THE LIQUIDATION TRUSTEE'S INDEX OF EXHIBITS REFERENCED … · Letter, Jeff Long (Bechtal) to Lisa Lyhane enclosing Minutes of Meeting during April Monthly Progress Meeting on 4/29/1999

THE LIQUIDATION TRUSTEE'S INDEX OF EXHIBITS

REFERENCED IN COMMENTS ON THE PROPOSED PLAN

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EXHIBIT NO.

DATE DESCRIPTION BATES NUMBER

1 2/13/2012 Supplemental Expert Opinion and Report of Douglas G. Soutter2 10/14/2008 Declaration of Paul Boehm3 9/10/2010 Expert Report of Paul Boehm

4 2/13/2012Expert and Rebuttal Report of Paul Boehm and Tarek Saba, Vertical Migration Analysis Table and 2013 Table - Arsenic in Subsurface Soils Do Not Exceed Background and/or Petroleum Product Concentrations

5 9/10/2010 Expert Report of Dr. Stephen Foster Regarding Arsenic Remedical Action Objective

6 2/10/2012 Supplemental Expert Opinion of Dr. Stephen Foster7 2013 Foster Expert Report

8 Group Exhibit of the Site Diagrams Overlaying Areas where the Government Parties Plan to Remediate the Site with the Areas Contaminated or Disturbed by the Government Parties During their 1997-2002 and 2002-2003 Response Actions

9 6/27/2010 Settlment between the Apco Trust and the State of Oklahoma10 10/13/2008 Expert Opinion of Dr. Steven Jones

11 9/10/2010 Expert Report of Dr. Steven Jones Regarding Surface Water and Sediment of Gladys Creek, the Northern Tributary and the Southern Tributary

12 2/9/2012 Supplemental Expert Opinion and Rebuttal Report of Dr. Steven M. Jones

13 9/10/2010 Expert Report of Ronald Frehner Regarding Remediation

14 2/10/2012Supplemental and Rebuttal Expert Report of Ronald Frehner Regarding Future Site Remediation

15 2/13/2012 and 8/13/2012

Expert Report of David Cushman LNAPL Mobility, Body Stability and Recoverability and Supplement to Expert Report of David Cushman LNAPL Mobility, Body Stability and Recoverability

16 Group Exhibit: Documents Cited by the Experts in the Reports Referenced in Comments on the Proposed Plan

028096



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18

19

20

21

22

23

24

25

26

16-111/23/1985

Stanley Engineering, Inc. Oklahoma Refining Company, Cyril, Oklahoma Closure Plan. November 23, 1985.

COL0011961-11988 Also bates stamped EPAFOIA0023829

16-2 9/19/1989 Records of Communication from Lyhane and also ChiaCOL0009160; 10633-10640

16-3 12/15/1989 Letter, Sing Chia to Lyhane cc Robie Hirt re Classification of Aquifers EPAAR0001920

16-48/21/1990

Letter, Noel Bennett to Lisa Lyhane re comments on Draft Baseline Risk Assessment (RA) Report with marginalia COS0002136-2143

16-510/8/1990

Letter, Terry Andrews to Terry McFall re Assessment of Environmental Problems in Northern Part of ORC COS0002205-2206

16-6

1/17/1991

Oklahoma State Department of Health. 1991. A Review of the Fish Communities of Brown and Whitfield Ponds and Gladys Creek Below Superfund Site at Cyril. January 17, 1991. Technical Memorandum prepared by Jamie Pigg, Oklahoma State Department of Health. EPAFOIA0045820-45824

16-7

2/15/1991

Lyhane, Lisa. Letter from Lisa Lyhane (OSDH) to Charles A. Harper (Bechtel) providing comments on Bechtel's "Hazardous Waste Determination" document. s.l. : Oklahoma State Department of Health, February 15, 1991.

COL0006642-6645 Also bates stamped COS0007312

16-8

3/8/1991

Conference Notes February Monthly Progress Meeting on 2/28/91 Attendees Lyhane, T. Andrews, D. Williams, N. Bennett, C. Harper, J. Long, P. Bruch, H. Bauer, R. Beene, R. Yeager, S. Wainwright, J. Kim COL0081605-81618

16-9 4/2/1991 Letter, Lyhane to Noel Bennett, enclosing conference notes from 2/28/91 meeting COL0011292

028097



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27

28

29

30

31

32

33

34

3536

16-10 4/9/1991 Letter, Noel Bennett to Lyhane re Item 18 Classification of hazardous waste COS0002160

16-11

4/30/1991Ecology and Environment, Inc. 1991. Interim Site Assessment Report for Oklahoma Refining Company, Cyril, Caddo County, Okahoma. April 1991 001856-001875

16-125/1/1991

Bechtal, 1991 Conference Notes of April Monthly Progress Meeting held April 29, 1991, prepared by J. Long EPAFOIA0013739-13744

16-135/6/1991

Letter, Jeff Long (Bechtal) to Lisa Lyhane enclosing Minutes of Meeting during April Monthly Progress Meeting on 4/29/1999 COL0081596-81602

16-14 8/7/1991 Table 5-9 Summary of Analytical Results Subsurface Soils EPAFOIS0019449-19455

16-15

8/21/1991

Oklahoma State Department of Health. 1991. Letter from Susan Swenson (OSDH) to Noel Bennett (U.S. EPA). Comments on the Environmental Characterization Section of the Baseline Ecological Risk Assessment for the Oklahoma Refining Company. August 21, 1991. COL0081253-0081260

16-1612/9/1991

Memorandum, Lyhane to Noel Bennett re Answers to Questions Posed by EPA Regarding ORC COS0002183-2186

