635
    1 BEFORE THE ILLINOIS POLLUTION CONTROL BOARD
    2 VOLUME IV
    3 IN THE MATTER OF: )
    )
    4 EMISSIONS REDUCTION MARKET ) R97-13
    SYSTEM ADOPTION OF 35 ILL. ) (RULEMAKING)
    5 ADM. CODE 205 AND AMENDMENTS )
    TO 35 ILL. ADM. CODE 106. )
    6
    7
    8 The following is the continued transcript of a
    9 rulemaking hearing held in the above-entitled matter,
    10 taken
    stenographically by LORI ANN ASAUSKAS, CSR,
    11 RPR, a notary public within and for the County of
    12 Cook and State of Illinois, before Chuck
    Feinen,
    13 Hearing Officer, at 100 West Randolph Street, Room
    14 9-040, Chicago, Illinois, on the 4th day of February,
    15 1997,
    A.D., commencing at the hour of 9:00 o'clock
    16 a.m.
    17
    18 ** ** ** ** **
    19
    20
    21
    22
    23
    24
    L.A. REPORTING - (312) 419-9292
    636

    1 A P
    P E A R A N C E S :
    2 HEARING TAKEN BEFORE:
    3 ILLINOIS POLLUTION CONTROL BOARD,
    100 West Randolph Street
    4 Suite 11-500
    Chicago, Illinois 60601
    5 (312) 814-4925
    BY: MR. CHUCK FEINEN,
    6 HEARING OFFICER.
    7 ILLINOIS POLLUTION CONTROL BOARD MEMBERS PRESENT:
    8 Ms. Elizabeth Ann
    Mr. Kevin
    Desharnais
    9 Ms. Kathleen
    Hennessey
    Mr. Richard
    McGill
    10 Ms.
    Marili McFawn
    Mr. Joseph
    Yi
    11
    ILLINOIS ENVIRONMENTAL PROTECTION AGENCY MEMBERS
    12 PRESENT:
    13 Ms. Bonnie Sawyer
    Mr. Richard
    Forbes
    14 Mr.
    Bharat Mathur
    15 OTHER AUDIENCE MEMBERS WERE PRESENT AT THE HEARING,
    BUT NOT LISTED ON THIS APPEARANCE PAGE.
    16
    17
    18
    19
    20
    21
    22
    23
    24
    L.A. REPORTING - (312) 419-9292
    637
    1 I N D E X
    2 PAGES
    3 GREETING BY HEARING OFFICER................638 - 640

    4 TESTIMONY OF GARY BECKSTEAD................640 - 643
    5 QUESTION AND ANSWER SESSION................643 - 739
    6 TESTIMONY OF JOSEPH GOFFMAN................740 - 759
    7 QUESTION AND ANSWER SESSION................759 - 850
    8 CLOSING COMMENTS BY HEARING OFFICER........850 - 875
    9 * * * * * * * *
    10 E X H I B I T S
    11 Marked for
    Identification
    12
    Hearing Exhibit No. 37.......................738
    13
    Hearing Exhibit No. 38.......................764
    14
    Hearing Exhibit No. 39.......................764
    15
    Hearing Exhibit No. 40.......................764
    16
    Hearing Exhibit No. 41.......................764
    17
    Hearing Exhibit No. 42.......................766
    18
    Hearing Exhibit No. 43.......................766
    19
    Hearing Exhibit No. 44.......................767
    20
    Hearing Exhibit No. 45.......................767
    21
    22
    23
    24
    L.A. REPORTING - (312) 419-9292
    638
    1 THE HEARING OFFICER: Good morning. We're
    2 going to do a little switch on the schedule that I
    3 talked about at the close of yesterday's hearing
    4 due to plane delays.
    5 This morning, I would like to start out
    6 with the testimony of Gary
    Beckstead. I believe we

    7 will have questions to Gary also after his testimony
    8 since he will not be available at the 10th and 11th
    9 hearings. His testimony is strictly on technical
    10 feasibility.
    11 I hope that is a feasible task this
    12 morning. So are there any comments about that?
    13 MS. HODGE: I just have maybe just a
    14 clarifying question. I know the agency said the
    15 testimony is on technical feasibility.
    16 When I look at it, there is a good
    17 amount of economic information on the testimony.
    18 We will certainly have some questions on economics,
    19 but we would like him to come the same time you put
    20 on your economist, Mr. Case.
    21 MS. SAWYER: Well, Gary doesn't necessarily
    22 have to answer those questions on economics. He
    23 worked in coordination with Chris Romaine and Gale
    24 Newton and others on that. So other people could
    L.A. REPORTING - (312) 419-9292
    639
    1 answer those questions.
    2 MS. HODGE: Okay. That's fine.
    3 THE HEARING OFFICER: I don't mean that I am
    4 going to excuse Mr.
    Beckstead from today. Hopefully,
    5 we can get most of those questions answered.
    6 The other thing we should just talk
    7 about real quick before we start is the questions
    8 on the ACMA portion. I don't think Mr.
    Kanerva is
    9 going to be with us today. I think we're going

    10 to have to hold those questions. I don't know if
    11 it would be a good idea to ask all of those questions
    12 up to 610 or just skip 610 and ask the questions
    13 after 610 if there are any. There are not that many
    14 sections based on that.
    15 MS. SAWYER: My suggestion is to skip 610 and
    16 move forward.
    17 MS.
    McFAWN: Is there anyone else from the
    18 agency that can answer those questions?
    19 MS. SAWYER: No.
    20 MS.
    McFAWN: When is Mr.
    Kanerva going to join
    21 us again?
    22 MS. SAWYER: The 10th and 11th.
    23 THE HEARING OFFICER: So with that, we will
    24 turn it over to Bonnie to call her witness.
    L.A. REPORTING - (312) 419-9292
    640
    1 MS. SAWYER: The agency calls Gary
    Beckstead.
    2 THE HEARING OFFICER: Would you swear in the
    3 witness, please?
    4 (Witness sworn.)
    5 WHEREUPON:
    6 G A R Y B E C K S T E A D ,
    7 called as a witness herein, having been first duly
    8 sworn,
    deposeth and saith as follows:
    9 MS. SAWYER: Please proceed.
    10 MR. BECKSTEAD: My name is Gary
    Beckstead.
    11 My academic credentials include a bachelor's degree
    12 in ceramic engineering from the Georgia Institute of

    13 Technology at Atlanta, Georgia, and a master's of
    14 science degree in applied earth sciences from
    15 Stanford University, Stanford, California.
    16 I have been employed by the Illinois
    17 Environmental Protection Agency since April of 1991
    18 as an environmental protection engineer in the Air
    19 Quality Planning Section of the Division of Air
    20 Pollution Control in the Bureau of Air.
    21 In general, I am involved in the review
    22 of emissions inventories and in the preparation of
    23 technical support for proposed ozone regulations
    24 affecting point sources. In this capacity, I have
    L.A. REPORTING - (312) 419-9292
    641
    1 responsibility for projects that address the
    2 expansion and applicability of reasonably available
    3 control technology on sources emitting ozone
    4 precursors.
    5 My responsibilities include quality
    6 control and quality assurance of ozone inventories
    7 and the evaluation of point source emissions. I
    8 have prepared technical support for rulemakings
    9 R91-28, R93-14, R94-16 and R94-21.
    10 Rulemaking R91-28 involved the
    11 geographic expansion of RACT to point sources
    12 submitting volatile organic material that were
    13 located in Goose Lake and
    Aux Sable Townships in
    14 Grundy County and Oswego Township in
    Kendall County.
    15 I reviewed the Illinois EPA emissions

    16 inventory for potentially affected sources and
    17 evaluated the economic reasonableness and technical
    18 feasibility of controls that this rulemaking would
    19 impose.
    20 I also assessed the impacts of RACT
    21 on VOM point sources for Rulemaking R93-14, which
    22 implemented the change in the definition of major
    23 source from 100 tons per year to 25 tons per year
    24 in the Chicago
    nonattainment area pursuant to the
    L.A. REPORTING - (312) 419-9292
    642
    1 requirements of the 1990 Clean Air Act amendment.
    2 In addition to these RACT rulemakings,
    3 I provided technical assistance in determining
    4 potential VOM emission reductions and control costs
    5 for meeting the 15 percent rate of progress plan
    6 for Chicago and Metro East St. Louis
    nonattainment
    7 area.
    8 In the development of the 15 percent
    9 ROP, I prepared the technical support documents
    10 for rulemaking R94-16, which addressed the
    11 feasibility and economic reasonableness of lowering
    12 the applicability for air oxidation processes and
    13 for rulemaking R94-21, which addressed tightening
    14 surface coating standards.
    15 In regards to the present rulemaking
    16 for the Emissions Reduction Market System, I have
    17 technically assisted in evaluating potential VOM
    18 reductions from traditional command and control

    19 techniques and in determining the cost and
    20 feasibility of controls to obtain such reductions.
    21 I estimated the emission reductions
    22 obtainable and cost of controls from imposing
    23 California RACT regulations for the extreme ozone
    24 nonattainment of Los Angeles on the point sources
    L.A. REPORTING - (312) 419-9292
    643
    1 located in the
    nonattainment area in Chicago.
    2 In addition, I assisted in reviewing
    3 the 50 VOM point sources in Chicago with the greatest
    4 annual emissions to determine the availability of
    5 emission reductions if the most stringent controls
    6 currently known to be available were applied to
    7 these sources.
    8 Finally, I technically assisted in
    9 determining control costs for all the various
    10 standard industrial classification codes that
    11 are presented by the point sources located in
    12 the Chicago
    nonattainment area.
    13 My testimony is on the methodology
    14 used in determining these various control costs and
    15 the emission reductions has been pre-submitted.
    16 I am here today to offer testimony
    17 to the Illinois Pollution Control Board to clarify
    18 any technical questions that might arise in regards
    19 to this submittal or portions of the ERMS TSD
    20 that address these issues.
    21 MS. SAWYER: Thank you, Mr.
    Beckstead.

    22 Are there any questions? Actually, I
    23 think there were some specific questions in Gardner,
    24 Carton & Douglas when they filed for Mr.
    Beckstead.
    L.A. REPORTING - (312) 419-9292
    644
    1 MS. MIHELIC: We did, and after meeting with
    2 the agency last week, we have significant revisions
    3 to those questions. So I'm not sure if there is
    4 anybody else that has questions that want to go first
    5 that may be addressed that already have
    prefiled
    6 questions.
    7 MS. SAWYER: I believe Mr.
    Trepanier also had
    8 specific questions for Mr.
    Beckstead.
    9 MR. TREPANIER: Thank you. Good morning.
    10 What, if anything, did the agency do
    11 to confirm or check the information that was
    12 provided by the sources? This was that information
    13 cited in the testimony under Section 2.2, estimated
    14 cost of controls.
    15 MR. BECKSTEAD: I became as familiar as I
    16 could in regards to the source or sources that were
    17 contending that materials were not available to
    18 meet the limits specified.
    19 I reviewed sources with similar
    20 operations located in other regions who were meeting
    21 the prescribed limits to determine how it was being
    22 achieved.
    23 Contacts were also made with at
    24 least three of the largest suppliers of surface

    L.A. REPORTING - (312) 419-9292
    645
    1 coating materials to determine if materials meeting
    2 the specified limits for the application in question
    3 was available.
    4 I also discussed future availability
    5 of such materials with supplies.
    6 MR. TREPANIER: Did you learn that these --
    7 that there are these materials available?
    8 Is there somewhere that these -- that
    9 the material substitutions or the
    reformulations are
    10 taking place?
    11 MR. BECKSTEAD: For the particular sources in
    12 Illinois, these materials were not available from the
    13 information that I gathered.
    14 MR. TREPANIER: I understand that would be
    15 expected as these materials are expected to be of a
    16 higher cost and they are not required in Illinois,
    17 but in places where this material is required, is
    18 that material available?
    19 MR. BECKSTEAD: The survey that we performed
    20 in California found that, yes, some materials are
    21 available and other cases, add-on controls were
    22 being used depending on the particular application
    23 in question.
    24 MR. TREPANIER: Were there any cases that you
    L.A. REPORTING - (312) 419-9292

    646
    1 found where a reformulation was being used to meet
    2 the lower emission levels?
    3 MR. BECKSTEAD: Yes, I did find that.
    4 MR. TREPANIER: Then, did this information,
    5 then, confirm what your sources told you -- that
    6 your sources told you that this material was
    7 available?
    8 MR. BECKSTEAD: My sources told me that the
    9 materials were not available in Illinois, but the
    10 Illinois sources, for the particular applications
    11 that they had, I was informed that the material
    12 substitution and the limits we were asking would
    13 force them into add-on controls.
    14 MR. TREPANIER: Now, I'm understanding that
    15 your response is saying that you found these
    16 materials to be in California. Did you find that
    17 that information -- does that information lead you
    18 to believe that these materials would become
    19 available when it's required?
    20 MR. BECKSTEAD: In talking to suppliers for
    21 the particular applications in Illinois, materials
    22 are under R and D, but I was informed that it could
    23 take as high as seven to ten years to make these
    24 materials market-available.
    L.A. REPORTING - (312) 419-9292
    647

    1 MR. TREPANIER: Maybe I'm not understanding
    2 you or I'm asking the same questions, but these
    3 materials that you found in California and
    4 identified, these were comparable materials?
    5 They are using processes in California,
    6 which were processes that would fix cars or whatever
    7 just as well in Illinois?
    8 MR. BECKSTEAD: They are comparable, but they
    9 are not exact.
    10 MR. TREPANIER: Do you have information if the
    11 sources of materials that are available in California
    12 could just be shipped across the country and
    13 certainly wouldn't take --
    14 MR. BECKSTEAD: Several of these large
    15 suppliers have distribution throughout the United
    16 States, yes.
    17 MR. TREPANIER: What do you know of the
    18 generalized comparison that could be made of the
    19 pollution controls obtained through a material
    20 substitution compared to the cost of pollution
    21 control obtained through add-on costs?
    22 MR. BECKSTEAD: Such materials have to be
    23 available for the application in question. For
    24 the particular application that Illinois' sources
    L.A. REPORTING - (312) 419-9292
    648
    1 have, materials substitutions are not available.
    2 On the basis of the information
    3 gathered in the 15 percent ROP plan, impacted sources

    4 substantiated that any further tightening of the
    5 limits beyond those set in the 15 percent rulemakings
    6 would necessitate add-on controls for Illinois'
    7 sources and their particular applications.
    8 In general, materials substitutions
    9 can be less expensive. However, equipment changes
    10 and additional process renovations can add
    11 substantially to the overall final costs of
    12 controls.
    13 THE HEARING OFFICER: Mr.
    Trepanier, could
    14 state the question number when you ask it while we
    15 go through?
    16 MR. TREPANIER: Yes.
    17 THE HEARING OFFICER: Thank you.
    18 MR. TREPANIER: I understand you are saying
    19 that if there is a material substitution available,
    20 that that's generally less expensive than an add-on
    21 control?
    22 MR. BECKSTEAD: In general. It's kind of a
    23 case-by-case evaluation. Some substitutions require
    24 major changes in processing and interrupts production
    L.A. REPORTING - (312) 419-9292
    649
    1 schedules and you have to go through evaluating and
    2 getting all the bugs out of it. So it's not just a
    3 cut and dry yes answer. You have to evaluate a
    4 particular substitution that you are going to
    5 undertake.
    6 MR. TREPANIER: Those substitutions that

    7 you found in California, if those materials were
    8 available in Illinois, then, what applications
    9 are those?
    10 MS. SAWYER: I'm not sure I understand the
    11 question.
    12 MR. TREPANIER: Just putting these first two
    13 questions together, you responded to the first
    14 question that you did find some materials in
    15 California that were material substitution that
    16 lowered VOM emissions.
    17 Then, in Question 2, regarding these
    18 generally are less expensive, my question is what
    19 processes -- what materials were these that were
    20 identified in California that would fulfill that?
    21 MR. BECKSTEAD: I can give you one example
    22 where in a can
    coder in California was packing food
    23 which required a different coding than the Illinois
    24 application.
    L.A. REPORTING - (312) 419-9292
    650
    1 There was a difference in stringency
    2 of what was required of the materials is what I'm
    3 saying. I mean, a can
    coder is a can coder. What
    4 you're putting in the can makes a difference on what
    5 the characteristics that the coding material can
    6 have.
    7 Our sources in Illinois said they can't
    8 use the can coding material that California has even
    9 though it's meeting limits specified by South Coast.

    10 MR. TREPANIER: In using your example, were
    11 you able to confirm or check that information?
    12 MR. BECKSTEAD: Yes, we did to the best of our
    13 abilities.
    14 MR. TREPANIER: In your example, how was that
    15 done?
    16 MR. BECKSTEAD: By direct contact with the
    17 supplier, direct contact with the source themselves
    18 and with familiarity with the Illinois source and
    19 its operations and contact with them through outreach
    20 meetings and discussions about what limits we were
    21 proposing.
    22 MR. TREPANIER: The supplier, was that the
    23 supplier of the reformulated or the substitute
    24 material that you contacted?
    L.A. REPORTING - (312) 419-9292
    651
    1 MR. BECKSTEAD: Yes.
    2 MR. TREPANIER: Who gave you the information
    3 that that material wouldn't meet the code for
    4 Illinois?
    5 MR. BECKSTEAD: The impacted sources.
    6 MR. TREPANIER: Were you able to check that
    7 information?
    8 MR. BECKSTEAD: Yes, I did the best I could.
    9 MR. TREPANIER: How was that information
    10 checked?
    11 MS. SAWYER: Didn't he just -- he answered
    12 this question.

    13 MR. TREPANIER: I think the previous answer
    14 was that the information was checked with the
    15 supplier and with the impacted source.
    16 MS. SAWYER: He said he also checked the
    17 source in Illinois.
    18 MR. TREPANIER: That was the source of the
    19 information? The source of the information also
    20 couldn't be the checker of the information. The
    21 source and the checker of the information are
    22 separate entities.
    23 MS. SAWYER: Well, the checker is the
    24 supplier.
    L.A. REPORTING - (312) 419-9292
    652
    1 MR. TREPANIER: The supplier wasn't able to
    2 make a determination whether or not that material
    3 met Illinois code.
    4 MR. BECKSTEAD: We also discussed this with
    5 permit engineers who are very familiar with the
    6 sources from dealing with it through the years and
    7 they are familiar with the operations to confirm what
    8 the source was saying was, in fact, true and what we
    9 had on file from permit application.
    10 MR. TREPANIER: Were the permit engineers
    11 familiar with what Illinois code requires for inside
    12 a food can?
    13 MR. BECKSTEAD: I would think they would have
    14 that knowledge. It's not part of their business, per
    15 se, on a day-to-day operation, but I would think they

    16 would be familiar as to what the firm was canning and
    17 what they were doing, yes.
    18 MR. ROMAINE: I would qualify that. That's
    19 probably not knowledge that is generally known by
    20 most permit analyst, but an analyst who has been
    21 specializing in can coding operations over the years
    22 may, in fact, have that level of knowledge.
    23 MR. TREPANIER: Who was that engineer?
    24 MR. BECKSTEAD: I interface with the permit
    L.A. REPORTING - (312) 419-9292
    653
    1 engineers so often at the various sources, I can't
    2 recall at the present time.
    3 MR. TREPANIER: Would the agency be able to
    4 provide that information?
    5 MS. SAWYER: Why do you want it?
    6 MR. TREPANIER: I'm making an inquiry to
    7 see if there is -- I believe that the rulemaking
    8 is substantially predicated on the basis that
    9 there was unavailable material substitutions and
    10 reformulations sufficient to meet the ROP
    11 requirements other than through the proposal.
    12 I think that's what Mr.
    Beckstead's
    13 testimony has gone to. Now, I have asked questions
    14 on how that was determined.
    15 MS. SAWYER: Well, it isn't. So I don't think
    16 that's relevant.
    17 MS.
    McFAWN: It isn't what?
    18 MS. SAWYER: It isn't predicated on what he

    19 just said.
    20 MS.
    McFAWN: That is not why you are posing
    21 the --
    22 MS. SAWYER: It's less expensive. It's the
    23 most cost-effective means to achieve reduction.
    24 MS.
    McFAWN: So his testimony is not
    L.A. REPORTING - (312) 419-9292
    654
    1 that these things are not available to Illinois
    2 manufacturers, but it's just that they are more
    3 costly?
    4 MS. SAWYER: No. He -- his testimony is
    5 that they can't use that particular product, but
    6 that isn't why we are proposing this rule versus
    7 another.
    8 MS.
    McFAWN: The technical feasibility is
    9 not part of your testimony, Mr.
    Beckstead?
    10 MR. BECKSTEAD: Yes, it is.
    11 MS.
    McFAWN: It is?
    12 MR. BECKSTEAD: Yes.
    13 MS.
    McFAWN: Is it your testimony that some
    14 of these
    codings that are used in the South Coast
    15 are not available to manufacturers in Illinois?
    16 MR. BECKSTEAD: For the particular
    17 applications in Illinois, the reformulation on
    18 material substitution materials, those are not
    19 available.
    20 MS.
    McFAWN: It's not that they are more
    21 costly, it's just that they are not available?

    22 MR. ROMAINE: Let me interrupt.
    23 MS.
    McFAWN: Certainly.
    24 MR. ROMAINE: The evaluation Gary was
    L.A. REPORTING - (312) 419-9292
    655
    1 performing was in the context of coming up with
    2 additional specific command and control regulations.
    3 So the determination was not necessarily whether
    4 one particular manufacturer in any particular
    5 circumstances might, in fact, be able to use
    6 particular
    codings with minimal changes and some
    7 efforts, but the question was trying to be reviewed
    8 whether, in fact, at this point in time could
    9 Illinois successfully adopt the South Coast rules
    10 that required use of these materials across the
    11 board for an entire category of source.
    12 That is where Mr.
    Beckstead's review
    13 identified difficulties with making that widespread
    14 change that would affect all manufacturers of cans.
    15 MS.
    McFAWN: To get back to the question
    16 still pending before the agency, you said that you
    17 consulted with permit analysts within Illinois EPA
    18 in making this conclusion?
    19 MR. BECKSTEAD: As part of it, yes.
    20 MS.
    McFAWN: Could you perhaps provide to
    21 the board and the participants in this proceeding
    22 a list of who you talked with inside of the agency
    23 not so they will be called here as being witnesses,
    24 but so that we understand better the chain of your

    L.A. REPORTING - (312) 419-9292
    656
    1 research?
    2 MR. ROMAINE: Maybe I can simply answer the
    3 question.
    4 MS.
    McFAWN: All right.
    5 MR. ROMAINE: My expectation is that the
    6 people -- the senior analyst that might have this
    7 information that Gary probably talked to would
    8 have been
    Harish Desai, Dan Punzak and Mangu Patel,
    9 M-A-N-G-U, P-A-T-E-L.
    10 There may have been a number of other
    11 analysts who had been recently working on them,
    12 but they do not have the years of experience that
    13 those individuals have.
    14 MS.
    McFAWN: Thank you, Mr. Romaine.
    15 MR. TREPANIER: Thank you.
    16 Question No. 3, regarding your
    17 testimony of the unavailability of substitute
    18 coding applications, where and when did the
    19 outreach readings for the 15 percent ROP plan
    20 occur?
    21 MS. SAWYER: Objection, irrelevant.
    22 MR. TREPANIER: This was said in your
    23 testimony as a source of your knowledge.
    24 MS. SAWYER: These were rules that were
    L.A. REPORTING - (312) 419-9292

    657
    1 adopted by the board. I don't see where our
    2 outreach is relevant.
    3 MR. TREPANIER: I think that we just had an
    4 extended discussion to find that this information
    5 and the basis that the chain of the research is
    6 an important issue to the board and this is a very
    7 similar question.
    8 THE HEARING OFFICER: Can the agency answer
    9 the question?
    10 MS. SAWYER: Sure.
    11 MR. BECKSTEAD: Meetings were held in various
    12 locations and at various time frames or times during
    13 the 1993 and 1994 time frame. The meeting times and
    14 places are a part of the record of the 15 percent
    15 rulemaking proceedings.
    16 MR. TREPANIER: Thank you.
    17 Part B, could material substitutions
    18 or
    reformulations have become available since the
    19 15 percent ROP plan outreach meeting?
    20 MR. BECKSTEAD: Technological advancement is
    21 always occurring given the incentive to do so like
    22 marketable emissions reductions as afforded by the
    23 proposed rule. Some material substitutions could
    24 be available, but from the data gathered in the 15
    L.A. REPORTING - (312) 419-9292
    658

    1 percent ROP rulemaking, approximately seven to ten
    2 years are necessary for a new material to become
    3 marketable.
    4 MR. TREPANIER: In Part C, I apologize.
    5 It appears that not all of the question was
    6 written down, but it reads, if substitute quoting
    7 applications were available -- and what I meant and
    8 maybe you will be able to answer that -- if these
    9 coding applications became available, how would
    10 you become aware of it?
    11 MR. BECKSTEAD: I generally become familiar
    12 with the advancement of technology and what is
    13 occurring when we propose new regulations and the
    14 impacted source and we discuss what we are going
    15 to do under the old command and control scenario.
    16 That is generally when we heard about
    17 new materials being available, new control technology
    18 being available, and discussions with impacted
    19 sources is generally where we gather that
    20 information, discussions again with permit engineers
    21 or doing the issuing of permits, operating permits.
    22 MR. TREPANIER: Specifically, here in this
    23 instance, you mentioned about the command and
    24 control. In this instance, now since those 15
    L.A. REPORTING - (312) 419-9292
    659
    1 percent ROP outreach meetings in '93 and '94, if
    2 substitute coding applications were to become
    3 available, how would you have knowledge of that?

