422
    1
    BEFORE THE ILLINOIS POLLUTION CONTROL BOARD
    2
    VOLUME III
    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 3rd day of February,
    15 1997, A.D., commencing at the hour of 10:00 o'clock
    16 a.m.
    17
    18
    ** ** ** ** **
    19
    20
    21
    22
    23
    24
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    423
    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
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    424
    1
    I N D E X
    2
    PAGES
    3 GREETING BY HEARING OFFICER................425 - 432
    4 TESTIMONY OF CHRISTOPHER ROMAINE...........432 - 478
    5 TESTIMONY OF DONALD SUTTON.................478 - 483
    6 TESTIMONY OF DAVID KOLAZ...................483 - 493
    7 TESTIMONY OF GALE NEWTON...................493 - 495
    8 TESTIMONY OF ROGER KANERVA.................496 - 501
    9 QUESTION AND ANSWER SESSION................503 - 631
    10 CLOSING COMMENTS BY HEARING OFFICER........631 - 633
    11
    * * * * * * * *
    12
    13
    E X H I B I T S
    14
    Marked for
    Identification 15
    Hearing Exhibit No. 31.......................473
    16
    Hearing Exhibit No. 32.......................477
    17
    Hearing Exhibit No. 33.......................492
    18
    Hearing Exhibit No. 34.......................492
    19
    Hearing Exhibit No. 35.......................495
    20
    Hearing Exhibit No. 36.......................502
    21
    22
    23
    24
    L.A. REPORTING - (312) 419-9292

    425
    1
    THE HEARING OFFICER:
    I think we are going to
    2 go on the record and we'll start the proceedings this
    3 morning.
    4
    Good morning. My name is Chuck
    Feinen.
    5 I'm the assigned hearing officer to this matter,
    6 which is docketed R97-13, in the Matter of Emissions
    7 Reduction Market System, Adoption of 35 Illinois
    8 Administrative Code 205 and Amendments to 35 Illinois
    9 Administrative Code 106.
    10
    I issued an officer order the
    11 earlier part last week. Hopefully, everyone got it.
    12 If not, I will make copies available at lunch or
    13 after lunch.
    14
    In that hearing officer order, I tried
    15 to schedule what we were going to do today and
    16 tomorrow and also noticed that we we're going to
    17 continue the hearings most likely on the 10th and
    18 11th of next week also.
    19
    The room for the 10th and 11th has not
    20 been totally clarified to me. I believe it's in this 21
    building again, but I don't believe it's in this
    22 room. I think it's on the second floor in the CMS
    23 offices, if you've ever been there before for other
    24 hearings.
    L.A. REPORTING - (312) 419-9292

    426
    1
    This morning, we're going to start out
    2 with the testimony of the agency's witnesses, Chris
    3 Romaine and, I guess, Richard
    Forbes, dealing with
    4 the section-by-section workings of the proposal.
    5
    After we get done with the testimony of
    6 the agency's witnesses this morning, we will start
    7 into the questioning of the agency on the sections
    8 that they have testified to.
    9
    In an attempt to make the record clear,
    10 what I'm going to try to do is have you ask your
    11 prefiled questions by section. In other words, we
    12 will start at the beginning and go all the way
    13 through.
    14
    Most people filed their questions in
    15 that order, at least from what I could figure out,
    16 and I am going to attempt to follow that order and
    17 ask for those who really didn't state what section
    18 it goes to, and where I didn't have time to figure
    19 it out, I will ask if there are any more questions
    20 for that section and you will be allowed to ask those 21
    prefiled questions at that time. After that, if
    22 there are any questions from the audience, we will
    23 get to that time permitting.
    24
    With me today board member-wise, to my
    L.A. REPORTING - (312) 419-9292

    427
    1 right, is Joseph
    Yi, Kathleen Hennessey.
    2
    MS. HENNESSEY: Good morning.
    3
    THE HEARING OFFICER: To my left is
    Marili
    4 McFawn.
    5
    MS. McFAWN: Good morning.
    6
    THE HEARING OFFICER: Also, to my left, is
    7 Marili McFawn's attorney assistant, Kevin
    Desharnais.
    8 To my right is Elizabeth Ann, technical unit. To
    9 Ms. Hennessey's right is her assistant, Richard
    10 McGill.
    I see no other members of the staff or the
    11 board with us here today.
    12
    With that, I guess we will start with
    13 the agency unless there is something prior to that.
    14
    MR. ROSEN:
    Good morning. I'm Whitney
    Rosen
    15 from the Illinois Environmental Regulatory Group.
    16
    We have a state ment or a comment to make 17
    in response to your hearing officer order. I don't
    18 know if you would believe it appropriate to make it
    19 now or if there would be some time later in the next
    20 two days that we could address it.
    21
    THE HEARING OFFICER: Does it pertain to
    22 today's proceedings?
    23
    MR. ROSEN: It pertains to the video
    24 teleconference.
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    428
    1
    THE HEARING OFFICER: Why don't we wait until
    2 tomorrow?
    3
    MR. ROSEN: Okay. Thank you.
    4
    THE HEARING OFFICER:
    Are there any other
    5 questions or things before we go on?
    6
    One other comment I should make for
    7 those who are new with us today is in the back, on
    8 the table, there should be a notice list and service
    9 list signup sheet plus extra copies of the most
    10 recent service and notice list. If you are not on
    11 the service and notice list and you would like to be
    12 on the notice list or service list, please sign your
    13 name and we will get that stuff to you.
    14
    If there isn't anything else, I guess
    15 we will start with the agency.
    16
    MS. SAWYER:
    Okay. There are a couple
    17 matters that I wanted to raise before we proceed into 18
    our testimony.
    19
    First of all, for the schedule of
    20 tomorrow, there are a couple things in your order
    21 where we wanted to do the testimony a little bit
    22 differently in terms of who is going to testify
    23 tomorrow.
    24
    It was our intention to take
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    429
    1 Mr. Compton, Mr.
    Ziesmann and Mr.
    Jerik as a panel
    2 since they are all the business members of the
    3 design team. I realize that people probably haven't
    4 received copies of the
    prefiled testimony of
    5 Mr. Ziesmann and Mr.
    Jerik, which we did file on
    6 Friday, and there are copies available on the
    7 table back there, but we will just have them read
    8 their testimony into the record. It is not very
    9 long and then we would just take those three
    10 witnesses together tomorrow. That's one matter.
    11
    Another matter is the testimony of
    12 Mr. Beckstead. Mr. Beckstead primarily prepared
    13 testimony on the technical feasibility of the
    14 proposal and he really doesn't need to be scheduled
    15 with the economic portion. So we would like to
    16 present his testimony tomorrow also.
    17
    Is there any comment on that?
    18
    THE HEARING OFFICER: Is there anything
    19 else?
    20
    MS. SAWYER:
    Well, I have a couple other
    21 things, but that's it with --
    22
    THE HEARING OFFICER: Pertaining to the
    23 testimony tomorrow, that's it?
    24
    MS. SAWYER: I think that's it, yes.
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    430
    1
    THE HEARING OFFICER:
    Well, in response
    2 to the request of having Mr.
    Jerik testify tomorrow
    3 along with Mr. Compton, one of the reasons why we
    4 scheduled Mr. Compton tomorrow is because his
    5 prefiled testimony indicated that he would like
    6 to testify tomorrow. If Mr. Compton -- Mr. Compton
    7 is here with us today in the audience.
    8
    Mr. Compton, is there a problem with
    9 you not testifying tomorrow? I mean, would you have
    10 a problem testifying on the 10th or the 11th?
    11
    MR. COMPTON: I may be able to arrange that.
    12
    THE HEARING OFFICER:
    Okay. My -- the reason 13
    I ask is because I really would hate to have people
    14 forced to do their questioning of Mr.
    Jerik and
    15 Mr. Zeismann with one day's worth of looking at the
    16 testimony. I really want to give participants the
    17 opportunity to raise their questions and have time
    18 to do that.
    19
    If you can make it tomorrow, I think
    20 I will still have you testify tomorrow and just have
    21 Mr. Jerik testify at a later date. Is there any
    22 time you can figure out within the course of today,
    23 tomorrow, or tonight?
    24
    MR. COMPTON: At the break, I will let you
    L.A. REPORTING - (312) 419-9292

    431
    1 know.
    2
    THE HEARING OFFICER:
    All right. Great. So
    3 why don't we just hold that off until we can find out
    4 if Mr. Compton can rearrange his schedule for us.
    5
    MS. SAWYER: Okay.
    6
    THE HEARING OFFICER: That's appreciated if
    7 you can do that.
    8
    Now, as far as Mr.
    Beckstead, if he is
    9 ready to go tomorrow, I think everyone has already
    10 seen his testimony for a while now. I think that
    11 will be fine unless there are any comments about
    12 having Mr. Beckstead testify tomorrow from the
    13 participants.
    14
    Seeing none, I think that will be
    okay.
    15 We will look at the things at the break and figure
    16 out tomorrow's schedule after I talk to Mr. Compton.
    17
    MS. SAWYER:
    Okay. I just want to clarify
    18 something that you said at the beginning of this
    19 proceeding.
    20
    It wasn't clear to me if we were
    21 intending at this point to definitely continue the
    22 hearing on the 10th or 11th or just determine if
    23 there is a need for both or follow-up days.
    24
    THE HEARING OFFICER:
    Well, let me just
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    432
    1 clarify that. If we need those dates, we will
    2 continue them. We have a room reserved. I just
    3 wanted everyone aware of that. I'm personally
    4 thinking that we'll end up doing that. Now, if
    5 all miracles of miracles happen and we get through
    6 today and tomorrow, surely, we will not go over to
    7 the 10th and 11th. Unfortunately, I haven't seen
    8 too many miracles lately.
    9
    MS. SAWYER:
    Okay. I just wanted to clarify
    10 that's what you were saying with that.
    11
    I have some comments about questions.
    12 Should I hold that off until this afternoon?
    13
    THE HEARING OFFICER:
    Why don't we wait until 14
    we get to the question part.
    15
    MS. SAWYER: Okay. With that, I would like
    16 to call the agency's first witness, Christopher
    17 Romaine.
    18
    THE HEARING OFFICER: Would you swear in the
    19 witness, please?
    20
    (Witness sworn.)
    21 WHEREUPON:
    22
    C H R I S T O P H E R
    R O M A I N E ,
    23 called as a witness herein, having been first duly
    24 sworn, deposeth and saith as follows:
    L.A. REPORTING - (312) 419-9292