16-17

2/20/1992Errata Sheet for Proposed Plan of Action dated 1/31/92 and Transcript from Public Meeting to Discuss EPA/OSDH Proposed Plan of Action OKSUPP011925-11986

16-18

2/20/1992

Transcript of Public Meeting to Discuss EPA/OSDH Proposed Plan of Action Appearing Donn Walters Don Williams, Noel Bennett, Robie Hirt, Lisa Lyhane, Terry Andrews, Scott Thompson COL0011462-11522

16-19 3/3/1992 Administrative Record for Removal Action COS0004438-4580

028098



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3738

39

40

41

42

43

44

45

46

47

16-205/29/1992

Letter, Lyhane to N. Bennett cc Robie Hirt with attached Position Paper on the No Migration Variance Rationale COS0002178-2186

16-21 6/9/1992 Record of Decision (205 pages) COS0008674-8876

16-225/7/1993

Letter, Terry Andrews to George Pettigrew re Comments on Initial Release of Public Health Assessment

16-23

7/6/1993

ODEQ, 1993. Assessment of LNAPL thickness and movement on the ORC Superfund Site, Cyril, Oklahoma. Memo: Terry Andrews, Senior Hydrogeologist to Dennis Hrebec, Ph.D., Superfund Division Director, July 6, 1993 COS0007943-7948

16-24 8/15/1994 Letter, Kelly Dixon to Phillip Allen with attached 8/12/94 Technical Memorandum COL0008529-8536

16-258/31/1994

Memo, Terry Andrews to Kelly Dixon re Conceptual Design About Proposed LNAPL Recovery Trench COL0010814-10817

16-26 11/29/1994 Daily Notes of Kelly Dixon re ORC File Activity File

16-275/10/1995

Mittelhauser transmital letter to Kelly Dixon re Information Update - LNAPL Recovery Results Clayton0045846-45869

16-285/15/1995

Optimal Performance Design Report for Remedial Design - Directions for Revised Inserts May 1995, Mittelhauser Clayton00030722-30964

16-29 3/11/1996 Map of Hazardous Landfill Construction EPAFOIA050808-005304

16-303/26/1996

Letter, Mark Coleman to Jane Saginaw cc H. A.Caves accepting proposed changes to ROD.

COL0010788-10797; 13260-13275

028099



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484950

51

52

53

54

55

16-31

3/27/1996U.S. EPA. 1996. Explanation of Significant Difference to the Record of Decision, Oklahoma Refining Company Superfund Site, Cyril, Oklahoma. March 27, 1996. COL0010789-10797

16-32 12/23/1997 Audio File from Progress Meeting 21 N/A16-33 12/23/1997 Partial Transcript from Progress Meeting 21 N/A

16-343/3/1998 Transcript - Audio tape recording of progress meeting 30. Highlighted March 3, 1998. N/A

16-353/24/1998

Minutes Weekly Progress Meeting No. 32. In attendance Hendrick, Dixon, Berger, Tennyson, Wamick, Volk, Cummings Clayton00430918-430924

16-36

4/7/1998

Audio tape recording of progress meeting 34. Cyril, Oklahoma : Esquire Deposition Services, April 7, 1998. attendees: Kelly Dixon (ODEQ), Dennis Datin (ODEQ), Scott Stegmann (ODEQ), Earl Hendrick (USEPA), Ray Berger (PSC), Jeff Pope (Clayton), Bill Volk (Clayton), and Cathey Cummings (Clayton). ODEQ. AT0054098-54137

16-37

4/27/1998

Symons, Brian. Letter from Brian Symons (Retec) to Jeffery L. Pope (Clayton) regarding a “Review of Water Balance Calculations”. s.l. : Retec, April 27, 1998. COL0124029 et seq. COL0124029-124063

16-386/15/1998

Letter, Tennyson to Volk re Non-Conformance Issue - Soil Screening of Non Has Landfill Subgrade Soil

CLAYTON00435957-435958

028100



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56

57

58

59

60

61

62

63

64

65

16-39

9/15/1998

Transcript - Audio tape recording of progress meeting 57. September 15, 1998. attendees: Kelly Dixon (ODEQ), Hal Kantwell (ODEQ), Earl Hendrick (USEPA), Pete Green (PSC), Bill Volk (Clayton), and Tim Gilles (Clayton). N/A

16-4010/20/1998

Minutes Weekly Progress Meeting No. 62. In attendance, Dixon, Wells, Tennyson, Green, Volk, Cummings, Claton Clayton00430830-430836

16-41 11/3/1998 Audio File from Weekly Progress Meeting 64 N/A

16-42 11/3/1998 Partial Transcript from Weekly Progress Meeting 64 N/A

16-4311/17/1998

Transcript -Audio Tape Recording of Progress Meeting 66 November 17, 1998. ODEQ Highlighted N/A

16-4411/23/1998

Letter, Dixon to Pope cc Hendrick, Hirt, Volk, Tennyson, Wells re Freeze Protection for the TWTS Clayton00165501

16-4512/16/1998 U.S. EPA, Region VI. Meeting notes regarding ORC. December 16, 1998.

