20221181 Ver 1_Revised Compensatory Mitigation requirement_20221227

Baker, Caroline D
From:
Bailey, David E CIV USARMY CESAW (USA) <[e-mail]>
Sent:
Tuesday, December 27, 2022 8:04 AM
To:
Trone, Rick; Alex Laperouse
Cc:
Camden Brunick; Thomas, Zachary T; Haywood, Casey M CIV USARMY CESAW (USA);
Kim Browning
Subject:
[External] Revised Compensatory Mitigation requirement for Nationwide Permit 39
verification; Guy Road Warehouse / Guy Road & Widespan Drive / US 70 Tract /
Garner, Wake County; SAW-2022-000961
CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to
Report Spam.
0
Please see the attached revised Compensatory Mitigation Responsibility Transfer Form (MRTF) for above referenced
project. This document replaces the MRTF attached to the Nationwide Permit (NWP) 39 verification dated 10/26/2022;
all other aspects of this NWP 39 verification remain unchanged.
The MRTF included as part of Special Condition 1 of the above referenced NWP verification specified that wetland
credits were to be procured from Falling Creek Umbrella Mitigation Bank, Falling Creek Mitigation Site. However, due to
a lack of available credits from the Falling Creek Mitigation Site at the time of NWP verification, and per the permittee's
request (see below), the compensatory mitigation requirement is to be satisfied through purchase of credits from the
Falling Creek Umbrella Mitigation Bank, McClenny Acres II Mitigation Site. As no revised NWP 39 verification tearsheet
will be issued, please retain a copy of this email and attachment for your records.
Please let me know if you have any questions.
Sincerely,
Dave Bailey
David E. Bailey, PWS
Regulatory Project Manager
US Army Corps of Engineers
CE-SAW-RG-R
3331 Heritage Trade Drive, Suite 105
Wake Forest, North Carolina 27587
Mobile: [phone]
Email: David. [e-mail]
We would appreciate your feedback on how we are performing our duties. Our automated Customer Service Survey is
located at: https://regulatory.ops.usace.army.mil/customer-service-survey/
Thank you for taking the time to visit this site and complete the survey.
From: Camden Brunick <[e-mail]>
Sent: Friday, December 23, 2022 4:54 PM

To: Bailey, David E CIV USARMY CESAW (USA) <[e-mail]>; Trone, Rick
<[e-mail]>
Subject: [URL Verdict: Neutral][Non-DoD Source] RE: Guy Road Industrial request for MRTF modification
(W R#02210951.00)
Good Afternoon Dave,
I hope you are doing well. All the wetland credits will be coming from our McClenny Acres II site. I believe we were told
in the past to include all our banks that could service the credit needs in these HUCs on our SOAs. That way if a bank sold
out from one specific one, there would be the other banks written on the MRTF as well.
Not sure if that is something that is still preferred or not.
Thank you,
Camden Brunick I Mitigation Credit Sales
0:704.332.7754 x114 M: 919.219.6162
Wildlands Engineering, Inc.
1430 S. Mint St., Suite 104
Charlotte, NC 28203
SUBSCRIBE TO OUR NEWSLETTER! u
From: Bailey, David E CIV USARMY CESAW (USA)<[e-mail]>
Sent: Thursday, December 22, 2022 11:45 AM
To: Trone, Rick <[e-mail]>
Cc: Camden Brunick <[e-mail]>
Subject: RE: Guy Road Industrial request for MRTF modification (WR#02210951.00)
Hi Rick, and thanks for the email. I'm happy to update the MrT form. But I'll need to know how many credits are
proposed to come from each bank site (itemized). Thanks.
-Dave Bailey
David E. Bailey, PWS
Regulatory Project Manager
US Army Corps of Engineers
CE-SAW-RG-R
3331 Heritage Trade Drive, Suite 105
Wake Forest, North Carolina 27587
Mobile: [phone]
Email: David. [e-mail]
We would appreciate your feedback on how we are performing our duties. Our automated Customer Service Survey is
located at: https://regulatory.ops.usace.army.mil/customer-service-survey/
Thank you for taking the time to visit this site and complete the survey.
From: Trone, Rick <[e-mail]>
Sent: Tuesday, December 20, 2022 9:09 AM
To: Bailey, David E CIV USARMY CESAW (USA)<[e-mail]>

