Phase 1 Environmental Site Assessment Checklist include the following:
- Conducting an online background check for the subject property.
- Aerial Photograph search
- AN Health/AHS search
- PTMAA/ ASCA (Alberta Safety Code Authority) search
- FOIP (Freedom of Information and Protection of Privacy Act) search
- City of Edmonton Drainage search, Waste/Landfill search, Fire search, and Geo-Environmental search.
- ERIS (Environmental Risk Information Services) search
- Land Title -SpinII and Land Title Office search.
- Law Centre (Enforcement) search
- AER (Alberta Energy Regulators)/ ERCB (Energy Resource Conservation Board) search
- ESAR (Environmental Site Assessment Repository) search
- Water Wells search
- CMA (Coal Mine Atlas) search
- NPRI (National Pollutant Release Inventory) search
- Abadata search
Phase 1 ESA Checklist: Key Steps and Considerations
- Background searches to get familiar with the subject property
- Historical searches to determine the previous land use and potential contamination from previous businesses on and surrounding the subject property.
- Site visit to determine the current operation, use of the subject property. Also, to determine if there are any potential areas of concern.
- Review of the Phase 1 report by a P. Eng before delivering to the client.
Records Review in Phase 1 ESA
Records Review in Phase 1 ESA is conducted to determine the history of the subject property. Also to get an idea of the previous land use and potential area of contamination on-off site. Record Review is the first step to any phase 1 environmental. It requires an extensive background search of the property to assess any past activities that could lead to contaminations. The first step is to determine what the subject site and its neighboring properties are used for. Along with that, analyzing if any past records are indicating or suspecting contamination. A general record review usually assesses the following documents:
o Previous Environmental Site Assessments: Usually, the owner of the plot has a record of all previously conducted assessments and will be required to share them with the assessor. This includes ESAs of any phase and other reports related to risk management at the subject property. The assessor will then review if the changes recommended in the previous report were implemented. All deductions that concur based on the previous reports have to be summarized in the findings.
o Land Titles: This document is usually accessed through the city’s municipality. It is essentially a list of all previous business owners in the correct order. This gives the assessor a better understanding of all past activities that could’ve occurred at the site.
o The site and Municipal Plans: These plans help the assessor recognize the locations on-site with a maximum potential of contamination. That includes areas where sumps, tanks, and maintenance occur.
o Air Photos: Aerial shots taken by the city of various sections of land. These photos give the assessor an idea of all the developments that have occurred at the site over time.
o Geological Review: This refers mainly to the quality of the land by observing what type of soil, precipitation, and geology exist at the site.
o Past and existing wells: The assessor will determine how many wells are within a 300m radius, whether they are decommissioned or what their purpose is.
o Regulatory and Waste Management Records: This is a background check on the site and company in question. It consists of reviewing any records that indicate a breach of regulations or persisting prosecutions, whereas WMR refers to the methods of disposal used by the subject property.
Also Read: Top 5 Impactful Points of Environmental Site Assessment
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Site Visit in Phase 1 ESA
Site Visit in Phase 1 ESA is conducted for due diligence purposes and to determine the current condition of the subject property and the land use.
The site visit also helps with determining the condition of the subject property and identifying potential areas of concern on the subject property and the surrounding land use.
Site Visit is usually the next step and involves assessing the longevity of the plot. It is recommended that a site visit should be conducted after reviewing all records to be able to direct focus to specific areas of concern. If a building exists on the subject plot, both the interior and exterior are observed.
o PPE: All personnel must have the proper protective gear during a site inspection. The site visit should be carried out with the safety of the environment and all the people involved in mind.
o Current Businesses: The assessor will list all current businesses that occupy the property and observe all operations conducted at each one. The assessor will also look for effects from past property uses and observe the generation and disposal of hazardous materials.
o Adjoining properties: Adjoining properties will also be inspected with the permission of the respective owner. Otherwise, an exterior visual observation is sufficient.
o Limitations: Any limitations faced during the site visit, including any physical obstructions that prevented the assessor from the analysis will be recorded. These include limitations due to weather, inaccessible site locations, safety concerns, or any building obstructions, etc.