    4 Did these command and control meetings
    5 that you are speaking of occur?
    6 MR. BECKSTEAD: I missed that question.
    7 MR. TREPANIER: I'm wanting to know, and maybe
    8 you've answered the question, but you said that you
    9 learned about these when you are meeting with sources
    10 regarding command and control regulations. Did those
    11 meetings occur?
    12 MR. BECKSTEAD: We are not proposing a command
    13 and control situation here.
    14 MR. TREPANIER: I'll go on to my next question
    15 here. Question No. 13, I consider that we have just
    16 made lots of progress.
    17 Regarding your testimony upon the cost
    18 of controls for the fixed group and internal floating
    19 tanks, Subpart A, is the $8,000 to $13,000 cost per
    20 ton a one-time cost?
    21 MR. BECKSTEAD: It is an estimated recurring
    22 annualized cost per ton to control.
    23 MR. TREPANIER: And how would that -- is there
    24 a possible comparison with that number comparing that
    L.A. REPORTING - (312) 419-9292
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    1 to an after burner technology?
    2 MR. BECKSTEAD: From discussions with our
    3 impacted sources, generally a vapor recovery system
    4 or these closed seal vapor seals are used. After
    5 burners are not real practical for an application of
    6 storage tanks. I'm just a little confused at that

    7 question, sir.
    8 MR. TREPANIER: Okay. Let's just move on. I
    9 may have misunderstood the material myself.
    10 Okay. I'll drop number C having gotten
    11 your answer to number one.
    12 Question 14, is it your testimony or
    13 belief that at about minimum, the cost is
    14 approximately $8,000 per ton per year from VOM
    15 prevented from entering the atmosphere from fixed
    16 room tanks and internal floating room tanks?
    17 MR. BECKSTEAD: Based on the information
    18 presented by affected sources in the 15 percent
    19 ROP rulemaking proceedings, it is my testimony
    20 that the estimated cost for controls is in the
    21 range $8,000 per ton.
    22 MR. TREPANIER: Is that now a measure that has
    23 been implemented?
    24 MR. BECKSTEAD: Not to the levels we are
    L.A. REPORTING - (312) 419-9292
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    1 talking here. It's been implemented for tanks
    2 greater than 40,000 gallons. We're talking generally
    3 20,000 to 40,000-gallon tanks with lower vapor
    4 pressure requiring tighter seals and the more cost
    5 intensive at that size tank than what we were
    6 confronted with in the 15 percent rulemaking.
    7 MR. TREPANIER: This type of control measure
    8 that was implemented resulting from the 15 percent
    9 rule, have you gotten some feedback on if the actual

    10 costs were realized?
    11 MR. BECKSTEAD: I haven't personally, no.
    12 MR. TREPANIER: So it is possible that the
    13 cost is actually less than $8,000?
    14 MR. BECKSTEAD: That is a possibility. It
    15 could be greater than that also.
    16 MR. TREPANIER: That information would be
    17 available if somebody were to seek it out?
    18 MR. BECKSTEAD: I would think so.
    19 MR. TREPANIER: Okay.
    20 MR. BECKSTEAD: I'm informed that we wouldn't
    21 ask for cost of data control at this stage of the
    22 rules.
    23 MS.
    McFAWN: So you mean that the agency
    24 wouldn't have that information available if it was
    L.A. REPORTING - (312) 419-9292
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    1 sought from you?
    2 MR. BECKSTEAD: No, correct. That's correct.
    3 MR. TREPANIER: So the testimony that you gave
    4 was based on information that you received in '93 and
    5 '94 as an estimated cost of control rather than an
    6 inquiry on what was the actual cost?
    7 MR. BECKSTEAD: It is an estimated cost of
    8 control, yes.
    9 MR. TREPANIER: My next question starts on
    10 the second page of the questions that I have for you.
    11 It begins on Page 3 regarding, quote, it was assumed
    12 that add-on control would be required and that the

    13 low solvent materials are not currently available.
    14 Why that assumption?
    15 MS. SAWYER: Can I ask is this different than
    16 your other question, the one that you asked, your
    17 first question?
    18 MR. TREPANIER: It seems to be very similar.
    19 I'll withdraw that and then continue.
    20 Well, maybe with the second part of
    21 that question it would make more sense, then. Why
    22 the assumption, when the California rules, you were
    23 applying for the Chicago
    nonattainment area
    24 specifically recognizes low solvent adhesives with
    L.A. REPORTING - (312) 419-9292
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    1 the 2.1 pound VOM gallon in the very rule?
    2 So my question is when the California
    3 rules requires a 2.1 VOM gallon adhesive to be used,
    4 why did you assume that those would be unavailable
    5 in Chicago?
    6 MS. SAWYER: I think he did answer that
    7 question already.
    8 MR. TREPANIER: We talked about can
    codings,
    9 but maybe this would help the board to understand
    10 why the assumption was made on low solvent
    11 adhesives.
    12 MR. BECKSTEAD: This assumption was based
    13 on the best information available from the sources
    14 affected by the previous rulemaking.
    15 Reformulation or substitute materials

    16 are currently not available in the marketplace for
    17 the Illinois types of applications.
    18 MR. TREPANIER: So if we -- so would you
    19 assume that this is a situation similar to the can
    20 coding that in Illinois, they've got -- where they
    21 are using the glue, the rules are a little bit
    22 different and they can't use this glue that's being
    23 used in California?
    24 MR. BECKSTEAD: Yes.
    L.A. REPORTING - (312) 419-9292
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    1 MR. TREPANIER: It would have been the same
    2 sources, the -- would it be the same permit engineers
    3 that would have provided that information?
    4 MR. BECKSTEAD: I don't recall talking
    5 extensively with permit engineers on this analysis,
    6 on the adhesive side of it.
    7 MR. TREPANIER: Okay.
    8 MR. BECKSTEAD: I would also like to clarify
    9 that California regulations also have the option for
    10 sources to use add-on controls as we do in Illinois.
    11 Not all sources in California are meeting a pounds
    12 per limit per gallon -- pounds per gallon limit in
    13 complying with their regulations. Add-on controls
    14 are being used also.
    15 MR. TREPANIER: Is there a 2.1 VOM per gallon
    16 low solvent adhesive available in California?
    17 MR. BECKSTEAD: I think there are applications
    18 in California that sources are using, yes, as I

    19 recall.
    20 MR. TREPANIER: Is it your conclusion that
    21 those sources are not available for use in Illinois?
    22 MR. BECKSTEAD: They are available for use,
    23 but they don't fit the applications in Illinois.
    24 MR. TREPANIER: What's the basis of your
    L.A. REPORTING - (312) 419-9292
    665
    1 knowledge on that?
    2 What's the chain of research?
    3 MR. BECKSTEAD: Discussions with the impacted
    4 sources in the previous rulemakings.
    5 MS.
    McFAWN: Do you know what the difference
    6 is? I mean, what's different in California from
    7 Illinois, for instance, in the can -- concerning the
    8 can coding that you said. It was the product going
    9 into the can. What's the difference here between
    10 south California and Illinois?
    11 MR. BECKSTEAD: As I recall, one of the
    12 primary hurdles is difference in climates here in
    13 Chicago and the South Coast area, the fact that it's
    14 a much warmer climate and they can operate with
    15 lower solvent materials because of and they get the
    16 same
    flowability and get the same coverage and yet
    17 are able to use less solvent because of year-round
    18 better operating conditions temperature-wise. It
    19 was a primary hurdle that I kept hearing in all
    20 the various surface coding applications.
    21 MR. TREPANIER: Were these outdoor

    22 applications.
    23 MR. BECKSTEAD: Sometimes the drying will
    24 occur in the outdoors. Not all of them, but
    L.A. REPORTING - (312) 419-9292
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    1 sometimes they roll them into a big room and just
    2 let them air dry a little. We, in Chicago, sometimes
    3 have to use baked operations.
    4 MR. TREPANIER: Some of these materials, they
    5 are used in a controlled climate, isn't that right?
    6 These materials are being used in a controlled
    7 climate so the weather difference between Chicago and
    8 California is not a factor?
    9 MR. BECKSTEAD: I'm sure that's true too.
    10 MR. ROMAINE: To add something a bit to this
    11 discussion. For adhesives, you cannot assume that
    12 there is one adhesive that will fit all categories.
    13 When Gary is referring to applications, he is
    14 referring to a specific combination of materials.
    15 That includes paper, plastic, plastic to plastic,
    16 metal to metal, aluminum to brass, wood to paper,
    17 wood to wood, and because of those demands, there
    18 has to be an adhesive that meets the particular
    19 substrate requirements, strength requirements,
    20 exposure requirements, be it the temperature, heat,
    21 how many cycles and solvent.
    22 So that adhesives are a very difficult
    23 category to deal with because of all of those unique
    24 products' specific features. The applications to

    L.A. REPORTING - (312) 419-9292
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    1 cans have similar characteristics obviously. The
    2 contents that was put into the can affects what
    3 lining is needed. I would say this is probably a
    4 more uniform category than adhesives.
    5 MR. TREPANIER: How big of a source are we
    6 talking about when we are talking cans and
    7 adhesives?
    8 MR. BECKSTEAD: The question again is?
    9 MR. TREPANIER: How large of a source are
    10 we talking about? Is this a little minutia? Is
    11 this a piece of minutia or are we talking about a
    12 substantial source?
    13 MR. BECKSTEAD: This is a category of
    14 emissions. There are several sources in each
    15 category of emissions.
    16 MR. TREPANIER: So this is a significant
    17 source from what I'm hearing?
    18 MR. BECKSTEAD: Can coding is an appreciable
    19 amount of our emissions inventory.
    20 MR. TREPANIER: I'm going to skip my next
    21 question. It appears more like a statement than a
    22 question.
    23 Going on to the one after, referring
    24 to Page 4 of your testimony, the non-CTG emissions
    L.A. REPORTING - (312) 419-9292

    668
    1 categories, what is the basis for the assumption --
    2 what is the basis for, and I quote, the assumption
    3 was made -- was also made that South Coast material
    4 limit would not be met and that Illinois sources
    5 would require add-on controls. I think maybe we
    6 have answered that one already. I'll withdraw it.
    7 On Page 5 of your testimony, starting
    8 now with regarding 4.0, analysis of the top 50
    9 emission sources, your analysis showed 4192 tons
    10 per season of emissions reductions that were
    11 identified as potentially available from the 50
    12 largest emissions sources in the Chicago
    13 nonattainment area or equivalent to 27.4 tons of
    14 reduction per day. You state this approach would
    15 provide the reduction necessary to meet the 1999
    16 ROP level.
    17 How much beyond the 1999 ROP level is
    18 this?
    19 MR. BECKSTEAD: The agency has estimated
    20 that 12.6 tons per day of emission reductions are
    21 needed to meet the 1999 ROP target level. The
    22 analysis of the top 50 emission sources indicates
    23 that 24.7 tons per day of emissions reductions are
    24 provided, which is 14.8 tons per day more than is
    L.A. REPORTING - (312) 419-9292
    669

    1 needed.
    2 MR. TREPANIER: How much could the -- your
    3 estimated costs of the -- of this alternative be
    4 lowered if less than the most stringent controls
    5 were applied to these 50 emitters if they were
    6 required -- if they were the most cost-effective
    7 way and still meet the 1999 ROP level?
    8 MR. ROMAINE: I think we need to back up
    9 a bit and give some explanation.
    10 When we talk about the largest 50
    11 sources, what really occurred was that the technical
    12 staff in the Bureau of Air reviewed the VOM control
    13 measures used by the larger sources identified as
    14 being participating sources under the program.
    15 I think, in fact, the cutoff was
    16 VOM emissions of about 50 tons per season. The goal
    17 of review was to identify units where significant
    18 improvements could possibly -- possibly be made in
    19 the VOM control measures.
    20 For example, if no control were present
    21 on a unit where a control is technically feasible,
    22 the unit was flagged for additional control.
    23 Likewise, if the present control devices were only
    24 limited
    L.A. REPORTING - (312) 419-9292
    670
    1 for moderate effectiveness, the units were flagged
    2 for upgraded controls with the high efficiency
    3 device.

    4 The important thing is that this
    5 evaluation did not involve a detailed review of the
    6 circumstances of individual sources considered
    7 site-specific costs of making them change it.
    8 So as a result, some of these changes
    9 that we have identified as resulting from the most
    10 stringent controls, you are right, could be, in fact,
    11 very expensive. I don't think that we presented
    12 this as a demonstration that, in fact, there were,
    13 in fact, a comprehensive alternative that would
    14 involve applying these control measures to these
    15 50 sources.
    16 Rather, it was simply a starting point
    17 that was then relied upon in the economic analysis
    18 to develop a couple of alternatives for review.
    19 MR. TREPANIER: What's the value, then, of
    20 this analysis under 4.0 if what you are analyzing
    21 is emission reductions double -- practically double
    22 what we are looking for and with no eye towards
    23 efficiency of the application of these control
    24 measures?
    L.A. REPORTING - (312) 419-9292
    671
    1 MR. ROMAINE: I guess the point is this was
    2 simply the first step in the evaluation to identify
    3 where areas of control could possibly be improved.
    4 When we got to the next step in coming
    5 up with alternatives, that is where we then factored
    6 in some economic information to select a particular

    7 combination of control measures that would result
    8 in -- within those constraints for command and
    9 control at lesser costs.
    10 So one option that was selected was
    11 identifying eight sources that by themselves would
    12 minimize the number of participating sources, I
    13 believe, and then another option was to -- I came
    14 up with 12, I think. A further description of that
    15 will be discussed in our economic testimony.
    16 MR. TREPANIER: Does your testimony give a
    17 cost of control if this -- if the top 50 emitting
    18 sources were required to install what kind of
    19 controls that you have here, the best available?
    20 MR. ROMAINE: No.
    21 MR. TREPANIER: There is no estimate in the
    22 cost of that control?
    23 MR. ROMAINE: No.
    24 MR. TREPANIER: Regarding your testimony at
    L.A. REPORTING - (312) 419-9292
    672
    1 2.1, estimated emission reductions, does the grand
    2 total of 6.82 tons per day of emissions reductions
    3 identify -- fulfill the 1999 ROP level?
    4 I think I have the answer to that
    5 question already. I understand you just said that
    6 was 12.6?
    7 MR. BECKSTEAD: 12.64 is the required level.
    8 MR. TREPANIER: Thank you.
    9 Would you be able to give an estimate

    10 of the cost of control -- and I'm reading the last
    11 question on the second page of my questions. I'm
    12 reading from my last question.
    13 Are you able to make an estimate of
    14 what the lowest cost would be if the minimal level
    15 of reduction necessary to meet the 1999 ROP were
    16 found within the 50 largest VOM emitters in the
    17 Chicago
    nonattainment area?
    18 MR. BECKSTEAD: Those analyses, Options 1, 2
    19 and 3, are an attempt to address that specific
    20 question.
    21 We looked at 12 percent reduction of
    22 all sources greater than -- having emissions greater
    23 than ten tons per ozone season. Just a uniform 12
    24 percent of all of those.
    L.A. REPORTING - (312) 419-9292
    673
    1 We also analyzed from two subsets from
    2 those top 50 emitters and asked ourselves the
    3 question if we got it all from, say, the eight with
    4 the greatest potential for reductions, what kind of
    5 cost would that be? If we got it from the 12 most
    6 cost-effective, what kind of cost are we looking at
    7 there? That's more economic questions than technical
    8 feasibility, I feel.
    9 MR. TREPANIER: So I understand you, that
    10 information is not available today regarding what
    11 would be the cost of control if the 50 largest
    12 emitters were commanded to make the most economic

    13 controls to accomplish our 1999 ROP?
    14 MR. BECKSTEAD: The agency feels that we
    15 have addressed the question in the two or three
    16 alternatives that were analyzed, the 12 percent
    17 across the board, the eight largest, the 12 most
    18 cost-effective. We feel that we are addressing
    19 that issue.
    20 MR. TREPANIER: Do you know the number, what
    21 the cost per ton would be if the 50 largest emitters
    22 were commanded to reduce their emissions in the most
    23 efficient manner -- economical manner to meet the
    24 ROP?
    L.A. REPORTING - (312) 419-9292
    674
    1 MR. BECKSTEAD: I would refer to section --
    2 MS. SAWYER: Can I suggest that we defer
    3 these questions, Mr.
    Trepanier, to the specific
    4 economic section of the questions. I think we
    5 would be able to provide you with a better answer
    6 at that point. We will go through what we did and
    7 I think it would be more appropriate to answer it
    8 at that point.
    9 MR. ROMAINE: I would prefer to answer it.
    10 THE HEARING OFFICER: At this point, Bonnie,
    11 I would like to say that I have a couple questions
    12 on the estimated costs too. So I would like to have
    13 them answered by Mr.
    Beckstead.
    14 In a couple of places in his testimony
    15 in Section 4, in the second paragraph, he says that

    16 the current level of control of each unit was
    17 compared to the most stringent level of control
    18 currently known available and other reductions
    19 were estimated.
    20 In the last section of 50, you say
    21 with the paragraph -- the second paragraph, in
    22 applying the most stringent controls known to be
    23 available to the 50 largest VOM sources in the
    24 Chicago
    nonattainment area, we have sufficiently
    L.A. REPORTING - (312) 419-9292
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    1 conducted, however, the cost of these control
    2 measures are estimated to exceed the cost of the
    3 California sources.
    4 At some point, I believe he estimated.
    5 I was just wondering if you have that number.
    6 MR. BECKSTEAD: The second comment, it was
    7 just a general statement. If we have -- we come to
    8 the rationalization by applying South Coast, and we
    9 had a range of 8,000 to 26,000 in applying those, if
    10 we go with the most stringent, which would be even
    11 above the California regulations, we would -- our
    12 estimate was we would probably exceed that range
    13 of cost. A specific number was not generated, no.
    14 THE HEARING OFFICER: So your testimony really
    15 is that you expected the cost to exceed?
    16 MR. BECKSTEAD: Yes, right, yes.
    17 THE HEARING OFFICER: Okay. Does that answer
    18 your question, Mr.
    Trepanier?

    19 MR. ROMAINE: The question I heard asked is
    20 what is the most cost-effective way to control the
    21 top 50 sources? The simple answer is this trading
    22 program. That's why we are putting forward this
    23 trading program and as stated in the technical
    24 support document, we have estimated the cost of,
    L.A. REPORTING - (312) 419-9292
    676
    1 I believe, $2,800 or $2,900 a ton.
    2 MR. TREPANIER: Well, you misread my question,
    3 but you did provide some information. That was the
    4 last question that I had.
    5 THE HEARING OFFICER: Are there any other
    6 questions particular to Mr.
    Beckstead?
    7 MS. MIHELIC: As a follow-up to the previous
    8 question, did you look at what it would take to
    9 control the top 50 sources -- I guess the first
    10 question is what do you mean by source; an entire
    11 facility or just a unit at a facility?
    12 MR. BECKSTEAD: A source is an entire
    13 facility.
    14 MS. MIHELIC: So when you say the top 50
    15 sources, you are talking about an entire plant?
    16 MR. BECKSTEAD: Yes.
    17 MS. MIHELIC: So not just one emission unit
    18 at a plant?
    19 MR. BECKSTEAD: Right.
    20 MS. MIHELIC: Did you look at what it would
    21 take at those 50 sources to not get the most

    22 stringent control that would achieve double the
    23 reductions needed, but what would be needed to
    24 obtain the 12-ton per day reduction at those 50
    L.A. REPORTING - (312) 419-9292
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    1 sources?
    2 MR. BECKSTEAD: We did it in the subsets
    3 of the eight largest emitters and the 12 most
    4 cost-effective.
    5 MS. MIHELIC: But you did not look at the 50?
    6 MR. BECKSTEAD: We looked at the 50 for total
    7 emissions available, not for cost factors.
    8 MS. MIHELIC: And not for cost factors based
    9 on only 12-ton per day reduction and not a 27-ton a
    10 day reduction?
    11 MR. BECKSTEAD: No. We just expected that
    12 it would be greater than the California regulations.
    13 MS. MIHELIC: And that you expected that the
    14 costs of controlling to the most stringent control
    15 would be greater than the California standards, is
    16 that correct?
    17 Is that what is stated in the technical
    18 support documents?
    19 MR. BECKSTEAD: Yes.
    20 MS. MIHELIC: Do you state anywhere in your
    21 technical support document that you expect it would
    22 also be more -- it would cost more to control only
    23 the 12 tons per day needed for those 50 sources?
    24 MR. BECKSTEAD: I think that's what we were

    L.A. REPORTING - (312) 419-9292
    678
    1 in search of in the
    analyzation of the data, what's
    2 the best approach.
    3 MS. MIHELIC: Okay. But I'm saying did you --
    4 do you have anywhere in here that for the 50
    5 sources -- for 50 sources out there, is there
    6 anywhere in your testimony or in the technical
    7 support documents an analysis or a conclusion
    8 of what the costs would be for obtaining only a
    9 12-ton per day reduction from those 50 sources,
    10 all 50 sources?
    11 MR. ROMAINE: I think that's implicit in
    12 the analysis. It would be more than we evaluated
    13 and came up with for the specific alternatives.
    14 You would have to tell us how you would want to
    15 assign that emission reduction among those 50
    16 sources.
    17 But the reason we came up with the
    18 particular alternatives is that was a reasonable
    19 way to approach those 50 sources to get the
    20 required 12-ton reduction with some attempt at
    21 minimizing costs.
    22 MS. MIHELIC: You are saying you assumed
    23 it would be more costly to control 50 than for,
    24 say, just the 12?
    L.A. REPORTING - (312) 419-9292

    679
    1 MR. ROMAINE: Yes.
    2 MR. SAINES: But we're talking about two
    3 different things. At one point, we're talking
    4 about the most stringent controls known and you --
    5 in your technical support document, you have
    6 estimated that it would be technically feasible
    7 to control the largest 50 sources with the most
    8 stringent controls known generating 27 tons per
    9 day, which is in excess of what is needed, is
    10 that correct?
    11 Okay. Is it your testimony that you
    12 did not, then, look at those same 50 sources and
    13 instead of applying the most stringent controls
    14 known, you applied lesser controls with the same
    15 50 sources through command and control to generate
    16 12 tons?
    17 MR. ROMAINE: I think, as you phrased the
    18 question, we did not do the specific analysis that
    19 you are suggesting. We did not have the information
    20 to identify some intermediate level of moderate
    21 control. We also didn't have the cost data to
    22 identify what would be the cost of those moderate
    23 levels of control. So it was beyond the scope of our
    24 analysis.
    L.A. REPORTING - (312) 419-9292
    680

    1 We did try to identify within the
    2 constraints evaluation being done for those 50
    3 sources what would be necessary or what would be
    4 done to achieve the rate of progress plan, working
    5 from that population of 50 sources, while minimizing
    6 costs.
    7 MR. SAINES: Thank you.
    8 MS. MIHELIC: Did you --
    9 MS. SAWYER: Are you asking your
    prefiled
    10 questions?
    11 MS. MIHELIC: No. Because my
    prefiled
    12 questions -- I'm sorry. I thought we were on to
    13 no more
    prefiled questions being asked.
    14 THE HEARING OFFICER: Are you just asking
    15 follow-up questions to these questions?
    16 MS. MIHELIC: Right. Well, I can wait.
    17 There are additional questions I have to ask.
    18 MR. FORCADE: We had
    prefiled questions
    19 relating to technical support document Appendix E.
    20 I'm not certain whether this is not the time for
    21 that. Is there some other person we should ask?
    22 MS. SAWYER: Right. Once we get the panel
    23 together, that would be the best time to ask.
    24 MS.
    McFAWN: Which panel is that?
    L.A. REPORTING - (312) 419-9292
    681
    1 MS. SAWYER: When we get everyone back up and
    2 we go into -- E doesn't relate to the technical
    3 feasibility, basically.

    4 THE HEARING OFFICER: I guess my question
    5 is are these particular to his testimony --
    6 MS. MIHELIC: Yes.
    7 THE HEARING OFFICER: -- or just generally
    8 about the proposal?
    9 MS. MIHELIC: Particular to his testimony.
    10 MS. SAWYER: Can I ask a little further? If
    11 they are particular about the economics, I know there
    12 is some crossover, but really, it would be better to
    13 hold those questions until we have the economic
    14 panel. They are not?
    15 MS. MIHELIC: No.
    16 MS. SAWYER: Okay.
    17 MS. MIHELIC: At least I don't believe that
    18 they are.
    19 Did the agency --
    20 MS.
    McFAWN: Ms. Mihelic, can I interrupt for
    21 a moment?
    22 Is Mr.
    Beckstead going to come with the
    23 economic panel tomorrow?
    24 MS. SAWYER: No.
    L.A. REPORTING - (312) 419-9292
    682
    1 MS.
    McFAWN: Go ahead, Ms.
    Mihelic.
    2 MS. MIHELIC: Did the agency assess the
    3 technical feasibility of installing the most
    4 stringent control on the eight sources with the
    5 greatest emission reduction potential?
    6 MR. BECKSTEAD: Well, that was analyzed in

    7 Section 8. If you refer to Section 8 and the
    8 tables --
    9 MS. MIHELIC: That is in the economic impact
    10 analysis, that's not in the technical feasibility
    11 analysis?
    12 MR. BECKSTEAD: No, it's not. It's in
    13 Section 8.
    14 MS. MIHELIC: Did the agency assess the
    15 technical feasibility of actually installing that
    16 kind of control on these eight sources?
    17 MR. BECKSTEAD: We knew that these type of
    18 controls are being used. They are known to be on
    19 similar sources.
    20 MS. MIHELIC: When you say similar sources,
    21 in the Chicago area or outside of the Chicago area?
    22 MR. ROMAINE: We did not limit our
    23 comparison to just the Chicago area. It's in general
    24 use.
    L.A. REPORTING - (312) 419-9292
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    1 MS. MIHELIC: Did the technical feasibility
    2 analysis look at the particular eight sources in
    3 question to assess the technical feasibility of
    4 installing that control at that particular facility?
    5 MR. ROMAINE: No. There was not a separate
    6 review of technical feasibility beyond the general
    7 review of feasibility conducted for all 50 sources
    8 or for the 50 biggest sources.
    9 MS. MIHELIC: So it also wasn't done with the

    10 12 sources --
    11 THE HEARING OFFICER: Can I interrupt for a
    12 second?
    13 MS. MIHELIC: Certainly.
    14 THE HEARING OFFICER: You are asking questions
    15 of Mr.
    Beckstead and yet Chris Romaine is answering
    16 them anyway. I don't know if these questions are
    17 directed to Gary after all.
    18 MS. MIHELIC: Well, it's on technical
    19 feasibility and I don't really know who is here
    20 to testify as to that.
    21 THE HEARING OFFICER: Right. And I was going
    22 to ask -- Mr.
    Beckstead, your testimony you submitted
    23 deals mostly with economics, in my humble opinion.
    24 I'm wondering -- I know you can't be available for
    L.A. REPORTING - (312) 419-9292
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    1 the 10th and 11th. That's because of a prearranged
    2 situation. You will be available at another time if
    3 we do have to hold another hearing?
    4 MR. BECKSTEAD: Sure.
    5 MS.
    McFAWN: Also, is there anyone else at the
    6 agency that can testify or answer questions related
    7 to your testimony?
    8 MS. SAWYER: Yes, Mr. Romaine.
    9 MS.
    McFAWN: Mr. Romaine?
    10 MS. SAWYER: Yes.
    11 THE HEARING OFFICER: And additionally,
    12 Sarah -- I know Sarah
    Dunham has also prefiled some

    13 testimony.
    14 Is your testimony purely economics or is
    15 it feasibility?
    16 MS. DUNHAM: Purely economics.
    17 MS. SAWYER: But we can answer this question
    18 one more time that Ms.
    Mihelic is asking right now.
    19 I would like to get this a little straight because I
    20 think there is some confusion.
    21 THE HEARING OFFICER: I think I have a couple
    22 questions just to go to Mr.
    Beckstead and I think
    23 we might as well just bring the whole agency panel
    24 up, then, because it seems that we are doing
    L.A. REPORTING - (312) 419-9292
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    1 questions for all of them. I don't see these are
    2 questions just for Mr.
    Beckstead. So if you could
    3 hold off on your questions, let me ask a couple of
    4 questions.
    5 MS. MIHELIC: I just have two
    prefiled
    6 questions I would like to ask, then, of Gary
    7 Beckstead, which I believe goes directly to his
    8 testimony.
    9 THE HEARING OFFICER: Well, why don't you ask
    10 those then.
    11 MS. MIHELIC: Okay. In my
    prefiled question,
    12 Question No. 3., D., of the modified questions.
    13 It's the third to the last page of the
    prefiled
    14 questions.
    15 The question is what was the amount

    16 of reductions in VOM achieved in South Coast Air
    17 Quality Management District Area by the California
    18 rules?
    19 MR. BECKSTEAD: Six, B.?
    20 MS. MIHELIC: Yes.
    21 MR. BECKSTEAD: What was the amount of
    22 reductions in VOM achieved in the South Coast area
    23 by the California rules?
    24 MS. MIHELIC: Right.
    L.A. REPORTING - (312) 419-9292
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    1 MR. BECKSTEAD: We didn't analyze how much
    2 reductions South Coast were getting.
    3 MS. MIHELIC: Did the agency -- this is
    4 No. 7.
    5 Did the agency determine how many
    6 sources in the Chicago area would satisfy the
    7 California rules despite not being required to
    8 do so in Illinois and to clarify that, that's
    9 currently satisfying the California requirements?
    10 MR. BECKSTEAD: Yes. In the analysis, if
    11 the source had sufficient controls to meet what
    12 California was specifying, there were no reductions
    13 available. So we moved to the next source.
    14 MS. MIHELIC: How many sources actually meet
    15 the California rules?
    16 MR. BECKSTEAD: I do not have an exact count
    17 on that. All I have is total emissions available,
    18 which was the focus on the analysis.

    19 MS. MIHELIC: Is there any documentation
    20 that you do have, not with you today, that would
    21 show how many sources actually meet the California
    22 rules?
    23 MR. BECKSTEAD: We didn't keep the information
    24 because that was not the focus of our rule.
    L.A. REPORTING - (312) 419-9292
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    1 MS. MIHELIC: If some of these sources have
    2 already met this level of remission reductions,
    3 wouldn't this impact the costs associated with the
    4 sources coming into compliance with these rules?
    5 MR. BECKSTEAD: No, it would not.
    6 MS. MIHELIC: If they already are in
    7 compliance, wouldn't the cost be zero to come into
    8 compliance?
    9 MR. BECKSTEAD: We calculated an annual
    10 cost per ton of VOM reductions. There were no
    11 reductions there. It would be the cost of that
    12 source.
    13 MR. ROMAINE: Let me add a clarification.
    14 In terms of the regulatory analysis to support the
    15 rule evaluating the cost effectiveness and putting
    16 in the control measures of what's being required,
    17 Gary is correct, that that information would not
    18 change that cost effectiveness value.
    19 In terms of the overall impact of
    20 the rule, clearly, if there is some source that
    21 has already complied with the rule, all of the

    22 sources and all of the reductions, the total cost
    23 would obviously be less.
    24 Some sources are already in compliance,
    L.A. REPORTING - (312) 419-9292
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    1 but that is not the type of evaluation that is done
    2 for a command and control rule. It's only one piece
    3 of the evaluation for the command and control rule.
    4 MS. MIHELIC: My questions go to -- more
    5 to cost. So I will wait to ask those at a later
    6 time.
    7 MS.
    McFAWN: What about your questions one
    8 through five?
    9 MS. MIHELIC: Those are questions that I was
    10 revising and I was told to wait to ask them until
    11 the panel came up. These are going to the technical
    12 feasibility assessment and economics. It appears
    13 that they are not willing for those to be asked at
    14 this time.
    15 MS.
    McFAWN: So you will be asking those
    16 when more of the economic experts of the agency
    17 are here?
    18 MS. MIHELIC: Correct.
    19 MS.
    McFAWN: Thank you.
    20 THE HEARING OFFICER: Are there any other
    21 questions specific for Mr.
    Beckstead?
    22 I have one just for my own benefit.
    23 You stated in your testimony today what was in there,
    24 but I didn't recall you stating whether or not you

    L.A. REPORTING - (312) 419-9292
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    1 believe, in your opinion that the ERMS proposal is
    2 technically feasible.
    3 MR. BECKSTEAD: Yes. I do believe that it
    4 is technically feasible.
    5 THE HEARING OFFICER: And then there is one
    6 other question that I think you can answer.
    7 Does the ERMS proposal prohibit the use
    8 of any alternative solvents, adhesives, or other
    9 alternative things for the use of command and control
    10 technology?
    11 MR. BECKSTEAD: No. In fact, it's an
    12 incentive for sources to find the most economic and
    13 most advantageous way to get reductions particular
    14 to their application.
    15 THE HEARING OFFICER: That's all the questions
    16 that I have. Could we have one second?
    17 MS. ANN: I have three questions on the
    18 technical support document. I don't know if you can
    19 answer them all.
    20 First, I'm just going to ask you just a
    21 general question. How are you going to change from
    22 tons per day to tons per season?
    23 MR. BECKSTEAD: How do we change?
    24 MS. ANN: Right.
    L.A. REPORTING - (312) 419-9292

    690
    1 MR. BECKSTEAD: We have the operating schedule
    2 of each source.
    3 MS. ANN: Okay. So there is not just a
    4 certain amount of days that you are going to
    5 multiply?
    6 MR. BECKSTEAD: No.
    7 MS. ANN: It's specific to each source or
    8 unit?
    9 MR. BECKSTEAD: Yes.
    10 MS. ANN: Okay. In the summary of the
    11 technical support document, it says that -- it's on
    12 the last page. It says small businesses that remain
    13 in the ERMS, the ACMA, provides an absolute cap on
    14 control costs of $10,000 per ton, but that's not
    15 stated anywhere in the proposed rules. Was that just
    16 decided again?
    17 MR. BECKSTEAD: She's talking about the ACMA?
    18 MS. SAWYER: What was your question?
    19 Could you repeat your question?
    20 MS. ANN: In the conclusion of the technical
    21 support document, it says for small businesses that
    22 remain in the ERMS, that ACMA provides an absolute
    23 CAAPP on control costs of $10,000 per ton, but
    24 that's not stated anywhere in the rules, the proposed
    L.A. REPORTING - (312) 419-9292
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    1 rules.
    2 MS. SAWYER: Could you ask that question later
    3 when we have the economic portion?
    4 MS. ANN: Yes.
    5 THE HEARING OFFICER: Is that it?
    6 MS. ANN: Yes.
    7 MS. MIHELIC: I have one more follow-up
    8 question.
    9 Who are the 50 sources?
    10 MS. SAWYER: Who are what?
    11 MS. MIHELIC: The 50 sources.
    12 Is there a list provided anywhere?
    13 MR. BECKSTEAD: We did not include it in
    14 our technical support document and I don't have
    15 the information with me to list them at the present
    16 time.
    17 MS. MIHELIC: Is it available anywhere? I
    18 mean, is there a list available somewhere?
    19 MR. BECKSTEAD: Yes.
    20 MS.
    McFAWN: Why don't you bring it to the
    21 next hearing?
    22 MR. FORBES: Yes, we will provide the list.
    23 MS.
    McFAWN: Thank you.
    24 THE HEARING OFFICER: Mr.
    Newcomb?
    L.A. REPORTING - (312) 419-9292
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    1 MR. NEWCOMB: I have one quick question.
    2 Did the agency estimate cost
    3 inefficiencies for implementing controls for sources