Subject: [URL Verdict: Neutral][Non-DoD Source] Guy Road Industrial request for MRTF modification (WR#02210951.00)
Importance: High
Hi Dave,
I was informed by Camden at Wildlands that we will need to have the MRTF for this project modified to include all three
mitigation sites under the Falling Creek Bank (i.e., Falling Creek, Grantham Branch, and McClenny Acres 11). 1 was not
aware it had to be that specific. I believe the mitigation has been paid but he cannot move forward with the MRTF the
way the bank is listed right now.
I've included the SOA and the 404 for your convenience.
Thanks in advance and let me know if you need anything further
Rick TroneWithersRavenel
115 MacKenan Drive I Cary, NC 27511
Office:919.469.3340 1 Direct:919.538.8184
[e-mail]
CONFIDENTIALITY AND NONDISCLOSURE

U.S.ARMYCORPSOFENGINEERS
WilmingtonDistrict
CompensatoryMitigationResponsibilityTransferForm

Permittee:GreenbergGibbonsCommercialCorporation(Attn:AlexLaperouse) ActionID:SAWͲ2022Ͳ00961
ProjectName:GuyRoadWarehouse/GuyRoad&WidespanDrive/US70Tract/GarnerCounty:Wake

InstructionstoPermittee:ThePermitteemustprovideacopyofthisformtotheMitigationSponsor,eitheranapprovedMitigation
BankortheNorthCarolinaDivisionofMitigationServices(NCDMS),whowillthensigntheformtoverifythetransferofthemitigation
responsibility.OncetheSponsorhassignedthisform,itisthePermittee’sresponsibilitytoensurethatWilmingtonDistrictProject
Manageridentifiedonpagetwoisinreceiptofasignedcopyofthisformbeforeconductingauthorizedimpacts,unlessotherwise
specifiedbelow.IfmorethanoneMitigationSponsorwillbeusedtoprovidethemitigationassociatedwiththepermit,orifthe
impactsand/orthemitigationwilloccurinmorethanone8ͲdigitHydrologicUnitCode(HUC),multipleformswillbeattachedtothe
permit,andtheseparateformsforeachSponsorand/orHUCmustbeprovidedtotheappropriateMitigationSponsors.

InstructionstoSponsor:TheSponsorverifiesthatthemitigationrequirements(credits)shownbelowhavebeenreleasedandare
availableattheidentifiedsite.Bysigningbelow,theSponsorisacceptingfullresponsibilityfortheidentifiedmitigation,regardlessof
whethertheyhavereceivedpaymentfromthePermittee.Oncetheformissigned,theSponsormustupdatethebankledgerand
provideacopyofthesignedformandtheupdatedledgertothePermittee,theProjectManagerwhoissuedthepermit,theBank
ProjectManager,andtheDistrictMitigationOffice(seecontactinformationonpage2).TheSponsormustalsocomplywithall
reportingrequirementsestablishedintheirauthorizinginstrument.

PermittedImpactsandCompensatoryMitigationRequirements:

PermittedImpactsRequiringMitigation*8ͲdigitHUCandBasin:03020201,NeuseRiverBasin
StreamImpacts(linearfeet)WetlandImpacts(acres)
WarmCoolColdRiparianRiverineRiparianNonͲRiverineNonͲRiparianCoastal
 0.12
*Ifmorethanonemitigationsponsorwillbeusedforthepermit,onlyincludeimpactstobemitigatedbythissponsor.

CompensatoryMitigationRequirements:8ͲdigitHUCandBasin:03020201,NeuseRiverBasin
StreamMitigation(credits)WetlandMitigation(credits)
WarmCoolColdRiparianRiverineRiparianNonͲRiverineNonͲRiparianCoastal
0.24

MitigationSiteDebited:WildlandsHoldingsIII,LLCͲFallingCreekUmbrellaMitigationBank, McClennyAcresIIMitigationSite
(Listthenameofthebanktobedebited.Forumbrellabanks,alsolistthespecificsite.ForNCDMS,listNCDMS.IftheNCDMS
acceptanceletteridentifiesaspecificsite,alsolistthespecificsitetobedebited).

SectiontobecompletedbytheMitigationSponsor

StatementofMitigationLiabilityAcceptance:I,theundersigned,verifythatIamauthorizedtoapprovemitigationtransactionsfor
theMitigationSponsorshownbelow,andIcertifythattheSponsoragreestoacceptfullresponsibilityforprovidingthemitigation
identifiedinthisdocument(seethetableabove),associatedwiththeUSACEPermitteeandActionIDnumbershown.Ialsoverify
thatreleasedcredits(and/oradvancecreditsforNCDMS),asapprovedbytheWilmingtonDistrict,arecurrentlyavailableatthe
mitigationsiteidentifiedabove.Further,IunderstandthatiftheSponsorfailstoprovidetherequiredcompensatorymitigation,the
USACEWilmingtonDistrictEngineermaypursuemeasuresagainsttheSponsortoensurecomplianceassociatedwiththemitigation
requirements.

