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Box No. 1a

Legal

1.1

Ø  Application by IWS for Farmersville proposal

Ø  NYSDEC comment letter record of compliance for IWS

Ø  Enforcement Directives-NYSDEC Record of Compliance Enforcement Guide Memorandum 7/15/91

1.2

Ø  IWS Financial Support of Landcom Bid (Heitzenrater) to Judge McGuire

Ø  Law office of Gary A. Abraham letter to the clerk of U.S District Court in Syracuse, NY containing data about Allegany, NY precipitation 2001

Ø  U.S EPA Freedom of Information Request by Gary Abraham

Ø  Gary Abraham letter to Kenneth C. Taft, summary and comments about Farmersville landfill from Concerned Citizens of Cattaraugus County (CCCC)

Ø  (Empty) envelopes from Gary Abraham addressed to various landfill participants

Ø  Arnold and Porter LLP multi-address telefax transmission sheet

Ø  NYSDEC fax transmittal sheet, 2004, to IWS from Judge Kevin J. Casutto

Ø  NYSDEC legislature hearing session comments 5/05/04

Ø  Distribution list in the Matter of IWS, NYSDEC Application No. 9-0438-0004/000014

Ø  NYSDEC draft report to Judge Kevin J. Casutto

Ø  Letter from Judy Drabicki to Judge Casutto about her position as counsel for Chautauqua County at IWS application proceeding

Ø  URS Corporation Project Manager Robert R. Henschel to Arnold and Porter LLP on IWS facility Part 360 permit application

Ø  Application for access to records from NYSDEC from Gary Abraham

Ø  Letter from Duke, Holzman, Yaeger, and Photiadis LLP to Judge Casutto enclosing CD-ROM containing the text of Part 360 permit application

Ø  URS letter to Judge Casutto enclosing CD-ROM on evaluation of groundwater

Ø  Arnold and Porter LLP letter to Duke, Holzman, Yaeger, and Photiadis LLP on air quality submissions

Ø  Arnold and Porter LLP letter to Judge Casutto on administrative matters

Ø  Arnold and Porter LLP 2004 letter to Judge Casutto on IWS failure to submit permit application

Ø  NYSDEC to IWS---Notice of Incomplete Application 7/28/04

Ø  Duke, Holzman, Yaeger, and Photiadis LLP letter to URS

Ø  Duke, Holzman, Yaeger, and Photiadis LLP update to Judge Casutto on IWS permit

Ø  Letter from Judy Drabicki, counsel for Chautauqua County, to Judge Casutto on response to public comments

Ø  Duke, Holzman, Yaeger, and Photiadis LLP letter to Judge Casutto on behalf of IWS on judge’s 8/04/04 memorandum

Ø  Cattaraugus County planning board letter to Kenneth Taft, NYSDEC request to deny IWS a permit

Ø  Arnold and Porter LLP---Municipal Objectors response to Ambient Air Quality Impact Analysis to Judge Casutto 6/17/04

Ø  Duke, Holzman, Yaeger, and Photiadis LLP letter to Judge Casutto enclosing copy of IWS Article 24 Freshwater Wetlands Permit application

Ø  Saint Bonaventure University draft resolution, Mary Bernstein, County legislature

1.3

Ø  NYSDEC statement in support of Request for Full Party Status and Adjudication Hearing brief on behalf of CCCC

Ø  Berle, Kass, and Case letter to Judge O’Connor requesting adjudicatory hearing in Farmersville lawsuit

Ø  University at Buffalo professor letter to Judge O’Connor requesting amicus status on Farmersville lawsuit

Ø  Appeal of the denial of amicus status for Concerned Professionals in IWS permit matter

Ø  Arnold and Porter LLP letter to Judge Marsh on appeal of party status and Farmersville project

Ø  Dan Spitzer memorandum to Gary Abraham 7/14/97

1.4

Ø  NYS Supreme Court CCCC vs. Town of Farmersville and IWS Decision and Judgments

Ø  Farmersville Town Budget 2001

Ø  Article V---Town reviewed permits and contract renewal

Ø  Contract agreement between IWS and Town of Farmersville

Ø  Town of Farmersville article definitions pursuant to IWS landfill proposal

Ø  Farmersville amendment no. 2, local law no. 3, Solid Waste Disposal law

Ø  Letter from Susan Holmes, Town Clerk of Farmersville, to NY Dept. of State enclosing Farmersville landfill law