    433
    1
    MS. SAWYER:
    Please proceed, Mr. Romaine.
    2
    MR. ROMAINE: Good morning. I want to give
    3 you a brief summary of my background. I'm employed
    4 as the manager of the New Source Review Unit in the
    5 Permit Section in the Division of Air Pollution
    6 Control.
    7
    I have a bachelor of science degree in
    8 engineering and I have also completed course work
    9 towards my master's degree in environmental
    10 engineering.
    11
    As manager of the New Source Review
    12 Unit, I have
    programatic responsibility for
    13 permitting activities relating to certain federal or
    14 federally arrived rules for new or modified sources.
    15 These include things like federal prevention of
    16 significant deterioration programs.
    17
    As part of my duties with the agency,
    18 I also assist in certain program development
    19 activities. I have been involved in various
    20 regulatory proceedings dealing with the new source
    21 review program.
    22
    I have dealt with regulations involving
    23 organic material. I was involved in the group that
    24 worked on developing Illinois' Title 5 program.
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    434
    1
    Not surprisingly, I've also gotten
    2 involved in the development of this Emissions
    3 Reduction Market System.
    4
    My testimony covers a number of topics.
    5 In logical order, they are a discussion of affected
    6 sources under the proposed Emissions Reduction Market
    7 System, or ERMS, a review of the Non-Attainment
    8 New Source Review Program, as it is necessary to
    9 understand the context, at least in certain regards,
    10 in which the ERMS is being proposed.
    11
    I spent a fair amount of time talking
    12 about how baseline emissions will be determined and
    13 how the allocation of allotment trading units or
    ATUs 14
    will be made to incumbent sources.
    15
    This also touches on the exclusion from
    16 the 12 percent reduction that affects the difference
    17 between somebody's baseline emissions and what they
    18 had received in the allocation of
    ATUs.
    19
    Probably the exclusion that is of the
    20 most interest is the case-by-case exclusion for best
    21 available technology.
    22
    I also touched briefly on quantification 23
    methods for VOM emissions.
    24
    The next topic I talk about is the
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    435
    1 emission reduction generator concept. This is a
    2 process whereby emissions reductions of
    3 non-participating sources can result in ATU.
    4
    The final topic in my testimony is
    5 really a discussion of the issues concerning
    6 permanent shutdown of sources as touched on in the
    7 trading program.
    8
    Applicability has generally been
    9 discussed by a number of agency witnesses. Clearly,
    10 it's very important that sources understand what they 11
    will be required to hold as to
    ATUs for their
    12 seasonal emissions under the proposed programs.
    13
    There are basically three criteria that
    14 have been discussed. You have to be a source in the
    15 nonattainment area. You have to be a Title 5 source. 16
    You have to have volatile organic material emissions
    17 in the season of at least ten tons.
    18
    There are various provisions for other
    19 sources and individuals to participate in certain
    20 respects in the program, but this does not extend or
    21 require them to hold
    ATUs.
    22
    Now, depending on when a source begins
    23 operation, the sources that will be affected by the
    24 trading program are considered either participating
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    436
    1 sources or new participating sources. The proposal
    2 at this break point is whether a source is operating
    3 as of May 1, 1999.
    4
    The sources that are operating before
    5 this point are considered participating sources.
    6 Those are the
    encumbents that will receive allotments
    7 of ATUs determined from their baseline emissions.
    8
    New participating sources are sources
    9 that come along later that are not
    encumbents.
    10
    There are several categories of
    11 participating sources. There are participating
    12 sources that meet the criteria as of program
    13 startoff. There are some that may later enter the
    14 program. They are operating now, but they do not
    15 currently meet the emissions criteria. They would
    16 be brought into the program when they trigger
    17 applicability. There may also be some people that
    18 have applicability in the future as a result of the
    19 major modification under
    nonattainment new source
    20 review.
    21
    There are different provisions that
    22 address how the allotments will be made for each of
    23 those sources. All three of those categories are
    24 participating sources.
    L.A. REPORTING - (312) 419-9292

    437
    1
    In addition, those participating sources
    2 have two exemption options available to them. One
    3 option is to limit their emissions of less than 15
    4 tons per season.
    5
    The other option is to commit to an 18
    6 percent reduction in emissions from the baseline
    7 level and that would reduce their involvement in the
    8 trading program as has already been discussed by a
    9 number of people.
    10
    In terms of new participating sources,
    11 there are also two categories. There are people who
    12 enter the program in the future that do not do it as
    13 a result of a major modification and then there are
    14 folks who enter the program as a result of a major
    15 modification. Again, they get treated slightly
    16 differently. These folks again
    haves option in terms 17
    of the trading program pursuing an exemption based
    18 on a 15-ton per year limit on emissions.
    19
    Now, as discussed briefly, all
    20 participating -- new participating sources will be
    21 Title 5 sources. That means that the provisions
    22 of the program can be implemented or at least the
    23 allocation provisions of the program and the
    24 applicability provisions can be implemented through
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    438
    1 the Title 5 permit processes or in some cases, the
    2 new sources, as a combination of a construction
    3 permit followed by a Title 5 permit.
    4
    Our review of the information suggests
    5 there are probably about 250 sources that could be
    6 participating sources on the order of 4,000 emission
    7 units. Approximately 20 percent of these, maybe 50,
    8 could pursue the 15-ton exemption. That means that
    9 there certainly is a good population of about 200
    10 sources and several thousand emission units that will 11
    be participating in the proposed program.
    12
    The next topic, again, was new source
    13 review. The new source review program is a program
    14 that is key for construction and modification of
    15 emission units.
    16
    In general purposes, its purpose is to
    17 make sure that construction or modification of major
    18 new sources or major modifications does not interfere 19
    with reasonable further progress.
    20
    In other words, it states plans
    to
    21 achieve attainment to make reasonable further
    22 progression in reducing emissions. The plans that
    23 states prepare can address existing sources.
    24
    We also set rules for existing sources.
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    439
    1 We also accommodate minor growth through various
    2 growth projections, but the Clean Air Act provides
    3 that there have to be additional provisions to
    4 safeguard any potential negative impact from major
    5 projects on attainment or reasonable further
    6 progress.
    7
    As a result, major projects have some
    8 additional hurdles or requirements they have to make
    9 before they could go forward. The first requirement
    10 the major project has to meet is a case-by-case
    11 determination of an appropriate emission limit,
    12 control technology.
    13
    For a major project in a
    nonattainment
    14 area, this is determined as the lowest achievable
    15 emission rate. This is a very stringent emission
    16 rate reflecting the most stringent emission
    17 limitation required in any other jurisdiction or
    18 the most stringent emission limitation, which is
    19 achievable, which is even more stringent.
    20
    So they have a very stringent control
    21 requirement. You don't simply go back and look at
    22 RACT rules or MACT rules or other emissions standards 23
    that have been set by the regulatory process.
    24
    There has to be a case-by-case
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    440
    1 determination of permitting that the most stringent
    2 control will be used.
    3
    The next obligation for a major project
    4 would have to be emission offsets. Emission offsets
    5 are reductions of emissions in existing sources
    6 willing to make room for the new source coming into
    7 the area.
    8
    The presumption that the Clean Air Act
    9 establishes is that the attainment plan or rate of
    10 progress plan does not account for major sources.
    11 Therefore, major sources have to make their own
    12 space. They have to provide emissions reductions
    13 from other existing sources in the area that haven't
    14 already been relied upon under specific surplus
    15 reductions and present those as part of the
    16 permitting process.
    17
    Because Chicago is in a severe ozone
    18 nonattainment area, emission offsets in the Chicago
    19 area have to be presented at a ratio of 1.3 to one.
    20 So for each ton of emissions, a new major project is
    21 being permitted for. They have to provide at least
    22 1.3 tons of reduction from existing sources in the
    23 area that we haven't already identified and relied
    24 upon in our attainment planning.
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    441
    1
    A new major source also has to go
    2 through analysis of alternatives to demonstrate that
    3 the selection of control technology and location is
    4 warranted, that the environmental impacts of the
    5 project are balanced out by the benefit to society.
    6
    Finally, a major source has to certify
    7 that they have their existing sources in compliance.
    8 A person cannot go ahead with a major new project in
    9 the nonattaintment area if they have existing major
    10 sources that are out of compliance or not on an
    11 appropriate compliance schedule.
    12
    What this means is that new major
    13 projects have fairly stringent major requirements
    14 they have to meet before they can go forward with
    15 construction.
    16
    What is a major project in the Chicago
    17 area, in the severe ozone
    nonattainment area? A
    18 major project is one with a potential limit of 25
    19 tons per year of volatile organic material. It can
    20 also be a project that results in a net increase of
    21 25 tons per year and that determination has to be
    22 made with other contemporaneous increases and
    23 decreases of emissions over the last five years.
    24
    The consequence of
    nonattainment area
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    442
    1 and new source review at this point, at least, is
    2 that there have been very few major projects in the
    3 Chicago area. That's one thing.
    4
    The other thing is that there is a
    5 definite force in place that encourages people
    6 proposing projects to do what is necessary in terms
    7 of designing the size of the project and selecting
    8 a control means to avoid status as a major project.
    9
    The significance for the trading program
    10 is that there is an overlap between the emission
    11 offset requirement under the new source review
    12 program and the general concept under the trading
    13 program that people must hold allowance trading units 14
    for their season emissions.
    15
    Both are designed to make sure that
    16 sources count for their operation consistent with
    17 the overall attainment plan and rate of progress
    18 plan.
    19
    So one of our thoughts in the
    20 development of the trading program is could we
    21 develop a program where the trading program can
    22 satisfy the offset requirement of the new source
    23 review?
    24
    When we examined the Clean Air Act, we
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    443
    1 found out there isn't any requirement that emission
    2 offsets be provided on an annual basis, but the Clean
    3 Air Act says that there have to be sufficient offsets
    4 to assure continued reasonable further progress.
    5
    In fact, reasonable further progress is
    6 evaluated on a summary basis. Therefore, it would be
    7 consistent with our reading of the Clean Air Act that
    8 the offset requirement be satisfied on a seasonal
    9 basis using the ATU -- the trading program.
    10
    So if we've identified a major source
    11 that has to provide offsets instead of providing
    12 simply one ATU for each unit of emissions, it could
    13 provide 1.3 ATUs for each unit of emissions.
    14
    That would certainly simplify the offset 15
    requirement under the current circumstances where
    16 there isn't really any structure or system out there
    17 to assist new sources considering locating in the
    18 area in meeting their offset requirements. Now, the
    19 other point of this is that the applicability system
    20 that we have discussed for the
    Nonattainment Area
    21 New Source Review Program does not adapt itself to
    22 coordination with the emissions trading program.
    23
    Really, the applicability system for the 24
    nonattainment area and new source review is specified
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    444
    1 by the Clean Air Act, the provisions, as I've said,
    2 where the major source is one with the potential to
    3 emit 25 tons per year, major modification of
    4 emissions of 25 tons per year.
    5
    There are various provisions that
    6 address how a termination of modification is made and
    7 we are not proposing to do anything to change the
    8 applicability structure of the new source review as
    9 part of the trading program. All we would be
    10 affecting would be how the offset requirement might
    11 be satisfied.
    12
    Another broad issue that relates to new
    13 source review is how we deal with projects that have
    14 undergone new source review is how we deal with the
    15 process of allocation of
    ATUs to encumbent sources.
    16
    The issue that we are really facing is we 17
    will not have an instantaneous transition where on
    18 one day, sources can go out and get a construction
    19 permit, and then on the next day, sources can go out
    20 and operate under the trading program to satisfy
    21 their obligation.
    22
    What we have is a situation where we
    23 have certain pending projects that are currently
    24 under development with construction permits. They
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    445
    1 can proceed at present with the construction of
    2 those projects as they received the construction
    3 permit, but the trading program is not in a place to
    4 allow them to obtain trading units for these pending
    5 projects.
    6
    The approach that we have taken in our
    7 proposal is really to treat these pending projects as
    8 encumbents to allow these pending projects when it's
    9 kind of the demarcation point we have come up with
    10 is projects that are proceeding pursuant to a
    11 construction permit that has been issued prior to
    12 January 1, 1998.
    13
    To treat them as
    encumbents and allow
    14 sources with a pending project to account for the
    15 project after the project has been operational for
    16 three complete seasons.
    17
    Basically, we are trying to treat these
    18 pending projects to the extent possible like other
    19 incumbent sources. So we would allow these pending
    20 projects to complete the construction projects, to
    21 start operation, and wait until we go through the
    22 allotment process until we have three complete
    23 seasons from data from them.
    24
    These sources could then use two seasons
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    1 with the highest view of emissions and thereafter,
    2 within the fourth season, the source would have to
    3 account for the project's emissions with
    ATUs.
    4 Until that point, the sources would not have to hold
    5 ATUs for the pending project.
    6
    The next topic -- probably the most
    7 complicated part, and certainly one of the most
    8 critical part of the rule -- deals with the
    9 termination of baseline emissions.
    10
    It has been indicated, everybody
    11 understands now, that baseline emissions will be
    12 the means by which the allotment of
    ATUs to incumbent 13
    sources is made. There are several
    14 parts to that process. It involves selecting a
    15 representative period of time.
    16
    What are the appropriate seasons to
    17 make that determination of baseline emissions in?
    18 It involves certain adjustments to the emission
    19 rate to account for noncompliance or voluntary
    20 over-compliance.
    21
    I have some examples that I will run
    22 through on that. It also deals with certain
    23 exclusions for particular emission units that will
    24 not be required to provide 12 percent -- particular
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    1 emission units whose allotment would not incorporate
    2 a 12 percent reduction for the baseline emission
    3 levels, and finally, certainly, quantification of
    4 emissions is a relevant aspect to the baseline
    5 determination.
    6
    The first part of the baseline
    7 determination, as has been explained, is selection of
    8 appropriate seasons. What is the appropriate period
    9 of time to look at to determine some of these
    10 baseline emissions?
    11
    The general presumptions that we have
    12 established in the proposal is that sources would
    13 select two seasons out of 1994, 1995 or 1996. They
    14 would select the two seasons with the highest
    15 emissions. Those seasons would be their basis for
    16 their allotment.
    17
    We do allow sources to substitute other
    18 seasons if non-representative conditions exist for
    19 1994, 1995 and 1996. That substitution would be made 20
    on a complete season-by-season basis.
    21
    Sources would not be allowed to pick and 22
    choose different seasons for different emission units 23 at
    the source. I think the questions go to what is
    24 representative; how do you make that distinction?
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    1
    Certainly, we would consider
    2 representative to the -- actually, we would discuss
    3 the way the rule has been proposed if there are
    4 non-representative conditions for 1994, 1995 and
    5 1996, you can go to other seasons.
    6
    So we expect a so
    urce, in their
    7 application, to come into the program, to demonstrate
    8 to us with appropriate supporting information that
    9 there have been unusual situations in 1994, 1995,
    10 1996, such as a strike, a fire, an unusual equipment
    11 outage, one of your customers had a strike or an
    12 outage so you were having an unusual slump in
    13 business conditions.
    14
    If that sort of a demonstration could
    15 be made, then, we would allow the source or the
    16 rules would allow the source to substitute another
    17 representative season in place of the
    18 non-representative season.
    19
    The next point is when you get your
    20 season selected. How do you determine your baseline
    21 emissions? I think the first point is you don't
    22 have to worry about insignificant emissions.
    23
    Insignificant emission units is a
    24 concept from the Title 5 program. Insignificant
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    1 emission units are ones that are not put through
    2 the entire rigor of the Title 5 program and we would
    3 not include insignificant emissions in the baseline
    4 determination.
    5
    Likewise, a source would not be expected
    6 to hold ATU insignificant emissions. Basically, it's
    7 out of the program going in, out of the program as it
    8 operates.
    9
    Once you have gotten rid of your
    10 insignificant units, which you probably may not have
    11 any data for, that's probably the reason they are
    12 insignificant, you have to get your significant
    13 units.
    14
    The way or the conception either
    15 that the trading program approaches emissions really
    16 is in two pieces; production or activity level times
    17 an emission rate.
    18
    The purposes of the selection of the
    19 season is to come up primarily with a representative
    20 production or an activity level. However, the
    21 emission rate in that representative season may not
    22 be the appropriate emission rate for the baseline.
    23
    Certainly, one adjustment that has to be 24
    made is for noncompliance. We expect sources to be
    L.A. REPORTING - (312) 419-9292

