2015 Next Scheduled EDR Contact: 02/15/2016 Data Release Frequency: Varies INDIAN ODI: Report on the Status of Open Dumps on Indian Lands Location of open dumps on Indian land. Date of Government Version: 12/31/1998 Date Data Arrived at EDR: 12/03/2007 Date Made Active in Reports: 01/24/2008 Number of Days to Update: 52 Source: Environmental Protection Agency Telephone: 703-308-8245 Last EDR Contact: 11/06/2015 Next Scheduled EDR Contact: 02/15/2016 Data Release Frequency: Varies ODI: Open Dump Inventory An open dump is defined as a disposal facility that does not comply with one or more of the Part 257 or Part 258 Subtitle D Criteria. Date of Government Version: 06/30/1985 Date Data Arrived at EDR: 08/09/2004 Date Made Active in Reports: 09/17/2004 Number of Days to Update: 39 Source: Environmental Protection Agency Telephone: 800-424-9346 Last EDR Contact: 06/09/2004 Next Scheduled EDR Contact: N/A Data Release Frequency: No Update Planned DEBRIS REGION 9: Torres Martinez Reservation Illegal Dump Site Locations A listing of illegal dump sites location on the Torres Martinez Indian Reservation located in eastern Riverside County and northern Imperial County, California. TC4521955.2s Page GR-10 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Date of Government Version: 01/12/2009 Date Data Arrived at EDR: 05/07/2009 Date Made Active in Reports: 09/21/2009 Number of Days to Update: 137 Source: EPA, Region 9 Telephone: 415-947-4219 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: No Update Planned Local Lists of Hazardous waste / Contaminated Sites US HIST CDL: National Clandestine Laboratory Register A listing of clandestine drug lab locations. The U.S. Department of Justice ("the Department") provides this web site as a public service. It contains addresses of some locations where law enforcement agencies reported they found chemicals or other items that indicated the presence of either clandestine drug laboratories or dumpsites. In most cases, the source of the entries is not the Department, and the Department has not verified the entry and does not guarantee its accuracy. Members of the public must verify the accuracy of all entries by, for example, contacting local law enforcement and local health departments. Date of Government Version: 08/12/2015 Date Data Arrived at EDR: 09/04/2015 Date Made Active in Reports: 11/03/2015 Number of Days to Update: 60 Source: Drug Enforcement Administration Telephone: 202-307-1000 Last EDR Contact: 08/31/2015 Next Scheduled EDR Contact: 12/14/2015 Data Release Frequency: No Update Planned US CDL: Clandestine Drug Labs A listing of clandestine drug lab locations. The U.S. Department of Justice ("the Department") provides this web site as a public service. It contains addresses of some locations where law enforcement agencies reported they found chemicals or other items that indicated the presence of either clandestine drug laboratories or dumpsites. In most cases, the source of the entries is not the Department, and the Department has not verified the entry and does not guarantee its accuracy. Members of the public must verify the accuracy of all entries by, for example, contacting local law enforcement and local health departments. Date of Government Version: 08/12/2015 Date Data Arrived at EDR: 09/04/2015 Date Made Active in Reports: 11/03/2015 Number of Days to Update: 60 Source: Drug Enforcement Administration Telephone: 202-307-1000 Last EDR Contact: 11/25/2015 Next Scheduled EDR Contact: 03/14/2016 Data Release Frequency: Quarterly Local Land Records LIENS 2: CERCLA Lien Information A Federal CERCLA (’Superfund’) lien can exist by operation of law at any site or property at which EPA has spent Superfund monies. These monies are spent to investigate and address releases and threatened releases of contamination. CERCLIS provides information as to the identity of these sites and properties. Date of Government Version: 02/18/2014 Date Data Arrived at EDR: 03/18/2014 Date Made Active in Reports: 04/24/2014 Number of Days to Update: 37 Source: Environmental Protection Agency Telephone: 202-564-6023 Last EDR Contact: 10/30/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies Records of Emergency Release Reports HMIRS: Hazardous Materials Information Reporting System Hazardous Materials Incident Report System. HMIRS contains hazardous material spill incidents reported to DOT. Date of Government Version: 06/24/2015 Date Data Arrived at EDR: 06/26/2015 Date Made Active in Reports: 09/02/2015 Number of Days to Update: 68 Source: U.S. Department of Transportation Telephone: 202-366-4555 Last EDR Contact: 12/30/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Annually TC4521955.2s Page GR-11 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING SPILLS: Spills Incident Listing A listing spills, hazardous material releases, sanitary sewer overflows, wastewater treatment plant bypasses and upsets, citizen complaints, and any other environmental emergency calls reported to the agency. Date of Government Version: 09/14/2015 Date Data Arrived at EDR: 09/17/2015 Date Made Active in Reports: 10/22/2015 Number of Days to Update: 35 Source: Department of Environment & Natural Resources Telephone: 919-807-6308 Last EDR Contact: 12/09/2015 Next Scheduled EDR Contact: 03/28/2016 Data Release Frequency: Varies IMD: Incident Management Database Groundwater and/or soil contamination incidents Date of Government Version: 07/21/2006 Date Data Arrived at EDR: 08/01/2006 Date Made Active in Reports: 08/23/2006 Number of Days to Update: 22 Source: Department of Environment and Natural Resources Telephone: 919-733-3221 Last EDR Contact: 07/01/2011 Next Scheduled EDR Contact: 10/17/2011 Data Release Frequency: No Update Planned SPILLS 90: SPILLS90 data from FirstSearch Spills 90 includes those spill and release records available exclusively from FirstSearch databases. Typically, they may include chemical, oil and/or hazardous substance spills recorded after 1990. Duplicate records that are already included in EDR incident and release records are not included in Spills 90. Date of Government Version: 09/27/2012 Date Data Arrived at EDR: 01/03/2013 Date Made Active in Reports: 03/06/2013 Number of Days to Update: 62 Source: FirstSearch Telephone: N/A Last EDR Contact: 01/03/2013 Next Scheduled EDR Contact: N/A Data Release Frequency: No Update Planned SPILLS 80: SPILLS80 data from FirstSearch Spills 80 includes those spill and release records available from FirstSearch databases prior to 1990. Typically, they may include chemical, oil and/or hazardous substance spills recorded before 1990. Duplicate records that are already included in EDR incident and release records are not included in Spills 80. Date of Government Version: 06/14/2001 Date Data Arrived at EDR: 01/03/2013 Date Made Active in Reports: 03/06/2013 Number of Days to Update: 62 Source: FirstSearch Telephone: N/A Last EDR Contact: 01/03/2013 Next Scheduled EDR Contact: N/A Data Release Frequency: No Update Planned Other Ascertainable Records RCRA NonGen / NLR: RCRA - Non Generators / No Longer Regulated RCRAInfo is EPA’s comprehensive information system, providing access to data supporting the Resource Conservation and Recovery Act (RCRA) of 1976 and the Hazardous and Solid Waste Amendments (HSWA) of 1984. The database includes selective information on sites which generate, transport, store, treat and/or dispose of hazardous waste as defined by the Resource Conservation and Recovery Act (RCRA). Non-Generators do not presently generate hazardous waste. Date of Government Version: 06/09/2015 Date Data Arrived at EDR: 06/26/2015 Date Made Active in Reports: 09/16/2015 Number of Days to Update: 82 Source: Environmental Protection Agency Telephone: (404) 562-8651 Last EDR Contact: 12/18/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Varies FUDS: Formerly Used Defense Sites The listing includes locations of Formerly Used Defense Sites properties where the US Army Corps of Engineers is actively working or will take necessary cleanup actions. TC4521955.2s Page GR-12 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Date of Government Version: 01/31/2015 Date Data Arrived at EDR: 07/08/2015 Date Made Active in Reports: 10/13/2015 Number of Days to Update: 97 Source: U.S. Army Corps of Engineers Telephone: 202-528-4285 Last EDR Contact: 12/11/2015 Next Scheduled EDR Contact: 03/21/2016 Data Release Frequency: Varies DOD: Department of Defense Sites This data set consists of federally owned or administered lands, administered by the Department of Defense, that have any area equal to or greater than 640 acres of the United States, Puerto Rico, and the U.S. Virgin Islands. Date of Government Version: 12/31/2005 Date Data Arrived at EDR: 11/10/2006 Date Made Active in Reports: 01/11/2007 Number of Days to Update: 62 Source: USGS Telephone: 888-275-8747 Last EDR Contact: 01/15/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Semi-Annually FEDLAND: Federal and Indian Lands Federally and Indian administrated lands of the United States. Lands included are administrated by: Army Corps of Engineers, Bureau of Reclamation, National Wild and Scenic River, National Wildlife Refuge, Public Domain Land, Wilderness, Wilderness Study Area, Wildlife Management Area, Bureau of Indian Affairs, Bureau of Land Management, Department of Justice, Forest Service, Fish and Wildlife Service, National Park Service. Date of Government Version: 12/31/2005 Date Data Arrived at EDR: 02/06/2006 Date Made Active in Reports: 01/11/2007 Number of Days to Update: 339 Source: U.S. Geological Survey Telephone: 888-275-8747 Last EDR Contact: 01/15/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: N/A SCRD DRYCLEANERS: State Coalition for Remediation of Drycleaners Listing The State Coalition for Remediation of Drycleaners was established in 1998, with support from the U.S. EPA Office of Superfund Remediation and Technology Innovation. It is comprised of representatives of states with established drycleaner remediation programs. Currently the member states are Alabama, Connecticut, Florida, Illinois, Kansas, Minnesota, Missouri, North Carolina, Oregon, South Carolina, Tennessee, Texas, and Wisconsin. Date of Government Version: 03/07/2011 Date Data Arrived at EDR: 03/09/2011 Date Made Active in Reports: 05/02/2011 Number of Days to Update: 54 Source: Environmental Protection Agency Telephone: 615-532-8599 Last EDR Contact: 11/19/2015 Next Scheduled EDR Contact: 02/29/2016 Data Release Frequency: Varies US FIN ASSUR: Financial Assurance Information All owners and operators of facilities that treat, store, or dispose of hazardous waste are required to provide proof that they will have sufficient funds to pay for the clean up, closure, and post-closure care of their facilities. Date of Government Version: 09/01/2015 Date Data Arrived at EDR: 09/03/2015 Date Made Active in Reports: 11/03/2015 Number of Days to Update: 61 Source: Environmental Protection Agency Telephone: 202-566-1917 Last EDR Contact: 11/13/2015 Next Scheduled EDR Contact: 02/29/2016 Data Release Frequency: Quarterly EPA WATCH LIST: EPA WATCH LIST EPA maintains a "Watch List" to facilitate dialogue between EPA, state and local environmental agencies on enforcement matters relating to facilities with alleged violations identified as either significant or high priority. Being on the Watch List does not mean that the facility has actually violated the law only that an investigation by EPA or a state or local environmental agency has led those organizations to allege that an unproven violation has in fact occurred. Being on the Watch List does not represent a higher level of concern regarding the alleged violations that were