Ø  Precedent cases for Farmersville situation

Ø  Gary Abraham notes

Ø  Federal validation statements pertaining to sale of IWS landfill site

Ø  Eminent Domain---Excess property

Ø  Acquisition of vested rights in land development

Ø  Domain authority

Ø  City of Utica v. Damiano

Ø  Eminent Domain proceeding notes 1994

Ø  Eminent Domain Procedure Law, decision of the fifth court statutory notes---Practice comments

Ø  Cattaraugus County memorandum resolution 9/14/94

Ø  Proceedings of the Board of Legislatures Act No. 147-2000, Cattaraugus County Landfill Law

Ø  Facsimile transmittal---Solid Waste Local Law

1.5

Ø  (2) white legal note pads---DEC staff handwritten comments on DEIS

Ø  (2) yellow legal note pads---CCCC meeting notes

1.6

Ø  Law offices of Gary Abraham---Freedom of Information Request

Ø  Gary A. Abraham, “Local Resolution of Waste Management and the Landfill Crisis”

Ø  Tom Noswortly, Town Supervisor, Wallkill, NY

Ø  Gary A. Abraham, “The Rural Garbage Crisis and Solid Waste Management Authorities in NY”

1.7

Ø  Letter to Judge Casutto from a Mr. Heintz, on his well water in Franklinville, NY

Ø  Arnold and Porter LLP letter to Judge Casutto on Response to Slope Stability Report

Ø  NYS Supreme Court briefs: Cattaraugus County v. Town of Farmersville and IWS

Ø  Oral argument notes 9/14/95

Ø  CCCC v. Farmersville and IWS Motion For Leave to Appeal (packet with blue cover)

Ø  NYS Supreme Court Appearance document

Ø  Oliver and Oliver final draft memorandum 1/14/93 to Judge Casutto on behalf of NYPIRG

 

Not in folder:

Ø  (2 large books) “In the State of NY: Supreme Court Appellate Division, Fourth Department” CCCC vs. Town Board of Farmersville and IWS, Index No. 54876 and No. 56036. Appendix Vol. I P. 1-457 and Vol. II P. 458-1,001----word for word court briefs

1.8

Ø  Kathy Kellogg of CCCC Deposition No. 1---Kathy Kellogg vs. Town Board of Farmersville and IWS

1.9

Ø  Kathy Kellogg of CCCC Deposition No. 2---Kathy Kellogg vs. Town Board of Farmersville and IWS

1.10

Ø  Kathy Kellogg of CCCC Deposition No. 3---Kathy Kellogg vs. Town Board of Farmersville and IWS

1.11

Ø  11/19/91 Supreme Court, Olean, NY. 10/08/91 Court Hearing---Notes on proceedings in court

Ø  3/12/93 Allen, Lippes, and Shonn letter to Nils Olsen, University at Buffalo

Ø  Allen, Lippes, and Shonn letter to CCCC about confidential client information

Ø  CCCC v. Farmersville appeal documents

1.12

Ø  Scoping comments No. 3 from Moritary and Swanz, Allen, Lippes, and Shonn

Ø  Misc. copies of early lawsuit pleadings

Ø  General correspondence between law firms---Allen, Lippes, and Shonn and Moriarty and Swanz, between 1991 and 1993 as well as Duke, Holzman, Yates

Ø  Town of Farmersville petitions from Allen, Lippes, and Shonn

1.13

Ø  Scoping comments No. 3 from Moritary and Swanz, Allen, Lippes, and Shonn

Ø  Misc. copies of early lawsuit pleadings

Ø  General correspondence between law firms---Allen, Lippes, and Shonn and Moriarty and Swanz, between 1991 and 1993 as well as Duke, Holzman, Yates

Ø  Town of Farmersville petitions from Allen, Lippes, and Shonn

1.14

Ø  Scoping comments No. 3 from Moritary and Swanz, Allen, Lippes, and Shonn

Ø  Misc. copies of early lawsuit pleadings

Ø  General correspondence between law firms---Allen, Lippes, and Shonn and Moriarty and Swanz, between 1991 and 1993 as well as Duke, Holzman, Yates

Ø  Town of Farmersville petitions from Allen, Lippes, and Shonn

1.15

Ø  Scoping comments No. 3 from Moritary and Swanz, Allen, Lippes, and Shonn

Ø  Misc. copies of early lawsuit pleadings

Ø  General correspondence between law firms---Allen, Lippes, and Shonn and Moriarty and Swanz, between 1991 and 1993 as well as Duke, Holzman, Yates

Ø  Town of Farmersville petitions from Allen, Lippes, and Shonn

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