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    1 in compliance. Our 15 percent rate of progress plan
    2 relies on sources being in compliance.
    3
    So if a source is out of compliance,
    4 their actual emissions must be adjusted for the
    5 emission rate that would have been achieved if they
    6 were in compliance.
    7
    Related to that, we are not going to
    8 account for emissions during startup, malfunction,
    9 and breakdown. Those emissions are really outside
    10 of what is allowed as well. Even if a source has
    11 authorization and their permit has emissions during
    12 startup, malfunction, and breakdown, the general
    13 expectation is that is an unusual provision and all
    14 reasonable steps have to be made to minimize those
    15 emissions.
    16
    Those emissions really can't be
    17 characterized as allowable in a strict sense either.
    18 Again, those sort of emissions have to be excluded.
    19 I think those are pretty straight-forward. Then, you 20
    get to the most difficult adjustment, which is the
    21 adjustment for voluntary over-compliance.
    22
    I think it's been stated several times
    23 already. The purpose of this program is to get
    24 further reductions after 1996 to achieve our rate of
    L.A. REPORTING - (312) 419-9292

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    1 progress requirement in 1999.
    2
    We would certainly like to establish
    3 this program so that sources that have made
    4 reductions that contribute to this goal receive
    5 recognition of this fact in their allotment of
    ATUs.
    6
    So if there have been reductions, early
    7 reductions, surplus reductions, they should get
    8 credit. That's sort of a basic principal.
    9
    How do we determine what is voluntary
    10 over-compliance? Well, first of all, they must go
    11 beyond the various rules we have relied upon to get
    12 the 15 percent rate of progress of 1996.
    13
    So we have adopted various rules.
    14 Coming into compliance with those rules is not a
    15 surplus reduction. We counted on it. You only get
    16 recognition if you go beyond that.
    17
    One of the other rules that we have
    18 effectively relied upon to get 15 percent rate of
    19 progress in 1996 is, in fact, the
    Nonattainment Area
    20 New Source Review Program.
    21
    So if the source has accepted
    22 limitations in their permit that restrict their
    23 operations so they can go forward with the project,
    24 that would also be something you have to go beyond
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    1 to be recognized for voluntary over-compliance.
    2
    The other piece of voluntary
    3 over-compliance is that the initial reduction has
    4 to be instituted, has to have transpired after 1990.
    5
    The Clean Air Act of 1990 drew a line
    6 in the sand, essentially, requiring further
    7 reductions in emissions to achieve attainment. The
    8 Clean Air Act doesn't provide for recognition in
    9 pre-1990 reductions as contributing to rate of
    10 progress requirements.
    11
    You have to show, in fact, not only have 12
    you gone beyond what are the applicable rules that
    13 have been relied upon to get a rate of progress plan
    14 satisfied, but you've done this since 1999. It's new 15
    reduction that has not been already factored into the 16
    evaluation.
    17
    I think, to go through this quickly, I
    18 will have some examples here with overheads. These
    19 are in my prepared testimony. They are not earth
    20 shaking examples, but I did want to make some
    21 points.
    22
    The first example is how do you go
    23 about determining your baseline emissions looking
    24 at seasons? So I have come up with simply three
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    1 seasons, '94, '95 and '96, which are the presumptive
    2 seasons where we expect most sources will establish
    3 their baseline emissions.
    4
    From my simple example here, the
    5 seasonal conditions in all of these three seasons
    6 are all normal. We have varying rates of production.
    7 The source would select the two seasons with maximum
    8 reduction, maximum emissions.
    9
    In this case, it's 1995 and 1996, 27 and
    10 a half tons per year in one season, 22 and a half in
    11 the other. You take those two seasons, average them
    12 together, and come up with at least at this point an
    13 emission level of 25 tons prior to any emission
    14 adjustments. You come with an average reduction for
    15 these seasons of 50 million units.
    16
    The next example goes through what would 17
    happen if you don't have representative conditions.
    18 In this example, I have gone through and had a strike 19
    in one season and an equipment outage in the other.
    20
    If you look at what's happened from the
    21 normal season, they had 50 million units. The
    22 equipment outage has reduced emissions. The strike
    23 has reduced emissions. So in this case, we would
    24 go back and let the source pick out other normal
    L.A. REPORTING - (312) 419-9292

    454
    1 seasons.
    2
    In this case, the source would probably
    3 pick 1992, 50 million production units, emissions of
    4 25 tons. So they take 25 tons and 25 tons, 50
    5 million units and 50 million units, average those,
    6 and that would be their basis for their baseline
    7 emissions. The next thing that we discussed is
    8 emission rate adjustments.
    9
    In this case, I've picked out the two
    10 years. I assume they picked out 1994 and 1995 for
    11 the production and these two were 50 million --
    12
    THE HEARING OFFICER: Hold
    on a second.
    13 Could you state what example you are talking --
    14
    MR. ROMAINE: Oh, I'm sorry.
    15
    THE HEARING OFFICER: -- about as you go
    16 through so we know on the record?
    17
    MR. ROMAINE: I've just completed going
    18 through examples 1A and 1B. I'm now starting on
    19 example 2A, which is the adjustment for
    20 non-compliance.
    21
    In this example, we have two actual
    22 emission rates; 25 tons per year in one season,
    23 20 tons per year in the next. When you look at
    24 the emission rate, however, and compare it to an
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    1 allowable emission rate, in this case, I arbitrarily
    2 assumed an allowable emission rate of .008 pounds of
    3 VOM per unit.
    4
    You can see in the first season, they
    5 were out of compliance. Clearly, as I said, a source
    6 should not get any recognition for out of compliance
    7 emissions in its baseline determination. Therefore,
    8 you would have to go in and adjust. You would have
    9 to adjust downwards.
    10
    So you would recalculate their emissions 11
    as if they had been complying with the applicable
    12 rule. They would only get 20 tons in the first
    13 season.
    14
    I'll make this a nice example. They
    15 have corrected the problem if there was one. In
    16 the second season, they are in compliance. They
    17 also received 20 tons in that season as well. I
    18 want to make a point with this example. When I say
    19 noncompliance, that is, they aren't meeting the
    20 applicable 1996 rule.
    21
    In fact, if t hat rule didn't have a
    22 compliance date until 1995, they may have been in
    23 compliance. This is just how we approach it
    24 conceptually for going -- thinking of why you have
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    456
    1 to adjust the emission rate.
    2
    Now, I want to move on to example 2B.
    3 Okay. This is an adjustment for voluntary
    4 over-compliance. Again, I picked the two seasons.
    5 In the first season, I have this source just
    6 complying with the applicable rule.
    7
    It has emissions of 20 tons per season.
    8 This source now has made voluntary improvement in the
    9 1995 season. It has reduced its emissions to .0007.
    10 So it actually only had seasonal emissions of 17
    11 and a half tons in 1995. The concept of voluntary
    12 over-compliance would say it has made a reduction
    13 it didn't have to do.
    14
    This will have contributed to our
    15 rate of progress demonstration. We have made an
    16 adjustment to increase emissions as if he had
    17 continued to operate at his complying emission
    18 rate, his previous emission rate.
    19
    Example 3B now begins -- oh, 3C.
    20 3C goes to the example of where there would be no
    21 adjustment because we don't have a situation, as we
    22 described it in our rule, of voluntary
    23 over-compliance. We have a situation of historical
    24 pre-1990, 1990 over-compliance.
    L.A. REPORTING - (312) 419-9292

