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Acting Director Pendley and Commissi<strong>on</strong>er Strommen<br />

August 31, 2020<br />

Page 3<br />

IV.<br />

Our Team of Experts Is Available to Assist <strong>the</strong> Bureau of Land Management and <strong>the</strong><br />

Minnesota Department of Natural Resources in Analyzing TMM's <strong>Mine</strong> <strong>Plan</strong> of<br />

Operati<strong>on</strong>.<br />

We have assembled a team of experts with backgrounds in geology, hydrology, biology, chemistry,<br />

and risk assessment, who collectively have worked for over a century in Minnesota and throughout<br />

six c<strong>on</strong>tinents <strong>on</strong> <strong>the</strong> impacts of mining <strong>on</strong> terrestrial and aquatic envir<strong>on</strong>ments. Given <strong>the</strong> range and<br />

depth of <strong>the</strong>ir expertise, <strong>the</strong>y welcome <strong>the</strong> opportunity to assist BLM and DNR in analyzing current<br />

and future aspects of TMM's <strong>Mine</strong> <strong>Plan</strong> of Operati<strong>on</strong>.<br />

If you have any questi<strong>on</strong>s or would like additi<strong>on</strong>al informati<strong>on</strong> regarding <strong>the</strong> enclosed <str<strong>on</strong>g>Comments</str<strong>on</strong>g>,<br />

please c<strong>on</strong>tact me at any time at 651.999.9565, chris@friends-bwca.org or at <strong>the</strong> above address.<br />

Sincerely,<br />

A<br />

Christopher D. Knopf<br />

Executive Director<br />

Friends of <strong>the</strong> Boundary Waters Wilderness<br />

cc:<br />

Derek Strohl, U.S. Bureau of Land Management<br />

Nor<strong>the</strong>astern States District Office ( w / encl.)<br />

Jess Richards, Minnesota Department of Natural Resources<br />

Assistant Commissi<strong>on</strong>er (w /encl.)


COMMENTS OF<br />

FRIENDS OF THE BOUNDARY WATERS WILDERNESS<br />

AND<br />

MINNESOTA CENTER FOR ENVIRONMENTAL ADVOCACY,<br />

ON<br />

ENVIRONMENTAL REVIEW SUPPORT DOCUMENTS<br />

SUBMITTED BY TWIN METALS MINNESOTA DATED DECEMBER 18, 2019<br />

MINE PLAN OF OPERATIONS (TMM-ES-115-0001, REV. 0A)<br />

AND<br />

SCOPING ENVIRONMENTAL ASSESSMENT WORKSHEET DATA SUBMITTAL<br />

(TMM-ES-025-0099, REV. 0A)<br />

AUGUST 31, 2020


Table of C<strong>on</strong>tents<br />

I. Introducti<strong>on</strong> ..................................................................................................................................... 1<br />

II. Executive Summary ....................................................................................................................... 4<br />

A. TMM Must Provide Detailed Data Regarding <strong>the</strong> <strong>Mine</strong>ral and Chemical<br />

Compositi<strong>on</strong> of Rock Types in <strong>the</strong> Project Area to Assess <strong>the</strong> Potential Risk of<br />

Surface and Groundwater C<strong>on</strong>taminati<strong>on</strong>, Acid <strong>Mine</strong> Drainage, and Asbestiform<br />

<strong>Mine</strong>ral Releases, and to Evaluate <strong>the</strong> Ec<strong>on</strong>omic Feasibility of <strong>the</strong> <strong>Mine</strong>. ................... 4<br />

B. TMM Must Identify <strong>the</strong> Chemical C<strong>on</strong>tent of <strong>Mine</strong> Water, Explain how <strong>the</strong><br />

Process Water Will C<strong>on</strong>tinue to Functi<strong>on</strong> Once Saturated with Salts, Improve <strong>the</strong><br />

Safety Margin for Catastrophic Release of Untreated, C<strong>on</strong>taminated Water and<br />

Solids to <strong>the</strong> Envir<strong>on</strong>ment, and <strong>Plan</strong> for M<strong>on</strong>itoring and Remediati<strong>on</strong> After <strong>Mine</strong><br />

Closure. ................................................................................................................................................... 5<br />

C. TMM Must Dem<strong>on</strong>strate That It Can Produce Tailings with <strong>on</strong>ly 13-16% Water<br />

C<strong>on</strong>tent, Dem<strong>on</strong>strate That <strong>the</strong> Filtered Tailings Storage Facility (FTSF) Fulfills All<br />

Dam Safety Laws, Provide Data <strong>on</strong> How Much <strong>Mine</strong> Water Will Leak Through<br />

Liners, and Dem<strong>on</strong>strate Feasibility of Growing Vegetati<strong>on</strong> <strong>on</strong> <strong>the</strong> FTSF. .................. 6<br />

D. TMM Must Provide Complete Chemical Characterizati<strong>on</strong> of All Materials to be<br />

Handled at <strong>the</strong> Proposed <strong>Mine</strong> Site and Their Degradati<strong>on</strong> Products, Including<br />

Draindown Water and Fine Particles from <strong>the</strong> FTSF, and Must Identify and Estimate<br />

<strong>the</strong> Effects <strong>on</strong> Human, Wild Rice, and Envir<strong>on</strong>mental Health from Release of<br />

Dissolved Sulfate. ............................................................................................................................... 6<br />

E. TMM Must Determine <strong>the</strong> Envir<strong>on</strong>mental Toxicity to Fish and Wildlife of All<br />

Materials to Be Handled at <strong>the</strong> Proposed <strong>Mine</strong> Site and Their Degradati<strong>on</strong> Products,<br />

in Which They Must C<strong>on</strong>sider All Wildlife Including Birds Migrating Al<strong>on</strong>g <strong>the</strong><br />

Mississippi Flyway, Estimate Potential Fisheries Damage, and Engage in a Rigorous<br />

U.S. Fish and Wildlife Service C<strong>on</strong>sultati<strong>on</strong> Process. ............................................................ 7<br />

F. TMM Must Identify and Mitigate Any Effects <strong>on</strong> Nor<strong>the</strong>rn Minnesota’s Ic<strong>on</strong>ic<br />

Boreal Forest. ....................................................................................................................................... 8<br />

G. TMM Must Address Additi<strong>on</strong>al Areas of C<strong>on</strong>cern including Human Health,<br />

Hazardous Materials, Impacts to Visual, Noise, and Transportati<strong>on</strong> Resources,<br />

o<strong>the</strong>r Effects <strong>on</strong> <strong>the</strong> Envir<strong>on</strong>ment, and Wetland Restorati<strong>on</strong>. .......................................... 8<br />

H. TMM Must Provide Robust M<strong>on</strong>itoring and C<strong>on</strong>tingency <strong>Plan</strong>ning for All Stages<br />

of <strong>Mine</strong> Operati<strong>on</strong>s. ........................................................................................................................... 9<br />

III. Factual Background .................................................................................................................... 10<br />

A. The Duluth Complex ............................................................................................................... 10<br />

B. Waters of Nor<strong>the</strong>astern Minnesota .................................................................................. 10<br />

C. <strong>Mine</strong> <strong>Plan</strong> of Operati<strong>on</strong>s (MPO) ......................................................................................... 12


D. Scoping Envir<strong>on</strong>mental Assessment Worksheet Data Submittal (SEAWDS) .. 12<br />

E. Scoping Standards under State and Federal Law ....................................................... 13<br />

IV. Scoping <str<strong>on</strong>g>Comments</str<strong>on</strong>g> ..................................................................................................................... 15<br />

A. Geology of <strong>the</strong> Project Area ................................................................................................. 15<br />

1. Chemical and <strong>Mine</strong>ralogical Compositi<strong>on</strong> of Rock Types ............................... 15<br />

2. Geological Structure within <strong>the</strong> Project Area ...................................................... 17<br />

3. Ec<strong>on</strong>omic Geology and Analysis ............................................................................... 19<br />

4. Rock Management and Material Characterizati<strong>on</strong> ............................................ 21<br />

5. The Likelihood of Acid <strong>Mine</strong> Drainage ................................................................... 23<br />

B. <strong>Mine</strong> Water ................................................................................................................................ 26<br />

1. Water Balance ................................................................................................................. 26<br />

2. The Use of 100% Recycled <strong>Mine</strong> Water ................................................................ 29<br />

C. Filtered Tailings Storage Facility (FTSF) ........................................................................ 30<br />

1. Chemicals Added to <strong>the</strong> Surface of <strong>the</strong> FTSF ....................................................... 30<br />

2. Liners for <strong>the</strong> FTSF, <strong>Mine</strong> Water Storage P<strong>on</strong>ds and Crushed Rock<br />

Locati<strong>on</strong>s ........................................................................................................................................ 31<br />

3. Soils to Cover <strong>the</strong> FTSF ................................................................................................ 31<br />

4. Target Water C<strong>on</strong>tent for Filtered Tailings .......................................................... 32<br />

5. Temporary Storage of Uncompacted Tailings .................................................... 33<br />

6. Lack of Adherence to Dam Safety Requirements ............................................... 35<br />

7. Infrastructure to Prevent Rewetting of Stored Filtered Tailings ................ 37<br />

8. Incompatibility of Filtered Tailings and Zero Water Discharge/Zero Water<br />

Treatment ...................................................................................................................................... 38<br />

D. Producti<strong>on</strong> and Release of Chemicals.............................................................................. 39<br />

1. Analysis of Movement of Chemicals ....................................................................... 39<br />

2. Sulfate and Dangers to Aquatic Ecosystems and Wild Rice ........................... 40<br />

3. Beneficiati<strong>on</strong> Reagents................................................................................................. 45<br />

4. O<strong>the</strong>r Compounds .......................................................................................................... 45<br />

5. Asbestiform <strong>Mine</strong>rals ................................................................................................... 45<br />

E. Potential for Fish and Wildlife Impacts .......................................................................... 46<br />

1. C<strong>on</strong>taminants of Potential C<strong>on</strong>cern ........................................................................ 46<br />

2. Ecological Receptors am<strong>on</strong>g Fish and Wildlife ................................................... 47<br />

3. Potential Sources of C<strong>on</strong>taminants and Exposure ............................................ 48<br />

4. Ecotoxicity of C<strong>on</strong>taminants Associated with <strong>the</strong> Project .............................. 49


F. Potential for Boreal Forest Impacts ................................................................................. 52<br />

G. O<strong>the</strong>r Known Impacts Not Here Addressed .................................................................. 54<br />

H. M<strong>on</strong>itoring and C<strong>on</strong>tinency <strong>Plan</strong>ning .............................................................................. 54<br />

V. C<strong>on</strong>clusi<strong>on</strong> ...................................................................................................................................... 55<br />

VI. Experts who C<strong>on</strong>tributed to this Report ............................................................................ 57<br />

VII. Citati<strong>on</strong>s .......................................................................................................................................... 59


I. Introducti<strong>on</strong><br />

Friends of <strong>the</strong> Boundary Waters Wilderness (Friends) and <strong>the</strong> Minnesota<br />

Center for Envir<strong>on</strong>mental Advocacy (MCEA) are submitting <strong>the</strong>se comments<br />

(<str<strong>on</strong>g>Comments</str<strong>on</strong>g>) to direct <strong>the</strong> scope of <strong>the</strong> Envir<strong>on</strong>mental Impact Statements (EISs) that<br />

<strong>the</strong> Bureau of Land Management (BLM) and <strong>the</strong> Minnesota Department of Natural<br />

Resources (DNR) will be c<strong>on</strong>ducting to evaluate <strong>Twin</strong> <strong>Metals</strong> Minnesota’s (TMM’s)<br />

<strong>Mine</strong> <strong>Plan</strong> of Operati<strong>on</strong>s (MPO) and Scoping Envir<strong>on</strong>mental Assessment Worksheet<br />

Data Submittal (SEAWDS).<br />

The Friends is a Minnesota n<strong>on</strong>profit organizati<strong>on</strong> that has led <strong>the</strong> fight to<br />

protect <strong>the</strong> Boundary Waters Canoe Area Wilderness for more than forty years. The<br />

Friends has more than 4,000 members who share our missi<strong>on</strong> of protecting,<br />

preserving and restoring <strong>the</strong> Boundary Waters Canoe Area Wilderness (BWCAW) and<br />

<strong>the</strong> Quetico-Superior ecosystem. Our members and followers have a profound and<br />

enduring interest in ensuring that acti<strong>on</strong>s proposed in and near <strong>the</strong> BWCAW protect<br />

<strong>the</strong> wilderness character and biological integrity of <strong>the</strong> Quetico-Superior ecosystem.<br />

The Minnesota Center for Envir<strong>on</strong>mental Advocacy is a n<strong>on</strong>profit<br />

organizati<strong>on</strong> of policy professi<strong>on</strong>als and envir<strong>on</strong>mental lawyers who work toge<strong>the</strong>r<br />

to protect Minnesota’s envir<strong>on</strong>ment, its natural resources, and <strong>the</strong> health of its<br />

people.<br />

TMM proposes a copper-sulfide mine adjacent to <strong>the</strong> Boundary Waters Canoe<br />

Area Wilderness (BWCAW), which c<strong>on</strong>sists of more than <strong>on</strong>e milli<strong>on</strong> acres and 1,100<br />

lakes c<strong>on</strong>nected by an in intricate network of rivers, streams, and portage trails. The<br />

BWCAW is visited by more than 150,000 people each year, and provides substantial<br />

c<strong>on</strong>tributi<strong>on</strong>s to <strong>the</strong> regi<strong>on</strong>’s ec<strong>on</strong>omy.<br />

Friends and MCEA, in cooperati<strong>on</strong> with a team of Experts, have identified a<br />

large number of alarming deficiencies in <strong>the</strong> SEAWDS and MPO that, taken toge<strong>the</strong>r,<br />

indicate that TMM will not be able to safely and ec<strong>on</strong>omically operate its proposed<br />

mine.<br />

In its submitted documents, TMM c<strong>on</strong>sistently underreports and underanalyzes<br />

data c<strong>on</strong>cerning <strong>the</strong> existing mineralogy, geology, hydrology, and biology of<br />

<strong>the</strong> area in which it proposes to operate; adopts mine c<strong>on</strong>structi<strong>on</strong>, operati<strong>on</strong>,<br />

closure, and post-closure m<strong>on</strong>itoring plans without c<strong>on</strong>sidering alternative plans or<br />

explaining why it has opted for <strong>the</strong> various plans it has chosen; and ignores,<br />

understates, and/or fails to plan for remedial measures for <strong>the</strong> range of impacts that<br />

its proposed operati<strong>on</strong>s would have <strong>on</strong> <strong>the</strong> surrounding waters, forests, wildlife,<br />

ecosystems, and human health. The MPO and SEAWDS lack comprehensive<br />

m<strong>on</strong>itoring plans for <strong>the</strong> site and affected resources, and <strong>the</strong>y c<strong>on</strong>tain nei<strong>the</strong>r any<br />

1


c<strong>on</strong>tingency plans to address adverse outcomes nor any statements of intenti<strong>on</strong> to<br />

develop c<strong>on</strong>tingency plans.<br />

BLM and DNR must hold TMM to a much higher standard. The failure to have<br />

an appropriate scope for <strong>the</strong> EIS will result in a review process that is incomplete and<br />

not protective of <strong>the</strong> envir<strong>on</strong>ment (in this case, a unique and irreplaceable American<br />

Wilderness), as required by federal and state law. Given such systemic shortcomings<br />

of data and analysis, and <strong>the</strong> low grade of <strong>the</strong> ore proposed to be mined, expert<br />

analysis must address whe<strong>the</strong>r TMM’s mining plan is even ec<strong>on</strong>omically feasible, and<br />

fur<strong>the</strong>r study <strong>the</strong> c<strong>on</strong>sequences of subjecting <strong>the</strong> people of nor<strong>the</strong>rn Minnesota to a<br />

new ec<strong>on</strong>omic boom-bust cycle based <strong>on</strong> resource extracti<strong>on</strong>. For instance, a Harvard<br />

ec<strong>on</strong>omics study predicts that <strong>the</strong> very short-term (about five-year-l<strong>on</strong>g) ec<strong>on</strong>omic<br />

benefit of <strong>the</strong> proposed project would be wiped out in a few more years, due to <strong>the</strong><br />

effects of <strong>the</strong> presence of <strong>the</strong> mine and its envir<strong>on</strong>mental damage, and that <strong>the</strong> regi<strong>on</strong><br />

would <strong>the</strong>n be ec<strong>on</strong>omically worse off than before. 1<br />

The <str<strong>on</strong>g>Comments</str<strong>on</strong>g> were prepared by a team of experts (Experts) with specialized<br />

knowledge in mining and its envir<strong>on</strong>mental impacts, as well as <strong>the</strong> Project area and<br />

its geology. Fredrick K. Campbell has experience in ec<strong>on</strong>omic geology and mineral<br />

explorati<strong>on</strong>, as well as water c<strong>on</strong>taminati<strong>on</strong> at Superfund sites. Steven H. Emerman<br />

has studied and worked in issues of hydrology and mining for over 40 years. Bruce<br />

Johns<strong>on</strong> has 30 years of experience in water quality and waste management,<br />

including in copper-nickel mining. Amy Myrbo’s expertise is in human impacts to<br />

lakes, wetlands, and wild rice waters, including <strong>the</strong> many and often unrecognized<br />

dangers of sulfate. Diana M. Papoulias has expertise in <strong>the</strong> effects of c<strong>on</strong>taminants <strong>on</strong><br />

aquatic species and <strong>the</strong> impacts <strong>on</strong> indigenous and rural communities of extractive<br />

industries. Gerald J. Stahnke worked for over 40 years in <strong>the</strong> Superfund Program and<br />

<strong>on</strong> <strong>the</strong> impacts of copper-nickel mining.<br />

Following <strong>the</strong> Executive Summary, Part III of <strong>the</strong>se <str<strong>on</strong>g>Comments</str<strong>on</strong>g> reviews <strong>the</strong><br />

factual background for TMM’s proposed copper-sulfide mine, including <strong>the</strong> regi<strong>on</strong>’s<br />

geology and hydrology, and addresses scoping standards under federal and state law.<br />

Part IV provides specific scoping comments with respect to <strong>the</strong> following topics:<br />

A. Geology of <strong>the</strong> Project Area<br />

B. <strong>Mine</strong> Water<br />

C. Filtered Tailings Storage Facility<br />

D. Producti<strong>on</strong> and Release of Chemicals<br />

E. Fish and Wildlife Impacts<br />

F. Boreal Forest Impacts<br />

1 Stock JH, Bradt JT. Analysis of Proposed 20-year <strong>Mine</strong>ral Leasing Withdrawal in Superior Nati<strong>on</strong>al<br />

Forest. Working Paper.<br />

2


G. O<strong>the</strong>r Known Impacts Not Addressed Here<br />

H. M<strong>on</strong>itoring and C<strong>on</strong>tingency <strong>Plan</strong>ning<br />

Part V provides c<strong>on</strong>cluding statements, Part VI provides biographies of <strong>the</strong> Experts,<br />

and Part VII provides a list of literature cited in <strong>the</strong>se <str<strong>on</strong>g>Comments</str<strong>on</strong>g>.<br />

This l<strong>on</strong>g list of major problems shows that TMM will not be able to protect<br />

envir<strong>on</strong>mental and human health, and that <strong>the</strong> proposed Project may not even<br />

be ec<strong>on</strong>omically feasible. Toge<strong>the</strong>r, <strong>the</strong>se c<strong>on</strong>cerns underscore <strong>the</strong><br />

determinati<strong>on</strong> that this is <strong>the</strong> wr<strong>on</strong>g mine at <strong>the</strong> wr<strong>on</strong>g locati<strong>on</strong>.<br />

3


II.<br />

Executive Summary<br />

In its Envir<strong>on</strong>mental Review Support Documents, <strong>Twin</strong> <strong>Metals</strong> Minnesota<br />

(TMM) c<strong>on</strong>sistently:<br />

(1)Underreports and under-analyzes data c<strong>on</strong>cerning <strong>the</strong> existing mineralogy,<br />

geology, hydrology, and biology of <strong>the</strong> area in which it proposes to operate;<br />

(2) Adopts mine c<strong>on</strong>structi<strong>on</strong>, operati<strong>on</strong>, closure, and post-closure m<strong>on</strong>itoring<br />

plans without c<strong>on</strong>sidering alternative plans or explaining why it has opted for <strong>the</strong><br />

various plans it has chosen; and<br />

(3) Ignores, understates, and/or fails to plan for remedial measures for <strong>the</strong><br />

range of impacts that its proposed operati<strong>on</strong>s would have <strong>on</strong> <strong>the</strong> surrounding waters,<br />

forests, wildlife, and ecosystems.<br />

Given such systemic shortcomings of data and analysis, and <strong>the</strong> low grade of<br />

<strong>the</strong> ore proposed to be mined, BLM and DNR (collectively, <strong>the</strong> Regulatory Agencies)<br />

must require TMM to engage an independent expert to determine whe<strong>the</strong>r TMM’s<br />

mining plan is ec<strong>on</strong>omically feasible.<br />

But first, that independent expert will need sufficient data <strong>on</strong> and analysis of<br />

(1) <strong>the</strong> surrounding mineralogy, geology, hydrology and biology; (2) <strong>the</strong> limitati<strong>on</strong>s<br />

and risks of implementing TMM’s c<strong>on</strong>structi<strong>on</strong>, operati<strong>on</strong>s, closure and m<strong>on</strong>itoring<br />

plans; and (3) <strong>the</strong> range of <strong>the</strong> plans’ negative impacts <strong>on</strong> <strong>the</strong> surrounding waters,<br />

forests, wildlife, and ecosystems. To identify necessary informati<strong>on</strong>, <strong>the</strong> Regulatory<br />

Agencies must require TMM to ga<strong>the</strong>r and submit informati<strong>on</strong> in a number of critical<br />

areas, as described below.<br />

A. TMM Must Provide Detailed Data Regarding <strong>the</strong> <strong>Mine</strong>ral and Chemical<br />

Compositi<strong>on</strong> of Rock Types in <strong>the</strong> Project Area to Assess <strong>the</strong> Potential Risk of<br />

Surface and Groundwater C<strong>on</strong>taminati<strong>on</strong>, Acid <strong>Mine</strong> Drainage, and<br />

Asbestiform <strong>Mine</strong>ral Releases, and to Evaluate <strong>the</strong> Ec<strong>on</strong>omic Feasibility of <strong>the</strong><br />

<strong>Mine</strong>.<br />

TMM needs to provide detailed data regarding <strong>the</strong> mineralogical and chemical<br />

compositi<strong>on</strong> of rock types that are likely to be encountered in <strong>the</strong> Project area. It must<br />

also identify <strong>the</strong> presence and locati<strong>on</strong> of fault, fracture, and alterati<strong>on</strong> (e.g.,<br />

serpentinizati<strong>on</strong>) z<strong>on</strong>es in <strong>the</strong> Project area, because <strong>the</strong>se are relevant to surface- and<br />

groundwater c<strong>on</strong>taminati<strong>on</strong>, asbestiform mineral release, and ec<strong>on</strong>omic feasibility of<br />

<strong>the</strong> mine.<br />

TMM must develop detailed plans for analysis of chloride c<strong>on</strong>tent of mine<br />

water and interacti<strong>on</strong>s with anticipated lithologies and mineralogies of <strong>the</strong> mined<br />

rock. TMM must submit data regarding <strong>the</strong> range of sulfide deposits, including<br />

informati<strong>on</strong> about <strong>the</strong>ir nature and distributi<strong>on</strong> as well as data regarding mineralogy<br />

and chemistry. Chloride affects metal leaching, and dissolved sulfate and dissolved<br />

sulfide have dangerous ecosystem effects.<br />

With regard to static or kinetic testing results for <strong>the</strong> material characterizati<strong>on</strong><br />

4


program that have already been collected by TMM or by o<strong>the</strong>r parties in <strong>the</strong> Project<br />

area or in adjacent areas in <strong>the</strong> Duluth Complex, TMM must submit all such testing<br />

results, because of <strong>the</strong> danger of acid mine drainage (AMD).<br />

TMM must use multiple methods to calculate AMD potential and provide a<br />

timeline of when AMD would begin, <strong>the</strong> m<strong>on</strong>itoring plan necessary to detect AMD,<br />

and <strong>the</strong> acti<strong>on</strong>s that would be taken in resp<strong>on</strong>se to <strong>the</strong> appearance of AMD, because<br />

of permanent damage to ecosystems that would be caused by AMD.<br />

B. TMM Must Identify <strong>the</strong> Chemical C<strong>on</strong>tent of <strong>Mine</strong> Water, Explain How<br />

<strong>the</strong> Process Water Will C<strong>on</strong>tinue to Functi<strong>on</strong> Once Saturated with Salts,<br />

Improve <strong>the</strong> Safety Margin for Catastrophic Release of Untreated,<br />

C<strong>on</strong>taminated Water and Solids to <strong>the</strong> Envir<strong>on</strong>ment, and <strong>Plan</strong> for M<strong>on</strong>itoring<br />

and Remediati<strong>on</strong> After <strong>Mine</strong> Closure.<br />

TMM proposes to indefinitely recycle water used <strong>on</strong> site, and does not include<br />

any water treatment facilities in its proposed Project site. TMM needs to identify <strong>the</strong><br />

chemical c<strong>on</strong>tent of site water with regard to regulatory and toxicological<br />

benchmarks; explain how <strong>the</strong> process water will c<strong>on</strong>tinue to functi<strong>on</strong> for ore<br />

beneficiati<strong>on</strong> <strong>on</strong>ce it has become saturated with salts; and explain how TMM would<br />

address <strong>the</strong> precipitati<strong>on</strong> of salts from <strong>the</strong> saturated process water. C<strong>on</strong>taminated,<br />

untreated water and precipitates stored <strong>on</strong> site represent unacceptable risks to <strong>the</strong><br />

envir<strong>on</strong>ment.<br />

TMM’s plan for water storage <strong>on</strong> site allows for a 22% possibility of a<br />

catastrophic release of untreated waste into <strong>the</strong> envir<strong>on</strong>ment during <strong>the</strong> proposed<br />

25-year operati<strong>on</strong> of <strong>the</strong> mine, and additi<strong>on</strong>al risks of a post-closure release. All water<br />

storage infrastructure needs instead to be designed to accommodate a 24-hour storm<br />

with a 1000-year return period or a 1000-year snowpack. Release of c<strong>on</strong>taminated,<br />

untreated water and sediment to Birch Lake, <strong>the</strong> Kawishiwi River, <strong>the</strong> Boundary<br />

Waters Canoe Area Wilderness (BWCAW), Ontario’s Quetico Park, and Voyageurs<br />

Nati<strong>on</strong>al Park represents unacceptable risks to <strong>the</strong> envir<strong>on</strong>ment.<br />

TMM needs to provide estimates with uncertainties for all comp<strong>on</strong>ents of <strong>the</strong><br />

water balance, including groundwater inflow, precipitati<strong>on</strong>, surface runoff,<br />

evaporati<strong>on</strong>, storage of water in filtered tailings, and export of water in <strong>the</strong> metal<br />

c<strong>on</strong>centrates, because mining operati<strong>on</strong>s would need to be built to accommodate<br />

<strong>the</strong>se uncertainties.<br />

TMM must also provide estimates with appropriate uncertainties of <strong>the</strong><br />

changes in Birch Lake’s water level and local stream flows that would result from<br />

mine dewatering and from use of water resources for mine processes. Water is <strong>the</strong><br />

lifeblood of ecosystems and human communities in <strong>the</strong> proposed Project area.<br />

TMM needs to submit a plan for c<strong>on</strong>structi<strong>on</strong> and operati<strong>on</strong> of <strong>the</strong> water<br />

treatment facility that would be needed before temporary or final closure of <strong>the</strong><br />

mining operati<strong>on</strong>, and to dem<strong>on</strong>strate that if temporary closure occurred due to<br />

ec<strong>on</strong>omic reas<strong>on</strong>s, TMM would at that time have <strong>the</strong> financial ability to immediately<br />

build <strong>the</strong> required water treatment facility, to avoid <strong>the</strong> release of untreated mine<br />

5


waste into <strong>the</strong> envir<strong>on</strong>ment.<br />

TMM’s must prepare and submit a plan for l<strong>on</strong>g-term m<strong>on</strong>itoring of <strong>the</strong> mine<br />

water that would be released from <strong>the</strong> water storage facility or o<strong>the</strong>r comp<strong>on</strong>ents of<br />

<strong>the</strong> mining operati<strong>on</strong> following temporary or final mine closure, because effects will<br />

c<strong>on</strong>tinue l<strong>on</strong>g after <strong>the</strong> proposed mine would cease operati<strong>on</strong>.<br />

C. TMM Must Dem<strong>on</strong>strate That It Can Produce Tailings with Only 13-16%<br />

Water C<strong>on</strong>tent, Dem<strong>on</strong>strate That <strong>the</strong> Filtered Tailings Storage Facility (FTSF)<br />

Fulfills All Dam Safety Laws, Provide Data <strong>on</strong> How Much <strong>Mine</strong> Water Will Leak<br />