o Materials: The assessor shall list any hazardous materials and substances that cannot be identified. Details regarding the quantity produced, disposal methods, and storage conditions must be identified.
o Tanks and Storage Containers: All tanks that are currently in use or have been decommissioned shall be identified. These include tanks that are underground, above ground any storage container. Information regarding their size, year built, contents and location will also be listed. The locations at which tanks have been removed will also be inspected.
o Stains and Drainage Systems: Stains located inside the property, such as on the walls, ceiling, or floors, will be noted. Any stains observed in the parking lot of the property or around the property will also be observed for contamination.
o The parking area and Access to Property: If a commercial building exists at the subject property, the location of the parking facility, and which road is used to access it will be reported.
Interviews for Phase 1 ESA
Interviews for Phase 1 ESA is conducted through the client/owner, and the owner of the surrounding land use to determine additional historical information about the subject property. This allows us to potentially obtain additional information about the subject property.
Interviews can be conducted during the site visit with all business owners and site personnel that are familiar with the site. Along with that, government officials that have information regarding the site should also be interviewed with a series of relevant questions.
Phase 1 ESA Reporting
Phase 1 ESA Reporting has to be based on facts and information obtained on the subject property. The report needs to be consistent and needs to properly portray the current and historical reality of the subject property.
Reporting is the final step to an environmental phase assessment. All information gathered regarding the property will be recorded, and recommendations will pursue. The five parts a report must include are:
o Client Relationship and Description of Assessed Property: The relationship between the client and the assessor must be summarized during reporting, along with details regarding the property. This includes location, size, and owners of the subject property.
o Information gathered: All information attained from records review, site visit, and interviews will be summarized in an organized format while reporting. Everything that is discovered -including no findings- must be mentioned.
o Conclusions and Recommendations: Conclusions are derived based on the information gathered and the professional opinion of the assessor. Recommendations will be suggested in terms of what the next steps should be for the client.
o Supporting Documents and other References: All documents and references that lead up to the conclusion must be attached to the report in the appendix.
o Qualifications of Assessor and Signatures: The assessor that conducts the Phase 1 Environmental Site Assessment must sign the original document to verify that their conclusions are valid because they have the appropriate qualifications to do so. It also holds the assessor liable if any information reported is not viable.
Conclusion
Conclusion is based on the historical/current land use and operation at the subject property. The conclusion needs to compress the results of the report and provide a recommendation on whether the subject property needs a Phase II or not.
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Frequently Asked Questions
What is included in a Phase 1 Environmental Site Assessment checklist?
- Conducting an online background check for the subject property.
- Aerial Photograph search
- AN Health/AHS search
- PTMAA/ ASCA (Alberta Safety Code Authority) search
- FOIP (Freedom of Information and Protection of Privacy Act) search
- City of Edmonton Drainage search, Waste/Landfill search, Fire search, and Geo-Environmental search.
- ERIS (Environmental Risk Information Services) search
- Land Title -SpinII and Land Title Office search.
- Law Centre (Enforcement) search
- AER (Alberta Energy Regulators)/ ERCB (Energy Resource Conservation Board) search
- ESAR (Environmental Site Assessment Repository) search
- Water Wells search
- CMA (Coal Mine Atlas) search
- NPRI (National Pollutant Release Inventory) search
- Abadata search
Why is a records review important in a Phase 1 ESA?
Records review is important for a Phase 1 ESA because the records provide information about the subject property that is not visible during the site visit. The records review is essential to determine the previous land use. The type of operations present at the subject property and the surrounding land use.
What happens during the site visit in a Phase 1 ESA?
During the site visit, observations are made about the subject property. The site visit allows us to walk through the site and determine any visible concerns at the subject property, such as AST/USTs, stains, hazardous storage or operations, and the conditions of the subject property.
What is the purpose of the Phase 1 ESA report?
To provide a report based on historical/current knowledge about the subject property in order to determine if the subject property is contaminated or not, and if a Phase II investigation is required.
What standards are used to conduct a Phase 1 ESA?
The standards depend on the province or territory the Phase 1 ESA is conducted in. Each province has different standards for conducting Phase 1 ESAs.
Pinaaz Rahman
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