    4 other than point sources with the narrow exception
    5 of the cold solvent cleaning?
    6 MS. SAWYER: Could you repeat the question?
    7 MR. NEWCOMB: Did the agency estimate cost
    8 inefficiencies of implementing controls for sources
    9 other than point sources with the narrow exception of
    10 cold solvent cleaning?
    11 MR. BECKSTEAD: The purpose of this technical
    12 feasibility analysis was for point sources. That's
    13 where my involvement has been. That's why I'm
    14 testifying.
    15 MR. NEWCOMB: Can I take it, then, that your
    16 answer is no?
    17 MR. FORBES: In terms of -- I'll answer that
    18 in terms of rate of progress plan, we assess
    19 reductions -- possible reductions from all sectors.
    20 But specific to Mr.
    Beckstead's
    21 testimony, that goes to the technical feasibility
    22 of the stationary source proposal, which is the
    23 ERMS rule.
    24 MR. NEWCOMB: Thank you.
    L.A. REPORTING - (312) 419-9292
    693
    1 THE HEARING OFFICER: Are there any other
    2 questions at this time of Mr.
    Beckstead? Thank you.
    3 Let's take a 10-minute break.
    4 (Whereupon, after a short
    5 break was had, the
    6 following proceedings

    7 were held accordingly.)
    8 THE HEARING OFFICER: I believe all the
    9 witnesses are still under oath. We will start
    10 out with
    ERG's questions.
    11 MS. ROSEN: Thank you. Good morning. My
    12 name is Whitney
    Rosen. I'm legal counsel for the
    13 Illinois Environmental Regulatory Group.
    14 I would just like to briefly make a
    15 two-sentence statement. ERG worked closely with
    16 the agency in an effort to achieve consensus on
    17 the proposal. We appreciate that opportunity.
    18 We will be providing testimony at a later date
    19 based on some outstanding issues and our questions
    20 today are in an effort to help clarify the agency's
    21 testimony in the proposal.
    22 THE HEARING OFFICER: When you go through
    23 your question, please state the page, when they were
    24 filed, if they are different. I know you have a lot
    L.A. REPORTING - (312) 419-9292
    694
    1 of questions on 320 at a later filing date.
    2 MS. ROSEN: Yes. Thank you.
    3 The document, which I will first refer
    4 everyone to, is our original filing that was dated
    5 January 14, 1997. These are the
    prefiled questions
    6 of Illinois Environmental Regulatory Group. We
    7 start on Page 2, Question 1, addressing Subpart A,
    8 Section 205.150.
    9 On Page 22 of Mr. Romaine's testimony,

    10 he discusses the applicability of new source review
    11 under the ERMS program. He states, quote, U.S. EPA's
    12 regulations for evaluating changes in emissions are
    13 associated with projects distinguish between actual
    14 and allowable emissions and do not consider emission
    15 increases that are exempt from the federal definition
    16 of modification.
    17 I have two questions. A., what are the
    18 emission increases that are exempt from the federal
    19 definition of modification?
    20 MR. ROMAINE: As addressed by 35 Illinois
    21 Administrative Code 203.203, some of the changes
    22 that are not considered modifications under new
    23 source review are routine maintenance and repair
    24 of equipment, increases in hours of operation or
    L.A. REPORTING - (312) 419-9292
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    1 production rate, if those are not prohibited by
    2 enforceable permit conditions, and changes to an
    3 alternative fuel or raw material that a unit is
    4 capable of accommodating and again, is not prohibited
    5 by the enforceable permit conditions.
    6 MS. ROSEN: Those are the exemptions that are
    7 included in 203.203?
    8 MR. ROMAINE: I believe so, yes.
    9 MS. ROSEN: Okay. And you are distinguishing
    10 those maybe between the ones that are federal
    11 exemptions?
    12 MR. ROMAINE: Yes. Those are the regulations

    13 that are in the state's new source review program
    14 that are implemented through the state's rules.
    15 Those, however, are based upon the federal
    16 regulations. Those are, in fact, the exemptions
    17 that are also found in the federal regulations as
    18 well.
    19 MS. ROSEN: B., will the -- I'll modify that
    20 this -- will the federal exemptions or those
    21 exemptions found in 203.203 continue to apply to
    22 sources once they are subject to the ERMS program?
    23 MR. ROMAINE: Yes. Those exemptions would
    24 continue to go with the new source review program.
    L.A. REPORTING - (312) 419-9292
    696
    1 MS. ROSEN: Thank you. Question 2, on
    2 Page 22 of Mr. Romaine's testimony, he states that
    3 as there cannot be a direct relationship between
    4 seasonal VOM emissions for purposes of ERMS and
    5 applicability of new source review, implementation
    6 of new source review under ERMS only extends to the
    7 emission offset requirement.
    8 Can the agency state generally what
    9 other requirements a source will have to comply
    10 with in order to fulfill the new source review
    11 requirements and how those requirements will be
    12 coordinated with the requirements of the ERMS
    13 program?
    14 MR. ROMAINE: Yes. To receive a construction
    15 permit for a major project, in addition to the offset

    16 requirement, a source must show that it will control
    17 nonattainment emissions to the lowest achievable rate
    18 or LAER. This is the case-by-case determination of
    19 the most stringent control practices applicable to
    20 the source.
    21 In some cases -- as I mentioned
    22 earlier, BACT may be acceptable instead of LAER --
    23 a source must also perform analysis of alternatives
    24 to the proposed project showing that the benefits
    L.A. REPORTING - (312) 419-9292
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    1 of the project outweigh the environmental impacts
    2 and certify that other major sources in Illinois
    3 are in compliance.
    4 Then, upon startup of that major project
    5 and thereafter, the source must demonstrate that the
    6 lowest achievable emission rate is being achieved as
    7 specified in the construction permit.
    8 If we are talking about a minor project,
    9 the source must demonstrate that the proposed project
    10 is, in fact, minor.
    11 Then, you asked how will this be
    12 coordinated with the requirements under the trading
    13 program? The only change under the new source
    14 review rules as a result of the trading program
    15 is to convert the offset requirement to a seasonal
    16 basis in terms of
    ATUs.
    17 We believe that this change is
    18 consistent with Clean Air Act. We don't need any

    19 other changes to new source review rules themselves.
    20 Other requirements of new source review
    21 are unchanged. The applicability provisions for
    22 new source review, that is the definition of what
    23 is a major source, a major modification, provision
    24 for netting is unchanged. Changes to those parts of
    L.A. REPORTING - (312) 419-9292
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    1 new source review program can't be made as part of
    2 the rules for the trading program.
    3 MS. ROSEN: I know we did try to get rid of
    4 questions which may have already been asked and
    5 answered. I apologize if our decision might result
    6 in some repetition.
    7 Question No. 3(a), in general, if a
    8 facility has received its allocation of allotment
    9 trading units and its post-year 2000 and made its
    10 required reductions, would it be allowed to make
    11 any changes, modifications, or introductions of
    12 new processes within the facility beyond 2000 as
    13 long as it keeps its VOM emissions below the
    14 admission level?
    15 MR. ROMAINE: The question that's posed is
    16 really combining new source review rules and ERMS
    17 again. I said the situation with the -- under
    18 the ERMS will not affect the new source review
    19 status. This concept that you mentioned staying
    20 within a particular limit, I think is referring
    21 back to the concept of a plant-wide applicability

    22 limit. This is something that U.S. EPA is
    23 considering as part of changes to its new source
    24 review regulations.
    L.A. REPORTING - (312) 419-9292
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    1 Under this concept, if an appropriate
    2 plant-wide applicability limit were set for a
    3 permit or is set for a source in a permit, this
    4 source could, then, make changes and they wouldn't
    5 be considered modification under our new source
    6 review if the source wide emissions stayed within
    7 its plant-wide applicability limit.
    8 Those are provisions of new source
    9 review. We are not in a position at this point to
    10 say that a source's allocation is, in fact, a
    11 plant-wide applicability limit. It's just not the
    12 way that the U.S. EPA has set up the New Source
    13 Review Program.
    14 MS. ROSEN: B., how could the fact that the
    15 source has passed actual emissions, which were 25
    16 tons of VOM per seasonal allotment period below
    17 the source's allocated amount of
    ATUs for a number
    18 of years impact its activities post-2000?
    19 MR. ROMAINE: Well, quite simply, the source
    20 would have a surplus of
    ATUs and it could bank or
    21 trade those
    ATUs.
    22 MS. ROSEN: Okay. Would the source have a
    23 risk of triggering new source review applicability
    24 if it is now using the 25 tons, which they may have

    L.A. REPORTING - (312) 419-9292
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    1 been selling under the program?
    2 MR. ROMAINE: You would have to go through
    3 the specific evaluation under the New Source Review
    4 Program to see whether, in fact, there has been a
    5 modification of the source.
    6 Going back to what I said previously,
    7 if the source had a permitted operation that allowed
    8 it to use certain raw materials or increase hours of
    9 operation or increase production rate, that has not
    10 been restricted by a permit condition, the fact that
    11 it has temporarily not been taking advantage of that
    12 and had surplus
    ATUs and sold them off would not
    13 allow them to come back in the future and return to
    14 operation and resume those
    ATU's itself.
    15 MS. ROSEN: Okay. So is it correct that in
    16 theory, what you have is -- and we may have touched
    17 on this yesterday -- is that you're going to have
    18 a new source review sort of baseline and an ERMS
    19 baseline and they are separate and apart, the
    20 decisions you are going to have to make about
    21 emissions increases --
    22 MR. ROMAINE: That's correct.
    23 MS. ROSEN: -- and reductions? Thank you.
    24 Question 4, if the source were to
    L.A. REPORTING - (312) 419-9292

    701
    1 fulfill its rate of further progress reduction
    2 requirements under ERMS, meaning it's met its 12
    3 percent reductions, would any additional reductions
    4 made at the source, and with the assumption that
    5 such decrease occurred within the five-year period
    6 for the associated increase, be creditable for
    7 purposes of netting under 35 Illinois Administrative
    8 Code 203.208?
    9 MR. ROMAINE: Generally, yes, for purposes
    10 of netting. Of course, one would have to adjust for
    11 the seasonal emissions from the trading program and
    12 annual emissions for purposes of new source review.
    13 In addition, the main difference between
    14 the New Source Review Program and what is credible
    15 in the trading program is there could be provisions
    16 under new source review which would further restrict
    17 whether a particular emission decrease would be
    18 considered credible for purposes of netting.
    19 MS. ROSEN: How about the same situation
    20 for purposes of offsetting under 35 Illinois
    21 Administrative Code 203.208?
    22 MR. ROMAINE: They would be credible for
    23 purposes of offsets.
    24 MS. ROSEN: B., if the answer to the above
    L.A. REPORTING - (312) 419-9292
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    1 question is yes, and if those additional reductions
    2 were made due to imposition of the post-1996 federal
    3 requirement, such as MACT, would the reductions be
    4 creditable for purposes of netting under new source
    5 review provisions?
    6 MR. ROMAINE: You have come up with a
    7 circumstance where new source review rules further
    8 restrict the credit from a particular decrease for
    9 purposes of netting.
    10 A decrease in hazardous air pollutant
    11 emissions as a consequence of a MACT rule would not
    12 be considered surplus for purposes of netting under
    13 new source review. The source could only get credit
    14 for incidental reductions for non-hazardous air
    15 pollutant emissions that accompanied a MACT rule.
    16 That would be the portion that would be credible.
    17 MS. ROSEN: Okay. How about for purposes
    18 of ERMS?
    19 MR. ROMAINE: Under the ERMS, that decrease
    20 would be fully recognized and would reduce the
    21 source's need for ATU.
    22 MS. ROSEN: Okay. How about for when --
    23 THE HEARING OFFICER: When you say that
    24 decrease, are you referring to the decrease in the
    L.A. REPORTING - (312) 419-9292
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    1 MACT or the incidental decrease that goes along with
    2 MACT?
    3 MR. ROMAINE: I was referring to the

    4 total decrease; the MACT reduction and the incidental
    5 reduction.
    6 THE HEARING OFFICER: Thank you.
    7 MR. ROMAINE: Assuming that CAAPP is an
    8 organic pollutant.
    9 MS. ROSEN: For purposes of offsetting under
    10 35 Illinois Administrative Code, Section 203.302?
    11 MR. ROMAINE: Under our proposal, the decrease
    12 would be accepted for purposes of offsets.
    13 MS. ROSEN: I'm going to go on to Question 5.
    14 There may be some aspects of it that were answered in
    15 your previous answer.
    16 If a facility's ATU allocation after the
    17 year 2000 equates to 100 tons of VOM for the seasonal
    18 allocation period, in the year 2002, the source
    19 complies with the MACT standard, which requires the
    20 source to reduce
    HAPs, hazardous air pollutants, on
    21 a portion of its facility. By reducing the
    HAPs,
    22 the source has incidental
    VOMs emission reductions
    23 of 30 tons during the seasonal allotment period.
    24 The source has achieved its 12 percent required
    L.A. REPORTING - (312) 419-9292
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    1 reductions for purposes of ERMS prior to 1999 through
    2 reductions of other units within the facility. Would
    3 the source have the option of keeping those
    ATUs
    4 achieved via the MACT reduction as credits for
    5 selling those
    ATUs?
    6 MR. ROMAINE: Yes. As described, it would

    7 have surplus
    ATUs to bank or sell.
    8 MS. ROSEN: Okay. And Question B., assuming
    9 that the response to Paragraph A is yes, the source
    10 decides to sell the credits for a period of five
    11 years from 2003 through 2008. In 2009, the source
    12 installs a new process unit at the facility which
    13 annually will emit 50 tons of VOM. During the ozone
    14 season, it will emit an additional 25 tons of VOM.
    15 Modification is major under new source review.
    16 However, the facility has sufficient
    ATUs to allocate
    17 to cover the increase.
    18 Subparagraph 1, would the facility
    19 be able to perform netting under new source review?
    20 MR. ROMAINE: Not really. Although a source
    21 is always able to pursue netting, in the case that's
    22 been described, the emission decrease would no longer
    23 be contemporaneous. The reduction is describe as
    24 having occurred in the year 2002. The increase for
    L.A. REPORTING - (312) 419-9292
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    1 which netting is being considered occurs in 2009,
    2 2003, 2004, 2005, 2006, 2007, 2008. That's six years
    3 intervening time. Therefore, the emission decrease
    4 would no longer be contemporaneous for purposes of
    5 netting.
    6 MS. ROSEN: We will strike Subparagraph 2.
    7 Subparagraph 3, would the facility have
    8 to meet a 1.3 to 1 offset for the new emission unit
    9 under new source review?

    10 MR. ROMAINE: Yes, it would. In this case,
    11 in 2009, we would expect it would be achieved through
    12 the trading program. I'm assuming there isn't any
    13 other emission reductions, no other netting or other
    14 arrangement going on that would otherwise excuse it.
    15 MS. ROSEN: And under ERMS?
    16 MR. ROMAINE: Well, because it would be
    17 a major modification -- assuming it's a major
    18 modification, the way that it would satisfy its
    19 obligation and have offsets would provide 1.3
    ATUs
    20 for each unit of emissions from the new unit or
    21 the new emissions.
    22 MS. ROSEN: Four, how will the source
    23 demonstrate compliance -- just a moment please.
    24 How will the source demonstrate
    L.A. REPORTING - (312) 419-9292
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    1 compliance with new source review offset
    2 requirements?
    3 MR. ROMAINE: It would have to have sufficient
    4 ATUs to meet the offset ratio. Thus, 13-ATU would
    5 have to be held for each ton emitted by the new unit
    6 rather than ten ATU tons generally required.
    7 MS. ROSEN: C., assume that the source
    8 installs MACT and achieves the 30 tons of VOM
    9 reduction for 2003. Prior to the seasonal ozone
    10 period of 2003, the source installs the same new
    11 process unit. One, would this facility be able
    12 to perform netting under new source review?

    13 MR. ROMAINE: Yes, it would. In this case,
    14 you would compress time period so that you are now
    15 having contemporaneous increases and decreases.
    16 MS. ROSEN: Two, would the BACT -- would BACT
    17 and LAER have to be achieved for the new emissions
    18 unit under new source review?
    19 MR. ROMAINE: Not if they successfully net
    20 out of new source review. So if these are all the
    21 increases and decreases we are talking about, then,
    22 it would net out and it would not have to have
    23 BACT or LAER. I just want to precaution, because
    24 it is a severe ozone
    nonattainment area, we have
    L.A. REPORTING - (312) 419-9292
    707
    1 to make sure there aren't any other contemporaneous
    2 increases and decreases. That's just a precautionary
    3 note.
    4 MS. ROSEN: Three, would the facility have to
    5 meet 1.3 to one offset with the new emission unit of
    6 the new source review?
    7 MR. ROMAINE: No. If it successfully nets
    8 out, it's not subject to the offset requirement.
    9 MS. ROSEN: Or under ERMS?
    10 MR. ROMAINE: If it were ERMS, it would simply
    11 have to hold enough
    ATUs. Under the description
    12 provided, it would seem that the prior reduction
    13 would free up some
    ATUs to accommodate this new
    14 emission unit.
    15 MS. ROSEN: Question 6, would a source

    16 still have to obtain a construction permit for a
    17 modification which would result in emission increases
    18 which would be covered by the source's
    ATUs
    19 allocation under ERMS?
    20 MR. ROMAINE: Yes, it would. The trading
    21 program doesn't change the source's obligation to
    22 contain construction permits before construction
    23 of new or modified units.
    24 MS. ROSEN: Our Questions 7, 8 and its
    L.A. REPORTING - (312) 419-9292
    708
    1 subparts, we would like to -- some have been
    2 asked and answered. We may be addressing them
    3 possibly within our own testimony.
    4 THE HEARING OFFICER: You are going to
    5 withdraw those?
    6 MS. ROSEN: Excuse me?
    7 THE HEARING OFFICER: Are you going to
    8 withdraw those?
    9 MS. ROSEN: Yes. We will withdraw them.
    10 Turning to Question 9 on Page 6,
    11 on Page 6 of Mr. Romaine's testimony, when
    12 discussing sources seeking exemption by reducing
    13 their baseline emissions by 18 percent, he states
    14 that those sources would not be subject to the
    15 various market elements of ERMS. To which ERMS
    16 elements would those sources be subject?
    17 MR. ROMAINE: Well, exempt sources would
    18 certainly be subject to seasonal regarding for

    19 their VOM emissions. In addition, exempt sources,
    20 pursuant to the ATU exemption, you will have to
    21 file ERMS applications to establish the source's
    22 baseline emissions so we can determine what
    23 emission level represents an 18 percent reduction.
    24 What exempt sources wouldn't have to
    L.A. REPORTING - (312) 419-9292
    709
    1 do would be to hold
    ATUs for seasonal emissions.
    2 It wouldn't have to have transaction accounts or
    3 account officers and they are also not subject to
    4 the automatic excursion provisions of the trading
    5 program.
    6 MS. ROSEN: Question 10, if a source has
    7 requested in its CAAPP application that an activity
    8 be deemed insignificant pursuant to 35 Illinois
    9 Administrative Code 201.211, yet the agency has
    10 not made a determination under the CAAPP permitting
    11 process, how would this source address these
    12 activities in its ERMS application?
    13 MR. SUTTON: If the source has claimed these
    14 activities as insignificant in their Title 5 permit,
    15 they should assume their insignificant activities
    16 until they are directed otherwise by the agency.
    17 So they are to proceed as if they were insignificant
    18 activities in the ERMS application.
    19 MS. ROSEN: Question 11, on Page 23 of
    20 Mr. Romaine's testimony, he discusses how the
    21 agency will handle new or modified emission units

    22 for which a construction permit was issued prior
    23 to January 1, 1998, but for which three years of
    24 operational data is not available.
    L.A. REPORTING - (312) 419-9292
    710
    1 He further states that it is the
    2 agency's intent that an emission unit that has
    3 not operated for three complete seasons will
    4 result in the future adjustment to the allocations
    5 of
    ATUs when representative emissions data from three
    6 complete seasons is available.
    7 In this regard, can you describe
    8 procedurally how the baseline adjustment will be
    9 made? For example, will allotments for the new
    10 unit be reduced by 12 percent?
    11 MR. ROMAINE: Well, I'm going to give you a
    12 big overview. The potential for the pending project
    13 adjustment will be addressed as part of the initial
    14 baseline emission determination allocation process.
    15 The construction permit for the pending
    16 project will address the pending project, its
    17 permanent VOM emissions, and associated
    18 quantification material.
    19 This material could be relied upon the
    20 initial baseline determination allocation process
    21 so that the source's Title 5 permit describes the
    22 maximum adjustment that is available and the method
    23 to be used to determine actual VOM emissions for the
    24 project.

    L.A. REPORTING - (312) 419-9292
    711
    1 This material would certainly specify
    2 whether this unit would be considered an excluded
    3 unit, in which case it would not have to have 12
    4 percent reduction or whether it's an ordinary unit,
    5 in which case it would have to have 12 percent
    6 reduction once the emission data was favorable.
    7 Now, what would occur is after the
    8 pending project is operational for three seasons,
    9 the adjustment for the allocation would be a routine
    10 administrative matter. Everything proceeds as laid
    11 out in Title 5 permits.
    12 In that case, when we get emission
    13 data consistent with the methods set forth in the
    14 Title 5 permit, additional ATU, with the adjustment
    15 or 12 percent reduction, if necessary, would be
    16 issued or subsequent seasons based on that data.
    17 However, if something unforeseen
    18 occurred so that the source wants to provide relevant
    19 provisions of the Title 5 permit, the source would
    20 have the option of requesting revised Title 5 permit
    21 to address new development. In that case the
    22 adjustment would be handled as part of crossing
    23 that request for a revised permit.
    24 MS. ROSEN: Thank you.
    L.A. REPORTING - (312) 419-9292

    712
    1 MS. HODGE: I'm Catherine
    Hodge from Hodge &
    2 Dwyer representing ERG as well.
    3 Just as a follow-up on that point,
    4 Mr. Romaine, let's assume that the new unit was not
    5 an exempt unit. That might be an unusual situation,
    6 but let's assume it's not exempt and we are waiting
    7 for three full seasons of data, when would the source
    8 have to make 12 percent reductions?
    9 When would the reduction occur?
    10 MR. ROMAINE: Well, that's an interesting
    11 question. The way we have set it up is that for
    12 those first three complete seasons, the source would
    13 not be required to hold ATU for that emission unit.
    14 So conceivably, for 100 percent emissions. You
    15 pointed out an oversight.
    16 MS. HODGE: Okay.
    17 MS. ROSEN: Question 12, if a source has
    18 100 emission units that are treated as one unit
    19 for purposes of permitting under the existing
    20 permitting program, may those units be treated as
    21 one unit for the purposes of establishing a baseline
    22 under ERMS?
    23 MR. ROMAINE: This would certainly be our
    24 preference for consistency with Title 5 application.
    L.A. REPORTING - (312) 419-9292
    713

    1 If at all possible, we would strive to maintain that
    2 grouping.
    3 There could be circumstances, however,
    4 where the historical grouping of equipment might
    5 have to be broken down further for purposes of
    6 setting the baseline under the trading program.
    7 For example, a grouping of equipment
    8 would have to be subdivided when determining a
    9 source's baseline emissions if some units show
    10 voluntary over-compliance and other units that do
    11 not or if some units are subject to MACT requirements
    12 would be excluded and others are not.
    13 So that historical group might not fit
    14 some of the new demands of the trading program, but
    15 if we can keep it, it certainly is our preference.
    16 MS. ROSEN: Question 13, on Pages 12 and 13
    17 of Mr. Romaine's testimony, when discussing the
    18 emissions determination methods to be used, he
    19 states the ERMS does not mandate that a particular
    20 determination method will be used for a particular
    21 type of unit.
    22 He also states that quantifying
    23 emissions based on published emission factors may
    24 be acceptable and that, quote, for a particular
    L.A. REPORTING - (312) 419-9292
    714
    1 unit, a more rigorous measurement method such as
    2 emissions testing will not be warranted for purposes
    3 of the ERMS due to the small size of the unit or

    4 other considerations.
    5 Question A is what are some of the
    6 other considerations that may be factored into this
    7 case-by-case determination?
    8 MR. ROMAINE: It is a case-by-case
    9 determination. Some of the other considerations
    10 that might come up certainly would be the
    11 determination that is proposed by the source and
    12 that method's ability to adequately quantify VOM
    13 emissions from a particular unit.
    14 You might also consider the expense
    15 or difficulty of testing as a technical matter.
    16 The difficulty in testing under a representative
    17 set of conditions or maybe the benefit of a
    18 consistency and determination method over a large
    19 number of similar emission units.
    20 MS. ROSEN: B, would the statement that,
    21 quote, emissions testing will not be warranted
    22 for purposes of ERMS apply to emission units
    23 that quantify emissions based on methods other
    24 than published emission factors?
    L.A. REPORTING - (312) 419-9292
    715
    1 MR. ROMAINE: Yes, it would.
    2 MS. ROSEN: Question 14, does the agency
    3 envision requiring testing above that performed
    4 under existing applicable requirements?
    5 MR. ROMAINE: Yes. This is a possibility.
    6 For example, testing could be required under the

    7 trading program if the source wants to rely on a
    8 level of control that is higher than verified under
    9 existing requirements.
    10 Testing could also be needed for
    11 compliance where applicable requirements can be
    12 verified without any testing, but the method
    13 chosen for quantification of VOM emissions relies
    14 on tests.
    15 MS. ROSEN: On Page 15 of Mr. Romaine's
    16 testimony, he states that existing operating records
    17 and compliance practices may need to be further
    18 enhanced to provide adequate quantification of VOM
    19 emissions specifically for purposes of ERMS.
    20 A., what do you mean further
    21 enhancement?
    22 MR. ROMAINE: Well, one aspect of Title 5
    23 permitting in itself is enhancement of record keeping
    24 and the other practice is followed by a source to
    L.A. REPORTING - (312) 419-9292
    716
    1 show compliance with applicable requirements.
    2 In this respect, Title 5 permits will
    3 be much more specific in delineating practices that
    4 a source must follow. Rather than assuming that
    5 adequate practices will be filed under a Title 5
    6 permit, a Title 5 permit will specify that records
    7 of certain operating parameters be kept at least
    8 given frequency to show that emission unit is
    9 operating within the normal range.

    10 So you start from the site, it will be
    11 enhancement under Title 5. It will happen under
    12 trading program that there could, in fact, be further
    13 enhancement of those particular procedures beyond the
    14 Title 5 level as necessary to assure that there was
    15 adequate quantification of VOM emissions for purposes
    16 of the program.
    17 In general, I guess the other thing to
    18 point out is that this whole process takes place
    19 based on the compliance plan that the applicant or
    20 the source includes in their Title 5 application.
    21 That's where the source is supposed to
    22 apply the practices that they have been using and
    23 plan to use in the future to show compliance.
    24 MS. ROSEN: Moving to C., is it true that
    L.A. REPORTING - (312) 419-9292
    717
    1 if there is a disagreement over the future
    2 enhancement -- further enhancement of monitoring,
    3 sampling, testing or record keeping requirements,
    4 this issue could be appealed to the board?
    5 MR. ROMAINE: Yes, it certainly could.
    6 MS. ROSEN: I just realized that our
    7 questions on our other document go to a section
    8 which we have kind of, for the most part, we are
    9 passing up as we proceed. Would you prefer, and
    10 the agency, too, to continue asking from this set
    11 of questions and move to the other set of questions
    12 or should I proceed in order of the rule?

    13 MS.
    McFAWN: For purposes of the record?
    14 THE HEARING OFFICER: Bonnie, do you have a
    15 preference?
    16 MS. SAWYER: Well, I'm not sure how many
    17 questions there are. You said we already passed
    18 the section?
    19 THE HEARING OFFICER: Yes.
    20 MS. ROSEN: We just past it.
    21 THE HEARING OFFICER: The other questions they
    22 filed were on January whatever. They deal with Seth
    23 Garcia Section 205.320. In fact, I think they all
    24 are on 320.
    L.A. REPORTING - (312) 419-9292
    718
    1 MS. ROSEN: For the most part.
    2 THE HEARING OFFICER: We are
    are now on 335.
    3 MS. SAWYER: So have you concluded 335 now?
    4 MS. ROSEN: Yes. We have just concluded
    5 that.
    6 MS.
    McFAWN: We're getting ready to go on to
    7 Subpart D, which she is pointing out.
    8 MS. SAWYER: It might make sense just to go
    9 through Subpart C at this point.
    10 THE HEARING OFFICER: Okay. Let's go back to
    11 the 320 section.
    12 MS. ROSEN: All right. Then, these questions
    13 are coming from the document entitled, "Supplemental
    14 Prefiled Questions of the Illinois Environmental
    15 Regulatory Group," which is dated January 27.