Through Liners, and Dem<strong>on</strong>strate Feasibility of Growing Vegetati<strong>on</strong> <strong>on</strong> <strong>the</strong><br />

FTSF.<br />

Filtered tailings in TMM’s proposed FTSF are not dry, but have at least 13-16%<br />

water c<strong>on</strong>tent, so <strong>the</strong> term “dry stack facility” is misleading and must not be used.<br />

Given current technology, <strong>the</strong> still-unknown heterogeneity of <strong>the</strong> ore body,<br />

and <strong>the</strong> mine site’s wea<strong>the</strong>r c<strong>on</strong>diti<strong>on</strong>s, TMM needs to dem<strong>on</strong>strate <strong>the</strong> ability to<br />

c<strong>on</strong>sistently produce filtered tailings with <strong>on</strong>ly 13-16% water c<strong>on</strong>tent. Higher water<br />

c<strong>on</strong>tent, as is likely according to TMM’s own c<strong>on</strong>sultants, would reduce <strong>the</strong> stability<br />

of <strong>the</strong> FTSF and increase <strong>the</strong> likelihood that it will collapse catastrophically.<br />

TMM needs to dem<strong>on</strong>strate that <strong>the</strong> structural z<strong>on</strong>e (which serves <strong>the</strong> same<br />

functi<strong>on</strong> as a dam) of <strong>the</strong> proposed FTSF will fulfill all state and federal dam safety<br />

laws and regulati<strong>on</strong>s and that its diversi<strong>on</strong> dikes, overdrains, and underdrains are<br />

designed to ensure that <strong>the</strong> FTSF can withstand <strong>the</strong> appropriate design flood in<br />

accordance with dam safety laws and regulati<strong>on</strong>s, because <strong>the</strong> lack of a dam for <strong>the</strong><br />

proposed FTSF violates Minnesota Rules Chapter 6115.0320, Subpart 5.<br />

With respect to <strong>the</strong> liners under <strong>the</strong> FTSF and o<strong>the</strong>r waterways in <strong>the</strong> Project<br />

area, TMM needs to provide manufacturer warranties and test data regarding liner<br />

defects, leaks, and useful lifetimes; to estimate <strong>the</strong> potential cumulative volume of<br />

liner leakage; and to estimate <strong>the</strong> potential envir<strong>on</strong>mental impacts of leakage,<br />

because all liners leak. TMM also needs to study <strong>the</strong> potential envir<strong>on</strong>mental impacts<br />

of <strong>the</strong> chemicals proposed to be added to <strong>the</strong> surface of <strong>the</strong> FTSF, because some of<br />

<strong>the</strong>se chemicals are toxic.<br />

Regarding <strong>the</strong> soil that would cover <strong>the</strong> FTSF, TMM needs to identify <strong>the</strong><br />

locati<strong>on</strong>(s) of that future soil cover, including artificial soils, and prove <strong>the</strong>m to be<br />

legally held so that <strong>the</strong>y will be accessible at any time for revegetati<strong>on</strong>. TMM also<br />

needs to c<strong>on</strong>duct and provide a study of <strong>the</strong> identified natural soils/artificial soils and<br />

nutrient c<strong>on</strong>tent in order to dem<strong>on</strong>strate <strong>the</strong> ability of such soils and tailings to<br />

support vegetative growth needed to successfully cover <strong>the</strong> FTSF and anchor <strong>the</strong><br />

topsoil to <strong>the</strong> tailings during operati<strong>on</strong>s or at closure, because revegetati<strong>on</strong> of tailings<br />

is known to be fraught with difficulty.<br />

D. TMM Must Provide Complete Chemical Characterizati<strong>on</strong> of All Materials<br />

to Be Handled at <strong>the</strong> Proposed <strong>Mine</strong> Site and Their Degradati<strong>on</strong> Products,<br />

Including Draindown Water and Fine Particles from <strong>the</strong> FTSF, and Must<br />

6


Identify and Estimate <strong>the</strong> Effects <strong>on</strong> Human, Wild Rice, and Envir<strong>on</strong>mental<br />

Health from Release of Dissolved Sulfate.<br />

In order to assess <strong>the</strong> envir<strong>on</strong>mental impacts of its mining plan, TMM needs to<br />

present complete chemical characterizati<strong>on</strong> data including, but not limited to: (a)<br />

total inorganic chemical analyses (i.e., whole rock geochemical analyses) of all rock<br />

types to be removed; (b) full organic and inorganic chemical characterizati<strong>on</strong> of dust<br />

suppressi<strong>on</strong> chemicals proposed to be applied to <strong>the</strong> FTSF; (c) any cementitious<br />

materials to be used for engineered tailings backfill or grouts; (d) all beneficiati<strong>on</strong> and<br />

thickening chemicals; and (e) all materials destined for <strong>the</strong> FTSF. Degradati<strong>on</strong><br />

products of <strong>the</strong>se chemicals must be included, and bioassays to determine levels of<br />

toxic effects must also be presented, because of <strong>the</strong> deleterious effects <strong>the</strong>se materials<br />

could have <strong>on</strong> human and ecosystem health. Data developed must be sufficient to<br />

c<strong>on</strong>duct both envir<strong>on</strong>mental and human health risk assessments, c<strong>on</strong>sistent with EPA<br />

guidelines.<br />

In additi<strong>on</strong>, TMM needs to calculate <strong>the</strong> quantity and compositi<strong>on</strong>, with<br />

uncertainties, of draindown from <strong>the</strong> FTSF, including mineralogical and chemical<br />

analyses of <strong>the</strong> very fine particles that would be deposited with tailings, holding p<strong>on</strong>d<br />

sediments (<strong>the</strong> source of dredge spoils that will be deposited <strong>on</strong> <strong>the</strong> FTSF), and from<br />

dust c<strong>on</strong>trol. Rain and snow would transport <strong>the</strong>se c<strong>on</strong>taminants into <strong>the</strong> holding<br />

p<strong>on</strong>ds through draindown, where <strong>the</strong>y would be accessible by wildlife and could be<br />

catastrophically released if <strong>the</strong> holding p<strong>on</strong>ds overflow.<br />

Given <strong>the</strong> new science c<strong>on</strong>cerning <strong>the</strong> impacts of sulfate <strong>on</strong> water quality in<br />

Minnesota, TMM needs to provide estimates (with uncertainties) for <strong>the</strong> sulfate<br />

c<strong>on</strong>centrati<strong>on</strong>s of all proposed Project site waters over time. It must disclose its<br />

proposed process (if any) for removing sulfate from water used <strong>on</strong> site and <strong>the</strong><br />

disposal method for <strong>the</strong> resulting products. TMM must also identify <strong>the</strong> potential<br />

effects of sulfate release from <strong>the</strong> Project <strong>on</strong> all wild rice populati<strong>on</strong>s; <strong>on</strong><br />

methylmercury levels in water and in fish; and <strong>on</strong> nutrient levels, pH, and water<br />

clarity in waters downstream of <strong>the</strong> mine, because sulfate c<strong>on</strong>taminati<strong>on</strong> could<br />

irrevocably alter <strong>the</strong>se parameters, regardless of whe<strong>the</strong>r AMD occurs.<br />

With respect to <strong>the</strong> engineered tailings backfill final product, TMM needs to<br />

provide characterizati<strong>on</strong> of that product, including chemistry, mineralogy, porosity,<br />

and permeability, because this material could release sulfate and o<strong>the</strong>r chemicals into<br />

groundwater and from groundwater into surface water.<br />

E. TMM Must Determine <strong>the</strong> Envir<strong>on</strong>mental Toxicity to Fish and Wildlife of<br />

All Materials to Be Handled at <strong>the</strong> Proposed <strong>Mine</strong> Site and Their Degradati<strong>on</strong><br />

Products, in Which They Must C<strong>on</strong>sider All Wildlife Including Birds Migrating<br />

Al<strong>on</strong>g <strong>the</strong> Mississippi Flyway, Estimate Potential Fisheries Damage, and<br />

Engage in a Rigorous U.S. Fish and Wildlife Service C<strong>on</strong>sultati<strong>on</strong> Process.<br />

TMM needs to identify <strong>the</strong> potential envir<strong>on</strong>mental toxicity of each of <strong>the</strong><br />

chemicals identified in <strong>the</strong> Envir<strong>on</strong>mental Review Support Documents, <strong>the</strong>ir<br />

degradati<strong>on</strong> byproducts, and <strong>the</strong>ir combined effects, because <strong>the</strong>se chemicals will be<br />

7


eleased into <strong>the</strong> envir<strong>on</strong>ment.<br />

In assessing risks to all terrestrial and aquatic wildlife (including aquatic<br />

invertebrates), plants, and habitat, TMM must focus not <strong>on</strong>ly <strong>on</strong> sensitive or protected<br />

species but also <strong>on</strong> all resident, transient, and migratory species, including birds<br />

migrating al<strong>on</strong>g <strong>the</strong> Mississippi Flyway, to protect nor<strong>the</strong>rn Minnesota’s unique<br />

ecosystems and <strong>the</strong>ir c<strong>on</strong>tributi<strong>on</strong> to global envir<strong>on</strong>mental health and c<strong>on</strong>servati<strong>on</strong>.<br />

TMM needs to provide independent ec<strong>on</strong>omic evaluati<strong>on</strong>s of <strong>the</strong> impact of <strong>the</strong><br />

proposed mine <strong>on</strong> ecosystem services and <strong>on</strong> fisheries, because <strong>the</strong> value of <strong>the</strong>se<br />

losses needs to be c<strong>on</strong>sidered by <strong>the</strong> affected stakeholders.<br />

TMM must explain how it will prevent animals from col<strong>on</strong>izing chemical-laden<br />

p<strong>on</strong>ds or ingesting materials in <strong>the</strong> Project area.<br />

TMM must also provide baseline sediment and water quality data for lakes,<br />

p<strong>on</strong>ds, wetlands, rivers, and streams in <strong>the</strong> watersheds that would be affected by <strong>the</strong><br />

Project. Specifically, TMM needs to provide estimates of envir<strong>on</strong>mental impact and<br />

remediati<strong>on</strong> costs for a catastrophic release of untreated mine waste to Birch Lake<br />

and downstream waters including <strong>the</strong> BWCAW, because <strong>the</strong> proposed Project has a<br />

22% chance of such a release in <strong>the</strong> 25 years of mine operati<strong>on</strong>s. Bey<strong>on</strong>d <strong>the</strong> 25 years<br />

of mine operati<strong>on</strong>s, <strong>the</strong> risk is <strong>on</strong>going, should a post-closure release occur.<br />

F. TMM Must Identify and Mitigate any Effects <strong>on</strong> Nor<strong>the</strong>rn Minnesota’s<br />

Ic<strong>on</strong>ic Boreal Forest.<br />

TMM must submit a study <strong>on</strong> <strong>the</strong> potential impacts of its plant c<strong>on</strong>structi<strong>on</strong>,<br />

operati<strong>on</strong>s, and closure <strong>on</strong> adjacent and downstream forests, and a plan to prevent<br />

those impacts. In additi<strong>on</strong> to its value as an ecosystem, <strong>the</strong> boreal forest is ic<strong>on</strong>ic of<br />

nor<strong>the</strong>rn Minnesota.<br />

G. TMM Must Address Additi<strong>on</strong>al Areas of C<strong>on</strong>cern including Human<br />

Health, Hazardous Materials, Impacts to Visual, Noise, and Transportati<strong>on</strong><br />

Resources, O<strong>the</strong>r Effects <strong>on</strong> <strong>the</strong> Envir<strong>on</strong>ment, and Wetland Restorati<strong>on</strong>.<br />

TMM must assess risks to human health from <strong>the</strong> chemicals it would release<br />

into <strong>the</strong> envir<strong>on</strong>ment and <strong>the</strong>ir byproducts, including asbestiform minerals, heavy<br />

metals, and methylmercury.<br />

TMM must include scoping of each of <strong>the</strong> twelve resources it identifies in <strong>the</strong><br />

SEAWDS, because at present it fails to call for even future scoping of C<strong>on</strong>taminati<strong>on</strong>/<br />

Hazardous Materials/Wastes, Visual, Noise, Transportati<strong>on</strong>, Cumulative Potential<br />

Effects, and O<strong>the</strong>r Potential Envir<strong>on</strong>mental Effects.<br />

TMM must present its plan for post-closure wetland restorati<strong>on</strong> in <strong>the</strong> areas<br />

that would be cleared of vegetati<strong>on</strong> for <strong>the</strong> Project area, because it has<br />

inappropriately lumped wetlands toge<strong>the</strong>r with “terrestrial” resources in TMM<br />

documents.<br />

8


H. TMM Must Provide Robust M<strong>on</strong>itoring and C<strong>on</strong>tingency <strong>Plan</strong>ning for All<br />

Stages of <strong>Mine</strong> Operati<strong>on</strong>s.<br />

TMM needs to provide a m<strong>on</strong>itoring plan and decisi<strong>on</strong> making resources for<br />

all stages of mine operati<strong>on</strong>s, including post-closure, and c<strong>on</strong>tingency plans that will<br />

be carried out in <strong>the</strong> event of adverse observati<strong>on</strong>s, because preparati<strong>on</strong> for<br />

unanticipated events should decrease <strong>the</strong> severity of negative outcomes.<br />

This l<strong>on</strong>g list of major problems shows that TMM will not be able to protect<br />

envir<strong>on</strong>mental and human health, and that <strong>the</strong> proposed Project may not even<br />

be ec<strong>on</strong>omically feasible. Toge<strong>the</strong>r, <strong>the</strong>se c<strong>on</strong>cerns underscore <strong>the</strong><br />

determinati<strong>on</strong> that this is <strong>the</strong> wr<strong>on</strong>g mine at <strong>the</strong> wr<strong>on</strong>g locati<strong>on</strong>.<br />

9


III.<br />

Factual Background<br />

On December 18, 2019, <strong>Twin</strong> <strong>Metals</strong> Minnesota (TMM) submitted a <strong>Mine</strong> <strong>Plan</strong><br />

of Operati<strong>on</strong>s (MPO) to <strong>the</strong> U.S. Bureau of Land Management (BLM) and <strong>the</strong><br />

Minnesota Department of Natural Resources (DNR). Additinally, TMM also submitted<br />

a Scoping Envir<strong>on</strong>mental Assessment Worksheet Data Submittal (SEAWDS) to DNR.<br />

BLM and DNR are collectively referred to as <strong>the</strong> “Regulatory Agencies.” 2 The<br />

documents describe a plan to c<strong>on</strong>struct, operate, and <strong>the</strong>n, after 25 years of operati<strong>on</strong>,<br />

close and m<strong>on</strong>itor (for an unspecified period of time) a mining project to extract<br />

copper, nickel and o<strong>the</strong>r metals from <strong>the</strong> South Kawishiwi Intrusi<strong>on</strong> (SKI) of <strong>the</strong><br />

Duluth Complex.<br />

A. The Duluth Complex<br />

The Duluth Complex, located in nor<strong>the</strong>astern Minnesota, is part of <strong>the</strong><br />

Midc<strong>on</strong>tinent Rift System and is estimated to c<strong>on</strong>tain more than 4.4 billi<strong>on</strong> t<strong>on</strong>s of<br />

material averaging 0.66 percent copper and 0.2 percent nickel (Listerud and Meineke,<br />

1977). It hosts four distinct types of magmatic mineral deposits: (1) large bodies of<br />

low-grade, disseminated copper-nickel sulfide minerals, some with local z<strong>on</strong>es<br />

enriched in platinum group elements (PGEs); (2) localized high-grade z<strong>on</strong>es of<br />

massive copper-nickel sulfides, some moderately enriched in PGEs; (3) strata-bound<br />

PGE-enriched reefs associated with specific types of phase-layer transiti<strong>on</strong>s; and (4)<br />

oxide-rich ultramafic z<strong>on</strong>es that, in some instances, are potential sources of titanium<br />

and vanadium (Miller et al., 2002). Experts in <strong>the</strong> geology of <strong>the</strong> Duluth Complex have<br />

characterized <strong>the</strong> copper-nickel and o<strong>the</strong>r metallic mineralizati<strong>on</strong> as “borderline<br />

chaotic” (Patelke and Severs<strong>on</strong>, 2005) and have also emphasized that <strong>the</strong> stratigraphy<br />

and mineralogy of <strong>the</strong> Duluth Complex is highly heterogeneous over very short<br />

distances (Severs<strong>on</strong>, 1994; Figure 2).<br />

B. Waters of Nor<strong>the</strong>astern Minnesota<br />

The proposed tailings management site (<strong>on</strong>e mile to <strong>the</strong> south of <strong>the</strong> mine)<br />

would lie as close as 400 feet to <strong>the</strong> Kawishiwi River in nor<strong>the</strong>astern Minnesota<br />

(SEAW Fig 3-13). The water body that TMM refers to as <strong>the</strong> “Birch Lake Reservoir” is<br />

a dammed secti<strong>on</strong> of <strong>the</strong> Kawishiwi River. Downstream of <strong>the</strong> dam, <strong>the</strong> river flows<br />

through a chain of lakes, including White Ir<strong>on</strong>, Garden, Farm, and Fall lakes, and into<br />

<strong>the</strong> lakes of <strong>the</strong> BWCAW (Figure 1). The chain of lakes is for all practical purposes<br />

<strong>on</strong>e lake c<strong>on</strong>nected by narrows, meaning that any c<strong>on</strong>taminants released into Birch<br />

2 Citati<strong>on</strong>s to <strong>the</strong> TMM documents herein refer to <strong>the</strong> MPO unless o<strong>the</strong>rwise noted.<br />

10


Lake would be transported into downstream lakes, including <strong>the</strong> BWCAW. Far<strong>the</strong>r<br />

downstream from <strong>the</strong>se BWCAW lakes lie Ontario’s Quetico Provincial Park and<br />

Minnesota’s Voyageurs Nati<strong>on</strong>al Park.<br />

Figure 1. Map showing <strong>the</strong> locati<strong>on</strong> of <strong>the</strong> proposed TMM mining Project area and <strong>the</strong> chain of<br />

c<strong>on</strong>nected lakes (orange) through which c<strong>on</strong>taminants would flow into <strong>the</strong> Boundary Waters Canoe<br />

Area Wilderness. The specificati<strong>on</strong>s of <strong>the</strong> proposed Project allow for a 22% chance for a catastrophic<br />

discharge of untreated, c<strong>on</strong>taminated mine water and sediment within <strong>the</strong> 25 year operati<strong>on</strong> of <strong>the</strong><br />

mine.<br />

Nor<strong>the</strong>astern Minnesota has <strong>the</strong> most pristine surface- and groundwater in<br />

<strong>the</strong> state. These waters are very low in dissolved nutrients, sulfate, salts, and metals<br />

(Thingvold, 1979) and have low biologic productivity (oligotrophic), mostly due to<br />

<strong>the</strong> thin soils and sparse anthropogenic (human-caused) impacts. Native species<br />

have evolved to live under <strong>the</strong>se oligotrophic c<strong>on</strong>diti<strong>on</strong>s. The median c<strong>on</strong>ductivity in<br />

surface waters of <strong>the</strong> area is 65 µS/cm, including <strong>the</strong> Kawishiwi River at 55 µS/cm<br />

with median hardness of 27 mg/L as CaCO3 (App. 2, Thingvold, 1979; MPCA Surface<br />

Water Data Access, 2020). The Kawishiwi watershed thus has a low capacity to dilute<br />

11


and reduce <strong>the</strong> harm of introduced toxics, especially during surface water low flow<br />

c<strong>on</strong>diti<strong>on</strong>s, which are comm<strong>on</strong> in dry periods and during late summer and winter.<br />

The very low i<strong>on</strong>ic c<strong>on</strong>tent of <strong>the</strong>se waters means that relatively slight changes to <strong>the</strong><br />

water chemistry can be toxic to <strong>the</strong> species inhabiting <strong>the</strong>se waters (Thingvold, 1979;<br />

Minn. R. 7050.150 Subp. 3; 7050.0216 Subp.2; 7050.022 Subp. 4; Johns<strong>on</strong>, 2015;<br />

Cormier, 2016). The very low natural sulfate c<strong>on</strong>centrati<strong>on</strong>s (below 5 mg/L and<br />

mainly below 1 mg/L; Myrbo et al., 2017a, Fig. 1) mean that “ecologically significant<br />

changes may occur even when SO4 [sulfate] c<strong>on</strong>centrati<strong>on</strong>s are elevated <strong>on</strong>ly<br />

modestly” (Myrbo et al., 2017b).<br />

C. <strong>Mine</strong> <strong>Plan</strong> of Operati<strong>on</strong>s (MPO)<br />

The MPO identifies three areas of operati<strong>on</strong>s: (1) <strong>the</strong> underground mine; (2)<br />

<strong>the</strong> plant site; and (3) <strong>the</strong> tailings management site. In <strong>the</strong> proposed mine, <strong>the</strong> ore<br />

would be extracted in five producti<strong>on</strong> steps: drilling, blasting, excavating,<br />

transporting, and crushing. Thus prepared, <strong>the</strong> ore is brought to <strong>the</strong> plant site surface<br />

where <strong>the</strong> ore enters <strong>the</strong> c<strong>on</strong>centrator process c<strong>on</strong>sisting of <strong>the</strong> comminuti<strong>on</strong> circuit,<br />

<strong>the</strong> gravity c<strong>on</strong>centrati<strong>on</strong> circuit, and <strong>the</strong> flotati<strong>on</strong> circuit. The plant also is <strong>the</strong> site<br />

for <strong>the</strong> c<strong>on</strong>centrate dewatering and storage and where <strong>the</strong> reagent make-up area is<br />

located. The tailings management site includes <strong>the</strong> dewatering plant (producing both<br />

<strong>the</strong> engineered tailings backfill [ETB] for <strong>the</strong> underground mine and tailings filter<br />

cakes for aboveground storage) and <strong>the</strong> filtered tailings storage facility (FTSF). The<br />

FTSF would cover 429 acres of tailings stacked to an average height of 130 feet, well<br />

above <strong>the</strong> height of <strong>the</strong> surrounding forest.<br />

The MPO identifies processes for managing four categories of water (process<br />

water, c<strong>on</strong>tact water, n<strong>on</strong>-c<strong>on</strong>tact water and c<strong>on</strong>structi<strong>on</strong> stormwater) and three<br />

categories of rock (ore, development rock and waste rock). As will be explained in<br />

<strong>the</strong> Scoping <str<strong>on</strong>g>Comments</str<strong>on</strong>g> secti<strong>on</strong> below, each of <strong>the</strong> above areas of operati<strong>on</strong>, as well as<br />

both <strong>the</strong> water and rock management processes, entails risks for releasing numerous<br />

harmful chemicals and <strong>the</strong>ir degradati<strong>on</strong> products, with potential synergistic<br />

combinati<strong>on</strong>s, into <strong>the</strong> surrounding air and waters. Many of <strong>the</strong>se chemicals can be<br />

categorized as pollutants or toxics as defined under <strong>the</strong> federal Clean Water Act,<br />

Secti<strong>on</strong> 502 [33 U.S.C. 1362] (6), (13), (19) and State Statutes and Rules (Minn. Stat.<br />

Sec. 115.01, Minn. Rules Ch. 7050.01217 Subp 1).<br />

D. Scoping Envir<strong>on</strong>mental Assessment Worksheet Data Submittal<br />

(SEAWDS)<br />

TMM’s SEAWDS, in following <strong>the</strong> format prescribed by <strong>the</strong> Minnesota<br />

12


Envir<strong>on</strong>mental Quality Board, identifies and discusses twelve resources: (1) Land<br />

Use; (2) Geology, Soils, and Topography/Land Forms; (3) Water Resources (surface<br />

water, groundwater and wetlands); (4) C<strong>on</strong>taminati<strong>on</strong>/Hazardous<br />

Materials/Wastes; (5) Terrestrial and Aquatic Resources; (6) Historic Properties and<br />

Cultural Resources; (7) Visual; (8) Air; (9) Noise; (10) Transportati<strong>on</strong>; (11)<br />

Cumulative Potential Effects; and (12) O<strong>the</strong>r Potential Envir<strong>on</strong>mental Effects. TMM<br />

calls for future scoping <strong>on</strong> <strong>on</strong>ly six of those resources -- 1-3, 5, 6 and 8.<br />

E. Scoping Standards under State and Federal Law<br />

Under both federal and state law, <strong>the</strong> scope of <strong>the</strong> EIS must ensure that <strong>the</strong><br />

significant issues are analyzed in depth. The intent of a federal EIS is to fully identify<br />

<strong>the</strong> range of low to high potential impacts, rate <strong>the</strong>m in terms of <strong>the</strong>ir risk (probability<br />

of occurrence and severity of <strong>the</strong> c<strong>on</strong>sequences), identify potential mitigati<strong>on</strong>s, and<br />

identify impacts that cannot be avoided. In preparing an EIS, agencies must use “all<br />

practicable means and measures” to, am<strong>on</strong>g o<strong>the</strong>r objectives, “[a]ssure for all<br />

Americans safe, healthful, productive, and aes<strong>the</strong>tically and culturally pleasing<br />

surroundings“ and “[a]ttain <strong>the</strong> widest range of beneficial uses of <strong>the</strong> envir<strong>on</strong>ment<br />

without degradati<strong>on</strong>, risk to health or safety, or o<strong>the</strong>r undesirable . . . c<strong>on</strong>sequences”<br />

(Nati<strong>on</strong>al Envir<strong>on</strong>mental Policy Act [NEPA], Title I, Secti<strong>on</strong> 101).<br />

Federal EIS scoping is c<strong>on</strong>trolled by 40 C.F.R. 1501.7. The regulati<strong>on</strong> explains<br />

that as part of <strong>the</strong> scoping process, <strong>the</strong> lead agency (here, <strong>the</strong> BLM) shall determine<br />

<strong>the</strong> scope and significant issues to be analyzed in depth in <strong>the</strong> EIS. The scope "c<strong>on</strong>sists<br />

of <strong>the</strong> range of acti<strong>on</strong>s, alternatives, and impacts to be c<strong>on</strong>sidered in an EIS." 40 C.F.R.<br />

1508.25. To determine <strong>the</strong> scope of EISs, agencies must c<strong>on</strong>sider: (a) three acti<strong>on</strong>s<br />

("c<strong>on</strong>nected acti<strong>on</strong>s," "cumulative acti<strong>on</strong>s," and "similar acti<strong>on</strong>s”); (b) three<br />

alternatives ("no acti<strong>on</strong>," "o<strong>the</strong>r reas<strong>on</strong>able courses of acti<strong>on</strong>s," and "mitigati<strong>on</strong><br />

measures”); and (c) three impacts ("direct," "indirect," and "cumulative"). Id.<br />

Under both NEPA and <strong>the</strong> Minnesota Envir<strong>on</strong>mental Policy Act (MEPA),<br />

impact evaluati<strong>on</strong>s are required to use <strong>the</strong> best scientific data available as determined<br />

by experts technically qualified to make such determinati<strong>on</strong>s. According to 40 CFR<br />

1500.1 (b), “[t]he informati<strong>on</strong> must be high quality. Accurate scientific analysis,<br />

expert agency comments, and public scrutiny are essential to implementing NEPA.”<br />

Moreover, under Minn. Stat. Sec. 116D.03, Subd. 2, state agencies are to “utilize a<br />

systematic, interdisciplinary approach that will insure <strong>the</strong> integrated use of <strong>the</strong><br />

natural and social sciences and <strong>the</strong> envir<strong>on</strong>mental arts in planning and in decisi<strong>on</strong><br />

making which may have an impact <strong>on</strong> <strong>the</strong> envir<strong>on</strong>ment.”<br />

The state scoping process is set out in Minn. Stat. § 116D.04, subd. 2(h), which<br />

13


provides that “[a]n early and open process must be used to limit <strong>the</strong> scope of <strong>the</strong><br />

envir<strong>on</strong>mental impact statement to a discussi<strong>on</strong> of those impacts that, because of <strong>the</strong><br />

nature or locati<strong>on</strong> of <strong>the</strong> project, have <strong>the</strong> potential for significant envir<strong>on</strong>mental<br />

effects.” The statute also requires that: (1) “[t]he same process must be used to<br />

determine <strong>the</strong> form, c<strong>on</strong>tent, and level of detail of <strong>the</strong> statement as well as <strong>the</strong><br />

alternatives that are appropriate for c<strong>on</strong>siderati<strong>on</strong> in <strong>the</strong> statement . . . “; (2) “<strong>the</strong><br />

permits that will be required for <strong>the</strong> proposed acti<strong>on</strong> must be identified during <strong>the</strong><br />

scoping process”; and (3) “<strong>the</strong> process must identify those permits for which<br />

informati<strong>on</strong> will be developed c<strong>on</strong>currently with <strong>the</strong> envir<strong>on</strong>mental impact<br />

statement.” Id. The statute c<strong>on</strong>cludes that “[t]he determinati<strong>on</strong>s reached in <strong>the</strong><br />

process must be incorporated into <strong>the</strong> order requiring <strong>the</strong> preparati<strong>on</strong> of an<br />

envir<strong>on</strong>mental impact statement.” Id.<br />

Under state rules, although <strong>the</strong> scope is intended to “reduce <strong>the</strong> scope and bulk<br />

of <strong>the</strong> EIS,” it is also intended to identify “potentially significant issues” and “define<br />