detected, but instead indicates cases requiring additional dialogue between EPA, state and local agencies - primarily because of the length of time the alleged violation has gone unaddressed or unresolved. TC4521955.2s Page GR-13 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Date of Government Version: 08/30/2013 Date Data Arrived at EDR: 03/21/2014 Date Made Active in Reports: 06/17/2014 Number of Days to Update: 88 Source: Environmental Protection Agency Telephone: 617-520-3000 Last EDR Contact: 11/10/2015 Next Scheduled EDR Contact: 02/22/2016 Data Release Frequency: Quarterly 2020 COR ACTION: 2020 Corrective Action Program List The EPA has set ambitious goals for the RCRA Corrective Action program by creating the 2020 Corrective Action Universe. This RCRA cleanup baseline includes facilities expected to need corrective action. The 2020 universe contains a wide variety of sites. Some properties are heavily contaminated while others were contaminated but have since been cleaned up. Still others have not been fully investigated yet, and may require little or no remediation. Inclusion in the 2020 Universe does not necessarily imply failure on the part of a facility to meet its RCRA obligations. Date of Government Version: 04/22/2013 Date Data Arrived at EDR: 03/03/2015 Date Made Active in Reports: 03/09/2015 Number of Days to Update: 6 Source: Environmental Protection Agency Telephone: 703-308-4044 Last EDR Contact: 11/13/2015 Next Scheduled EDR Contact: 02/22/2016 Data Release Frequency: Varies TSCA: Toxic Substances Control Act Toxic Substances Control Act. TSCA identifies manufacturers and importers of chemical substances included on the TSCA Chemical Substance Inventory list. It includes data on the production volume of these substances by plant site. Date of Government Version: 12/31/2012 Date Data Arrived at EDR: 01/15/2015 Date Made Active in Reports: 01/29/2015 Number of Days to Update: 14 Source: EPA Telephone: 202-260-5521 Last EDR Contact: 12/23/2015 Next Scheduled EDR Contact: 04/04/2016 Data Release Frequency: Every 4 Years TRIS: Toxic Chemical Release Inventory System Toxic Release Inventory System. TRIS identifies facilities which release toxic chemicals to the air, water and land in reportable quantities under SARA Title III Section 313. Date of Government Version: 12/31/2013 Date Data Arrived at EDR: 02/12/2015 Date Made Active in Reports: 06/02/2015 Number of Days to Update: 110 Source: EPA Telephone: 202-566-0250 Last EDR Contact: 11/24/2015 Next Scheduled EDR Contact: 03/07/2016 Data Release Frequency: Annually SSTS: Section 7 Tracking Systems Section 7 of the Federal Insecticide, Fungicide and Rodenticide Act, as amended (92 Stat. 829) requires all registered pesticide-producing establishments to submit a report to the Environmental Protection Agency by March 1st each year. Each establishment must report the types and amounts of pesticides, active ingredients and devices being produced, and those having been produced and sold or distributed in the past year. Date of Government Version: 12/31/2009 Date Data Arrived at EDR: 12/10/2010 Date Made Active in Reports: 02/25/2011 Number of Days to Update: 77 Source: EPA Telephone: 202-564-4203 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Annually ROD: Records Of Decision Record of Decision. ROD documents mandate a permanent remedy at an NPL (Superfund) site containing technical and health information to aid in the cleanup. Date of Government Version: 11/25/2013 Date Data Arrived at EDR: 12/12/2013 Date Made Active in Reports: 02/24/2014 Number of Days to Update: 74 Source: EPA Telephone: 703-416-0223 Last EDR Contact: 12/11/2015 Next Scheduled EDR Contact: 03/21/2016 Data Release Frequency: Annually TC4521955.2s Page GR-14 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING RMP: Risk Management Plans When Congress passed the Clean Air Act Amendments of 1990, it required EPA to publish regulations and guidance for chemical accident prevention at facilities using extremely hazardous substances. The Risk Management Program Rule (RMP Rule) was written to implement Section 112(r) of these amendments. The rule, which built upon existing industry codes and standards, requires companies of all sizes that use certain flammable and toxic substances to develop a Risk Management Program, which includes a(n): Hazard assessment that details the potential effects of an accidental release, an accident history of the last five years, and an evaluation of worst-case and alternative accidental releases; Prevention program that includes safety precautions and maintenance, monitoring, and employee training measures; and Emergency response program that spells out emergency health care, employee training measures and procedures for informing the public and response agencies (e.g the fire department) should an accident occur. Date of Government Version: 08/01/2015 Date Data Arrived at EDR: 08/26/2015 Date Made Active in Reports: 11/03/2015 Number of Days to Update: 69 Source: Environmental Protection Agency Telephone: 202-564-8600 Last EDR Contact: 10/26/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies RAATS: RCRA Administrative Action Tracking System RCRA Administration Action Tracking System. RAATS contains records based on enforcement actions issued under RCRA pertaining to major violators and includes administrative and civil actions brought by the EPA. For administration actions after September 30, 1995, data entry in the RAATS database was discontinued. EPA will retain a copy of the database for historical records. It was necessary to terminate RAATS because a decrease in agency resources made it impossible to continue to update the information contained in the database. Date of Government Version: 04/17/1995 Date Data Arrived at EDR: 07/03/1995 Date Made Active in Reports: 08/07/1995 Number of Days to Update: 35 Source: EPA Telephone: 202-564-4104 Last EDR Contact: 06/02/2008 Next Scheduled EDR Contact: 09/01/2008 Data Release Frequency: No Update Planned PRP: Potentially Responsible Parties A listing of verified Potentially Responsible Parties Date of Government Version: 10/25/2013 Date Data Arrived at EDR: 10/17/2014 Date Made Active in Reports: 10/20/2014 Number of Days to Update: 3 Source: EPA Telephone: 202-564-6023 Last EDR Contact: 11/13/2015 Next Scheduled EDR Contact: 02/22/2016 Data Release Frequency: Quarterly PADS: PCB Activity Database System PCB Activity Database. PADS Identifies generators, transporters, commercial storers and/or brokers and disposers of PCB’s who are required to notify the EPA of such activities. Date of Government Version: 07/01/2014 Date Data Arrived at EDR: 10/15/2014 Date Made Active in Reports: 11/17/2014 Number of Days to Update: 33 Source: EPA Telephone: 202-566-0500 Last EDR Contact: 01/12/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Annually ICIS: Integrated Compliance Information System The Integrated Compliance Information System (ICIS) supports the information needs of the national enforcement and compliance program as well as the unique needs of the National Pollutant Discharge Elimination System (NPDES) program. Date of Government Version: 01/23/2015 Date Data Arrived at EDR: 02/06/2015 Date Made Active in Reports: 03/09/2015 Number of Days to Update: 31 Source: Environmental Protection Agency Telephone: 202-564-5088 Last EDR Contact: 01/08/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Quarterly TC4521955.2s Page GR-15 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING FTTS: FIFRA/ TSCA Tracking System - FIFRA (Federal Insecticide, Fungicide, & Rodenticide Act)/TSCA (Toxic Substances Control Act) FTTS tracks administrative cases and pesticide enforcement actions and compliance activities related to FIFRA, TSCA and EPCRA (Emergency Planning and Community Right-to-Know Act). To maintain currency, EDR contacts the Agency on a quarterly basis. Date of Government Version: 04/09/2009 Date Data Arrived at EDR: 04/16/2009 Date Made Active in Reports: 05/11/2009 Number of Days to Update: 25 Source: EPA/Office of Prevention, Pesticides and Toxic Substances Telephone: 202-566-1667 Last EDR Contact: 11/18/2015 Next Scheduled EDR Contact: 03/07/2016 Data Release Frequency: Quarterly FTTS INSP: FIFRA/ TSCA Tracking System - FIFRA (Federal Insecticide, Fungicide, & Rodenticide Act)/TSCA (Toxic Substances Control Act) A listing of FIFRA/TSCA Tracking System (FTTS) inspections and enforcements. Date of Government Version: 04/09/2009 Date Data Arrived at EDR: 04/16/2009 Date Made Active in Reports: 05/11/2009 Number of Days to Update: 25 Source: EPA Telephone: 202-566-1667 Last EDR Contact: 11/18/2015 Next Scheduled EDR Contact: 03/07/2016 Data Release Frequency: Quarterly MLTS: Material Licensing Tracking System MLTS is maintained by the Nuclear Regulatory Commission and contains a list of approximately 8,100 sites which possess or use radioactive materials and which are subject to NRC licensing requirements. To maintain currency, EDR contacts the Agency on a quarterly basis. Date of Government Version: 06/26/2015 Date Data Arrived at EDR: 07/10/2015 Date Made Active in Reports: 10/13/2015 Number of Days to Update: 95 Source: Nuclear Regulatory Commission Telephone: 301-415-7169 Last EDR Contact: 12/07/2015 Next Scheduled EDR Contact: 03/21/2016 Data Release Frequency: Quarterly COAL ASH DOE: Steam-Electric Plant Operation Data A listing of power plants that store ash in surface ponds. Date of Government Version: 12/31/2005 Date Data Arrived at EDR: 08/07/2009 Date Made Active in Reports: 10/22/2009 Number of Days to Update: 76 Source: Department of Energy Telephone: 202-586-8719 Last EDR Contact: 01/13/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Varies COAL ASH EPA: Coal Combustion Residues Surface Impoundments List A listing of coal combustion residues surface impoundments with high hazard potential ratings. Date of Government Version: 07/01/2014 Date Data Arrived at EDR: 09/10/2014 Date Made Active in Reports: 10/20/2014 Number of Days to Update: 40 Source: Environmental Protection Agency Telephone: N/A Last EDR Contact: 12/11/2015 Next Scheduled EDR Contact: 03/21/2016 Data Release Frequency: Varies PCB TRANSFORMER: PCB Transformer Registration Database The database of PCB transformer registrations that includes all PCB registration submittals. Date of Government Version: 02/01/2011 Date Data Arrived at EDR: 10/19/2011 Date Made Active in Reports: 01/10/2012 Number of Days to Update: 83 Source: Environmental Protection Agency Telephone: 202-566-0517 Last EDR Contact: 10/29/2015 Next Scheduled EDR Contact: 02/08/2016 Data Release Frequency: Varies RADINFO: Radiation Information Database The Radiation Information Database (RADINFO) contains information about facilities that are regulated by U.S. Environmental Protection Agency (EPA) regulations for radiation and radioactivity. TC4521955.2s Page GR-16 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Date of Government Version: 07/07/2015 Date Data Arrived at EDR: 07/09/2015 Date Made Active in Reports: 09/16/2015 Number of Days to Update: 69 Source: Environmental Protection Agency Telephone: 202-343-9775 Last EDR Contact: 01/07/2016 Next Scheduled EDR Contact: 04/18/2016 Data Release Frequency: Quarterly HIST FTTS: FIFRA/TSCA Tracking System Administrative Case Listing A complete administrative case listing from the FIFRA/TSCA Tracking System (FTTS) for all ten EPA regions. The information was obtained from the National Compliance Database (NCDB). NCDB supports the implementation of FIFRA (Federal Insecticide, Fungicide, and Rodenticide Act) and TSCA (Toxic Substances Control Act). Some EPA regions are now closing out records. Because of that, and the fact that some