    16 Question No. 1., what is meant by the
    17 phrase limitations placed in the sources permits
    18 based on such applicable requirements as used in
    19 Sections 205.320(d) and (e)?
    20 MR. ROMAINE: This phrase refers to conditions
    21 in a source's permits as a result of applicable
    22 emissions standards or rules. The most common
    23 example of such requirements would be conditions
    24 placed in construction permits to assure that
    L.A. REPORTING - (312) 419-9292
    719
    1 proposed projects are not major pursuant to the
    2 New Source Review Program.
    3 MS. ROSEN: Does the phrase include
    4 limitations which do not relate to either an
    5 applicable requirement or the avoidance of an
    6 applicable requirement?
    7 MR. ROMAINE: No. This phrase is intended
    8 to relate to conditions for which there is a
    9 regulatory basis.
    10 MS. ROSEN: C, which limitations are used
    11 for the purpose of calculating a source's baseline
    12 emissions if the source's operating permit
    13 limitations are different than the limitations in the
    14 source's construction permit.
    15 MR. ROMAINE: There isn't a simple answer to
    16 this question.
    17 One of the things that the Title 5
    18 permit process has to do is to consolidate the

    19 past requirements applying to a particular source
    20 and sort out what are the appropriate requirements
    21 and then place them into the Title 5 permit. So
    22 if the Title 5 permit would determine which is
    23 the binding limit.
    24 Hopefully, it would be in the operating
    L.A. REPORTING - (312) 419-9292
    720
    1 permit because that is the last one we worked on
    2 assuming we changed because there is a reason. So
    3 the operating permit is the one that's appropriate,
    4 but it would have to be reviewed on a case-by-case
    5 basis and whatever was decided would be reflected in
    6 the source's Title 5 permit.
    7 MS. ROSEN: Could I have just one moment,
    8 please?
    9 I'll try to phrase this. How will
    10 the -- I think your testimony -- the testimony has
    11 been that the CAAPP permitting process is going to
    12 resolve the differences between these limitations.
    13 For purposes of baseline determination,
    14 you are looking at years, you know, prior years,
    15 '93, '94, whatever years you might choose. If the
    16 construction permits at that time and your operating
    17 permits at that time have different limitations,
    18 I'm trying to describe a situation where those
    19 limitations might be different than the limitations
    20 are -- and the activities at your source which are
    21 going to be governed by your CAAPP permit, how are

    22 you -- there might be discrepancy between the
    23 operating limitations at that time and those that
    24 ultimately go into your CAAPP permit.
    L.A. REPORTING - (312) 419-9292
    721
    1 How is that going to occur? When you
    2 look at your baseline years, how are they reconciled?
    3 MR. ROMAINE: I think that cleanup could
    4 still be part -- that is part of the Title 5 review
    5 process. It's believed necessary to have a
    6 determination. What limitations were appropriate or,
    7 in fact, perhaps to say that neither limitations were
    8 appropriate. In any event, whatever limitation is
    9 revised for the trading program, it would be part of
    10 the application. Part of the ERMS application would
    11 be subject to review. Presumably, if the baseline
    12 were based on that data as reflected in the Title 5
    13 application, that would be determination for how a
    14 particular source's baseline emissions were
    15 determined.
    16 MS. HODGE: I'll ask a follow-up on that.
    17 So will a source be able to have the
    18 agency revise a condition or a limitation of a
    19 previously issued construction permit?
    20 Can that be revised in a CAAPP permit?
    21 MR. ROMAINE: That is our hope. We have
    22 not exactly figured out if there are any other
    23 additional procedures that have to be followed,
    24 but whatever is decided could be reflected in the

    L.A. REPORTING - (312) 419-9292
    722
    1 Title 5 permit.
    2 MS. ROSEN: That's all we have at this time
    3 on that particular issue, but could we possibly
    4 revisit it, not today, but. . .
    5 THE HEARING OFFICER: Yes.
    6 MS. ROSEN: Thank you. Question 2, how will
    7 baseline emissions be calculated for an emission
    8 unit where the only applicable requirement limiting
    9 VOM emissions is the eight-pound per hour rule?
    10 MR. ROMAINE: By the eight-pound per hour
    11 rule, I assume you are referring to 135 Illinois
    12 Administrative Code 218.301. This is a rule that
    13 limits the use of organic material.
    14 Actually, this is a pretty good
    15 question because this is one of our more
    16 misunderstood rules.
    17 Part of the reason is it dates back
    18 to the original board rules back in 1973 and it
    19 predates the concept to volatile organic material
    20 and, in fact, only goes after photochemical reactive
    21 organic material, which is another very specialized
    22 definition.
    23 In any event, what the rule requires
    24 is that emissions of photochemical reactive organic
    L.A. REPORTING - (312) 419-9292

    723
    1 material be controlled by 85 percent if the emissions
    2 would otherwise be more than 8 pounds per hour.
    3 If you look at it in those terms, you
    4 see that really the eight-pound per hour is not an
    5 emission limit. It's an applicability level to
    6 determine whether add-on control is required.
    7 So we would not look at that eight-pound
    8 per hour number as an emission standard. We would
    9 look at whether that particular emission unit had to
    10 be controlled or not.
    11 MS. ROSEN: How are emissions reductions,
    12 which result from product recovery, treated for
    13 purposes of ERMS? I'm going to kind of tie it to
    14 the next question.
    15 For example, will there be any
    16 distinction made between emission reductions which
    17 result from the imposition of product recovery as
    18 compared to the emission reductions which result
    19 from the implementation of other process
    20 modifications or the imposition of control
    21 technologies?
    22 MR. ROMAINE: Well, the purpose of the trading
    23 program is to recognize VOM emission reductions. It
    24 doesn't really matter from that perspective whether
    L.A. REPORTING - (312) 419-9292
    724

    1 the emission reductions come from adding control onto
    2 the back of the process or by putting in enhanced
    3 process improvements into the process.
    4 MS. ROSEN: So you are saying that there
    5 wouldn't be any distinction for practical purposes?
    6 MR. ROMAINE: Right.
    7 MS. ROSEN: Okay. Our Question No. 4 relates
    8 to an issue that was delved into yesterday so I would
    9 just like to kind of modify it to get to our more
    10 direct point, if I may.
    11 I'll read the question and then just
    12 kind of phrase a follow-up. Number 4, what
    13 information will be necessary for a source to
    14 demonstrate non-representative conditions which
    15 would justify the use of a substitute season?
    16 For example, if I am asserting that I
    17 had a strike during one of the default years and I
    18 would like to use a non-representative year, do I
    19 have to provide detailed emission data for the
    20 default year for the '93/'94 year or do I just have
    21 to present information which supports that I had a
    22 strike?
    23 MR. ROMAINE: Let me check the rules. That's
    24 something I'm not sure of.
    L.A. REPORTING - (312) 419-9292
    725
    1 What is required is specified in
    2 205.310(b)(1)(B). What is stated here is that a
    3 source must provide justification of the years more

    4 representative including data on production types
    5 and levels from the proposed substitute years and
    6 for historical production data as needed to justify
    7 the proposed substitute year is represented.
    8 MS. ROSEN: Okay. It sounds like the rule
    9 is stating that you are providing that data for the
    10 substitute year, but not for the regular year, but
    11 I'm going to look at the section right now.
    12 MS.
    McFAWN: I have a question while you do
    13 that.
    14 Chris, does that mean -- what does
    15 that mean when you say the words historical data
    16 as necessary?
    17 MR. ROMAINE: I have to consult with my
    18 attorney.
    19 MS.
    McFAWN: That is very prudent of you,
    20 Mr. Romaine.
    21 MR. ROMAINE: We concluded you have to provide
    22 emissions data for '94, '95, '96, and the like year
    23 for that substitute season.
    24 MS. ROSEN: Where is that required?
    L.A. REPORTING - (312) 419-9292
    726
    1 MR. ROMAINE: We believe that's a combination
    2 of the requirement under Section 205.310 requiring
    3 VOM emission data and production time from baseline
    4 emission years as specified in Section 205.320(a)(1),
    5 which refers to baseline emission data for '94, '95
    6 and '96.

    7 MS. ROSEN: The last section you referenced,
    8 what was the cite, 205.320(a)?
    9 MR. ROMAINE: 205.320(a)(1).
    10 MS. ROSEN: Well, if you are not calculating
    11 your baseline period from the seasonal allotment
    12 periods of '94, '95 and '96, why would you be looking
    13 at that information for those years?
    14 MR. ROMAINE: Well, there are two answers for
    15 that. The first answer is because that's what the
    16 rule reads.
    17 MS. ROSEN: Okay.
    18 MR. ROMAINE: The second answer is I think
    19 we have to think about the fact that we would need
    20 the emission data if we are not relying on that
    21 season.
    22 MS. ROSEN: All right. And as a follow-up,
    23 isn't it true that the agency is going to have this
    24 data as part of your seasonal -- annual emissions
    L.A. REPORTING - (312) 419-9292
    727
    1 report and won't that information be sufficient
    2 rather than require the remittal of it when your
    3 justification is something like a strike that the
    4 emissions aren't really relevant to the issue of
    5 the strike?
    6 MR. ROMAINE: Well, I think one general answer
    7 to that question is just referring to 205.210(b),
    8 which does allow a source to rely on information that
    9 has already been submitted to the agency if it is

    10 adequately referenced.
    11 So if there is sufficient data in
    12 somebody's annual emission reports, with a season
    13 that's considered non-representative and it clearly
    14 shows that the strike affected it, that may certainly
    15 be sufficient to satisfy the obligation to provide
    16 emission data for that non-representative season.
    17 MS. ROSEN: Thank you. If I could follow-up
    18 just briefly on that, assuming that I had a
    19 production slump for two years, two of the '94, '95
    20 and '96 years, and I wanted to argue that those years
    21 aren't representative and I wanted to look at other
    22 years, what sort of information would I have to
    23 submit to make that showing that those are
    24 non-representative years?
    L.A. REPORTING - (312) 419-9292
    728
    1 I believe your testimony yesterday was
    2 you may have touched on the fact that you won't be
    3 allowed to make that sort of showing if it appears
    4 that there was a consistent production level during
    5 those years. I apologize if I'm
    mischaracterizing
    6 it.
    7 MR. ROMAINE: That wasn't what I was trying to
    8 communicate.
    9 MS. ROSEN: Okay.
    10 MR. ROMAINE: In fact, the circumstances
    11 you're describing is a production slump. A
    12 production slump, as I understand it, is a temporary

    13 condition so the objective and the application would
    14 be to show, in fact, it was a slump.
    15 If it wasn't a consequence of a
    16 permanent change in the particular business or
    17 markets, but it was simply a temporary condition,
    18 I guess this is the way I think of slumps.
    19 Activity is at a particular level.
    20 It goes down for a while and goes back up again.
    21 The source can make that shown as what has happened,
    22 that would be a sufficient demonstration to go to
    23 another substitute season.
    24 MS. ROSEN: And you might be able to make a
    L.A. REPORTING - (312) 419-9292
    729
    1 showing. It might be reasonable to anticipate a
    2 showing that you had a production slump that took
    3 course in two of those years and you might have to
    4 justify -- it might be possible to justify that a
    5 production slump that occurred in more than one year
    6 would allow -- would be non-representative for
    7 purposes of getting a different --
    8 MR. ROMAINE: Speaking hypothetically, that
    9 certainly could be the case.
    10 MS. ROSEN: Okay.
    11 MR. ROMAINE: Somebody could come in and show
    12 that none of the seasons of '94, '95 or '96 are
    13 anywhere near as representative.
    14 MS. ROSEN: Thank you.
    15 MS. SAWYER: One moment. Did we respond to

    16 Board Member
    McFawn's question?
    17 MS.
    McFAWN: Yes, you did.
    18 MS. SAWYER: Okay.
    19 MS. ROSEN: Question 5, could you please
    20 clarify what is meant by the following, and I'm
    21 quoting from the testimony of Christopher Romaine,
    22 Example 3-B, "The source would first have to hold
    23 ATUs for this emission unit in the 2000 season
    24 after the supplement would be available."
    L.A. REPORTING - (312) 419-9292
    730
    1 What did you mean by that phrase?
    2 MR. ROMAINE: This was an example of a
    3 pending project. The way we set up this proposal,
    4 the sources are not required to hold
    ATUs until a
    5 pending project has been optional for three complete
    6 seasons.
    7 I think in terms of the particular
    8 chronology given in my example, the first season
    9 after those three complete seasons was 2000. So
    10 that would be at the point where they would then
    11 have to address the emissions of that pending
    12 project.
    13 Presumably, the source would have
    14 provided the emission data to us at the end of the
    15 three complete seasons. We would have done through
    16 the outline as set forth in the Title 5 permit to
    17 do the adjustment so that that supplement would be
    18 available to them by the time the fourth season

    19 came along in May of the following year.
    20 MS. ROSEN: We will withdraw Question 6.
    21 It has been asked and answered or you clarified
    22 it in your information yesterday, yesterday.
    23 Thank you. That concludes the questions
    24 on the January 27th document. We will return to the
    L.A. REPORTING - (312) 419-9292
    731
    1 other one.
    2 I believe that we were at the bottom of
    3 Page 8, starting with the Subpart D questions. We
    4 would like to withdraw Question 16, A., but would
    5 like to ask Question B. So I'll read the preparatory
    6 language.
    7 On Page 25 of Mr. Romaine's testimony,
    8 he states that source will have to provide sufficient
    9 data in the ERMS application to support these
    10 exclusions. The Illinois EPA have to reflect these
    11 exclusions in its allocation of
    ATUs to the sources
    12 as reported in the CAAPP permit; and B., will the
    13 excluded units be subject to reporting on a seasonal
    14 emissions report?
    15 MR. ROMAINE: Yes, they will.
    16 MS. ROSEN: And C., Could the agency provide
    17 some examples of fuel combustion emission units that
    18 would be exempt under Section 205.405?
    19 MR. ROMAINE: Yes. Some examples of fuel
    20 combustion emission units are boilers, water heaters,
    21 things that are found in most sources, and things

    22 like process heaters as found in refineries and
    23 chemical plants.
    24 MS. ROSEN: Question 17, assume the source
    L.A. REPORTING - (312) 419-9292
    732
    1 has five emission units and the source achieves
    2 12 percent required reduction from its baseline
    3 as a result of emission reductions at two of the
    4 units further.
    5 Further assume that in the year
    6 2001, three of the other units achieve MACT and
    7 automatically excluded emission units under the
    8 ERMS.
    9 Question A., will the source continue
    10 to receive allotments based on the pre-MACT emissions
    11 from those three units?
    12 MR. ROMAINE: Well, to clarify, in this
    13 hypothetical example, it's assumed that three
    14 emission units achieved MACT in 2001. This is really
    15 relevant to the answer as the baseline emissions for
    16 this source and the source is resulting allotment of
    17 ATU have already been established.
    18 Therefore, the fact that something
    19 happens after the baseline has been set in 2001
    20 wouldn't affect the allotments to the source.
    21 MS. ROSEN: Okay. B., will the three MACT
    22 units be limited to their actual emissions following
    23 the application of MACT?
    24 MR. ROMAINE: Well, they certainly have to

    L.A. REPORTING - (312) 419-9292
    733
    1 comply with the MACT requirements, but beyond that,
    2 the trading program would not put any restraints on
    3 their actual emissions beyond MACT.
    4 The source would continue to operate
    5 under the trading program with its established
    6 allotment of
    ATUs and go about its business holding
    7 ATUs for those units.
    8 MS. ROSEN: Are emission units that achieve
    9 MACT prior to 1990 excluded units under Section
    10 205.405(a)(1)?
    11 MR. ROMAINE: Yes, they would be. I assume
    12 in this case they are complying or achieving
    13 compliance under adopted MACT standard. They have
    14 just been a leader in their field and doing it for
    15 a long time. If the unit is complying with a MACT
    16 standard, it is an excluded unit.
    17 MS. ROSEN: Okay. We would like to withdraw
    18 Questions 19 A. and B.
    19 Question 20, if a source has a printing
    20 line that achieves 98 percent control, yet there is
    21 new control technology that has been developed that
    22 would allow a unit to achieve 99 percent control
    23 efficiency, would the existence of the new technology
    24 preclude the source from seeking exclusion for the
    L.A. REPORTING - (312) 419-9292

    734
    1 unit under Section 205.405?
    2 MR. ROMAINE: No, it would not.
    3 MS. ROSEN: Twenty-one, on Page 31 of
    4 Mr. Romaine's testimony, he states that the BAT
    5 exclusion cannot be used to address short-term
    6 conditions, for example, the remaining few years of
    7 operation of a now obsolete unit. Units experiencing
    8 temporary circumstances of limited duration are
    9 ideally addressed by the market.
    10 What do you mean by the use of the
    11 term short-term and temporary in your statement?
    12 MR. ROMAINE: Well, I really didn't have
    13 any particular period of time in mind. I was
    14 thinking more in terms of the circumstance
    15 where the source doesn't believe it's appropriate
    16 to do something under the best conditional VOM
    17 control measures on a particular unit because
    18 of the time factors.
    19 So I'm really putting it on a source's
    20 side. If they come to us and argue you can't control
    21 because of time, then, I would say, well, it's
    22 temporary circumstance that they are concerned with.
    23 MS. ROSEN: Okay. Question 22, assume Source
    24 A purchases 200
    ATUs from Source B and thereafter,
    L.A. REPORTING - (312) 419-9292
    735

    1 following entry of the
    ATUs into the database, the
    2 agency discovers that Source B, the seller, did not
    3 make the appropriate emission reductions, which would
    4 have made
    ATUs available for sale. Under this
    5 scenario, who would be subject to the emissions
    6 excursion compensation provision under the ERMS
    7 rule?
    8 MR. KOLAZ: Source B, under the scenario
    9 you just described, would not hold enough
    ATUs at
    10 the end of the reconciliation period.
    11 Therefore, they are the ones who
    12 would receive the excursion compensation report.
    13 As mentioned in an answer that was given yesterday
    14 regarding how the agency determines whether someone
    15 has access
    ATUs, I want to emphasize that this also
    16 points to the fact that nothing in the rule prohibits
    17 a source from selling
    ATUs beyond what it would need
    18 to reconcile its emissions.
    19 So as the agency issues the emission
    20 excursion compensation notices, they will be simply
    21 looking at those that do not hold enough
    ATUs
    22 regardless of whether they have enough
    ATUs during
    23 reconciliation period, but somehow chose to sell
    24 those off.
    L.A. REPORTING - (312) 419-9292
    736
    1 MS. ROSEN: Question 23, on Page 4 of
    2 Mr.
    Kolaz's testimony, he states that at the end
    3 of each reconciliation period, the agency will

    4 retire the
    ATUs in each account used to reconcile
    5 the previous season's VOM emissions. The
    ATUs
    6 used for such purposes must be valid for the
    7 proceeding allotment period.
    8 Would the agency provide examples of
    9 when
    ATUs used for such purpose would not be valid
    10 for the preceding allotment period?
    11 MR. KOLAZ: Yes. My testimony and my answer
    12 really are based on two provisions of the rule. One,
    13 is 205.400(b), which states that the
    ATUs are valid
    14 for the season issued and if not, used for the season
    15 following issuance.
    16 To give an example of that situation,
    17 it's -- as the agency retires
    ATUs, it will look to
    18 see if the
    ATUs fit that particular description.
    19 So if someone bought
    ATUs that are valid for
    20 following season, keeping in mind that in my
    21 testimony I mentioned that we will be issuing
    ATUs
    22 for multiple seasons, it's possible that the
    ATUs
    23 that a source wishes to retire is actually not valid
    24 until the following season.
    L.A. REPORTING - (312) 419-9292
    737
    1 The other example really deals with
    2 Rule 205.530(a)(5), which describes the situation
    3 where
    ATUs acquired in a transaction after December
    4 31st cannot be used to reconcile emissions from
    5 the preceding season and that's even in a situation
    6 where the
    ATUs were issued for the preceding season.

    7 So as we look at a transaction account,
    8 if we found that you had purchased
    ATUs valid for
    9 the preceding season, but the transaction occurred
    10 after December 31st, then, you would not be allowed
    11 to use those to reconcile the pre-season's
    12 emissions.
    13 MS. ROSEN: Thank you. We would like to
    14 strike Question 24. I believe that the remainder
    15 of our questions are best directed to Mr.
    Kanerva.
    16 MS. SAWYER: Okay.
    17 THE HEARING OFFICER: I have a couple of
    18 questions. One of them is actually best directed
    19 towards Chris.
    20 During your discussion about the
    21 slumps and the question about the slump periods of
    22 production, is it -- does the ERMS rules take into
    23 effect a cyclical production slump that may occur
    24 in a facility?
    L.A. REPORTING - (312) 419-9292
    738
    1 MR. ROMAINE: No special provision has been
    2 made to deal with a cyclical operating schedule.
    3 The source would have the ability to demonstrate
    4 that they would have non-representative conditions
    5 of '94, '95 and '96, and then come up with a
    6 selection of seasons that they believe are
    7 representative.
    8 THE HEARING OFFICER: Okay. I have another
    9 question that maybe Mr.
    Sutton could help me with.

    10 In revising the construction permit, when we were
    11 talking about the revision, being shown in the CAAPP
    12 permit, couldn't a source just request a modification
    13 of the construction permit?
    14 MR. SUTTON: Correct. As a matter of fact,
    15 our 39.5 directs that a construction permit
    16 application for a CAAPP source would be deemed an
    17 automatic amendment of the CAAPP application. So
    18 there is a clear and direct way of seeking another
    19 construction permit.
    20 What Chris was alluding to is we would
    21 like to see if there is a possibility of expanding
    22 the use of the CAAPP application as U.S. EPA would
    23 say to hygienically clean out some of the
    24 non-representative portions of that construction
    L.A. REPORTING - (312) 419-9292
    739
    1 permit that previously existed, but you are correct
    2 in your assumption.
    3 THE HEARING OFFICER: Let's go off the record
    4 for a second.
    5 (Whereupon, a discussion
    6 was had off the record.)
    7 THE HEARING OFFICER: Let's go back on the
    8 record, please.
    9 MS. SAWYER: I would like to have the written
    10 testimony of Gary
    Beckstead moved into evidence.
    11 (Document marked as
    12 Hearing Exhibit No. 37

    13 for identification, 2/4/97.)
    14 THE HEARING OFFICER: Exhibit 37 is dated
    15 January 2, 1997.
    16 Are there any objections to having
    17 Mr.
    Beckstead's testimony entered into the record?
    18 Seeing none, I will enter that into the
    19 record as Exhibit No. 37 as Gary
    Beckstead's
    20 testimony dated January 2, 1997.
    21 Do you want to call your next witness,
    22 Bonnie?
    23 MS. SAWYER: The agency would recall Joe
    24 Goffman.
    L.A. REPORTING - (312) 419-9292
    740
    1 THE HEARING OFFICER: Just as a reminder, I
    2 wanted to remind you that you under still under oath
    3 from your previous testimony.
    4 MS.
    McFAWN: Welcome, Mr.
    Goffman.
    5 WHEREUPON:
    6 M R. J O S E P H G O F
    F M A N ,
    7 called as a witness herein, having been previously
    8 duly sworn,
    deposeth and saith further as follows:
    9 MR. GOFFMAN: I can't decide where to start
    10 my testimony. Thank you very much for letting me
    11 testify again on behalf of the Environmental Defense
    12 Fund.
    13 It is a testament to the board's
    14 fortitude and patience to let me put my slides up
    15 again, but what I would like to talk about today

    16 is give you a very brief overview of the basic
    17 design and performance of the acid rain emissions
    18 trading program because when the design team, over
    19 time, worked on specific issues involving the ERMS
    20 program, the design and the heroic performance of
    21 the acid rain program gain a point of reference.
    22 While the design team did not
    23 consciously start out attempting to replicate the
    24 acid rain program, a number of design decisions
    L.A. REPORTING - (312) 419-9292
    741
    1 that the U.S. Congress had made and the EPA had
    2 made in that program ended up having relevance to
    3 address concerns of the regulating community and
    4 the public that were expressed to the agency
    5 during the course of the design team's work and
    6 then communicated back to the design team.
    7 Just to review very quickly, the
    8 Acid rain program was codified under Title 4 of
    9 the 1990 amendments to the Clean Air Act. Its
    10 likely objective here was to reduce a pollutant --
    11 in this case, sulfur dioxide -- by a specified
    12 amount.
    13 The focus of implementation was on
    14 utility power plants. The pollutant regulated
    15 chiefly under Title 4 was sulfur dioxide or SO2
    16 as a precursor of acid deposition.
    17 The program was implemented through
    18 the issuance of the fixed number of SO2 emissions

    19 allowances, which are exactly comparable to the
    20 ATUs contemplated by the proposed rule here.
    21 The permitting aspect of the Title 4
    22 was not so much from the operation side. It was
    23 simply on the output side.
    24 Title 4 says in as many words that for
    L.A. REPORTING - (312) 419-9292
    742
    1 purposes of regulating SO2 under Title 4, all a
    2 permit has to do is specify the conditions and
    3 requirements for monitoring emissions by power
    4 plants and then specify to the utility holding the
    5 permit it will hold as many emissions allowances as
    6 SO2 emissions its monitors measure coming out of its
    7 stacks.
    8 The number of emissions allowances in
    9 the case of the SO2 program is 8.95 million allocated
    10 every year by the U.S. EPA.
    11 This is basically a pictorial
    12 representation of an example of why emissions trading
    13 makes sense economically while still producing at
    14 least the same amount of emissions reductions as
    15 would occur if the two sources in this example were
    16 required to make all the reductions for which they
    17 were responsible on-site as opposed to engaging in
    18 trading.
    19 As you can see in this example, the
    20 unit which can make a reduction at less cost has
    21 an incentive and is given money for making more

    22 reductions than required by the operator of the
    23 unit that has to spend more to make the same
    24 reductions. In the end, the -- this source saves
    L.A. REPORTING - (312) 419-9292
    743
    1 about $100,000 a year under this example.
    2 This source receives revenue for making
    3 extra emissions reductions and the environment sees
    4 the same amount of emissions reductions as
    5 contemplated by the law and as it would occur
    6 under the -- under a non-trading approach.
    7 In fact, as I think we talked about
    8 last time, a trading system which gives monetary
    9 value not to pollution, but to making reductions
    10 in pollution actually creates incentives for sources
    11 at least in the early years of the program to speed
    12 up their emissions reductions and make more emissions
    13 reductions than are required.
    14 The evidence for that theory's
    15 application to practice is in the results of the
    16 acid rain program. 1995 was the first year of
    17 implementation and in the last two years, '95 and
    18 '96, the affected sources under the SO2 program
    19 have actually made more reductions than Congress
    20 requires them to make because in making those
    21 reductions, they created a financially rewarding
    22 or potentially rewarding economic asset at the
    23 same time and they have been able to accomplish
    24 this at a significantly lower cost than anyone

    L.A. REPORTING - (312) 419-9292
    744
    1 projected.
    2 MS.
    McFAWN: Before you go on, could you
    3 go back to your last overhead?
    4 MR. GOFFMAN: Sure.
    5 MS.
    McFAWN: Could you walk us through those
    6 two examples?
    7 MR. GOFFMAN: Yes, I'm sorry.
    8 MS.
    McFAWN: I don't believe you did last time
    9 at our last hearing.
    10 MR. GOFFMAN: No, I didn't. I would be happy
    11 to.
    12 This unit is emitting 10,000 tons.
    13 It's potential trading partner is emitting 8,000
    14 tons. The 10,000-ton unit has to make 5,000 tons
    15 worth of reductions.
    16 It can do so at the cost of $150 a ton.
    17 It makes those reductions. I'm sorry to say I might
    18 be confused by my own example. I'm sorry about
    19 that.
    20 MS.
    McFAWN: Do you want to start over?
    21 MR. GOFFMAN: I probably should start over.
    22 MS.
    McFAWN: Okay.
    23 MR. GOFFMAN: I'm terribly sorry. I have to
    24 admit I did this slide about three years ago or even
    L.A. REPORTING - (312) 419-9292

    745
    1 longer. I have to say I forget whether this 150-ton
    2 number represents -- that's right. I think as I was
    3 beginning to say, it represents the marginal cost of
    4 reduction, the cost at the time.
    5 This unit can, therefore, make extra
    6 reductions at the lower cost and can sell those
    7 reductions to the higher cost unit. I can tell
    8 by the look on your face that I'm probably getting
    9 this backwards.
    10 MS.
    McFAWN: Well, I don't know that you are
    11 getting this backwards. Let me just ask you a couple
    12 questions.
    13 MR. GOFFMAN: Go ahead. Ask me some
    14 questions.
    15 MS.
    McFAWN: So you're saying that the
    16 10,000-ton unit is going to cut in half its
    17 emissions?
    18 MR. GOFFMAN: Yes. They are both obligated
    19 by law to cut their emissions in half. So nominally,
    20 in the SO2 program, they are issued a quantity of
    21 allowances equal to one-half of their current
    22 emissions. This unit was issued 5,000 allowances.
    23 This unit was issued 4,000 allowances.
    24 MS.
    McFAWN: This example assumes that it
    L.A. REPORTING - (312) 419-9292
    746

    1 costs $150 per ton for the 10,000?
    2 MR. GOFFMAN: Right, exactly, exactly. That's
    3 a marginal cost. I think in this example, what we
    4 were trying to illustrate when we put it together is
    5 that dirtier units tend to enjoy economies of scale.
    6 The more reduction they try to make, the lower the
    7 marginal cost and the more likely they are to make
    8 additional reductions beyond what they are required
    9 to do and to sell those reductions at a lower cost
    10 than a higher marginal cost reducer can achieve on
    11 the site.
    12 MS.
    McFAWN: So the 4,000-ton number
    13 represents that they over-controlled by 1,000?
    14 MR. GOFFMAN: Right. They over-controlled
    15 by -- let's say they over-controlled by 1,000
    16 tons. Thank you for doing a better job of reading
    17 my slide than I am. I think you've got it. Thank
    18 you for the help.
    19 They over-control by 1,000 tons. They
    20 sell the over-control for $300 a ton to the 8,000
    21 tons. Essentially, they have incurred $150,000
    22 cost to make those additional reductions and they
    23 have reaped $150,000 a year profit for selling those
    24 reductions, which they can use for any number of
    L.A. REPORTING - (312) 419-9292
    747
    1 purposes, but obviously to subsidize their initial
    2 investment in over-control.
    3 This unit, which initially awarded

    4 4,000 allowances, can emit 5,000 tons because in
    5 addition to the 4,000 allowances, it has acquired
    6 1,000 additional allowances from the first unit.
    7 That reduces for it a net savings including its
    8 expenditure of $100,000 a year.
    9 So basically, as I said before, the
    10 environment sees the same level of reductions at
    11 least. The regulated sources in the example spend
    12 less money on that for those reductions.
    13 Overall, the dynamics of the system of
    14 trading create incentives that so far in the case of
    15 the acid rain program produced a significant
    16 environmental result in the form of extra reductions
    17 that Congress itself couldn't mandate and legislate.
    18 Again, my apologies for relying on your
    19 help to walk me through my own slide.
    20 MS.
    McFAWN: No need to apologize.
    21 MR. GOFFMAN: In the late '80s and 1990,
    22 when EDF was initially advocating for this approach,
    23 we did an analysis of the relative economic impacts
    24 on a national basis for the command and control
    L.A. REPORTING - (312) 419-9292
    748
    1 approach that would produce ostensibly the same
    2 results, that is, a ten million time reduction
    3 a year of SO2 and a market approach.
    4 Essentially, the -- this line represents
    5 the negative economic impact nationally.
    6 MS.
    McFAWN: If I could interrupt you, could

    7 we just note for the record that this overhead is
    8 called "
    Macroeconomic Impacts"?
    9 MR. GOFFMAN: Right.
    10 MS.
    McFAWN: Thank you.
    11 MR. GOFFMAN: The air analysis showed a
    12 significant negative economic impact in terms of
    13 costs for a command and control approach and a much
    14 smaller impact in terms of cost to the economy from
    15 a market-based approach.
    16 In the same analysis, I'm putting up a
    17 slide called "Cost Changes in Trading is Restricted."
    18 What our analysis showed is that for different
    19 regions or
    subregions of the country where sulfur
    20 dioxide emissions were high and sulfur reduction
    21 costs were expected to be high, the cost of complying
    22 with the program increased significantly if trading
    23 was restricted in some way or eliminated all
    24 together.
    L.A. REPORTING - (312) 419-9292
    749
    1 As I suggested, the EPA has estimated --
    2 I get this from the testimony that the EPA submitted
    3 to Congress in 1994 -- the EPA has estimated that the
    4 savings of the acid rain program are on the order of
    5 at least 50 percent compared to what the same
    6 reductions or the price tag for the same reductions
    7 would be in the absence of emissions trading.
    8 The reason for this is that through
    9 emissions trading and emissions banking, it's much

    10 easier for utility power plants that are required
    11 to make these SO2 reductions to integrate their
    12 response to the requirements of the SO2 program
    13 with their response to the general economic demands
    14 that they face just in doing business.
    15 In this slide entitled "Utility
    16 Investment Decisions," all I did was enumerate the
    17 menu of alternatives that utilities could choose
    18 to meet their SO2 requirements.
    19 I think of the contrast if Congress or
    20 the EPA would have decided to achieve the same level
    21 of SO2 reductions by prescribing specific technology
    22 or fuel choices.
    23 It would have been that much harder
    24 particularly if each and every unit had to choose
    L.A. REPORTING - (312) 419-9292
    750
    1 from among that unlimited menu for any one of these
    2 alternatives to be selected for any one of these
    3 potential innovations to be developed or to penetrate
    4 further into the marketplace and that much harder for
    5 utilities to integrate the demands of doing business
    6 with the demands of achieving SO2 reductions.
    7 On this slide, which is entitled,
    8 "Overview of the Allowance System," I just wanted
    9 to lay out just sort of the basic mechanics of the
    10 allowance -- the SO2 allowance system, which I think
    11 you will recognize as being very similar to the basic
    12 mechanics of the ERMS system.