<strong>the</strong> form, level of detail, c<strong>on</strong>tent, alternative, time table for preparati<strong>on</strong>, and preparers<br />

of <strong>the</strong> EIS . . .” Minn. R. 4410.2100, subp.1. As DNR has stated: “[t]he purpose of<br />

scoping is to identify <strong>the</strong> potentially significant envir<strong>on</strong>mental and socioec<strong>on</strong>omic<br />

issues requiring detailed analysis, alternatives to be evaluated, and potential<br />

mitigati<strong>on</strong> opti<strong>on</strong>s. Scoping helps <strong>the</strong> agency focus <strong>the</strong> envir<strong>on</strong>mental review <strong>on</strong> <strong>the</strong><br />

most important issues, but also helps define alternatives and additi<strong>on</strong>al data needs.”<br />

DNR <strong>Twin</strong> <strong>Metals</strong> website.<br />

Here, because a scoping EAW is mandated, DNR will also be required to<br />

prepare a proposed draft scoping decisi<strong>on</strong> document “to facilitate <strong>the</strong> delineati<strong>on</strong> of<br />

issues and analyses to be c<strong>on</strong>tained in <strong>the</strong> EIS.” Minn. R. 4410.2100, subp.2<br />

The comments provided below are intended to help both <strong>the</strong> BLM and DNR<br />

prepare an adequate scope for this project, including <strong>the</strong> proposed scoping decisi<strong>on</strong><br />

document.<br />

Given <strong>the</strong> threat that <strong>the</strong> TMM plan poses to <strong>the</strong> state’s waters, a note <strong>on</strong> <strong>the</strong><br />

laws protecting those waters is in order. The objective of <strong>the</strong> Federal Clean Water Act<br />

is to: (a) “restore and maintain <strong>the</strong> chemical, physical, and biological integrity of <strong>the</strong><br />

Nati<strong>on</strong>'s waters” (Clean Water Act Sec 101(a)). Minnesota Rules also protect aquatic<br />

communities: “[f]or all class 2 waters, <strong>the</strong> aquatic habitat, which includes <strong>the</strong> waters<br />

of <strong>the</strong> state and stream bed, shall not be degraded in any material manner, <strong>the</strong>re shall<br />

be no material increase in undesirable slime growths or aquatic plants, including<br />

algae, nor shall <strong>the</strong>re be any significant increase in harmful pesticide or o<strong>the</strong>r residues<br />

in <strong>the</strong> waters, sediments, and aquatic flora and fauna; <strong>the</strong> normal aquatic biota and<br />

<strong>the</strong> use <strong>the</strong>reof shall not be seriously impaired or endangered, <strong>the</strong> species<br />

compositi<strong>on</strong> shall not be altered materially, and <strong>the</strong> propagati<strong>on</strong> or migrati<strong>on</strong> of<br />

14


aquatic biota normally present shall not be prevented or hindered by <strong>the</strong> discharge<br />

of any sewage, industrial waste, or o<strong>the</strong>r wastes to <strong>the</strong> waters” (Minn. R. 7050.0150<br />

Subp. 3). Class 2 waters surround <strong>the</strong> TMM site. Listed numeric standards and<br />

criteria protect class 2 waters “for <strong>the</strong> propagati<strong>on</strong> and maintenance of aquatic biota,<br />

<strong>the</strong> c<strong>on</strong>sumpti<strong>on</strong> of fish and edible aquatic life by humans, <strong>the</strong> use of surface waters<br />

for public and private domestic c<strong>on</strong>sumpti<strong>on</strong> where applicable, and <strong>the</strong> c<strong>on</strong>sumpti<strong>on</strong><br />

of aquatic organisms by wildlife” (Minn. R. 7050.0217 Subp. 1, et al.). Minnesota’s<br />

Class 4 agriculture and wildlife use classificati<strong>on</strong> protects wild rice (Zizania palustris),<br />

an ecologically and culturally important aquatic plant species, with a maximum<br />

standard of 10 mg/L sulfate – “applicable to water used for producti<strong>on</strong> of wild rice<br />

during periods when <strong>the</strong> rice may be susceptible to damage by high sulfate levels”<br />

(Minn. R. 7050.0224, subp. 2).<br />

TMM’s Envir<strong>on</strong>mental Review Support Documents, notwithstanding <strong>the</strong>ir<br />

length and breadth, fail to identity, much less to examine, a number of impacts <strong>on</strong> and<br />

threats to nor<strong>the</strong>astern Minnesota’s envir<strong>on</strong>mental resources. In additi<strong>on</strong>, <strong>the</strong><br />

submittal provides very little data or analysis for any resource. It is unusual for such<br />

documents to be as vague and limited as those presented by TMM: such documents<br />

typically present a wide range of opti<strong>on</strong>s for c<strong>on</strong>siderati<strong>on</strong> that are subsequently<br />

evaluated and reduced during preparati<strong>on</strong> of <strong>the</strong> envir<strong>on</strong>mental impact statement<br />

(EIS). In lieu of providing <strong>the</strong> actual data needed at this stage in <strong>the</strong> envir<strong>on</strong>mental<br />

review process, TMM has instead outlined generalized plans for future work to<br />

generate <strong>the</strong>se data.<br />

IV.<br />

Scoping <str<strong>on</strong>g>Comments</str<strong>on</strong>g><br />

A. Geology of <strong>the</strong> Project Area<br />

1. Chemical and <strong>Mine</strong>ralogical Compositi<strong>on</strong> of Rock Types<br />

The TMM documents lack data pertaining to geology-related topics, in spite of<br />

extensive existing work <strong>on</strong> this topic and some two milli<strong>on</strong> feet of core from <strong>the</strong><br />

Maturi deposit (TMM MPO cover letter, no page number). For example, <strong>the</strong> SEAWDS<br />

c<strong>on</strong>tains no data regarding <strong>the</strong> chemical and mineralogical compositi<strong>on</strong> of <strong>the</strong> rock<br />

types that TMM expects to encounter in <strong>the</strong> project area. Although TMM cites Miller<br />

et al. (2002), a reference that c<strong>on</strong>tains some of <strong>the</strong>se data, TMM has not included any<br />

of <strong>the</strong>se data (lines 2458-2464).<br />

Similarly, TMM has identified <strong>on</strong>ly several types of troctolite and <strong>the</strong>ir<br />

15


espective general mineralogies. There is no menti<strong>on</strong> of <strong>the</strong> ultramafic (i.e., olivinerich)<br />

rock types (e.g., norite), nor is <strong>the</strong>re informati<strong>on</strong> about <strong>the</strong> nature of<br />

inclusi<strong>on</strong>s/xenoliths of o<strong>the</strong>r rock types that are known to be present in <strong>the</strong> SKI and<br />

in <strong>the</strong> basal mineralized z<strong>on</strong>e (BMZ). Note that <strong>the</strong> BMZ occurs in <strong>the</strong> lowermost (i.e.,<br />

westernmost) porti<strong>on</strong> of <strong>the</strong> SKI (Severs<strong>on</strong>, 1991; Patelke and Severs<strong>on</strong>, 2005). The<br />

maps and cross-secti<strong>on</strong>s submitted by TMM include <strong>on</strong>ly a few general rock types in<br />

this porti<strong>on</strong> of <strong>the</strong> Duluth Complex. For example, in <strong>the</strong> submitted figures, TMM has<br />

lumped several types of troctolite toge<strong>the</strong>r and has mapped <strong>the</strong> BMZ as <strong>on</strong>e unit (see,<br />

in c<strong>on</strong>trast, Figure 2.). Examinati<strong>on</strong> of drill cores by Severs<strong>on</strong> (1994) and o<strong>the</strong>rs has<br />

shown that <strong>the</strong> unit mapped by TMM as <strong>the</strong> BMZ actually c<strong>on</strong>tains at least four<br />

different rock types, including a basal heterogeneous unit (picrite to peridotite),<br />

norite, and at least two varieties of troctolite, plus inclusi<strong>on</strong>s of banded ir<strong>on</strong> formati<strong>on</strong><br />

(Figure 2).<br />

Figure 2. Generalized geology of <strong>the</strong> South Kawishiwi Intrusi<strong>on</strong> (SKI) showing typically high<br />

heterogeneity and complexity of mineralizati<strong>on</strong> and lithologies within <strong>the</strong> distance of <strong>on</strong>ly 20 miles.<br />

The ore is in <strong>the</strong> “basal mineralized z<strong>on</strong>e” (BMZ), which lies about 4000-4500 feet (three-quarters of a<br />

mile) below <strong>the</strong> surface, and c<strong>on</strong>sists of <strong>the</strong> areas denoted BH, BAN, UW, and U3 in this figure. The<br />

proposed TMM Project would take place in <strong>the</strong> areas denoted “Maturi” in this figure and may approach<br />

<strong>the</strong> “State Highway 1 corridor” area. TMM also holds mineral leases in o<strong>the</strong>r areas, including those<br />

denoted “Birch Lake” and “Spruce Road” here. From Miller et al., 2002, after Severs<strong>on</strong>, 1994.<br />

Ano<strong>the</strong>r topic that is not menti<strong>on</strong>ed in TMM’s submittals is <strong>the</strong> degree of<br />

alterati<strong>on</strong> of some rock types. For example, <strong>the</strong> primary minerals of <strong>the</strong> ultramafic<br />

rocks are often highly altered to serpentine, chlorite or o<strong>the</strong>r minerals (Miller et al.,<br />

2002). Since some minerals of <strong>the</strong> serpentine subgroup, such as cummingt<strong>on</strong>ite, can<br />

be asbestiform, it is important for TMM to provide informati<strong>on</strong> about <strong>the</strong>ir<br />

occurrence in <strong>the</strong> Project area. This heterogeneity in mineralogy and lithology must<br />

be reflected in TMM’s scoping plans.<br />

16


The main ore minerals are listed in <strong>the</strong> Project Geology secti<strong>on</strong>, but <strong>on</strong>ly <strong>the</strong>ir overall<br />

abundance (1-6%) is provided. TMM does not explain what is meant by percent<br />

abundance of sulfides. Presumably, this sulfide abundance refers to <strong>the</strong> disseminated<br />

mineralizati<strong>on</strong>. If this is true, this percentage of sulfides refers to percent by volume,<br />

which is an initial visual determinati<strong>on</strong> made by geologists during drill core logging.<br />

The <strong>Plan</strong>’s text menti<strong>on</strong>s that <strong>the</strong>re are some areas that have “sulfide c<strong>on</strong>tents outside<br />

of that range” (line 1985), but no data are provided to explain or c<strong>on</strong>strain <strong>the</strong> range<br />

in sulfide c<strong>on</strong>tent. By not including <strong>the</strong> full range in sulfide c<strong>on</strong>tent, TMM is omitting<br />

important informati<strong>on</strong> about <strong>the</strong> “borderline chaotic” (Patelke and Severs<strong>on</strong>, 2005)<br />

nature of <strong>the</strong> mineralized z<strong>on</strong>e. Available informati<strong>on</strong> in numerous publicati<strong>on</strong>s (e.g.,<br />

Severs<strong>on</strong>, 1994) indicates that massive sulfide mineralizati<strong>on</strong> (rocks with more than<br />

50% sulfides) are present in <strong>the</strong> SKI and are thus to be expected in <strong>the</strong> TMM Project<br />

area.<br />

This lack of data regarding <strong>the</strong> specific mineralogy and abundance of sulfide<br />

minerals hinders envir<strong>on</strong>mental review of this project. The fact that higher<br />

c<strong>on</strong>centrati<strong>on</strong>s of sulfides are present in some porti<strong>on</strong>s of <strong>the</strong> Project area is<br />

important for several reas<strong>on</strong>s. In particular, some areas with higher sulfide<br />

c<strong>on</strong>centrati<strong>on</strong>s, due to a high pyrrhotite (ir<strong>on</strong> sulfide) c<strong>on</strong>tent, may be classified as<br />

ei<strong>the</strong>r ore or waste rock, depending up<strong>on</strong> <strong>the</strong> c<strong>on</strong>tent of copper or nickel sulfides and<br />

o<strong>the</strong>r target compounds. Under ei<strong>the</strong>r classificati<strong>on</strong>, <strong>the</strong>se materials could produce<br />

tailings or waste rock with higher sulfide c<strong>on</strong>tent, which, under certain c<strong>on</strong>diti<strong>on</strong>s,<br />

could lead to metal leaching and/or acid mine drainage (AMD), and to higher than<br />

anticipated sulfate c<strong>on</strong>centrati<strong>on</strong>s in mine water.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Provide detailed data regarding <strong>the</strong> mineralogical and chemical<br />

compositi<strong>on</strong> of rock types that are likely to be encountered in <strong>the</strong> Project area.<br />

b. Because <strong>the</strong> BMZ is <strong>the</strong> main ec<strong>on</strong>omic target for <strong>the</strong> proposed mine,<br />

provide more informati<strong>on</strong> about <strong>the</strong> complexity of <strong>the</strong> geology in <strong>the</strong> BMZ,<br />

including <strong>the</strong> occurrence, distributi<strong>on</strong>, and mineralogical and chemical<br />

compositi<strong>on</strong> of inclusi<strong>on</strong>s or xenoliths. Detailed maps and cross-secti<strong>on</strong>s of <strong>the</strong><br />

Project area must be presented.<br />

2. Geological Structure within <strong>the</strong> Project Area<br />

In its SEAWDS, TMM states that “[t]he Maturi deposit has not been<br />

significantly deformed, but it has been subjected to minor displacements al<strong>on</strong>g<br />

reactivated basement faults, as well as cross-faults. Mapped structures are mostly<br />

17


sub-vertical north-nor<strong>the</strong>asterly striking faults” (SEAWDS lines 2515-2517). But <strong>the</strong><br />

SEAWDS does not define “minor displacements,” nor does it characterize <strong>the</strong> density<br />

of minor faults and fractures in <strong>the</strong> Project area and <strong>the</strong>ir relati<strong>on</strong>ship to groundwater<br />

flow. Severs<strong>on</strong> (1994) notes a displacement of <strong>the</strong> Duluth Complex of approximately<br />

200-300 feet al<strong>on</strong>g <strong>the</strong> Birch Lake fault, which lies just south of <strong>the</strong> Project area.<br />

Severs<strong>on</strong> (1994) also menti<strong>on</strong>s o<strong>the</strong>r fault displacements greater than 100 feet in <strong>the</strong><br />

Duluth Complex that are present in or near <strong>the</strong> Project area.<br />

Faults in <strong>the</strong> c<strong>on</strong>text of <strong>the</strong> proposed mine are important for a number of<br />

reas<strong>on</strong>s. Without detailed knowledge of faults and fractures, <strong>the</strong>re is no means of<br />

predicting surface subsidence due to underground mining. According to <strong>the</strong> MPO,<br />

nei<strong>the</strong>r subsidence nor heaving would exceed 2/3 inch; however, <strong>the</strong> <strong>on</strong>ly<br />

explanati<strong>on</strong> given for this predicti<strong>on</strong> is “three-dimensi<strong>on</strong>al numerical simulati<strong>on</strong>s”<br />

and a reference to <strong>the</strong> n<strong>on</strong>-available document “Wood, 2019. Crown Pillar and<br />

Subsidence Analysis – Maturi Deposit. June 11, 2019.” Moreover, without a detailed<br />

study of faults, <strong>the</strong>re is no basis for assessing <strong>the</strong> potential for local seismicity.<br />

Therefore, <strong>the</strong>re is no basis for a determinati<strong>on</strong> of <strong>the</strong> seismic accelerati<strong>on</strong> that <strong>the</strong><br />

FTSF would need to be able to withstand (line 942).<br />

TMM also uses <strong>the</strong> term “(m)apped structures” (line 2002). Most references<br />

to faults in <strong>the</strong> literature are based <strong>on</strong> informati<strong>on</strong> that comes from bedrock outcrops,<br />

drill cores, or geophysical evidence. The latter source of informati<strong>on</strong> is often indirect,<br />

and although it may be fairly definitive, it may not be c<strong>on</strong>sidered as “mapped”<br />

evidence of a fault. Thus, in this c<strong>on</strong>text, TMM needs to define and specify what <strong>the</strong>y<br />

mean by “mapped structures.”<br />

Faults and fractures (in associati<strong>on</strong> with related alterati<strong>on</strong> z<strong>on</strong>es) are also<br />

c<strong>on</strong>duits for <strong>the</strong> movement of groundwater and o<strong>the</strong>r fluids. Several published<br />

articles (e.g., Miller et al., 2002) have c<strong>on</strong>cluded that some of <strong>the</strong> copper, nickel and<br />

precious metal deposits in <strong>the</strong> Duluth Complex are present due to <strong>the</strong> leaching of<br />

metals by late-stage magmatic or hydro<strong>the</strong>rmal fluids that migrated al<strong>on</strong>g faults and<br />

re-deposited <strong>the</strong> metals in and near fault and fracture z<strong>on</strong>es. Chloride-rich fluids are<br />

documented in <strong>the</strong> Duluth Complex; under certain c<strong>on</strong>diti<strong>on</strong>s (e.g., high acidity), <strong>the</strong>se<br />

fluids could leach and transport metals and could <strong>the</strong>refore have an adverse impact<br />

<strong>on</strong> groundwater and surface water. Dahlberg and Saini-Eidukat (1991) documented<br />

<strong>the</strong> presence of chloride-rich rocks and fluids in <strong>the</strong> Minnamax (now Teck) and Dunka<br />

Pit sulfide deposits. The Teck and Dunka Pit deposits are located several miles<br />

southwest of <strong>the</strong> Project area. These authors analyzed rock samples that c<strong>on</strong>tained<br />

up to 3200 parts per milli<strong>on</strong> (ppm) chloride in micro-fractures and groundwater<br />

samples that c<strong>on</strong>tained up to 11,000 ppm chloride. The samples were collected from<br />

moderately to highly altered (serpentinized) z<strong>on</strong>es that are associated with fault and<br />

fracture z<strong>on</strong>es. Dahlberg and Saini-Eidukat (1991) indicated that <strong>the</strong>ir findings<br />

18


agreed with previous studies linking <strong>the</strong> segregati<strong>on</strong> of PGEs to <strong>the</strong> movement of<br />

chloride-rich soluti<strong>on</strong>s al<strong>on</strong>g fault and fracture z<strong>on</strong>es. Pasteris et al. (1995) provided<br />

additi<strong>on</strong>al evidence that PGEs were c<strong>on</strong>centrated in some deposits due to <strong>the</strong> acti<strong>on</strong><br />

of chloride-rich fluids in fractured and altered z<strong>on</strong>es. Thus, <strong>the</strong>re is evidence that<br />

fractures and faults played an important role in <strong>the</strong> localizati<strong>on</strong> of sulfide deposits,<br />

and especially PGEs in certain areas in <strong>the</strong> Duluth Complex.<br />

Potential leakage/leachate from several different proposed TMM facilities<br />

(especially <strong>the</strong> 400-plus acre FTSF) could enter fractured bedrock or fault z<strong>on</strong>es and<br />

adversely impact groundwater and surface water. Chloride-rich groundwater that<br />

enters <strong>the</strong> mine (“mine inflow,” lines 254-276) would be pumped to <strong>the</strong> surface and<br />

could be mixed with process water, exacerbating <strong>the</strong> salinity and salt precipitati<strong>on</strong><br />

problems identified elsewhere in this document as well as causing risk if accidentally<br />

released.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Provide data regarding <strong>the</strong> presence and locati<strong>on</strong> of fault, fracture,<br />

and alterati<strong>on</strong> (e.g., serpentinizati<strong>on</strong>) z<strong>on</strong>es in <strong>the</strong> Project area. These data must<br />

be presented in <strong>the</strong> form of detailed maps of <strong>the</strong> Project area, and must include<br />

inferred locati<strong>on</strong>s based <strong>on</strong> geophysical evidence.<br />

b. Explain <strong>the</strong> basis for <strong>the</strong> predicti<strong>on</strong> that subsidence and heaving due<br />

to underground mining would not exceed ±2/3 inch (±16 mm). In particular,<br />

TMM must provide <strong>the</strong> document by Wood (2019) that makes this predicti<strong>on</strong>. If<br />

Wood (2019) is not based up<strong>on</strong> a detailed knowledge of faults and fractures, <strong>the</strong><br />

study must be repeated to reflect that knowledge.<br />

c. Identify, quantify, and provide detailed locati<strong>on</strong> maps for all altered<br />

(e.g., serpentinized) mafic and ultramafic rock types that c<strong>on</strong>tain chlorides<br />

and/or fluorides, which may be removed from <strong>the</strong> mine as ore, waste rock or<br />

development rock.<br />

d. Detail plans for analysis of chloride c<strong>on</strong>tent of mine water and<br />

interacti<strong>on</strong>s with anticipated lithologies and mineralogies of <strong>the</strong> mined rock.<br />

3. Ec<strong>on</strong>omic Geology and Analysis<br />

The SEAWDS states “[t]he Project would be an underground mine and<br />

c<strong>on</strong>centrator for copper, nickel, cobalt, platinum, palladium, gold and silver ore from<br />

<strong>the</strong> Maturi deposit of <strong>the</strong> Duluth Complex” (lines 191-193). This specific list of metals<br />

and <strong>the</strong>ir proposed extracti<strong>on</strong> from <strong>on</strong>ly <strong>the</strong> Maturi deposit does not menti<strong>on</strong> o<strong>the</strong>r<br />

19


metals, such as titanium and vanadium, that are also present (as oxides) in associati<strong>on</strong><br />

with o<strong>the</strong>r sulfide deposits of <strong>the</strong> Duluth Complex. For example, <strong>the</strong> Nokomis and<br />

Spruce Road deposits, which are adjacent to <strong>the</strong> Maturi deposit, may c<strong>on</strong>tain<br />

ec<strong>on</strong>omic c<strong>on</strong>centrati<strong>on</strong>s of titanium and vanadium (Severs<strong>on</strong>, 1994; Severs<strong>on</strong> and<br />

Hauck, 2003; Patelke and Severs<strong>on</strong>, 2005). Although it is not clear from Figure 2-1 in<br />

TMM’s MPO, it appears that TMM has mineral interests in <strong>the</strong> Nokomis deposit. The<br />

DNR’s state n<strong>on</strong>-ferrous metallic mineral leasing web map shows that TMM holds a<br />

state lease for 160 acres in that area. Thus, TMM may already have future plans for<br />

mining at <strong>the</strong> Nokomis deposit and <strong>the</strong>refore may additi<strong>on</strong>ally be interested in<br />

titanium, vanadium, and o<strong>the</strong>r metals.<br />

According to <strong>the</strong> SEAWDS, <strong>the</strong> mine would annually process approximately 7.3<br />

milli<strong>on</strong> t<strong>on</strong>s of ore in order to yield 174,000 t<strong>on</strong>s of copper c<strong>on</strong>centrate, 84,000 t<strong>on</strong>s<br />

of nickel c<strong>on</strong>centrate, and 550 t<strong>on</strong>s of gravity c<strong>on</strong>centrate (lines 217-222). In o<strong>the</strong>r<br />

words, <strong>the</strong>se yields would be about 3.5% of <strong>the</strong> ore (which itself is a small fracti<strong>on</strong>,<br />

al<strong>on</strong>g with waste rock and development rock, of <strong>the</strong> total amount of rock that <strong>the</strong><br />

mining operati<strong>on</strong> would handle). The gravity c<strong>on</strong>centrate would c<strong>on</strong>tain precious<br />

metals (platinum, palladium and gold) with much higher values (gold brings<br />

$1700/oz., while copper is at 12¢/oz), but it would c<strong>on</strong>stitute <strong>on</strong>ly 0.2% of <strong>the</strong> total<br />

yield. And even <strong>the</strong>se projected weights are that of c<strong>on</strong>centrates, not of <strong>the</strong> metals<br />

<strong>the</strong>mselves. Ra<strong>the</strong>r, <strong>the</strong>y include sulfide, water, and (presumably) remaining n<strong>on</strong>metal-sulfide<br />

rock fragments. Nowhere in its submissi<strong>on</strong>s has TMM projected<br />

<strong>the</strong> amounts of actual metals that its mine will produce. Because of <strong>the</strong> much higher<br />

values for <strong>the</strong> precious metals, <strong>the</strong> proposed mine may rely heavily <strong>on</strong> <strong>the</strong> actual<br />

grades (sometimes expressed in ounces-per-t<strong>on</strong> [oz/t<strong>on</strong>]) and recoveries of<br />

platinum, palladium and gold for its ec<strong>on</strong>omic success and viability. Data from <strong>the</strong><br />

U.S. Bureau of <strong>Mine</strong>s showed that gold and platinum grades for <strong>the</strong> Spruce Road<br />

deposit are each approximately 0.02 to 0.04 oz/t<strong>on</strong>. These grades are approximately<br />

equivalent to 200-300 parts per billi<strong>on</strong> (Patelke and Severs<strong>on</strong>, 2005). Given <strong>the</strong>se<br />

low grades and high values of precious metals, as well as <strong>the</strong> documented variability<br />

of <strong>the</strong> geology and sulfide mineralizati<strong>on</strong> of <strong>the</strong> BMZ (Patelke and Severs<strong>on</strong>, 2005), an<br />

independent ec<strong>on</strong>omic evaluati<strong>on</strong> of <strong>the</strong> proposed mine is needed during <strong>the</strong><br />

envir<strong>on</strong>mental review process to understand <strong>the</strong> mine’s viability.<br />

The Regulatory Agencies must require an independent ec<strong>on</strong>omic<br />

evaluati<strong>on</strong> of <strong>the</strong> proposed mine. Since TMM has multiple mineral leases with <strong>the</strong><br />

State of Minnesota in <strong>the</strong> Project area, <strong>the</strong> state has an ec<strong>on</strong>omic interest<br />

(through royalties based <strong>on</strong> net smelter return) in <strong>the</strong> ec<strong>on</strong>omic viability of <strong>the</strong><br />

mine. The evaluati<strong>on</strong> must analyze <strong>the</strong> present and future ec<strong>on</strong>omic viability of<br />

<strong>the</strong> proposed mine, and it must c<strong>on</strong>sider variables such as achievable ore grades,<br />

metal recoveries, and current and future metal values. TMM must provide full<br />

20


and complete informati<strong>on</strong> (such as assays of drill cores) to <strong>the</strong> c<strong>on</strong>sultant who<br />

carries out <strong>the</strong> ec<strong>on</strong>omic evaluati<strong>on</strong>. The c<strong>on</strong>sultant must: (1) have no financial<br />

c<strong>on</strong>flict of interest; (2) have d<strong>on</strong>e no o<strong>the</strong>r work for <strong>Twin</strong> <strong>Metals</strong> (past, present or<br />

future); (3) have no ownership interest in <strong>Twin</strong> <strong>Metals</strong> or any of its affiliates; and<br />

(4) have no relatives who work for <strong>Twin</strong> <strong>Metals</strong>. In additi<strong>on</strong>, this ec<strong>on</strong>omic<br />

evaluati<strong>on</strong> must c<strong>on</strong>stitute <strong>on</strong>ly a small fracti<strong>on</strong> of <strong>the</strong> c<strong>on</strong>sultant’s business.<br />

4. Rock Management and Material Characterizati<strong>on</strong><br />

“Development rock” is defined by TMM as “sulfide barren rock mined from <strong>the</strong><br />

hanging wall that would be used for c<strong>on</strong>structi<strong>on</strong> aggregate” (lines 1077-1081). This<br />

definiti<strong>on</strong> is problematic because <strong>the</strong> transiti<strong>on</strong>s between sulfide-bearing and sulfidebarren<br />

rock may not be distinct, or may occur over short distances (Figure 2). The<br />

available literature indicates that in some rock types adjacent to <strong>the</strong> BMZ <strong>the</strong>se<br />

changes may in fact be gradati<strong>on</strong>al. Therefore, development rock may c<strong>on</strong>tain<br />

sulfides. In such cases, <strong>the</strong> proposed use of development rock for c<strong>on</strong>structi<strong>on</strong><br />

aggregate may not be envir<strong>on</strong>mentally appropriate. In additi<strong>on</strong>, <strong>the</strong>re has been no<br />

explanati<strong>on</strong> as to what would be d<strong>on</strong>e with rock from <strong>the</strong> hanging wall that is not<br />

sulfide barren or whe<strong>the</strong>r some or any of <strong>the</strong> sulfide-rich rock from <strong>the</strong> hanging wall<br />

can be left in place.<br />

“Waste rock” is defined as “rock mined during operati<strong>on</strong>s below <strong>the</strong> targeted<br />

cutoff grade” (lines 1082-1084). In <strong>the</strong> SEAWDS, TMM does not specify <strong>the</strong> cutoff<br />

grade and does not provide a sampling and analysis plan that would be necessary for<br />