EPA regions are not providing EPA Headquarters with updated records, it was decided to create a HIST FTTS database. It included records that may not be included in the newer FTTS database updates. This database is no longer updated. Date of Government Version: 10/19/2006 Date Data Arrived at EDR: 03/01/2007 Date Made Active in Reports: 04/10/2007 Number of Days to Update: 40 Source: Environmental Protection Agency Telephone: 202-564-2501 Last EDR Contact: 12/17/2007 Next Scheduled EDR Contact: 03/17/2008 Data Release Frequency: No Update Planned HIST FTTS INSP: FIFRA/TSCA Tracking System Inspection & Enforcement Case Listing A complete inspection and enforcement case listing from the FIFRA/TSCA Tracking System (FTTS) for all ten EPA regions. The information was obtained from the National Compliance Database (NCDB). NCDB supports the implementation of FIFRA (Federal Insecticide, Fungicide, and Rodenticide Act) and TSCA (Toxic Substances Control Act). Some EPA regions are now closing out records. Because of that, and the fact that some EPA regions are not providing EPA Headquarters with updated records, it was decided to create a HIST FTTS database. It included records that may not be included in the newer FTTS database updates. This database is no longer updated. Date of Government Version: 10/19/2006 Date Data Arrived at EDR: 03/01/2007 Date Made Active in Reports: 04/10/2007 Number of Days to Update: 40 Source: Environmental Protection Agency Telephone: 202-564-2501 Last EDR Contact: 12/17/2008 Next Scheduled EDR Contact: 03/17/2008 Data Release Frequency: No Update Planned DOT OPS: Incident and Accident Data Department of Transporation, Office of Pipeline Safety Incident and Accident data. Date of Government Version: 07/31/2012 Date Data Arrived at EDR: 08/07/2012 Date Made Active in Reports: 09/18/2012 Number of Days to Update: 42 Source: Department of Transporation, Office of Pipeline Safety Telephone: 202-366-4595 Last EDR Contact: 11/07/2015 Next Scheduled EDR Contact: 02/15/2016 Data Release Frequency: Varies CONSENT: Superfund (CERCLA) Consent Decrees Major legal settlements that establish responsibility and standards for cleanup at NPL (Superfund) sites. Released periodically by United States District Courts after settlement by parties to litigation matters. Date of Government Version: 12/31/2014 Date Data Arrived at EDR: 04/17/2015 Date Made Active in Reports: 06/02/2015 Number of Days to Update: 46 Source: Department of Justice, Consent Decree Library Telephone: Varies Last EDR Contact: 12/23/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Varies BRS: Biennial Reporting System The Biennial Reporting System is a national system administered by the EPA that collects data on the generation and management of hazardous waste. BRS captures detailed data from two groups: Large Quantity Generators (LQG) and Treatment, Storage, and Disposal Facilities. Date of Government Version: 12/31/2013 Date Data Arrived at EDR: 02/24/2015 Date Made Active in Reports: 09/30/2015 Number of Days to Update: 218 Source: EPA/NTIS Telephone: 800-424-9346 Last EDR Contact: 11/24/2015 Next Scheduled EDR Contact: 03/07/2016 Data Release Frequency: Biennially TC4521955.2s Page GR-17 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING INDIAN RESERV: Indian Reservations This map layer portrays Indian administered lands of the United States that have any area equal to or greater than 640 acres. Date of Government Version: 12/31/2005 Date Data Arrived at EDR: 12/08/2006 Date Made Active in Reports: 01/11/2007 Number of Days to Update: 34 Source: USGS Telephone: 202-208-3710 Last EDR Contact: 01/15/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Semi-Annually UMTRA: Uranium Mill Tailings Sites Uranium ore was mined by private companies for federal government use in national defense programs. When the mills shut down, large piles of the sand-like material (mill tailings) remain after uranium has been extracted from the ore. Levels of human exposure to radioactive materials from the piles are low; however, in some cases tailings were used as construction materials before the potential health hazards of the tailings were recognized. Date of Government Version: 09/14/2010 Date Data Arrived at EDR: 10/07/2011 Date Made Active in Reports: 03/01/2012 Number of Days to Update: 146 Source: Department of Energy Telephone: 505-845-0011 Last EDR Contact: 11/19/2015 Next Scheduled EDR Contact: 03/07/2016 Data Release Frequency: Varies LEAD SMELTER 1: Lead Smelter Sites A listing of former lead smelter site locations. Date of Government Version: 11/25/2014 Date Data Arrived at EDR: 11/26/2014 Date Made Active in Reports: 01/29/2015 Number of Days to Update: 64 Source: Environmental Protection Agency Telephone: 703-603-8787 Last EDR Contact: 01/08/2016 Next Scheduled EDR Contact: 04/18/2016 Data Release Frequency: Varies LEAD SMELTER 2: Lead Smelter Sites A list of several hundred sites in the U.S. where secondary lead smelting was done from 1931and 1964. These sites may pose a threat to public health through ingestion or inhalation of contaminated soil or dust Date of Government Version: 04/05/2001 Date Data Arrived at EDR: 10/27/2010 Date Made Active in Reports: 12/02/2010 Number of Days to Update: 36 Source: American Journal of Public Health Telephone: 703-305-6451 Last EDR Contact: 12/02/2009 Next Scheduled EDR Contact: N/A Data Release Frequency: No Update Planned US AIRS (AFS): Aerometric Information Retrieval System Facility Subsystem (AFS) The database is a sub-system of Aerometric Information Retrieval System (AIRS). AFS contains compliance data on air pollution point sources regulated by the U.S. EPA and/or state and local air regulatory agencies. This information comes from source reports by various stationary sources of air pollution, such as electric power plants, steel mills, factories, and universities, and provides information about the air pollutants they produce. Action, air program, air program pollutant, and general level plant data. It is used to track emissions and compliance data from industrial plants. Date of Government Version: 10/20/2015 Date Data Arrived at EDR: 10/27/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 69 Source: EPA Telephone: 202-564-2496 Last EDR Contact: 12/22/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Annually US AIRS MINOR: Air Facility System Data A listing of minor source facilities. Date of Government Version: 10/20/2015 Date Data Arrived at EDR: 10/27/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 69 Source: EPA Telephone: 202-564-2496 Last EDR Contact: 12/22/2015 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Annually TC4521955.2s Page GR-18 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING US MINES: Mines Master Index File Contains all mine identification numbers issued for mines active or opened since 1971. The data also includes violation information. Date of Government Version: 08/18/2015 Date Data Arrived at EDR: 09/01/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 125 Source: Department of Labor, Mine Safety and Health Administration Telephone: 303-231-5959 Last EDR Contact: 12/03/2015 Next Scheduled EDR Contact: 03/14/2016 Data Release Frequency: Semi-Annually US MINES 2: Ferrous and Nonferrous Metal Mines Database Listing This map layer includes ferrous (ferrous metal mines are facilities that extract ferrous metals, such as iron ore or molybdenum) and nonferrous (Nonferrous metal mines are facilities that extract nonferrous metals, such as gold, silver, copper, zinc, and lead) metal mines in the United States. Date of Government Version: 12/05/2005 Date Data Arrived at EDR: 02/29/2008 Date Made Active in Reports: 04/18/2008 Number of Days to Update: 49 Source: USGS Telephone: 703-648-7709 Last EDR Contact: 12/04/2015 Next Scheduled EDR Contact: 03/14/2016 Data Release Frequency: Varies US MINES 3: Active Mines & Mineral Plants Database Listing Active Mines and Mineral Processing Plant operations for commodities monitored by the Minerals Information Team of the USGS. Date of Government Version: 04/14/2011 Date Data Arrived at EDR: 06/08/2011 Date Made Active in Reports: 09/13/2011 Number of Days to Update: 97 Source: USGS Telephone: 703-648-7709 Last EDR Contact: 12/04/2015 Next Scheduled EDR Contact: 03/14/2016 Data Release Frequency: Varies FINDS: Facility Index System/Facility Registry System Facility Index System. FINDS contains both facility information and ’pointers’ to other sources that contain more detail. EDR includes the following FINDS databases in this report: PCS (Permit Compliance System), AIRS (Aerometric Information Retrieval System), DOCKET (Enforcement Docket used to manage and track information on civil judicial enforcement cases for all environmental statutes), FURS (Federal Underground Injection Control), C-DOCKET (Criminal Docket System used to track criminal enforcement actions for all environmental statutes), FFIS (Federal Facilities Information System), STATE (State Environmental Laws and Statutes), and PADS (PCB Activity Data System). Date of Government Version: 07/20/2015 Date Data Arrived at EDR: 09/09/2015 Date Made Active in Reports: 11/03/2015 Number of Days to Update: 55 Source: EPA Telephone: (404) 562-9900 Last EDR Contact: 12/10/2015 Next Scheduled EDR Contact: 03/21/2016 Data Release Frequency: Quarterly COAL ASH: Coal Ash Disposal Sites A listing of coal combustion products distribution permits issued by the Division for the treatment, storage, transportation, use and disposal of coal combustion products. Date of Government Version: 04/22/2015 Date Data Arrived at EDR: 08/04/2015 Date Made Active in Reports: 09/15/2015 Number of Days to Update: 42 Source: Department of Environment & Natural Resources Telephone: 919-807-6359 Last EDR Contact: 11/30/2015 Next Scheduled EDR Contact: 02/15/2016 Data Release Frequency: Varies DRYCLEANERS: Drycleaning Sites Potential and known drycleaning sites, active and abandoned, that the Drycleaning Solvent Cleanup Program has knowledge of and entered into this database. TC4521955.2s Page GR-19 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Date of Government Version: 03/02/2015 Date Data Arrived at EDR: 06/25/2015 Date Made Active in Reports: 09/08/2015 Number of Days to Update: 75 Source: Department of Environment & Natural Resources Telephone: 919-508-8400 Last EDR Contact: 12/23/2015 Next Scheduled EDR Contact: 04/04/2016 Data Release Frequency: Varies Financial Assurance 1: Financial Assurance Information Listing A listing of financial assurance information for underground storage tank facilities. Financial assurance is intended to ensure that resources are available to pay for the cost of closure, post-closure care, and corrective measures if the owner or operator of a regulated facility is unable or unwilling to pay. Date of Government Version: 08/13/2015 Date Data Arrived at EDR: 08/14/2015 Date Made Active in Reports: 09/15/2015 Number of Days to Update: 32 Source: Department of Environment & Natural Resources Telephone: 919-733-1322 Last EDR Contact: 11/09/2015 Next Scheduled EDR Contact: 02/22/2016 Data Release Frequency: Quarterly Financial Assurance 2: Financial Assurance Information Listing Information for solid waste facilities. Financial assurance is intended to ensure that resources are available to pay for the cost of closure, post-closure care, and corrective measures if the owner or operator of a regulated facility is unable or unwilling to pay. Date of Government Version: 10/02/2012 Date Data Arrived at EDR: 10/03/2012 Date Made Active in Reports: 10/26/2012 Number of Days to Update: 23 Source: Department of Environmental & Natural Resources Telephone: 919-508-8496 Last EDR