Caraway Creek Ledgers - 4/11/2017

Sale/
Release Date Purchaser or % Credit Release Project Name Gov't Requiring
Pounds of
Nitrogen Acres Pounds of
Nitrogen Acres Pounds of
Nitrogen Acres
8/10/2015 1st Credit Release (20%) 11,565.00 5.09 11,565.00 5.09 NCDWR
9/3/2015 D. H. Griffin Company DH Griffin Holding Parking 465.40 0.20 11,099.60 4.88 City of Raleigh
9/4/2015 Ashton Woods Homes Kildaire Crossing Phase 2 & 3 - 1,405.76 0.62 9,693.84 4.26 Town of Cary
9/10/2015 NC Museum of Art NCMA - 1900 Blue Ridge 41.34 0.02 9,652.50 4.25 City of Raleigh
9/28/2015 Prestonwood Country Club Preston Fitness Center 54.39 0.02 9,598.11 4.22 Town of Cary
10/2/2015 Gary & Tracy Pharo Brier Creek Self Storage 663.09 0.29 8,935.02 3.93 City of Raleigh
10/2/2015 Ashton Woods Homes Townes at Cheswick - 1,002.90 0.44 7,932.12 3.49 City of Raleigh
10/5/2015 Arnold Huerta 721 S. New Hope Rd (Huerta Property) 273.50 0.12 7,658.62 3.37 City of Raleigh
10/9/2015 SAS SAS A 2,861.80 1.26 4,796.82 2.11 Town of Cary
10/12/2015 Williams Realty ATEB Building Expansion 516.18 0.23 4,280.64 1.88 City of Raleigh
10/22/2015 St. David's School St. David's School Parking Lot addition 348.54 0.15 3,932.10 1.73 City of Raleigh
10/25/2015 Legac Custom Homes Singleton Place Subdivision 202.34 0.09 3,729.76 1.64 City of Raleigh
11/16/2015 Mitchell Mill Investments, LLC Suncrest Village Ph. 4 59.40 0.03 3,670.36 1.61 City of Raleigh
11/19/2015 Chris Gudger Creedmore Road 69.04 0.03 3,601.32 1.58 City of Raleigh
12/3/2015 Pulte Group Manors at High House 600.24 0.26 3,001.08 1.32 Town of Cary12/31/2015 Legacy Custom Homes Oakwood Townes 64.43 0.03 2,936.65 1.29 City of Raleigh
1/18/2016 Turner Asphalt, Inc.Turner Truck Shop 356.38 0.16 2,580.27 1.14 City of Raleigh
1/20/2016 Peak Performance Child Care Primrose School 345.22 0.15 2,235.05 0.98 City of Raleigh
1/29/2016 Capital Blvd. Storage Capital Blvd. Storage 709.48 0.31 1,525.57 0.67 City of Raleigh
2/17/2016 New Hope Storage Cardinal Self Storage Phase 1 & Phase 2 829.18 0.36 696.39 0.31 City of Raleigh
2/18/2016 Oaks Development Northwoods Crossing 5 295.00 0.13 401.39 0.18 Town of Cary
2/22/2016 Beulah Bradley Trust Camley Hills Subdivision 159.70 0.07 241.69 0.11 City of Raleigh
3/29/2016 2nd Credit Release (20%) 11,565.00 5.09 11,806.69 5.20 NCDWR
5/23/2016 St. Mary's Coptic Church St. Mary's Coptic Orthodox Church 283.05 0.12 11,523.64 5.07 City of Raleigh
5/24/2016 Storage Max VI Storage Max 119.36 0.05 11,404.28 5.02 City of Raleigh
5/31/2016 Grayson Dare Homes Jean Drive Subdivision 196.91 0.09 11,207.37 4.93 City of Raleigh
6/6/2016 Ashton Woods Homes Bevin Glen 1,184.83 0.52 10,022.54 4.41 City of Raleigh
6/10/2016 Hillsborought Investments Shine Auto Brokers 126.48 0.06 9,896.06 4.36 City of Raleigh
6/10/2016 Sundance Signature Homes Brookhaven Estates 346.08 0.15 9,549.98 4.20 City of Raleigh
6/13/2016 GP Land LLC Glenwood Place Apartments 2,297.30 1.01 7,252.68 3.19 City of Raleigh