    13 In this case, one allowance equals
    14 one-ton of SO2 emissions. In the case of the
    15 proposed rule, one ATU equals one unit of VOM.
    16 A limited number of allowances in
    17 the acid rain program are allocated to the
    18 emission -- allocated to the sources of the units.
    19 Allowances in the SO2 program are fully
    tradeable
    20 and fully bankable.
    21 They also, in addition to being the
    22 units of exchange, are the instruments of
    23 implementation or compliance because as I said, each
    24 utility source's permit specifies, as does Title 4
    L.A. REPORTING - (312) 419-9292
    751
    1 in statutory language, that compliance is holding
    2 the same number of SO2 allowances as the quantity
    3 of emissions measured in each source.
    4 Again, on a slide entitled, "Key
    5 Components of the System," the EPA provides
    6 accountability or ensures compliance by setting
    7 up a tracking system which doubles as the bookkeeping
    8 account for trading as well as compliance.
    9 That system -- a similar system is
    10 contemplated for the proposed rule. The U.S. EPA's
    11 role in achieving this accountability and ensuring
    12 compliance is essentially managing or making
    13 deductions from the allowance accounts ensuring
    14 that the monitoring or quantification of actual
    15 emissions on a high quality basis and that all the

    16 units report the results of measurement or
    17 quantification to the agency and then allowances
    18 are deducted from each unit's accounts equal in
    19 number to the reported measured or quantified SO2
    20 emissions.
    21 One of the key elements of the SO2
    22 allowance system is a concept of kind of built-in
    23 mechanical
    automaticity, if I can make up a word.
    24 Under this system, under the Title 4
    L.A. REPORTING - (312) 419-9292
    752
    1 system, units that emit more SO2 than they have
    2 allowances to cover the SO2 are automatically subject
    3 to a monetary penalty and are automatically subject
    4 to a deduction from their next year's allowances.
    5 In addition, they are subject to the
    6 full panoply or array of Clean Air Act remedies as
    7 well. This
    automaticity, particularly with respect
    8 to the automatic reduction of SO2 allowances, is
    9 very important because it ensures that in the year
    10 immediately following the SO2 emissions
    exceedance,
    11 the environment is compensated.
    12 In addition, it ensures that sources
    13 are subject to an
    evermore stringent level of
    14 liability because their allowable emissions by the
    15 dent of the production of their next year's
    16 allowances is lessened in the next year.
    17 Therefore, they are subject to much
    18 greater liability under the traditional Clean Air

    19 Act and enforcement remedies.
    20 I believe the proposed rule sets up a
    21 similar kind of mechanics wherein sources that
    22 have what are called emissions excursions are
    23 automatically liable to compensate the environment
    24 by achieving additional emissions reductions and
    L.A. REPORTING - (312) 419-9292
    753
    1 if they don't succeed, suffer an automatic deduction
    2 in the
    ATUs allocated to them.
    3 The same compensating environmental
    4 affect and the same compliance incentive is created
    5 under the proposed rule as seems to be working under
    6 the SO2 program.
    7 In the case of the SO2 program, the
    8 EPA -- and I have up here a slide entitled "Emission
    9 Monitoring" -- the EPA puts most of its effort into
    10 enforcing the source's requirement that they use
    11 either continuous emissions monitors in their stacks
    12 or apply a comparably reliable and accurate method
    13 of quantifying their emissions.
    14 So the EPA's enforcement compliance
    15 resources are much more focused on the actual
    16 performance result and the proposed rule imposes a
    17 similar emphasis on quantification and measurement
    18 and authorizes the agency to ensure comparable
    19 performance on the quantification and measurement
    20 requirements of sources.
    21 Under the SO2 program, there is a

    22 mandatory auction not all of the allowances are
    23 handed out by the EPA. A little under three percent
    24 of them are held back and distributed through a
    L.A. REPORTING - (312) 419-9292
    754
    1 public auction held every year.
    2 The primary purpose of this provision
    3 in the SO2 program was to provide the regulating
    4 community with the assurance that there would be
    5 some availability of allowances that they could
    6 acquire in the event that the market somehow didn't
    7 work or didn't supply a sufficient amount of
    8 tradeable or transactable allowances.
    9 To address similar anxieties on the part
    10 of the regulating community here, the proposed rule
    11 establishes something called -- something known by
    12 the acronym ACMA. I keep forgetting what ACMA stands
    13 for.
    14 I believe it stands for Alternative
    15 Compliance Market Account, which does not function
    16 as an auction, but rather it functions as a direct
    17 sale source from the state for sources that cannot
    18 find
    ATUs in the market, but are willing to pay a
    19 premium price to purchase
    ATUs in the state.
    20 To the extent that those
    ATUs are
    21 funded, if you will, out of the affixed pot of
    22 ATUs, the total emissions CAAPP as in the case of
    23 the SO2 program is preserved, and the state stands
    24 as in effect the guarantor of the availability of

    L.A. REPORTING - (312) 419-9292
    755
    1 ATUs in the event that the market doesn't offer an
    2 adequate supply.
    3 The EPA auction -- and I'm putting up
    4 a supply entitled "1994 Auction Results," is well
    5 subscribed to by sources. People have come in each
    6 year and purchased the full amount of allowances,
    7 but they have purchased them in extremely low prices
    8 relative to what the predicted cost of SO2 emissions
    9 reductions were.
    10 There are a lot of different theories,
    11 and I emphasize the word theories -- for these low
    12 prices -- but one of them is that the auction in the
    13 SO2 system is somewhat superfluous.
    14 Sources are, in fact, finding success
    15 in seeking to purchase allowances in the trading
    16 market and certainly they are finding success in
    17 creating banks of allowances which they can use or
    18 have available to use in later years.
    19 THE HEARING OFFICER: Before you go on, could
    20 you explain some of the samples what they stand for?
    21 MR. GOFFMAN: Sure. Basically, S stands for
    22 sold, capital U, small N, stands or unsold. These
    23 refer to -- as an adjunct to the EPA auction.
    24 Private holders of SO2 allowances can use the same
    L.A. REPORTING - (312) 419-9292

    756
    1 mechanisms and put their allowances up for auction
    2 and specify minimum bids that they would take.
    3 So in this column, there are allowances
    4 that are
    vintaged 1995. That is to say they are
    5 usable in 1995 and they are available on a spot basis
    6 for, if you will, immediate use or use within the
    7 next year.
    8 Now, 2,000 advance refers to allowances
    9 that are put up for sale in the '90s, but can't be
    10 used before the year 2000. So those were referred to
    11 as advance allowances.
    12 These results again are primarily
    13 the results of the private adjunct auction, not
    14 just --
    15 MS.
    McFAWN: These being the numbers listed
    16 under number of bids?
    17 MR. GOFFMAN: Exactly.
    18 MS.
    McFAWN: That wasn't the CVOT auction?
    19 MR. GOFFMAN: The CVOT is acting as the agent
    20 to the EPA auction kind of a distinction to what a
    21 futures product CVOT is attempting to sell.
    22 MS.
    McFAWN: So they acted as an auctioneer
    23 for the private sale as well --
    24 MR. GOFFMAN: Yes,
    uh-huh. What EPA did was
    L.A. REPORTING - (312) 419-9292
    757

    1 not exactly bland or unify the two options, but make
    2 sure they occurred simultaneously.
    3 As you can see, the number of bids far
    4 exceeded the number actually sold. It's the best
    5 thing that a number of the bidders did not bid the
    6 price that the computer to seller demanded in these
    7 auctions.
    8 Perhaps the analogy --
    9 MS.
    McFAWN: When it says bid price, is that
    10 the price being offered by the seller?
    11 MR. GOFFMAN: By the seller.
    12 MS.
    McFAWN: Wouldn't that be the opposite?
    13 MR. GOFFMAN: Oh, I'm sorry. I was looking up
    14 here. Yes, the bid price was --
    15 MS.
    McFAWN: That was the range --
    16 MR. GOFFMAN: Yes.
    17 MS.
    McFAWN: -- by the seller?
    18 MR. GOFFMAN: That was the range by the -- by
    19 the buyer, exactly.
    20 Most of the sellers' minimum bid demands
    21 obviously fell somewhere in that range so that some
    22 bids succeeded in clearing the sellers' minimum
    23 price, but most, as you see, didn't.
    24 What I was going to say was that in
    L.A. REPORTING - (312) 419-9292
    758
    1 addition to the auction, the SO2 system has an
    2 account for direct sales, that is, in addition to
    3 auctioning the percentage of the allowances, the

    4 EPA holds another small percentage of the allowances
    5 back and by statute, it offers them for sale or at a
    6 fixed price higher than the price that the allowance
    7 market was expected to elicit.
    8 That direct sell provision has never
    9 been used by anybody. The most -- in fact, all
    10 sellers have found allowances to be available in
    11 the SO2 trading market.
    12 Indeed what we have seen, and I'm
    13 putting up a slide entitled "SO2 Allowance Values"
    14 that in the mid '90s, the price of allowances that
    15 were tracked by a private corporation monitoring
    16 the SO2 emissions allowance market fell not just
    17 by operation of the auction, but in the private
    18 exchange market, which is an indication of mostly
    19 the fact that utilities had made investments in
    20 over-control and created large banks, and therefore,
    21 large supplies of allowances representing access
    22 or accelerated or early emissions reductions.
    23 The only thing that I can add to the
    24 slides that I have presented and that were included
    L.A. REPORTING - (312) 419-9292
    759
    1 in the
    prefiled material is just a quick comparison
    2 to reclaim program for
    NOx and SO2, which has many
    3 of the same basic design features of the SO2 program,
    4 but one thing it does not permit is banking.
    5 To the surprise of some, notwithstanding
    6 the absence of banking, that market has still worked

    7 in terms of allowing sources to use trading as a form
    8 of compliance while still achieving the required
    9 local
    NOx and SO2 reductions for the South Coast Air
    10 Quality Management District.
    11 However, the absence of banking has
    12 created at least a slight environmental hazard
    13 because since the
    NOx and SOx reclaim units expired
    14 at the end of each season or year, there is somewhat
    15 of a perverse incentive to use them.
    16 So the reclaim program has generated,
    17 from the information that I have, a smaller amount
    18 of early access reduction investment in a program
    19 like the SO2 program which includes banking.
    20 Thank you for your time.
    21 MS.
    McFAWN: Thank you, Mr.
    Goffman.
    22 THE HEARING OFFICER: Could we go off the
    23 record for a second?
    24
    L.A. REPORTING - (312) 419-9292
    760
    1 (Whereupon, a discussion
    2 was had off the record.)
    3 THE HEARING OFFICER: Previously, we had
    4 marked, but not entered into the record, certain
    5 parts of those slides. Mr.
    Goffman added additional
    6 slides to that --
    7 MR. GOFFMAN: I did?
    8 THE HEARING OFFICER: -- that were not marked
    9 already and then did not talk about some that were

    10 marked.
    11 I think I would like to make those part
    12 of the record as exhibits so when you are reading the
    13 transcript, they will be attached and hopefully, you
    14 can refer to them. That would make life, I think, a
    15 little bit easier for everyone. I'm just trying to
    16 sort out the best way of doing that.
    17 MS. SAWYER: Which exhibits didn't he use that
    18 weren't marked?
    19 THE HEARING OFFICER: The slides he used that
    20 weren't marked previously were Page 12, which is the
    21 first slide that he showed and talked about.
    22 MS.
    McFAWN: Is that a slide that was used
    23 today?
    24 THE HEARING OFFICER: That's from today. The
    L.A. REPORTING - (312) 419-9292
    761
    1 page number was 12.
    2 Now, the second slide that he used was
    3 Page 17 of his
    prefiled testimony.
    4 The third slide, fourth slide, and fifth
    5 slide were already entered and marked. Those were
    6 Pages 18, 15 and 16.
    7 The sixth slide was Page 19 and then the
    8 seventh slide was Page 20.
    9 The eighth slide was Page 21. The
    10 ninth slide was Page 22; the tenth slide was Page 23;
    11 the eleventh slide was Page 25; the twelfth was Page
    12 26, and that was previously marked already; and the

    13 thirteenth slide was Page 27, which was also
    14 previously marked.
    15 MS.
    McFAWN: When you say previously marked --
    16 THE HEARING OFFICER: Previously marked at the
    17 other hearing as exhibits.
    18 MS.
    McFAWN: That would January 23rd?
    19 THE HEARING OFFICER: Correct. So I think
    20 what we will do first is the ones that were
    21 previously marked, and I will enter them as exhibits
    22 if there is no objection.
    23 I will go through them. Slide 3 was
    24 Page 18. It was entitled "Savings Through Trading."
    L.A. REPORTING - (312) 419-9292
    762
    1 It was marked previously as Exhibit No. 28. We
    2 will enter that into the record as Exhibit 28.
    3 The fourth slide shown was Page 15 of
    4 his
    prefiled testimony and it was entitled
    5 "Macroeconomics Impact." It was previously marked
    6 as Exhibit 26.
    7 If there are no objections, we will move
    8 that into the record as Exhibit 26.
    9 Seeing none, we will do so.
    10 The fifth slide shown was Page 16. It
    11 was entitled "Cost Changes If Trading Was
    12 Restricted." That was previously marked as Exhibit
    13 27.
    14 If there are no objections, we will move
    15 that into the record as Exhibit 27.

    16 Then, skipping to the twelfth slide
    17 shown, which is Page 26 of his handouts, which was
    18 entitled "1994 Auction Results," it was previously
    19 marked as Exhibit 29, we will move that into the
    20 record if there are no objections.
    21 Seeing none, that will be moved in as
    22 Exhibit 29.
    23 Finally, we will go to the thirteenth
    24 slide that was shown today, which is Page 27,
    L.A. REPORTING - (312) 419-9292
    763
    1 entitled "SO2 Allowance Values," which was previously
    2 marked as Exhibit 30.
    3 If there are no objections, we will move
    4 that into the record as Exhibit 30.
    5 Seeing none, we will move that into the
    6 record as Exhibit No. 30.
    7 While we were looking at the previously
    8 marked exhibits, do you want to move the ones you
    9 previously marked that weren't moved into the record?
    10 Again, I don't think he used them during
    11 that testimony. We marked them, but then you never
    12 used them.
    13 MS. SAWYER: Right. That is what happened.
    14 He had not used any of those exhibits during his
    15 previous testimony.
    16 MS.
    McFAWN: Let the record reflect that we
    17 have marked as Exhibit 24, Page 13.
    18 THE HEARING OFFICER: "SO2 Emissions From The

    19 Largest Sources," that was just marked, and Exhibit
    20 25 was marked, which was Page 14, "Regional Emissions
    21 Trades," but we are not moving those into the record,
    22 which brings us to going back to the slides he did
    23 use today.
    24 The first slide, which was Page 12 of
    L.A. REPORTING - (312) 419-9292
    764
    1 his
    prefiled testimony, which is entitled "Acid Rain
    2 Emissions Trading," we will mark that as Exhibit 38.
    3 (Document marked as
    4 Hearing Exhibit No. 38
    5 for identification, 2/4/97.)
    6 THE HEARING OFFICER: Okay. If there are no
    7 objections, we will move that into the record.
    8 Seeing none, we will move that into the
    9 record as Exhibit 38.
    10 We will mark Page 19 as Exhibit 39.
    11 It's entitled "Utility Investment Decisions."
    12 (Document marked as
    13 Hearing Exhibit No. 39
    14 for identification, 2/4/97.)
    15 THE HEARING OFFICER: If there are no
    16 objections to moving that into the record as an
    17 exhibit, we shall do so.
    18 MR. SAINES: Just for clarification, is that
    19 Slide 6?
    20 THE HEARING OFFICER: That was Slide 6.
    21 MR. SAINES: Thank you. Okay.

    22 THE HEARING OFFICER: Thank you. Slide 7,
    23 Page 20 of his
    prefiled testimony, is entitled
    24 "Overview of Allowance System," will be marked as
    L.A. REPORTING - (312) 419-9292
    765
    1 Exhibit 40.
    2 (Document marked as
    3 Hearing Exhibit No. 40
    4 for identification, 2/4/97.)
    5 THE HEARING OFFICER: If there are no
    6 objections, we will move that into the record.
    7 Seeing none, we will move that into the
    8 record as Exhibit 40.
    9 MS.
    McFAWN: That would be Slide 7?
    10 THE HEARING OFFICER: Apparently, I missed
    11 Slide 2, which was Page 17. Let's go back and put
    12 that in as 41.
    13 We are marking as Exhibit No. 41
    14 Page 17 of his testimony, which was the second
    15 slide. That is entitled "Title 4 Clean Air Act
    16 1990."
    17 (Document marked as
    18 Hearing Exhibit No. 41
    19 for identification, 2/4/97.)
    20 THE HEARING OFFICER: We will move that into
    21 the record if there are no objections.
    22 Seeing none, that's moved into the
    23 record.
    24

    L.A. REPORTING - (312) 419-9292
    766
    1 (Document marked as
    2 Hearing Exhibit No. 42
    3 for identification, 2/4/97.)
    4 THE HEARING OFFICER: Then, going back to
    5 Slide 8, which was Page 21 of his
    prefiled testimony,
    6 it is entitled, "Key Components of the System," we
    7 will move that into the record if there are no
    8 objections as Exhibit No. 42.
    9 Seeing none, we will move that in.
    10 We will mark Slide 9, which was Page 22,
    11 as Exhibit No. 43, which was entitled "Allowance
    12 Systems Compliance."
    13 (Document marked as
    14 Hearing Exhibit No. 43
    15 for identification, 2/4/97.)
    16 THE HEARING OFFICER: We move that into the
    17 record if there are no objections.
    18 Seeing none, that will be moved into the
    19 record.
    20 Slide 10, which was Page 23, we will
    21 mark as Exhibit 44, which is entitled "Emissions
    22 Monitoring."
    23
    24
    L.A. REPORTING - (312) 419-9292

    767
    1 (Document marked as
    2 Hearing Exhibit No. 44
    3 for identification, 2/4/97.)
    4 THE HEARING OFFICER: If there are no
    5 objections, we will move that into the record.
    6 Seeing none, we will move that into
    7 the record.
    8 Finally, Slide 11, which was Page 25 of
    9 the
    prefiled testimony, is entitled "Allowance
    10 Auctions," we will mark that as Exhibit 45.
    11 (Document marked as
    12 Hearing Exhibit No. 45
    13 for identification, 2/4/97.)
    14 THE HEARING OFFICER: We will move that into
    15 the record if there are no objections.
    16 Seeing none, that is moved into the
    17 record. Thank you for your indulgence.
    18 At this time I guess we will open
    19 the floor up for questions. We will start with
    20 Mr.
    Trepanier.
    21 MR. TREPANIER: Good afternoon, Mr.
    Goffman.
    22 Mr.
    Goffman, would you agree with a
    23 statement that in evaluating this proposal that
    24 most importantly the question is does the emission
    L.A. REPORTING - (312) 419-9292
    768

    1 trading program accomplish the desired reduction
    2 in pollution?
    3 MR. GOFFMAN: I would agree with it as a
    4 partial statement, yes.
    5 MR. TREPANIER: How would you augment that to
    6 your satisfaction?
    7 MR. GOFFMAN: Well, I guess you would want
    8 to augment it with considerations of the ability
    9 of the system to one, achieve the desired emissions
    10 reductions in actuality; two, to stimulate
    11 environmental and beneficial and economically
    12 beneficial innovations so that there -- so that
    13 the program can continue to perform over time; and
    14 three, you would want to see those benefits achieved
    15 at the lowest possible cost.
    16 MR. TREPANIER: I have another question.
    17 This question is a follow-up. The
    18 benefits beside, is that what you spoke of earlier
    19 when you talked about the incentive to reduce
    20 pollution early?
    21 MR. GOFFMAN: I'm sorry?
    22 MR. TREPANIER: The benefits beside -- when
    23 you augmented the question at first, you said
    24 actually you could reduce emissions, which I think
    L.A. REPORTING - (312) 419-9292
    769
    1 was the first question. You said beside that, you
    2 would augment that with that there would be benefits
    3 beside.

    4 MR. GOFFMAN: Right. I think one potential
    5 benefit of a system like this is to extenuate early
    6 emissions reductions, that is, more emissions
    7 reductions in the early years of the program than
    8 are required in those years, more emissions
    9 reductions early in the program than are required.
    10 MR. TREPANIER: Is that the type of
    11 reductions that you found that the reclaim program
    12 was not able to obtain or at least not near to the
    13 degree of the SO2 program?
    14 MR. GOFFMAN: Pretty much, yes. I think the
    15 incentive to create extra reductions created simply
    16 by the ability to trade within the same year between
    17 the sources did stimulate some investments in -- it
    18 did stimulate some investments in extra emissions
    19 reductions, not all of which were transacted or sold
    20 or used. So there was some early reductions achieved
    21 in that program.
    22 At the same time, some analysis I
    23 have seen suggests that if there had been some
    24 banking allowed, there would have been more
    L.A. REPORTING - (312) 419-9292
    770
    1 early or extra emissions reductions achieved in
    2 that program.
    3 MR. TREPANIER: The reclaim program, you said,
    4 had no banking?
    5 MR. GOFFMAN: That's right.
    6 MR. TREPANIER: And the SO2 program has

    7 open-ended banking?
    8 MR. GOFFMAN: That's correct.
    9 MR. TREPANIER: Now, in this current proposal,
    10 where does it fall between those two?
    11 MR. GOFFMAN: Somewhere in the middle
    12 actually. Under the SO2 program, individual sources
    13 where sources collectively can pretty much build-up
    14 their banks as quickly as they -- as quickly as their
    15 investment decisions and the performance of their
    16 investment allows and over time, build those banks
    17 to an unlimited size.
    18 In this program, if I remember the
    19 proposal accurately, each ATU is usable in the
    20 year in which it is issued and then in the following
    21 season. If it's not used after the following season,
    22 it expires. It can't be used to offset a unit of
    23 emissions.
    24 However, if you assume that sources will
    L.A. REPORTING - (312) 419-9292
    771
    1 use a first in first out ATU management system for
    2 when they choose to save a -- for which
    ATUs they
    3 choose to save and which ones they choose to spend,
    4 then, the effect of that rule really isn't the
    5 limitation on the lifetime of any given ATU.
    6 The effect of that rule is to control
    7 the rate at which any source builds a bank of
    ATUs
    8 and ultimately to CAAPP the total size of that bank
    9 at the level equivalent to number of
    ATUs that its

    10 initially allocated.
    11 So in effect, it's as if this rule said
    12 you can slowly build the bank up to the number up to
    13 and
    equalling ATUs initially allocated. That's why I
    14 say it falls somewhere in the middle.
    15 It proposes some control on the rate of
    16 bank build-up and an ultimate limit on the size of
    17 the bank, neither of which the SO2 program does.
    18 MR. TREPANIER: If I understand you, under the
    19 current proposal, you said that the size of the bank
    20 is limited to the size of the allotment?
    21 MR. GOFFMAN: The size of the annual
    22 allotment, right, the size of one year's allotment.
    23 MR. TREPANIER: And that there was no
    24 comparison to that SO2 program, like you said,
    L.A. REPORTING - (312) 419-9292
    772
    1 because they have as many as they want?
    2 MR. GOFFMAN: Right, exactly.
    3 MR. TREPANIER: In the SO2 program, they can
    4 hold that bank as long as they want?
    5 MR. GOFFMAN: That's right.
    6 MR. TREPANIER: Here, it's one year?
    7 MR. GOFFMAN: Here, once you hit the bank size
    8 limit, the source will presumably continue to be
    9 allocated at
    ATUs and it can take some of the newer
    10 ATUs and deposit them in the bank, if you will, or
    11 retain them for the bank at a rate that at least in
    12 theory could replace the
    ATUs in the bank that are

    13 unused and expired.
    14 So once you hit the total bank size
    15 limit, you can keep a bank of that size moving
    16 forward in time over the course of the program.
    17 Even at that point, the bank never gets any bigger
    18 in that sense.
    19 MR. GOFFMAN: Giving the experience that you
    20 have witnesses with the SO2 program building the
    21 banks and the reclaim program with no bank and little
    22 success, I understand, in getting early reductions,
    23 how do you see that this system with the one year
    24 bank is going to -- how is that going to fair.
    L.A. REPORTING - (312) 419-9292
    773
    1 Can you give us any estimation on
    2 the likelihood that it's going to drive early
    3 reductions?
    4 MR. GOFFMAN: I can only give you what I call
    5 a qualitative answer. I have not done any analysis
    6 and I'm not familiar with any analysis. I don't know
    7 whether any has been done or not.
    8 A qualitative answer is that the ability
    9 to do some banking in this system will drive some
    10 early reductions and will ultimately make the -- it
    11 will drive early reductions, I suspect, more early
    12 reductions than if you just had trading.
    13 More important, almost as a matter if
    14 you will, is political economics. If these early
    15 reductions are retained by a number of sources in

    16 their banks and carried forward over time, it should
    17 make it easier for the agency if the air quality
    18 modeling suggests that it's necessary to apply
    19 aggressive reductions to VOM as may be required
    20 because the sources will know that they have, if you
    21 will, an additional increment to built-in flexibility
    22 because of the banks that they have been able to
    23 build up.
    24 So there is a direct environmental
    L.A. REPORTING - (312) 419-9292
    774
    1 benefit that I think would occur as a result of
    2 banking, which -- of which incrementally less would
    3 occur if you didn't have banking and there is a kind
    4 of, by extension, an environmental benefit in terms
    5 of program durability because banking will allow
    6 sources kind of a self-help form of flexibility that
    7 will make additional emissions reductions if they
    8 prove necessary as the attainment date is
    9 approaching. It's more cost-effective.
    10 MR. TREPANIER: Would it be fair to
    11 characterize that situation that you described where
    12 the emitter has a bankbook up of a year's worth of
    13 allotments, that in that situation, if the agency
    14 were to promulgate a rule and reduce the amount that
    15 VOMs allowed to be emitted, that that rule wouldn't
    16 resolve in a reduction in VOM emissions for some
    17 time?
    18 MR. GOFFMAN: At that point, it would depend