Contact: 01/11/2016 Next Scheduled EDR Contact: 04/11/2016 Data Release Frequency: Varies Financial Assurance 3: Financial Assurance Information Hazardous waste financial assurance information. Date of Government Version: 09/14/2015 Date Data Arrived at EDR: 09/15/2015 Date Made Active in Reports: 10/22/2015 Number of Days to Update: 37 Source: Department of Environment & Natural Resources Telephone: 919-707-8222 Last EDR Contact: 12/09/2015 Next Scheduled EDR Contact: 03/28/2016 Data Release Frequency: Varies NPDES: NPDES Facility Location Listing General information regarding NPDES(National Pollutant Discharge Elimination System) permits. Date of Government Version: 08/01/2015 Date Data Arrived at EDR: 08/06/2015 Date Made Active in Reports: 09/15/2015 Number of Days to Update: 40 Source: Department of Environment & Natural Resources Telephone: 919-733-7015 Last EDR Contact: 11/30/2015 Next Scheduled EDR Contact: 02/15/2016 Data Release Frequency: Varies UIC: Underground Injection Wells Listing A listing of uncerground injection wells locations. Date of Government Version: 11/20/2015 Date Data Arrived at EDR: 11/23/2015 Date Made Active in Reports: 01/04/2016 Number of Days to Update: 42 Source: Department of Environment & Natural Resources Telephone: 919-807-6412 Last EDR Contact: 11/19/2015 Next Scheduled EDR Contact: 02/22/2016 Data Release Frequency: Varies EDR HIGH RISK HISTORICAL RECORDS EDR Exclusive Records EDR MGP: EDR Proprietary Manufactured Gas Plants The EDR Proprietary Manufactured Gas Plant Database includes records of coal gas plants (manufactured gas plants) compiled by EDR’s researchers. Manufactured gas sites were used in the United States from the 1800’s to 1950’s to produce a gas that could be distributed and used as fuel. These plants used whale oil, rosin, coal, or a mixture of coal, oil, and water that also produced a significant amount of waste. Many of the byproducts of the gas production, such as coal tar (oily waste containing volatile and non-volatile chemicals), sludges, oils and other compounds are potentially hazardous to human health and the environment. The byproduct from this process was frequently disposed of directly at the plant site and can remain or spread slowly, serving as a continuous source of soil and groundwater contamination. TC4521955.2s Page GR-20 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Date of Government Version: N/A Date Data Arrived at EDR: N/A Date Made Active in Reports: N/A Number of Days to Update: N/A Source: EDR, Inc. Telephone: N/A Last EDR Contact: N/A Next Scheduled EDR Contact: N/A Data Release Frequency: No Update Planned EDR Hist Auto: EDR Exclusive Historic Gas Stations EDR has searched selected national collections of business directories and has collected listings of potential gas station/filling station/service station sites that were available to EDR researchers. EDR’s review was limited to those categories of sources that might, in EDR’s opinion, include gas station/filling station/service station establishments. The categories reviewed included, but were not limited to gas, gas station, gasoline station, filling station, auto, automobile repair, auto service station, service station, etc. This database falls within a category of information EDR classifies as "High Risk Historical Records", or HRHR. EDR’s HRHR effort presents unique and sometimes proprietary data about past sites and operations that typically create environmental concerns, but may not show up in current government records searches. Date of Government Version: N/A Date Data Arrived at EDR: N/A Date Made Active in Reports: N/A Number of Days to Update: N/A Source: EDR, Inc. Telephone: N/A Last EDR Contact: N/A Next Scheduled EDR Contact: N/A Data Release Frequency: Varies EDR Hist Cleaner: EDR Exclusive Historic Dry Cleaners EDR has searched selected national collections of business directories and has collected listings of potential dry cleaner sites that were available to EDR researchers. EDR’s review was limited to those categories of sources that might, in EDR’s opinion, include dry cleaning establishments. The categories reviewed included, but were not limited to dry cleaners, cleaners, laundry, laundromat, cleaning/laundry, wash & dry etc. This database falls within a category of information EDR classifies as "High Risk Historical Records", or HRHR. EDR’s HRHR effort presents unique and sometimes proprietary data about past sites and operations that typically create environmental concerns, but may not show up in current government records searches. Date of Government Version: N/A Date Data Arrived at EDR: N/A Date Made Active in Reports: N/A Number of Days to Update: N/A Source: EDR, Inc. Telephone: N/A Last EDR Contact: N/A Next Scheduled EDR Contact: N/A Data Release Frequency: Varies EDR RECOVERED GOVERNMENT ARCHIVES Exclusive Recovered Govt. Archives RGA HWS: Recovered Government Archive State Hazardous Waste Facilities List The EDR Recovered Government Archive State Hazardous Waste database provides a list of SHWS incidents derived from historical databases and includes many records that no longer appear in current government lists. Compiled from Records formerly available from the Department of Environment, Health and Natural Resources in North Carolina. Date of Government Version: N/A Date Data Arrived at EDR: 07/01/2013 Date Made Active in Reports: 12/24/2013 Number of Days to Update: 176 Source: Department of Environment, Health and Natural Resources Telephone: N/A Last EDR Contact: 06/01/2012 Next Scheduled EDR Contact: N/A Data Release Frequency: Varies RGA LF: Recovered Government Archive Solid Waste Facilities List The EDR Recovered Government Archive Landfill database provides a list of landfills derived from historical databases and includes many records that no longer appear in current government lists. Compiled from Records formerly available from the Department of Environment, Health and Natural Resources in North Carolina. Date of Government Version: N/A Date Data Arrived at EDR: 07/01/2013 Date Made Active in Reports: 01/13/2014 Number of Days to Update: 196 Source: Department of Environment, Health and Natural Resources Telephone: N/A Last EDR Contact: 06/01/2012 Next Scheduled EDR Contact: N/A Data Release Frequency: Varies TC4521955.2s Page GR-21 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING RGA LUST: Recovered Government Archive Leaking Underground Storage Tank The EDR Recovered Government Archive Leaking Underground Storage Tank database provides a list of LUST incidents derived from historical databases and includes many records that no longer appear in current government lists. Compiled from Records formerly available from the Department of Environment, Health and Natural Resources in North Carolina. Date of Government Version: N/A Date Data Arrived at EDR: 07/01/2013 Date Made Active in Reports: 12/20/2013 Number of Days to Update: 172 Source: Department of Environment, Health and Natural Resources Telephone: N/A Last EDR Contact: 06/01/2012 Next Scheduled EDR Contact: N/A Data Release Frequency: Varies OTHER DATABASE(S) Depending on the geographic area covered by this report, the data provided in these specialty databases may or may not be complete. For example, the existence of wetlands information data in a specific report does not mean that all wetlands in the area covered by the report are included. Moreover, the absence of any reported wetlands information does not necessarily mean that wetlands do not exist in the area covered by the report. CT MANIFEST: Hazardous Waste Manifest Data Facility and manifest data. Manifest is a document that lists and tracks hazardous waste from the generator through transporters to a tsd facility. Date of Government Version: 07/30/2013 Date Data Arrived at EDR: 08/19/2013 Date Made Active in Reports: 10/03/2013 Number of Days to Update: 45 Source: Department of Energy & Environmental Protection Telephone: 860-424-3375 Last EDR Contact: 11/16/2015 Next Scheduled EDR Contact: 02/29/2016 Data Release Frequency: No Update Planned NJ MANIFEST: Manifest Information Hazardous waste manifest information. Date of Government Version: 12/31/2013 Date Data Arrived at EDR: 07/17/2015 Date Made Active in Reports: 08/12/2015 Number of Days to Update: 26 Source: Department of Environmental Protection Telephone: N/A Last EDR Contact: 01/15/2016 Next Scheduled EDR Contact: 04/25/2016 Data Release Frequency: Annually NY MANIFEST: Facility and Manifest Data Manifest is a document that lists and tracks hazardous waste from the generator through transporters to a TSD facility. Date of Government Version: 11/02/2015 Date Data Arrived at EDR: 11/08/2015 Date Made Active in Reports: 12/09/2015 Number of Days to Update: 31 Source: Department of Environmental Conservation Telephone: 518-402-8651 Last EDR Contact: 11/08/2015 Next Scheduled EDR Contact: 02/15/2016 Data Release Frequency: Annually PA MANIFEST: Manifest Information Hazardous waste manifest information. Date of Government Version: 12/31/2014 Date Data Arrived at EDR: 07/24/2015 Date Made Active in Reports: 08/18/2015 Number of Days to Update: 25 Source: Department of Environmental Protection Telephone: 717-783-8990 Last EDR Contact: 01/19/2016 Next Scheduled EDR Contact: 05/02/2016 Data Release Frequency: Annually TC4521955.2s Page GR-22 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING RI MANIFEST: Manifest information Hazardous waste manifest information Date of Government Version: 12/31/2013 Date Data Arrived at EDR: 06/19/2015 Date Made Active in Reports: 07/15/2015 Number of Days to Update: 26 Source: Department of Environmental Management Telephone: 401-222-2797 Last EDR Contact: 11/19/2015 Next Scheduled EDR Contact: 03/07/2016 Data Release Frequency: Annually WI MANIFEST: Manifest Information Hazardous waste manifest information. Date of Government Version: 12/31/2014 Date Data Arrived at EDR: 03/19/2015 Date Made Active in Reports: 04/07/2015 Number of Days to Update: 19 Source: Department of Natural Resources Telephone: N/A Last EDR Contact: 12/09/2015 Next Scheduled EDR Contact: 03/28/2016 Data Release Frequency: Annually Oil/Gas Pipelines Source: PennWell Corporation Petroleum Bundle (Crude Oil, Refined Products, Petrochemicals, Gas Liquids (LPG/NGL), and Specialty Gases (Miscellaneous)) N = Natural Gas Bundle (Natural Gas, Gas Liquids (LPG/NGL), and Specialty Gases (Miscellaneous)). This map includes information copyrighted by PennWell Corporation. This information is provided on a best effort basis and PennWell Corporation does not guarantee its accuracy nor warrant its fitness for any particular purpose. Such information has been reprinted with the permission of PennWell. Electric Power Transmission Line Data Source: PennWell Corporation This map includes information copyrighted by PennWell Corporation. This information is provided on a best effort basis and PennWell Corporation does not guarantee its accuracy nor warrant its fitness for any particular purpose. Such information has been reprinted with the permission of PennWell. Sensitive Receptors: There are individuals deemed sensitive receptors due to their fragile immune systems and special sensitivity to environmental discharges. These sensitive receptors typically include the elderly, the sick, and children. While the location of all sensitive receptors cannot be determined, EDR indicates those buildings and facilities - schools, daycares, hospitals, medical centers, and nursing homes - where individuals who are sensitive receptors are likely to be located. AHA Hospitals: Source: American Hospital Association, Inc. Telephone: 312-280-5991 The database includes a listing of hospitals based on the American