6/14/2016 Stonehenge Manor Stonghenge Manor Phase 4 469.94 0.21 6,782.74 2.99 City of Raleigh
7/14/2016 Sheetz 6709 Westborough Dr. 45.16 0.02 6,737.58 2.97 City of Raleigh
7/18/2016 Secuirty Mini-Storage Secuirty Mini Storage 309.01 0.14 6,428.57 2.83 Wayne County
7/20/2016 12000 Leesville Leesville Land, LLC 401.82 0.18 6,026.75 2.65 City of Raleigh
7/27/2016 H&H Multi Family Summersinds Multifamily, Glen Rd 1,946.21 0.86 4,080.54 1.80 Johnston County
Credits
Released/Available
to Bank
Credits Debited/Sold
From Bank Nutrient Credit Balance
Neuse Riparian Buffer & Nutrient Umbrella Mitigation Banking Instrument (UMBI)
Caraway Creek (Phase I) Mitigation Bank
Neuse River Basin - HUC 03020201 (Outside of the Falls Basin)
Nitrogen Credit Ledger
Date Last Updated: 9-3-2024
DWR Bank Parcel Project #: 2012-0144v2
Total Credits Released to Date: 54,028.07
8/2/2016 Stronach Properties, LLC Family Dollar Trawick Rd 464.60 0.20 3,615.94 1.59 City of Raleigh
8/4/2016 Kimberly Development Group The Oberlin Condominimum 408.26 0.18 3,207.68 1.41 City of Raleigh
8/5/2016 Cleveland Green Cleveland Green Apartments Phase 3 996.15 0.44 2,211.53 0.97 City of Raleigh
8/10/2016 3rd Credit Release (10%) 3,418.88 1.50 5,630.41 2.48 NCDWR
8/18/2016 Iglesia Nuevo Renacer Iglesia Nuevo Renacer 305.22 0.13 5,325.19 2.34 City of Raleigh
8/16/2016 LIDL US-Raleigh LIDL US-Raleigh 738.46 0.32 4,586.73 2.02 City of Raleigh
8/23/2016 M/I Homes of Raleigh Andrew's Chapel 1,414.05 0.62 3,172.68 1.40 City of Durham
8/23/2016 M/I Homes of Raleigh Andrew's Chapel (5% assigned to Durham) 70.70 0.03 3,101.98 1.37 City of Durham
9/14/2016 American Self Storage Excess Storage 535.43 0.24 2,566.55 1.13 Wake County
9/21/2016 Propstone, LLC Triangle Springs 1,397.22 0.61 1,169.33 0.52 City of Raleigh
9/26/2016 Churchill Partners, LLC Page Road Office 267.00 0.12 902.33 0.40 City of Raleigh
9/26/2016 Churchill Partners, LLC Page Road Office (Assigned to Durham) 13.35 0.01 888.98 0.39 City of Raleigh
10/10/2016 4th Credit Release (10%) 5,309.78 2.34 6,198.76 2.73 NCDWR
10/24/2016 Lakeland Estates Lakeland Estates 888.63 0.39 5,310.13 2.34 City of Raleigh
10/25/2016 Singh Development LLC Waltonwood Lake Boone 5.47 0.00 5,304.66 2.34 City of Raleigh
10/27/2016 Trent Ragland Westgate Park Drive Lot 2 383.28 0.17 4,921.38 2.17 City of Raleigh
10/28/2016 Rick Baker 109 Park Ave Apts 217.40 0.10 4,703.98 2.07 City of Raleigh
11/3/2016 Capital Ready Mix Concrete 704 Three Sisters Road Site Development 253.80 0.11 4,450.18 1.96 Wake County
11/14/2016 Maynard TLC Retail Investors The Learning Experience - Cary 93.00 0.04 4,357.18 1.92 Town of Cary
11/23/2016 York Properties Arkema Building Addition 133.24 0.06 4,223.94 1.86 Town of Cary
11/28/2016 Piedmont Land Design 2531 Westinghouse Blvd 236.84 0.10 3,987.10 1.76 City of Raleigh
11/28/2016 KB Homes Wynwood South 341.94 0.15 3,645.16 1.61 Town of Cary
12/2/2016 Novo Nordisk Novo Nordisk - Rear Parking Lot 724.54 0.32 2,920.62 1.29 Johnston County