    457
    1
    So in this example, I brought in an
    2 additional piece of information showing that in the
    3 1990 season, this source was already emitting at
    4 an emission rate of .0007. It was already complying
    5 with the applicable rules. It has not made any
    6 further reductions after 1990. It is still emitting
    7 at this historical emission rate of .0007.
    8
    So this situation would have its
    9 baseline emissions determined based upon its actual
    10 emissions. It would not get any adjustment. It's
    11 not out of compliance, but it has not made any
    12 voluntary over-compliance either.
    13
    The final example in this series is
    14 2D. This has an adjustment for further voluntary
    15 over-compliance. So I took the previous example.
    16 They were achieving .0008 in 1990. That's what they
    17 were doing in the 1994 season as well, but in 1995,
    18 I have the source again going further.
    19
    They are voluntarily coming in and
    20 reducing commissions below both what was being
    21 achieved in 1990 and what was relied upon for rate
    22 of progress plan for 1996.
    23
    Accordingly, this source would
    receive
    24 an adjustment for its emissions in the 1995 season.
    L.A. REPORTING - (312) 419-9292

    458
    1 We have calculated it as if we were still at the
    2 .0007 pounds per unit historical emission rate.
    3 That would take it back to an emission rate of 17
    4 and a half tons per season.
    5
    So those four examples sort of go
    6 through straightforward how do you account for
    7 emission rate adjustments; noncompliance, voluntary
    8 over-compliance, an emission reduction that isn't
    9 voluntary over-compliance because it was being
    10 achieved in 1990, and then further reduction in
    11 actual emission rate.
    12
    I will start Example 3A and this series
    13 of examples deals with the implication of permit
    14 conditions.
    15
    As I have said, permit conditions are
    16 also something that we have relied upon. Not so much 17
    the permit conditions, but the
    Nonattainment Area
    18 New Source Review Program, which results in permit
    19 conditions is something that we have relied upon as
    20 part of our rate of progress plan.
    21
    So in this example, again, I still have
    22 same allowable emission rate of .008, that's what the 23
    rule would require, but in this source became --
    24 brought in this new emission unit in 1993, it had to
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    459
    1 get a construction permit.
    2
    To get a construction permit, it had to
    3 avoid major modification. That was the choice it
    4 made. It accepted limitations to make sure emissions
    5 were not major. It wanted to keep it below 25 tons
    6 per year.
    7
    We accepted limitations of 24 tons per
    8 year. That was the result of a certain limit
    9 production and a certain tighter emission rate that
    10 it committed to. It committed to achieving an 11
    emission rate of .0004 and that kept its annual 12
    emissions below 24 tons.
    13
    That also can be converted into a
    14 seasonal limitation as well. That's what you would 15
    have to do for this program. What is the result of 16
    transferring these annual limitations in the seasonal 17
    program that we're dealing with? I assumed here it 18 was
    just a straight portion of five-twelfths.
    19
    So the production of 120 million units 20
    goes to 50 million units. The emission of it goes
    21 from 24 tons to ten tons. So we now have to factor 22
    that into our baseline emission determination as
    23 another factor, as to whether there has been
    24 voluntary over-compliance or not.
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    460
    1
    Well, in the e xample that I have given,
    2 two seasons, again, I picked the two that they want
    3 to use, production of 45 million units. They never
    4 got up to their 50 million units they got permitted
    5 at based on the 45 million units, but in fact they
    6 have done better than the emission rate they have
    7 committed to. They started achieving .0004. They
    8 achieved .0003.
    9
    Then, finally, .0002. So their actual
    10 emissions are well below the ten tons per season
    11 that they theoretically would have achieved at 6.75
    12 and 4.5.
    13
    So in this case, we look to the emission 14
    limit established in the permit as the basis for
    15 doing adjustment for voluntary over-compliance.
    16 We would say that they should get credit for any
    17 reductions beyond .0004.
    18
    That would get both of these units for
    19 these seasons up to an emission rate of nine tons
    20 per season. So the permit could also create
    21 limitations that you have to consider as people have
    22 had to accept these limitations to avoid having major 23
    modifications.
    24
    Now, as I said, one other possibility
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    1 for a construction permit is a pending construction
    2 permit, that they aren't operational yet so as to
    3 have three complete seasons of data as of January 1,
    4 1998.
    5
    We would then allow them to go and pick
    6 or wait until they have those three complete seasons
    7 of data.
    8
    So we have again the permit conditions
    9 that have already been set of the same unit of .0004,
    10 an emission rate of 24 tons per year, ten tons per
    11 season, but in this example, they didn't come into
    12 operation until midsummer of 1996.
    13
    So they don't have a complete season
    14 for 1996. They have a complete season for '97, a
    15 complete season for '98, and a complete season for
    16 '99.
    17
    We will wait until we have these three
    18 seasons of data, wait until the emissions unit is
    19 operational for three complete seasons, and then go
    20 through the baseline emission determination process.
    21 In this case, they would probably pick seasons one
    22 and two when they really have their production up to
    23 the 45 million units.
    24
    We would give them credit for voluntary
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    462
    1 over-compliance because they are achieving the
    2 emission rate of .0003 instead of the .0004 that
    3 they have committed to. They would then receive an
    4 adjustment to their baseline emission adjustment,
    5 their allotment, looking at nine tons of emissions
    6 from this tending pending project.
    7
    THE HEARING OFFICER:
    Let the record reflect
    8 that was example 3B.
    9
    MR. ROMAINE: Thank you, Chuck.
    10
    Now, this is example 3C. This is 11
    probably the most complicated. I've tried to 12
    simplify it because when you get involved with 13
    netting, then, you have circumstances where you 14
    have other commitments for emission decreases 15 and
    as you can see here, I actually have three 16 tables.
    17
    THE HEARING OFFICER: Can you hold on a 18
    second, please?
    19
    Off the record.
    20
    (Whereupon, a discussion
    21
    was had off the record.)
    22
    THE HEARING OFFICER:
    Let's go back on the 23
    record.
    24
    MR. ROMAINE: This example has been
    simplifiedL.A. REPORTING - (312) 419-9292

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    1 in several respects. The point I was trying to get
    2 to is what would be the implications of having gone
    3 through a netting project?
    4
    Okay. A netting project is where you go
    5 through a project that by itself would be major, but
    6 you have identified other contemporaneous emission
    7 decreases that have occurred or will occur before the
    8 new unit goes into operation. You look at the net
    9 change in emissions.
    10
    So the key point I was trying to
    11 make here is we have a project here which would
    12 superficially appear to be a major project with
    13 emissions over 36 tons. However, because they have
    14 committed to a contemporaneous decrease of 12 tons,
    15 the net affect of this project was only an increase
    16 of 24 tons.
    17
    One of the simplifications I have made
    18 to avoid having to go into a series of projects is
    19 that this would occur with one project. In fact, if
    20 our nonattainment rules are currently written, you
    21 probably would have to have a series of projects that 22
    resulted in a 36-ton accumulation. It wouldn't be
    23 simply one project by itself.
    24
    This would only occur if, in fact, our
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    1 new source review rules would get revised to allow
    2 projects with more than 25 tons of emissions by
    3 themselves to net out of review.
    4
    As currently are written, our rules say
    5 that if a project by itself has emissions of 25 tons
    6 per year, it's considered a major modification. It
    7 can't simply net out of review. It has to go through
    8 some alternative route. It's called the special
    9 rules for modification.
    10
    In any case, we have a project here.
    11 They've gone through a commitment to make an emission 12
    reduction. In this case, the emission reduction
    13 they've made is 12 tons, the difference
    14 between 36 and 12 is a net increase of 24.
    15
    So after netting, they are only really
    16 allowed to have an increase of 24 tons. If you go
    17 through the same evaluation, you look at what they
    18 were permitted to emit, what they have actually have
    19 been achieving, and you come up with a represented
    20 production rate. You find that out after these folks 21
    have completed their representative seasons of
    22 operation. They would be allowed an additional 14
    23 tons of baseline emissions.
    24
    The final point is that's really not 14
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    465
    1 tons. Even though they would receive 14 tons as the
    2 adjustment, they really have made a commitment to
    3 reduce 12 tons already. So that 12 tons would not be
    4 reflected in their emissions baseline.
    5
    We wou ld only really be allowing a net
    6 change of a nine-ton increase. We have already taken
    7 some out ahead of time with the netting even though
    8 they get an adjustment of 14. Really, the affect
    9 would be adding into the program an additional 9
    10 tons. So this one is probably most complicated
    11 because you have to think about the fact they made a
    12 commitment to reduce emissions and it's an
    13 enforceable commitment. That would actually come out 14
    first and, in fact, what they get is their baseline
    15 emissions determination for this existing emission.
    16
    What that means, in fact, is even though 17
    we are allowing pending projects into the program to
    18 go forward and get an allotment after they have had
    19 three seasons of operation, we are not allowing major 20
    projects to do this. We will not have a major
    21 increase. Most of this allows a non-major increase
    22 looking at the overall effect.
    23
    The final example I have deals with
    24 future adjustments for minor construction projects
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    1 involving a minor modification. I don't know if it's
    2 that well explained in the regulations, but when you
    3 have a modification, you have to consider the fact
    4 that there are already some emissions from the unit.
    5 There has been a change in that unit that will allow
    6 more emissions.
    7
    Clearly, we can't give them credit twice
    8 for what they are already emitted, gotten credit for
    9 baseline and then give credit again after they have
    10 received three complete seasons of operational data.
    11
    What you have to do is use that three
    12 complete seasons of data to look at how you evaluate
    13 what we are going to give them for increases
    14 associated with the modification. So in this case,
    15 the piece of information that is critical is that
    16 this source already has certain emissions that have
    17 been included as a baseline. It's already received a 18
    baseline ten.
    19
    So if it can show 14 tons per year as a
    20 result of conditions after the modification, we would 21
    only give it an additional four tons. That would be
    22 the additional appointment of emission reductions
    23 entitled for the modification.
    24
    THE HEARING OFFICER:
    Let the record reflect
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    467
    1 that was example 3D.
    2
    MR. ROMAINE: Sorry about that again.
    3
    That obviously is the most detailed part
    4 of going through just the manipulation of how you
    5 come up with somebody's baseline emission.
    6
    The next point is what are the
    7 exclusions. One of the elements in this program is
    8 that it's not appropriate to contemplate appropriate
    9 reduction from certain emission units. We have
    10 excluded boilers, heaters, and certain fuel-burning
    11 devices from the requirement. It's 12 percent lower
    12 than the baseline emissions from also excluded units
    13 subjected to achieving MACT, NESHAP or LAER
    14 standards.
    15
    Finally, there is a case-by-cas
    e
    16 exclusion for emission units that are determined
    17 to be complying with best available technology.
    18 This is the maximum emission reduction achievable.
    19 This is determined during the permitting process.
    20 It's patterned back to the best available control
    21 technology requirement of the BACT program, but
    22 because we are dealing with existing sources existing 23
    or emission units, it does require consideration of
    24 the circumstances of that existing unit as it would
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    468
    1 affect the ability and certainly the cost of putting
    2 in further measures to reduce emissions.
    3
    We would expect that this process would
    4 follow U.S. EPA's shutdown BACT process -- BACT is
    5 best available control technology again. This is
    6 a systematic approach to evaluating whether further
    7 emission reductions could be achieved by applying
    8 additional control techniques.
    9
    Quantification certainly is considered
    10 for the baseline emission determination. We're
    11 dealing with a variety of different types of emission 12
    units. Accordingly, the appropriate quantification
    13 methods will be dealt with on a case-by-case basis
    14 during the processing of the Title 5 permit. That's
    15 one of the things where the -- the fact that these
    16 are Title 5 sources coincides nicely with the need to 17
    quantify emissions.
    18
    The Title 5 permit allows us to tailor
    19 appropriate quantification techniques to the
    20 particular emission units that we're dealing with
    21 and memorialize those procedures in the Title 5
    22 permit.
    23
    Once particular procedures have been
    24 established, we would expect that the source would
    L.A. REPORTING - (312) 419-9292