TMM to differentiate and classify material as “waste rock” vs. “development rock” vs.<br />

“ore.” Similarly, TMM states that “[d]uring <strong>the</strong> c<strong>on</strong>structi<strong>on</strong> phase, as <strong>the</strong> mine<br />

declines and ventilati<strong>on</strong> raises approach <strong>the</strong> BMZ, mined rock would be m<strong>on</strong>itored<br />

and tested to determine <strong>the</strong> cutoff point where sulfide mineralizati<strong>on</strong> begins. When<br />

sulfide mineralizati<strong>on</strong> begins, this would represent <strong>the</strong> ’end’ of <strong>the</strong> development rock”<br />

(SEAWDS lines 263-266). Again, TMM does not provide a definiti<strong>on</strong> of <strong>the</strong> cutoff point<br />

and does not provide a sampling and analysis plan to identify that cutoff point. It<br />

should be noted that TMM’s MPO menti<strong>on</strong>s a cutoff grade of 0.4% copper, but <strong>on</strong>ly in<br />

<strong>the</strong> c<strong>on</strong>text of “mine stopes are generally designed around a proposed cut-off grade<br />

of 0.4% copper” (lines 166-167). In <strong>the</strong> c<strong>on</strong>text of rock management and material<br />

characterizati<strong>on</strong>, TMM must provide much more clarity and specificity about <strong>the</strong><br />

“cutoff grade” and <strong>the</strong> “cutoff point” and how those two c<strong>on</strong>cepts are related.<br />

The descripti<strong>on</strong> of <strong>the</strong> material characterizati<strong>on</strong> program (SEAWDS lines 256-<br />

262) and <strong>the</strong> descripti<strong>on</strong>s in <strong>the</strong> secti<strong>on</strong>s cited <strong>the</strong>rein c<strong>on</strong>sistently refer to plans for<br />

future work and suggest that little work has been d<strong>on</strong>e to date <strong>on</strong> <strong>the</strong> material<br />

characterizati<strong>on</strong> program. For example, Secti<strong>on</strong> 5.1.3 includes <strong>the</strong> statement “TMM<br />

21


has developed a Project-specific material characterizati<strong>on</strong> program in c<strong>on</strong>sultati<strong>on</strong><br />

with MDNR . . . [which] is <strong>on</strong>going and can be divided into three comp<strong>on</strong>ents”<br />

(SEAWDS lines 2612-2615). The three comp<strong>on</strong>ents, however, are general and n<strong>on</strong>specific<br />

plans that do not refer to actual sampling plans or data (SEAWDS lines 2615-<br />

2621).<br />

The minimal data provided by TMM in this c<strong>on</strong>text are not detailed enough to<br />

be useful to reviewers or permitting agencies. For instance, SEAWDS lines 2623-2627<br />

include <strong>the</strong> statements “[w]ith respect to development rock and ore, less than 10% of<br />

<strong>the</strong> samples tested to date are preliminarily classified as having an ARD potential”<br />

and “[u]nlike many o<strong>the</strong>r ore types, elevated sulfur c<strong>on</strong>tents in <strong>the</strong> Maturi deposit<br />

occur almost exclusively in associati<strong>on</strong> with <strong>the</strong> ore with <strong>the</strong> remainder of <strong>the</strong><br />

samples being classified as waste rock.” Such statements do not indicate <strong>the</strong> number<br />

and type of samples, <strong>the</strong> type of analyses performed, or <strong>the</strong> cutoff points used, and do<br />

not provide or reference any actual analytical data.<br />

At lines SEAWDS 2630-2633, TMM again points to n<strong>on</strong>-specific future plans<br />

for material characterizati<strong>on</strong> by stating that “[p]lanned future testing . . . includes<br />

c<strong>on</strong>tinued static testing to inform necessary kinetic testing and additi<strong>on</strong>al<br />

mineralogical analysis.” Similarly, at lines SEAWDS 2758-2760, TMM states: “[t]he<br />

development and implementati<strong>on</strong> of <strong>the</strong> materials characterizati<strong>on</strong> program is an<br />

<strong>on</strong>going effort by TMM which will culminate in documentati<strong>on</strong> which captures <strong>the</strong><br />

following informati<strong>on</strong> . . .” The three bullets that follow menti<strong>on</strong> “framework,”<br />

“descripti<strong>on</strong>” and “work plan.” These bullets again suggest that very little work has<br />

been completed <strong>on</strong> <strong>the</strong> materials characterizati<strong>on</strong> program. If actual work has been<br />

c<strong>on</strong>ducted and data have been generated, TMM has not included that informati<strong>on</strong> in<br />

its data submittal.<br />

Lastly, SEAWDS Secti<strong>on</strong> 5.3 notes that “[t]he current focus of <strong>the</strong> material<br />

characterizati<strong>on</strong> program is to c<strong>on</strong>tinue static testing to fur<strong>the</strong>r inform where kinetic<br />

testing is necessary. Results from future static, kinetic, and field testing will fur<strong>the</strong>r<br />

inform material management and engineering c<strong>on</strong>trols, as necessary. In additi<strong>on</strong> to<br />

informing material management and engineering c<strong>on</strong>trols, data from <strong>the</strong> material<br />

characterizati<strong>on</strong> program will be used as an input to water quality modeling”<br />

(SEAWDS lines 2773-2778). No static testing data (such as sulfur c<strong>on</strong>tent) have been<br />

provided (o<strong>the</strong>r than that cited above from Secti<strong>on</strong> 5.1.3 at SEAWDS lines 2623-<br />

2627), and no kinetic testing data (e.g., humidity cell testing) have been provided. In<br />

effect, all TMM has presented is a plan to have a plan, making it impossible to evaluate<br />

<strong>the</strong> sufficiency of <strong>the</strong> material management and engineering c<strong>on</strong>trols proposed.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

22


a. Submit data regarding <strong>the</strong> full range of sulfide deposits, including<br />

detailed informati<strong>on</strong> about <strong>the</strong>ir nature and distributi<strong>on</strong> as well as quantitative<br />

data regarding mineralogy and chemistry. In additi<strong>on</strong>, TMM must provide data<br />

regarding ore grades, ore cutoff grades and sulfide cutoff points that would be<br />

expected in <strong>the</strong> proposed mine, and how <strong>the</strong>se relate to different categories of<br />

rock that would be managed in different ways, including “ore,” “development<br />

rock” and “waste rock.”<br />

b. Submit any available data regarding static or kinetic testing for <strong>the</strong><br />

material characterizati<strong>on</strong> program that have already been collected by TMM or<br />

by o<strong>the</strong>r parties in <strong>the</strong> Project area or in adjacent areas in <strong>the</strong> Duluth Complex,<br />

and to submit any o<strong>the</strong>r data that have already been collected for <strong>the</strong> material<br />

characterizati<strong>on</strong> program.<br />

c. Prepare and submit a sampling and analysis plan (SAP) for <strong>the</strong><br />

material characterizati<strong>on</strong> program. The SAP must include a descripti<strong>on</strong> of <strong>the</strong><br />

sampling and analytical methods that have been or would be used in <strong>the</strong><br />

program, and include a list of <strong>the</strong> number of samples and sample types that would<br />

be or have been collected and analyzed.<br />

5. The Likelihood of Acid <strong>Mine</strong> Drainage<br />

Most, if not all, n<strong>on</strong>-ferrous mining projects throughout <strong>the</strong> world have<br />

produced acid mine drainage (AMD; Kuipers et al., 2006). (TMM refers to AMD as<br />

“acid rock drainage” (ARD), which is n<strong>on</strong>-standard in <strong>the</strong> industry: “ARD” ordinarily<br />

denotes acidity caused by natural processes, ra<strong>the</strong>r than human-induced effects.)<br />

TMM cites studies (e.g., Wenz, 2016) as support that <strong>the</strong> TMM project would not lead<br />

to AMD (SEAWDS lines 2581-2610). However, TMM c<strong>on</strong>cedes that 10% of <strong>the</strong> rock<br />

that has been tested is “preliminarily classified as having an ARD potential” (SEAWDS<br />

lines 2623-2625). Nei<strong>the</strong>r <strong>the</strong> relevant test results nor <strong>the</strong> basis for this classificati<strong>on</strong><br />

are provided.<br />

Kinetic studies are often used to predict AMD and o<strong>the</strong>r leachates, but <strong>the</strong>ir<br />

uncertainties can result in failure of <strong>the</strong> models to correctly predict AMD generati<strong>on</strong>.<br />

The heterogeneity of <strong>the</strong> deposits that cause such uncertainties in <strong>the</strong> TMM Project<br />

area mean that AMD testing must be mine-specific.<br />

The buffering capacity of <strong>the</strong> Duluth Complex is an important factor in<br />

estimating <strong>the</strong> potential for AMD. Kinetic studies (e.g., humidity cell research) are<br />

often used to predict buffering capacity, subsequent AMD, and <strong>the</strong> release of o<strong>the</strong>r<br />

leachates. Gaps in, and misuse of, <strong>the</strong>se studies have resulted in failure to predict<br />

AMD generati<strong>on</strong> (Kuipers et al., 2006). Lack of detailed minerology, as well as many<br />

23


o<strong>the</strong>r factors, cause huge uncertainties in <strong>the</strong> predicti<strong>on</strong> of AMD. As stated above,<br />

kinetic studies must be mine-specific and use detailed mineral types and volumes.<br />

Such studies may not be based <strong>on</strong> general data.<br />

TMM alludes to DNR’s kinetic testing (lines 3488-3499). DNR has performed<br />

l<strong>on</strong>g-term kinetic testing to attempt to develop a possible methodology to predict <strong>the</strong><br />

potential for AMD from <strong>the</strong> Duluth Complex. The most detailed testing was from a<br />

single bulk, composited sample of Duluth Complex waste rock acquired during <strong>the</strong><br />

AMAX test mine operati<strong>on</strong> in <strong>the</strong> late 1970s, from which field test pile leachates have<br />

been collected for years. The DNR’s source of Duluth Complex rock was from an<br />

undefined locati<strong>on</strong> in <strong>the</strong> sulfide-bearing rocks from <strong>the</strong> AMAX mine. Test piles were<br />

initially designed as an attempt to determine AMAX waste rock leachate quality.<br />

Later, <strong>the</strong> test piles were used to determine whe<strong>the</strong>r leachate quality could be<br />

predicted using humidity cell testing.<br />

To carry out humidity cell testing, DNR identified <strong>the</strong> minerals and size<br />

fracti<strong>on</strong>s of <strong>the</strong> rock in <strong>the</strong> field test piles. Humidity cell testing results obtained from<br />

<strong>the</strong> field test plots were <strong>the</strong>n compared with leachate results from <strong>the</strong> same field test<br />

piles. The DNR results are not applicable to any specific mine. These tests and o<strong>the</strong>rs<br />

dem<strong>on</strong>strate <strong>on</strong>ly that Duluth Complex waste rock can produce both AMD and<br />

circumneutral leachates that exceed water quality standards (Eger and Lapakko,<br />

1980; Morin, 2000; Scharer, 2000; DNR, 2004; Lapakko, 2015; Wenz, 2016). DNR’s<br />

methodology may be helpful in c<strong>on</strong>ducting humidity cell tests for o<strong>the</strong>r Duluth<br />

Complex specific mine predicti<strong>on</strong>s. But <strong>the</strong> DNR tests cited by TMM do not, and<br />

cannot, support <strong>the</strong> predicti<strong>on</strong> that TMM’s waste would not produce AMD.<br />

The DNR has also c<strong>on</strong>ducted limited testing of Duluth Complex tailings. The<br />

two tests samples were from AMAX and Teck-Cominco Inc. bulk samples, both from<br />

<strong>the</strong> Partridge River Intrusi<strong>on</strong> (Lapakko, 2003, 2013). The tests studied a limited<br />

number of regulated parameters, and <strong>the</strong> results dem<strong>on</strong>strated that no AMD was<br />

produced. But <strong>the</strong> report fur<strong>the</strong>r stated: (1) “[t]he c<strong>on</strong>centrati<strong>on</strong>s observed are not<br />

expected to simulate those under field c<strong>on</strong>diti<strong>on</strong>s, and additi<strong>on</strong>al analysis of <strong>the</strong> data,<br />

in c<strong>on</strong>juncti<strong>on</strong> with c<strong>on</strong>siderati<strong>on</strong> of fundamental geochemical principles, will be<br />

required for extrapolati<strong>on</strong>”; (2) “[i]f <strong>the</strong> tailings do not generate acid, trace metal<br />

release will be <strong>the</strong> major envir<strong>on</strong>mental c<strong>on</strong>cern”; and (3) “[n]ickel and o<strong>the</strong>r heavy<br />

metal c<strong>on</strong>centrati<strong>on</strong>s increased substantially over relatively small pH changes.” As<br />

with <strong>the</strong> waste rock testing discussed above, no up-scaling of laboratory results has<br />

been performed.<br />

The literature (e.g., Maest et al., 2005) identifies best practices for sampling<br />

and analysis inputs to predictive water quality modeling, including: adequate<br />

geochemical characterizati<strong>on</strong>; an adequate sampling and analysis plan; accurate<br />

24


mineral identificati<strong>on</strong>, quantificati<strong>on</strong>, and mapping; adequate test sample size in<br />

proporti<strong>on</strong> to mineral volumes quantified; appropriate methods of kinetic testing<br />

performed; sufficient test durati<strong>on</strong>; adequate particle size determinati<strong>on</strong>; treatment<br />

of samples separately ra<strong>the</strong>r than composited; appropriate statistical analyses of <strong>the</strong><br />

results; and accurate extrapolati<strong>on</strong> of lab test results to field c<strong>on</strong>diti<strong>on</strong>s (USEPA,<br />

1994; Lapakko, 1998; Maest et al., 2005; Kuipers et al., 2006; Lapakko, 2015). These<br />

parameters must be part of a transparent program by TMM to evaluate <strong>the</strong> likelihood<br />

of AMD. In additi<strong>on</strong>, <strong>the</strong> findings of Kuipers et al. (2006), that Envir<strong>on</strong>mental Impact<br />

Statements (EISs) usually greatly underestimate water quality degradati<strong>on</strong> from<br />

mining, must be used to determine margins of error for <strong>the</strong>se calculati<strong>on</strong>s that can be<br />

used in risk determinati<strong>on</strong>s.<br />

The MPO provides a limited assessment of <strong>the</strong> acid neutralizing capacity of<br />

silicate minerals in <strong>the</strong> area of <strong>the</strong> mine, a key to <strong>the</strong> TMM argument that AMD would<br />

not occur. It states that silicate minerals “are sufficient to maintain approximately<br />

n<strong>on</strong>-acidic c<strong>on</strong>diti<strong>on</strong>s for extended periods (i.e., decades) for rock with low total<br />

sulfur c<strong>on</strong>tent” (lines 3502-3504); however, <strong>on</strong> <strong>the</strong> time scale of past and future<br />

human habitati<strong>on</strong> of nor<strong>the</strong>astern Minnesota, “decades” of protecti<strong>on</strong> are woefully<br />

insufficient. Fur<strong>the</strong>r, <strong>the</strong> MPO states, “[f]or higher total sulfur c<strong>on</strong>tent rock, silicate<br />

minerals have <strong>the</strong> ability to neutralize <strong>the</strong> generati<strong>on</strong> of acidity (i.e., neutralizati<strong>on</strong><br />

potential) and delay <strong>the</strong> development of ARD, <strong>the</strong>reby allowing time for<br />

implementati<strong>on</strong> of appropriate engineering c<strong>on</strong>trols” (lines 3504-3508). TMM<br />

appears to c<strong>on</strong>cede that AMD would occur (but would be “delay[ed],” though<br />

evidently by a shorter time than by “decades”). No plan is provided for<br />

“implementati<strong>on</strong> of appropriate engineering c<strong>on</strong>trols” to handle this AMD. The TMM<br />

document does not provide numerical values for “low” and “higher” sulfur c<strong>on</strong>tent<br />

rock, nor how abundant <strong>the</strong>se categories are anticipated to be in <strong>the</strong> ore, waste rock,<br />

and tailings.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Make its sampling and analysis plan as well as its predictive water<br />

quality modeling inputs, calculati<strong>on</strong>s, and results, available for review. Inputs<br />

include <strong>the</strong> missing rock and mineral characterizati<strong>on</strong>s identified elsewhere in<br />

this report, particle sizes used in kinetic testing, and QA/QC protocols.<br />

b. Use multiple methods to measure and calculate AMD potential,<br />

following published standards (e.g., Maest et al. 2005). TMM must also c<strong>on</strong>duct<br />

sensitivity analyses, and express margins of error <strong>on</strong> calculati<strong>on</strong>s.<br />

c. Provide a timeline of when <strong>the</strong>y anticipate that AMD would begin,<br />

<strong>the</strong> m<strong>on</strong>itoring plan necessary to detect AMD, and <strong>the</strong> acti<strong>on</strong>s that <strong>the</strong>y would<br />

25


take in resp<strong>on</strong>se to <strong>the</strong> appearance of AMD, including a plan for implementati<strong>on</strong><br />

of appropriate engineering c<strong>on</strong>trols.<br />

d. Provide a timeline of when <strong>the</strong>y anticipate that AMD would end and<br />

<strong>the</strong> m<strong>on</strong>itoring plan necessary to detect <strong>the</strong> end of AMD.<br />

e. Produce kinetic testing results that include not <strong>on</strong>ly AMD-related<br />

substances but also all substances that are numerically regulated in Minnesota<br />

Rules Ch. 7050.0220 Subp. 5a, and toxic pollutants regulated in Minnesota Rules<br />

Ch. 7050.0217.<br />

B. <strong>Mine</strong> Water<br />

1. Water Balance<br />

The MPO describes a plan for zero discharge of mine water into <strong>the</strong><br />

envir<strong>on</strong>ment. Zero discharge is equivalent to equating <strong>the</strong> input rate of water into<br />

<strong>the</strong> Project area to <strong>the</strong> c<strong>on</strong>sumpti<strong>on</strong> rate of water <strong>on</strong> <strong>the</strong> Project area plus or minus<br />

<strong>the</strong> rate of change of storage of water within <strong>the</strong> Project area. TMM apparently has<br />

sufficient c<strong>on</strong>fidence in <strong>the</strong> ability to achieve zero discharge that <strong>the</strong> proposed mining<br />

operati<strong>on</strong> does not include any facilities for water treatment (Figure 3). The inputs<br />

of water include <strong>the</strong> flow of groundwater into <strong>the</strong> underground mine, precipitati<strong>on</strong><br />

and surface runoff <strong>on</strong>to <strong>the</strong> Project site, and <strong>the</strong> withdrawal of water from Birch Lake.<br />

The c<strong>on</strong>sumpti<strong>on</strong> of water includes evaporati<strong>on</strong>, <strong>the</strong> water stored in <strong>the</strong> filtered<br />

tailings, and <strong>the</strong> water exported with <strong>the</strong> metal c<strong>on</strong>centrates.<br />

The MPO estimates <strong>the</strong> groundwater entry rate as 53,000 gall<strong>on</strong>s per hour<br />

(line 1285). Based <strong>on</strong> a 14.5% water c<strong>on</strong>tent (average of <strong>the</strong> range of 13-16% stated<br />

in SEAWDS lines 886-887) and producti<strong>on</strong> of 96 milli<strong>on</strong> metric t<strong>on</strong>s of tailings over<br />

25 years (SEAWDS lines 934-936), <strong>the</strong> rate of storage of water in <strong>the</strong> filtered tailings<br />

facility can be calculated as 16,800 gall<strong>on</strong>s per hour. The MPO provides no estimates<br />

of <strong>the</strong> input of water due to precipitati<strong>on</strong> or surface runoff, <strong>the</strong> output due to<br />

evaporati<strong>on</strong>, nor <strong>the</strong> water that would be entrained within <strong>the</strong> exported metal<br />

c<strong>on</strong>centrates. The estimate of <strong>the</strong> groundwater entry rate includes no uncertainties<br />

and no explanati<strong>on</strong>. Presumably, it has been estimated from measurements of<br />

hydraulic c<strong>on</strong>ductivity in m<strong>on</strong>itoring wells, although those hydraulic c<strong>on</strong>ductivities<br />

vary over nine orders of magnitude (see SEAWDS, Fig. 6-12). Moreover, <strong>the</strong>re have<br />

been no measurements of hydraulic c<strong>on</strong>ductivity deeper than 2300 feet below <strong>the</strong><br />

surface (see SEAWDS, Fig. 6-12), even though mining could potentially extend to 4500<br />

feet below <strong>the</strong> surface. Since <strong>the</strong> groundwater entry rate is so poorly known, it is<br />

equally unknown how <strong>the</strong> redirecti<strong>on</strong> of groundwater toward <strong>the</strong> proposed<br />

26


underground mine would affect surface stream flows.<br />

Any shortfalls of water for <strong>the</strong> mining operati<strong>on</strong> can be met by simply<br />

withdrawing more water from Birch Lake. The threat to <strong>the</strong> envir<strong>on</strong>ment, however,<br />

is that <strong>the</strong> input of water due to groundwater flow, precipitati<strong>on</strong>, and surface runoff<br />

(which are not under <strong>the</strong> c<strong>on</strong>trol of <strong>the</strong> mining company) will exceed <strong>the</strong> c<strong>on</strong>sumpti<strong>on</strong><br />

of water and <strong>the</strong> capacity of <strong>the</strong> Project site to store excess water (Figure 3). The<br />

proposed p<strong>on</strong>ds for storage of excess c<strong>on</strong>tact water (water that could potentially<br />

come in c<strong>on</strong>tact with ore, tailings, or waste rock) will be large enough to c<strong>on</strong>tain <strong>the</strong><br />

water from a 24-hour storm with a 100-year return period or <strong>the</strong> runoff from a 100-<br />

year snowpack (lines 2900-2903). In a similar way, <strong>the</strong> p<strong>on</strong>ds for storage of excess<br />

process water (water that is used to process <strong>the</strong> ore) will be large enough to c<strong>on</strong>tain<br />

<strong>the</strong> water from a 24-hour storm with a 100-year return period. In o<strong>the</strong>r words, in any<br />

given year, <strong>the</strong>re is a 1% probability that <strong>the</strong> p<strong>on</strong>ds will overflow, resulting in an<br />

unc<strong>on</strong>trolled release of untreated mine water into <strong>the</strong> envir<strong>on</strong>ment (because <strong>the</strong>re<br />

will be no water treatment facility). Moreover, although p<strong>on</strong>d sizes were stated and<br />

shown <strong>on</strong> drawings, <strong>the</strong> sizes were not justified in terms of <strong>the</strong> volumes of water that<br />

would be expected from <strong>the</strong> design storms and snowpacks.<br />

A 1% annual probability is equivalent to a 22.2% probability of an<br />

unc<strong>on</strong>trolled release of untreated mine water during at least <strong>on</strong>e year of <strong>the</strong> 25-year<br />

mining operati<strong>on</strong>. An annual probability of 1% for an envir<strong>on</strong>mental catastrophe is<br />

not generally regarded as acceptable by our society. By analogy, FEMA classifies<br />

dams into three hazard potentials, depending up<strong>on</strong> <strong>the</strong> c<strong>on</strong>sequences of failure of <strong>the</strong><br />

dam. According to FEMA (2013), “[d]ams assigned <strong>the</strong> low hazard potential<br />

classificati<strong>on</strong> are those dams for which failure or misoperati<strong>on</strong> results in no probable<br />

loss of human life and low ec<strong>on</strong>omic and/or envir<strong>on</strong>mental losses. Losses are<br />

principally limited to <strong>the</strong> dam owner’s property. . . Dams assigned <strong>the</strong> significant<br />

hazard potential classificati<strong>on</strong> are those dams for which failure or misoperati<strong>on</strong><br />

results in no probable loss of human life but can cause ec<strong>on</strong>omic loss, envir<strong>on</strong>mental<br />

damage, disrupti<strong>on</strong> of lifeline facilities, or can impact o<strong>the</strong>r c<strong>on</strong>cerns.” FEMA (2013)<br />

<strong>the</strong>n states that dams with low hazard potential may be designed to withstand <strong>the</strong><br />

100-year flood (1% annual probability of exceedance), while dams with significant<br />

hazard potential must be designed to withstand <strong>the</strong> 1000-year flood (0.1% annual<br />

probability of exceedance). Based up<strong>on</strong> <strong>the</strong> above analogy, it would be appropriate<br />

to design <strong>the</strong> water storage infrastructure so as to accommodate a 24-hour storm<br />

with a 1000-year return period or <strong>the</strong> 1000-year snowpack.<br />

It should be noted that <strong>the</strong> objective of zero discharge can be met <strong>on</strong>ly when<br />

<strong>the</strong> mine is in operati<strong>on</strong>. After <strong>the</strong> final or temporary closure of <strong>the</strong> mine,<br />

precipitati<strong>on</strong> and surface runoff <strong>on</strong>to <strong>the</strong> Project site, as well as <strong>the</strong> flow of<br />

groundwater into <strong>the</strong> proposed underground mine, would c<strong>on</strong>tinue, while <strong>the</strong><br />

27


c<strong>on</strong>sumpti<strong>on</strong> of water by <strong>the</strong> mining operati<strong>on</strong> would cease. At that point, <strong>the</strong> release<br />

of mine water into <strong>the</strong> envir<strong>on</strong>ment would be inevitable. According to MPO<br />

Appendices, “[i]f test work and analyses show water treatment or o<strong>the</strong>r water<br />

management methods are required, <strong>the</strong>n water treatment systems and management<br />

methods would be evaluated and designed as part of future studies” (lines 944-946).<br />

Temporary or final closure could occur simply due to a drop in copper prices.<br />

At <strong>the</strong> present time projected copper prices are sufficiently high that TMM is pursuing<br />

<strong>the</strong> opening of a new mine in nor<strong>the</strong>astern Minnesota. Never<strong>the</strong>less, TMM has<br />

presumably decided that <strong>the</strong> c<strong>on</strong>structi<strong>on</strong> of a water treatment facility would be<br />

unec<strong>on</strong>omical. It seems TMM is claiming that, if a drop in copper prices should force<br />

<strong>the</strong> closure of <strong>the</strong> mine, <strong>the</strong>y would have sufficient ec<strong>on</strong>omic resources to develop a<br />

water treatment facility that would be needed immediately up<strong>on</strong> cessati<strong>on</strong> of <strong>the</strong><br />

mining operati<strong>on</strong>. The ec<strong>on</strong>omics of this decisi<strong>on</strong> process requires fur<strong>the</strong>r<br />

c<strong>on</strong>siderati<strong>on</strong>. This is especially important since Barr Engineering, PolyMet’s<br />

c<strong>on</strong>sultant, previously acknowledged that post-closure water treatment at <strong>the</strong><br />

proposed PolyMet (NorthMet) mine could last for centuries. Specifically, <strong>the</strong>y wrote:<br />

“Mechanical water treatment is part of <strong>the</strong> modeled NorthMet Project Proposed<br />

Acti<strong>on</strong> for <strong>the</strong> durati<strong>on</strong> of <strong>the</strong> simulati<strong>on</strong>s – <strong>the</strong>se are 200 years at <strong>the</strong> <strong>Mine</strong> Site and<br />

500 years at <strong>the</strong> <strong>Plan</strong>t Site . . . Water quality modeling performed in support of this<br />

FEIS indicates that water treatment systems would be needed indefinitely at <strong>the</strong> <strong>Mine</strong><br />

Site and <strong>Plan</strong>t Site” (Polymet FEIS, 2015).<br />

Additi<strong>on</strong>al sources of potential output water are <strong>the</strong> seepage from <strong>the</strong> filtered<br />

tailings storage facility and <strong>the</strong> precipitati<strong>on</strong> that infiltrates and flows through <strong>the</strong><br />

tailings (called <strong>the</strong> draindown). The MPO menti<strong>on</strong>s <strong>the</strong>se phenomena, but does not<br />

include any estimates of <strong>the</strong>ir magnitudes.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Provide estimates with uncertainties for all comp<strong>on</strong>ents of <strong>the</strong><br />

water balance, including groundwater inflow, precipitati<strong>on</strong>, surface runoff,<br />

evaporati<strong>on</strong>, storage of water in filtered tailings, and export of water in <strong>the</strong> metal<br />

c<strong>on</strong>centrates. Estimates and uncertainties of meteorological variables must take<br />

projected climate change into account and must be specific to <strong>the</strong> Project site, not<br />

simply to <strong>the</strong> nearest wea<strong>the</strong>r stati<strong>on</strong>. Groundwater flow needs to be estimated<br />

using multiple methods, including measurements of hydraulic c<strong>on</strong>ductivity from<br />

m<strong>on</strong>itoring wells and baseflow into streams. Measurements of hydraulic<br />

c<strong>on</strong>ductivity must include measurements taken from m<strong>on</strong>itoring wells that are<br />

at least as deep as <strong>the</strong> maximum depth of <strong>the</strong> proposed underground mine.<br />

b. Estimate with appropriate uncertainties <strong>the</strong> reducti<strong>on</strong> in stream<br />