    19 on what the sources did with their banks. I might
    20 not have followed the question exactly.
    21 Are you --
    22 MR. TREPANIER: I was addressing that which
    23 you referred to as flexibility.
    24 Does that flexibility mean that when
    L.A. REPORTING - (312) 419-9292
    775
    1 the rule is promulgated -- if a rule were promulgated
    2 reducing the amount of
    VOMs allowed to be emitted
    3 that we wouldn't see the reduction in the amount of
    4 VOMs emitted, not initially, and how long would it
    5 take?
    6 MR. GOFFMAN: Well, it just depends. I think
    7 the answer to that depends on whether or not most
    8 sources use most of their banks early.
    9 My sense is -- and again, this is not
    10 based on any modeling or analysis -- is that the
    11 economic diversity of the sources covered by this
    12 program suggest that it would be very hard to predict
    13 that in response to tightening the VOM rules, a
    14 majority of sources at the same time would be using
    15 a majority of their banks because ultimately, my
    16 suspicion is that surrounding economic conditions
    17 as much as the tightening of a -- of the VOM
    18 requirements would affect what sources do in terms
    19 of either continuing to maintain their banks or using
    20 them at any given point in time.
    21 Remember, as I understand the context

    22 of this program, it's anticipated -- it's already
    23 anticipated that there will be step-downs in the VOM
    24 limitation requirements.
    L.A. REPORTING - (312) 419-9292
    776
    1 So sources are -- can be presumed to
    2 be looking forward to not only building banks, but
    3 maintaining banks at a quantity greater than zero
    4 virtually forever because they will always be facing
    5 the tension between ultimately more stringent VOM
    6 requirements and continuing economic change and
    7 potential economic growth.
    8 I guess it's a complicated way of saying
    9 that in most cases, it would be hard to imagine any
    10 one source, let alone a large group of sources,
    11 choosing at the same time to reduce their banks to
    12 zero. There's always going to be some value in
    13 having some number greater than zero in the bank
    14 because you are looking forward to the next year of
    15 economic activity while still having to manage your
    16 VOMs.
    17 MR. TREPANIER: I understand from your
    18 testimony that you believe there could be some
    19 benefit even if it was just an incremental benefit
    20 from ongoing trading.
    21 By ongoing trading, I mean trading past
    22 the point that we have made the reductions, trading
    23 at a point where no reductions are being demanded.
    24 My question now is do you believe that

    L.A. REPORTING - (312) 419-9292
    777
    1 we could still retain a significant benefit of this
    2 program getting those reductions while the public
    3 would retain decision-making powers regarding the
    4 distribution of pollution?
    5 MR. GOFFMAN: Well, to tell you the truth,
    6 we have had 25 years in some ways of the public
    7 retaining a fairly large increment of control
    8 in the form of -- in the form of regulators
    9 specifying specific technologies to be used in
    10 specific groups of sources.
    11 Implicitly, those decisions have
    12 resulted in the distribution of pollution and the
    13 distribution of costs which the sources have
    14 significantly less ability under -- than they do
    15 under a trading system to reallocate.
    16 As I tried to suggest in my previous
    17 testimony, there has actually been a surprising and
    18 perverse trade-off between the level of control and
    19 the actual level of environmental performance at
    20 least as measured in terms of achieving the emissions
    21 reductions that you think you are going to get and in
    22 stimulating continuous invasion.
    23 So a program like this represents
    24 an attempt to reverse that trade-off to essentially
    L.A. REPORTING - (312) 419-9292

    778
    1 transfer from regulatory bureaucracies cost
    2 allocation decisions and in the case of your
    3 question, some
    distributional, you know, geographic
    4 distributional decisions for what in the end is
    5 superior environmental performance.
    6 That certainly has been the case in the
    7 SO2 program and probably compared to its predecessors
    8 in the South Coast Reclaim Program.
    9 MR. TREPANIER: What I'm asking, though, is
    10 that if we use this proposal to make the reductions
    11 and the chairs have been shifted around the table or
    12 or a little more to the point the amount of emissions
    13 allowed for each polluter has been adjusted to where
    14 we need to make our reduction, now at that point, if
    15 trading ceases, does the public retain any benefit --
    16 a significant benefit of this program?
    17 MR. GOFFMAN: Well, the -- I guess I would
    18 argue that it still does because what makes
    19 trading happen, if you will, is certainly a
    20 continuous or continual demand to make new increments
    21 of reduction.
    22 Also, what drives trading is economic
    23 change or economic growth, which sources have to
    24 respond to or want to seek while having to limit
    L.A. REPORTING - (312) 419-9292
    779

    1 their emissions to a specific level.
    2 Even under those conditions where you've
    3 got -- where you are no longer asking for new
    4 emissions reductions, but you're demanding that
    5 sources maintain their emissions at a constrained
    6 level, trading will still stimulate sources -- some
    7 sources to make investments in over-control so they
    8 can respond to opportunities for economic growth and
    9 in doing so, continue to invest in the creation and
    10 dissemination of environmental innovations which
    11 yields to the public the benefit of their
    12 environmental performance and yields to that same
    13 public costs.
    14 In the last analysis, the cost --
    15 the economic benefit or environmental benefit
    16 relationship is on a continuum. Even if you are
    17 just asking sources to meet a kind of flat constraint
    18 rather than a step-down constraint, you still get
    19 benefits on that continuum.
    20 The other thing that's worth observing
    21 here is that the EPA just proposed a new ozone
    22 standard under the National Air Quality Standards.
    23 So in a sense, if that new standard is
    24 adopted and the public continues to demand increasing
    L.A. REPORTING - (312) 419-9292
    780
    1 levels of public health protection over time, then,
    2 continuous dynamic of investments and innovation are
    3 going to be very useful to the public, both on the

    4 environmental side and on the economic side.
    5 MR. TREPANIER: What kind of a circumstance
    6 would work against -- and I'm asking you to take a
    7 critical look, give us a critical look now?
    8 Now, what would work against those
    9 incidental benefits of trading, the benefits beyond
    10 accomplishing a reduction in pollution?
    11 MR. GOFFMAN: You mean if you had -- you're
    12 not talking about -- you're not talking about
    13 restrictions, you're talking about some sort of
    14 inherent economic conditions?
    15 MR. TREPANIER: Yes. Maybe from the
    16 experience from other trading programs or otherwise,
    17 have you been able to identify anything that -- a
    18 circumstance that is going to work against those
    19 incidentals?
    20 MR. GOFFMAN: Well, I guess generally, a lot
    21 of the dollars that I have been hypothesizing about
    22 gets spent on making the next round of environmental
    23 improvements either in the form of additional
    24 emissions reductions or in the form of new
    L.A. REPORTING - (312) 419-9292
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    1 technologies that can achieve the same reductions
    2 at lower costs. The fact that for any company,
    3 there is a lot of competition for those new
    4 investment dollars.
    5 It may be in a lot of cases companies
    6 will look at the ability to spend what I will call

    7 innovation money on either environmental compliance
    8 improvements or on other productivity improvements
    9 and will choose in number of cases to put the money
    10 into productivity improvements ahead of environmental
    11 improvements.
    12 That's just, if you will, life in the
    13 marketplace. What you want to do is set up a system
    14 so that the choice of putting those innovation
    15 dollars into environmental improvements is more
    16 financially attractive and you can compete against
    17 the choice of putting the same dollars into
    18 productivity or other kind of economic improvements.
    19 MR. TREPANIER: In designing this rule or
    20 improving this rule, what should we be allowing for?
    21 What specifically are you -- is there
    22 something specifically you are describing, say, from
    23 southern California, from their experience?
    24 MR. GOFFMAN: No. The problem that I was
    L.A. REPORTING - (312) 419-9292
    782
    1 talking about, I don't think we have a design for
    2 particularly.
    3 What you do want to make sure of is that
    4 you don't introduce unnecessary restrictions that
    5 don't produce significant environmental benefits, but
    6 undercut the incentive creating value of emissions
    7 trading.
    8 So, for example, the limitation on
    9 banking in the South Coast makes developments

    10 in over-control or environmental innovation less
    11 valuable. You know, it's just as a matter of
    12 arithmetic.
    13 That's the kind of thing if that
    14 limitation is not otherwise environmentally required,
    15 you don't want to induce a system like this.
    16 MR. TREPANIER: On the same line, though, if
    17 the baselines are inflated, will that impact on
    18 these incidental environmental benefits?
    19 MR. GOFFMAN: Oh, absolutely. I'm sorry.
    20 I didn't mention it. That's a very good point.
    21 It's absolutely critical that the
    22 nominal emission reductions -- the so-called surplus
    23 reductions free up
    ATUs for banking or trading for
    24 the creation of actual reductions or reductions in
    L.A. REPORTING - (312) 419-9292
    783
    1 actual emissions and not just reductions in nominal
    2 emissions.
    3 For example, regarding the program for
    4 VOCs, in effect, what the potentially affected
    5 sources demanded as part of their baselines amounted
    6 to inflated baselines.
    7 So it is absolutely critical, as I
    8 think your question points out, that the baselines
    9 correspond to real emissions occurring in the
    10 environment because you're right, your implication
    11 is absolutely right, if they don't correspond to
    12 that, then, the benefits I'm talking about not only

    13 the secondary benefits, but the primary objectives
    14 of the program isn't effective.
    15 MR. TREPANIER: Does your support for this
    16 proposal depend on those continuous step-downs that
    17 you are saying you are anticipating?
    18 MR. GOFFMAN: Not literally, but in effect,
    19 yes. I mean, our support for the proposal really
    20 does depend on the agency doing a reliable and fair
    21 job of first setting the baselines to the
    22 correspondence of actual emissions and then
    23 determining over time what emissions reductions
    24 are needed or are appropriate from this sector to
    L.A. REPORTING - (312) 419-9292
    784
    1 achieve attainment of the ozone standard.
    2 MR. TREPANIER: Have you considered that
    3 environmental progress in other types of pollutants
    4 might be delayed by the precedent here, that the
    5 precedent that me might establish here, that
    6 polluters might wait until their baseline is
    7 established for a pollutant prior to reducing it?
    8 MR. GOFFMAN: Well, I guess if the only
    9 economic factor on a source was trying to get more
    10 out of its baseline, if you will, or get a bigger
    11 baseline, then, that would be more than just a
    12 hypothetical worry, and it is a hypothetical worry.
    13 Most sources' emissions behavior, I
    14 think, is dictated by a whole host of economic
    15 factors and conditions that overwhelm whatever

    16 incentive sources may have to inflate their
    17 baseline. If I understand this rule correctly,
    18 the core baseline years are what?
    19 Could you remind me what the core
    20 baseline years are?
    21 MS. SAWYER: '95 and '96.
    22 MR. GOFFMAN: Okay. If that's the case, and
    23 this is 1997, then, most sources have already
    24 established their emissions baseline prior to the
    L.A. REPORTING - (312) 419-9292
    785
    1 promulgation of this program.
    2 So that hypothetical incentive, which
    3 would apply if the baselines were set based on
    4 prospective activity or set on years subsequent to
    5 the promulgation of the program, it doesn't exist
    6 here.
    7 MR. TREPANIER: Could you tell us about the
    8 problem that arose in southern California with cyclic
    9 emitters?
    10 MR. GOFFMAN: If that's a term of art, I'm not
    11 familiar with it so I might not know.
    12 MR. TREPANIER: Maybe I described it wrong.
    13 These would be polluters who emissions levels rise
    14 and fall substantially, but over a period of years,
    15 not within one year, but maybe over a period of four
    16 years. There may be spikes.
    17 MR. GOFFMAN: Well, from a -- if you have a
    18 true CAAPP and if you have set the CAAPP correctly

    19 or the progressive
    CAAPs correctly according to the
    20 demands of air quality, then, I'm having a hard
    21 time seeing what those so-called cyclic emitters
    22 present in terms of problems to the integrity of the
    23 system.
    24 MR. TREPANIER: Okay. Do you have an opinion
    L.A. REPORTING - (312) 419-9292
    786
    1 if the CAAPP in this program is set correctly?
    2 MR. GOFFMAN: I don't have an opinion because
    3 my sense is what the agency has decided to do is
    4 engage in a progressive process to set a succession
    5 of steps or
    CAAPs.
    6 As far as prima facie, the process looks
    7 like a reliable one. Since we haven't seen the
    8 results, you know, for the critical years, you know,
    9 it's just -- you can't judge it yet basically.
    10 MR. TREPANIER: A progression of
    CAAPs,
    11 that's the stepping down that you referred to
    12 earlier?
    13 MR. GOFFMAN: Yes.
    14 MR. TREPANIER: I know in your testimony you
    15 referred to the Michigan program as illegitimate
    16 because it lacked the CAAPP?
    17 MR. GOFFMAN: Yes.
    18 MR. TREPANIER: Does the Illinois program --
    19 does it have a CAAPP?
    20 MR. GOFFMAN: That's my understanding, yes.
    21 It has a CAAPP on -- at least on a mechanical level,

    22 the fact that the rule would authorize the agency to
    23 hand out only a fixed amount of
    ATUs. So as a
    24 mechanical matter, it will have a CAAPP.
    L.A. REPORTING - (312) 419-9292
    787
    1 The real issue is the number of
    2 ATUs that the agency accumulates that it can hand out
    3 that correspond to appropriate total levels of VOM
    4 emissions for the sector. Again, the agency appears
    5 to be devoting a significant amount of resources in
    6 making sure that number is set properly.
    7 The Michigan program, you know, was
    8 treated as surplus and therefore,
    transactable
    9 emissions reductions, emissions reductions that
    10 could not reliably by definition be assumed to
    11 be a surplus because sources there weren't operating
    12 under a CAAPP.
    13 MR. TREPANIER: Now, when you spoke about
    14 addressing these spikes through properly setting the
    15 CAAPP, if the system -- if this proposal in front of
    16 us were to allow polluters to emit the level of their
    17 spike and issue them allotments at the level of the
    18 spike, would that be a properly set CAAPP?
    19 MR. GOFFMAN: Well, I don't -- I would imagine
    20 that what the spike levels would inform, you know,
    21 hypothetically the spike levels would perform is
    22 simply the baseline term of the equation that
    23 produced the -- whose product was the CAAPP number.
    24 I assume that in the process of

    L.A. REPORTING - (312) 419-9292
    788
    1 identifying sources' baselines for this sector,
    2 if a number of these, what you call, cyclical or
    3 spiking units return in their emission spikes as
    4 their baseline, the agency would have to prepare
    5 those total baselines with its air quality modeling
    6 results, and simply impose a more stringent emission
    7 reduction percentage to get that initial baseline
    8 down to the level of VOM emissions dictated by the
    9 air quality models.
    10 MR. TREPANIER: In this instance, you think
    11 the amount of reductions required would be dependent
    12 on how the baselines are recording?
    13 MR. GOFFMAN: I think not solely. I think how
    14 the baselines are reported is critical, but the CAAPP
    15 setting, or the
    CAAPs setting process, will equally
    16 and critically be formed by the air quality model.
    17 MR. TREPANIER: Is that in this proposal are
    18 you speaking?
    19 MR. GOFFMAN: Yes. In this sort of four
    20 squares of this rule, plus having been on the design
    21 team and having been believed by the agency several
    22 times, as to how it was going to go about setting the
    23 CAAPP. That's the basis of the statement I just
    24 made, about role of the air quality modeling
    L.A. REPORTING - (312) 419-9292

    789
    1 results.
    2 MR. TREPANIER: Is it your understanding that
    3 the CAAPP on this program is going to be based on air
    4 quality monitoring --
    5 modeling?
    6 MR. GOFFMAN: In part, yes. That's my
    7 understanding.
    8 MR. TREPANIER: Do you know any place in the
    9 rule that you would point us to that would show us
    10 that the CAAPP is going to be based on air quality
    11 modeling?
    12 MR. GOFFMAN: No. I can't point to anything
    13 in the rule because, if you will, that's not what
    14 this rule is about. I'm generally familiar with how
    15 the states establish their state implementation plan
    16 which is their overall strategy for all affected
    17 sectors.
    18 Certainly, that depends critically on
    19 air quality modeling results and the sector would
    20 be intimately involved in the formulation of the
    21 overall state implementation plan.
    22 It's based on general knowledge. That's
    23 where I make my statement. This particular rule is
    24 not designed to address that issue. It doesn't
    L.A. REPORTING - (312) 419-9292
    790

    1 apply.
    2 MR. TREPANIER: You understand that there was
    3 going to be more stepping down and that has something
    4 to do with your program?
    5 MR. GOFFMAN: Yes.
    6 MR. TREPANIER: Now, if the initial CAAPP is
    7 based and includes -- makes an allowance for these
    8 spikes, makes an allowance by setting the allotment
    9 at the level of the spike, will the CAAPP be
    10 legitimate?
    11 MR. GOFFMAN: Well, it depends on the
    12 percentage of reduction applied to those -- applied
    13 to the baseline for the sector.
    14 MR. TREPANIER: I see. Relative to the size
    15 of the sector?
    16 MR. GOFFMAN: Right. And that percent --
    17 the legitimacy of that percentage reduction depends
    18 not just on its arithmetic affect on the baselines,
    19 which may or may not include spikes, but also depends
    20 on whether or not the product or the baseline with or
    21 without spikes and percentage of reduction put the
    22 nonattainment area on a path of reasonable further
    23 progress towards attainment, which in turn is
    24 dependent on the air quality modeling that
    L.A. REPORTING - (312) 419-9292
    791
    1 information the formulation of the state
    2 implementation plan.
    3 MR. TREPANIER: In your previous testimony,

    4 you spoke to -- in regards to the SO2 program, that
    5 there were theoretical risks, and these -- you were
    6 referring to a trade-off between actual present
    7 benefits and theoretical risks. I believe we were
    8 talking about the banking of SO2 at that time.
    9 MR. GOFFMAN: Yes.
    10 MR. TREPANIER: Now, in this current proposal,
    11 could you identify some of these theoretical risks?
    12 MR. GOFFMAN: Again, I think banking
    13 potentially present the same risks. If you -- in
    14 the risk -- in the context of ozone formation, the
    15 amount of VOM emitted at one time under certain
    16 conditions can lead to formation of excessive amounts
    17 of ozone.
    18 If you, in effect, move VOM emissions
    19 from the past into the present -- into some future
    20 present through the availability of the bank, then
    21 you could end up with more VOM emissions than the
    22 air can tolerate in terms of ozone formation.
    23 So there is no doubt that the design
    24 of this program had to involve a conscious weighing
    L.A. REPORTING - (312) 419-9292
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    1 of the trade-off between the benefits, direct and
    2 indirect, of incentives for early reductions,
    3 flexibility and cost savings, and the risk of
    4 so-called excess VOM emissions at some future time.
    5 Essentially, in every program, no matter
    6 what paradigm you are using for designing a program

    7 like this one, if you are using the command and
    8 control paradigm, it involves having to make final
    9 decisions on trade-
    offs between risks and benefits.
    10 You may, for example, under a command
    11 and control program create more certainty as to
    12 where emissions reductions were going to occur,
    13 but you may not be able to create certainty as to
    14 the total amounts of VOM into the air at any one
    15 time even though you don't have bank and trading.
    16 So basically, to identify the kind of
    17 trade-off that I just identified, it is not in
    18 itself unique about this program or dispositive
    19 because any time you design a program, no matter what
    20 model you are using, you are making these kind of
    21 essentially trade-offs between different
    22 environmental benefits and effects.
    23 THE HEARING OFFICER: I have been giving you
    24 a pretty far leeway in letting you ask these
    L.A. REPORTING - (312) 419-9292
    793
    1 questions. It's been roughly about a half an hour.
    2 I was wondering if there was any way you could start
    3 wrapping up your questioning?
    4 Some of your questions seem to be going
    5 a little bit beyond the scope of this witness's
    6 testimony and more into how this rule is actually
    7 going to work. That's maybe more of a question
    8 better directed towards the agency.
    9 MR. TREPANIER: Maybe, you know, in the

    10 instance of that question, that's not my intention,
    11 we will just quickly move over that and then speed
    12 this up.
    13 THE HEARING OFFICER: Do you have many more
    14 questions to go?
    15 MR. TREPANIER: I think about 20.
    16 THE HEARING OFFICER: Twenty more questions?
    17 Okay. Well, try to discern which questions would be
    18 better asked of agency and Mr. Goffman.
    19 MR. TREPANIER: In your previous testimony,
    20 you said in the history of most of these programs,
    21 that the information, that's the emission
    22 information, is provided by the polluters and
    23 that it's essentially a quantification or a
    24 measurement than the firm's actual emissions.
    L.A. REPORTING - (312) 419-9292
    794
    1 Now, does the proposal before the board
    2 differ in how -- in that regard?
    3 MS. SAWYER: I suggest that that's one of the
    4 questions that would be better asked of the agency.
    5 MR. TREPANIER: Okay. I'm moving through a
    6 couple questions here on my own.
    7 THE HEARING OFFICER: You do understand that
    8 you can always ask those questions. I'm not saying
    9 you can't ask those questions to the agency. It's
    10 just that I think they could give you better
    11 answers.
    12 MR. TREPANIER: Okay. Would you agree that

    13 a significant benefit of this proposal, if it were
    14 implemented, would be that emissions reductions
    15 begin to occur as a result -- I would like to start
    16 the question over again.
    17 Would you agree with the statement
    18 that the benefit of this proposal would occur when
    19 emission reductions begin as a result essentially
    20 of a CAAPP in its legal implementation?
    21 MR. GOFFMAN: Well --
    22 MS. SAWYER: I don't quite understand the
    23 question.
    24 MR. GOFFMAN: Let me answer -- try to answer.
    L.A. REPORTING - (312) 419-9292
    795
    1 I think this is, if you will, a multi-benefit program
    2 because it's dynamic.
    3 On its face, it's a statement that
    4 attempts to identify these -- one benefit is the
    5 single most important benefit or one aspect of the
    6 mechanism established by this program is the
    7 critical mechanism. The premise of that kind of
    8 question, I disagree with.
    9 MR. TREPANIER: Well, I just wanted to
    10 point out that I have been taking this from your
    11 transcripts from Pages 321 to 322, Lines 23 through
    12 dash two. Maybe I could restate it. I may have --
    13 MR. GOFFMAN: Well, I've learned a lot in
    14 two weeks obviously, so. . .
    15 MR. TREPANIER: Let me restate my question.

    16 MR. GOFFMAN: I'm glad I had a chance to come
    17 back now.
    18 MR. TREPANIER: A benefit occurs in this
    19 program when emission reductions begin to occur and
    20 they occur as a result essentially of a CAAPP in its
    21 legal implementation.
    22 MS. SAWYER: Well, I think you already
    23 asked this question, in essence.
    24 MR. GOFFMAN: I mean, that's a true statement
    L.A. REPORTING - (312) 419-9292
    796
    1 but. . .
    2 MR. TREPANIER: Okay. I just wanted to bring
    3 this out for the board, this opinion that the
    4 CAAPP -- the importance of the CAAPP.
    5 MR. GOFFMAN: Right.
    6 MR. TREPANIER: And you also believe that we
    7 cannot trade our way to attainment?
    8 MR. GOFFMAN: We definitely cannot trade our
    9 way to attainment, correct.
    10 MR. TREPANIER: And the value of a pollution
    11 allotment, is that created when the CAAPP is
    12 installed?
    13 MR. GOFFMAN: Implicitly, I guess that's
    14 right.
    15 MR. TREPANIER: And isn't that --
    16 MR. GOFFMAN: Actually, the value isn't
    17 realized until somebody produces the additional, that
    18 is, the surplus emissions reduction in making that --

    19 given that that emission allotment is available to
    20 bank and trade.
    21 MR. TREPANIER: Let me refer to my prefiled
    22 questions.
    23 Who are the major contributors to the
    24 Environmental Defense Fund?
    L.A. REPORTING - (312) 419-9292
    797
    1 MR. GOFFMAN: Well, I --
    2 MS. SAWYER: Objection, relevance.
    3 MR. GOFFMAN: I would be happy to say that the
    4 major contributors to the Environmental Defense Fund
    5 are fill and profit foundations and individuals. We
    6 have about 300,000 individual members who have made
    7 contributions of varying amounts. That's about 60
    8 percent of our budget. Almost all of the rest is
    9 from fill and profit foundations.
    10 MR. TREPANIER: Does the -- this is Question
    11 No. 8. Does the design team member from the
    12 Environmental Defense Fund have active partnerships
    13 with an environmental group, and in particular,
    14 Citizens For A Better Environment?
    15 MR. GOFFMAN: Do we have an -- I think some of
    16 my colleagues work on projects actively with Citizens
    17 For A Better Environment.
    18 We have, in fact, an environmental
    19 network or alliance that works with the CBE on a lot
    20 of issues. I don't know whether the EDF folks who
    21 have worked with the CBE directed this issue to the

    22 CBE people that they work with. I didn't
    23 personally.
    24 MR. TREPANIER: Did you see critiques
    L.A. REPORTING - (312) 419-9292
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    1 provided by environmental groups of this proposal?
    2 MR. GOFFMAN: I think I did. I think -- and
    3 this is just based on recollection. I think that
    4 The American Lung Association and the Midwest Center
    5 for Environmental Policy submitted some comments to
    6 the agency staff, which were shared with the design
    7 team.
    8 MR. TREPANIER: Do you know when the CAAPP
    9 on this program could be last expanded or arranged
    10 without further ruling?
    11 MS. SAWYER: I suggest that that's another
    12 question that you should ask of the agency.
    13 MR. TREPANIER: Do you have any forecast to
    14 what degree the market system may tend to drive up
    15 low profit VOM emitters from business?
    16 MS. SAWYER: I think that that is probably a
    17 better question asked during the economic portion of
    18 the presentation.
    19 MR. TREPANIER: For sources that opt to --
    20 MR. GOFFMAN: You know, that doesn't make
    21 any -- that question really doesn't make any sense
    22 because by definition, a market-based program is
    23 less costly than an alternative approach.
    24 So by definition, it's less likely to

    L.A. REPORTING - (312) 419-9292
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    1 present a kind of fatal -- economically fatal threat
    2 to VOM emitters with low marginal profits.
    3 MR. TREPANIER: The system does allow the
    4 pollution rates to be purchased by the largest
    5 wallet, do they not?
    6 MR. GOFFMAN: Well, pollution rights are just
    7 one form of compliance. Any affected source can and
    8 is obligated to purchase from a menu of compliance
    9 alternatives and in effect, what emissions trading
    10 does with the availability of ATUs is expand that
    11 menu and expand the flexibility or accessibility of
    12 all affected sources in that vein.
    13 So by most economic systems, the more
    14 choice you have, the more likely it is that you would
    15 be able to acquire what you want at low cost.
    16 In this case, whether you are a large
    17 source or a small source or a highly profitable
    18 source or a marginally profitable source, the
    19 compliance menu is going to have items on it that are
    20 going to be cheaper and more varied than they would
    21 be under a command and control system.
    22 MR. TREPANIER: Are you familiar with the
    23 provision in this proposal to allow sources to opt
    24 to accept the voluntarily 15-ton limit?
    L.A. REPORTING - (312) 419-9292

    800
    1 MS. SAWYER: Is there a follow-up question
    2 to this? I guess I'm thinking that this is probably
    3 a better question asked of the agency.
    4 MR. TREPANIER: I would ask the
    5 follow-up and then maybe you could make a
    6 determination.
    7 MS. SAWYER: Yes, right. Could you do that?
    8 MR. TREPANIER: Does the agency have a --
    9 do you, Mr. Goffman, have any forecast of how many
    10 and to what degree polluters will use this
    11 flexibility allowed under the 15-ton CAAPP?
    12 MS. SAWYER: That would be a better question
    13 asked of the agency.
    14 MR. TREPANIER: I think I have asked all of my
    15 questions, but if I might look through my notes for a
    16 a moment. . .
    17 THE HEARING OFFICER: Sure. Why don't we take
    18 a couple of seconds.
    19 In the meantime, does anyone else have
    20 any questions for Mr. Goffman?
    21 Go ahead.
    22 MR. SAINES: Thank you. Good afternoon,
    23 Mr. Goffman. I just have a few questions.
    24 First, regarding the banking system,
    L.A. REPORTING - (312) 419-9292
    801

    1 as I understand it from your testimony, under SO2,
    2 the bank, once you acquire allotments into the bank,
    3 they are indefinite?
    4 MR. GOFFMAN: Yes.
    5 MR. SAINES: Under ERMS, they expire?
    6 MR. GOFFMAN: Right.
    7 MR. SAINES: So under ERMS, the ability to
    8 develop a bank of significant ATUs requires a period
    9 of years or a period of time?
    10 MR. GOFFMAN: For a substantial investment in
    11 over-control.
    12 MR. SAINES: At one particular time?
    13 MR. GOFFMAN: Right, and then applying it
    14 continuously.
    15 MR. SAINES: All right. I guess the question
    16 is for purposes of a source that is interested in
    17 expansion, once the source expands and then utilizes
    18 the ATUs that it has either acquired in the bank for
    19 a period of time of one year through a significant
    20 investment or has development over a period of, say,
    21 three or four years through modified production,
    22 isn't it true that the ATUs are no longer available
    23 for that year once they are used?
    24 MR. GOFFMAN: Once they are used, yes.
    L.A. REPORTING - (312) 419-9292
    802
    1 Remember, this program is not just a source-by-source
    2 banking program. It's a trading program, which means
    3 that it's quite possible that the supply of ATUs --

    4 there will be essentially a continuous or a continuum
    5 type of relationship between the supply of ATUs
    6 transacted between sources in the market and the
    7 supply of ATUs that reside in any one source's bank.
    8 For example, one of the brokerage
    9 houses in the SO2 market runs what amounts is a
    10 continuous spot auction. So virtually at any time
    11 whether a source has its own bank or not, it has
    12 access at a fairly low price to additional SO2
    13 allowances.
    14 Given the size and diversity of the
    15 sources in this market, it's not hard to imagine
    16 that either the same brokerage firm or copycat can
    17 establish a similar system in making the distinction
    18 between what a source can build up in its bank and
    19 what would be available in the intersource trading
    20 market, you know, less salient and in some ways, less
    21 economically significant.
    22 MR. SAINES: But do you feel that that's --
    23 given that the banking system -- inherent in the ERMS
    24 banking system is an expiration date, do you still
    L.A. REPORTING - (312) 419-9292
    803
    1 feel that that's going to happen under the ERMS?
    2 MR. GOFFMAN: Yes, because then the salient
    3 affect of the expiration date is on the rate at
    4 which these banks are built and the ultimate size
    5 of the bank.
    6 Having any given set of ATUs expire

    7 is not limiting in the sense that they are going
    8 to be replaced the next year by the allotment coming
    9 to the source and if the source is continuing to
    10 operate or whatever over-control strategy it has,
    11 expired ATUs will immediately need to be replenished
    12 on-site, if you will, of the individual source and
    13 can be augmented by purchasing allowances in -- or
    14 purchasing ATUs in the market.
    15 MR. SAINES: So for a source that does develop
    16 their own bank and then expands using that bank, they
    17 are required, then, under this program to seek other
    18 ATUs in the market to make up for the next year's --
    19 MR. GOFFMAN: If they need to -- if they have
    20 emissions that they want to offset, yes, by the
    21 intent of the expansion, but you know, it seems to me
    22 that economically even though the ATUs that they have
    23 in their bank are initially or nominally transferred
    24 to them by the agency for free, they exist in the
    L.A. REPORTING - (312) 419-9292
    804
    1 bank only because the agency or -- sorry -- the
    2 source has made some affirmative investment to create
    3 the emissions reductions needed to allow them to
    4 retain those ATUs.
    5 So when you are talking about an ATU
    6 being used in the bank as opposed to the ATU being
    7 purchased, ultimately you are not really thinking in
    8 economic terms between an ATU that cost you nothing
    9 and an ATU that cost you more than nothing.