12/7/2016 Treeo Senior Living Treeo Senior Living 901.64 0.40 2,018.98 0.89 City of Raleigh
12/16/2016 Adam Hancock Laurel Hills Lot 3-A 20.70 0.01 1,998.28 0.88 City of Raleigh
1/23/2016 Kenny Heaton Fairview Lot 7 55.159 0.02 1,943.12 0.86 City of Raleigh1/23/2016 Kenny Heaton Fairview Lot 8 55.159 0.02 1,887.96 0.83 City of Raleigh
2/8/2017 Cornerstone Construction Thornhill Apts Patio 7.80 0.00 1,880.16 0.83 City of Raleigh
2/23/2017 Privato II, LLC Preston Development Office Building 96.36 0.04 1,783.80 0.79 Town of Cary
2/27/2017 Tandy Ogburn Ogburn Mini Storage 247.00 0.11 1,536.80 0.68 Wake County
3/3/2017 Pasewicz Holdings, LLC Triangle Strings 11.48 0.01 1,525.32 0.67 City of Raleigh
3/17/2017 Ammons Building Corp Live Green 502.80 0.22 1,022.52 0.45 City of Raleigh
3/21/2017 CAPM Wattech Auto 208.23 0.09 814.29 0.36 City of Raleigh
3/28/2017 Matt Lowder Atlantic Tire - Wakefield Crossing 248.40 0.11 565.89 0.25 City of Raleigh
4/3/2017 Keith Moffat 1000 Freedom Drive 320.00 0.14 245.89 0.11 City of Raleigh
4/3/2017 Vish Panjwani 4960 Brier Creek Parkway 245.89 0.11 0.00 0.00 City of Raleigh
7/21/2017 7th Credit Release (5%) 2,654.89 1.17 2,654.89 1.17 NCDWR
9/15/2017 Quarry Trace, LLC Quarry Trace - 5801 Rock Quarry Rd 1,621.16 0.71 1,033.73 0.46 City of Raleigh
10/10/2017 Highwoods Properties, Inc Weston Lakefront Ph. 2 (partial buydown) 210.61 0.09 823.12 0.36 Town of Cary
11/21/2017 Task 5 Credit Release (5% Partial) 2,654.89 1.17 3,478.01 1.53 NCDWR
12/6/2017 Task 5 Credit Release (5% Partial) 2,654.89 1.17 6,132.90 2.70 NCDWR
12/8/2017 MLC Automotive LLC Leith Auto bldg Addition 1,302.01 0.57 4,830.89 2.13 City of Raleigh
12/12/2017 Group 1 Ventures Edwards Mill LLC Raleigh Orthopedic (Lots 1 & 2) 2951 Edwards Mill Rd 382.36 0.17 4,448.53 1.96 City of Raleigh
12/27/2017 Balfour Beatty US Arringdon Office Building 389.45 0.17 4,059.08 1.79 City of Durham
12/27/2017 Balfour Beatty US Arringdon Office Building (assigned to Durham) 19.47 0.01 4,039.61 1.78 City of Durham
12/28/2017 Dominion Realty Partners Crabtree Lakeside Residence 1,251.94 0.55 2,787.67 1.23 City of Raleigh12/28/2017 Novo Nordisk Novo Nordisk DAPI-US-Phase 1 1,466.30 0.65 1,321.37 0.58 Johnston County
1/17/2018 Sunnybrook Pointe Partners LP Sunnybrook Pointe Apartments 1,314.09 0.58 7.28 0.01 City of Raleigh
10/10/2018 Task 6 Credit Release (5% Partial) 2,654.89 1.17 2,662.17 1.17 NCDWR
10/29/2018 Task 6 Credit Release (5% Partial) 2,654.89 1.17 5,317.06 2.34 NCDWR
12/28/2018 Universal Realty LLC Northwoods Crossing 4 400.00 0.18 4,917.06 2.17 Town of Cary
2/25/2019 James River Equipment James River Equipment 4,009.00 1.76 908.06 0.40 City of Raleigh
2/28/2019 5401 East Development (partial buydown)5401 N Lot 18 (partial buydown) 171.94 0.08 736.12 0.33 City of Raleigh
4/18/2019 NC Department of Agriculture and Consumer Services State Farmers Market Access Road 258.36 0.11 477.76 0.21 City of Raleigh