28


flows that would result from mine dewatering.<br />

c. Design all water storage infrastructure to accommodate a 24-hour<br />

storm with a 1000-year return period or a 1000-year snowpack.<br />

d. Design and c<strong>on</strong>struct appropriate spillways for all water storage<br />

p<strong>on</strong>ds so that <strong>the</strong>ir overflow does not simply result in an unc<strong>on</strong>trolled release of<br />

water into <strong>the</strong> envir<strong>on</strong>ment.<br />

e. Provide a plan for c<strong>on</strong>structi<strong>on</strong> and operati<strong>on</strong> of <strong>the</strong> water<br />

treatment facility that would be needed before temporary or final closure of <strong>the</strong><br />

mining operati<strong>on</strong>, and an ec<strong>on</strong>omic analysis dem<strong>on</strong>strating <strong>the</strong>ir ability to<br />

c<strong>on</strong>struct a water treatment facility in advance of temporary closure of <strong>the</strong> mine.<br />

f. Provide a plan for l<strong>on</strong>g-term m<strong>on</strong>itoring of <strong>the</strong> mine water that<br />

would be released from <strong>the</strong> water treatment facility or o<strong>the</strong>r comp<strong>on</strong>ents of <strong>the</strong><br />

mining operati<strong>on</strong> following temporary or final mine closure. The plan must<br />

include planned acti<strong>on</strong>s in resp<strong>on</strong>se to <strong>the</strong> results of m<strong>on</strong>itoring.<br />

g. Provide estimates (with explanati<strong>on</strong>s and uncertainties) of <strong>the</strong><br />

rates of seepage and draindown from <strong>the</strong> FTSF.<br />

2. The Use of 100% Recycled <strong>Mine</strong> Water<br />

Pursuant to <strong>the</strong> MPO, all process water would be recycled. The organic and<br />

inorganic chemical compositi<strong>on</strong>, toxicity, and mass loading of <strong>the</strong> 100% recycling of<br />

mine water have not been identified. Lacking such data makes human health and<br />

envir<strong>on</strong>mental impact assessment for <strong>the</strong> site impossible to perform adequately.<br />

The endless recycling of <strong>the</strong> process water with no water treatment facility<br />

(and with <strong>the</strong> additi<strong>on</strong> of chloride-rich mine inflow water pumped to <strong>the</strong> surface) will<br />

result in <strong>the</strong> inevitable saturati<strong>on</strong> of <strong>the</strong> process water with soluble salts from<br />

groundwater, <strong>the</strong> crushed ore, and <strong>the</strong> reagents. This saturati<strong>on</strong> will cause salts to<br />

precipitate <strong>on</strong> all surfaces that come into c<strong>on</strong>tact with <strong>the</strong> process water. The<br />

implicati<strong>on</strong> of this generalized precipitati<strong>on</strong> of salts has not been c<strong>on</strong>sidered<br />

anywhere in <strong>the</strong> MPO. In particular, it has not been c<strong>on</strong>sidered as to whe<strong>the</strong>r <strong>the</strong><br />

process water will still functi<strong>on</strong> for extracti<strong>on</strong> of <strong>the</strong> metal c<strong>on</strong>centrates after it has<br />

become saturated with salts. To <strong>the</strong> best of our knowledge, <strong>the</strong> <strong>on</strong>ly o<strong>the</strong>r mining<br />

operati<strong>on</strong>s that carry out zero discharge and zero water treatment have enormous<br />

reservoirs (essentially lakes) for storage of <strong>the</strong> process water, so that <strong>the</strong> water is<br />

c<strong>on</strong>tinuously diluted by precipitati<strong>on</strong> and surface runoff.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

29


a. Identify <strong>the</strong> chemical and toxicological c<strong>on</strong>tent of <strong>the</strong> 100% recycled<br />

mine water and <strong>the</strong> range of c<strong>on</strong>centrati<strong>on</strong>s and compositi<strong>on</strong>s expected. All<br />

characterizati<strong>on</strong>s must dem<strong>on</strong>strate that <strong>the</strong> samples tested are statistically<br />

representative of <strong>the</strong> wastewater. The above requirements need to apply to <strong>the</strong><br />

process water, <strong>the</strong> c<strong>on</strong>tact water, and <strong>the</strong> n<strong>on</strong>-c<strong>on</strong>tact water.<br />

b. Explain how <strong>the</strong> process water will c<strong>on</strong>tinue to functi<strong>on</strong> for ore<br />

beneficiati<strong>on</strong> <strong>on</strong>ce it has become saturated with salts.<br />

c. Explain how <strong>the</strong>y will address <strong>the</strong> precipitati<strong>on</strong> of salts from <strong>the</strong><br />

saturated process water.<br />

d. Provide o<strong>the</strong>r successful examples of mining operati<strong>on</strong>s that carry<br />

out zero discharge and zero water treatment under similar envir<strong>on</strong>mental<br />

c<strong>on</strong>diti<strong>on</strong>s, both with and without large reservoirs for <strong>the</strong> storage of <strong>the</strong> process<br />

water.<br />

e. Drill into <strong>the</strong> closed INCO test drift and perform pump tests to aid in <strong>the</strong><br />

determinati<strong>on</strong> of possible infiltrati<strong>on</strong> rates over a larger expanse than drill holes<br />

al<strong>on</strong>e.<br />

C. Filtered Tailings Storage Facility (FTSF)<br />

Although <strong>the</strong> MPO uses <strong>the</strong> expressi<strong>on</strong> “dry stack facility,” <strong>the</strong> expressi<strong>on</strong><br />

“filtered tailings storage facility” (Figure 3) is preferred in <strong>the</strong>se Scoping <str<strong>on</strong>g>Comments</str<strong>on</strong>g><br />

because <strong>the</strong> tailings would not be literally “dry,” but would have a target water<br />

c<strong>on</strong>tent of 13-16%. The expressi<strong>on</strong> “dry stack facility” is generally not favored within<br />

<strong>the</strong> mining industry. For example, according to a publicati<strong>on</strong> by engineers from <strong>the</strong><br />

mining c<strong>on</strong>sulting firm Knight-Pièsold, “[g]eotechnical engineers associate <strong>the</strong><br />

optimum moisture c<strong>on</strong>tent with moisture levels just below full saturati<strong>on</strong> after<br />

compacti<strong>on</strong>, thus terming such a facility as a dry stack is a misnomer. The present<br />

authors would encourage practiti<strong>on</strong>ers to aband<strong>on</strong> <strong>the</strong> use of <strong>the</strong> term dry stacking<br />

in favor of <strong>the</strong> more straightforward term, ‘filtered tailings.’ It is not desirable to<br />

unintenti<strong>on</strong>ally mislead <strong>the</strong> public at large with an industry term that is noticeably<br />

misused” (Ulrich and Coffin 2017).<br />

1. Chemicals Added to <strong>the</strong> Surface of <strong>the</strong> FTSF<br />

Once tailings are disposed into <strong>the</strong> FTSF, additi<strong>on</strong>al chemicals would be<br />

applied to attempt to keep <strong>the</strong> surface of <strong>the</strong> tailings from generating dust. These<br />

chemicals, al<strong>on</strong>g with any reacti<strong>on</strong> products, would be part of envir<strong>on</strong>mental leachate<br />

releases to storage p<strong>on</strong>ds, and potentially to unsaturated soils, groundwater, and<br />

30


surface water in <strong>the</strong> event of liner leaks, overflows as a result of insufficient design<br />

and capacity and unanticipated closures, accidents, and o<strong>the</strong>r oversights. The<br />

proposed chemicals could also impair revegetati<strong>on</strong> efforts required during<br />

operati<strong>on</strong>s and for closure.<br />

The Regulatory Agencies must require TMM to study <strong>the</strong> potential<br />

envir<strong>on</strong>mental impacts of <strong>the</strong> chemicals proposed to be added to <strong>the</strong> surface of<br />

<strong>the</strong> FTSF. All characterizati<strong>on</strong>s must dem<strong>on</strong>strate that <strong>the</strong> samples tested are<br />

statistically representative of <strong>the</strong> chemicals at c<strong>on</strong>centrati<strong>on</strong>s applied.<br />

2. Liners for <strong>the</strong> FTSF, <strong>Mine</strong> Water Storage P<strong>on</strong>ds and Crushed<br />

Rock Locati<strong>on</strong>s<br />

The FTSF, mine water storage p<strong>on</strong>ds, and crushed rock locati<strong>on</strong>s are proposed<br />

to be underlain with syn<strong>the</strong>tic membranes to prevent leaching of c<strong>on</strong>taminated<br />

liquids. The MPO assumes <strong>the</strong>re would be no leaks in perpetuity; however, all liners<br />

leak. In <strong>the</strong> past, MPCA has allowed public sewage stabilizati<strong>on</strong> p<strong>on</strong>ds in small towns<br />

to leak up to 500 gall<strong>on</strong>s per acre per day. Yet <strong>the</strong>se p<strong>on</strong>ds are <strong>on</strong>ly a few acres in<br />

size. Here, <strong>the</strong> tailings management site al<strong>on</strong>e is 653 acres (SEAWDS, table 3.2). If<br />

MPCA permitted a 500 gall<strong>on</strong> per acre per day rate, <strong>the</strong> maximum allowable seepage<br />

from <strong>the</strong> tailings management site would be 326,500 gall<strong>on</strong>s per day (13,600 gall<strong>on</strong>s<br />

per hour, which is nearly equal to <strong>the</strong> rate at which water would be exported to <strong>the</strong><br />

FTSF [16,800 gall<strong>on</strong>s per hour; see secti<strong>on</strong> IV.B.1. above]).<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Provide manufacturer warranties and test data regarding liner<br />

defects, leaks and age. TMM must fur<strong>the</strong>rmore estimate <strong>the</strong> potential cumulative<br />

volume of liner leakage, as well as its potential envir<strong>on</strong>mental impacts. The<br />

above estimates will require estimates of seepage and draindown from <strong>the</strong> FTSF,<br />

as menti<strong>on</strong>ed previously.<br />

b. Provide a thorough descripti<strong>on</strong> of how holding p<strong>on</strong>d sediments will<br />

be removed without damaging <strong>the</strong> liners.<br />

3. Soils to Cover <strong>the</strong> FTSF<br />

The MPO states that <strong>the</strong> proposed FTSF would be “covered and reclaimed”<br />

with “suitable growth medium, which includes topsoil, peat and mineral soil” (line<br />

976-77). The growth medium would be “underlain by a hydraulic barrier” (line 956).<br />

Yet <strong>the</strong> MPO fails to identify <strong>the</strong> locati<strong>on</strong>(s) and volumes of soils to be permanently<br />

31


etained for revegetati<strong>on</strong> of <strong>the</strong> tailings basin. Moreover, <strong>the</strong> MPO fails to identify any<br />

studies of, or instances where, native plants were able to grow in such soils, underlain<br />

by a hydraulic barrier, in an envir<strong>on</strong>ment like nor<strong>the</strong>astern Minnesota. Although <strong>the</strong><br />

MPO estimates that “502,000 yd 3 (384,000 m 3 ) of organic soil (topsoil and peat) and<br />

878,000 yd 3 (671,000 m 3 ) of mineral soil would be stripped and stockpiled” (lines<br />

984-986), <strong>the</strong> MPO does not include any geotechnical characterizati<strong>on</strong> of <strong>the</strong> soil or<br />

c<strong>on</strong>siderati<strong>on</strong> of <strong>the</strong> stability of <strong>the</strong> stockpile.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Fully identify <strong>the</strong> locati<strong>on</strong>(s) of <strong>the</strong> future soil cover, including<br />

artificial soils, and prove <strong>the</strong>m to be legally held so that <strong>the</strong>y will be accessible at<br />

any time for revegetati<strong>on</strong>.<br />

b. Study <strong>the</strong> identified natural soils/artificial soils and nutrient<br />

c<strong>on</strong>tent in order to dem<strong>on</strong>strate <strong>the</strong> ability of such soils to support vegetative<br />

growth needed to successfully cover <strong>the</strong> tailings management site and anchor <strong>the</strong><br />

topsoil to <strong>the</strong> tailings during operati<strong>on</strong>s or at closure.<br />

c. Dem<strong>on</strong>strate that species proposed for revegetati<strong>on</strong> would survive<br />

in <strong>the</strong> tailing chemistry and minerology, since roots will penetrate into <strong>the</strong><br />

tailings, and that drainage with respect to <strong>the</strong> hydraulic barrier would be<br />

appropriate for <strong>the</strong>se species.<br />

d. Carry out geotechnical characterizati<strong>on</strong> of <strong>the</strong> organic soil and<br />

mineral soil and dem<strong>on</strong>strate that <strong>the</strong> stockpiles would be stable with an<br />

appropriate factor of safety.<br />

4. Target Water C<strong>on</strong>tent for Filtered Tailings<br />

According to <strong>the</strong> SEAWDS, “<strong>the</strong> tailings filter cake produced by <strong>the</strong> filter plant<br />

would be a dry (13 to 16% moisture) silty, sandy material” (lines 886-887). However,<br />

according to a publicati<strong>on</strong> by mining engineers from SRK C<strong>on</strong>sulting (available <strong>on</strong> <strong>the</strong><br />

SRK C<strong>on</strong>sulting web site), “[c]omm<strong>on</strong>ly, projects are specifying (or promising) a<br />

target filter-cake moisture at <strong>the</strong> limit of <strong>the</strong> filter performance (including at <strong>the</strong> limit<br />

of <strong>the</strong> thickener’s ability to deliver feed at <strong>the</strong> required solids ratio). This has caused<br />

numerous examples where <strong>the</strong> operating performance does not c<strong>on</strong>sistently meet <strong>the</strong><br />

target . . . Essentially, irrespective of site, ore body type, or filter press manufacturer,<br />

a 15% moisture c<strong>on</strong>tent remains a typical target, while tracking of day-in and day-out<br />

moisture c<strong>on</strong>tents of filter cakes dem<strong>on</strong>strates that achievable moisture c<strong>on</strong>tents are<br />

often in <strong>the</strong> range of 17 to 18% when things are running smoothly and can be up to<br />

20 to 23% when off-spec . . . . ‘Targets’ may be cited or promised, but achievable filter<br />

32


cake moisture c<strong>on</strong>tents and <strong>the</strong> variability of <strong>the</strong> process are not generally within <strong>the</strong><br />

tailings engineer’s c<strong>on</strong>trol” (Crystal et al., 2018). The discrepancy between <strong>the</strong><br />

promise in <strong>the</strong> SEAWDS and <strong>the</strong> state-of-<strong>the</strong>-art as described by SRK C<strong>on</strong>sulting is<br />

disturbing because, also according to <strong>the</strong> SRK C<strong>on</strong>sulting web site, “[b]eginning in<br />

2015, SRK has been providing envir<strong>on</strong>mental c<strong>on</strong>sulting and permitting expertise to<br />

<strong>Twin</strong> <strong>Metals</strong>, a subsidiary of Antofagasta plc, for <strong>the</strong> development of an underground<br />

copper, nickel, platinum, palladium, gold and silver mine in nor<strong>the</strong>rn Minnesota”<br />

(SRK C<strong>on</strong>sulting, 2020).<br />

Ore body heterogeneity (as discussed above in secti<strong>on</strong> IV.A.1.) is a major<br />

factor in <strong>the</strong> current difficulty in meeting target water c<strong>on</strong>tents for filtered tailings.<br />

The study from SRK C<strong>on</strong>sulting c<strong>on</strong>tinues, “[n]or do engineers and operators have<br />

significant c<strong>on</strong>trol over <strong>the</strong> variability of <strong>the</strong> ore which may be <strong>the</strong> c<strong>on</strong>trolling factor<br />

in achieving c<strong>on</strong>sistently ec<strong>on</strong>omical filter-pressing . . . Often <strong>the</strong> designer is provided<br />

with limited and potentially unrepresentative samples of tailings in <strong>the</strong> early stages<br />

of a project, and it is <strong>the</strong>refore important that c<strong>on</strong>siderati<strong>on</strong> be given to <strong>the</strong> mine plan<br />

and ore body geological informati<strong>on</strong> in c<strong>on</strong>sidering <strong>the</strong> likelihood for variati<strong>on</strong> in ore<br />

properties . . . Depending up<strong>on</strong> <strong>the</strong> efficiency of <strong>the</strong> filters, <strong>the</strong> variability of <strong>the</strong> ore,<br />

o<strong>the</strong>r operati<strong>on</strong>al c<strong>on</strong>straints and poor operati<strong>on</strong>al c<strong>on</strong>trol <strong>the</strong>re is a very reas<strong>on</strong>able<br />

risk that low-density, high-moisture c<strong>on</strong>tent filtered tailings will be placed within <strong>the</strong><br />

dry stack. Figure 6 illustrates that at <strong>the</strong> range of typical target and achievable<br />

moisture c<strong>on</strong>tents, it is more likely than not that <strong>the</strong> tailings will behave as a saturated<br />

material unless arid c<strong>on</strong>diti<strong>on</strong>s prevail and/or o<strong>the</strong>r moisture c<strong>on</strong>diti<strong>on</strong>ing measures<br />

are not taken during placement” (Crystal et al., 2018).<br />

The Regulatory Agencies must require TMM to dem<strong>on</strong>strate that it would<br />

be able to c<strong>on</strong>sistently produce filtered tailings with 13-16% water c<strong>on</strong>tent, given<br />

current technology and <strong>the</strong> still-unknown heterogeneity of <strong>the</strong> ore body.<br />

5. Temporary Storage of Uncompacted Tailings<br />

Because of <strong>the</strong> current inability to c<strong>on</strong>sistently produce filtered tailings with<br />

<strong>the</strong> proper water c<strong>on</strong>tent for compacti<strong>on</strong>, <strong>the</strong> current soluti<strong>on</strong> is to set aside an inner<br />

core (a regi<strong>on</strong> away from <strong>the</strong> outer slopes) for placement of tailings that cannot be<br />

compacted. The study by SRK C<strong>on</strong>sulting explains, “[t]he tailings engineer can,<br />

however, specify acceptable moisture c<strong>on</strong>tents for different areas of <strong>the</strong> dry stack,<br />

depending <strong>on</strong> stacking strategies. For example, external structural z<strong>on</strong>es may have<br />

more stringent criteria than n<strong>on</strong>-structural z<strong>on</strong>es, for which reduced c<strong>on</strong>straints may<br />

be allowed” (Crystal et al., 2018). The MPO calls for <strong>the</strong> same strategy: “[t]he lined<br />

dry stack facility would c<strong>on</strong>sist of a z<strong>on</strong>e of densely compacted tailings filter cake<br />

around <strong>the</strong> full perimeter of <strong>the</strong> facility which would provide increased structural<br />

33


stability. . . Tailings filter cake in <strong>the</strong> interior of <strong>the</strong> lined dry stack facility (n<strong>on</strong>structural<br />

z<strong>on</strong>e) would be moderately compacted” (lines 929-933).<br />

The producti<strong>on</strong> of filtered tailings in a wet envir<strong>on</strong>ment increases <strong>the</strong><br />

technical challenges involved in c<strong>on</strong>structi<strong>on</strong> of a FTSF because <strong>the</strong> tailings can be<br />

rewetted by precipitati<strong>on</strong> (Figure 3) even if <strong>the</strong>y leave <strong>the</strong> filter presses with <strong>the</strong><br />

target water c<strong>on</strong>tent. The MPO acknowledges that “in order to achieve geotechnical<br />

requirements, dry stack facility c<strong>on</strong>structi<strong>on</strong> would not proceed during extremely<br />

wet periods (heavy rain or snowmelt) or during extremely cold periods [defined as<br />

below 5˚ F] as <strong>the</strong> tailings must be compacted prior to freezing” (lines 958-960 and<br />

SEAWDS line 955). C<strong>on</strong>structi<strong>on</strong> of <strong>the</strong> filtered tailings facility would also be<br />

interrupted in resp<strong>on</strong>se to increasing pore pressure within <strong>the</strong> stored tailings.<br />

According to <strong>the</strong> MPO, “[i]f m<strong>on</strong>itoring shows an unacceptable rise in pore pressure,<br />

<strong>the</strong>n pore pressure would be allowed to dissipate before placement of additi<strong>on</strong>al<br />

material <strong>on</strong> <strong>the</strong> dry stack facility” (lines 968-970). However, <strong>the</strong> MPO includes no<br />

discussi<strong>on</strong> as to how frequently <strong>the</strong>se wet or cold periods could be expected to occur,<br />

or whe<strong>the</strong>r <strong>the</strong>re is enough space to temporarily store uncompacted tailings during<br />

wet or cold periods or during periods of elevated pore pressure.<br />

The MPO states, “[t]he radial stacker would be used to create a stockpile with<br />

up to 1.5 days of tailings storage capacity as a tailings filter cake . . . The stockpile<br />

would be enclosed in <strong>the</strong> heated building to prevent dust, rewetting due to<br />

stormwater, and freezing due to cold temperatures” (lines 888-891). It could require<br />

more than 1.5 days to address elevated pore pressure within <strong>the</strong> FTSF, and it is<br />

certainly possible to have more than 1.5 days of wet or cold wea<strong>the</strong>r: indeed, Babbitt,<br />

MN, near <strong>the</strong> proposed mining site, has an average of 65 days per year with a<br />

nighttime low temperature below 0˚F (Sperling’s Best Places 2020), i.e., even colder<br />

than <strong>the</strong> 5˚F specified. The SEAWDS (lines 953-954) does state that “<strong>the</strong>refore during<br />

<strong>the</strong> winter, tailings would primarily be deposited underground as engineered tailings<br />

backfill.” However, <strong>the</strong>re is no discussi<strong>on</strong> as to how l<strong>on</strong>g “winter” lasts, no assurance<br />

that <strong>the</strong>re would be enough space to store all or most of tailings underground during<br />

<strong>the</strong> “winter,” and no c<strong>on</strong>tingency plan for what to do with <strong>the</strong> tailings if <strong>the</strong>re is<br />

insufficient underground storage space.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Estimate <strong>the</strong> frequency and durati<strong>on</strong> of periods during which it<br />

would be ei<strong>the</strong>r too wet or too cold to compact <strong>the</strong> tailings for permanent storage<br />

in <strong>the</strong> FTSF.<br />

b. Dem<strong>on</strong>strate that <strong>the</strong> proposed Project site would include sufficient<br />

space for temporary storage of uncompacted tailings without release of water to<br />

34


<strong>the</strong> envir<strong>on</strong>ment.<br />

c. Establish a wea<strong>the</strong>r stati<strong>on</strong> to record basic wea<strong>the</strong>r informati<strong>on</strong><br />

including <strong>the</strong> number of days a year that temperatures dip below 5 degrees F at<br />

<strong>the</strong> plant site and <strong>the</strong> FTSF.<br />

Figure 3. Generalized diagram of a filtered tailings storage facility (FTSF). TMM claims that “a dry stack<br />

facility does not require a dam." On <strong>the</strong> c<strong>on</strong>trary, filtered tailings facilities do require an outer shell of<br />

compacted tailings (called <strong>the</strong> structural z<strong>on</strong>e; see lower left of figure), which serves <strong>the</strong> same functi<strong>on</strong><br />

as a dam. The distincti<strong>on</strong> is not merely semantic, as <strong>the</strong> refusal by TMM to use <strong>the</strong> word "dam" implies<br />

a refusal to comply with dam safety regulati<strong>on</strong>s and to c<strong>on</strong>sider <strong>the</strong> c<strong>on</strong>sequences of dam failure. Note<br />

also that TMM proposes no water treatment (see top center of figure), so storage p<strong>on</strong>ds will c<strong>on</strong>tain<br />

untreated, c<strong>on</strong>taminated mine water. Those p<strong>on</strong>ds are designed with a 22% chance of overflowing<br />

within <strong>the</strong> 25-year lifetime of <strong>the</strong> Project, and discharging untreated, c<strong>on</strong>taminated mine water and<br />

sediment into Birch Lake, which flows into <strong>the</strong> BWCAW. Adapted from Klohn Crippen Berger, 2017.<br />

6. Lack of Adherence to Dam Safety Requirements<br />

A shocking aspect of <strong>the</strong> MPO is <strong>the</strong> statement that “a dry stack facility does<br />

not require a dam” (Page xv). This c<strong>on</strong>cept is presented even more starkly in <strong>the</strong><br />

document “<strong>Twin</strong> <strong>Metals</strong> Dry Stack Tailings Storage 101” as “Tailings stored in dry<br />

stacks are piles of sand topped by native soil and vegetati<strong>on</strong>. There is no need for a<br />

dam to hold <strong>the</strong>m in place, no possibility of dam failure, and no l<strong>on</strong>g-term storage<br />

issues.” However, it is clarified in a mining industry study that <strong>the</strong> structural z<strong>on</strong>e of<br />

a filtered tailings storage facility is a dam (Figure 3). According to Klohn Crippen<br />

Berger (2017), “[i]f filtered tailings are placed in a stand-al<strong>on</strong>e facility (pile/stack),<br />

<strong>the</strong> outer slopes must maintain structural stability (similar to a dam or a waste<br />

dump), particularly under seismic loading c<strong>on</strong>diti<strong>on</strong>s . . . [Filtered tailings storage<br />

facilities] still require ‘structural z<strong>on</strong>es’ for c<strong>on</strong>tainment, which act like dams, made<br />

of compacted tailings.”<br />

35


The MPO defines “dam” as “a structure that impounds water” (Page xv), which<br />

would seem to preclude structures that c<strong>on</strong>fine filtered tailings, which are supposed<br />

to c<strong>on</strong>tain pore water, but not free water. However, <strong>the</strong> MPO definiti<strong>on</strong> is n<strong>on</strong>standard<br />

in <strong>the</strong> mining industry. For example, <strong>the</strong> Australian Nati<strong>on</strong>al Committee <strong>on</strong><br />

Large Dams (2012), defines “tailings dam” as “a structure or embankment that is built<br />

to retain tailings and/or manage water associated with <strong>the</strong> storage of tailings, and<br />

includes <strong>the</strong> c<strong>on</strong>tent of <strong>the</strong> structure.” Thus, <strong>the</strong> structure that c<strong>on</strong>fines tailings is<br />

called a “tailings dam” even if no free water is present. It is perhaps most important<br />

that <strong>the</strong> Minnesota Rules define a dam as “any artificial barrier, toge<strong>the</strong>r with<br />

appurtenant works, which does or may impound water and/or waste materials<br />

c<strong>on</strong>taining water” (Minn. R. 6115.0320). Filtered tailings with a projected water<br />

c<strong>on</strong>tent of 14.5% would certainly count as “waste materials c<strong>on</strong>taining water.”<br />

The discussi<strong>on</strong> as to whe<strong>the</strong>r <strong>the</strong> “structural z<strong>on</strong>e” of <strong>the</strong> proposed FTSF for<br />

<strong>the</strong> <strong>Twin</strong> <strong>Metals</strong> mine is or is not a “dam” is not simply a matter of semantics. There<br />

is a large body of guidelines, regulati<strong>on</strong>s and laws regarding dam safety. The<br />

implicati<strong>on</strong> of <strong>the</strong> refusal of TMM to use <strong>the</strong> word “dam” seems to be that <strong>the</strong>y are<br />

claiming exempti<strong>on</strong> from dam safety guidelines and legislati<strong>on</strong> and <strong>the</strong> requirement<br />

of addressing <strong>the</strong> most basic questi<strong>on</strong>s that would be asked of any proposed dam.<br />

Most importantly, <strong>the</strong>se questi<strong>on</strong>s would include:<br />

1) What is <strong>the</strong> design flood or precipitati<strong>on</strong> event for <strong>the</strong> dam (maximum flood<br />

or precipitati<strong>on</strong> event that <strong>the</strong> dam must be able to withstand)?<br />

2) What is <strong>the</strong> design earthquake for <strong>the</strong> dam (maximum seismic accelerati<strong>on</strong><br />

that <strong>the</strong> dam must be able to withstand)?<br />

3) What is <strong>the</strong> factor of safety and annual probability of failure of <strong>the</strong> dam?<br />

4) What would be <strong>the</strong> c<strong>on</strong>sequences of failure of <strong>the</strong> dam?<br />

With regard to <strong>the</strong> last questi<strong>on</strong> regarding <strong>the</strong> c<strong>on</strong>sequences of failure, it<br />

should be noted that <strong>the</strong> structural z<strong>on</strong>e can fail by slumping even if no liquefacti<strong>on</strong><br />

or flow behavior occurs. The distance traveled by slumping material can be ten times<br />

<strong>the</strong> height of <strong>the</strong> filtered tailings (Klohn Crippen Berger, 2017), or 1300 feet in <strong>the</strong><br />

case of <strong>the</strong> FTSF at <strong>the</strong> <strong>Twin</strong> <strong>Metals</strong> mine. Thus, even a slump could carry <strong>the</strong> tailings<br />

into or nearly into Birch Lake and thus potentially into <strong>the</strong> Boundary Waters<br />