N/A USAPCOES2-072246-72250

16-46

12/22/1998

Transcript - Audio tape recording of progress meeting 71. December 22, 1998. attendees: Kelly Dixon (ODEQ), Dale Johnson, Rob Tennyson (PSC), Pete Green (PSC), Bill Volk (Clayton), Cathey Cummings (Clayton), Tim Gilles (Clayton). N/A

16-47 1/5/1999 Transcript - Audio tape recording of progress meeting 73. January 5, 1999. N/A

16-481/7/1999 Letter, Volk to Green re Temporary Water Management Plan While TWTS is Inoperable COL0044225-44226

028101



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66

67

6869707172

7374

75

76

77

78

79

8081

8283

16-492/8/1999 Letter, Volk to Dixon re Repair and Operation fo the Temporary Water Treatment System COL0044201-44219

16-50 2/23/1999 Transcript - Audio tape recording of progress meeting 80. February 23, 1999. N/A

16-51

3/17/1999Letter, Volk to Tennyson cc Dixon, Pope, Lombardi, Green, Gilles re Repair and Operation of Temporary Water Treatment System

Clayton00 165288- 165302

16-52 3/23/1999 Audio File from Progress Meeting 84 N/A16-53 3/23/1999 Partial Transcript from Progress Meeting 84 N/A16-54 3/30/1999 Audio File from Progress Meeting 85 N/A16-55 3/30/1999 Partial Transcript from Progress Meeting 85 N/A

16-56 4/13/1999 Audio tape recording of progress meeting 86. April 13, 1999 (March 30, 1999.) N/A16-57 4/27/1999 Audio File from Meeting dated 4/27/99 N/A

16-58 4/27/1999 Transcript - Audio tape recording of progress meeting 88. April 27, 1999. N/A

16-59

5/11/1999Minutes Weekly Progress Meeting No. 90. In attendance Dixon, Johnson, Hendrick, Wells Tennyson, Green, volk, Cummings, Gilles, Pope Clayton00316599-316602

16-60 5/25/1999 Errata, Weekly Progress Meeting No. 92 Clayton00430556-430563

16-61 5/25/1999 Audio File from ORC Superfund Site Meeting dated 5/25/99 N/A

16-62 5/25/1999 Partial Transcript from ORC Superfund Site Meeting N/A

16-63 5/25/1999 Transcript - Audio tape recording of progress meeting 92. May 25, 1999. N/A16-64 6/8/1999 Audio File from Meeting dated 6/8/99 N/A

16-65 6/8/1999 Transcript - Audio tape recording of progress meeting 94. June 8, 1999. N/A16-66 7/7/1999 Photos: Tilling Hazardous Landfill Clayton00209911

028102



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84

85

86

87

88

89

90

91

92

93

94

95

96

97

16-67 7/13/1999 Errata Sheet for Weekly Progress Meeting No. 99 Clayton00430607-430612

16-687/29/1999

Clayton, 1999, Clayton letter to PSC re Irrigation Requirements for Biotreatment, July 29, 1999 COL0060364-60367

16-69

8/17/1999Clayton Environmental Consultants. Minutes, Weekly Progress Meeting No. 104, ORC Superfund Site, Cyril, OK. August 17, 1999.

Also bates stamped OKESI0380394

16-70 8/17/1999 Transcript - Progress Meeting 104 – August 17, 1999 N/A

16-71 8/24/1999 Transcript - Progress Meeting 105 – August 24, 1999 Highlighted N/A

16-728/24/1999

Clayton Environmental Consultants. Minutes, Progress Meeting 104 Errata. August 24, 1999. COL0060326-60331

16-73 9/14/1999 Errata for Weekly Progress Meeting #108 Clayton00430659-430663-

16-74 10/4/1999 Erratta Sheet Weekly Progress Meeting No. 111 Clayton00430677-430681

16-75 10/4/1999 Errata for Weekly Progress Meeting #110 Clayton00430671-430676

16-76 10/12/1999 Audio File from Weekly Progress Meeting 110 N/A

16-77 10/12/1999 Partial Transcript from Weekly Progress Meeting 110 N/A

16-7810/13/1999

PSC 1999. Letter from Larry Weathers (PSC) to Bill Volk (Clayton) regarding a “Dewatering Log,” October 13, 1999. Clayton00159468-159475


16-80 12/7/1999 Transcript - Audio tape recording of progress meeting 114. December 7, 1999. N/A

028103



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9899

100

101102

103104105

106

107

108

109

110

111112

113

114

115

16-81 1/7/2000 Letter, Pope (Clayton) to Hierstein re PSC Change Order 11 Clayton00210965-20196916-82 1/18/2000 Errata for Weekly Progress Meeting #117 N/A

16-831/20/2000

Letter, Volk (Clayton) to Hierstein re Review of Recording of Weekly Progress Meeting 1/24/98 Clayton00171724-171731

16-84 1/31/2000 Letter, Hiersteing to Dixon re Claim for Additional Costs Incurred due to Redesign Clayton00211451-21158516-85 2/2/2000 Memorandum Buckley to Dixon re LNAPL COL0019635-19638

16-86 2/9/2000 Letter, McDonnell (DEQ) to Volk re NP-5 Confirmation Sampling Clayton00159617-15961816-87 2/15/2000 Agenda for Weekly Progress Meeting #119 N/A16-88 2/15/2000 Errata for Weekly Progress Meeting #119 N/A

16-893/2/2000

Letter, Gretchen McDonnell to Earl Hendrick with attached 3/2/00 Technical Memorandum re LNAPL COS0009558-9562

16-90 3/21/2000 Letter, McDonnell to Hierstein, Volk re NP-3 Water and AP-1 Material COL0045947-45949

16-91 3/28/2000 Errata fpr Weekly Progress Meeting #122 Clayton00317386-317391

16-92 4/25/2000 Agenda re Landfill Capping Preconstruction Meeting Clayton00317358-317359


16-94 6/5/2000 Letter, McDonnell to Volk re TWTS Failure to Achieve Treatment Standards Clayton0016528516-95 6/20/2000 Errata for Weekly Progress Meeting #128 N/A