    10 You know, you are talking about
    11 basically non-zero cost ATUs whether you are talking
    12 about your own bank ATUs or somebody else's ATUs.
    13 The reason I'm going on like this is
    14 the implicit advocacy in your question presupposes
    15 or makes essential if this were only a single source
    16 or a source-by-source banking system. Again, it's
    17 not.
    18 So the economics which might make the
    19 one year limit and it's affect seem relatively
    20 Draconian in a source-by-source banking program,
    21 really, don't pertain here because this is an
    22 additional trading program.
    23 MR. SAINES: I have a question related to a
    24 slide I believe you showed in your testimony that
    L.A. REPORTING - (312) 419-9292
    805
    1 had a list of compliance alternatives, I think,
    2 under the SO2 program, sources that were faced with
    3 choices.
    4 Can you elaborate on choices that
    5 the Phase 1 sources under the SO2 were faced with
    6 when the SO2 program came into effect?
    7 MR. GOFFMAN: Well, the most popular
    8 alternative to the SO2 program that was developed
    9 would have required Phase 1 sources to put on
    10 technology, that is to say, they would have required
    11 SO2 emissions stack scrubbers.
    12 The availability of cleaner fuels or

    13 cold washing techniques or even to a certain extent
    14 energy conservation would have been irrelevant
    15 because they really would not have been available
    16 choices because under that alternative program,
    17 compliance would have been defined in terms of
    18 when you put a stack scrubber on your stack.
    19 Essentially, by legislative fiat, had
    20 that alternative program been adopted, that whole
    21 menu would have been eliminated.
    22 As it happens, sources are using either
    23 stack scrubbers or energy conservation. A lot of
    24 sources are switching to lower sulfur content of
    L.A. REPORTING - (312) 419-9292
    806
    1 coal. A lot of sources are switching to natural
    2 gas or coal firing with natural gas. Some sources
    3 are even doing more of what is called cold washing.
    4 None of those compliance alternatives would have
    5 been available.
    6 MR. SAINES: None of these compliance
    7 alternatives would have been available --
    8 MR. GOFFMAN: If the alternative approach
    9 or just having the legislative mandate about what
    10 technology should be used or adopted.
    11 MR. SAINES: All right. Can you -- do you
    12 have something?
    13 MS. MIHELIC: Immediately following that
    14 question, if you don't mind, you said that they
    15 wouldn't have been available as other alternatives.

    16 Is that because they weren't discussed previously
    17 or what?
    18 MR. GOFFMAN: No, no, no. They would have
    19 been legally excluded by Congress. Congress said
    20 you're in compliance if you put a stack scrubber on
    21 and you are not in compliance if you don't.
    22 Then, the option of not putting a stack
    23 scrubber on, but buying low sulfur coal, would have
    24 resulted in SO2 reductions, but would have still left
    L.A. REPORTING - (312) 419-9292
    807
    1 the source out of compliance.
    2 MS. MIHELIC: Did these utilities ever discuss
    3 with Congress the option of using alternatives other
    4 than the the low -- other than the scrubbers and
    5 other than the trading program?
    6 Did Congress ever consider this?
    7 MR. GOFFMAN: Well, my recollection from
    8 having read a lot of the -- been at a lot of the
    9 hearings is that Congress did consider the
    10 availability of various options and ultimately
    11 considered the sort of inadvisability of trying
    12 to sort of take a snapshot in time of what the
    13 available technology was, make assumptions about
    14 what would or would not have been available under
    15 different subsequent conditions, and then select
    16 one or two technologies.
    17 MS. MIHELIC: Would every utility have to
    18 install scrubbers?

    19 MR. GOFFMAN: Under?
    20 MS. MIHELIC: Under the one approach you said
    21 they were going to command?
    22 MR. GOFFMAN: Yes. Under Phrase 1 of that
    23 approach, anywhere from ten to 20 utilities would
    24 have been specified by Congress and these ten to 20
    L.A. REPORTING - (312) 419-9292
    808
    1 sources would have been told to put a specific kind
    2 of technology on it.
    3 MS. MIHELIC: How many sources are currently
    4 in the Phase 1 category?
    5 MR. GOFFMAN: About 110, I think.
    6 MS. MIHELIC: But only ten or 20 of those
    7 would have been required to install the additional
    8 controls?
    9 MR. GOFFMAN: Yes, but it's not clear you
    10 would have gotten the same amount of emissions
    11 reductions although most analyses presented to
    12 Congress and the EPA at the time suggested that would
    13 have been extremely expensive to ten or 20 plants.
    14 It was a hit list approach.
    15 MR. SAINES: So are you saying that less than
    16 20 or 30 sources did, in fact, install add-on
    17 controls then?
    18 MR. GOFFMAN: I don't know offhand. One of
    19 the other variables is that in the last analysis,
    20 I think, Congress acquired more total emissions
    21 reductions under Phase 1 of the program that was

    22 adopted.
    23 I think it's possible that in effect
    24 more than ten or 20 used add-on controls, but they
    L.A. REPORTING - (312) 419-9292
    809
    1 used add-on controls of varying technological
    2 characteristics and ultimately produced more total
    3 emissions reductions.
    4 MR. SAINES: Of the 110 or 111 Phase 1
    5 sources, do you know how many of those sources rather
    6 than adding on controls decided to switch to low
    7 sulfur coal?
    8 MR. GOFFMAN: Can't give you a number, but
    9 the answer is lots, lots.
    10 MR. SAINES: Lots?
    11 MR. GOFFMAN: Yes.
    12 MS. MIHELIC: As a quick follow-up to that
    13 question, do you know how sources of those Phase 1
    14 sources reduced their sulfur dioxide emissions by
    15 making internal changes in their operations?
    16 MS. SAWYER: As compared to what?
    17 MS. MIHELIC: By somehow modifying their
    18 operations to come up with reductions necessary.
    19 Basically, how many sources did that?
    20 MR. GOFFMAN: I believe that MIT is in the
    21 process of doing a survey of compliance responses
    22 and at a presentation I heard a couple months ago,
    23 it was suggested that a lot of sources are doing a
    24 combination of things, which include making internal

    L.A. REPORTING - (312) 419-9292
    810
    1 changes, using more coal washing, mixing their fuels.
    2 There was a significant number of plants
    3 that instead of doing just one thing, they are using
    4 a combination of internal changes and operational
    5 changes to produce the result.
    6 MR. SAINES: I don't mean to belabor the
    7 point, but is there any chance you could give a
    8 rough estimate in terms of percentages as to the
    9 number you refer to as being a lot.
    10 MR. GOFFMAN: Well, no. It's a very high
    11 percentage.
    12 MR. SAINES: Above 50 percent?
    13 MR. GOFFMAN: Probably, yes.
    14 MS. McFAWN: For their benefit and perhaps
    15 others, is there some report or preliminary report?
    16 You mentioned MIT is in the process, but is there
    17 something else we could read to know more about the
    18 SO2 program?
    19 MR. GOFFMAN: I believe I have saved the
    20 handouts from that oral presentation I heard. If I
    21 have, you are welcome to that.
    22 MS. McFAWN: I didn't necessarily mean that.
    23 I just meant has anybody prepared either in a
    24 magazine or otherwise some article that would explain
    L.A. REPORTING - (312) 419-9292

    811
    1 how the SO2 program is to date?
    2 MR. GOFFMAN: I think if I were less tired, I
    3 could probably answer your question.
    4 MS. SAWYER: We did submit a couple things
    5 on that as part of the record. There is U.S. EPA's
    6 acid rain program update.
    7 MR. GOFFMAN: That's right, that's right.
    8 MS. SAWYER: That's May '96. It's in the
    9 record. We can take a look at that.
    10 MS. McFAWN: Great. That and other resources
    11 would answer your questions for you.
    12 MS. SAWYER: We also had another article that
    13 we included that was prepared by MIT and that's also
    14 part of the record.
    15 MS. McFAWN: Thank you for pointing those out
    16 to us. I think that would help answer a lot of these
    17 detailed questions for us.
    18 MS. MIHELIC: I have a few more questions.
    19 Under the SO2 program, you showed a
    20 slide previously today that if a source exceeded its
    21 allotment, there were penalties that were assessed,
    22 one being a $2,000 penalty.
    23 Was that per ton?
    24 MR. GOFFMAN: Per ton, yes.
    L.A. REPORTING - (312) 419-9292
    812

    1 MS. MIHELIC: In addition, it was a one-to-one
    2 or somehow it had to decrease its allotment the
    3 following year, is that correct?
    4 MR. GOFFMAN: Right, right.
    5 MS. MIHELIC: Was that on a one-to-one ratio
    6 so that if it exceeded it by 50 tons, it had to
    7 reduce next year by 50 tons?
    8 MR. GOFFMAN: That's correct.
    9 MS. MIHELIC: How did they reach this
    10 one-to-one ratio?
    11 MR. GOFFMAN: My recollection is that a
    12 $2,000 per ton automatic penalty was considered
    13 quite stringent and not Draconian relative to
    14 the expected costs of compliance and therefore,
    15 the combination of that Draconian automatic,
    16 and I emphasize the word automatic, monitary
    17 penalty and the one-to-one offset provided more
    18 than enough incentive for virtually every utility
    19 to comply.
    20 MS. MIHELIC: Okay.
    21 MR. GOFFMAN: And if I remember correctly,
    22 the proposed rule doesn't have that financial
    23 automaticity. So the element of automaticity adheres
    24 exclusively and a demand for additional ATUs to be
    L.A. REPORTING - (312) 419-9292
    813
    1 purchased by the source are to be deducted from
    2 subsequent allotments.
    3 MS. MIHELIC: Is my understanding correct that

    4 any source that is subject to the Title 4 program
    5 would be subject to the Title 4 program regardless of
    6 where it was located in the United States?
    7 MR. GOFFMAN: Yes, in the 48 contiguous
    8 states, Alaska and Hawaii are not covered.
    9 MS. MIHELIC: So if a source was currently
    10 located in New York and it moved it California, it
    11 would still be required to comply with the same
    12 regulations under Title 4?
    13 MR. GOFFMAN: Well, probably technically if
    14 it did something like that -- if it's California
    15 embodiment, it would be considered a new source.
    16 It would have to go and purchase allowances or
    17 somehow acquire allowances from a fixed allocation of
    18 allowances distributed to existing sources.
    19 MS. MIHELIC: But aside from any state
    20 regulations, the federal regulations would be the
    21 same?
    22 MR. GOFFMAN: Yes.
    23 MS. MIHELIC: Does the cost of complying with
    24 the Title 4 program for similar sources or merely
    L.A. REPORTING - (312) 419-9292
    814
    1 identical sources differ depending on where the
    2 sources are located?
    3 MR. GOFFMAN: Probably, but I don't think you
    4 can sort of establish a firm correlation between cost
    5 differential and geographic locations.
    6 MS. MIHELIC: What would be the reasons for

    7 the cost differential?
    8 MR. GOFFMAN: Well, first of all, Congress
    9 used different initial allowance allocation sources
    10 for different categories of plans.
    11 MS. MIHELIC: I'm assuming you are in the same
    12 category of plans?
    13 MR. GOFFMAN: Well, I'm told by utility
    14 companies that if you are on a lake, your cost of
    15 compliance is higher than if you are on a river
    16 because it's easier to get long distance transported
    17 low sulfur coal if you're located on a river than
    18 if you are on a lake.
    19 MS. MIHELIC: Okay. So that goes to the cost
    20 of transportation and all that?
    21 MR. GOFFMAN: Yes.
    22 THE HEARING OFFICER: While I appreciate
    23 Mr. Goffman's willingness to answer all of these
    24 questions, could you start explaining the relevancy
    L.A. REPORTING - (312) 419-9292
    815
    1 of how you are going to tie this in with the proposal
    2 that is before the board?
    3 MS. MIHELIC: Part of this is because it's a
    4 nationwide program. Regardless of where the source
    5 is located in the United States, it has to comply
    6 with this program.
    7 This program here in Chicago and for
    8 Chicago sources. It's only based upon existing in
    9 Chicago, but when going somewhere else, it won't --

    10 if a cost were to exist somewhere else, the costs
    11 of perhaps reducing production there is less than
    12 in Chicago.
    13 MS. McFAWN: I think Mr. Goffman is here to
    14 talk about the SO2 trading program. I don't think
    15 he is here to do a comparison to every detail to the
    16 program proposed before us. If you want to make
    17 that comparison between the SO2 and the proposal,
    18 that's probably best done through your testimony.
    19 MS. MIHELIC: He is the expert here on the
    20 SO2 marketing program.
    21 MS. McFAWN: He is, and you are asking him
    22 questions that we know to be the obvious. That's a
    23 nationwide program and I think those distinctions
    24 have been made without belaboring the point.
    L.A. REPORTING - (312) 419-9292
    816
    1 MS. MIHELIC: And I was just talking about the
    2 cost of compliance.
    3 MS. McFAWN: Right, and we understand the
    4 sources regulated under the SO2 are significantly
    5 different than the types of sources geographically
    6 and otherwise.
    7 So I think if you would like to make
    8 those distinctions before the board, the better
    9 way to do it is through testimony rather than by
    10 asking him to do side-by-side comparisons. Okay?
    11 MS. MIHELIC: Okay. That was my last question
    12 anyways.

    13 MS. SAWYER: Mr. Goffman, if you wouldn't mind
    14 just this one question and then --
    15 MS. McFAWN: I appreciate your cooperation.
    16 MR. GOFFMAN: The reason that it's a
    17 nationwide program is that it adheres to the nature
    18 of the environmental problem. It's a different
    19 environmental problem with a different pollutant
    20 acting in an air shed defined with different
    21 characteristics.
    22 MS. MIHELIC: When Title 4 was first
    23 implemented, had the 111 sources that are currently
    24 reduced emissions previously reduced their emissions
    L.A. REPORTING - (312) 419-9292
    817
    1 based on the requirements of the Clean Air Act?
    2 MS. SAWYER: I think you have already asked
    3 this question of another agency witness. We're going
    4 to have to keep this thing rolling. You did ask this
    5 question.
    6 MR. GOFFMAN: Some have, some haven't.
    7 MS. MIHELIC: Some have, some haven't?
    8 MR. GOFFMAN: Right.
    9 MS. MIHELIC: Under the Clean Air Act?
    10 MR. GOFFMAN: Right.
    11 THE HEARING OFFICER: Do you need some time?
    12 MS. MIHELIC: I just have one more question.
    13 You stated earlier that the cost of
    14 coming or reducing emissions in the future would be
    15 less -- you expect it to be less than current costs

    16 of reducing emissions, is that correct, under the SO2
    17 program?
    18 MR. GOFFMAN: I think at least up to a point,
    19 the marginal costs over time will go down. I say
    20 that because traditionally, under the Clean Air Act
    21 programs, even in the face of increasing reduction
    22 requirements, the development of technology and other
    23 control strategies over time has a tendency to make
    24 things cheaper.
    L.A. REPORTING - (312) 419-9292
    818
    1 MS. MIHELIC: And it's not because -- it
    2 wasn't based upon the assumption sources would have
    3 reduced by more earlier?
    4 MR. GOFFMAN: That has something to do with
    5 it as well. In the context of the SO2 program,
    6 that's right, but that's just one factor. There are
    7 technology progress factors as well.
    8 THE HEARING OFFICER: Mr. Trepanier, do you
    9 have some quick questions?
    10 MR. TREPANIER: Yes. I think it's just the
    11 one question.
    12 Are you familiar with the New Jersey VOC
    13 market trading program handling of cyclic pollution
    14 histories, the spikes?
    15 MR. GOFFMAN: I'm not familiar with that, no.
    16 MS. SAWYER: Thank you, Mr. Goffman.
    17 THE HEARING OFFICER: Are there anymore
    18 questions?

    19 MS. SAWYER: I'm sorry.
    20 THE HEARING OFFICER: Does the board have any
    21 questions?
    22 Then, I think we will take a ten-minute
    23 break at this point.
    24
    L.A. REPORTING - (312) 419-9292
    819
    1 (Whereupon, after a short
    2 break was had, the
    3 following proceedings were
    4 held accordingly.)
    5 THE HEARING OFFICER: Let's go back on the
    6 record.
    7 Why don't we just start out with
    8 Tenneco's questioning and we will see how that goes.
    9 MR. FORCADE: Good afternoon. My name is Bill
    10 Forcade from Jenner & Block representing Tenneco
    11 Packaging. With me is Larry Lamb from Tenneco
    12 Packaging.
    13 We presubmitted questions in two phases.
    14 With the permission of the hearing officer, I would
    15 like to start with the first and proceed to the
    16 second.
    17 Our first set of questions deals with
    18 the interrelationship between the proposed emissions
    19 reduction market system and the nonattainment new
    20 source review. I would like to pose Question 1 by
    21 example.

    22 The emissions reduction market system
    23 will impose new regulatory requirements on facilities
    24 which are already subject to the Nonattainment New
    L.A. REPORTING - (312) 419-9292
    820
    1 Source Review Program.
    2 Consider the following scenario in
    3 which a source may be required to comply with both
    4 programs.
    5 Facility X wishes to locate a new
    6 emissions unit in the Chicago nonattainment area.
    7 Facility X will submit a complete construction permit
    8 application on June 1, 1997. Facility X anticipates
    9 that the new unit will meet LAER requirements and
    10 will have actual VOM emissions of ten tons of VOM per
    11 month and potential to emit PTE or allowable of 15
    12 tons per month. Thus, Facility X appears to be
    13 subject to both ERMS and nonattainment new source
    14 review.
    15 Question A will Facility X be required
    16 to obtain emissions offset credits under the existing
    17 Nonattainment New Source Review Program?
    18 MR. ROMAINE: Yes, it will.
    19 MR. FORCADE: Under nonattainment new source
    20 review, what amount of offsets will facility X need
    21 to be required to purchase 156 tons, 1.3 times the
    22 actual emissions, or 234 tons, 1.3 times the amount
    23 of annual PTB?
    24 MR. ROMAINE: Well, certainly the actual

    L.A. REPORTING - (312) 419-9292
    821
    1 emissions cannot be relied upon. The source isn't
    2 built. So we don't know what the actual emissions
    3 are.
    4 Offsets under the current program would
    5 be based on the potential to emit. This would, in
    6 fact, be the permitted emissions of the new emission
    7 unit. So it isn't what I would say a worst case
    8 potential to emit.
    9 It's the decision of the source, what
    10 level potential to emit or permanent emissions it
    11 wants placed on its permit. Of course, once it
    12 accepts that limit, it's committed to that number.
    13 MR. FORCADE: Under Nonattainment New Source
    14 Review, must Facility X require offsetting emissions
    15 from a unit that has that number of actual emissions
    16 or that number of allowable emissions?
    17 MR. ROMAINE: Under new source review, we are
    18 looking for actual emission reductions.
    19 MR. FORCADE: So offsetting for a new source
    20 under nonattainment new source review, you will
    21 offset with actuals?
    22 MR. ROMAINE: Yes.
    23 MR. FORCADE: Is this purchase of offsets
    24 a one-time only purchase when the facility begins
    L.A. REPORTING - (312) 419-9292

    822
    1 operations or annually?
    2 MR. ROMAINE: It is a one-time agreement to
    3 provide emission offsets. Those emission offsets
    4 have to be, in fact, a permanent reduction in
    5 emissions that will continue year after year.
    6 MR. FORCADE: Under Nonattainment New Source
    7 Review, may a Facility X offset summertime VOM
    8 emissions with non-summertime VOM emissions?
    9 MR. ROMAINE: No.
    10 MR. FORCADE: If not, what is the agency's
    11 authority?
    12 MR. ROMAINE: Well, the fundamental authority
    13 is under Section 173 of the Clean Air Act, which
    14 requires that offsets be provided so as to provide
    15 reasonable further progress.
    16 Since reasonable further progress is
    17 a measure of reductions emissions that contribute
    18 toward attainment and because reasonable further
    19 progress for ozone is measured in terms of summertime
    20 emission reductions, that effectively means that
    21 you cannot compensate for increases in summertime
    22 emissions with emissions from outside that period
    23 of time.
    24 Those provisions are carried out or
    L.A. REPORTING - (312) 419-9292
    823

    1 carried through into the state program. The state
    2 new source review rules also include provisions
    3 requiring emission offsets to contribute to
    4 reasonable further progress.
    5 They also have provisions pursuant
    6 to federal regulations that require that emission
    7 offsets have the same qualitative effects for
    8 health and welfare.
    9 Again, since we are dealing with
    10 seasonal problem, reductions in wintertime emissions
    11 would not have the same seasonal effects as
    12 reductions in summertime emissions.
    13 Now, as a practical matter, what we talk
    14 about in most cases is annual offsets in exchange
    15 for annual emission increases, but that assumes
    16 consistent operation throughout the year so that
    17 effectively you are getting appropriate offsets for
    18 summertime emissions and you're getting appropriate
    19 offsets for wintertime emissions.
    20 But there would not be a seasonal
    21 disparity where you are specifically allowing
    22 increases of precursors during the period of time
    23 where we have a problem with ozone in exchange for
    24 decreases in precursors that have minimal affect
    L.A. REPORTING - (312) 419-9292
    824
    1 on air quality.
    2 MR. FORCADE: Number F under nonattainment
    3 new source review, may Facility X offset summertime

    4 emissions by using existing control technologies
    5 throughout the year including non-summertime?
    6 MR. ROMAINE: Again, you have to look at it
    7 carefully to make sure you are getting comparable
    8 offsetting reduction in the summertime for the
    9 summertime increases in emissions.
    10 MR. FORCADE: Under the ERMS program, will
    11 Facility X need to purchase ERMS credits or allotment
    12 trading units?
    13 MR. ROMAINE: The situation that's been
    14 described here would be a project that would have a
    15 complete construction permit application submitted
    16 on June 1, 1997. Presumably, that permit would be
    17 issued before January 1, 1998.
    18 So it would qualify as a pending
    19 project. Pending projects are considered encumbents.
    20 So it would receive an allotment of ATUs. We would
    21 not expect that this source would now have to both
    22 go out again as if it were a new participating source
    23 and purchase ATUs from the very starting point for
    24 this new project.
    L.A. REPORTING - (312) 419-9292
    825
    1 MR. FORCADE: As a brief follow-up, assuming
    2 that the facility is submitting a nonattainment new
    3 source review permit application with the LAER
    4 demonstration, how many of those have you issued
    5 in a six-month period in the past?
    6 MR. ROMAINE: Well, I don't think I can

    7 calculate it. I can't divide by zero.
    8 MR. FORCADE: Okay.
    9 MR. ROMAINE: We haven't issued any new source
    10 review permits since I don't know when that required
    11 a LAER determination.
    12 MR. FORCADE: What then leads you to believe
    13 that a June 1st submission would lead to a January
    14 1st permit issuance?
    15 MR. ROMAINE: I can't make that assumption,
    16 but in these circumstances, hopefully, we have
    17 closely communicated and worked with the applicant
    18 ahead of time and we are aware of the schedule that
    19 is necessary so that permitting can be successfully
    20 completed by January 1, 1998, so that the pending
    21 project's status is achieved for this project.
    22 Obviously, the other thing about it that
    23 I should remind you or put in the record is obviously
    24 allocation of ATUs pending project would only occur
    L.A. REPORTING - (312) 419-9292
    826
    1 if the project is actually built, it becomes
    2 optional, and there would be no issuance of ATUs for
    3 a pending project if this project received a permit,
    4 but was never pursued.
    5 MR. FORCADE: Under H, if the ERMS program
    6 is adopted by the board, but U.S. EPA has not yet
    7 approved them or switched under the nonattainment
    8 resource review to ERMS credits, will Facility X
    9 need to purchase ERMS credits or ATUs in lieu of

    10 offsets?
    11 MR. ROMAINE: Well, I guess I need to back
    12 up. Illinois nonattainment area and New Source
    13 Review Program is approved by U.S. EPA. I believe
    14 it was approved in late 1995. So it's basically
    15 business as usual until the ERMS proposal is
    16 finalized.
    17 MR. FORCADE: I apologize. I honestly did
    18 not believe you would say that you would process
    19 LAER applications in six months. I assumed the
    20 answer was no and then this logical question then
    21 flowed.
    22 In that interim between when ERMS was
    23 adopted by the board and the subsequent date where
    24 ERMS summertime offsets are approved by U.S. EPA as
    L.A. REPORTING - (312) 419-9292
    827
    1 a replacement for the current annual ERMS, I was
    2 trying to find out if this period of overlap contains
    3 a dual purchase of offsets of ERMS credits?
    4 MR. ROMAINE: Well, the whole purpose of the
    5 pending project provision is to prevent that to
    6 overlap and the approach provides that a source
    7 that has, in fact, provided offsets under the current
    8 program, that it has gotten their construction permit
    9 in place and issued at the time that ERMS
    10 applications are due, and it would be treated as
    11 encumbents with respect to those emission units.
    12 MR. FORCADE: Then, going on to Question I,

    13 at a period of time after the ERMS program was
    14 finalized and U.S. EPA approves Nonattainment New
    15 Source Review, would facilities at that point need
    16 to purchase ERMS credits or ATUs and would these be
    17 equivalent to the nonattainment new source review
    18 offsets?
    19 MR. ROMAINE: I assume we are continuing with
    20 this example. We are dealing with a pending project.
    21 We are assuming that we can successfully complete the
    22 pending -- the issuance of the construction permit
    23 pursuant to that, that it would be an incumbent
    24 source, so it would receive an allocation of ATUs.
    L.A. REPORTING - (312) 419-9292
    828
    1 Now, this doesn't necessarily address --
    2 I'm sorry. It would receive an allocation of ATUs
    3 for that new unit.
    4 As the program is currently set up,
    5 that would be based on the first three seasons
    6 for which it has optional data. Based on that
    7 allotment, it would then go into normal operation
    8 of the trading program having to hold ATUs for
    9 its emissions.
    10 In addition, I can't really speculate
    11 what else might be going on elsewhere at Facility X
    12 that might affect whether it has emission units to
    13 which it needs to obtain ATUs.
    14 MR. FORCADE: Question 2, continuing the
    15 example from above, assume that Facility X has a

    16 construction permit and Facility Y shuts down on
    17 January 1, 1997.
    18 Under nonattainment new source review,
    19 may Facility X bank or hold the offsets from Facility
    20 Y until Facility X is allowed to start operations?
    21 MR. ROMAINE: Well, this question poses a lot
    22 of background. I guess the first point to make is
    23 that offsets are addressed as part of the issuance
    24 of a construction permit.
    L.A. REPORTING - (312) 419-9292
    829
    1 So this issue of starting operations is
    2 not really relevant. When we would be looking for
    3 offsets is at time or up to and including the time
    4 the construction permit was issued.
    5 The other thing that's been put forth
    6 in this example is that we are dealing with an
    7 offset -- an emission reduction that is suggested
    8 as an offset that is due to a shutdown. The shutdown
    9 is described as occurring January 1, 1997, but the
    10 permit application for the new unit is described on
    11 June 1, 1997. So the permit application comes in
    12 after the shutdown.
    13 MR. FORCADE: Okay.
    14 MR. ROMAINE: The question, then, is did the
    15 shutdown occur before the project or did the shutdown
    16 occur after the project was initiated?
    17 As far as background, going back another
    18 step, there are certain restrictions on use of past

    19 shutdowns as an emission offset. It's been developed
    20 by U.S. EPA.
    21 It is reflected in our rules because
    22 it is part of U.S. EPA's guidance for nonattainment
    23 area new source review programs, but what U.S. EPA's
    24 guidance and what our rules currently say is that
    L.A. REPORTING - (312) 419-9292
    830
    1 you can't use a past shutdown as an emission offset
    2 unless the new project using the offsets for are a
    3 replacement for the shutdown piece of equipment.
    4 So the real question is even though
    5 the shutdown occurred on January 1, 1997, was that
    6 shutdown pursuant to agreement with the facility
    7 proposing the new project, was this their preliminary
    8 attempts to work out an arrangement to provide
    9 offsets instead of working ahead of time and this
    10 agreement was finalized well before January of 1997,
    11 or was it just a matter of finalizing the other
    12 details until the construction application was
    13 actually submitted in June of 1997, so the shutdown
    14 would be considered a prospective shutdown or was
    15 this a situation where the source came forward
    16 mid-1997, somebody came up with an idea of a project,
    17 they realized they have to submit a construction
    18 permit application, and then they started the
    19 initiative of finding emissions reductions to be used
    20 as offsets.
    21 In that case, the shutdown would have