Hospital Association’s annual survey of hospitals. Medical Centers: Provider of Services Listing Source: Centers for Medicare & Medicaid Services Telephone: 410-786-3000 A listing of hospitals with Medicare provider number, produced by Centers of Medicare & Medicaid Services, a federal agency within the U.S. Department of Health and Human Services. Nursing Homes Source: National Institutes of Health Telephone: 301-594-6248 Information on Medicare and Medicaid certified nursing homes in the United States. Public Schools Source: National Center for Education Statistics Telephone: 202-502-7300 The National Center for Education Statistics’ primary database on elementary and secondary public education in the United States. It is a comprehensive, annual, national statistical database of all public elementary and secondary schools and school districts, which contains data that are comparable across all states. Private Schools Source: National Center for Education Statistics Telephone: 202-502-7300 The National Center for Education Statistics’ primary database on private school locations in the United States. TC4521955.2s Page GR-23 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING Daycare Centers: Child Care Facility List Source: Department of Health & Human Services Telephone: 919-662-4499 Flood Zone Data: This data, available in select counties across the country, was obtained by EDR in 2003 & 2011 from the Federal Emergency Management Agency (FEMA). Data depicts 100-year and 500-year flood zones as defined by FEMA. NWI: National Wetlands Inventory. This data, available in select counties across the country, was obtained by EDR in 2002, 2005 and 2010 from the U.S. Fish and Wildlife Service. State Wetlands Data: Wetland Inventory Source: US Fish & Wildlife Service Telephone: 703-358-2171 Current USGS 7.5 Minute Topographic Map Source: U.S. Geological Survey STREET AND ADDRESS INFORMATION © 2015 TomTom North America, Inc. All rights reserved. This material is proprietary and the subject of copyright protection and other intellectual property rights owned by or licensed to Tele Atlas North America, Inc. The use of this material is subject to the terms of a license agreement. You will be held liable for any unauthorized copying or disclosure of this material. TC4521955.2s Page GR-24 GOVERNMENT RECORDS SEARCHED / DATA CURRENCY TRACKING TC4521955.2s Page A-1 geologic strata. of the soil, and nearby wells. Groundwater flow velocity is generally impacted by the nature of the Groundwater flow direction may be impacted by surface topography, hydrology, hydrogeology, characteristics 2. Groundwater flow velocity. 1. Groundwater flow direction, and Assessment of the impact of contaminant migration generally has two principal investigative components: forming an opinion about the impact of potential contaminant migration. EDR’s GeoCheck Physical Setting Source Addendum is provided to assist the environmental professional in 2013Version Date: 5948668 RALEIGH EAST, NCTarget Property Map: USGS TOPOGRAPHIC MAP 230 ft. above sea levelElevation: 3963664.2UTM Y (Meters): 718162.1UTM X (Meters): Zone 17Universal Tranverse Mercator: 78.585937 - 78˚ 35’ 9.37’’Longitude (West): 35.794673 - 35˚ 47’ 40.82’’Latitude (North): TARGET PROPERTY COORDINATES RALEIGH, NC 27604 3500 YONKERS ROAD YONKERS ROAD FREIGHTLINER TARGET PROPERTY ADDRESS ®GEOCHECK - PHYSICAL SETTING SOURCE ADDENDUM® TC4521955.2s Page A-2 should be field verified. on a relative (not an absolute) basis. Relative elevation information between sites of close proximity Source: Topography has been determined from the USGS 7.5’ Digital Elevation Model and should be evaluated SURROUNDING TOPOGRAPHY: ELEVATION PROFILES El e v a t i o n ( f t ) El e v a t i o n ( f t ) TP TP 0 1/2 1 Miles✩Target Property Elevation: 230 ft. North South West East 2 7 9 2 8 1 2 8 3 2 6 7 2 4 1 2 2 6 1 9 9 1 9 9 2 1 8 2 3 0 2 1 9 2 1 1 2 1 4 2 3 5 2 4 5 2 3 6 2 3 0 2 3 0 2 1 1 2 8 2 2 4 9 2 1 0 1 9 8 1 8 2 1 8 6 1 8 0 1 8 4 1 9 5 2 3 0 2 2 3 2 3 0 2 1 0 2 5 4 2 7 5 2 4 6 2 3 1 2 5 5 2 7 0 General WSWGeneral Topographic Gradient: TARGET PROPERTY TOPOGRAPHY should contamination exist on the target property, what downgradient sites might be impacted. assist the environmental professional in forming an opinion about the impact of nearby contaminated properties or, Surface topography may be indicative of the direction of surficial groundwater flow. This information can be used to TOPOGRAPHIC INFORMATION collected on nearby properties, and regional groundwater flow information (from deep aquifers). sources of information, such as surface topographic information, hydrologic information, hydrogeologic data using site-specific well data. If such data is not reasonably ascertainable, it may be necessary to rely on other Groundwater flow direction for a particular site is best determined by a qualified environmental professional GROUNDWATER FLOW DIRECTION INFORMATION ®GEOCHECK - PHYSICAL SETTING SOURCE SUMMARY® TC4521955.2s Page A-3 For additional site information, refer to Physical Setting Source Map Findings. Not Reported1/2 - 1 Mile North8 Varies1/2 - 1 Mile ENE7 Not Reported1/2 - 1 Mile SSW6 WNW1/4 - 1/2 Mile ENE4 SW1/8 - 1/4 Mile East3 Not Reported0 - 1/8 Mile SE1 GENERAL DIRECTIONLOCATION GROUNDWATER FLOWFROM TPMAP ID hydrogeologically, and the depth to water table. authorities at select sites and has extracted the date of the report, groundwater flow direction as determined flow at specific points. EDR has reviewed reports submitted by environmental professionals to regulatory EDR has developed the AQUIFLOW Information System to provide data on the general direction of groundwater AQUIFLOW® Search Radius: 1.000 Mile. contamination exist on the target property, what downgradient sites might be impacted. environmental professional in forming an opinion about the impact of nearby contaminated properties or, should of groundwater flow direction in the immediate area. Such hydrogeologic information can be used to assist the Hydrogeologic information obtained by installation of wells on a specific site can often be an indicator HYDROGEOLOGIC INFORMATION YES - refer to the Overview Map and Detail MapRALEIGH EAST NATIONAL WETLAND INVENTORY NWI Electronic Data CoverageNWI Quad at Target Property Not ReportedAdditional Panels in search area: 37183C - FEMA DFIRM Flood dataFlood Plain Panel at Target Property: YES - refer to the Overview Map and Detail MapWAKE, NC FEMA FLOOD ZONE FEMA Flood Electronic DataTarget Property County and bodies of water). Refer to the Physical Setting Source Map following this summary for hydrologic information (major waterways contamination exist on the target property, what downgradient sites might be impacted. the environmental professional in forming an opinion about the impact of nearby contaminated properties or, should Surface water can act as a hydrologic barrier to groundwater flow. Such hydrologic information can be used to assist HYDROLOGIC INFORMATION ®GEOCHECK - PHYSICAL SETTING SOURCE SUMMARY® TC4521955.2s Page A-4 > 60 inchesDepth to Bedrock Max: > 60 inchesDepth to Bedrock Min: HIGH Corrosion Potential - Uncoated Steel: Hydric Status: Soil does not meet the requirements for a hydric soil. water table is more than 6 feet. Well drained. Soils have intermediate water holding capacity. Depth toSoil Drainage Class: textures. moderately well and well drained soils with moderately coarse Class B - Moderate infiltration rates. Deep and moderately deep,Hydrologic Group: sandy clay loamSoil Surface Texture: CECIL Soil Component Name: The following information is based on Soil Conservation Service STATSGO data. in a landscape. Soil maps for STATSGO are compiled by generalizing more detailed (SSURGO) soil survey maps. for privately owned lands in the United States. A soil map in a soil survey is a representation of soil patterns Survey (NCSS) and is responsible for collecting, storing, maintaining and distributing soil survey information The U.S. Department of Agriculture’s (USDA) Soil Conservation Service (SCS) leads the National Cooperative Soil DOMINANT SOIL COMPOSITION IN GENERAL AREA OF TARGET PROPERTY Map, USGS Digital Data Series DDS - 11 (1994). of the Conterminous U.S. at 1:2,500,000 Scale - a digital representation of the 1974 P.B. King and H.M. Beikman Geologic Age and Rock Stratigraphic Unit Source: P.G. Schruben, R.E. Arndt and W.J. Bawiec, Geology ROCK STRATIGRAPHIC UNIT GEOLOGIC AGE IDENTIFICATION Plutonic and Intrusive RocksCategory:PaleozoicEra: DevonianSystem: Middle Paleozoic granitic rocksSeries: Pzg2Code: (decoded above as Era, System & Series) at which contaminant migration may be occurring. Geologic information can be used by the environmental professional in forming an opinion about the relative speed GEOLOGIC INFORMATION IN GENERAL AREA OF TARGET PROPERTY move more quickly through sandy-gravelly types of soils than silty-clayey types of soils. characteristics data collected on nearby properties and regional soil information. In general, contaminant plumes to rely on other sources of information, including geologic age identification, rock stratigraphic unit and soil using site specific geologic and soil strata data. If such data are not reasonably ascertainable, it may be necessary Groundwater flow velocity information for a particular site is best determined by a qualified environmental professional GROUNDWATER FLOW VELOCITY INFORMATION ®GEOCHECK - PHYSICAL SETTING SOURCE SUMMARY® TC4521955.2s Page A-5 sandy clay loam unweathered bedrock fine sandy loam weathered bedrock silty clay loamDeeper Soil Types: loam very channery - silt loam clay silty clay loam silt loam sandy clayShallow Soil Types: gravelly - sandy loam very channery - silt loam silt loam clay loam loam sandy loamSurficial Soil Types: gravelly - sandy loam very channery - silt loam silt loam clay loam loam sandy loamSoil Surface Textures: appear within the general area of target property. Based on Soil Conservation Service STATSGO data, the following additional subordinant soil types may OTHER SOIL TYPES IN AREA Min: 0.00 Max: 0.00 Min: 0.00 Max: 0.00Not reportedNot reportedvariable75 inches50 inches 4 Min: 4.50 Max: 5.50 Min: 0.60 Max: 2.00 silt. more), Elastic limit 50% or Clays (liquid SOILS, Silts and FINE-GRAINED Soils. 200), Clayey passing No. than 35 pct. Materials (more Silt-Clayclay50 inches11 inches 3 Min: 4.50 Max: 5.50 Min: 0.60 Max: 2.00 Silty Sand. Sands with fines, SOILS, Sands, COARSE-GRAINED Soils. 200), Silty passing No. than 35 pct. Materials (more Silt-Claysandy clay loam11 inches 7 inches 2 Min: 4.50 Max: 6.50 Min: 0.60 Max: 2.00 Silty Sand. Sands with fines, SOILS, Sands, COARSE-GRAINED Soils. 200), Silty passing No. than 35 pct. Materials (more Silt-Claysandy clay loam 7 inches 0 inches 1 Soil Layer Information Boundary Classification Permeability Rate (in/hr) Layer Upper Lower Soil Texture Class AASHTO Group Unified Soil Soil Reaction (pH) ®GEOCHECK - PHYSICAL SETTING SOURCE SUMMARY® TC4521955.2s Page A-6 BUCKEYE TRAIL - CRABTREE CREEK FLOODPLAIN NC10002114 _________ ___ Name ID NORTH CAROLINA SIGNIFICANT NATURAL HERITAGE AREAS DATABASE: Special Animal Habitats NC50016383 Animal NC50010194 Plants NC50008900 _________ ___ Class ID NORTH CAROLINA NATURAL HERITAGE ELEMENT OCCURRENCES OTHER STATE DATABASE INFORMATION 1/8 - 1/4 Mile WestNC2000000006149 2 STATE DATABASE WELL INFORMATION LOCATION FROM TPWELL IDMAP ID Note: PWS System location is not always the same as well location. 