16-96 7/11/2000 Audio File from Weekly Progress Meeting No. 129 N/A

16-97 7/11/2000 Partial Transcript from Progress Meeting No. 129 N/A

16-987/13/2000

Letter, McDonnell to Hierstein, Pope re Manhattan's Written File Acceptance for HLF Liner Clayton00164293-164294

028104



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116

117

118

119

120

121

122

123124

125

126

127128

16-997/14/2000 Letter, Randy Wilson to Clayton re Manhattan Surface Accepance and Sample Warranty Clayton00164290-164292

16-1007/24/2000

Letter, Gilles to Hierstein, cc Wilson, Dixon, Brunsman, Pope, McDonnell re HLF Leak Detection Monitoring Non-Conformance Clayton00180995

16-1017/24/2000

Letter, Giles to Wilson cc Hierstein, Dixon, Brunsman, Pope, McDonnell re HLF Sump and Drainage System Non-Conformance Clayton00180997-180998

16-1027/24/2000

Letter, Gretchen McDonnell to Gary Hierstein re TWTS Non-Conformance and Shut Down Clayton00180999-181000

16-103

8/1/2000

Letter, McDonnel to Hierstein cc Wilson, Brunsman, Dixon, Pope, Lombardi, Gilles re Response to PSC Correspondence 00-O-042 HLF Sump and Drainage System Non-Conformance Corrective Action Clayton00180989-180990

16-104 8/16/2000 Letter, McDonnell to Wilson re Disposal of Purgewater from HLF Leak Detection Walls Clayton00159612

16-105 8/22/2000 Errata Weekly Progress Meeting No. 131 Clayton00317265-317237

16-106 8/22/2000 Letter, Hierstein to McDonnell re TWTS Corrective Action Clayton00165248-16524916-107 8/29/2000 Errata for Weekly Progress Meeting #133 N/A

16-108 9/5/2000 Letter, Brunsman (DEQ) to Hierstein re NP-3 Water Used fro Dust Suppression on HLF Clayton00159610-159611

16-1099/5/2000

Letter, Angela Brunsman to Gary Hierstein re NP-3 Water Used for Dust Suppression on HLF OKESI0262184-262185

16-1109/12/2000

Letter, McDonnell to Hierstein re Non-Conformance Use of NP-3 Water for HLF Dust Suppression Clayton00159607-159608

16-111 9/12/2000 Audio File from Progress Meeting 134 N/A

028105



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129

130

131

132

133

134

135136137138

139

140

16-112 9/12/2000 Partial Transcript from Progress Meeting 134 N/A

16-113 9/18/2000 Letter, McDonnell to Wilson re Termination of Water Discharge to HLF Clayton00159605-159606

16-1149/26/2000 Transcript - Audio tape recording of progress meeting 135. September 26, 2000. ODEQ N/A

16-1159/28/2000 Letter, Gilles to Wilson re HAZ Landfil Primary Liner, Goenet and Secondary Liner Repair Clayton00164166-164167

16-11610/2/2000

Letter, Hierstein to McDonnell re Change Order #51 re Re-Routing of Piping from HLF to TWTS COL0062981

16-117 10/24/2000 Weekly Progress Meeting No 138 Minutes Clayton00317157-317163

16-11810/26/2000 Letter, Grechen McDonnell to Angela Brunsman re LNAPL Trench Ground Water Unit Clayton00160622

16-119 11/7/2000 Weekly Progress Meeting No 139 Minutes Clayton0031714516-120 11/7/2000 Audio File from Meeting on 11/7/00 N/A16-121 12/19/2000 Weekly Progress Meeting No. 144 Minutes Clayton00317098

16-122

1/26/2001Letter, Giles to Brunsman, cc DeLuca, Pope, McDonnell re PSC's Failure to Provide Oustanding Haz Landfill Documentation Clayton00168060-168067

16-123

2/6/2001Minutes Weekly Progress Meeting No. 149. In attendance Brunsman, Hendrick, DeLuca, Wilson, Hierstein, Gilles, Cummings, Pope Clayton00430112- 43015

028106



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141

142

143

144

145146147

148149150

151

16-124

2/6/2001

Transcript - Audio tape recording of progress meeting 149. Cyril, Oklahoma : s.n., February 6, 2001. attendees: Angela Brunsman (ODEQ), Earl Hendrick (USEPA), Ron DeLuca (DCS), Gary Hierstein (PSC), Randy Wilson (PSC), Jeff Pope (Clayton), Tim Gilles (Clayton), and Cathey Cummings (Clayton). ODEQ. N/A

16-125

2/12/2001

Memorandum, Gilles to Pope cc McDonnell, Brunsman, DeLuca, ORC file re Preliminary Review Notes: Haz Landfill Primary Liner, Geonet and Secondary Liner Repair Documentation Clayton00276605-276615

16-1262/12/2001

Letter, McDonnell to Hierstein re Notice of Non-Conformance Leak Detection Well Monitoring

16-127

2/13/2001Minutes Weekly Progress Meeting No. 150. In attendance Brunsman, Hendrick, Wilson, Fourkiller, Hierstein, Gilles, Cummings, McDonnell Clayton00430124-430127

16-128

2/20/2001

Minutes, HLF Cap Pre-Construction Meeting. In attendance, Brunsman, Dixon, Datin, Hendrick, DeLuca, Anderson, Larrimore Sweringen, Raines, Hierrstein, Wilson, Fourkiller, Pope, McDonnell, Gilles Clayton00438406- 438411

16-129 3/14/2001 Weekly Progress Meeting No 153 Minutes N/A16-130 3/14/2001 Audio File from Meeting on 3/14/01 N/A

16-131 3/16/2001 Letter, Gilles to Hierstein re HFL Leak Detection Wall Dewatering COL0043394-4339916-132 3/20/2001 Weekly Progress Meeting No 154 Minutes N/A16-133 3/20/2001 Audio File from Meeting on 3/20/01 N/A

16-134 3/20/2001 Audio tape recording of progress meeting 154. March 20, 2001.

