DRC-2009-003264 - 0901a0688012db5d

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RIO ALGOMMIMING LLC
POST OFFICE BOX 218-GRANTS, NEW MEXICO 87020 -^iTlivift^"--
505-287-8851 /'<?'• ''^;fo^x
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July 13, 2009 %
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Tracy Ribeiro, Site Manager Vvis^ •^'-^''''..:•,.VF JS>
Department of Energy '-^f^ .-%AA
Office of Legacy Management ^AJ-j^O-ZiS^fA,'^'
2597 B H Road ^
Grand Junction, CO 81503
Dear Tracy,
I was great to see you in Denver last week. Those meetings
are always informative for all the parties involved.
In reference to your letter of April 29, 2009, Rio Algom
Mining would like to make a formal request to reopen the
transfer of the Lisbon Site to the DOE-LM. If have attached
a board Resolution to the fact. Our staff has begun the
closure report that will be issued to the State of Utah in
late fall of 2009. In the meantime if there is any
additional information we need to supply please let me
know.
I will forward the final as builts and aerial photograph as
soon is it is completed. Our environmental crew will be on
site the week of August 10^^ in the event your staff would
like to visit the site one more time.
Sincerely,
f^i/i^ 7 Ay
Terry Fletcher
President
Cc: Billy Ray
Dane Finerfrock
Chuck Wentz
WRITTEN CONSENT OF THE M.ANAGEMENT BOARD
OF
RIO ALGOM MINING LLC
Pursuant to Section 1 8-404(d) of the Delaware Limited Liability Company Act, the
undersigned, being all of the members of the Management Board (the "Board') of Rio Algorn
Mining LLC. a Delaware limited liability compan}' {the "Conipany'], do hereb}' approve,
consent to and adopt the following recitals and resolutions, and the actions therein authorized as
the act ofthe Board ofthe Company and such Consent shall have the same force and effect as if
they had been adopted at a duly called and held meetins ofthe Board ofthe Company as of June
29, 2009.
Transfer of Lisbon Property
\A'HEREAS, the Company desires to pursue the transfer ofthe Company's fomier mine
site in Lisbon, Utah (the "Lisbon Site") to the U.S. Depai-tmeiu of Energy-Office of Legacy
Management (-DOE-LM").
NOW, THEREFORE, BE IT RESOLVED, that the Company pursue transfer of the
Lisbon Site to the DOE-LM for long term care and maintenance and that the officers of the
Conipany are directed to take all necessai-y steps and actions to pursue and finalize the transfer of
the Lisbon Site to the DOE-LM in a timely manner.
Gen era! A nth ority
FURTHER RESOLVED, that any officer of the Conipany be. and they hereby are,
authorized, empowered and directed, for and in the name and on behalf of the Conipany, to take
such steps, to perform all such acts and things, and to prepare, execute, deliver, file and record
any and all agreements, consents, documents, instruments, applications, reports and notices,
which may, in their opinion or in the opinion of counsel to the Company, seem necessary,
convenient or appropriate to effectuate the purposes and intent ofthe foregoing resolutions, such
necessity, conA-enience or appropriateness to be conclusively eA'idenced b}'" the taking or
performance ol any ofthe foregoing steps, acts and things, executions, filings and recordings.
• IN WITNESS WHEREOF, the midersigiied. being all of the members of the
Managenier.T Board, do hereb_v consent to all of the foregoing resolutions as of the date abo"\-e
vvritteii.
MEMBERS OF MANAGEMENT BOARD:
TeiTY Fletcher
Francis R, McAllister
645490.2