1/4 - 1/2 Mile EastNC0392541 5 FEDERAL FRDS PUBLIC WATER SUPPLY SYSTEM INFORMATION LOCATION FROM TPWELL IDMAP ID No Wells Found FEDERAL USGS WELL INFORMATION LOCATION FROM TPWELL IDMAP ID 1.000State Database Nearest PWS within 1 mileFederal FRDS PWS 1.000Federal USGS WELL SEARCH DISTANCE INFORMATION SEARCH DISTANCE (miles)DATABASE opinion about the impact of contaminant migration on nearby drinking water wells. professional in assessing sources that may impact ground water flow direction, and in forming an EDR Local/Regional Water Agency records provide water well information to assist the environmental LOCAL / REGIONAL WATER AGENCY RECORDS ®GEOCHECK - PHYSICAL SETTING SOURCE SUMMARY® EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc.EDR Inc. 240 2 0 0 2 4 0 3 20 240 320 320 3 2 0200 2 00 2 8 0 2 4 0 2 0 0 2 4 0 2 0 0 280 280 2 80 200 2 00 2 8 0 2 8 0 2 8 0 2 8 0 2 8 0 280 3 2 0 2 8 0 280280 2 8 0 240 240 240 2 4 0 2 4 0 2 4 0 2 4 0 2 4 0 2 4 0 2 4 0 2 4 0 2 4 0 2 8 0 280 320 3 20 0 0 2 0 0 2 0 0 200 200 2 0 0 2 0 0 2 0 0 20 0 200 200 80 8 0 2 2802 8 0 2 8 0 280 280 2 8 0 2 8 0280 2 4 0 2 4 0 4 0 2 4 0240 240 2 4 0 2 4 0 240 2 4 0 2 4 0 2 4 0 2 4 0 2 4 0 2 4 0 2 0 0 200 2 0 0 2 0 0 200 2 0 0 2 0 0 2 0 0 2 0 0 NC TC4521955.2s Page A-8 Date: 09/07/1998 Depth to rock - average: 25.0 Depth to rock - deepest: Not Reported Depth to rock - shallowest: Not Reported Average Water Table Depth: Not Reported Deepest Water Table Depth: 6.5 Shallowest Water Table Depth: 5.43 Groundwater Flow: WNW Site ID: 36884 ENE 1/4 - 1/2 Mile Lower 30588AQUIFLOW Date: 07/1998 Depth to rock - average: Not Reported Depth to rock - deepest: Not Reported Depth to rock - shallowest: Not Reported Average Water Table Depth: Not Reported Deepest Water Table Depth: 19.03 Shallowest Water Table Depth: 17.47 Groundwater Flow: SW Site ID: 70983 East 1/8 - 1/4 Mile Higher 30722AQUIFLOW NC2000000006149Site id: HAMILTON, JIMMYOwner name: Not ReportedWell dep 1: 0Well depth: AAvailavili: -78.589256Longitude : 35.794212Latitude m: W01Facility a: WELL #1Facility n: GWWater type: GWPrimary so: RALEIGHCity: WAKECounty: NCPws type: CAPITOL TEESystem nam: NC4392465Pwsidentif: 2 West 1/8 - 1/4 Mile Lower NC2000000006149NC WELLS Date: 05/26/1993 Depth to rock - average: Not Reported Depth to rock - deepest: Not Reported Depth to rock - shallowest: Not Reported Average Water Table Depth: 23.0 Deepest Water Table Depth: Not Reported Shallowest Water Table Depth: Not Reported Groundwater Flow: Not Reported Site ID: 68751 SE 0 - 1/8 Mile Higher 30711AQUIFLOW Map ID Direction Distance Elevation EDR ID NumberDatabase ®GEOCHECK - PHYSICAL SETTING SOURCE MAP FINDINGS® TC4521955.2s Page A-9 Violations information not reported. 00000025Population:UntreatedTreatment Class: RALCity Served: 078 34 50Facility Longitude:35 47 40Facility Latitude: 078 22 12Facility Longitude:35 46 50Facility Latitude: RAL, NC 27610 3704 NEW BERN AVE COXS TEXACO System Owner/Responsible PartyAddressee / Facility: RAL, NC 27610 3704 NEW BERN AVE COXS TEXACO System Owner/Responsible PartyAddressee / Facility: RAL, NC 27610 COXS TEXACOPWS Name: Not ReportedDate Deactivated:7706Date Initiated: NC0392541PWS ID: Not ReportedZipserv:NCStateserv: Not ReportedCntyserv:RALCityserv: Not ReportedPhone:27610Zip: NCState:RALCity: Not ReportedAdd2: Not ReportedAdd1: 25Popserved: GWPrimsrccd:TNCWSPwstypcd: COXS TEXACOName: Location Information: IActivity code: 27610Contact zip:NCContact state: RALContact city:Not ReportedContact address2: Not ReportedContact address1:Not ReportedContact phone: Not ReportedContactor gname: COXS TEXACOContact: PrivateOwner:TNCWSPws type: GroundwaterSource:1Pwssvcconn: 25Pop srvd:ClosedStatus: 37183Fips county:Not ReportedZip served: NCState served:Not ReportedCity served: COXS TEXACOPwsname: NC0392541Pwsid: NCState:04Epa region: 5 East 1/4 - 1/2 Mile Lower NC0392541FRDS PWS Map ID Direction Distance Elevation EDR ID NumberDatabase ®GEOCHECK - PHYSICAL SETTING SOURCE MAP FINDINGS® TC4521955.2s Page A-10 Date: 06/13/1997 Depth to rock - average: Not Reported Depth to rock - deepest: Not Reported Depth to rock - shallowest: Not Reported Average Water Table Depth: 15.75 Deepest Water Table Depth: Not Reported Shallowest Water Table Depth: Not Reported Groundwater Flow: Not Reported Site ID: 173698 North 1/2 - 1 Mile Lower 40371AQUIFLOW Date: 10/25/1991 Depth to rock - average: Not Reported Depth to rock - deepest: 36.0 Depth to rock - shallowest: 4.0 Average Water Table Depth: 25.0 Deepest Water Table Depth: Not Reported Shallowest Water Table Depth: Not Reported Groundwater Flow: Varies Site ID: 58237 ENE 1/2 - 1 Mile Higher 30642AQUIFLOW Date: 12/17/1990 Depth to rock - average: Not Reported Depth to rock - deepest: 9.0 Depth to rock - shallowest: 6.0 Average Water Table Depth: Not Reported Deepest Water Table Depth: 22.0 Shallowest Water Table Depth: 20.5 Groundwater Flow: Not Reported Site ID: 63736 SSW 1/2 - 1 Mile Higher 30637AQUIFLOW Map ID Direction Distance Elevation EDR ID NumberDatabase ®GEOCHECK - PHYSICAL SETTING SOURCE MAP FINDINGS® TC4521955.2s Page A-11 356.49Acres per Polygon: Not ReportedQuality: BUCKEYE TRAIL - CRABTREE CREEK FLOODPLAINSite Name: NC10002114NC_SNHA ExtantOccurrence Status: Special Animal HabitatsClassification by Type: 1381504GIS ID: NC50016383NC_NHEO Historic, no evidence of destructionOccurrence Status: AnimalClassification by Type: 312081GIS ID: NC50010194NC_NHEO Historic, no evidence of destructionOccurrence Status: PlantsClassification by Type: 142215GIS ID: NC50008900NC_NHEO Map ID DirectionDistance EDR ID NumberDatabase ®GEOCHECK - PHYSICAL SETTING SOURCE MAP FINDINGS® TC4521955.2s Page A-12 Not ReportedNot ReportedNot ReportedNot ReportedBasement Not ReportedNot ReportedNot ReportedNot ReportedLiving Area - 2nd Floor 0%0%100%1.300 pCi/LLiving Area - 1st Floor % >20 pCi/L% 4-20 pCi/L% <4 pCi/LAverage ActivityArea Number of sites tested: 1 Federal Area Radon Information for Zip Code: 27604 : Zone 3 indoor average level < 2 pCi/L. : Zone 2 indoor average level >= 2 pCi/L and <= 4 pCi/L. Note: Zone 1 indoor average level > 4 pCi/L. Federal EPA Radon Zone for WAKE County: 2 3.33.33.301 4.00.32.254 6.50.52.3947 __________________________________ Max pCi/LMin pCi/LAvg pCi/LNum Results Radon Test Results State Database: NC Radon AREA RADON INFORMATION ®GEOCHECK - PHYSICAL SETTING SOURCE MAP FINDINGS RADON ® TOPOGRAPHIC INFORMATION USGS 7.5’ Digital Elevation Model (DEM) Source: United States Geologic Survey EDR acquired the USGS 7.5’ Digital Elevation Model in 2002 and updated it in 2006. The 7.5 minute DEM corresponds to the USGS 1:24,000- and 1:25,000-scale topographic quadrangle maps. The DEM provides elevation data with consistent elevation units and projection. Current USGS 7.5 Minute Topographic Map Source: U.S. Geological Survey HYDROLOGIC INFORMATION Flood Zone Data: This data, available in select counties across the country, was obtained by EDR in 2003 & 2011 from the Federal Emergency Management Agency (FEMA). Data depicts 100-year and 500-year flood zones as defined by FEMA. NWI: National Wetlands Inventory. This data, available in select counties across the country, was obtained by EDR in 2002, 2005 and 2010 from the U.S. Fish and Wildlife Service. State Wetlands Data: Wetland Inventory Source: US Fish & Wildlife Service Telephone: 703-358-2171 HYDROGEOLOGIC INFORMATION AQUIFLOW Information SystemR Source: EDR proprietary database of groundwater flow information EDR has developed the AQUIFLOW Information System (AIS) to provide data on the general direction of groundwater flow at specific points. EDR has reviewed reports submitted to regulatory authorities at select sites and has extracted the date of the report, hydrogeologically determined groundwater flow direction and depth to water table information. GEOLOGIC INFORMATION Geologic Age and Rock Stratigraphic Unit Source: P.G. Schruben, R.E. Arndt and W.J. Bawiec, Geology of the Conterminous U.S. at 1:2,500,000 Scale - A digital representation of the 1974 P.B. King and H.M. Beikman Map, USGS Digital Data Series DDS - 11 (1994). STATSGO: State Soil Geographic Database Source: Department of Agriculture, Natural Resources Conservation Service (NRCS) The U.S. Department of Agriculture’s (USDA) Natural Resources Conservation Service (NRCS) leads the national Conservation Soil Survey (NCSS) and is responsible for collecting, storing, maintaining and distributing soil survey information for privately owned lands in the United States. A soil map in a soil survey is a representation of soil patterns in a landscape. Soil maps for STATSGO are compiled by generalizing more detailed (SSURGO) soil survey maps. SSURGO: Soil Survey Geographic Database Source: Department of Agriculture, Natural Resources Conservation Service (NRCS) Telephone: 800-672-5559 SSURGO is the most detailed level of mapping done by the Natural Resources Conservation Service, mapping scales generally range from 1:12,000 to 1:63,360. Field mapping methods using national standards are used to construct the soil maps in the Soil Survey Geographic (SSURGO) database. SSURGO digitizing duplicates the original soil survey maps. This level of mapping is designed for use by landowners, townships and county natural resource planning and management. TC4521955.2s Page PSGR-1 PHYSICAL SETTING SOURCE RECORDS SEARCHED LOCAL / REGIONAL WATER AGENCY RECORDS FEDERAL WATER WELLS PWS: Public Water Systems Source: EPA/Office of Drinking Water Telephone: 202-564-3750 Public Water System data from the Federal Reporting Data System. A PWS is any water system which provides water to at least 25 people for at least 60 days annually. PWSs provide water from wells, rivers and other sources. PWS ENF: Public Water Systems Violation and Enforcement Data Source: EPA/Office of Drinking Water Telephone: 202-564-3750 Violation and Enforcement data for Public Water Systems from the Safe Drinking Water Information System (SDWIS) after August 1995. Prior to August 1995, the data came from the Federal Reporting Data System (FRDS). USGS Water Wells: USGS National Water Inventory System (NWIS) This database contains descriptive information on sites where the USGS collects or has collected data on surface water and/or groundwater. The groundwater data includes information on wells, springs, and other sources of groundwater. STATE RECORDS North Carolina Public Water Supply Wells Source: Department of Environmental Health Telephone: 919-715-3243 OTHER STATE DATABASE INFORMATION NC Natural Areas: Significant Natural Heritage Areas Source: Center for Geographic Information and Analysis Telephone: 919-733-2090 A polygon converage identifying sites (terrestrial or aquatic that have particular biodiversity significance. A site’s significance may be due to the presenceof rare species, rare or hight quality natural communities, or other important ecological features. NC Game Lands: Wildlife Resources Commission Game Lands Source: Center for Geographic Information and Analysis Telephone: 919-733-2090 All publicly owned game lands managed by the North Carolina Wildlife Resources Commission and as listed in Hunting and Fishing Maps. NC Natural Heritage Sites: Natural Heritage Element Occurrence Sites Source: Center for Geographic Information and Analysis Telephone: 919-733-2090 A point coverage identifying locations of rare and endangered species, occurrences of exemplary or unique natural ecosystems (terrestrial or aquatic), and special animal habitats (e.g., colonial waterbird nesting sites). RADON State Database: NC Radon Source: Department of Environment & Natural Resources Telephone: 919-733-4984 Radon Statistical and Non Statiscal Data Area Radon Information Source: USGS Telephone: 703-356-4020 The National Radon Database has been developed by the U.S. Environmental Protection Agency (USEPA) and is a compilation of the EPA/State Residential Radon Survey and the National Residential Radon Survey. The study covers the years 1986 - 