028107



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152

153

154155156

157

158

159

160

161

162

163

164

165

16-135

4/10/2001Minutes Drainage, Roads, Fencing Construction Coordination Meeting. In attendance Brunsman, Hendrick, Hierstein, Wilson, Fourkiller, Gilles, McDonnell, Pope, Rohr Clayton00430193-430199

16-136 4/24/2001 Minutes of Weekly Progress Meeting #157 Clayton00430139-430142

16-137 5/22/2001 Minutes of Weekly Progress Meeting #159 Clayton00430132-43013516-138 5/22/2001 Weekly Progress Meeting No 159 Minutes N/A16-139 5/22/2001 Audio File from Meeting on 5/22/01 N/A

16-140 7/10/2001 Weekly Progress Meeting No. 163 Minutes Clayton00430185-430188

16-141

10/10/2001

Memo, Gene Keepper to Sara Rasmussen, Dorothy Crawford, Rita Kottke, Angela Brunsman, Earl Hendrick, Kelly Dixon, Tom Rinehart, Cathy Gilmore, Craig Carroll, Betty Williamson, Allison Evans re RCRA TSE Program Conference Call COS0010050

16-142 10/12/2001 Agenda for Conference Call on October 12, 2001 with marginalia COS0010048

16-143 11/9/2001 Email, Dixon to Brunsman, cc Roberts re Arsenic MCL OKESI0015579-15580

16-144 11/9/2001 Email, Kelly Dixon to Angela Brunsman and Ray Roberts re Arsenic MCL N/A

16-145 1/31/2002 Figure 11-01 Waste Area Remedy Implementation (1 of 2), Clayton N/A

16-146 1/31/2002 Clayton Map Figure 11-01 re Waste Area Remedy Implentation (1 of 2) N/A

16-147 1/31/2002 Clayton Map Figure 11-02 re Waste Area Remedy Implentation (2 of 2) N/A

16-148 1/31/2002 Map: Waste Area Remedy Implementation (1 of 2) N/A

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166

167

168169

170

171

172

173

174

175176177

178

16-1499/19/2001

U.S. EPA, Region VI. Oklahoma Refining Company (ORC) Superfund Site Briefing Sheet. September 19, 2001. USAPCOES2-072241.

16-150 1/17/2003 Memo, Ray Roberts to Angela Brunsman re LNAPL Year End 2002 Summary OKESI300418

16-1511/21/2003

Memo, Ray Roberts to Angela Brunsman re Beneficial Reuse of Water from Hazardous Waste Landfill OKSUPP043371-43372

16-152 3/21/2003 Section IV: Chronology of Events, Clayton N/A

16-153 4/1/2003 Clayton Diagram AB-2 - Existing Site Plan with Soil Cap Locations CH2M00002311

16-154

9/30/2003Engblom, Rita. Pollution Report, Time Critical Removal Action - ORC Site, PolRep 1 (Initial). s.l. : U.S. Environmental Protection Agency, Region VI, September 30, 2003. OKESI0027488

16-155 10/21/2003 Memo, Rita Engblom to Charles Gazda re Polrep No. 2 (On-going)

16-15611/3/2003

Hendrick letter to Brunsman attaching signed Explanation of Signicant Differences dated 10/16/03 COL0047028-47039

16-157 11/17/2003 Email, Greg Jones to Kim Mena re ORC Time Critical Removal Action Polrep No. 2 Shaw004725

16-158

1/21/2004Shaw Environmental, Inc. Draft Technical Memorandum: Evaluation of Removal Actions for Soil, LNAPL, and Seeps, Oklahoma Refining Company Site. OKESI0033607

16-159 2/11/2004 Engblom Memo re POLREP No. 3 N/A16-160 2/28/2004 Laser color Photograph N/A

16-1613/16/2004

Email from Greg N. Jones (Shaw) to Mark Vennemeyer (Shaw) regarding "Cyril (ORC Site) - Tank Sludge T&D". March 16, 2004.

SHAW015972, SHAW015974

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179

180181

182

183

184

185186

187

188

16-162

4/27/2004Vennemeyer, Mark. Email from Mark Vennemeyer (Shaw) to Greg Jones (Shaw) regarding Waste Characterization at ORC-Cyril. April 26, 2004. SHAW018631

16-1635/3/2004

Memo, Morales to Roberts, Hensch, Lyon, Dixon re Beryllum and Arsenic Contaminants in ORC North Superfund Site OKESI0258745

16-164 5/7/2004 Photograph N/A

16-165 5/14/2004 POLREP No. 4 (Final), Memo, Engblom to GazdaUSAPCOFE7-004487-4493

16-166

5/26/2004Engblom, Rita. Waste Profile for Cement Kiln Desctructive Incineration of Tank 66 Waste. s.l. : U.S. Environmental Protection Agency, May 26, 2004. EPAFOIA121907-004989.