    469
    1 continue to use those methods received consistently
    2 with that memorialized method. Any change would
    3 require a revision of -- or any significant change
    4 would require revision of the Title 5 permit before
    5 it could be implemented and relied upon for the
    6 trading program.
    7
    The next topic I touched on was the
    8 emission reduction generator process. This is a
    9 process whereby emission reductions of
    10 nonparticipating sources may contribute surplus 11
    emission reductions to the trading program.
    12
    Basically, there are two different 13
    routes that could be used; one where there is a 14
    permanent revision, in which case, the
    ATUs be 15
    recognized on a season-by-season basis during
    16 reconciliation period; and the other route is
    17 where there is a permit revision. In that case, 18
    we would recognize a stream of
    ATUs because the 19
    revised permit would make the emission reduction 20
    enforceable.
    21
    In either case, the first step in
    22 recognizing an emission reduction generator would
    23 be a proposal submitted to the agency and reviewed
    24 by the agency and accepted by the agency describing
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    470
    1 why ATUs should be issued for the particular
    2 emission reduction and how the amount of the
    3 emission reduction should be quantified.
    4
    The final topic of my testimony is
    5 shutdowns of participating sources. The issue
    6 is how do you deal with a participating resource
    7 that received allotments of
    ATUs as an incumbent
    8 when it closed its doors in seasons operation as
    9 shown by the withdrawal or expiration of its permit?
    10
    This is one area where we did not have
    11 agreement between affected sources and environmental
    12 groups. Accordingly, we attempted to come up with
    13 an acceptable compromise.
    14
    The sources said they want all of the
    15 ATUs basically no change in practice. Environmental
    16 groups were concerned that those
    ATUs from that
    17 shutdown source no longer go to that shutdown source, 18
    that they go either to an air quality benefit or to
    19 other sources.
    20
    What our compromise would say is that 20 21
    percent of the ATUs that would be allocated to that
    22 shutdown source would go to the ACMA. It would not
    23 go to the source that is shut down. Therefore, if
    24 the ACMA is unused, it would, in fact, result in an
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    471
    1 air quality benefit. If there, in fact, is demand
    2 in the ACMA and we go to that particular emission
    3 reduction, it would be available to other sources.
    4 So it would not be available to the source that was
    5 shut down or at least to the source that shuts down
    6 once or something else, it would have to go through
    7 the same process as other sources who rely on the
    8 ACMA?
    9
    So that is what I hope to be a fairly
    10 brief discussion of what was covered in my
    prefiled
    11 testimony.
    12
    MS. SAWYER:
    Thank you, Mr. Romaine. Before
    13 calling our next witness, I have a small matter that
    14 I should have brought up prior to presenting our
    15 testimony.
    16
    We have a small proposal to amend the
    17 proposal. It just deals with two sections and it's
    18 really just correcting things that we intended in
    19 the initial proposal. I just wanted to present
    20 that. I think we made copies available to everyone.
    21
    THE HEARING OFFICER: Let's go off the record
    22 for a second.
    23
    (Whereupon, a discussion
    24
    was had off the record.)
    L.A. REPORTING - (312) 419-9292

    472
    1
    THE HEARING OFFICER:
    Let's go back on the
    2 record.
    3
    Were there any comments about the
    4 agency's. . .anyone? What I think we're going to do
    5 is have them mark that as an errata sheet and have it
    6 moved -- oh, Mr.
    Trepanier?
    7
    MR. TREPANIER:
    Yes. I have a comment and
    8 it's specifically regarding the agency's proposal
    9 to add a Section B under -- to add a B under Section
    10 205.610. I think that it presents -- that what the
    11 agency is asking for here would be a fundamental
    12 change in this program and it would -- and in fact,
    13 it has been contradicted by the testimony.
    14
    Earlier, Mr. Goffman said that this
    15 program had a provision where the bank wouldn't be
    16 broken because the
    ATUs would expire. I believe
    17 that the documentation up to this point has always
    18 been that ATUs in the bank would expire. So I think
    19 that this is a major change in this program to say
    20 that ATUs in the bank -- now they won't expire. I
    21 would like more time to respond to that.
    22
    THE HEARING OFFICER:
    Well, what we're going
    23 to do today is have them mark this errata sheet as an 24
    exhibit. We will have witnesses testify as to why
    L.A. REPORTING - (312) 419-9292

    473
    1 they are making these changes. Then, you will have
    2 your ability to ask some questions. Then, of course,
    3 you have your chance hopefully sometime in March to
    4 present testimony and evidence of why you feel it's a
    5 change and all of that.
    6
    MR. TREPANIER:
    Thank you.
    7
    THE HEARING OFFICER:
    So why don't we go
    8 back and mark this as errata sheet number one.
    9 After the agency presents testimony, I believe --
    10 or maybe we should move it now since you have two
    11 different people testifying on it.
    12
    MS. SAWYER:
    Okay.
    13
    THE HEARING OFFICER:
    Why don't we move this
    14 as an exhibit?
    15
    MS. SAWYER: Okay.
    16
    17
    (Document marked as
    18
    Hearing Exhibit No. 31 for
    19
    identification, 2/3/97.)
    20
    THE HEARING OFFICER: I'm going to mark this, 21
    which is entitled as "Amendments to the Proposal?" I 22 will
    mark it as errata sheet number one. It will be
    23 marked as Exhibit No. 31.
    24
    If there are no objections of having
    L.A. REPORTING - (312) 419-9292

    474
    1 that entered into the record, I will do so. I
    2 believe Mr. Romaine is probably the witness who will
    3 testify on the changes to 205.405?
    4
    MS. SAWYER:
    That's correct.
    5
    THE HEARING OFFICER:
    If he could proceed to
    6 do that, please.
    7
    MS. SAYWER: Chris, if you want to just go
    8 ahead --
    9
    THE HEARING OFFICER: Oh, I'm sorry. There is
    10 a question in the audience.
    11
    MR. ROSEN:
    Yes. I have just a clarifying
    12 question. The actual language change -- is that
    13 part of the -- are you deeming that part of the
    14 exhibit?
    15
    THE HEARING OFFICER: Yes. I consider that
    16 one whole document.
    17
    MR. ROSEN:
    Okay. So the motion is not the
    18 exhibit?
    19
    THE HEARING OFFICER:
    Well, I was just going
    20 to do the whole thing.
    21
    MR. ROSEN:
    Great. Thank you.
    22
    THE HEARING OFFICER:
    I'll just treat it as
    23 an errata sheet.
    24
    MR. ROMAINE:
    We have filed what, I guess,
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    475
    1 is now an errata sheet proposing changes to 35
    2 proposed Illinois 205.405 solutions for further
    3 reductions. This is because we erroneously left
    4 certain provisions in our proposal.
    5
    As you know, this proposal has gone
    6 through a long development process. In fact, in
    7 an earlier version of the program, we were looking
    8 for reductions phased over, I think, a six-year
    9 period of time with reductions occurring in '99,
    10 2000, 2001 and 2002.
    11
    So there would have been several 12
    steps where a source would have been facing a 13
    further reduction in the allotment of
    ATUs they
    14 received. Accordingly, under that previous version 15
    of the program, there would have been several points 16
    along the program where a source might want to say
    17 I don't have the ability to make any further
    18 reductions. I should be considered now to be finally
    19 achieving best available technology.
    However, under 20
    the current program, based on U.S. EPA's new guidance 21
    and policy, we are only going for one reduction to
    22 achieve the rate of progress requirements for 1999.
    23
    We are not hav ing this phased in a
    24 series of further reductions. Therefore, there is
    L.A. REPORTING - (312) 419-9292

    476
    1 really only one opportunity to make one's case that
    2 one is entitled to the best available technology
    3 exclusion and that is when you come in for your
    4 initial allocation.
    5
    So we're eliminating provisions that
    6 would allow for further revisions to exclusions
    7 from reductions based on changes of a source after
    8 a period of time when the initial allocation is
    9 made.
    10
    MS. SAWYER:
    Thank you, Mr. Romaine.
    11
    THE HEARING OFFICER: As far as the other
    12 changes, which deal with Section 205.610, Performance 13
    Accountability, Alternative Compliance Market
    14 Account, we will wait for the testimony of those
    15 changes to come when Mr.
    Kanerva, I believe, is
    16 presenting testimony on the ACMA.
    17
    Is that correct, Bonnie?
    18
    MS. SAWYER:
    Yes, that's correct.
    19
    THE HEARING OFFICER:
    So we can proceed,
    20 then, I guess, with your next witness unless you
    21 want to move the testimony of Mr. Romaine?
    22
    MS. SAWYER:
    Yes. At this point, I would
    23 like to move that the
    prefiled testimony of
    24 Christopher Romaine be entered as an exhibit.
    L.A. REPORTING - (312) 419-9292

    477
    1
    THE HEARING OFFICER: When you're saying
    2 the prefiled testimony, you're talking about the
    3 completed one, both dates that were filed?
    4
    MS. SAWYER: Yes, both the January 2nd and
    5 January 9th and they are dated.
    6
    (Document marked as
    7
    Hearing Exhibit No. 32 for
    8
    identification, 2/3/97.)
    9
    THE HEARING OFFICER: I am marking the
    10 testimony of Chris Romaine as Exhibit No. 32, which
    11 was filed on two separate occasions with the board.
    12
    If there are no objections, I'm moving
    13 that into the record?
    14
    Ms. Mihelic?
    15
    MS. MIHELIC:
    Are you marking Exhibit 2 as
    16 the latest version of Chris Romaine's testimony or --
    17
    THE HEARING OFFICER: I'm marking what is
    18 exhibit -- well, okay. I will mark it as Exhibit
    19 32-A, which will be the January 2, 1997, testimony
    20 and, 32-B will be the January 9, 1997, testimony.
    21
    MS. MIHELIC:
    Thank you.
    22
    THE HEARING OFFICER:
    If there are no
    23 objections to that, I will have those entered into
    24 the record.
    L.A. REPORTING - (312) 419-9292