MitigationSponsorName:

NameofSponsor’sAuthorizedRepresentative:


SignatureofSponsor’sAuthorizedRepresentativeDateofSignature
CESAW-RG (File Number, SAW-2022-00961)

ConditionsforTransferofCompensatoryMitigationCredit:
x OncethisdocumenthasbeensignedbytheMitigationSponsorandtheDistrictisinreceiptofthesignedform,thePermitteeis
nolongerresponsibleforprovidingthemitigationidentifiedinthisform,thoughthePermitteeremainsresponsibleforanyother
mitigationrequirementsstatedinthepermitconditions.
x Constructionwithinjurisdictionalareasauthorizedbythepermitidentifiedonpageoneofthisformcanbeginonlyafterthe
DistrictisinreceiptofacopyofthisdocumentsignedbytheSponsor,confirmingthattheSponsorhasacceptedresponsibilityfor
providingthemitigationrequirementslistedherein.WhenNCDMSprovidesmitigationforauthorizedimpactsconductedbythe
NorthCarolinaDepartmentofTransportation(NCDOT),constructionwithinjurisdictionalareasmayproceeduponpermit
issuance;however,acopyofthisformsignedbyNCDMSmustbeprovidedtotheDistrictwithin30daysofpermitissuance.
NCDOTremainsfullyresponsibleforthemitigationuntiltheDistricthasreceivedthisform,confirmingthattheSponsorhas
acceptedresponsibilityforprovidingthemitigationrequirementslistedherein.
x SignedcopiesofthisdocumentmustberetainedbythePermittee,MitigationSponsor,andintheUSACEadministrativerecords
forboththepermitandtheBank/ILFInstrument.ItisthePermittee’sresponsibilitytoensurethattheDistrictProjectManager
(addressbelow)isprovidedwithasignedcopyofthisform.
x Ifchangesareproposedtothetype,amount,orlocationofmitigationafterthisformhasbeensignedandreturnedtotheDistrict,
theSponsormustobtaincaseͲbyͲcaseapprovalfromtheDistrictProjectManagerand/orNorthCarolinaInteragencyReviewTeam
(NCIRT).Ifapproved,highermitigationratiosmaybeapplied,aspercurrentDistrictguidanceandanewversionofthisformmust
becompletedandincludedintheDistrictadministrativerecordsforboththepermitandtheBank/ILFInstrument.

Comments/AdditionalConditions:

x AletterfromWildlandsHoldingsIII,LLC,confirmingtheyarewillingandabletoaccepttheapplicant’scompensatory
mitigationresponsibility,dated9/27/2022wasincludedwiththepreconstructionnotification.
x Thecompensatorymitigationrequirementequatestowetlandimpactsto0.096acreofwetlandsforpermanentfill,and
0.025acreofwetlandsforindirectlossofwetlandfunction,ata2:1ratio.
x ThisrevisedCompensatoryMitigationResponsibilityTransferFormwasissuedperrequestfromthepermittee’sagent
(WithersRavenel)on12/20/2022.

ThisformisnotvalidunlesssignedbelowbytheDistrictProjectManagerandbytheMitigationSponsoronPage1.Oncesigned,the
Sponsorshouldprovidecopiesofthisformalongwithanupdatedbankledgerto:1)thePermittee,2)theDistrictProjectManager
attheaddressbelow,3)theBankManagerlistedinRIBITS,and4)theWilmingtonDistrictMitigationOffice,3331HeritageTrade
Drive,Suite105,WakeForest,NC27587(orbyemailto[e-mail]).Questionsregardingthisformoranyofthe
permitconditionsmaybedirectedtotheDistrictMitigationOffice.

USACEProjectManager:DavidE.Bailey
USACEFieldOffice:RaleighRegulatoryOffice
USArmyCorpsofEngineers
3331HeritageTradeDrive,Suite105
WakeForest,NorthCarolina27587
Email:[e-mail]



12/27/2022
USACEProjectManagerSignatureDateofSignature

CurrentWilmingtonDistrictmitigationguidance,includinginformationonmitigationratios,functionalassessments,andmitigation
banklocationandavailability,andcreditclassifications(includingstreamtemperatureandwetlandgroupings)isavailableat
http://ribits.usace.army.mil.
Date: 2022.12.27
08:00:55 -05'00'