16-167

6/1/2004

Vennemeyer, Mark. Email from Mark Vennemeyer (Shaw) to Edward Mattioda (USACE), Greg N. Jones (Shaw), and Rita Engblom (USEPA) regarding "Tank 66 recycle option at refineries". s.l. : Shaw, June 1, 2004. SHAW022165

16-168

6/3/2004

Emails, 6/3, 4/2004 with Greg Jones, Kenneth Hadash, Mark Vennemeyer, Edward Mattioda, Rita Englbom, Frank Roth and Brent Barron re Cyril - TK66 - Fw: Report, Results for Remaining Parameters for Tank 66 (K169) bottoms N/A

16-169 6/4/2004 Email, Jones to Engblom re TK 66 N/A

16-170 6/9/2004 Email String from Roth to Mattioda re Cyril - Tank 66 and Project End SHAW022663-22664

16-171

6/10/2004Roth, Frank. Email from Frank Roth (USACE) to Rita Engblom (USEPA) regarding "Tank 66 and Project End". s.l. : U.S. Army Corps of Engineers, June 10, 2004. SHAW022680

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189

190

191192193

194

195

196197198199200201202203204205206207

16-172 6/14/2004 Email String from Hadash to Jones re Tank 66 and Project End SHAW022680-22681

16-173 6/14/2004 Email String from Hadas to Jones re Tank 66 and Project End N/A

16-174

6/21/2004

Engblom, Rita. Email from Rita Engblom (USEPA) to Mark Vennemeyer (Shaw) regarding "Tank 66" and "the possibility of bioremediating this waste onsite". s.l. : U.S. Environmental Protection Agency, Region VI, June 21, 2004. SHAW022707

16-175 8/6/2004 Photograph Dump Truck16-176 8/13/2004 Email, Roth to Mattioda re T 66 Waste

16-177

9/21/2004

Roberts, Ray. Email from Ray Roberts (ODEQ) to Rita Kottke, Angela Brunsman, Kelly Dixon (ODEQ) and Rita Engblom (USEPA) regarding "Cyril/ORC complaint" of oily discharge from a pipe going toward the creek. September 21, 2004 OKESI0098388

16-1789/27/2004

Email string between Rita Kottke and Rita Engblom Angela Brunsman, Kelly Dixon, Ray Roberts re ORC Waste Water Tanks OKESI0058478-58480-

16-179 10/29/2004 Email, Brunsman to Roberts FW - ORC News re Leaking Landfill16-180 11/12/2004 Photograph Bulldozer16-181 11/12/2004 Photograph Bulldozer16-182 11/12/2004 Photograph Bulldozer16-183 11/12/2004 Photograph Bulldozer16-184 11/12/2004 Photograph Bulldozer16-185 11/12/2004 Photograph Bulldozer16-186 11/12/2004 Photograph Bulldozer16-187 11/12/2004 Photograph Bulldozer16-188 11/12/2004 Photograph Pipes 16-189 11/22/2004 Photograph16-190 12/16/2004 Aerial Photograph Biocells and Ripped

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208209210

211

212

213

214

215

216

217

218

16-191 1/7/2005 Photograph16-192 1/7/2005 Laser color Photogragh Weston 002682716-193 1/11/2005 Laser color Photogragh Weston 0026350 Weston 0026350

16-194 3/23/2005 DEQ Diagram re Bio Cell, Berm, Drainage Ditch, Tank Structures, AST's Vessels

16-195

1/4/2006

Deed Notice: Notice of Remediation or Related Action Taken Pursuant to the Federal Comprehensive Environmental Response Compensation and Liability Act. s.l. : Oklahoma Department of Environmental Quality, December 1, 2005. Filed for record with Caddo County on January 4, 2006. CH2M00004008-4016

16-196

2/2/2006

ODEQ, 2006b. Notice of Remediation or Related Action Taken Pursuant to the Federal Comprehensive Environmental Response Compensation and Liability Act, Deed Notice filed with Caddo County, Oklahoma for the ORC Superfund Site, Case NO. 05‑410 DN, February 2, 2006

USAPCOFE7-008306-008314

16-197 2/16/2006 1st Semi-Annual MNA Monitoring Event Report for ORC Prepared by Amy Brittain

16-198 2/16/2006 First Semi-Annual MNA Monitoring Event Report

16-199 6/28/2006 Second Semi-Annual Monitored Natural Attenuation Monitoring Event Report

16-2008/3/2006

ODEQ, 2006a. Brittain, Third Quarter 2006 LNAPL Monitoring Event Report for ORC, August 3, 2006

EPAFOIA050808-001374-1428

16-2018/7/2006

ODEQ. May 2006 Gladys Creek Monitoring Event Report for ORC Refinery Superfund Site. August 7, 2006.

APCO-ODEQ-536127-536136

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#12496563 18

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219

220

221

222

223

224

225

226

227

228

229

16-2021/29/2007 ODEQ, 2007a. Observations During the ORC Gladys Creek Recon, January 8, 2007 COS0011989-11991

16-203 3/16/2007 Memorandum, Keeley to Hebert, Comments on Groundwater Remediation

16-2045/17/2007

ODEQ, 2007b. Gladys Creek Monitoring Event Report for ORC Refinery Superfund Site, May 17, 2007 APCO-ODEQ 2718-2729

16-205 6/12/2007 Email chain, Hebert to Brittain re ORC Old Groundwater Results

16-206

6/22/2007

Hebert, Michael. Email between Michael Hebert (USEPA) and Kelly Dixon, Amy Brittain, and Meghan Lloyd (ODEQ) regarding "ORC petroleum exclusion". s.l. : U.S. Environmental Protection Agency, Region VI, June 22, 2007. OKESI0181719

16-207

7/12/2007Memo, Lloyd to Dixon, Roberts re Chronology of Events and Decision Points for North Soils and Grounwater Investigtion and Remediation at ORC