    478
    1
    Seeing none, they will be entered into
    2 the record. You may proceed with the next witness.
    3
    MS. SAWYER:
    The agency will call its next
    4 witness as Donald
    Sutton.
    5
    THE HEARING OFFICER: Can you swea
    r in the
    6 agency witness for us?
    7
    (Witness sworn.)
    8 WHEREUPON:
    9
    D O N A L D
    S U T T O N ,
    10 called as a witness herein, having been first duly
    11 sworn, deposeth and saith as follows:
    12
    MR. SUTTON:
    My name is Donald
    Sutton. I'm
    13 the manager of the Permit Section for the Bureau of
    14 Air. This is a post that I've had since July of
    15 '91. I have a Bachelor's degree in thermal and
    16 environmental engineering from Southern Illinois
    17 University. I have a Master's degree from the same
    18 university in environmental engineering. I'm a
    19 registered professional engineer in the states of
    20 Illinois and Iowa.
    21
    The purpose of my testimony today is
    22 to give you a brief summary of my written testimony
    23 and highlight the fact that the major vehicle for
    24 implementing the ERMS trading program will be, in
    L.A. REPORTING - (312) 419-9292

    479
    1 fact, the Title 5 permit.
    2
    The Title 5 permit, as you know for
    3 those people who have had to file one, obligated
    4 the source to identify all affected units as their
    5 source and had to identify all the regulations,
    6 both state and federal, that affect those units.
    7
    The source had to identify the current
    8 compliance status of those units. The source also
    9 had to identify what monitoring reporting recording
    10 that they would undertake to assure future compliance 11
    of those units through the life of the Title 5
    12 permit.
    13
    My job is to take that application and
    14 in a sense convert what was given to me, confirm the
    15 accuracy of that, and produce a Title 5 permit. So
    16 we already have 800 Title 5 permits filed. All of
    17 the people that will be affected by this particular
    18 program are -- have already or have filed a Title 5
    19 permit so those are currently in possession of the
    20 agency and have been deemed complete.
    21
    The Title 5 permit again will require
    22 that there be year-round compliance with those
    23 particular sources. So we will identify those
    24 sources and the units in what requirements will keep
    L.A. REPORTING - (312) 419-9292

    480
    1 those units in compliance.
    2
    After we have done that, basically, we
    3 will then take the ERMS provisions and incorporate
    4 that into the Title 5 also. The ERMS did not vacate
    5 or underwrite any underlying provision, but in a
    6 sense, add an additional obligation on top of that.
    7
    We, as part of our job, will go ahead
    8 and review the Title 5 permits we have up until the
    9 point we can determine their current status and then
    10 await the ERMS application.
    11
    Because the Title 5 permit has to go
    12 out for public notice and have review by U.S. EPA
    13 and because the ERMS portion of itself will be
    14 significant modification to that permit, we're not
    15 going to take those particular applications out to
    16 those phases until after the ERMS applications are
    17 received and incorporated into the Title 5 permits.
    18
    The permit section will be responsible
    19 for doing the baseline determinations. We will have
    20 to do that within 120 days of receipt. We plan on
    21 doing that in two phases. We plan on doing the
    22 initial screening once the application is received
    23 to pick out any obvious inconsistencies between
    24 that application and the previously submitted CAAPP
    L.A. REPORTING - (312) 419-9292

    481
    1 application.
    2
    Then, we plan on conducting a more
    3 detailed review during that 120-day period to then
    4 correlate the information in that baseline
    5 determination with the CAAPP application.
    6
    So, you see, we already have a very
    7 good working base of knowledge about these particular
    8 sources because of the fact that the CAAPP
    9 applications have already been submitted and the
    10 ERMS application will have to either mirror the
    11 CAAPP application or somehow there will have to be
    12 a merging of those two documents.
    13
    So the same units that will be affected
    14 by the Title 5 will also be covered by the ERMS
    15 portion. So there will be a marriage of those two
    16 processes.
    17
    After we issue Title 5 permits and the
    18 Title 5 permits will identify what
    ATUs are available 19
    to the source, it will also identify what process
    20 the source will use to determine their actual VOM
    21 emissions during the season.
    22
    That determination method should be very 23
    similar to the determination method they used to
    24 establish their baseline determination. So there
    L.A. REPORTING - (312) 419-9292

    482
    1 shouldn't be a difference between how you go about
    2 historically to identify what your actual emissions
    3 were for your baseline determination and what you are
    4 going to carry in the future into the permit as your
    5 ongoing determination as those actual emissions.
    6
    After the Title 5 permit is issued,
    7 there will be modifications to those permits.
    8 Sources will want to add new units, take out units,
    9 and so the permit section will have an ongoing
    10 responsibility to assure the Title 5 permit stays
    11 current and the ERMS are modified as appropriate.
    12
    I guess, finally, as we did in the
    13 Title 5 program, as far as getting initial outreach
    14 and completeness determinations, we plan on having
    15 very open communication with the source.
    16
    As soon as we identify a problem,
    17 historically, we got on the phone and sought
    18 additional information. We plan on carrying that
    19 out into the future. We hope to have the actual ERMS 20
    application forms available by July so people can
    21 start on those as soon as possible.
    22
    We will assist them as best we can in
    23 filing those applications so that once they are
    24 filed, it makes my job easier as far as incorporating
    L.A. REPORTING - (312) 419-9292

    483
    1 them into the Title 5 permit.
    2
    That's all I have.
    3
    MS. SAWYER:
    Thank you, Mr. Sutton.
    4
    The agency would like to call its next
    5 witness, David
    Kolaz.
    6
    THE HEARING OFFICER: Would you swear in the
    7 witness, please?
    8
    (Witness sworn.)
    9 WHEREUPON:
    10
    D A V I D
    K O L A Z ,
    11 called as a witness herein, having been first duly
    12 sworn, deposeth and saith as follows:
    13
    MR. KOLAZ: My name is Dave
    Kolaz. I'm
    14 manager of the Bureau of Air in the Compliance and
    15 Assistance Management Section. I have a Bachelor's
    16 of Science degree in aeronautical and
    astronautical
    17 engineering and a master's of science degree in
    18 environmental engineering. My bachelor's of science
    19 degree is from the University of Illinois and my
    20 master's degree is from Southern Illinois
    21 University.
    22
    I've been employed by the Illinois EPA
    23 since June of 1971 and 16 years of that time has been 24
    spent in the Air Monitoring Program and the last four
    L.A. REPORTING - (312) 419-9292

    484
    1 or five years in the Compliance Program.
    2
    My responsibility in the Compliance and
    3 Systems Management Section has been to develop and
    4 maintain the Bureau of Air's information management
    5 systems to maintain and evaluate the emissions
    6 information that we received from annual emission
    7 reports and also to direct and manage the activities
    8 that are associated with the air pollution and
    9 compliance program.
    10
    I am here right now to provide a summary 11
    of my prefiled testimony. I want to point out that
    12 the purpose of my testimony is to provide some
    13 insight into the implementation aspects of the ERMS
    14 rules regarding both market operations and
    15 performance accountability.
    16
    My intent isn't really to provide an
    17 exhaustive and
    unaudible blueprint of the entire
    18 market operations or performance accountability
    19 process, but to simply illustrate certain concepts
    20 and likely approaches for various components of
    21 the rule. These market operations components include 22
    ATU allotments, market transactions and the ERMS
    23 database itself.
    24
    My description of the performance
    L.A. REPORTING - (312) 419-9292

    485
    1 accountability aspects of the rule includes
    2 compliance accounting, excursion resolution
    3 enforcement, and market system evaluation.
    4
    Now, regarding ATU allotments, as has
    5 been mentioned by the other people who have
    6 testified, the baseline will be determined from data
    7 that's provided in the ERMS application and both the
    8 baseline and allotment will be specified in the
    9 CAAPP permit. I believe Mr.
    Sutton just spoke to
    10 that affect.
    11
    The allotment will be issued to excluded 12
    units without the 12 percent reduction. We are
    13 planning on issuing -- making the first distribution
    14 of ATUs by April 1, 1999. Each ATU will be uniquely
    15 numbered and that numbering system will contain
    16 within itself a variety of information important
    17 to tracking market operations.
    18
    ATUs will expire on December 31st, two
    19 years after issued, unless retired earlier through
    20 emissions reconciliation or by a special participant. 21
    As you heard recently, our plans are to make special
    22 provisions for
    ATUs held within the ACMA itself.
    23 The first ATUs issued, therefore, will expire at the
    24 close of business on December 31st in the year 2000.
    L.A. REPORTING - (312) 419-9292

    486
    1
    The agency may issue
    ATUs to transaction
    2 accounts for multiple years, but in any circumstance,
    3 multiple year transfer agreements will be permitted.
    4
    Following the c lose of the
    5 reconciliation period on December 31st, the agency
    6 will review all accounts to ensure sufficient
    ATUs
    7 are held for the prior season reconciliation.
    8
    Also, expired ATUs will be transferred
    9 to the ACMA for special access, if necessary, and
    10 excursion compensation notices will be issued as
    11 necessary and a heightened level of review of the
    12 seasonal allotment period reports will begin.
    13
    Now, regarding market transactions,
    14 some points I want to illustrate is that account
    15 officers may buy, sell, trade or transfer
    ATUs to
    16 any other participant. We are going to require
    17 that account officers from both the holder and the
    18 receiver of ATUs must authorize each transaction.
    19
    The agency will have an accounts
    20 administrator that will then authorize a transaction
    21 after its validity has been verified. We plan on
    22 using both a debit and a credit entry system to the
    23 transaction database and this is a term we've
    24 referred to as double entry.
    L.A. REPORTING - (312) 419-9292

    487
    1
    Selling price information must be
    2 provided with each transaction. The buyer and
    3 seller will assume all responsibility for resolving
    4 conflicts involving obligations, financial or
    5 otherwise, which arise from execution of a properly
    6 authorized transaction.
    7
    ATUs obtained in transactions occurring
    8 after December 31st of each year cannot be used to
    9 reconcile emissions from the prior seasonal allotment
    10 period. Account officers will be able check
    11 transaction accounts at any time.
    12
    I wanted to point out that if a
    13 discrepancy is found, the account officer can request 14
    the agency to take corrective action. Now, regarding 15 the
    ERMS database, this is a term we have used to
    16 broadly cover a variety of things that will be part
    17 of the market system.
    18
    The ERMS database will consist of
    19 multiple components which includes an electronic
    20 bulletin board and transaction account component.
    21 The ERMS database will be designed and developed
    22 under a contract to be awarded through an open and
    23 competitive business process.
    24
    We plan on having a 24-hour electronic
    L.A. REPORTING - (312) 419-9292