1992. Where necessary data has been supplemented by information collected at private sources such as universities and research institutions. TC4521955.2s Page PSGR-2 PHYSICAL SETTING SOURCE RECORDS SEARCHED EPA Radon Zones Source: EPA Telephone: 703-356-4020 Sections 307 & 309 of IRAA directed EPA to list and identify areas of U.S. with the potential for elevated indoor radon levels. OTHER Airport Landing Facilities: Private and public use landing facilities Source: Federal Aviation Administration, 800-457-6656 Epicenters: World earthquake epicenters, Richter 5 or greater Source: Department of Commerce, National Oceanic and Atmospheric Administration Earthquake Fault Lines: The fault lines displayed on EDR’s Topographic map are digitized quaternary faultlines, prepared in 1975 by the United State Geological Survey STREET AND ADDRESS INFORMATION © 2015 TomTom North America, Inc. All rights reserved. This material is proprietary and the subject of copyright protection and other intellectual property rights owned by or licensed to Tele Atlas North America, Inc. The use of this material is subject to the terms of a license agreement. You will be held liable for any unauthorized copying or disclosure of this material. TC4521955.2s Page PSGR-3 PHYSICAL SETTING SOURCE RECORDS SEARCHED The EDR Aerial Photo Decade Package Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Inquiry Number: 4521955.9 January 26, 2016 EDR Aerial Photo Decade Package Environmental Data Resources, Inc. (EDR) Aerial Photo Decade Package is a screening tool designed to assist environmental professionals in evaluating potential liability on a target property resulting from past activities. EDR’s professional researchers provide digitally reproduced historical aerial photographs, and when available, provide one photo per decade. When delivered electronically by EDR, the aerial photo images included with this report are for ONE TIME USE ONLY. Further reproduction of these aerial photo images is prohibited without permission from EDR. For more information contact your EDR Account Executive. Thank you for your business. Please contact EDR at 1-800-352-0050 with any questions or comments. Disclaimer - Copyright and Trademark Notice This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE, WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OF DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report AS IS. Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction or forecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property. Additionally, the information provided in this Report is not to be construed as legal advice. Copyright 2016 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc., or its affiliates, is prohibited without prior written permission. EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein are the property of their respective owners. Date EDR Searched Historical Sources: Aerial Photography January 26, 2016 Target Property: 3500 Yonkers Road Raleigh, NC 27604 Year Scale Details Source 1949 Aerial Photograph. Scale: 1"=500'Flight Date: March 29, 1949 USGS 1959 Aerial Photograph. Scale: 1"=500'Flight Date: March 23, 1959 USGS 1965 Aerial Photograph. Scale: 1"=500'Flight Date: January 12, 1965 USDA 1968 Aerial Photograph. Scale: 1"=500'Flight Date: January 20, 1968 EDR 1971 Aerial Photograph. Scale: 1"=500'Flight Date: February 24, 1971 USGS 1981 Aerial Photograph. Scale: 1"=500'Flight Date: April 26, 1981 USDA 1983 Aerial Photograph. Scale: 1"=500'Flight Date: April 04, 1983 USGS 1993 Aerial Photograph. Scale: 1"=500'DOQQ - acquisition dates: February 23, 1993 USGS/DOQQ 1998 Aerial Photograph. Scale: 1"=750'Flight Date: March 12, 1998 EDR 2002 Aerial Photograph. Scale: 1"=500'Flight Date: March 28, 2002 EDR 2005 Aerial Photograph. Scale: 1"=500'Flight Year: 2005 USDA/NAIP 2006 Aerial Photograph. Scale: 1"=500'Flight Year: 2006 USDA/NAIP 2008 Aerial Photograph. Scale: 1"=500'Flight Year: 2008 USDA/NAIP 2009 Aerial Photograph. Scale: 1"=500'Flight Year: 2009 USDA/NAIP 2010 Aerial Photograph. Scale: 1"=500'Flight Year: 2010 USDA/NAIP 2012 Aerial Photograph. Scale: 1"=500'Flight Year: 2012 USDA/NAIP 4521955.9 2 INQUIRY #: YEAR: 4521955.9 1949 = 500' INQUIRY #: YEAR: 4521955.9 1959 = 500' INQUIRY #: YEAR: 4521955.9 1965 = 500' INQUIRY #: YEAR: 4521955.9 1968 = 500' INQUIRY #: YEAR: 4521955.9 1971 = 500' INQUIRY #: YEAR: 4521955.9 1981 = 500' INQUIRY #: YEAR: 4521955.9 1983 = 500' INQUIRY #: YEAR: 4521955.9 1993 = 500' INQUIRY #: YEAR: 4521955.9 1998 = 750' INQUIRY #: YEAR: 4521955.9 2002 = 500' INQUIRY #: YEAR: 4521955.9 2005 = 500' INQUIRY #: YEAR: 4521955.9 2006 = 500' INQUIRY #: YEAR: 4521955.9 2008 = 500' INQUIRY #: YEAR: 4521955.9 2009 = 500' INQUIRY #: YEAR: 4521955.9 2010 = 500' INQUIRY #: YEAR: 4521955.9 2012 = 500' Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Inquiry Number: 4521955.5 January 26, 2016 The EDR-City Directory Abstract 6 Armstrong Road Shelton, CT 06484 800.352.0050 www.edrnet.comEnvironmental Data Resources IncEnvironmental Data Resources IncEnvironmental Data Resources IncEnvironmental Data Resources Inc TABLE OF CONTENTS SECTION Executive Summary Findings City Directory Images Thank you for your business. Please contact EDR at 1-800-352-0050 with any questions or comments. Disclaimer - Copyright and Trademark Notice This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE, WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OR DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction orforecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property. Additionally, the information provided in this Report is not to be construed as legal advice. Copyright 2016 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc. or its affiliates is prohibited without prior written permission. EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein are the property of their respective owners. EXECUTIVE SUMMARY DESCRIPTION Environmental Data Resources, Inc.’s (EDR) City Directory Abstract is a screening tool designed to assist environmental professionals in evaluating potential liability on a target property resulting from past activities. EDR’s City Directory Abstract includes a search and abstract of available city directory data. For each address, the directory lists the name of the corresponding occupant at five year intervals. Business directories including city, cross reference and telephone directories were reviewed, if available, at approximately five year intervals for the years spanning 1922 through 2013. This report compiles information gathered in this review by geocoding the latitude and longitude of properties identified and gathering information about properties within 660 feet of the target property. A summary of the information obtained is provided in the text of this report. RECORD SOURCES EDR is licensed to reproduce certain City Directory works. Reproduction of City Directories without permission of the publisher may be a violation of copyright. RESEARCH SUMMARY The following research sources were consulted in the preparation of this report. An "X" indicates where information was identified in the source and provided in this report. Source TPYear Adjoining Text Abstract Source Image 2013 Cole Information Services -X X - Cole Information Services X X X - 2008 Cole Information Services -X X - Cole Information Services X X X - 2003 City Publishing Co X X X X 1997 R.L. Polk & Co Publishers X X X X 1992 R.L. Polk & Co Publishers X X X X 1988 R.L. Polk & Co Publishers X X X X 1982 R.L. Polk & Co Publishers X X X X 1977 HILL DIRECTORY COMPANY PUBLISHERS X X X X 1972 HILL DIRECTORY COMPANY PUBLISHERS ---- 1967 HILL DIRECTORY COMPANY PUBLISHERS ---- 1962 Hill Directory Co., Inc.,---- 4521955-5 Page 1 EXECUTIVE SUMMARY Source TPYear Adjoining Text Abstract Source Image 1957 Hill Directory Co., Inc.,---- 1952 Hill Directory Co , Inc ---- 1947 Hill Directory Co , Inc ---- 1941 Hill Directory Co , Inc ---- 1936 Hill Directory Co., Inc.,---- 1931 Hill Directory Co Inc Publishers ---- 1926 Hill Directory Co Inc Publisher ---- 1922 Hill Directory Co Publishers ---- 4521955-5 Page 2 FINDINGS TARGET PROPERTY INFORMATION ADDRESS 3500 Yonkers Road Raleigh, NC 27604 FINDINGS DETAIL Target Property research detail. YONKERS RD 3500 YONKERS RD Year Uses Source 2013 TRIPOINT FORD STERLING TRUCK SALES Cole Information Services 2008 TRI POINT FORD STERLING TRUCK SALES Cole Information Services 2003 TRI POINT FORD STERLING TRUCK City Publishing Co Image pg. A1 TRI POINT FORD TRUCK SALES INC City Publishing Co Image pg. A1 1997 TR 1 POINT FORD TRUCK SALES INC auto sals R.L. Polk & Co Publishers Image pg. A3 1992 Not Verified R.L. Polk & Co Publishers Image pg. A4 1988 North State Ford Truck Sales Inc R.L. Polk & Co Publishers Image pg. A5 1982 Vacant R.L. Polk & Co Publishers Image pg. A6 1977 Dur Rul Ford Trucks Inc HILL DIRECTORY COMPANY PUBLISHERS Image pg. A7 4521955-5 Page 3 FINDINGS ADJOINING PROPERTY DETAIL The following Adjoining Property addresses were researched for this report. Detailed findings are provided for each address. BASTION LN 3601 BASTION LN Year Uses Source 2003 TOWER MERCHANTS VILLAGE City Publishing Co Image pg. A2 No Current Listing City Publishing Co Image pg. A2 3603 BASTION LN Year Uses Source 2013 CREATIVE EMBROIDERY Cole Information Services 2008 MATTHEWS RGGIE PROMOTIONAL PDTS Cole Information Services GRAPHIC 31 INC Cole Information Services 2003 GRAPHIC TS & SWEATS City Publishing Co Image pg. A2 3605 BASTION LN Year Uses Source 2013 ABBAS HAIR DESIGNS Cole Information Services CAROLINA INTERNATIONAL MARKET Cole Information Services 2008 ABBAS HAIR DESIGN Cole Information Services CHRIST WONDERFUL WORLD OUTREACH Cole Information Services CAROLINA INTERNATIONAL MARKET Cole Information Services 2003 NCPAL City Publishing Co Image pg. A2 ESPRESSO BUS City Publishing Co Image pg. A2 CASES PRESTIGE AUTO SHOW WEST City Publishing Co Image pg. A2 ABBAS HAIR DESIGNS City Publishing Co Image pg. A2 YONKERS RD 3400 YONKERS RD Year Uses Source 2013 HD SUPPLY Cole Information Services 2008 ARK LES CORP Cole Information Services 2003 ARK LES CORP City Publishing Co Image pg. A1 1997 ARK LES SPECIAL PRODUCTS CORP mfg electrical switches R.L. Polk & Co Publishers Image pg. A3 4521955-5 Page 4 Year Uses Source FINDINGS Year Uses Source 1992 ARK LES SPECIAL PRODUCTS CORP recording equip R.L. Polk & Co Publishers Image pg. A4 1988 Ark Les Special Products Corp recording equip R.L. Polk & Co Publishers Image pg. A5 1982 Stackpole Components Co recording equip R.L. Polk & Co Publishers Image pg. A6 1977 Stackpole Components Co HILL DIRECTORY COMPANY PUBLISHERS Image pg. A7 3410 YONKERS RD Year Uses Source 2013 M ADLERS SON INC Cole Information Services 2008 M ADLERSON INC Cole Information Services 3420 YONKERS RD Year Uses Source 2008 CAPITAL T GOLF PRACTICE CENTER Cole Information Services 2003 CAPITOL TEE City Publishing Co Image pg. A1 3504 YONKERS RD Year Uses Source 2013 VIC BAILEY FORD Cole Information Services 2008 VIC BAILEY FORD INC Cole Information Services 2003 VIC BAILEY FORD City Publishing Co Image pg. A1 4521955-5 Page 5 FINDINGS TARGET PROPERTY: ADDRESS NOT IDENTIFIED IN RESEARCH SOURCE The following Target Property addresses were researched for this report, and the addresses were not identified in the research source. Address Researched Address Not Identified in Research Source 3500 Yonkers Road 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 ADJOINING PROPERTY: ADDRESSES NOT IDENTIFIED IN RESEARCH SOURCE The following Adjoining Property addresses were researched for this report, and the addresses were not identified in research source. Address Researched Address Not Identified in Research Source 3400 YONKERS