4/30/2019 Debited per DWR findings in audit 4/30/19 for 5401 N. Lot 13 477.76 0.21 0.00 0.00 NCDWR
7/8/2019 930.29 0.41 930.29 0.41 NCDWR
9/5/2019 5401 North LLC 5401 N Lot 13 (partial buydown) 930.29 0.41 0.00 (0.00)City of Raleigh
12/12/2019 Task 8 Credit Release (5%)2,654.89 1.17 2,654.89 1.17 NCDWR
5/5/2020 Wake County Public School System West Millbrook Middle School (N-0009-20)1,015.91 0.45 1,638.98 0.72 City of Raleigh
6/8/2020 Gemstone Investment Group LLC Piney Plains Townhomes (18-DP-0694)298.30 0.13 1,340.68 0.59 Town of Cary
6/24/2020 TOR Stoneridge, LLC Townes at Stoneridge (N-35-20, SPR-0056-2020)416.97 0.18 923.71 0.41 City of Raleigh
6/30/2020 Williams & Daily Dental 5925 Falls of Neuse Road (N-0029-19, SPR-0122-2020)21.29 0.01 902.42 0.40 City of Raleigh
6/30/2020 L&H Rentals, LLC Hudson's Hardware 14.26 0.01 888.16 0.39 Town of Garner
7/2/2020 Harris Teeter Properties, LLC Harris Teeter Fuel Center, 1100 N. Harrison Ave. (19-DP-10397)161.00 0.07 727.16 0.32 Town of Cary
7/9/2020 Ball Rentals, LLC Integrity Self Storage (N-0100-2018, SPR-0283-2020)508.00 0.22 219.16 0.10 City of Raleigh
7/20/2020 Victory Church International Victory Church (T#SPR-0090-2020) PARTIAL 109.58 0.05 109.58 0.05 City of Raleigh
7/20/2020 HITT Contracting Inc. Duke Energy Progress Site Improvements (N-0027-20, SPR-0015-2020)22.00 0.01 87.58 0.04 City of Raleigh
7/28/2020 5401 East Development (partial buydown)5401 N Lot 22 (N-37-18) PARTIAL 27.06 0.01 60.52 0.03 City of Raleigh
8/25/2020 Belterra Partners O'Reilly Auto Parts South Miami (D1900439) PARTIAL 4.16 0.00 56.36 0.02 City of Durham
8/25/2020 Belterra Partners O'Reilly Auto Parts South Miami (D1900439) (assigned to Durham) PARTIAL 0.21 0.00 56.15 0.02 City of Durham
9/8/2020 Cypress Real Estate Advisors Regatta at Lake Lynn (BLDNR-030485-2020) PARTIAL 56.15 0.02 0.00 0.00 City of Raleigh
10/15/2020 Task 9 & MONITORING CLOSEOUT 10%5,309.78 2.34 5,309.78 2.34 NCDWR
11/2/2020 Wakefield Apartments Group, LLC Wakefield Station Apts (N-0053-20, SPR-0092-2020)165.72 0.07 5,144.06 2.26 City of Raleigh
11/16/2020 Dempsey Hodges Construction 2634 Dover Rd (Trans #ZONE-028141-2020)3.49 0.00 5,140.57 2.26 City of Raleigh
11/19/2020 Kane Realty Corporation North Hills Mall Expansion (Trans #SPR-0104-2020)99.50 0.04 5,041.07 2.22 City of Raleigh
11/24/2020 Aventon North Ridge, LLC North Ridge Apts (SPR-0187-2020, N-47-20) PARTIAL 4,264.94 1.88 776.13 0.34 City of Raleigh
12/7/2020 Shail Construction, LLC Wakefield Executive Ctr (SPR-0198-2020, N-0063-2020)189.35 0.08 586.78 0.26 City of Raleigh
12/10/2020 Willow Creek Construction Willow Creek N (N-49-20, SPR-0129-2020)120.40 0.05 466.38 0.21 City of Raleigh
12/14/2020 Falls Office, LLC Quail Commons (T#SPR-0228-2020)35.20 0.02 431.18 0.19 City of Raleigh
12/17/2020 NMS 3200 Bush Street, LLC 3200 Bush St Addition (Trans #SPR-0205-2020)4.38 0.00 426.80 0.19 City of Raleigh