    488
    1 access with suitable security features in place to
    2 ensure the integrity of the system. The system is
    3 intended to have the look and feel of modern banking
    4 and market systems in use today that many of you may
    5 be already familiar with.
    6
    We're anticipating t
    hat the ERMS
    7 application component will be fully operational
    8 by January 1, 1998, and that the transaction account
    9 portion will be fully tested and available by January
    10 1, 1999. My
    prefiled testimony listed some of 11
    the requirements that are expected to be in the 12
    final design of the system.
    13
    Now, concerning performance
    14 accountability, I want to talk especially about the 15
    compliance accounting part. The rule specifies that 16
    there will become a compliance master file that will 17
    contain the seasonal component of the annual
    18 emissions report, information supporting the
    19 seasonal actual VOM determination, copies of all
    20 ATU transfer agreements, and purchase price data.
    21
    Compliance master file reviews are
    22 expected to begin by the agency after the 1999
    23 seasonal allotment period. The rule points out that 24
    after the agency conducts a review of a compliance
    L.A. REPORTING - (312) 419-9292

    489
    1 master file, we are required to prepare a report of
    2 our findings and provide this to the participant.
    3
    I want to point out regarding compliance
    4 accounting one aspect concerning our determination
    5 of the likely participants in the ERMS program.
    6 We intend to use the -- VOM, the volatile organic
    7 material -- allowable limit that are in the CAAPP
    8 applications that have already been filed to identify
    9 those sources requiring an ERMS application or an
    10 exemption request.
    11
    Sources wh o have requested an annual
    12 allowable limit of 15 tons per year or less would
    13 be exempted from the program by virtue of the
    14 certified CAAPP application that they have already
    15 filed.
    16
    By February 1, 1998, this would be one
    17 month after the January 1, 1998, ERMS application
    18 deadline, the agency intends to notify sources
    19 from whom it expected, but did not receive, an ERMS
    20 application.
    21
    The excursion resolution process is the
    22 next topic that I will cover. The reconciliation
    23 period as described by the rule covers the time from
    24 October 1st through December 31st.
    L.A. REPORTING - (312) 419-9292

    490
    1
    The reconciliation reports will be
    2 reviewed for completeness and fundamental accuracy
    3 upon receipt by the agency. By fundamental accuracy,
    4 what I mean is that we intend on conducting a much
    5 more detailed review at a later date, but that we
    6 will be checking certain components of the
    7 reconciliation report to ensure again that the
    8 method -- determination method is proper and that
    9 all the proper units have been accounted for.
    10
    We will then issue an obligation equal
    11 to the number of
    ATUs necessary to reconcile the past 12
    season's VOM emissions and we will post those to the
    13 participant's account.
    14
    After December 31st, excursion
    15 compensation notices will be issued to those
    16 participants that do not hold sufficient
    ATUs
    17 for the prior season.
    18
    These participants will be required to
    19 compensate for the access VOM emissions by either
    20 acquiring ATUs from the ACMA or by providing a
    21 portion of their next season's allotment to reconcile 22
    those emissions.
    23
    Now, enforcement is a portion of the
    24 rule that we intend on addressing very seriously
    L.A. REPORTING - (312) 419-9292

    491
    1 and effectively. I want to point out that the rule
    2 provides that sources will not be subject to
    3 enforcement action for violations of the ERMS rule
    4 if they hold ATUs sufficient to cover their
    5 emissions.
    6
    Sources will be subject to enforcement
    7 for violations of state or federal regulations or
    8 permit requirements limiting their emissions or
    9 establishing other requirements such as record
    10 keeping or reporting. In other words, the existing
    11 obligations that companies have to date will still be 12
    enforced.
    13
    Now, the last point is market system
    14 evaluation. The rule provides for annual performance 15
    review with the first report due by May 15th of the
    16 year 2000. We feel this is an extremely important
    17 and valuable part of the rule. The annual review,
    18 which is described in more detail in the rule, is
    19 intended to include various components which
    20 collectively will contribute to a full understanding
    21 of the workings and the impact of the ERMS rule.
    22 It will help us to make an assessment of its
    23 effectiveness.
    24
    With that, that concludes the summary of
    L.A. REPORTING - (312) 419-9292

    492
    1 my prefiled testimony. Thank you.
    2
    MS. SAWYER: At this time I would like
    3 to mark Donald
    Sutton and Dave Kolaz's testimony as
    4 exhibits. This is their
    prefiled written testimony.
    5
    THE HEARING OFFICER:
    I'll be marking the
    6 testimony of Donald
    Sutton, dated January 2, 1997,
    7 as Exhibit No. 33.
    8
    (Document marked as
    9
    Hearing Exhibit No. 33 for
    10
    identification, 2/3/97.)
    11
    THE HEARING OFFICER: Are there any objections 12
    to having this entered into the record?
    13
    Seeing none, that's entered into the
    14 record, Donald
    Sutton's testimony dated January 2,
    15 1997, as Exhibit 33.
    16
    I am now marking as Exhibit 34 the
    17 testimony of David
    Kolaz, which is dated January 2,
    18 1997.
    19
    (Document marked as
    20
    Hearing Exhibit No. 34 for
    21
    identification, 2/3/97.)
    22
    THE HEARING OFFICER: Are there any objections 23
    to entering the testimony of Mr.
    Kolaz?
    24
    Seeing none, that will be entered into
    L.A. REPORTING - (312) 419-9292

    493
    1 the record as Exhibit 34, the testimony of David
    2 Kolaz dated January 2, 1997.
    3
    MS. SAWYER:
    Just as a quick matter, I
    4 thought you entered Mr. Romaine's testimony as two
    5 exhibits. You just made it one?
    6
    THE HEARING OFFICER: It was 32-A and 32-B.
    7
    MS. SAWYER:
    Oh, okay. Thank you,
    8 Mr. Kolaz.
    9
    At this point the agency would like to
    10 call its next witness, Gale Newton.
    11
    THE HEARING OFFICER: Would you swear in the
    12 witness, please?
    13
    (Witness sworn.)
    14 WHEREUPON:
    15
    G A L E
    N E W T O N ,
    16 called as a witness herein, having been first duly
    17 sworn, deposeth and saith as follows:
    18
    MS. SAWYER:
    Please proceed, Mr. Newton.
    19 Can you tell us a little bit about your background?
    20
    MR. NEWTON: Okay. My name is Gale Newton.
    21 I'm an environmental policy analyst with the IEPA
    22 in the Office of Environmental Policy.
    23
    I have a bachelor's and master's degree
    24 in environmental science.
    L.A. REPORTING - (312) 419-9292

    494
    1
    I submitted two short pieces of
    2 testimony. One was about vehicle
    scrappage as it
    3 would be a possible inter-sector transaction that
    4 could be made through the regulatory base part of the
    5 ERMS proposal.
    6
    My other short piece of testimony was
    7 about account officer training. It is required under
    8 the rule.
    9
    My testimony explains the rationale for
    10 their requiring training and when we plan to conduct
    11 the training and a little bit about what we intend to 12
    include in the training.
    13
    MS. SAWYER: Thank you, Mr. Newton. That
    14 concludes his testimony.
    15
    At this point I would like to move
    16 Mr. Newton's
    prefiled written testimony into
    17 evidence.
    18
    THE HEARING OFFICER:
    I'm marking as Exhibit
    19 No. 35 the testimony of Gale Newton, dated January 2, 20
    1997.
    21
    (Document marked as
    22
    Hearing Exhibit
    23
    No. 35 for
    24
    identification, 2/3/97.)
    L.A. REPORTING - (312) 419-9292

    495
    1
    THE HEARING OFFICER: Just so there is
    2 clarification for the record, I believe Mr. Newton
    3 talked about submitting two different testimonies
    4 as actually just applying different sections within
    5 the piece of testimony he submitted.
    6
    MS. SAWYER: Okay. The agency would like to
    7 call its next witness.
    8
    THE HEARING OFFICER: If there are no
    9 objections, I will admit this into the record.
    10
    MS. SAWYER: Oh, I'm sorry.
    11
    THE HEARING OFFICER:
    Seeing none, the
    12 testimony of Mr. Gale Newton, which is Exhibit No.
    13 35, dated January 2, 1997, will be admitted into the
    14 record.
    15
    MS. SAWYER: At this point, the agency would
    16 like to call Roger
    Kanerva. Just to clarify
    17 something, earlier, Mr.
    Kanerva testified on an
    18 overview of the rule. The testimony Mr.
    Kanerva
    19 will be presenting today is specific to the
    20 alternative compliance market account.
    21
    THE HEARING OFFICER: At the conclusion of
    22 Mr. Kanerva's testimony, he will provide testimony
    23 as to errata sheet number one?
    24
    MS. SAWYER: At some point during his
    L.A. REPORTING - (312) 419-9292

    496
    1 testimony, yes.
    2
    THE HEARING OFFICER: You can swear in the
    3 witness, please.
    4
    (Witness sworn.)
    5 WHEREUPON:
    6
    R O G E R
    K A N E R V A ,
    7 called as a witness herein, having been first duly
    8 sworn, deposeth and saith as follows:
    9
    MR. KANERVA:
    I gave an explanation of my
    10 background and involvement with the agency the first
    11 time I testified. I assume there is no need to
    12 repeat that?
    13
    THE HEARING OFFICER: No.
    14
    MR. KANERVA: Good. As I mentioned in
    15 presenting the general layout for the system, one
    16 of the things that I was going to go into in more
    17 detail and which I have prepared testimony on is
    18 the alternative compliance market account.
    19
    That account was developed as a response 20
    to some current concerns on the part of potential
    21 participating sources about perhaps or having trouble 22
    getting access to allotment trading units at
    23 particular points in the operation of the market.
    24
    I guess our feeling was that that
    L.A. REPORTING - (312) 419-9292

    497
    1 wouldn't necessarily be a problem, but we would
    2 design some kind of a safety net that people could
    3 use if they find that they have trouble getting
    4 the trading units from the market.
    5
    The alternative account is supported
    6 by a one percent set aside from each year's allotment
    7 that then becomes available during the reconciliation
    8 period each year -- i.e., from October 1st to
    9 December 31st -- for sources to come to the agency
    10 and take advantage of the trading units that are
    11 available in that account.
    12
    There is an explanation in the
    13 testimony, and I suspect in the question and answer
    14 process, we will get into more explanation of
    15 exactly some of the rationale behind how the pricing
    16 provisions are set up, but essentially, the ACMA is
    17 supposed to be a secondary source of supply. It is
    18 not supposed to be competing with the market itself.
    19
    We came up with the rationale for
    20 setting the purchase price at the upper end of the
    21 expected control cost that people were going to be
    22 experiencing as we proceed with these emission
    23 reductions.
    24
    Again, just for clarification for
    L.A. REPORTING - (312) 419-9292

    498
    1 people, I would ask to keep in mind that it's the
    2 control cost structure, not some representation of
    3 market conditions that was the basis for picking
    4 the $1,000 percent ATU.
    5
    It really came from data that was
    6 available from our last round of RACT rulemakings
    7 where the upper end of control costs was in the
    8 vicinity of $7,000 a ton.
    9
    Of course, this program is going into
    10 place in 1999, several years hence. By the time you
    11 sort of round that up to account for the additional
    12 time period, we really felt that $10,000 per ton was
    13 a good figure to use.
    14
    We actually added the market price --
    15 the average market price alternative in response to
    16 comments that we got from one of the business
    17 groups. We can describe this in more detail later.
    18
    We're referring to this as an amendment??
    19
    MS. SAWYER: An errata.
    20
    MR. KANERVA: The errata change relating to
    21 the alternative account is really designed to not
    22 wind up penalizing the participating sources for
    23 their annual one percent contribution to the
    24 account.
    L.A. REPORTING - (312) 419-9292