16-208 7/16/2007 Letter, Lloyd to Hebert re Petroleum Exclusion

16-209 7/16/2007 Email, Megal Lloyd to Amy Brittain re Petroleum Exclusion

16-210 7/19/2007 Email chain, Lloyd to Hebert re ORC Petroleum Exclusion

16-211 7/26/2007 Email, Roberts to Lloyd re Petroleum Exclusion Outline

16-212

3/16/2009ODEQ, 2009. Revised Feasibility Study, Phase I Data Summary, March‑June 2008, Oklahoma Refining Company, Cyril, Oklahoma, March 16, 2009

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230

231

232233

234

235

236

237

238

239

240

241242

243

16-213

4/28/2009ODEQ, 2009. Containment Well and MNA Well Monitoring Report, 2nd Semi‑Annual Event of 2008, ORC Refinery Superfund Site, Cyril, OK, April 28, 2009. 81343

16-214

2/23/2010Enercon Technical Memorandum from Jeff Laughlin to Jeannine Bennett, Todd Downham, cc Julie Turrentine, Dave Nickerson

16-215 3/11/2010 Enercon Draft Technical Memorandum Screening of Technologies and ProcessUSAPCOES2-046389-046457

16-216 3/11/2010 ODEQ Enercon Technical Memorandum

16-2173/15/2010

Letter, Jeannine Bennett to Jeff Laughlin re Draft Applicable or Relevant or Appropriate (ARAR's) Evaluation Memo

16-218 3/26/2010 Preliminary ARAR Identification Technical Memo

16-219 3/29/2010 J. Bennett's Comments for Screening of Technologies

16-2203/30/2010

Letter, Jeannine Bennett to Jeff Laughlin re Technical Memorandum: Screening of Technoloy and Process Options

16-221 4/8/2010 Pope 2010 Deposition Transcript and Exhibits for Jeffery Pope, April 8, 2010

16-222 4/22/2010 Email, Kelly Dixon to Jeannine Bennett and Ray Roberts re Narrative RAOS 4/22/10

16-223 5/12/2010 Email, Ray Roberts to Kelly Dixon re Revised Draft Narrative RAO's

16-2245/13/2010

Email, Kelly Dixon to Donald Williams, Jeannine Bennett and Ray Roberts re Revised Draft Narrative RAO's

16-225 5/13/2010 Diagram Figure 1, Seep Locations

16-226 6/3/2010 Excerpt from Rita Engblom's Transcript, pages 153-155

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244245

246

247

248

249

250

251

252253

254

16-227 6/3/2010 Deposition Transcript for Rita Engblom, June 3, 2010

16-228 9/24/1010 Trust Settlement with Oklahoma

16-229 7/19/2010 Letter, Brian Yost to Mike Hebert re Draft Petroleum Exclusion Review

16-230

7/28/2010 Remediation Cost Table Option 1 from Rich 7/28/10 Report

16-231 7/28/2010 Remediation Cost Table Option 2 from Rich 7/28/10 Report

16-23211/16/2010

Email, Jeannine Bennett to Julie Turrentine re Narrative RAO's 6/7/10, Revised RAO Technical Memo

16-23311/17/2010

Technological Memorandum from ODEQ re DEQ Rationale for Establishing Preliminary Remedial Goals for Soil....

16-234 4/22/2011 Letter, Mike Hebert to Jeannine Bennett re Draft Revised Feasibility Study Report

16-2356/8/2011

Letter, Ray Roberts, ODEQ to Mike Hebert re EPA Comments on ORC Draft Feasibility Study dated 2/11/2011

16-236 7/14/2011 Letter, Mike Hebert to Ray Roberts

16-23711/21/2011

Memo, Burden to Hebert re Final Technical Review Comments of Revised Feasibility Study N/A

028115



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255256

257258

259260

261

262

263

264

265

266

267

16-238

11/28/2011US EPA Risk Management Technical Memorandum re Remediation Goals for Surface Soil, Subsurface Soil, Sediment, Surface Water, and Ground Water the ORC

16-239 Omitted

16-240 1/27/2012 Figure 7.1.3.1 Sample SGW-04 and SBB-15 N/A16-241 4/4/2012 Schmatic Derived from Rule

16-2428/9/2012 EPA, Summary of Technical Impracticability Waivers at National Priorites List Sites N/A

16-243 12/19/2012 Soil Concentration Formula

16-244

00/00/00ODEQ/EPA Draft Response to Technical Memorandum: Screening for Technologies and Process Options for the Revised Feasibility Study Project, ORC Superfund Site

16-245 10/28/2004 Environmental Quality Management. G2-Waststream Profiles, Quotes & Appr. 2004. EQMI00008980-9060

16-246 11/3/2011 Petroleum Exclusion Review EPAOKD091598870USAPCOES2-121621-121671

16-247 01/00/2011 Figure 2, Monitoring Well Locations, CRA Subsurface Investigation Report N/A

16-248 05/00/1995 Optimal Performance Design Report, Mittlehauser

16-249 08/00/1985 Excerpt: Environmental and Hyrdological Assessment, Stanley N/A

16-250

08/00/1985Stanley Engineering, Inc. Environmental & Hydrological Assessment, Oklahoma Refining Company, Cyril, Oklahoma. August 1985.

028116



#12496563 22

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268269

270

271272

273

274

275

276277

278

279

280281

282

16-251 1/00/2011 CRA, 2011. Subsurface Investigation Report, January 201116-252 Omitted

16-253

10/00/1995FHC, Inc, 1995b. Preliminary Value Engineering Report, Oklahoma Refining Company Superfund Site, Remedial Design (30% Completion), Revised October 1995 COL0075607-75616

16-254 10/00/2004 Shaw, Final Time Critical Removal Action ReportUSAPCOFE2-010574-010996

16-255 Omitted

16-256 11/00/2004 Weston Report re OPA Funded Site Investigation and Removal Action Report Weston0046473-46522

16-257 11/00/2004 USEPA Site Diagram Figure 4-2 Temporary Well Location Map

16-258

12/00/2003Shaw Environmental, Inc. Draft Emergency Removal Action Completion Report, Oklahoma Refining Company, Cyril, Oklahoma. December 2003.