RD 2013, 2008, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3400 YONKERS RD 2003, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3410 YONKERS RD 2003, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3420 YONKERS RD 2013, 2003, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3420 YONKERS RD 2013, 2008, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3504 YONKERS RD 2003, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3504 YONKERS RD 2013, 2008, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3601 BASTION LN 2013, 2008, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3603 BASTION LN 2013, 2008, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3603 BASTION LN 2003, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3605 BASTION LN 2003, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 3605 BASTION LN 2013, 2008, 1997, 1992, 1988, 1982, 1977, 1972, 1967, 1962, 1957, 1952, 1947, 1941, 1936, 1931, 1926, 1922 Source Page Images Appendix City Publishing Co 4521955.5 Page: A1 SourceTPAdjoining YONKERS RD 2003 -City Publishing Co 4521955.5 Page: A2 SourceTPAdjoining BASTION LN 2003 R.L. Polk & Co Publishers 4521955.5 Page: A3 SourceTPAdjoining YONKERS RD 1997 R.L. Polk & Co Publishers 4521955.5 Page: A4 SourceTPAdjoining YONKERS RD 1992 R.L. Polk & Co Publishers 4521955.5 Page: A5 SourceTPAdjoining YONKERS RD 1988 R.L. Polk & Co Publishers 4521955.5 Page: A6 SourceTPAdjoining YONKERS RD 1982 HILL DIRECTORY COMPANY 4521955.5 Page: A7 SourceTPAdjoining YONKERS RD 1977 EDR Historical Topo Map Report Inquiry Number: 6 Armstrong Road, 4th floor Shelton, CT 06484 Toll Free: 800.352.0050 www.edrnet.com with QuadMatch™ Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 January 26, 2016 4521955.4 Site Name:Client Name: Contact:EDR Inquiry # EDR Historical Topo Map Report Search Results: Site Name: Address: City,State,Zip: P.O.# Project: Maps Provided: Disclaimer - Copyright and Trademark Notice EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein arethe property of their respective owners. page- Coordinates: Latitude: Longitude: UTM Zone: UTM X Meters: UTM Y Meters: Elevation: 2013 1993 1987 1981 1973 1968 1951 1943 01/26/16 Yonkers Road Freightliner 3500 Yonkers Road Environmental Hydrogeological Consultants, Inc. P.O. Box 902 Raleigh, NC 27604 4521955.4 RED SPRINGS, NC 28377 Thomas Ammons EDR Topographic Map Library has been searched by EDR and maps covering the target property location as provided by Environmental Hydrogeological Consultants, Inc. were identified for the years listed below. EDR’s Historical Topo Map Report is designed to assist professionals in evaluating potential liability on a target property resulting from past activities. EDRs Historical Topo Map Report includes a search of a collection of public and private color historical topographic maps, dating back to the late 1800s. Yonkers Road Freightliner 35.794673 35° 47' 41" North 3500 Yonkers Road -78.585937 -78° 35' 9" West Raleigh, NC 27604 Zone 17 North NA 718156.92 3500 Yonkers Road Phase I ESA 3963864.03 229.53' above sea level This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE, WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OF DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction or forecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property. Additionally, the information provided in this Report is not to be construed as legal advice. Copyright 2016 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc., or its affiliates, is prohibited without prior written permission. 4521955 4 2 page Topo Sheet Thumbnails This EDR Topo Map Report is based upon the following USGS topographic map sheets. - 2013 Source Sheets Raleigh East 2013 7.5-minute, 24000 1993 Source Sheets Raleigh East 1993 7.5-minute, 24000 Aerial Photo Revised 1993 1987 Source Sheets Raleigh East 1987 7.5-minute, 24000 Photo Revised 1987 Aerial Photo Revised 1984 1981 Source Sheets Raleigh East 1981 7.5-minute, 24000 Photo Revised 1981 Aerial Photo Revised 1980 4521955 4 3 page Topo Sheet Thumbnails This EDR Topo Map Report is based upon the following USGS topographic map sheets. - 1973 Source Sheets Raleigh East 1973 7.5-minute, 24000 Photo Revised 1973 Aerial Photo Revised 1973 1968 Source Sheets Raleigh East 1968 7.5-minute, 24000 Aerial Photo Revised 1968 1951 Source Sheets Raleigh 1951 15-minute, 62500 Edited 1951 1943 Source Sheets Raleigh 1943 15-minute, 62500 4521955 4 4 Historical Topo Map page SITE NAME: ADDRESS: CLIENT: This report includes information from the following map sheet(s). - EW SW S SE NW N NE TP, Raleigh East, 2013, 7.5-minute 2013 Miles 0.25 0.5 1 1.5 Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Environmental Hydrogeological Consultants, Inc. 4521955 4 5 Historical Topo Map page SITE NAME: ADDRESS: CLIENT: This report includes information from the following map sheet(s). - EW SW S SE NW N NE TP, Raleigh East, 1993, 7.5-minute 1993 Miles 0.25 0.5 1 1.5 Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Environmental Hydrogeological Consultants, Inc. 4521955 4 6 Historical Topo Map page SITE NAME: ADDRESS: CLIENT: This report includes information from the following map sheet(s). - EW SW S SE NW N NE TP, Raleigh East, 1987, 7.5-minute 1987 Miles 0.25 0.5 1 1.5 Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Environmental Hydrogeological Consultants, Inc. 4521955 4 7 Historical Topo Map page SITE NAME: ADDRESS: CLIENT: This report includes information from the following map sheet(s). - EW SW S SE NW N NE TP, Raleigh East, 1981, 7.5-minute 1981 Miles 0.25 0.5 1 1.5 Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Environmental Hydrogeological Consultants, Inc. 4521955 4 8 Historical Topo Map page SITE NAME: ADDRESS: CLIENT: This report includes information from the following map sheet(s). - EW SW S SE NW N NE TP, Raleigh East, 1973, 7.5-minute 1973 Miles 0.25 0.5 1 1.5 Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Environmental Hydrogeological Consultants, Inc. 4521955 4 9 Historical Topo Map page SITE NAME: ADDRESS: CLIENT: This report includes information from the following map sheet(s). - EW SW S SE NW N NE TP, Raleigh East, 1968, 7.5-minute 1968 Miles 0.25 0.5 1 1.5 Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Environmental Hydrogeological Consultants, Inc. 4521955 4 10 Historical Topo Map page SITE NAME: ADDRESS: CLIENT: This report includes information from the following map sheet(s). - EW SW S SE NW N NE TP, Raleigh, 1951, 15-minute 1951 Miles 0.25 0.5 1 1.5 Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Environmental Hydrogeological Consultants, Inc. 4521955 4 11 Historical Topo Map page SITE NAME: ADDRESS: CLIENT: This report includes information from the following map sheet(s). - EW SW S SE NW N NE TP, Raleigh, 1943, 15-minute 1943 Miles 0.25 0.5 1 1.5 Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Environmental Hydrogeological Consultants, Inc. 4521955 4 12 Certified Sanborn® Map Report Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Inquiry Number: 4521955.3 January 26, 2016 Certified Sanborn® Map Report 1/26/16 Site Name: Yonkers Road Freightliner 3500 Yonkers Road Raleigh, NC 27604 Client Name: Environmental Hydrogeological P.O. Box 902 RED SPRINGS, NC 28377 Contact:Thomas AmmonsEDR Inquiry #4521955.3 The Sanborn Library has been searched by EDR and maps covering the target property location as provided by Environmental Hydrogeological Consultants, Inc. were identified for the years listed below. The Sanborn Library is the largest, most complete collection of fire insurance maps. The collection includes maps from Sanborn, Bromley, Perris & Browne, Hopkins, Barlow, and others. Only Environmental Data Resources Inc. (EDR) is authorized to grant rights for commercial reproduction of maps by the Sanborn Library LLC, the copyright holder for the collection. Results can be authenticated by visiting www.edrnet.com/sanborn. The Sanborn Library is continually enhanced with newly identified map archives. This report accesses all maps in the collection as of the day this report was generated. Certified Sanborn Results: Site Name:Yonkers Road Freightliner Address:3500 Yonkers Road City, State, Zip:Raleigh, NC 27604 Cross Street: P.O. #NA Project:3500 Yonkers Road Phase I ESA Certification #C30F-47AB-93C7 Library of Congress University Publications of America EDR Private Collection The Sanborn Library LLC Since 1866™ The Sanborn Library includes more than 1.2 million fire insurance maps from Sanborn, Bromley, Perris & Browne, Hopkins, Barlow and others which track historical property usage in approximately 12,000 American cities and towns. Collections searched: Sanborn® Library search results Certification # C30F-47AB-93C7 UNMAPPED PROPERTY This report certifies that the complete holdings of the Sanborn Library, LLC collection have been searched based on client supplied target property information, and fire insurance maps covering the target property were not found. Limited Permission To Make Copies Environmental Hydrogeological Consultants, Inc. (the client) is permitted to make up to FIVE photocopies of this Sanborn Map transmittal and each fire insurance map accompanying this report solely for the limited use of its customer. No one other than the client is authorized to make copies. Upon request made directly to an EDR Account Executive, the client may be permitted to make a limited number of additional photocopies. This permission is conditioned upon compliance by the client, its customer and their agents with EDR's copyright policy; a copy of which is available upon request. Disclaimer - Copyright and Trademark notice This Report contains certain information obtained from a variety of public and other sources reasonably available to Environmental Data Resources, Inc. It cannot be concluded from this Report that coverage information for the target and surrounding properties does not exist from other sources. NO WARRANTY EXPRESSED OR IMPLIED, IS MADE WHATSOEVER IN CONNECTION WITH THIS REPORT. ENVIRONMENTAL DATA RESOURCES, INC. SPECIFICALLY DISCLAIMS THE MAKING OF ANY SUCH WARRANTIES, INCLUDING WITHOUT LIMITATION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR USE OR PURPOSE. ALL RISK IS ASSUMED BY THE USER. IN NO EVENT SHALL ENVIRONMENTAL DATA RESOURCES, INC. BE LIABLE TO ANYONE, WHETHER ARISING OUT OF ERRORS OR OMISSIONS, NEGLIGENCE, ACCIDENT OR ANY OTHER CAUSE, FOR ANY LOSS OF DAMAGE, INCLUDING, WITHOUT LIMITATION, SPECIAL, INCIDENTAL CONSEQUENTIAL, OR EXEMPLARY DAMAGES. ANY LIABILITY ON THE PART OF ENVIRONMENTAL DATA RESOURCES, INC. IS STRICTLY LIMITED TO A REFUND OF THE AMOUNT PAID FOR THIS REPORT. Purchaser accepts this Report "AS IS". Any analyses, estimates, ratings, environmental risk levels or risk codes provided in this Report are provided for illustrative purposes only, and are not intended to provide, nor should they be interpreted as providing any facts regarding, or prediction or forecast of, any environmental risk for any property. Only a Phase I Environmental Site Assessment performed by an environmental professional can provide information regarding the environmental risk for any property. Additionally, the information provided in this Report is not to be construed as legal advice. Copyright 2016 by Environmental Data Resources, Inc. All rights reserved. Reproduction in any media or format, in whole or in part, of any report or map of Environmental Data Resources, Inc., or its affiliates, is prohibited without prior written permission. EDR and its logos (including Sanborn and Sanborn Map) are trademarks of Environmental Data Resources, Inc. or its affiliates. All other trademarks used herein are the property of their respective owners. 4521955 - 3 page 2