    22 already occurred. There was no prior agreement with
    23 the applicant about use of that shutdown. That would
    24 have to be considered a past shutdown and would only
    L.A. REPORTING - (312) 419-9292
    831
    1 be available for use of that particular project if
    2 there were replacement situations involved.
    3 MR. FORCADE: As a point of clarification,
    4 you mentioned the word a replacement as one of the
    5 requirements for a nonattainment new source review
    6 offset exchange.
    7 Am I understanding you correctly that
    8 two separate facilities could not enter into an
    9 agreement that one will shutdown and the other
    10 will acquire the emission credits unless it is
    11 a replacement for the unit that was shut down?
    12 Did I misunderstand that?
    13 MR. ROMAINE: Yes.
    14 MR. FORCADE: So it would be an exchangeable
    15 commodity without a replacement value?
    16 MR. ROMAINE: No. The point is there are two
    17 points of arrangements. There is a distinction
    18 there. If the shutdown has already occurred before
    19 there was any arrangement or agreement with the
    20 individual proposing the new source and then there
    21 is that additional requirement that the new source
    22 be a replacement for the shutdown --
    23 MR. FORCADE: I understand.
    24 MR. ROMAINE: If, in fact, the agreement was

    L.A. REPORTING - (312) 419-9292
    832
    1 entered into prior to the shutdown, then, there would
    2 be, in fact, the ability to transfer that shutdown as
    3 an offset for the proposed project.
    4 What that assures, and this is another
    5 step, is that before the shutdown has occurred,
    6 Mr. Forbes can be informed that this is not, in fact,
    7 a shutdown that can be relied upon for reasonable
    8 further progress, but, in fact, there has been an
    9 agreement with another new source that the intent
    10 is to use this shutdown as an offset and that the
    11 agency should not, in fact, rely upon it as part of
    12 its reasonable further progress or rate of progress
    13 plan demonstration.
    14 MR. FORCADE: If I understand you correctly,
    15 then, an advance contractual arrangement to shut
    16 down a source does not depend on that being a
    17 replacement for the unit that was shut down?
    18 MR. ROMAINE: That's correct.
    19 MR. FORCADE: Okay. Thank you.
    20 Under nonattainment new source review,
    21 is there a maximum time period which the agency will
    22 allow between the shutdown of the Facility Y and the
    23 start of operations and the start of operations of
    24 Facility X where there was advance agreement for
    L.A. REPORTING - (312) 419-9292

    833
    1 this?
    2 MR. ROMAINE: Historically, we have tried
    3 to use the five-year contemporaneous time period
    4 as the period within which emission reductions
    5 should be used.
    6 However, I'm not aware of any provision
    7 in the regulations that would restrict that. What
    8 really affects that is whatever case-by-case
    9 requirements were developed in the provision
    10 shutdown, what occurs in terms of the reasonable
    11 and further progress plan, and as I guess I also
    12 said, we have had no projects that involve LAER.
    13 To date, we haven't had any projects
    14 that have come to fruition involving external
    15 offsets where one source provides the offset,
    16 another source takes that offset and actually builds
    17 something. So we don't have a precedent to reply
    18 upon.
    19 MR. FORCADE: Could you tell me what kind
    20 of documentation must be provided to Mr. Forbes
    21 in advance to get his approval for not counting
    22 the facility shutdown in his database?
    23 MR. ROMAINE: I think the key thing is that
    24 that source not simply withdraw their permit, that
    L.A. REPORTING - (312) 419-9292
    834

    1 the source, as part of their correspondence with
    2 the permit section, indicate that even though this
    3 permit is being withdrawn, this other agreement
    4 exists.
    5 MR. FORCADE: Does the agency maintain a
    6 database or other listing of possible offset
    7 sources?
    8 MR. ROMAINE: We do not maintain a specific
    9 database of possible offsetting sources. We have
    10 maintained our general inventory that certainly
    11 indicates the sources that are out there. We can
    12 make those databases available to people upon
    13 request.
    14 The other source of information that
    15 we have about offsets is simply anecdotal information
    16 where a particular permit analyst becomes aware of
    17 things that may be occurring and upon discussion
    18 with an analyst, just generally inquire and also
    19 make that information available to assist a source
    20 in satisfying the offset requirement.
    21 I think one of the things that the
    22 trading program does is to create infrastructure
    23 that would make it easier for sources to obtain
    24 offsets because there will, in fact, be a market
    L.A. REPORTING - (312) 419-9292
    835
    1 for ATUs and there will be a database.
    2 So that is certainly an advantage for
    3 sources in the circumstance. The other thing that

    4 the trading program does is it helps establish in
    5 much clearer terms what rights a source has in terms
    6 of ATUs and allowances which is something that I
    7 said is not very well-defined, for example, in the
    8 terms of length of duration.
    9 Certainly, in the absence of that
    10 information, I think my general perspective is
    11 sources have been fairly -- well, I didn't really
    12 want to volunteer that they've had emission
    13 reductions because they're afraid that he had other
    14 interest in those remission reductions that are --
    15 their purposes may not be the same as the source's
    16 in this respect.
    17 MR. FORCADE: Okay. Continuing from the
    18 example in Question 1, from what type of facility
    19 may a facility purchase nonattainment new source
    20 review offsets? A., May you purchase nonattainment
    21 new source review offsets from an Illinois facility
    22 that is not subject to Title 5 of the Clean Air Act,
    23 but does have a federally enforceable state operating
    24 permit?
    L.A. REPORTING - (312) 419-9292
    836
    1 MR. ROMAINE: Certainly, there are
    2 circumstances where this could occur. The key point
    3 of an emission offset is that it has to be readily
    4 enforceable and permanent.
    5 Certainly, a federally enforceable state
    6 operating permit would be a means to make an emission

    7 reduction permit and, in fact, the reason that
    8 Illinois started a federally enforceable state
    9 operating permit was to make offsets enforceable.
    10 It predated the Title 5 permit program
    11 and is something that now we have also relied
    12 possibly upon for the Title 5 permit.
    13 MR. FORCADE: May Facility X purchase
    14 nonattainment new source review offsets from a source
    15 whose actual emissions are less than 50 percent of
    16 the major source thresholds and therefore, requires
    17 only an Illinois minor source air permit?
    18 MR. ROMAINE: Yes and no. They could make
    19 that purchase, but then in terms of making that
    20 emission reduction enforceable, we would probably
    21 have to get that minor source covered by a federally
    22 enforceable state operating permit.
    23 MR. FORCADE: Last, may they purchase offsets
    24 from a source such as a gas station so fall small it
    L.A. REPORTING - (312) 419-9292
    837
    1 does not need an air permit?
    2 MR. ROMAINE: Theoretically, yes. I would
    3 wonder how again we would ever make this type of
    4 emission reduction permit enforceable. I would
    5 question as a practical matter whether they relied
    6 upon it as an offset.
    7 MR. FORCADE: Okay. At this time, if it's
    8 possible, I would like to continue the nonattainment
    9 new source review and ERMS questions which are found

    10 at Page 41 of our --
    11 THE HEARING OFFICER: Before you go on, there
    12 is a Subpart D on Page 5. Do you want to finish that
    13 up?
    14 MR. FORCADE: Oh, I'm sorry. May the facility
    15 purchase nonattainment new source review offsets from
    16 mobile sources such as those in the complete vehicle
    17 program under Part C of Title 3?
    18 MR. ROMAINE: Theoretically, yes. As a
    19 practical matter, I don't see how they would work
    20 that out with the problem being under the complete
    21 vehicle programs, from my perspective, only
    22 accelerate and perhaps turn over vehicles of
    23 particular fleets.
    24 You have to have a difficult problem
    L.A. REPORTING - (312) 419-9292
    838
    1 coming up with a particular emissions reduction that
    2 would, in fact, permit it enforceable. At some time
    3 the natural turn of vehicles probably catch up with
    4 you.
    5 Gale, would you agree with me or have I
    6 mispoken.
    7 MR. NEWTON: I agree with you unless you had
    8 an ongoing program where they bought X number of
    9 vehicles every year.
    10 MS. McFAWN: Could you speak up?
    11 THE HEARING OFFICER: Could you speak up,
    12 please?

    13 MR. NEWTON: Oh, I agree.
    14 MR. FORCADE: If I could, I would like to
    15 continue the new source review question section of
    16 our January 27th submittal, which begins on Page 41
    17 near the bottom rather than breaking up the issue
    18 into two sections.
    19 Consider the following scenario:
    20 Facility X obtains all available nonattainment new
    21 source review offsets by purchasing and shutting down
    22 facility-wide, which has past actual emission of
    23 156 tons and an allowable of 234 and a baseline of
    24 65. Facility Y shuts down on January 1, 2000.
    L.A. REPORTING - (312) 419-9292
    839
    1 Facility X and Y are both owned by the same
    2 corporation, Z. Under nonattainment new source
    3 review, Corporation Z shuts down Facility Y, how
    4 many nonattainment new source review offset
    5 credits may Facility X acquire, 156 tons or 234?
    6 MS. SAWYER: Would you give us just a moment?
    7 We're a little lost.
    8 MR. FORCADE: Sure.
    9 MR. ROMAINE: The answer is none.
    10 MR. FORCADE: Okay.
    11 MR. ROMAINE: The rationale for that is this
    12 emission reduction or the shutdown would have
    13 occurred January 1, 2000. We would assume that the
    14 trading program would have been in operation for over
    15 a year by that point so that the trading program

    16 would affect how this transaction might occur.
    17 MR. FORCADE: As a follow-up, am I assuming
    18 correctly that you believe the board will adopt this
    19 by January 1, 1998, and that sometime prior to
    20 January 1, 2000, U.S. EPA would approve the
    21 conversion from nonattainment new source review under
    22 the existing program under Part 203 and the new
    23 program that would flow from the ERMS program?
    24 MR. ROMAINE: Yes.
    L.A. REPORTING - (312) 419-9292
    840
    1 MR. FORCADE: So this would be handled all
    2 under the ERMS program, assuming U.S. EPA has
    3 approved that part of the Nonattainment New Source
    4 Review Program?
    5 MR. ROMAINE: The question that you are
    6 raising in my mind is whether U.S. EPA, in fact,
    7 has to approve the ERMS program for this to become
    8 effective at the state level.
    9 MR. FORCADE: No. Actually, the question that
    10 I'm asking is when you have an existing federally
    11 approved Part 203 Nonattainment New Source Review
    12 Program, which has historically operated on annual
    13 emissions.
    14 If I'm correctly understanding the
    15 agency's proposal, they intend to replace this
    16 annual-to-annual accounting period with a
    17 seasonal-to-seasonal accounting period. I will
    18 turn it back to you as to whether or not that

    19 change needs to be federally approved.
    20 MR. ROMAINE: I think that calls for a legal
    21 conclusion, but from my engineering conclusion is
    22 if Facility X gets its construction permit from new
    23 project, that deals with the permitting of new
    24 project at Facility X.
    L.A. REPORTING - (312) 419-9292
    841
    1 MR. FORCADE: Okay. I believe, then, if the
    2 correct answer is no new source review offsets will
    3 be needed, that Question B would not be applicable?
    4 THE HEARING OFFICER: Why don't you read in
    5 Question B?
    6 MR. FORCADE: Question B says under the
    7 emissions reduction system, if Facility X is required
    8 to obtain ATUs in addition to nonattainment new
    9 source review offsets, and I believe if I understood
    10 Chris correctly, he said the number of nonattainment
    11 new source review credits would be zero because
    12 handled under the ERMS system at that point in time?
    13 MR. ROMAINE: That's correct.
    14 MR. FORCADE: Okay. So, then, again under
    15 Question C --
    16 MR. ROMAINE: Oh, are you done with Question
    17 B?
    18 MR. FORCADE: If there are no new source
    19 review offsets coming into play because the ERMS
    20 program has replaced it, then, you will simply be
    21 dealing with this as an ERMS source wishing to

    22 construct under acquiring ATUs, is that correct?
    23 MR. ROMAINE: Well, I guess the problem
    24 that I have with the example is I don't have any
    L.A. REPORTING - (312) 419-9292
    842
    1 construction project.
    2 MR. FORCADE: Well, okay.
    3 MR. ROMAINE: What we are talking about?
    4 This seems to be some sort of a transaction involving
    5 the transfer of ATUs from one facility to another
    6 facility, both owned by the same company, that would
    7 then affect their operation on a continuing under the
    8 trading program.
    9 MR. FORCADE: Then, again, under Question C,
    10 because there is no nonattainment new source review
    11 offset credits being transferred, the question would
    12 not have meaning.
    13 Question D, likewise, would have no
    14 meaning.
    15 MS. McFAWN: I'm sorry. What was the answer
    16 to your initial question?
    17 MR. FORCADE: All of the questions of this
    18 have been premised under the theory --
    19 MS. McFAWN: But what did he answer in
    20 response?
    21 MR. FORCADE: Oh, I'm sorry. I thought he
    22 shook his head yes.
    23 MS. McFAWN: That doesn't go on the record.
    24 Chris, do you want to respond?

    L.A. REPORTING - (312) 419-9292
    843
    1 THE HEARING OFFICER: Why don't you go back.
    2 Can you read back the question and the answer?
    3 Are you going to withdraw C and D?
    4 MR. FORCADE: I would like to withdraw B,
    5 C, and D under the agency's assertion that no
    6 nonattainment new source review offsets would
    7 be transferred post-2000 because the program
    8 would be controlled by the ERMS ATUs and in such
    9 circumstances, those questions have no relevance.
    10 MS. SAWYER: I think there may be some
    11 clarification needed just exactly. . .
    12 THE HEARING OFFICER: Mr. Romaine, let me
    13 ask this question because of your answer in
    14 Question A, does that make Questions B, C, and D
    15 not applicable?
    16 MR. ROMAINE: It does make Questions B, C
    17 and D inapplicable. Questions E is not applicable
    18 for another reason in that I don't know where this
    19 first year of operation comes in.
    20 THE HEARING OFFICER: We haven't gotten
    21 to Question E.
    22 MR. ROMAINE: I need to know is this a
    23 continuation of previous questions?
    24 MR. FORCADE: They were all premised under
    L.A. REPORTING - (312) 419-9292

    844
    1 the questions which start out there will be a
    2 construction project and we have simply moved it
    3 from the period of 1997 to 2000. I apologize if
    4 that wasn't clear.
    5 The questions originally posed under
    6 the year 1997, if I'm correct in summarizing the
    7 agency, there was a nonattainment new source review
    8 offset requirement as a component to the answers.
    9 Then, we moved to the year 2000. The
    10 question was posed, and the response, if I'm
    11 correctly characterizing it from the agency, was
    12 that there was no nonattainment new source review
    13 component to construction and transfers that take
    14 place in the year 2000 because it will be handled
    15 by the ERMS ATU program.
    16 I'm just wishing to clarify that that's
    17 true because that would make Questions B, C, and D
    18 irrelevant.
    19 MS. SAWYER: I think our confusion with this
    20 question was the way it's worded, it doesn't really
    21 pose a pending construction project in the first
    22 place.
    23 MS. McFAWN: That assumption was the basis
    24 of your answers, Mr. Romaine, up to this point?
    L.A. REPORTING - (312) 419-9292
    845

    1 MR. ROMAINE: Yes.
    2 MS. McFAWN: Should we start again to get that
    3 assumption in?
    4 MR. FORCADE: Moving back to Page 41, Question
    5 1, with Facility X shutting down and a
    6 contemporaneous application to the agency for a
    7 construction and the desire to secure appropriate
    8 agency permits and if necessary, appropriate ERMS
    9 credits to allow operation of a new facility, I'm
    10 posing now Question A under nonattainment new source
    11 review if it is applicable if Corporation Z shuts
    12 down Facility Y, how many nonattainment new source
    13 review credits may it receive for the new
    14 construction and would it be 156, 234, or some other
    15 number?
    16 MR. ROMAINE: The period of time that's being
    17 described -- when it is Facility X --
    18 MR. FORCADE: This would be June 1, 2000. I
    19 apologize in that sentence was left out.
    20 MR. ROMAINE: We would be dealing with a
    21 shutdown of a facility, I assume that the facility
    22 was shut down and the permit was withdrawn before
    23 this facility -- this transaction was proposed.
    24 MR. FORCADE: This was contemporaneous. This
    L.A. REPORTING - (312) 419-9292
    846
    1 is shutting down one facility to start operations at
    2 another location.
    3 MR. ROMAINE: Well, the trading program would

    4 be in place at that point and a transfer between
    5 Facility X and Facility X would be in terms of ATU.
    6 You have described a baseline emissions
    7 of Facility Y of 65 tons per season. That, of
    8 course, isn't necessarily its allotment.
    9 If its allotment were reduced by 12
    10 percent as generally you have assumed, there would
    11 only be, in fact, 57.2 tons per year of emissions --
    12 I mean -- of allotment trading units created or
    13 available for Facility Y.
    14 The further question that has to be
    15 asked is whether this is considered a source
    16 shutdown. So we would take 20 percent of those
    17 emission decreases and transfer them over to the
    18 ACMA account or if, in fact, this arrangement
    19 where Facility Y will satisfy the offset requirement
    20 for the new operation of Facility X which occurs
    21 over time so that there is not a final shutdown of
    22 Facility Y until the new emission unit becomes
    23 operational.
    24 You do have to make the adjustment of
    L.A. REPORTING - (312) 419-9292
    847
    1 the emissions to account for the allotment process,
    2 but then there is a further adjustment that you
    3 probably have to work on a case-by-case basis to
    4 see how the shutdown provision that requires 20
    5 percent of source shutdowns when the permit is
    6 withdrawn to be transferred over the ACMA.

    7 So in terms of the question, the correct
    8 answer is certainly neither, 156 or 234. There is
    9 certainly no offset credits transferred. There would
    10 be a transfer of ATUs, a transfer of ATUs 57.2 tons
    11 worth and conceivably 80 percent of that.
    12 MR. FORCADE: I think we have answered all of
    13 the questions there if I'm correct that the operating
    14 facility would not need to purchase any offsets.
    15 You said no offsets would be transferred, but new
    16 construction would not need to purchase -- would
    17 not need to acquire nonattainment new source review
    18 offsets and instead it would require ATUs, is that
    19 correct?
    20 MR. ROMAINE: No. We've asked about the
    21 transfer. Now, the question is what sort of
    22 ATUs would be required for the new emission
    23 units.
    24 You proposed that the new emission
    L.A. REPORTING - (312) 419-9292
    848
    1 units would have actual seasonal emissions of ten
    2 tons per month for five seasons. That would be
    3 50 tons of actual emissions. So they would have
    4 to provide 1.3 ATUs for each 200 pounds of those
    5 emissions.
    6 MR. FORCADE: I appreciate that. I'm not
    7 trying to belabor the point here.
    8 My question was a conclusion of the
    9 nonattainment new source review offset program and

    10 its replacement by ERMS and I'm asking would they
    11 have to acquire any nonattainment new source review
    12 offsets. I'm not asking about the ATUs. I'm asking
    13 about nonattainment new source review offsets under
    14 Part 203.
    15 MR. ROMAINE: Well, the offset provision of
    16 new source review as still they would have to be
    17 resolved in terms of allowance trading units.
    18 MS. McFAWN: And that's why it's a 1.3 ratio?
    19 MR. ROMAINE: Yes. Once the trading program
    20 is in place, the offset requirement would still
    21 apply with further refinement to how that offset
    22 requirement is being implemented that is now being
    23 put into place through the trading program. So you
    24 would have a combination of two programs in place.
    L.A. REPORTING - (312) 419-9292
    849
    1 MR. FORCADE: One more time, if they acquire
    2 the appropriate of ATUs, whatever that number is,
    3 they would not be required to go out and purchase
    4 additional nonattainment new source review offsets
    5 and the ATUs would satisfy the requirement?
    6 MR. ROMAINE: You have combined two things.
    7 I think a simple answer would be yes, but the point
    8 is they would never have to buy offset credits.
    9 What they might have to buy is if they
    10 don't have enough ATUs to satisfy their requirement
    11 for the new emissions.
    12 MR. FORCADE: But they would not have to

    13 purchase both?
    14 MR. ROMAINE: That's right.
    15 MR. FORCADE: Good. Thank you. I appreciate
    16 that. Okay. I believe that concludes Question 1.
    17 I'm going on now to Question 2. If a
    18 source which begins operation of a major modification
    19 holds ATUs in compliance with 205.150(c)(2)(A), will
    20 a source be required under nonattainment new source
    21 review to obtain other emissions offsets during the
    22 nonseasonal period?
    23 If I'm correctly understanding your
    24 previous answer, the answer is no, they will not?
    L.A. REPORTING - (312) 419-9292
    850
    1 MR. ROMAINE: That's correct.
    2 MR. FORCADE: I believe you just answered
    3 three. I believe you have answered four. I believe
    4 you have answered -- oh, actually, at this point that
    5 concludes the nonattainment new source review
    6 questions.
    7 Would it be appropriate to --
    8 THE HEARING OFFICER: I think we need to end
    9 it here today. I think we are all getting pretty
    10 tired. I think Lori is getting pretty tired there
    11 too.
    12 Let me just first state that I think we
    13 want -- I think Ms. Rosen has some comments she wants
    14 to make on the record.
    15 MS. ROSEN: Yes.

    16 THE HEARING OFFICER: Do you want to do that
    17 real quick or as quick as it can be?
    18 MS. ROSEN: Sure. On behalf of ERG, I would
    19 like to make a comment regarding the proposed use of
    20 the video conference.
    21 Most importantly, ERG does not oppose
    22 the use of the new technology. We support the use of
    23 it, but we believe that its use could raise a number
    24 of issues and we are just putting the issue out here
    L.A. REPORTING - (312) 419-9292
    851
    1 for maybe some discussion to know whether the board
    2 has considered all of these different issues and
    3 given thought as to how they might be resolved.
    4 We particularly have a concern regarding
    5 whether the use of the video conference will diminish
    6 the quality of the evidence and the debate and the
    7 ability to cross-examine the witness which could
    8 impact the record as a whole.
    9 To that end, we are concerned with if
    10 the quality is diminished, has the board determined
    11 what weight they want to give the evidence, that is,
    12 that results from the video conference.
    13 Our suggestion is that prior to the
    14 weight determination being decided that the
    15 participants to the proceeding have an opportunity
    16 to comment on whether the process worked and whether
    17 what was elicited was productive and everybody got
    18 their questions answered given the format.

    19 To that end, if the process doesn't
    20 work, will the board give the agency an opportunity
    21 to have the witness come in person so that it can aid
    22 in the creation of a complete record.
    23 Our concern is also premised on the
    24 potential precedent that it could set if this is just
    L.A. REPORTING - (312) 419-9292
    852
    1 allowed given -- we are trying to accommodate some
    2 unusual circumstances, but if it's allowed this time,
    3 in the future, will our participants in rulemakings
    4 be able to take advantage of it when their schedules
    5 can't work with the schedule established by the
    6 board? Will they be able to speak from other venues?
    7 That's basically our comment. We hope
    8 that sometime prior to the teleconference, we will
    9 have a discussion that further flushes out all of
    10 these issues and impacts.
    11 THE HEARING OFFICER: Thank you. Are there
    12 any other comments along that same vein?
    13 In the back?
    14 MR. TREPANIER: I have some concern that the
    15 agency has selected someone that they know who is
    16 going to be unavailable because the schedule of the
    17 legislature in Wyoming is published and then this
    18 is someone who is reviewing the program and didn't
    19 independently analyze this. So I do have concerns
    20 that somebody with these restrictions was selected
    21 by the agency to move forward with this testimony.

    22 MS. SAWYER: Could I just respond to that
    23 briefly?
    24 First of all, Mr. Case was selected for
    L.A. REPORTING - (312) 419-9292
    853
    1 exactly the opposite reason because he did analyze
    2 the program. He was involved in the design process
    3 and he further analyzed the economic impact. The
    4 reason that he was the best person is because he was
    5 involved in the earlier stages of designing the
    6 program. As to your accusation that that was our
    7 intent, you know, I think we would deny that.
    8 MS. McFAWN: I don't have any of Mr. Case's
    9 prefiled testimony before me right now, but are his
    10 qualifications attached to that by any chance? I
    11 don't have it in front of me.
    12 MS. SAWYER: No. Sarah -- I don't have it in
    13 front of me.
    14 MS. McFAWN: Okay. Well, then, does anyone
    15 on the panel know other than what Mrs. Sawyer just
    16 told us why he became involved in the design team?
    17 His specialties perhaps other than he is a
    18 legislator?
    19 MR. NEWTON: He is a Ph.D. economist.
    20 MS. McFAWN: He is a Ph.D. economist, did you
    21 say?
    22 MR. NEWTON: Yes. And I think he teaches at
    23 the University of Wyoming.
    24 MR. MATHUR: Are we off the record?

    L.A. REPORTING - (312) 419-9292
    854
    1 THE HEARING OFFICER: No. We're on the
    2 record.
    3 MR. MATHUR: I was going to . . .
    4 MS. McFAWN: Wait until we're off the record
    5 to make your comment.
    6 MR. MATHUR: No. I can make it on the record
    7 about Mr. Cale Case. He is a Ph.D. economist. He is
    8 a professor at Wyoming State. He is a state
    9 legislator, which we shouldn't hold that against him.
    10 He was on the design team as an economic consultant
    11 and as a part of the Palmer Bellevue Company.
    12 MS. McFAWN: Of what company?
    13 MR. MATHUR: Of the Palmer Bellevue Company.
    14 He was instrumental in helping the agency over the
    15 past several years in the design effort.
    16 MS. McFAWN: Okay.
    17 THE HEARING OFFICER: Is there any way the
    18 agency can find out from Dr. Case the Wyoming's
    19 legislative session schedule?
    20 MS. SAWYER: Do we know it now, Sarah?
    21 MS. DUNHAM: It ends on March 5th.
    22 THE HEARING OFFICER: I believe there is
    23 usually a spring break or at least there is one in
    24 Illinois.
    L.A. REPORTING - (312) 419-9292

    855
    1 If you could actually provide that
    2 somehow in writing and let us know when that break is
    3 just in the offhand chance we do decide to actually
    4 want him here to testify.
    5 MS. SAWYER: You want it in writing?
    6 THE HEARING OFFICER: Just let us -- I would
    7 like to know a little bit more than just off the top
    8 of our heads if it definitely is March 5th.
    9 MS. SAWYER: It is. It definitely is.
    10 THE HEARING OFFICER: Okay.
    11 MS. ROSEN: Also, when you consider the timing
    12 that he's going to -- if the teleconference comes
    13 about, he is scheduled very late in the day. Once
    14 his formal testimony gets presented and then the
    15 panel and he begin to answer questions, are we
    16 realistically going to be able to conclude the
    17 extensive economic questioning that I have envisioned
    18 on that day and what will we have to do to
    19 accommodate the end of his testimony? That's one
    20 more issue.
    21 THE HEARING OFFICER: That, quite honestly,
    22 has been a concern of mine from the beginning, but
    23 let's just say at this point that everything has been
    24 taken under advisement of the board. I don't know if
    L.A. REPORTING - (312) 419-9292
    856

    1 we will have the transcript done. I don't think we
    2 will, but surely board members present and myself
    3 will remember what the comments were and we will kind
    4 of discuss that.
    5 MS. McFAWN: Those will welcome, your
    6 concerns. The ones that Mr. Feinen has mentioned
    7 has been a concern of the board. It has been
    8 discussed as has several of the other concerns
    9 raised. We still have to work out the details of the
    10 teleconferencing, but as Mr. Feinen says, we have it
    11 under advisement. Keep in mind, too, we might -- I
    12 think your comments were really good. I don't know
    13 if we can answer those issues before we even try it.
    14 MR. ROSEN: We understand.
    15 MS. SAWYER: We understand that if we don't
    16 get through the questions, that we have to go on to
    17 get through the questions on the economic stuff.
    18 MR. TREPANIER: I saw that when I read
    19 Mr. Case's prefiled testimony, it made no indication
    20 that he had been a member of the design team, only
    21 that he had reviewed the agency's work. That's why I
    22 brought up that concern. I didn't want it to be
    23 treated as an accusation.
    24 THE HEARING OFFICER: Okay. Let me discuss
    L.A. REPORTING - (312) 419-9292
    857
    1 now at this point what's planned for next week on the
    2 record. Although we previously discussed this, I'll
    3 just put it on the record.

    4 We're going to continue this matter
    5 until February 10th, Monday, at 9:00 o'clock. Not
    6 10:00 o'clock, but 9:00 o'clock. We are going to set
    7 out the morning with the testimony from the design
    8 team; Mr. Compton, Mr. Ziesmann and Mr. Jerik. The
    9 questioning of the design team will be turned back to
    10 the panel for questioning.
    11 Then, that will probably round out the
    12 10th. On February 11th, once again, we'll start out
    13 at 9:00 o'clock in this room. We'll start out the
    14 morning with the panel and questioning. We will
    15 continue to the panel until, I will say, roughly
    16 2:30 or 2:00 o'clock.
    17 At that time, we will hopefully have the
    18 agency present the testimony of Sarah Dunham which
    19 will carry us into the 3:15 time for the presentation
    20 of Dr. Case's testimony and then we will start
    21 questioning as quickly as possible after that.
    22 Are there any questions? Are there any
    23 other matters? All right. We will then continue
    24 this matter on the 10th.
    L.A. REPORTING - (312) 419-9292
    858
    1
    2 (Whereupon, no further proceedings
    3 were had in the above-entitled
    4 cause, to be recommenced on
    5 February 10, 1997, at 9:00
    6 o'clock a.m.)

    7
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    L.A. REPORTING - (312) 419-9292
    859
    1 STATE OF ILLINOIS )
    ) SS.
    2 COUNTY OF C O O K )
    3 I, LORI ANN ASAUSKAS, CSR, RPR, notary
    4 public within and for the County of Cook and State
    5 of Illinois, do hereby certify that the testimony
    6 then given by all participants of the rulemaking
    7 hearing was by me reduced to writing by means of
    8 machine shorthand and afterwards transcribed upon
    9 a computer, and the foregoing is a true and correct

    10 transcript.
    11 I further certify that I am not counsel
    12 for nor in any way related to any of the parties to
    13 this procedure, nor am I in any way interested in the
    14 outcome thereof.
    15 In testimony whereof I have hereunto set
    16 my hand and affixed my notarial seal this 25th day of
    17 February, A.D., 1997.
    18 _______________________________
    Lori Ann Asauskas, CSR, RPR
    19 Notary Public, Cook County, IL
    Illinois License No. 084-002890
    20
    21 SUBSCRIBED AND SWORN
    before me this 25th
    22 day of February, 1997.
    23
    _____________________
    24 Notary Public
    L.A. REPORTING - (312) 419-9292

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