Wilderness.<br />

Whe<strong>the</strong>r or not <strong>the</strong> word “dam” is used, <strong>the</strong> MPO does not include any<br />

discussi<strong>on</strong> of <strong>the</strong> geotechnical properties of ei<strong>the</strong>r <strong>the</strong> filtered tailings or <strong>the</strong><br />

foundati<strong>on</strong>. Without any geotechnical characterizati<strong>on</strong>, <strong>the</strong>re is no basis for analyzing<br />

<strong>the</strong> stability of <strong>the</strong> FTSF. The SEAWDS both denies and acknowledges <strong>the</strong> lack of<br />

geotechnical characterizati<strong>on</strong> within a single paragraph by writing “[t]wo-<br />

36


dimensi<strong>on</strong>al stability analysis was c<strong>on</strong>ducted using a typical cross-secti<strong>on</strong> of <strong>the</strong> dry<br />

stack facility structure and foundati<strong>on</strong> design” (lines 978-979) followed by “[i]f any<br />

weak, compressible, or loose soils would be identified [in] <strong>the</strong> foundati<strong>on</strong> of <strong>the</strong> dry<br />

stack facility, <strong>the</strong>se undesirable soils would be excavated” (lines 988-990). In o<strong>the</strong>r<br />

words, stability analysis was carried out using geotechnical parameters of <strong>the</strong><br />

foundati<strong>on</strong>, even though <strong>the</strong> geotechnical parameters of <strong>the</strong> foundati<strong>on</strong> are unknown.<br />

Moreover, <strong>the</strong> MPO does not include any analysis of local seismicity or any<br />

c<strong>on</strong>siderati<strong>on</strong> of <strong>the</strong> seismic accelerati<strong>on</strong> that <strong>the</strong> FTSF must be able to withstand.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Dem<strong>on</strong>strate that <strong>the</strong> structural z<strong>on</strong>e of <strong>the</strong> proposed FTSF will<br />

fulfill all applicable state and federal guidelines, regulati<strong>on</strong>s and laws for dam<br />

safety, including <strong>the</strong> appropriate design flood, design earthquake, annual<br />

probability of failure, and factors of safety.<br />

b. Fully analyze <strong>the</strong> c<strong>on</strong>sequences of failure of <strong>the</strong> structural z<strong>on</strong>e. The<br />

failure analysis must include both <strong>the</strong> worst-case scenario and <strong>the</strong> most-likely<br />

scenario that would occur following failure of <strong>the</strong> structural z<strong>on</strong>e. For<br />

clarificati<strong>on</strong>, <strong>the</strong> worst-case scenario must include <strong>the</strong> release of 100% of <strong>the</strong><br />

stored tailings following failure of <strong>the</strong> structural z<strong>on</strong>e.<br />

c. Carry out complete geotechnical characterizati<strong>on</strong> of both <strong>the</strong><br />

filtered tailings and <strong>the</strong> foundati<strong>on</strong> as a preliminary to all stability calculati<strong>on</strong>s.<br />

Since dredged p<strong>on</strong>d sediments would be added to <strong>the</strong> FTSF, <strong>the</strong>re must also be a<br />

complete geotechnical characterizati<strong>on</strong> of <strong>the</strong> mix of filtered tailings and dredged<br />

sediments.<br />

d. Carry out an analysis of local seismicity and to use <strong>the</strong> analysis to<br />

specify <strong>the</strong> design seismic accelerati<strong>on</strong> (or design earthquake) for <strong>the</strong> FTSF. As<br />

menti<strong>on</strong>ed above, <strong>the</strong> design seismic accelerati<strong>on</strong> must be c<strong>on</strong>sistent with all<br />

state and federal guidelines, regulati<strong>on</strong>s and laws for dam safety.<br />

7. Infrastructure to Prevent Rewetting of Stored Filtered Tailings<br />

Any FTSF requires appropriate infrastructure to prevent rewetting of <strong>the</strong><br />

stored tailings. The design of appropriate water management infrastructure is<br />

especially important in areas of high rain- and snowfall (Figure 3). Moreover, <strong>the</strong><br />

increase in <strong>the</strong> height of <strong>the</strong> tailings stack could cause fur<strong>the</strong>r compacti<strong>on</strong> of <strong>the</strong><br />

underlying tailings. This compacti<strong>on</strong> could cause <strong>the</strong> pores to become saturated with<br />

water (which increases <strong>the</strong> likelihood of failure by liquefacti<strong>on</strong>) even without any<br />

increase in <strong>the</strong> water c<strong>on</strong>tent of <strong>the</strong> filtered tailings.<br />

37


The MPO calls for <strong>the</strong> c<strong>on</strong>structi<strong>on</strong> of diversi<strong>on</strong> dikes around <strong>the</strong> perimeter of<br />

<strong>the</strong> FTSF with sufficient capacity to c<strong>on</strong>vey <strong>the</strong> stormwater from a 24-hour storm with<br />

a 100-year return period (MPO Appendices, lines 67-68). However, <strong>the</strong>re was no<br />

explanati<strong>on</strong> as to why 100 years was <strong>the</strong> appropriate return period. The important<br />

c<strong>on</strong>siderati<strong>on</strong> is <strong>the</strong> height of <strong>the</strong> water table within <strong>the</strong> FTSF at which <strong>the</strong> factor of<br />

safety would be insufficient to guarantee stability. Whe<strong>the</strong>r that critical water table<br />

height would occur would <strong>the</strong>n depend up<strong>on</strong> <strong>the</strong> water added from overflow of <strong>the</strong><br />

diversi<strong>on</strong> dikes, <strong>the</strong> draindown from precipitati<strong>on</strong> <strong>on</strong>to <strong>the</strong> filtered tailings, and <strong>the</strong><br />

progressive compacti<strong>on</strong> of <strong>the</strong> tailings. Since <strong>the</strong>re has been no geotechnical<br />

characterizati<strong>on</strong> of <strong>the</strong> tailings, no estimates of draindown, and no c<strong>on</strong>siderati<strong>on</strong> of<br />

<strong>the</strong> impact of water table height <strong>on</strong> stability, <strong>the</strong>re is no basis for designing <strong>the</strong><br />

diversi<strong>on</strong> dikes to accommodate a 100-year flood. Al<strong>on</strong>g <strong>the</strong> same lines, although<br />

<strong>the</strong>re is a plan to underlie <strong>the</strong> FTSF with overdrains (above <strong>the</strong> liner) and underdrains<br />

(below <strong>the</strong> liner), <strong>the</strong>re has been no c<strong>on</strong>siderati<strong>on</strong> of <strong>the</strong> storm return period that <strong>the</strong><br />

overdrains and underdrains must be able to accommodate.<br />

The Regulatory Agencies must require TMM to design <strong>the</strong> diversi<strong>on</strong> dikes,<br />

overdrains, and underdrains to ensure that <strong>the</strong> FTSF can withstand <strong>the</strong><br />

appropriate design flood in accordance with applicable state and federal<br />

guidelines, regulati<strong>on</strong>s and laws regarding dam safety. At a minimum, this<br />

design requires geotechnical characterizati<strong>on</strong> of <strong>the</strong> tailings, estimates of <strong>the</strong><br />

factor of safety as a functi<strong>on</strong> of water table height, draindown from precipitati<strong>on</strong><br />

through <strong>the</strong> tailings, and <strong>the</strong> possibility of progressive compacti<strong>on</strong> of <strong>the</strong> tailings.<br />

8. Incompatibility of Filtered Tailings and Zero Water<br />

Discharge/Zero Water Treatment<br />

It has already been menti<strong>on</strong>ed that endless recycling of <strong>the</strong> process water with<br />

no water treatment facility will result in <strong>the</strong> inevitable saturati<strong>on</strong> of <strong>the</strong> process water<br />

with all soluble salts from groundwater, <strong>the</strong> crushed ore, and <strong>the</strong> reagents. Just <strong>on</strong>e<br />

of <strong>the</strong> implicati<strong>on</strong>s is that <strong>the</strong>re will be a c<strong>on</strong>tinuous precipitati<strong>on</strong> of salts into <strong>the</strong><br />

pores of <strong>the</strong> filter presses. In order for <strong>the</strong> filter presses to functi<strong>on</strong>, <strong>the</strong>re would need<br />

to be a c<strong>on</strong>tinuous washing of <strong>the</strong> filter presses to remove <strong>the</strong> precipitated salts.<br />

There is no discussi<strong>on</strong> of this technical challenge in <strong>the</strong> MPO and especially no<br />

discussi<strong>on</strong> of any source of <strong>the</strong> relatively fresh water that would be needed for<br />

c<strong>on</strong>tinuous washing of <strong>the</strong> filter presses. Obviously, <strong>the</strong> filter presses could not be<br />

washed with any water that was already saturated or even close to saturati<strong>on</strong> with<br />

soluble salts. We are not aware of any o<strong>the</strong>r mining project that has combined or is<br />

even proposing to combine filtered tailings technology with 100% recycling of mine<br />

water with no water treatment.<br />

38


The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Dem<strong>on</strong>strate that filter presses can effectively operate even with<br />

process water that is saturated with soluble salts.<br />

b. Identify <strong>the</strong> source of water for washing filter presses and<br />

dem<strong>on</strong>strate that sufficient, relatively fresh water would be available for this<br />

purpose.<br />

c. Provide o<strong>the</strong>r successful examples of <strong>the</strong> combinati<strong>on</strong> of filtered<br />

tailings technology with zero water treatment/zero water discharge.<br />

D. Producti<strong>on</strong> and Release of Chemicals<br />

1. Analysis of Movement of Chemicals<br />

At its core, an envir<strong>on</strong>mental risk assessment is <strong>the</strong> analysis of envir<strong>on</strong>mental<br />

movement of chemicals through <strong>the</strong> envir<strong>on</strong>ment and <strong>the</strong> toxic effects of those<br />

chemicals <strong>on</strong> human and ecological health (Benjamin, 2001; Stratus, 2008). TMM<br />

would have significant potential releases of chemicals through air, groundwater,<br />

surface water, soils, and sediments. Yet <strong>the</strong> TMM scoping proposal lacks <strong>the</strong><br />

informati<strong>on</strong> necessary for scientific evaluati<strong>on</strong> and risk assessment to identify<br />

potential significant impacts. Both human health and ecological risk assessments<br />

must be performed to reveal and document potential significant impacts to <strong>the</strong>se<br />

resources. These assessments must strictly follow EPA guidance.<br />

The Regulatory Agencies must require TMM to present complete chemical<br />

characterizati<strong>on</strong> data including, but not limited to, <strong>the</strong> following:<br />

a. Total inorganic chemical analyses (i.e., whole rock geochemical<br />

analyses) of all rock types to be removed;<br />

b. Full organic and inorganic chemical characterizati<strong>on</strong> of dust<br />

suppressi<strong>on</strong> chemicals proposed to be applied to <strong>the</strong> FTSF, including <strong>the</strong>ir<br />

reacti<strong>on</strong> products;<br />

c. Chemical characterizati<strong>on</strong> of any cementitious materials to be used<br />

for engineered tailings backfill or grouts;<br />

d. Full organic and inorganic chemical analyses of all beneficiati<strong>on</strong><br />

and thickening chemicals, including degradati<strong>on</strong> products and bioassays to<br />

determine levels of toxic effects;<br />

e. Total inorganic and organic chemical analyses, grain size, and<br />

39


volumes of all materials destined for <strong>the</strong> FTSF;<br />

f. Calculati<strong>on</strong> of quantity and compositi<strong>on</strong> of draindown from FTSF;<br />

g. <strong>Mine</strong>ralogical and chemical analyses of <strong>the</strong> very fine particles that<br />

would be deposited with tailings, holding p<strong>on</strong>d sediments (whose dredge spoils<br />

may be deposited al<strong>on</strong>g with tailings) and from dust c<strong>on</strong>trol. This must include<br />

characterizati<strong>on</strong> of silicates, sulfur-bearing phases, and asbestiform particles;<br />

h. Detailed hydrogeological analysis of <strong>the</strong> unsaturated and saturated<br />

z<strong>on</strong>es under <strong>the</strong> tailings management site, water storage p<strong>on</strong>ds, diversi<strong>on</strong><br />

ditches, and rock storage areas to determine flow paths of potential liner<br />

leakages.<br />

i. All characterizati<strong>on</strong>s must dem<strong>on</strong>strate that <strong>the</strong> samples tested are<br />

statistically representative and meet or exceed all applicable USEPA quality<br />

assurance/quality c<strong>on</strong>trol guidance.<br />

j. Prior to any pump tests being performed as described in secti<strong>on</strong><br />

IV.B.2.e above, a series of full chemical and toxicological analyses needs to be<br />

made of <strong>the</strong> existing water from <strong>the</strong> closed INCO test drift to assist in <strong>the</strong><br />

determinati<strong>on</strong> of l<strong>on</strong>g-term leachate c<strong>on</strong>centrati<strong>on</strong>s and toxicity to aid in <strong>the</strong><br />

predicti<strong>on</strong> of <strong>the</strong> potential chemistry and toxicity of releases to both ground and<br />

or surface waters from inundated mine workings.<br />

2. Sulfate and Dangers to Aquatic Ecosystems and Wild Rice<br />

The TMM project risks discharge of mining water c<strong>on</strong>taminated with dissolved<br />

sulfate into pristine, low-sulfate lakes, rivers, wetlands, and groundwater-surface<br />

water systems. The dangers of sulfate c<strong>on</strong>taminati<strong>on</strong> are unacknowledged in <strong>the</strong><br />

TMM documents, but sulfate c<strong>on</strong>taminati<strong>on</strong> of aquatic ecosystems presents three<br />

distinct and substantial dangers to envir<strong>on</strong>mental and human health (Figure 4): (1)<br />

sulfate harms wild rice (Zizania palustris, a protected species) and o<strong>the</strong>r rooted<br />

aquatic plants (Pastor et al., 2017; Myrbo et al., 2017a and references <strong>the</strong>rein)<br />

because sulfate is c<strong>on</strong>verted to toxic sulfide in <strong>the</strong> mud of <strong>the</strong> plant rooting z<strong>on</strong>e; (2)<br />

sulfate additi<strong>on</strong> causes <strong>the</strong> soils of lakebeds, wetlands, and riverbeds to release<br />

mercury, as well as nitrogen, phosphorus, and dissolved inorganic and organic<br />

carb<strong>on</strong>, which individually and collectively can have significant and undesirable<br />

effects <strong>on</strong> algae growth, water clarity, and pH (Gilmour et al., 2007; Myrbo et al<br />

2017b); and (3) sulfate enhances <strong>the</strong> growth of existing microbes that make<br />

methylmercury, <strong>the</strong> highly toxic form of mercury that accumulates in fish and o<strong>the</strong>r<br />

life forms (Gilmour et al., 1992; Myrbo, 2017b). These harmful effects occur even if<br />

AMD is neutralized. Dangers (1) and (2) “may severely influence <strong>the</strong> plant species<br />

40


compositi<strong>on</strong> of freshwater wetlands” (Lamers et al., 1998), and thus could have<br />

disastrous effects <strong>on</strong> <strong>the</strong> pristine ecosystems into which <strong>the</strong> Project drains. Danger<br />

(2) could also lead to eutrophicati<strong>on</strong> (excess nutrient levels) and harmful algal<br />

blooms in <strong>the</strong>se ecosystems. Danger (3) could lead to more fish c<strong>on</strong>sumpti<strong>on</strong><br />

advisories for health threats from methylmercury.<br />

Figure 4. Effects of sulfate polluti<strong>on</strong> of nor<strong>the</strong>rn Minnesota waters. Sulfate polluti<strong>on</strong> would increase<br />

eutrophicati<strong>on</strong> and mercury bioavailability (ability for mercury to get into food webs) in <strong>the</strong> lowsulfate<br />

systems of nor<strong>the</strong>rn Minnesota, and could wipe out entire populati<strong>on</strong>s of rooted aquatic plants.<br />

(1) The sulfur in sulfate is changed to toxic sulfide in <strong>the</strong> mud, and can pois<strong>on</strong> aquatic plants (including<br />

wild rice) through <strong>the</strong>ir roots. (2) Sulfate polluti<strong>on</strong> enhances <strong>the</strong> decompositi<strong>on</strong> of organic matter in<br />

mud, releasing <strong>the</strong> c<strong>on</strong>stituents that would have stayed buried. Phosphorus (P) and nitrogen (N) are<br />

released into <strong>the</strong> overlying water, allowing more algae to grow, which decreases water transparency.<br />

(3) Sulfate polluti<strong>on</strong> not <strong>on</strong>ly releases mercury (Hg) from <strong>the</strong> mud, but it increases <strong>the</strong> producti<strong>on</strong> of<br />

methylmercury, <strong>the</strong> <strong>on</strong>ly form that c<strong>on</strong>taminates fish.<br />

(1) Sulfate harms wild rice and o<strong>the</strong>r rooted aquatic plants: Wild rice (Zizania<br />

palustris, manoomin in <strong>the</strong> Anishinaabe [Ojibwe, Chippewa] language, psiŋ in <strong>the</strong><br />

Dakota language) is an annual aquatic grass that grows in very low-sulfate waters in<br />

<strong>the</strong> Laurentian Great Lakes area (nor<strong>the</strong>rn MN, WI, and MI; sou<strong>the</strong>rn Ontario and<br />

Manitoba) – with <strong>the</strong> best and most widespread wild rice populati<strong>on</strong>s in Minnesota.<br />

Wild rice has enormous cultural significance to some American Indian peoples;<br />

degradati<strong>on</strong> of wild rice waters in <strong>the</strong> project area probably violates <strong>the</strong> 1854 Treaty<br />

of La Pointe guaranteeing usufructuary rights (e.g., Mats<strong>on</strong> 2018; F<strong>on</strong>d du Lac Band,<br />

2019). It is also <strong>the</strong> Minnesota state grain, and is a highly nutritious foodstuff whose<br />

stands provide excellent habitat for waterfowl such as ducks. It has been clearly<br />

dem<strong>on</strong>strated, both experimentally (Pastor et al 2017) and in a large field survey of<br />

Minnesota waters (Myrbo et al 2017a), that wild rice populati<strong>on</strong>s are harmed by<br />

sulfate polluti<strong>on</strong>. O<strong>the</strong>r studies summarized by Myrbo and colleagues (2017a) show<br />

41


<strong>the</strong> same effects in o<strong>the</strong>r important rooted aquatic plants.<br />

Sulfate c<strong>on</strong>taminati<strong>on</strong> of low-sulfate surface water, including lakes, wetlands,<br />

rivers, and groundwater c<strong>on</strong>nected to surface water, provides sustenance to<br />

populati<strong>on</strong>s of sulfate-reducing bacteria (SRB) living in anaerobic (oxygen-free)<br />

sediment pore water. These bacteria “brea<strong>the</strong>” sulfate (as o<strong>the</strong>r organisms use<br />

oxygen) and decompose abundant organic matter in <strong>the</strong> sediment to produce<br />

dissolved sulfide and a number of o<strong>the</strong>r compounds (see [2] below). This process is<br />

called “sulfate reducti<strong>on</strong>” because sulfate, an oxidized form of sulfur, is reduced<br />

(opposite of oxidized) to sulfide. Sulfide is toxic to multicellular organisms. The<br />

waters of nor<strong>the</strong>astern Minnesota are naturally extremely low in sulfate (25% of<br />

Minnesota lakes are below 0.3 mg/L sulfate; MPCA 2017), so even small inputs of<br />

sulfate (especially over <strong>the</strong> course of years or decades) can have dramatic effects <strong>on</strong><br />

<strong>the</strong> amount of toxic sulfide in <strong>the</strong> lakebed sediments, where <strong>the</strong> roots of wild rice and<br />

o<strong>the</strong>r aquatic plants take up water and nutrients. As noted earlier, a Minnesota water<br />

quality standard limits <strong>the</strong> discharge of sulfate to wild rice waters to less than 10<br />

mg/L; analyses of field data (MPCA 2017) show that, for about half of lakes in<br />

Minnesota, even 10 mg/L would produce too much sulfide for wild rice to survive.<br />

Although Birch Lake is <strong>the</strong> <strong>on</strong>ly wild rice water identified in <strong>the</strong> MPO, o<strong>the</strong>r sensitive<br />

lakes and wetlands with wild rice populati<strong>on</strong>s are present in and downstream of <strong>the</strong><br />

Project area and could be c<strong>on</strong>taminated with sulfate by <strong>the</strong> TMM Project.<br />

(2) Sulfate causes wetland, lake, and river beds to release nitrogen,<br />

phosphorus, and mercury (Figure 4): When sulfate-reducing bacteria (SRB)<br />

decompose organic matter in <strong>the</strong> sediment as part of <strong>the</strong> sulfate reducti<strong>on</strong> reacti<strong>on</strong><br />

(as described in [1] above), <strong>the</strong> chemical compounds that comprise <strong>the</strong> organic<br />

matter are released into <strong>the</strong> water of <strong>the</strong> lake or wetland. These chemicals include (i)<br />

nitrogen and phosphorus compounds, which are primary nutrients for plants,<br />

including algae; (ii) inorganic mercury, which can be c<strong>on</strong>verted to methylmercury<br />

(see [3] below) and accumulate in <strong>the</strong> food chain; and (iii) dissolved organic and<br />

inorganic carb<strong>on</strong> compounds, which can affect <strong>the</strong> clarity and <strong>the</strong> pH of <strong>the</strong> water<br />

(Myrbo et al 2017b). (The inorganic mercury present in all lakebed sediments is<br />

primarily from atmospheric depositi<strong>on</strong> in dust and rainfall.) Sulfate release could<br />

thus lead to more algae in pristine lakes and wetlands; higher mercury levels in <strong>the</strong><br />

fish in those lakes; and greener and browner, less transparent water.<br />

(3) Sulfate stimulates microbes that make methylmercury, <strong>the</strong> highly toxic<br />

form of mercury that accumulates in fish and o<strong>the</strong>r life forms. The inorganic mercury<br />

released by <strong>the</strong> processes described in (2) does not accumulate in fish, and must be<br />

methylated by microbes, including SRB, in order to be taken up into <strong>the</strong> food chain.<br />

When sulfate c<strong>on</strong>taminati<strong>on</strong> stimulates SRB growth, it can increase not <strong>on</strong>ly sulfide<br />

producti<strong>on</strong> (as described in [1]) and organic matter decompositi<strong>on</strong> (as described in<br />

42


[2]) by <strong>the</strong>se microbes, but <strong>the</strong> abundance of methylmercury as well. At high levels of<br />

sulfide, mercury methylati<strong>on</strong> is actually suppressed (Gilmour et al 1998; Myrbo et al<br />

2017), which results in a “Goldilocks z<strong>on</strong>e” of highest mercury methylati<strong>on</strong> at<br />

moderate sulfide c<strong>on</strong>centrati<strong>on</strong>s (Johns<strong>on</strong> et al 2016). Because most area waters are<br />

naturally low in sulfate, <strong>the</strong>y are <strong>on</strong> <strong>the</strong> rising limb of <strong>the</strong> Goldilocks curve where<br />

added sulfate would stimulate producti<strong>on</strong> of methylmercury. The combined effects of<br />

(2) and (3) could dramatically increase mercury in fish, otters, eagles, and o<strong>the</strong>r fisheating<br />

wildlife, and of course <strong>the</strong> human c<strong>on</strong>sumers of fish from impacted waters as<br />

well. Current Minnesota guidelines already advise that pregnant women, women<br />

who could become pregnant, and children under age 15 limit c<strong>on</strong>sumpti<strong>on</strong> of<br />

Minnesota-caught bass, catfish, lake trout, nor<strong>the</strong>rn pike, and walleye to no more than<br />

<strong>on</strong>e serving per m<strong>on</strong>th due to mercury c<strong>on</strong>taminati<strong>on</strong> (MDH 2020); increasing sulfate<br />

discharge could worsen <strong>the</strong> mercury c<strong>on</strong>tent in fish, including in <strong>the</strong> BWCAW where<br />

families often fish for <strong>the</strong>ir dinners.<br />

Sulfate is derived from <strong>the</strong> dissoluti<strong>on</strong> and oxidati<strong>on</strong> of minerals that include<br />

<strong>the</strong> ores that TMM proposed to mine. Many points in TMM’s process would lead to<br />

sulfate c<strong>on</strong>taminati<strong>on</strong> of c<strong>on</strong>tact and process water, which, if released, would lead to<br />

c<strong>on</strong>taminati<strong>on</strong> of surface water and groundwater. The MPO states that 70-94% of<br />

target metals would be removed in processing and transported off site. Some porti<strong>on</strong><br />

of <strong>the</strong> sulfide associated with <strong>the</strong> removed target metals, as well as <strong>the</strong> 6-30% of <strong>the</strong><br />

minerals remaining in <strong>the</strong> tailings and waste rock, would dissolve into <strong>the</strong> process<br />

and waste water, be stored in <strong>the</strong> FTSF (which is not dry but c<strong>on</strong>tains a minimum of<br />

13-16% sulfate-rich mine water), or be returned to <strong>the</strong> mine as backfill.<br />

Sulfate salts are highly soluble, and <strong>the</strong> removal of dissolved sulfate from<br />

mining water is challenging and expensive, requiring reverse osmosis and/or<br />

multiple chemical treatments (and that creates <strong>the</strong> problem of disposal of <strong>the</strong> solid or<br />

liquid products removed, e.g., sulfate brines, precipitated minerals). However, <strong>the</strong><br />

TMM documents clarify that <strong>the</strong>re would be no water treatment facility at <strong>the</strong><br />

proposed Project site. The <strong>on</strong>ly plan for removing sulfate presented in <strong>the</strong> TMM<br />

documents is to export 100% of <strong>the</strong> sulfur with <strong>the</strong> metal c<strong>on</strong>centrates, which is not<br />

realistic, given <strong>the</strong> additi<strong>on</strong>al exposures of sulfur to mine water noted here.<br />

TMM plans that all of <strong>the</strong> water at <strong>the</strong> site would be captured, reused, and<br />

stored in holding p<strong>on</strong>ds <strong>on</strong> <strong>the</strong> surface. These waters would come into c<strong>on</strong>tact with<br />

and dissolve sulfur-bearing materials and become highly enriched in sulfate,<br />

especially as <strong>the</strong> water is cycled through <strong>the</strong> process multiple times. The TMM MPO<br />

and SEAWDS, however, do not provide estimates for <strong>the</strong> sulfate c<strong>on</strong>centrati<strong>on</strong>s of<br />

<strong>the</strong>se waters over time, nor do <strong>the</strong>y explain what would happen to <strong>the</strong>se waters at <strong>the</strong><br />

end of <strong>the</strong>ir use except to note that <strong>the</strong>y would be used in backfill and that storage<br />

p<strong>on</strong>ds would be permanent, persisting after <strong>the</strong> project ends. Informati<strong>on</strong> <strong>on</strong> <strong>the</strong>se<br />

43


sulfate c<strong>on</strong>centrati<strong>on</strong>s and <strong>the</strong> final dispensati<strong>on</strong> of <strong>the</strong> mine water is critical in order<br />

to evaluate <strong>the</strong> risk of storage and handling of <strong>the</strong>se wastes in watersheds of pristine<br />

natural areas and whe<strong>the</strong>r <strong>the</strong> engineering protecti<strong>on</strong>s against release of <strong>the</strong>se<br />

waters are sufficient. As noted elsewhere, <strong>the</strong> p<strong>on</strong>ds are designed with a 22.2%<br />

possibility of overflow and catastrophic release of mine water in <strong>the</strong> 25 year durati<strong>on</strong><br />

of mine operati<strong>on</strong>s.<br />

Both tailings and sulfate-enriched process water are described as c<strong>on</strong>stituents<br />

of <strong>the</strong> backfill, but <strong>the</strong> binder is described in Table 2-7 of <strong>the</strong> MPO <strong>on</strong>ly as “slag-cement<br />

mix.” Characterizati<strong>on</strong> of <strong>the</strong> backfill in its final state in <strong>the</strong> mine is essential for<br />

evaluati<strong>on</strong> of <strong>the</strong> risk of sulfate c<strong>on</strong>taminati<strong>on</strong> of groundwater and mine water being<br />

pumped to <strong>the</strong> surface in mine dewatering. In additi<strong>on</strong>, categories of rock in o<strong>the</strong>r<br />

stages of processing would be present <strong>on</strong> <strong>the</strong> surface and subject to dissoluti<strong>on</strong> due<br />

to rainfall, increasing potential sulfate runoff. Finally, lignin sulfate is described as a<br />

material to be applied to “roads and o<strong>the</strong>r disturbed areas” (line 3084).<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Provide estimates for <strong>the</strong> sulfate c<strong>on</strong>centrati<strong>on</strong>s of all Project site<br />

waters over time.<br />

b. Explain what would happen to <strong>the</strong>se waters at <strong>the</strong> end of <strong>the</strong>ir use.<br />

c. Disclose its proposed process for removing sulfate from mining<br />

water and disposal method for <strong>the</strong> resulting products.<br />

d. Provide characterizati<strong>on</strong> of <strong>the</strong> engineered tailings backfill final<br />

product, including chemistry, mineralogy, porosity, and permeability; kinetic<br />

tests could inform understanding of leachability of chemical compounds of<br />

c<strong>on</strong>cern.<br />

e. Identify and map all wild rice populati<strong>on</strong>s downstream of <strong>the</strong><br />