USAPCOFE7-004946-004983

16-259 12/00/1975 Tabel XVIII, Apco Oil 1975 Evaluation of Facilities, Average Product Yields AT001424516-260 Omitted

16-261 12/00/2004 Excerpt Weston, OPA Removal Assessment ReportWeston0006994-7131; 8122-8135

16-262

12/00/2004Weston, 2004. OPA Removal Assessment Report for Oklahoma Refining Company, Cyril, Caddo County, Oklahoma, Weston, December 2004

USAPCOFE7-006496-007661 WESTON0006994

16-263 12/00/2007 ODEQ Revised Feasibility Study, Field Sampling Plan16-264 2/00/2011 Enercon Draft Revised Feasibility Study

16-265 9/1/2012 Final ORC Supplemental Feasibility Study, Enercon

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283

284

285

286

287

288

289

290

291

292

293

294295

296

297

16-2663/00/1984

JRB Associates. 1984. Biosurvey and Priority Pollutant Analyses on Gladys Creek, Near Cyril, Oklahoma. March 1984.

16-267 3/00/2003 Remedial Action Project Completion Report, Clayton OKESI0265182- 265365

16-268 4/00/1997 April 1997 Soil Remediation Activities Plan for Remedial Action by Philip Environmental COL0038695-38794

16-269 5/00/2004 EPA Design Memorandum LNAPL Source Removal, Shaw

16-270 5/00/2004 Oklahoma Refining Company, Escobar Report, Weston

16-271 5/00/2010 Fact Sheet on Risk Based Cleanup Levels for Total Petroleum Hydrocarbon

16-272

8/00/1995FHC, Inc., 1995a. Preliminary Value Engineering Report, Oklahoma Refining Company Superfund Site, Remedial Design (30% Completion), August 1995 COL0032239-32402

16-273 8/00/2007 ODEQ to EPA Region 6 re Discussion on Petroleum Exclusion

16-274

8/00/2007U.S. EPA. 2007. Second Five-Year Review Report for the Oklahoma Refining Company Superfund Site, Cyril, Caddo County, Oklahoma, August 2007.

16-275 9/0/2005 Excerpt, Weston, CERCLA Removal Assessment Report

16-276 9/00/1991 Exhibit E Remedial Investigation Report, Bechtel COS0001188-1706

16-277 9/00/2004 Shaw, Final Emergency Removal Action Completion Report16-278 9/00/2005 CERCLA Removal Assessment Report

16-279 9/00/2005 Cercla Removal Assessment Report, Weston

16-280 9/00/2005 Weston, CERCLA Removal Assessment Report

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298

299300301

302

303304305306307308309310311312313314315316317318319320

321

16-281N/A

Draft of Proposed Plan for Amendments to the Record of Decision for the Oklahoma Refining Company Site

16-282

N/AODEQ/EPA Draft Response to Technical Memorandum: Screening for Technologies and Process Options for the Revised Feasibility Study Project, ORC Superfund Site

16-283 N/A Appendix X Wastewater Analystical Results16-284 N/A Laser color Photographs (A through E)

16-285 Appendix J: Haz Landfill Primary and Secondary Liner QA/QC Data, Clayton N/A

16-286 Appendix L Haz Landfill Primary Liner, Geonet, & Secondary Liner Repair QA/QC Data, Clayton N/A

16-287 Photo: Oil spill N/A16-288 Photo: Oil spill N/A16-289 Photograph16-290 Photograph16-291 Photograph16-292 Photograph16-293 Photograph16-294 Photograph16-295 Photograph16-296 Photograph16-297 Photograph16-298 Photograph16-299 Photograph16-300 Photograph16-301 Photograph16-302 Omitted16-303 Photograph

16-304 Section from Revised Remedial Design Specifications for Soil Materials

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322323324325326

327328

329330331332

333

334

335

336

337338

339

340341

16-305 Photograph16-306 Photograph16-307 Photograph16-308 Photograph16-309 Photograph

16-310 Excerpt - Westons, CERCLA Removal Assessment Report, second phase 8/9/04 to 9/27/05

16-311 Photograph

16-312 Excerpt - CERCLA Removal Assessment Report Waste Water Treatment and On-Site Disposal

16-313 Photograph16-314 Map of all Wells at ORC Superfund Site16-315 Plate 4 TPH in Subsurface Soil Sampled

16-316 Excerpt: The Soil Chemistry of Hazardous Water Materials, Dragun

16-317 Rich Handwritten Notes re Cost Table Option 1

16-318 Rich Handwritten Notes re Cost Table Option 2

16-319 18: Automotice Gasoline, Stout, Douglas, Uhler N/A

16-320 Excerpt: The Rise and Fall of Organometallic Additives in Automotive Gasoline, Gil Oudijk N/A

16-321 Blueprint of the Plant Layout N/A

16-3221/10/13

ODEQ 2013. “Proposed Plan, Oklahoma Refining Company Superfund Site, Operable Unit 2, Cyril, Oklahoma,” Oklahoma Department of Environmental Quality

16-323 2012 Expert Group Exhibits Apco Expert Group Exhibits, February 201216-324 2/20/13 Trust's Comments on Proposed Plan

028120