1/8/2021 Town of Cary One Walker & One Walnut and The Cary Downtown Park (20-DP-2171 and 20-DP-8793) PARTIAL 92.24 0.04 334.56 0.15 Town of Cary
2/16/2021 Timber Drive Associates, LP Timber Drive Apartments (CUP-SP-20-03) PARTIAL 334.56 0.15 - - Town of Garner
Totals 54,028.07 23.77 54,028.07 23.77 0.00 (0.00)
DWR Approved Transfer 7/8/19 from Caraway Creek Buffer Ledger
Sale/
Release Date Purchaser or % Credit Release Project Name Gov't Requiring
Square Feet Acres Square Feet Acres Square Feet Acres
8/10/2015 1st Credit Release (20%) 32,126.20 0.74 - 32,126.20 0.74 NCDWR
9/28/2015 Creekwood Highway 70 I, LP Corners at Brier Creek Phase I - - 1,032.00 0.02 31,094.20 0.71 NCDWR10/22/2015 MI Homes Andrews Chapel 31,094.20 0.71 - - DWR
3/29/2016 2nd Credit Release (20%) 32,126.20 0.74 32,126.20 0.74 NCDWR
7/12/2016 Shotwell Landfill Shotwell Landfill 32,126.20 0.74 - - DWR
8/10/2016 3rd Credit Release (10%) 5,094.10 0.12 5,094.10 0.12 NCDWR
10/10/2016 4th Credit Release (10%) 5,309.78 0.12 10,403.88 0.24 NCDWR
7/21/2017 7th Credit Release (5%) 6,934.65 0.16 17,338.53 0.40 NCDWR
11/21/2017 Task 5 Credit Release (5% Partial) 6,934.65 0.16 24,273.18 0.56 NCDWR
12/6/2017 Task 5 Credit Release (5% Partial) 6,934.65 0.16 31,207.83 0.72 NCDWR
6/26/2018 Duke Energy Progress, LLC Fuquay Wade Nash 115kV Substation 17,712.00 0.41 13,495.83 0.31 NCDWR
10/10/2018 Task 6 Credit Release (5% Partial) 6,934.65 0.16 20,430.48 0.47 NCDWR
10/29/2018 Task 6 Credit Release (5% Partial) 6,934.65 0.16 27,365.13 0.63 NCDWR
4/18/2019 9,537.00 0.22 17,828.13 0.41 NCDWR
7/8/2019 17,828.13 0.41 - 0.00 NCDWR
12/12/2019 Task 8 Credit Release (5%) 6,934.65 0.16 6,934.65 0.16 NCDWR
4/30/2020 Truswood Properties, LLC Watts: 2708 Manning Place (DWR#20-0539) 60.00 0.00 6,874.65 0.16 NCDWR
10/15/2020 Task 9 & MONITORING CLOSEOUT 10% 13,869.30 0.32 20,743.95 0.48 NCDWR
1/19/2021 Marlowe Builders, Inc.6305 Battleford Drive, Raleigh (DWR #20201762v1) 10,352.00 0.24 10,391.95 0.24 NCDWR
4/28/2021 James and Beth Anne Downhower Downhower Residence: 106 Bentbrook Court, Cary (DWR# 20210609) 336.00 0.01 10,055.95 0.23 NCDWR
5/21/2021 Madison Capital Group, LLC Wakefield Apartments (DWR # 20210352) 1,446.00 0.03 8,609.95 0.20 NCDWR
8/6/2021 Lennar Corporation Edge of Auburn (DWR: #20-0455) 4,821.00 0.11 3,788.95 0.09 NCDWR
7/21/2022 Toll Brothers Olde Town Master Plan Community (DWR # 20060447 v3) PARTIAL 3,788.95 0.09 - - NCDWR
Totals 130,133.48 2.99 130,133.48 2.99 - 0.00
DWR Approved Transfer 7/8/19 to Caraway Creek Nitrogen Ledger
Credits
Released/Available to
Bank
Credits Debited/Sold
From Bank Buffer Credit Balance
Debited per DWR Audit 4/18/19 for Ferrell Farm (Savaan S/D)
Neuse Riparian Buffer & Nutrient Umbrella Mitigation Banking Instrument (UMBI)
Caraway Creek (Phase I) Mitigation Bank
Neuse River Basin - HUC 03020201 (Outside of the Falls Basin)
Buffer Credit Ledger
Date Last Updated: 9-3-2024
DWR Bank Parcel Project #: 2012-0144v2
Total Credits Released to Date: 130,133.48