Project.<br />

f. Address <strong>the</strong> potential effects of sulfate release from <strong>the</strong> Project <strong>on</strong><br />

all wild rice populati<strong>on</strong>s downstream of <strong>the</strong> Project.<br />

g. Address <strong>the</strong> potential effects of sulfate release from <strong>the</strong> project <strong>on</strong><br />

methylmercury levels in waters downstream of <strong>the</strong> mine.<br />

h. Address <strong>the</strong> potential effects of sulfate release from <strong>the</strong> project <strong>on</strong><br />

nutrient levels, pH, and water clarity in waters downstream of <strong>the</strong> mine.<br />

44


3. Beneficiati<strong>on</strong> Reagents<br />

N<strong>on</strong>ferrous metal mining uses numerous beneficiati<strong>on</strong> reagents to separate<br />

<strong>the</strong> ore from <strong>the</strong> tailings and to thicken <strong>the</strong> tailings from <strong>the</strong> flotati<strong>on</strong> process for<br />

water reuse. Sodium xanthate is <strong>on</strong>e of <strong>the</strong> proposed beneficiati<strong>on</strong> reagents. This<br />

chemical has been identified as toxic to aquatic life at low levels (Alto, 1977; Lind,<br />

1978). Fur<strong>the</strong>rmore, it can decompose into carb<strong>on</strong> disulfide, a compound that <strong>the</strong><br />

Centers for Disease C<strong>on</strong>trol’s Agency for Toxic Substance and Disease Registry has<br />

listed as toxic to <strong>the</strong> human nervous system (ATSDR, 1997). Sodium xanthate and its<br />

degradati<strong>on</strong> products would be present in <strong>the</strong> holding p<strong>on</strong>ds and in <strong>the</strong> pore spaces<br />

of <strong>the</strong> tailings that are to be disposed <strong>on</strong> <strong>the</strong> surface and underground in <strong>the</strong> mine.<br />

The Regulatory Agencies must require TMM to study potential human<br />

health and envir<strong>on</strong>mental risk assessments for all beneficiati<strong>on</strong> reagents, both<br />

<strong>on</strong> site and bey<strong>on</strong>d <strong>the</strong> site borders.<br />

4. O<strong>the</strong>r Compounds<br />

<strong>Mine</strong>rals occurring al<strong>on</strong>g with ores can be toxic to humans and o<strong>the</strong>r species<br />

at very low c<strong>on</strong>centrati<strong>on</strong>s ei<strong>the</strong>r al<strong>on</strong>e or as mixtures; crushing <strong>the</strong>se minerals to a<br />

fine powder exposes <strong>the</strong>m to prol<strong>on</strong>ged wea<strong>the</strong>ring and dissoluti<strong>on</strong>. Such materials<br />

include arsenic, mercury, manganese, and fluoride. Numerous o<strong>the</strong>r elements and<br />

compounds regulated under MPCA rules will be in <strong>the</strong> tailings, including silicates,<br />

chloride, sodium, amm<strong>on</strong>ia, nitrates, nitrites, n<strong>on</strong>-i<strong>on</strong>ized amm<strong>on</strong>ia, and bicarb<strong>on</strong>ate.<br />

Tailings will also affect <strong>the</strong> hardness and salinity of waters that come into c<strong>on</strong>tact with<br />

<strong>the</strong>m.<br />

The Regulatory Agencies must require TMM to identify and evaluate <strong>the</strong><br />

presence and toxicity of all chemical compounds that will be released in <strong>the</strong><br />

course of <strong>the</strong> mining operati<strong>on</strong>s.<br />

5. Asbestiform <strong>Mine</strong>rals<br />

In its SEAWDS, TMM states: "[t]he ore that would be processed c<strong>on</strong>tains n<strong>on</strong>asbestiform<br />

mineral fibers. N<strong>on</strong>-asbestiform c<strong>on</strong>centrati<strong>on</strong>s in ore for <strong>the</strong> Project<br />

would be reviewed and characterized fur<strong>the</strong>r from an air quality standpoint. The<br />

potential impacts <strong>on</strong> human health would <strong>the</strong>n be discussed fur<strong>the</strong>r in <strong>the</strong> EIS with<br />

input from <strong>the</strong> RGU" (SEAWDS lines 6279-6282). The Duluth Complex is known to<br />

c<strong>on</strong>tain serpentine minerals that may be present in altered troctolitic and ultramafic<br />

rock types (Dahlberg and Saini-Eidukat, 1991). These altered rocks are known to<br />

occur in <strong>the</strong> basal Duluth Complex and specifically in <strong>the</strong> Maturi deposit (Severs<strong>on</strong>,<br />

45


1994). If <strong>the</strong> Maturi deposit is mined, as proposed by TMM, potential human health<br />

c<strong>on</strong>cerns exist, as <strong>the</strong> serpentine minerals (e.g., cummingt<strong>on</strong>ite), may be fibrous or<br />

asbestiform. The potential presence of asbestiform minerals in serpentine-bearing<br />

rock would affect many parameters, including <strong>the</strong> PPE that <strong>the</strong> miners wear, <strong>the</strong><br />

ventilati<strong>on</strong> system filtrati<strong>on</strong>, <strong>the</strong> dust c<strong>on</strong>trol measures, and <strong>the</strong> testing that must be<br />

undertaken.<br />

The Regulatory Agencies must require TMM to define <strong>the</strong> full magnitude<br />

and extent of serpentine-bearing rock present in <strong>the</strong> Project area and verify with<br />

appropriate analytical methods (e.g., polarized light microscopy) that it does not<br />

c<strong>on</strong>tain asbestiform minerals.<br />

E. Potential for Fish and Wildlife Impacts<br />

Chemical c<strong>on</strong>stituent releases from sulfide mineral mines globally, both<br />

historic and c<strong>on</strong>temporary, have had and c<strong>on</strong>tinue to have adverse effects <strong>on</strong> fish and<br />

wildlife abundance and health (Alpers et al., 1992; Gray, 1998; Lin et al., 2007; Powell,<br />

2017). Never<strong>the</strong>less, TMM insists that <strong>the</strong> Project will not lead to AMD and will have<br />

negligible effects <strong>on</strong> <strong>the</strong> surrounding biota.<br />

The MPO and associated documents do not address acute or chr<strong>on</strong>ic effects <strong>on</strong><br />

terrestrial and aquatic species from exposure to <strong>the</strong> potential toxics produced by <strong>the</strong><br />

Project. TMM states <strong>on</strong>ly that <strong>the</strong> nature and extent of any such effects are currently<br />

unknown and will be evaluated in <strong>the</strong> future scopes (SEAWDS lines 5397–419 as to<br />

terrestrial wildlife, 5462-76 as to aquatic resources).<br />

1. C<strong>on</strong>taminants of Potential C<strong>on</strong>cern<br />

<strong>Mine</strong> operati<strong>on</strong>s, post-mine closure, and winter road de-icing will produce a<br />

number of envir<strong>on</strong>mental c<strong>on</strong>taminants of potential c<strong>on</strong>cern. These include <strong>the</strong><br />

metals copper, nickel, cobalt, palladium, platinum, gold, silver, vanadium, and<br />

titanium menti<strong>on</strong>ed in <strong>the</strong> SEAWDS as products or by-products. A number of o<strong>the</strong>r<br />

c<strong>on</strong>taminants, though not menti<strong>on</strong>ed by TMM, are found to occur in <strong>the</strong> rock in <strong>the</strong><br />

area, such as arsenic, mercury, manganese, and fluoride. <strong>Mine</strong> water will c<strong>on</strong>tain<br />

dissolved or suspended c<strong>on</strong>stituents similar to those found in <strong>the</strong> ore body itself. In<br />

additi<strong>on</strong> to <strong>the</strong> elements already listed, <strong>the</strong>re may also be traces of aluminum,<br />

antim<strong>on</strong>y, beryllium, cadmium, chromium, selenium, and zinc (USGS, 1973). Toxicity<br />

am<strong>on</strong>g <strong>the</strong>se elements varies greatly, and effects often differ am<strong>on</strong>g terrestrial and<br />

aquatic species. Several of <strong>the</strong>se elements enter into <strong>the</strong> food web and can<br />

accumulate in an individual, but <strong>the</strong>y generally do not increase in c<strong>on</strong>centrati<strong>on</strong> up<br />

46


<strong>the</strong> food chain to higher trophic levels. <strong>Mine</strong> operati<strong>on</strong>s can also be expected to<br />

directly or indirectly result in accidental or unintenti<strong>on</strong>al release of mine water with<br />

chloride, sulfate, silicate, nitrate, nitrite, and amm<strong>on</strong>ia. Such releases will have direct<br />

negative effects <strong>on</strong> aquatic biota and will affect <strong>the</strong> bioavailability of metals (<strong>the</strong>ir<br />

absorpti<strong>on</strong> and adsorpti<strong>on</strong> by organisms). Beneficent chemicals used during <strong>the</strong><br />

process of separating <strong>the</strong> metals of interest will include: methyl isobutyl carbinol,<br />

carboxymethylcellulose, copper sulfate, sodium isopropyl xanthates, calcium oxide,<br />

sulfuric acid, sodium sulfite, phosphates, silicates, carb<strong>on</strong>ates, dextrin starch glue,<br />

sodium diisobutyl dithiophosphinate, and triethylenetetramine (SEAWDS Table 7-2).<br />

As menti<strong>on</strong>ed previously, sodium xanthate has been identified as toxic to aquatic life<br />

at low levels and breaks down to carb<strong>on</strong> disulfide, which is also toxic (Alto, 1977;<br />

Lind, 1978). Road salt and dust suppressi<strong>on</strong> chemicals (e.g., lign<strong>on</strong>sulf<strong>on</strong>ates) will<br />

also be used <strong>on</strong>-site and c<strong>on</strong>tribute to potential envir<strong>on</strong>mental pollutants (Eastern<br />

Research Group, 2016; Herb et al., 2017). The potential envir<strong>on</strong>mental toxicity of<br />

<strong>the</strong>se chemicals is not addressed in <strong>the</strong> SEAWDS.<br />

2. Ecological Receptors am<strong>on</strong>g Fish and Wildlife<br />

The SEAWDS has compiled lists of terrestrial and aquatic species c<strong>on</strong>sidered<br />

to have sensitive or protected federal or state status that could potentially be<br />

impacted by <strong>the</strong> Project (SEAWDS Tables 8-7 and 8-8). But TMM has not surveyed<br />

<strong>the</strong> Project site for <strong>the</strong>se species. There are many more resident, transient, or<br />

migratory species without protective status in <strong>the</strong> categories listed (SEAWDS lines<br />

5342-52), as well as amphibians, that serve as food for <strong>the</strong>se species or are simply<br />

part of <strong>the</strong> species assemblages in <strong>the</strong> habitats associated with <strong>the</strong> Project that could<br />

also be impacted. With respect to migratory animals, <strong>the</strong> Project lies squarely in <strong>the</strong><br />

path of <strong>the</strong> Mississippi Flyway, a north-south migratory route used twice every year<br />

by milli<strong>on</strong>s of birds from over 300 species.<br />

TMM plans future work to assess <strong>the</strong> nature and extent of identified<br />

preliminary impacts (habitat loss, habitat fragmentati<strong>on</strong>, displacement, mortality,<br />

effects of noise and lights) to terrestrial species. However, <strong>the</strong>y state that mobile<br />

individuals will move out of <strong>the</strong> Project area to unimpacted areas and that<br />

populati<strong>on</strong>s of <strong>the</strong> affected n<strong>on</strong>-mobile species are not likely to be affected because<br />

<strong>the</strong>ir habitat is abundant in <strong>the</strong> regi<strong>on</strong> (in o<strong>the</strong>r words, <strong>the</strong>y are too abundant to be<br />

worth caring about).<br />

There is no menti<strong>on</strong> of <strong>the</strong> potential exposure to or effects of <strong>the</strong> c<strong>on</strong>taminants<br />

associated with <strong>the</strong> mine <strong>on</strong> <strong>the</strong> terrestrial ecological receptors. In c<strong>on</strong>trast, TMM<br />

recognizes surface water quality could be impacted and affect aquatic resources,<br />

“however <strong>the</strong> nature and extent of <strong>the</strong>se water resources impacts are currently<br />

47


unknown and will be evaluated in future scopes of work” but “no future scope of work<br />

exclusive to aquatic resources is proposed” (SEAWDS lines 5612-13). Instead,<br />

“potential impacts to aquatic resources will be assessed using results from <strong>the</strong> future<br />

scope for water resources outlined in Secti<strong>on</strong> 6.3.” Only effects <strong>on</strong> aquatic resources<br />

from changes identified in surface and groundwater hydrology are menti<strong>on</strong>ed in this<br />

secti<strong>on</strong> (SEAWDS lines 4508-21). TMM states that future supplemental scope<br />

questi<strong>on</strong>s will address potential impacts to surface water quality, but <strong>the</strong>re is no<br />

menti<strong>on</strong> of evaluating potential effects of degraded surface water quality <strong>on</strong> aquatic<br />

species.<br />

3. Potential Sources of C<strong>on</strong>taminants and Exposure<br />

Figures 5 and 6 provide c<strong>on</strong>ceptual models of c<strong>on</strong>taminant sources and how<br />

<strong>the</strong> ecological receptors could be exposed to <strong>the</strong> c<strong>on</strong>taminants of c<strong>on</strong>cern. Sources of<br />

c<strong>on</strong>taminants inside and outside of <strong>the</strong> Project perimeter are surface waters, soil, and<br />

vegetati<strong>on</strong>. Terrestrial wildlife are most likely to be exposed to Project-generated<br />

c<strong>on</strong>taminants through trophic pathways, whereas aquatic and semi-aquatic species<br />

could be exposed through both ingesti<strong>on</strong> and c<strong>on</strong>tact. Fugitive dust, despite c<strong>on</strong>trols,<br />

could reach soils, vegetati<strong>on</strong>, and surface water. The MPO and accompanying<br />

documents include many references to dust sources and c<strong>on</strong>trols, and Table 11-2<br />

(SEAWDS) provides estimates of fugitive particulates from <strong>the</strong> various processes.<br />

Using <strong>the</strong>se data, <strong>the</strong> amount of dust that <strong>the</strong> project could generate, what it may<br />

c<strong>on</strong>tain, and <strong>the</strong> volume or mass expected <strong>on</strong> vegetati<strong>on</strong>, surface water, and soils must<br />

be estimated.<br />

The complex interc<strong>on</strong>nected system of p<strong>on</strong>ds and ditches to collect, route, and<br />

provisi<strong>on</strong> water for <strong>the</strong> facility by way of a recirculating system will c<strong>on</strong>tain untreated<br />

mine water and c<strong>on</strong>taminated sediments. The MPO describes using water from Birch<br />

Lake and n<strong>on</strong>-c<strong>on</strong>tact water p<strong>on</strong>ds to make up for water volume losses; however,<br />

<strong>the</strong>re is no descripti<strong>on</strong> of <strong>the</strong> quality of water required for recovery of <strong>the</strong> target<br />

minerals or how that quality will be maintained. As menti<strong>on</strong>ed previously in this<br />

document, endless recycling of <strong>the</strong> process water will result in saturati<strong>on</strong> of <strong>the</strong> water<br />

from added chemicals and <strong>the</strong>ir depositi<strong>on</strong> in p<strong>on</strong>d sediments am<strong>on</strong>g o<strong>the</strong>r locati<strong>on</strong>s.<br />

The absence of data <strong>on</strong> quality of p<strong>on</strong>d water and sediment prevents evaluati<strong>on</strong> of<br />

exposure to ecological receptors. Finally, during operati<strong>on</strong>s, but especially after mine<br />

operati<strong>on</strong>s have terminated, water and leached chemicals can be expected to leak into<br />

<strong>the</strong> sub-surface soil from <strong>the</strong> FTSF and to infiltrate into <strong>the</strong> bedrock from <strong>the</strong><br />

underground mine. In both cases, leached chemicals could potentially enter surface<br />

waters.<br />

48


Figure 5. C<strong>on</strong>ceptual model indicating possible routes of exposure of mine c<strong>on</strong>taminants to terrestrial<br />

receptors.<br />

4. Ecotoxicity of C<strong>on</strong>taminants Associated with <strong>the</strong> Project<br />

Acute toxicity generally results in high numbers of mortalities in a short period<br />

of time. The most likely event that would result in high mortalities of aquatic species<br />

would be overflow or failure of <strong>the</strong> p<strong>on</strong>ds and ditches holding <strong>the</strong> recirculating<br />

operati<strong>on</strong>s waters (untreated mine water) into <strong>the</strong> envir<strong>on</strong>ment. (By design, <strong>the</strong><br />

annual probability of this event will be 1%. The probability will be 22.2% that this<br />

event will occur during at least <strong>on</strong>e year of <strong>the</strong> 25 years of <strong>the</strong> mine project.) The<br />

proximity of <strong>the</strong> Project to Birch Lake and its locati<strong>on</strong> within a very wet area with<br />

many streams and drainages discharging to Birch Lake increase <strong>the</strong> likelihood that a<br />

catastrophic event would result in untreated mine water and sediment waste<br />

c<strong>on</strong>taminating surface streams, Birch Lake, and downstream waterbodies. Slumping<br />

or o<strong>the</strong>r structural failure of <strong>the</strong> FTSF is ano<strong>the</strong>r extreme event that could carry<br />

tailings into Birch Lake. Birch Lake is relatively shallow with a maximum depth of 25<br />

feet. The lake and surrounding streams generally have low c<strong>on</strong>ductivity, hardness,<br />

alkalinity, turbidity, nutrients, TSS and TDS and neutral to slightly acidic pH –<br />

c<strong>on</strong>diti<strong>on</strong>s that generally make dissolved cati<strong>on</strong>s more bioavailable to aquatic fauna.<br />

A wide diversity of fish are found in <strong>the</strong>se waters and provide important recreati<strong>on</strong>al<br />

fishing. An extreme release of Project waters would likely have an immediate lethal<br />

effect <strong>on</strong> stream aquatic species and littoral lake species. C<strong>on</strong>taminants that do not<br />

degrade or enter <strong>the</strong> trophic cycle will eventually fall to <strong>the</strong> bottom as sediment. Birch<br />

Lake is dimictic, i.e., its surface and deep waters mix in spring and fall each year. This<br />

process resuspends sediment, metals, and potentially o<strong>the</strong>r c<strong>on</strong>taminants into <strong>the</strong><br />

49


water column (Sarmiento et al., 2008). Therefore, an extreme event can have adverse<br />

c<strong>on</strong>sequences <strong>on</strong> lake biota for many years into <strong>the</strong> future, as is seen in lakes that have<br />

received acute spills of mine waste such as <strong>the</strong> previously pristine Quesnel Lake in<br />

British Columbia, <strong>the</strong> site of a massive copper-gold mine tailings dam failure in 2014<br />

(e.g., Hamilt<strong>on</strong> et al., 2020).<br />

Figure 6. C<strong>on</strong>ceptual model indicating possible routes of exposure of mine c<strong>on</strong>taminants to aquatic<br />

receptors.<br />

In c<strong>on</strong>trast to acute toxicity, chr<strong>on</strong>ic toxicity occurs slowly over time. It may<br />

not result in mortality, but ra<strong>the</strong>r can decrease health of affected organisms. Such<br />

effects <strong>on</strong> individuals may go unnoticed for many years <strong>on</strong>ly to be recognized when<br />

populati<strong>on</strong>s begin to decline. The zero discharge plan for <strong>the</strong> mine promotes <strong>the</strong> idea<br />

that recycling <strong>the</strong> water, with withdrawals from Birch Lake as necessary, will reduce<br />

exposure of fish and wildlife to chemical c<strong>on</strong>taminants. Never<strong>the</strong>less, <strong>the</strong> large<br />

volume and area that Project surface p<strong>on</strong>ds will occupy will be foci for chr<strong>on</strong>ic<br />

exposure directly or indirectly for potentially all ecological receptors. Unless<br />

extremely toxic, <strong>the</strong> p<strong>on</strong>ds will be col<strong>on</strong>ized by invertebrates, with fully or partially<br />

aquatic life-stages, which in turn will serve as a food source for animals at higher<br />

trophic levels. Birds and bats can be particularly vulnerable to foraging <strong>on</strong><br />

metamorphosed insects that have accumulated metals in p<strong>on</strong>ds as larvae or nymphs<br />

(Vories and Throgmort<strong>on</strong>, 2000; Custer et al., 2008). Small terrestrial mammals,<br />

reptiles, and amphibians will all be able to access <strong>the</strong> p<strong>on</strong>ds and ditches particularly<br />

with a 1V:3H gradient providing shallow water at <strong>the</strong> margins. C<strong>on</strong>taminants <strong>the</strong>se<br />

organisms accumulate may be passed <strong>on</strong> to <strong>the</strong>ir offspring or predators, e.g., birds of<br />

50


prey or predatory mammals.<br />

Toxic effects of <strong>the</strong> suite of chemicals of potential c<strong>on</strong>cern from this Project are<br />

variable and largely dependent <strong>on</strong> site- and matrix-specific c<strong>on</strong>diti<strong>on</strong>s. Federal and<br />

state water quality standards provide minimum criteria to broadly protect species.<br />

Given <strong>the</strong> many threatened and endangered species in <strong>the</strong> regi<strong>on</strong>, however, a rigorous<br />

US Fish and Wildlife Service c<strong>on</strong>sultati<strong>on</strong> process is needed to determine whe<strong>the</strong>r<br />

more stringent criteria are necessary to protect threatened and endangered species.<br />

Minnesota does not have sediment quality standards; ra<strong>the</strong>r it provides sediment<br />

quality targets that can be used as benchmarks for evaluating potential effects <strong>on</strong><br />

biota (Crane and Hennes, 2007). There are no standards or benchmarks for a number<br />

of chemicals because <strong>the</strong>y have not been sufficiently studied. Moreover,<br />

c<strong>on</strong>siderati<strong>on</strong>s must be given to impacts <strong>on</strong> sensitive species, trophic effects over l<strong>on</strong>g<br />

periods of exposure, and chemical fate and exposure under specific envir<strong>on</strong>mental<br />

and geochemical c<strong>on</strong>diti<strong>on</strong>s. Bey<strong>on</strong>d applicati<strong>on</strong> of standards and targets,<br />

envir<strong>on</strong>mental biota can be protected from Project impacts over <strong>the</strong> l<strong>on</strong>g term <strong>on</strong>ly<br />

through <strong>the</strong> development and adopti<strong>on</strong> of; (1) an extensive and strategic chemical<br />

and biological m<strong>on</strong>itoring program; (2) an adaptive decisi<strong>on</strong> making program<br />

(usually termed <strong>the</strong> “Observati<strong>on</strong>al Method” in mining) to make adjustments to<br />

processes and operati<strong>on</strong>s management as necessary; and (3) c<strong>on</strong>tingency plans to be<br />

carried out in resp<strong>on</strong>se to adverse observati<strong>on</strong>s. More detail about necessary acti<strong>on</strong>s<br />

regarding m<strong>on</strong>itoring and c<strong>on</strong>tingency planning are given in Secti<strong>on</strong> H below.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Address <strong>the</strong> potential envir<strong>on</strong>mental toxicity of each of <strong>the</strong><br />

chemicals identified in <strong>the</strong> MPO and SEAWDS and <strong>the</strong>ir degradati<strong>on</strong> byproducts.<br />

b. Assess all risks to all terrestrial and aquatic wildlife (including<br />

aquatic invertebrates), plants, and habitat: not <strong>on</strong>ly sensitive or protected<br />

species but all resident, transient, and migratory taxa. It must specifically<br />

evaluate <strong>the</strong> effects <strong>on</strong> birds migrating al<strong>on</strong>g <strong>the</strong> Mississippi Flyway. This<br />

assessment requires an exhaustive literature review including, but not limited to,<br />

reports from <strong>the</strong> Regi<strong>on</strong>al Copper Nickel Study, U.S. Forest Service, U.S. Geological<br />

Survey, Legislative Commissi<strong>on</strong> <strong>on</strong> Minnesota Resources (LCMR), MinnAmax<br />

Mining, University of Minnesota, and MNDNR.<br />

c. Provide independent (as described above) ec<strong>on</strong>omic evaluati<strong>on</strong>s of<br />

<strong>the</strong> impact of <strong>the</strong> proposed mine <strong>on</strong> ecosystem services and <strong>on</strong> fisheries.<br />

d. Describe <strong>the</strong> predicted amount of dust that <strong>the</strong> project could<br />

generate, what it may c<strong>on</strong>tain, and <strong>the</strong> volume or mass expected <strong>on</strong> vegetati<strong>on</strong>,<br />

51


surface water, and soils.<br />

e. Provide baseline sediment quality data for lakes, p<strong>on</strong>ds, wetlands,<br />

rivers, and streams in <strong>the</strong> watersheds that would be affected by <strong>the</strong> Project.<br />

f. Provide data <strong>on</strong> <strong>the</strong> projected quality and chemistry of p<strong>on</strong>d water<br />

and sediment, and how both will compare with standards for deleterious effects<br />

<strong>on</strong> biota.<br />

g. Provide estimates of envir<strong>on</strong>mental impact and remediati<strong>on</strong> costs<br />

for a catastrophic release of untreated mine water to Birch Lake, <strong>the</strong> Kawishiwi<br />

River, <strong>the</strong> BWCAW, Quetico Park, and Voyageurs Nati<strong>on</strong>al Park.<br />

h. Explain how it will prevent animals from col<strong>on</strong>izing p<strong>on</strong>ds or<br />

ingesting materials in <strong>the</strong> Project area.<br />

i. Provide a m<strong>on</strong>itoring plan and decisi<strong>on</strong> making resources for all<br />

stages of mine operati<strong>on</strong>s, including post-closure, and c<strong>on</strong>tingency plans that will<br />

be carried out in <strong>the</strong> event of adverse observati<strong>on</strong>s.<br />

F. Potential for Boreal Forest Impacts<br />

The TMM plant site and <strong>the</strong> adjacent BWCAW are located within a boreal<br />

forest. Found across <strong>the</strong> nor<strong>the</strong>rn latitudes of Europe, Asia and North America, boreal<br />

forests provide carb<strong>on</strong> storage and clean water. In additi<strong>on</strong>, boreal forests are home<br />

to large and varied wildlife populati<strong>on</strong>s and large areas of unlogged forest.<br />

As described in detail by Frelich (2019), <strong>the</strong> impact of copper sulfide mining<br />

by TMM <strong>on</strong> <strong>the</strong> surrounding boreal forest will be felt most directly <strong>on</strong> <strong>the</strong> plant site,<br />

within <strong>the</strong> FTSF, and al<strong>on</strong>g all of <strong>the</strong> supporting transit and power corridors (“mining<br />

facilities”). Within those mining facilities, trees will be cut down, habitat will be<br />

destroyed, and various chemicals will be brought in for use in <strong>the</strong> mining process<br />

(including mineral separati<strong>on</strong> and dust c<strong>on</strong>trol). In <strong>the</strong> course of TMM’s mining<br />

operati<strong>on</strong>s, chemicals will also be released from <strong>the</strong> site’s underlying sulfide rock<br />

formati<strong>on</strong>s as a result of exposing sulfide minerals to air and water.<br />

Destructi<strong>on</strong> of forest, plant life and habitat within and al<strong>on</strong>g <strong>the</strong> mining<br />

facilities will interrupt historic migrati<strong>on</strong> patterns of <strong>the</strong> local wildlife. In additi<strong>on</strong>,<br />

<strong>the</strong> c<strong>on</strong>structi<strong>on</strong> of <strong>the</strong> mining facilities will cause fragmentati<strong>on</strong> of <strong>the</strong> forest, which<br />

will result in an increased edge-to-interior ratio. That, in turn, will lead to increased<br />

light and temperatures al<strong>on</strong>g <strong>the</strong> edges and into <strong>the</strong> forest. The increased edge space<br />

will also promote <strong>the</strong> introducti<strong>on</strong> of invasive plants and animals. Fragmentati<strong>on</strong><br />

effects can be expected to last for decades after <strong>the</strong> mining operati<strong>on</strong> ends.<br />

52


Some amounts of both <strong>the</strong> imported chemicals and <strong>the</strong> released chemicals will<br />

migrate (via surface water, groundwater or air-borne dust) to <strong>the</strong> surrounding forest<br />

areas. Given <strong>the</strong> close relati<strong>on</strong>ship between a boreal forest and its supporting water<br />

system, any negative impact <strong>on</strong> <strong>the</strong> water will result in negative impacts in <strong>the</strong><br />

surrounding forest.<br />

Streams, wetlands, and lakeshores produce a vast array of aquatic–terrestrial<br />

interfaces. The boreal forest in nor<strong>the</strong>astern Minnesota is best understood as a thin<br />

membrane of soil and <strong>the</strong> organisms it supports lying <strong>on</strong> top of bedrock with water<br />

flowing through a vast network of tree and plant roots. Changes to water flow (caused<br />

by roads and culvert systems for <strong>the</strong> mining) and water chemistry (also caused by<br />

mining) could upset <strong>the</strong> balance am<strong>on</strong>g <strong>the</strong> various vegetati<strong>on</strong> types. Changes in<br />

water table, in both directi<strong>on</strong>s, caused by disrupti<strong>on</strong> of waterflow, can lead to <strong>the</strong> loss<br />

of swamp forests. These effects will be seen at varying distances from <strong>the</strong> TMM plant<br />

site, depending <strong>on</strong> <strong>the</strong> flow structure of <strong>the</strong> watershed, and <strong>the</strong>y could last for many<br />

decades.<br />

Extreme rainfall events, which are expected with increasing frequency owing<br />

to <strong>the</strong> warming climate, could lead to large inputs of acid mine drainage moving into<br />

swamp forests downstream from <strong>the</strong> plant site. That, in turn, would lead to<br />

accelerated ecosystem aging (i.e., acidificati<strong>on</strong> of waters and rapid infilling of lakes<br />

with Sphagnum moss mats) throughout <strong>the</strong> wetland forests. Similar, but more local,<br />

effects could occur from windblown dust from <strong>the</strong> plant site.<br />

The BWCAW has become a resource for studying ecosystem processes. As<br />

such, it provides a baseline for understanding how adjacent areas are affected by<br />

logging, mining, roads, and o<strong>the</strong>r human activities. The TMM project, by imperiling a<br />

range of c<strong>on</strong>diti<strong>on</strong>s within <strong>the</strong> BWCAW, threatens <strong>the</strong> utility of BWCAW for use as a<br />

baseline against which to measure <strong>the</strong> effects of human activity across nor<strong>the</strong>astern<br />

Minnesota.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following necessary<br />

acti<strong>on</strong>s:<br />

a. Report <strong>on</strong> <strong>the</strong> impacts of its plant c<strong>on</strong>structi<strong>on</strong>, operati<strong>on</strong>s, and closure<br />

<strong>on</strong> adjacent and downstream forests.<br />

b. Prepare a plan to prevent <strong>the</strong> impacts identified in its study of impacts<br />

of its plant c<strong>on</strong>structi<strong>on</strong>, operati<strong>on</strong>s, and closure <strong>on</strong> adjacent and<br />

downstream forests.<br />

53


G. O<strong>the</strong>r Known Impacts Not Here Addressed<br />

The vagueness and major omissi<strong>on</strong>s of TMM’s documents provide many areas<br />

for comment and recommendati<strong>on</strong> before <strong>the</strong>y begin to be adequate to support<br />

development of an EIS. In spite of <strong>the</strong> numerous topics included in <strong>the</strong>se <str<strong>on</strong>g>Comments</str<strong>on</strong>g>,<br />

additi<strong>on</strong>al topics remain that have not been fully addressed by <strong>the</strong> Experts.<br />

TMM does not estimate <strong>the</strong> human health risks of its proposed operati<strong>on</strong>s,<br />

including leaching of hazardous metals by chloride-rich fluids, potential release of<br />

asbestiform minerals as part of rock and ore processing, and methylmercury<br />

pois<strong>on</strong>ing of people (especially children and women of childbearing age) who<br />

c<strong>on</strong>sume fish from impacted lakes. Pears<strong>on</strong> et al. (2019) provide substantial guidance<br />

<strong>on</strong> <strong>the</strong> multitude of potential health impacts from <strong>the</strong> proposed TMM Project.<br />

As noted earlier, TMM does not address even future scoping of fully half of <strong>the</strong><br />

twelve Resources it identifies following <strong>the</strong> format prescribed by <strong>the</strong> Minnesota<br />

Envir<strong>on</strong>mental Quality Board. TMM must address (4) C<strong>on</strong>taminati<strong>on</strong> / Hazardous<br />

Materials / Wastes, (7) Visual, (9) Noise, (10) Transportati<strong>on</strong>, (11) Cumulative<br />

Potential Effects, and (12) O<strong>the</strong>r Potential Envir<strong>on</strong>mental Effects in its future<br />

documents.<br />

TMM also ignores wetlands in its documents, lumping <strong>the</strong>m with “terrestrial”<br />

resources in its restorati<strong>on</strong> plans. Because <strong>the</strong> soils of wetlands are sometimes or<br />

always water-saturated, <strong>the</strong>y are very different envir<strong>on</strong>ments from <strong>the</strong> soils in which<br />

terrestrial plants and trees grow, and should thus have very different restorati<strong>on</strong><br />

strategies, including soil and vegetati<strong>on</strong> characteristics.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Study and explain <strong>the</strong> potential human health impacts of all<br />

c<strong>on</strong>sequences of proposed mining operati<strong>on</strong>s<br />

b. Address future scoping of six additi<strong>on</strong>al identified subject areas<br />

c. Provide plans for restorati<strong>on</strong> of wetlands in <strong>the</strong> Project area.<br />

H. M<strong>on</strong>itoring and C<strong>on</strong>tinency <strong>Plan</strong>ning<br />

TMM provides <strong>on</strong>ly minimal plans for physical, chemical, or biological<br />

m<strong>on</strong>itoring of resources in <strong>the</strong> proposed Project area, or for built structures such as<br />

<strong>the</strong> FTSF; recommendati<strong>on</strong>s for m<strong>on</strong>itoring targets and approaches are provided<br />

throughout this document. TMM’s m<strong>on</strong>itoring plan must be accompanied by a set of<br />

preplanned acti<strong>on</strong>s that will be selected <strong>on</strong> <strong>the</strong> basis of <strong>the</strong> observati<strong>on</strong>s that result<br />

54


from <strong>the</strong> m<strong>on</strong>itoring plan. M<strong>on</strong>itoring must c<strong>on</strong>tinue for a period of time that is l<strong>on</strong>g<br />

relative to <strong>the</strong> expected impacts. In <strong>the</strong> case of <strong>the</strong> FTSF, m<strong>on</strong>itoring must c<strong>on</strong>tinue<br />

until <strong>the</strong> FTSF has achieved a permanent n<strong>on</strong>-credible failure state. A permanent<br />

n<strong>on</strong>-credible failure state means that <strong>the</strong> FTSF can withstand <strong>the</strong> Probable Maximum<br />

Flood (PMF) and <strong>the</strong> Maximum Credible Earthquake (MCE) and can remain in this<br />

state indefinitely with no fur<strong>the</strong>r m<strong>on</strong>itoring, inspecti<strong>on</strong> and maintenance (Morrill et<br />

al., 2020). The PMF and <strong>the</strong> MCE are <strong>the</strong> largest flood and earthquake, respectively,<br />

that are <strong>the</strong>oretically possible at a given locati<strong>on</strong>. In <strong>the</strong> case of AMD, if TMM<br />

anticipates that AMD will end after 1000 years, <strong>the</strong>n <strong>the</strong>y must plan to m<strong>on</strong>itor for<br />

10,000 years. TMM must also specify <strong>the</strong> acti<strong>on</strong>s <strong>the</strong>y will undertake in resp<strong>on</strong>se to<br />

<strong>the</strong> appearance of AMD.<br />

All mining plans are based up<strong>on</strong> <strong>the</strong> Observati<strong>on</strong>al Method. According to <strong>the</strong><br />

Observati<strong>on</strong>al Method, although a mining project is planned from beginning to end,<br />

not all acti<strong>on</strong>s can be specified in advance because <strong>the</strong> choice of acti<strong>on</strong>s will depend<br />

up<strong>on</strong> particular intermediate outcomes. As <strong>the</strong> project proceeds, observati<strong>on</strong>s will<br />

be made and, depending up<strong>on</strong> <strong>the</strong> results of those observati<strong>on</strong>s, choices will be made<br />

from a set of preplanned acti<strong>on</strong>s. The <strong>on</strong>ly excepti<strong>on</strong>s are adverse outcomes that will<br />

occur with no warning (no time to make observati<strong>on</strong>s), for which all preventative<br />

acti<strong>on</strong>s must carried out from <strong>the</strong> outset of <strong>the</strong> project. It is most important that all<br />

of <strong>the</strong>se possible acti<strong>on</strong>s in resp<strong>on</strong>se to observati<strong>on</strong>s are planned in advance of<br />

making <strong>the</strong> observati<strong>on</strong>s. The Observati<strong>on</strong>al Method is not simply a license to figure<br />

things out later. According to Engineering Investigati<strong>on</strong> and Review Panel (2015),<br />

“<strong>the</strong> Observati<strong>on</strong>al Method is useless without a way to resp<strong>on</strong>d to <strong>the</strong> observati<strong>on</strong>s.”<br />

As menti<strong>on</strong>ed previously, <strong>the</strong> MPO and SEAWDS are largely devoid of any c<strong>on</strong>tingency<br />

plans or even intenti<strong>on</strong>s to develop c<strong>on</strong>tingency plans.<br />

The Regulatory Agencies must require TMM to take <strong>the</strong> following<br />

necessary acti<strong>on</strong>s:<br />

a. Present robust m<strong>on</strong>itoring plans for all stages of proposed mine<br />

operati<strong>on</strong>s, including after temporary or permanent closure<br />

b. Present c<strong>on</strong>tingency plans that describe <strong>the</strong> acti<strong>on</strong>s that will be<br />

taken in resp<strong>on</strong>se to adverse m<strong>on</strong>itoring observati<strong>on</strong>s<br />

V. C<strong>on</strong>clusi<strong>on</strong><br />

Underlying <strong>the</strong> <strong>Twin</strong> <strong>Metals</strong> Minnesota mining proposal are a multitude of<br />

risky and potentially hazardous design flaws and management procedures. We<br />

c<strong>on</strong>clude that each stage of <strong>the</strong> proposal must be carefully evaluated for adherence to<br />

55


<strong>the</strong> best engineering and technical procedures to ensure <strong>the</strong> health and safety of<br />

people and <strong>the</strong> envir<strong>on</strong>ment. However, before that evaluati<strong>on</strong> can proceed <strong>the</strong>re are<br />

a large number of informati<strong>on</strong> gaps that must be addressed.<br />

Am<strong>on</strong>g <strong>the</strong> unknowns of <strong>the</strong> current site locati<strong>on</strong> are: <strong>the</strong> mineralogical and<br />

chemical compositi<strong>on</strong> of rock types that are likely to be found <strong>the</strong>re; <strong>the</strong> presence and<br />

locati<strong>on</strong> of fault, fracture, and alterati<strong>on</strong> z<strong>on</strong>es <strong>the</strong>re; and <strong>the</strong> presence and locati<strong>on</strong><br />

of altered rock types that may c<strong>on</strong>tain chloride-rich fluids and asbestos-like minerals.<br />

Am<strong>on</strong>g <strong>the</strong> unknowns from <strong>the</strong> planned mining operati<strong>on</strong>s are: <strong>the</strong> likelihood,<br />

timing and extent of AMD; <strong>the</strong> extent of subsidence and heaving due to underground<br />

mining; and <strong>the</strong> ability of <strong>the</strong> process water, with no treatment facility in site, to be<br />

recycled indefinitely without becoming fully saturated with salts and o<strong>the</strong>r<br />

c<strong>on</strong>taminants.<br />

Am<strong>on</strong>g <strong>the</strong> unknowns from <strong>the</strong> FTSF are: whe<strong>the</strong>r a dam-like structure needs<br />

to be built around it; where <strong>the</strong> cover soil will come from and whe<strong>the</strong>r such soil will<br />

support vegetati<strong>on</strong>; whe<strong>the</strong>r TMM can produce filtered tailings with 13-16% water<br />

c<strong>on</strong>tent; and, if so, whe<strong>the</strong>r TMM can produce such tailings during all expected<br />

wea<strong>the</strong>r c<strong>on</strong>diti<strong>on</strong>s and at all expected temperatures.<br />

Am<strong>on</strong>g <strong>the</strong> unknowns c<strong>on</strong>cerning threats to <strong>the</strong> surrounding forests and<br />

waters are: whe<strong>the</strong>r <strong>the</strong> planned water storage facilities <strong>on</strong> site are sufficient to<br />

handle what are expected to be increasingly large rain events in <strong>the</strong> next 25 years; <strong>the</strong><br />

toxicity of each of <strong>the</strong> chemicals that will be used in <strong>the</strong> process and <strong>the</strong>ir degradati<strong>on</strong><br />

byproducts <strong>on</strong> local terrestrial and aquatic wildlife; <strong>the</strong> volume and chemical c<strong>on</strong>tent<br />

of water that will leak through <strong>the</strong> liners of <strong>the</strong> FTFS and <strong>the</strong> waterways <strong>on</strong> site (that<br />

all liners leak is <strong>on</strong>e of <strong>the</strong> few knowns in <strong>the</strong> whole plan); and <strong>the</strong> cost and details of<br />

an envir<strong>on</strong>mental m<strong>on</strong>itoring plan during c<strong>on</strong>structi<strong>on</strong>, operati<strong>on</strong>, closure, and postclosure<br />

of <strong>the</strong> Project.<br />

And finally, am<strong>on</strong>g <strong>the</strong> unknowns for <strong>the</strong> entire project is whe<strong>the</strong>r, given <strong>the</strong><br />

low grade of <strong>the</strong> ore (ano<strong>the</strong>r of <strong>the</strong> few knowns) and <strong>the</strong> likelihood of wea<strong>the</strong>rrelated<br />

interrupti<strong>on</strong>s, operati<strong>on</strong>al mishaps, copper price fluctuati<strong>on</strong>s, and/or<br />

negative envir<strong>on</strong>mental c<strong>on</strong>sequences, <strong>the</strong> Project is ec<strong>on</strong>omically feasible.<br />

Given <strong>the</strong> great breadth and enormous risks of all of <strong>the</strong> unknowns inherent in<br />

<strong>the</strong> TMM proposal, <strong>the</strong> Regulatory Agencies should, at a minimum, rigorously follow<br />

each and every <strong>on</strong>e of <strong>the</strong> recommendati<strong>on</strong>s set forth in this document.<br />

56


VI.<br />

Experts who C<strong>on</strong>tributed to this Report<br />

Frederick K. Campbell has a B.A. in geology from Macalester College and an<br />

M.S. in geology from <strong>the</strong> University of Minnesota-Duluth. Mr. Campbell was a<br />

hydrologist at <strong>the</strong> Minnesota Polluti<strong>on</strong> C<strong>on</strong>trol Agency for 29 years, working mainly<br />

<strong>on</strong> Superfund sites with groundwater and/or surface water c<strong>on</strong>taminati<strong>on</strong>. Mr.<br />

Campbell was previously an ec<strong>on</strong>omic geologist, working <strong>on</strong> mineral explorati<strong>on</strong><br />

projects in nor<strong>the</strong>rn Minnesota and nor<strong>the</strong>rn Wisc<strong>on</strong>sin. He worked <strong>on</strong> <strong>the</strong> Teck<br />

copper-nickel deposit in <strong>the</strong> Duluth Complex, which was previously known as <strong>the</strong><br />

Minnamax/Babbitt deposit.<br />

Steven H. Emerman has a B.S. in ma<strong>the</strong>matics from The Ohio State University,<br />

M.A. in geophysics from Princet<strong>on</strong> University, and Ph.D. in geophysics from Cornell<br />

University. Dr. Emerman was a professor of hydrology for 31 years, and has studied<br />

and worked in issues of hydrology and mining for over 40 years. Dr. Emerman has<br />

reviewed existing and proposed tailings storage facilities, including filtered tailings<br />

storage facilities, in North America, South America, Europe, Africa, Asia, and Oceania,<br />

and has testified <strong>on</strong> tailings storage facilities before <strong>the</strong> U.S. House of Representatives<br />

Subcommittee <strong>on</strong> Indigenous Peoples of <strong>the</strong> United States. Dr. Emerman is <strong>the</strong> author<br />

of <strong>the</strong> chapter <strong>on</strong> "Waste Disposal" in <strong>the</strong> upcoming SME Underground Mining<br />

Handbook.<br />

Bruce Johns<strong>on</strong> holds a BA in biology, chemistry minor, B.S. in sec<strong>on</strong>dary<br />

educati<strong>on</strong> from Win<strong>on</strong>a State University, certified hazardous material manager, and<br />

30 years of experience in water quality and waste management. Johns<strong>on</strong> served as<br />

<strong>the</strong> metal pathways field chemist for <strong>the</strong> Minnesota Regi<strong>on</strong>al Copper-Nickel Study,<br />

researcher with <strong>the</strong> U.S. Envir<strong>on</strong>mental Protecti<strong>on</strong> Agency, copper-nickel mining<br />

researcher with Minnesota Department of Natural Resources, team leader mining<br />

permit enforcement with Minnesota Polluti<strong>on</strong> C<strong>on</strong>trol Agency, and supervisor of<br />

envir<strong>on</strong>mental compliance and research with Minnesota Department of<br />

Transportati<strong>on</strong>. He has authored and co-authored a number of envir<strong>on</strong>mental<br />

research papers.<br />

Amy Myrbo holds a B.A. in English and a Ph.D. in geology from <strong>the</strong> University<br />

of Minnesota (UMN). She worked for 23 years at UMN studying human impacts <strong>on</strong><br />

lakes, wetlands, and wild rice waters, mainly in Minnesota, Wisc<strong>on</strong>sin, and M<strong>on</strong>tana,<br />

and is now an independent c<strong>on</strong>sultant and part-time scientist at <strong>the</strong> St. Croix<br />

Watershed Research Stati<strong>on</strong>, Science Museum of Minnesota. Dr. Myrbo was <strong>the</strong> UMN-<br />

<strong>Twin</strong> Cities principal investigator for <strong>the</strong> Minnesota Polluti<strong>on</strong> C<strong>on</strong>trol Agency's study<br />

<strong>on</strong> <strong>the</strong> Sulfate Water Quality Standard to Protect Wild Rice, and has published several<br />

peer-reviewed papers <strong>on</strong> <strong>the</strong> results of that research.<br />

Diana M. Papoulias has a B.A. in aquatic biology from Prescott College, M.N.S<br />

57


in zoology from Ariz<strong>on</strong>a State University, and Ph.D. in Fisheries and Wildlife from <strong>the</strong><br />

University of Missouri. Dr. Papoulias was a research fish biologist for 25 years at <strong>the</strong><br />

USGS Columbia Envir<strong>on</strong>mental Research Center where she studied <strong>the</strong> effects of<br />

c<strong>on</strong>taminants <strong>on</strong> aquatic species. She currently works with <strong>the</strong> n<strong>on</strong>-profit E-Tech<br />

Internati<strong>on</strong>al in South America as <strong>the</strong>ir aquatic toxicologist to assist indigenous and<br />

rural communities adversely impacted by extractive industries, particularly oil and<br />

mining.<br />

Gerald J. Stahnke has a B.A. in biology from Hamline University and is an MPH<br />

candidate at <strong>the</strong> University of Minnesota in Water Hygiene. Mr. Stahnke was<br />

an Envir<strong>on</strong>mental Scientist at <strong>the</strong> Minnesota Polluti<strong>on</strong> C<strong>on</strong>trol Agency for 38 years<br />

working primarily in <strong>the</strong> Superfund Program. Mr. Stahnke previously worked for 5<br />

years as an Aquatic Biologist with Barr Engineering focusing <strong>on</strong> Mining operati<strong>on</strong>s<br />

and spent most of his time <strong>on</strong> <strong>the</strong> Teck copper-nickel deposit which was previously<br />

known as <strong>the</strong> Minnamax/Babbitt deposit.<br />

58


VII.<br />

Citati<strong>on</strong>s<br />

Australian Nati<strong>on</strong>al Committee <strong>on</strong> Large Dams, 2012. Guidelines <strong>on</strong> Tailings Dams,<br />

<strong>Plan</strong>ning, Design, C<strong>on</strong>structi<strong>on</strong>, Operati<strong>on</strong> and Closure. Available <strong>on</strong>line at:<br />

https://www.resoluti<strong>on</strong>mineeis.us/ sites/default/files/references/ancold-<br />

2012.pdf (accessed May 4, 2020)<br />

Benjamin, Sally L, Belluck David A., 2001. A Practical Guide to Understanding,<br />

Managing, and Reviewing Envir<strong>on</strong>mental Risk Assessment Reports. CRC Press.<br />

Cormier Susan M., 2015. Memo: “An Evaluati<strong>on</strong> of a Field-Based Aquatic Benchmark<br />

for Specific C<strong>on</strong>ductance in Nor<strong>the</strong>ast Minnesota” prepared by B. L. Johns<strong>on</strong><br />

and M. K. Johns<strong>on</strong> for Water Legacy, Nati<strong>on</strong>al Center for Envir<strong>on</strong>mental<br />

Assessment―Cincinnati, Office of Research and Development, U.S. EPA,<br />

February 4, 2016. Available <strong>on</strong>line at: https://waterlegacy.org/c<strong>on</strong>trollingtoxic-pollutants/<br />

(accessed August 17, 2020)<br />

Crane, J. L. and Hennes, S., 2007. Guidance for <strong>the</strong> Use and Applicati<strong>on</strong> of Sediment<br />

Quality Targets for <strong>the</strong> Protecti<strong>on</strong> of Sediment-Dwelling Organisms in<br />

Minnesota. Minnesota Polluti<strong>on</strong> C<strong>on</strong>trol Agency. St. Paul, MN. Available<br />

<strong>on</strong>line at: https://www.pca.state.mn.us/sites/default/files/tdr-gl-04.pdf<br />

(Accessed August 25, 2020)<br />

Crystal, C., C. Hore, and I. Ezama. Filter-pressed dry stacking—Design c<strong>on</strong>siderati<strong>on</strong>s<br />

based <strong>on</strong> practical experience: Tailings and <strong>Mine</strong> Waste 2018, 11 p. Available<br />

<strong>on</strong>line at: https://www.srkexplorati<strong>on</strong>.com/en/publicati<strong>on</strong>/na-filter-presseddry-stacking-design-c<strong>on</strong>siderati<strong>on</strong>s-based-practical-experience<br />

(accessed<br />

May 4, 2020)<br />

Custer, C. M., Yang, C., Crock, J.G., Shearn-Bochsler, V., Smith, K. S., and Hageman, L.<br />

2009. Exposure of insects and insectivorous birds to metals and o<strong>the</strong>r<br />

elements from aband<strong>on</strong>ed mine tailings in three Summit County drainages,<br />

Colorado. Envir<strong>on</strong>mental M<strong>on</strong>itoring and Assessment 153, 161.<br />

Dahlberg, E., and Saini-Eidukat, B., 1991. A Chlorine-Bearing Phase in Drill Core of<br />

<strong>the</strong> Serpentinized Troctolitic rocks of <strong>the</strong> Duluth Complex, Minnesota.<br />

Canadian <strong>Mine</strong>ralogist, Vol. 29, pp. 239-244.<br />

Eastern Research Group. 2016. Research Findings: Data Collecti<strong>on</strong> <strong>on</strong> Toxicity of<br />

Dust Palliatives Used in Alaska. Submitted to USEPA Regi<strong>on</strong> 10 and USEPA<br />

ORD. EPA/600/R-16/166. USEPA Office of Research and Development,<br />

Washingt<strong>on</strong>, DC. Available <strong>on</strong>line at:<br />

https://cfpub.epa.gov/si/si_public_record_report.cfm?Lab=NERL&dirEntryId<br />

=328330 (Accessed August 25, 2020)<br />

Eger, P. and K. Lapakko, 1980, Envir<strong>on</strong>mental Leaching of Duluth Gabbro under<br />

Laboratory and Field C<strong>on</strong>diti<strong>on</strong>s; Oxidative Dissoluti<strong>on</strong> of Metal Sulfide and<br />

Silicate <strong>Mine</strong>rals, Minnesota Department of Natural Resources Divisi<strong>on</strong> of<br />

<strong>Mine</strong>rals. Available <strong>on</strong>line at:<br />

https://www.leg.state.mn.us/docs/pre2003/o<strong>the</strong>r/CN042.pdf (Accessed<br />

59


August 25, 2020)<br />

FEMA (U.S. Federal Emergency Management Agency), 2013. Selecting and<br />

accommodating inflow design floods for dams: FEMA-94, 38 p. Available<br />

<strong>on</strong>line at: https://www.fema.gov/media-library-data/1386108128706-<br />

02191a433d6a703f8dbdd68cde574a0a/Selecting_and_Accommodating_Inflo<br />

w_Design_Floods_for_Dams.PDF (accessed May 4, 2020)<br />

F<strong>on</strong>d du Lac Band of Lake Superior Chippewa, 2019. “Expanding <strong>the</strong> Narrative of<br />

Tribal Health: The Effects of Wild Rice Water Quality Rule Changes <strong>on</strong> Tribal<br />

Health.” Available <strong>on</strong>line at:<br />

http://www.fdlrez.com/RM/downloads/WQSHIA.pdf (Accessed August 1,<br />

2020)<br />

Frelich, L.E., 2019. Terrestrial Ecosystem Impacts of Sulfide Mining: Scope of Issues<br />

for <strong>the</strong> Boundary Waters Canoe Area Wilderness, Minnesota,<br />

USA. Forests, 10(9), p.747.<br />

Gilmour, C., Orem, W., Krabbenhoft, D., & Mendelssohn, I. (2007). Appendix 3B-3:<br />

Preliminary assessment of sulfur sources, trends and effects in <strong>the</strong> Everglades.<br />

2007 South Florida Envir<strong>on</strong>mental Report. South Florida Water Management<br />

District, West Palm Beach, FL. Available <strong>on</strong>line at:<br />

https://www.researchgate.net/publicati<strong>on</strong>/242682634_Preliminary_Assess<br />

ment_of_Sulfur_Sources_Trends_and_Effects_in_<strong>the</strong>_Everglades (Accessed<br />

August 25, 2020)<br />

Gray, N. F. 1998. Acid mine drainage compositi<strong>on</strong> and <strong>the</strong> implicati<strong>on</strong>s for its impact<br />

<strong>on</strong> lotic systems. Water Research 32, 2122–2134.<br />

Hamilt<strong>on</strong>, A.K., Laval, B.E., Petticrew, E.L., Albers, S.J., Allchin, M., Baldwin, S.A.,<br />

Carmack, E.C., Déry, S.J., French, T.D., Granger, B. and Graves, K.E., 2020.<br />

Seas<strong>on</strong>al turbidity linked to physical dynamics in a deep lake following <strong>the</strong><br />

catastrophic 2014 Mount Polley mine tailings spill. Water Resources Research,<br />

doi.org/10.1029/2019WR025790 (Accessed July 25, 2020)<br />

Herb, W. 2017. Study of De-icing Salt Accumulati<strong>on</strong> and Transport Through a<br />

Watershed. Submitted to Minnesota Department of Transportati<strong>on</strong>. Research<br />

Project Final Report 2017-50. Available <strong>on</strong>line at:<br />

https://www.dot.state.mn.us/research/reports/2017/201750.pdf (Accessed<br />

August 25, 2020)<br />

Independent Expert Engineering Investigati<strong>on</strong> and Review Panel, 2015. Report <strong>on</strong><br />

Mount Polley Tailings Storage Facility breach: Report to Ministry of Energy<br />

and <strong>Mine</strong>s and Soda Creek Indian Band, 156 p. Available <strong>on</strong>line at:<br />

https://www.mountpolleyreviewpanel.ca/sites/default/files/report/Reporto<br />

nMountPolleyTailingsStorageFacilityBreach.pdf (accessed July 30, 2020)<br />

Johns<strong>on</strong>, Bruce L, Johns<strong>on</strong> Maureen K., An Evaluati<strong>on</strong> of a Field-Based Aquatic Life<br />

Benchmark for Specific C<strong>on</strong>ductance in Nor<strong>the</strong>ast Minnesota, November<br />

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(accessed August 17, 2020)<br />

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Klohn Crippen Berger, 2017. Study of tailings management technologies: Report to<br />

Mining Associati<strong>on</strong> of Canada and <strong>Mine</strong> Envir<strong>on</strong>ment Neutral Drainage<br />

(MEND) Program, MEND Report 2.50.1, 164 p. Available <strong>on</strong>line at:<br />

http://mend-nedem.org/wpc<strong>on</strong>tent/uploads/2.50.1Tailings_Management_TechnologiesL.pdf<br />

(accessed<br />

May 4, 2020)<br />

Kuipers, James R. and Ann Maest, 2006, Comparis<strong>on</strong> of Predicted and Actual Water<br />

Quality at Hardrock <strong>Mine</strong>s: <strong>the</strong> Reliability of Predicti<strong>on</strong> in Envir<strong>on</strong>mental<br />

Impact Statements, Available <strong>on</strong>line at:<br />

https://www.earthworks.org/publicati<strong>on</strong>s/comparis<strong>on</strong>_of_predicted_and_act<br />

ual_water_quality_at_hardrock_mines/ (Accessed August 25, 2020)<br />

Lamers, L., H. Tomassen, and J. Roelofs, 1998. Sulfate-induced eutrophicati<strong>on</strong> and<br />

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