    499
    1
    The idea is to have what's contributed
    2 to that account available for people to use later
    3 on if the need should be there and if three years
    4 down the road is when the need occurs, then, the
    5 contributions in the account that have reached that
    6 two-year age, the way it is now, would have been
    7 lost and not even available to use which is, in our
    8 view, really kind of a penalty situation.
    9
    So this language puts back in what was,
    10 in fact, the language on Page 4 of this. It puts
    11 back in a provision that was in the fourth draft
    12 that we distributed to everybody of the rules as
    13 we were developing it and essentially keeps the
    14 time clock -- stops the time clock while the
    ATUs
    15 are still part of ACMA, but as soon as somebody
    16 accesses it, and they are issued out to somebody or
    17 they are purchased by somebody, then, the two-year
    18 lifetime would start so that a source would have
    19 the time frame -- the regular time frame to use it.
    20
    One other thing I want to clarify in
    21 the testimony, and this is just to make sure the
    22 record is clear, the provision regarding the split
    23 in purchase between new sources, new participating
    24 sources, and existing sources needs clarification
    L.A. REPORTING - (312) 419-9292

    500
    1 in terms of how I presented the testimony.
    2
    The rule actually has a split-up until
    3 2002 where only 30 percent of the balance of the
    4 ACMA is accessible unless all other participating --
    5 existing participating sources don't access the
    6 account and then it can go up to 50 percent.
    7
    After 2002, there is no split. Any
    8 source, new or existing, can access whatever amount
    9 they are after.
    10
    My testimony had indicated that they --
    11 there was a 30 percent limit until 2002 and then 50
    12 percent limit after that, which was an earlier
    13 version. So I did a disconnect. The current one
    14 would have no split like that after 2002.
    15
    I have already prepared an example here, 16
    but I think we can wait for the questioning process.
    17 An example that I think will show how all of these
    18 access procedures work rather than just go through a
    19 word explanation again, it was obvious from the
    20 questions that we kind of needed to go through a
    21 set of numbers and see how the process of starting
    22 off with regular access and then going to special
    23 access and how that would affect each of the seasons
    24 involved would probably be a more clear way to do
    L.A. REPORTING - (312) 419-9292

    501
    1 it.
    2
    So during the question period, I will
    3 present that example and we can have more discussion
    4 of that. I think we will answer a number of
    5 questions that various people have about exactly
    6 how does the one percent work and when does it apply,
    7 et cetera.
    8
    That's it.
    9
    MS. SAWYER:
    Thank you, Mr. Kanerva.
    10
    THE HEARING OFFICER: Is it possible,
    11 Mr. Kanerva, for you to go to Page 8 of your
    prefiled 12
    testimony and tell us exactly what you want taken out 13 that
    reflects the wrong information?
    14
    MR. KANERVA: Yes. On Page 7 and continuing
    15 on 8, Subsection G, that's the provision that was --
    16 that I did not explain correctly in the written
    17 testimony that I have re-explained now.
    18
    THE HEARING OFFICER:
    Okay.
    19
    MS. SAWYER:
    At this point I would like to
    20 move Mr. Kanerva's prefiled written testimony into
    21 evidence.
    22
    THE HEARING OFFICER:
    I'm marking as Exhibit
    23 No. 36, Mr. Kanerva's prefiled testimony dated
    24 January 2, 1997.
    L.A. REPORTING - (312) 419-9292

    502
    1
    (Document marked as
    2
    Hearing Exhibit No. 36 for
    3
    identification, 2/3/97.)
    4
    THE HEARING OFFICER: Are there any objections
    5 if that is entered into the record?
    6
    Seeing none, we will enter that into the
    7 record as Exhibit 36, which is the testimony of Roger
    8 Kanerva dated January 2, 1997.
    9
    MS. SAWYER:
    At this point that concludes
    10 the witnesses that the agency is presenting today.
    11 I don't know if you want to take a break or what.
    12
    THE HEARING OFFICER:
    Okay. Let's go off the 13
    record.
    14
    (Whereupon, after a short
    15
    break was had, the
    16
    following proceedings were
    17
    held accordingly.)
    18
    THE HEARING OFFICER:
    I think we are going
    19 to go back on the record.
    20
    As we start this afternoon, I want to
    21 explain a little bit what we are going to try
    22 to do. We are going to try to go through
    23 section-by-section of the proposal and have those
    24 prefiled questions which address those sections
    L.A. REPORTING - (312) 419-9292

    503
    1 asked.
    2 Some of the participants filed their questions in
    3 that manner.
    4
    They set what section they are for. We
    5 will go through those. Hopefully, we will ask those
    6 and for those who didn't organize their filings that
    7 way, they will ask their questions as it pertains to
    8 that section.
    9
    So let's have a little work on both
    10 parts of the groups here. The
    prefiled questions,
    11 people will have to keep up, and try to organize
    12 their stuff as we go. Obviously, we will always
    13 allow questions to be asked if they get missed.
    14
    The reason I like doing this, and I
    15 think the board has slowly adopted the same process,
    16 is to keep all of those questions for a particular
    17 section one part of the record so that we don't
    18 have on Page 1, a question on 110, and then on Page
    19 300, another question on 110.
    20
    So with that connotation, I will
    21 attempt -- I have put some people's questions
    22 together in sections and I will acknowledge as we
    23 go through this, what I would like to do is if
    24 they can, get the
    prefiled questions out and when
    L.A. REPORTING - (312) 419-9292

    504
    1 I acknowledge the first question, which I see is
    2 on Section 205.110(c) by the coalition, Section 3
    3 of their prefiled testimony from the first
    4 prefiling.
    5
    Now, I think one question is withdrawn
    6 and one question was already asked in the previous
    7 hearing, however, but that's how I will try to
    8 acknowledge it if you could state that on page
    9 such-and-such in my
    prefiling section, such-and-such
    10 question number, that will help us and help the
    11 agency know which question is being asked and they
    12 can respond.
    13
    MS. MIHELIC: We a
    lso have a revised
    14 version -- we already gave it to the agency -- of
    15 the questions and we kind of took out questions we
    16 asked.
    17
    THE HEARING OFFICER: As we go along --
    18
    MS. MIHELIC: We have copies if anybody wants
    19 them. So we will put them there. That may make it
    20 easier to follow along.
    21
    THE HEARING OFFICER: Okay. Why don't you get 22
    those copies out. As we go along, could you tell us
    23 you withdrew that question or revised it or something 24
    like that?
    L.A. REPORTING - (312) 419-9292

    505
    1
    MS. MIHELIC:
    Right. Do you want us to just
    2 ask 205.110(c) first? We have one question that we
    3 are going to put back on the record.
    4
    THE HEARING OFFICER:
    The one with the A?
    5
    MS. MIHELIC:
    A(1).
    6
    THE HEARING OFFICER:
    Okay. Wait a minute.
    7 Off the record.
    8
    (Whereupon, a discussion
    9
    was had off the record.)
    10
    THE HEARING OFFICER: We will start out with
    11 the coalition's questions.
    12
    MS. MIHELIC: Members of the coalition met
    13 with the agency last week and that's -- that has
    14 caused us to revise some of our questions based
    15 upon that meeting. I just think I want to state
    16 for the record, and I think Ms. Sawyer will agree,
    17 that section number one, "Traditional Forms of
    18 Regulatory Relief", A., the agency and the coalition
    19 have agreed those are to be answered by written
    20 responses by the agency rather than addressed during
    21 the hearing.
    22
    There may be other questions that we
    23 have asked throughout, but that's going to be the
    24 responses, I believe, that are going to be answered
    L.A. REPORTING - (312) 419-9292

    506
    1 in writing rather than at this hearing based upon
    2 the fact that some of them are questions that were
    3 asked.
    4
    So starting with Section III, A., 1.,
    5 I believe we did withdraw this question previously,
    6 but we would like to put it back into the record
    7 with the slightly revised question being how is
    8 the agency and the board able to comply with the
    9 requirement of Section 9.8(c) of the act, that they
    10 take into account the findings of the national ozone
    11 transport assessment being coordinated by the
    12 Environmental Council of States when this council
    13 has neither published nor completed these findings?
    14
    MS. SAWYER: I'm lost. Which one are you on?
    15
    MS. MIHELIC:
    III, A., 1., Page 7 -- Page 6.
    16 Sorry. Page 7 since she's got a different version.
    17 Page 7 is your version.
    18
    MS. SAWYER: Okay. Well, first of all, I
    19 would like to suggest that that question has been
    20 asked and that we answered it.
    21
    MS. McFAWN:
    And this would be Question III,
    22 A., 1.?
    23
    MS. SAWYER:
    Yes.
    24
    MS. McFAWN:
    I show that that was withdrawn.
    L.A. REPORTING - (312) 419-9292

    507
    1 Perhaps Mr. Forbes said something about it? Is that
    2 what you are referring to?
    3
    MS. SAWYER:
    Well, we answered that question,
    4 maybe not specifically in response to
    her's, but we
    5 have been over that in detail. We answered numerous
    6 questions on it.
    7
    MS. McFAWN: That's possibly why they withdrew
    8 it originally?
    9
    MS. MIHELIC: This specific question was not
    10 specifically -- I don't recall being specifically
    11 addressed and I have reviewed some of the transcript
    12 from the last hearings and this specific question
    13 was not addressed.
    14
    MS. SAWYER: Okay.
    15
    MR. MATHUR: I think I'll answer the
    16 question.
    17
    MS. MIHELIC: Thank you.
    18
    MR. MATHUR:
    As I indicated in my testimony
    19 and in answer to a previous question, the current
    20 level of reductions that the agency is seeking via
    21 the ERMS rule is not a level of reduction aimed at
    22 attainment of the ozone standard. Therefore, at this 23
    time, it is not necessary in the wake of the results
    24 of the OTAG process.
    L.A. REPORTING - (312) 419-9292

    508
    1
    The OTAG process will become an issue
    2 when the agency is seeking sufficient reductions
    3 that will be necessary to show attainment.
    4
    The other aspect of my testimony that
    5 I would like to remind you is in going through
    6 a base air quality presentation, I was trying to make
    7 the point that even with the best reduction, that we
    8 would find potentially available the background ozone
    9 concentration as a result of reductions that are
    10 likely to come out of the OTAG process, that we
    11 would need to seek enough reductions in VOC in
    12 Chicago, satisfy the ROP requirement through 2002.
    13 With this process, we are only seeking reductions
    14 at the moment through 1999.
    15
    MS. MIHELIC:
    That's the only question that
    16 I have to that specific section.
    17
    THE HEARING OFFICER:
    Are there any other
    18 questions that would pertain to Section 110(c)?
    19
    Mr. Newcomb, I see you have a question
    20 in 9.8 of the act. Does that fall into this section
    21 also?
    22
    MR. NEWCOMB: That does fall into this
    23 section. There are two questions on that that I
    24 have. These may have been partially answered by
    L.A. REPORTING - (312) 419-9292

    509
    1 prior testimony where there have been questions
    2 asked and answered.
    3
    However, to be certain that they were
    4 asked and answered, my questions are why are point
    5 sources the only sources upon which the proposed
    6 ERMS regulations imposed mandatory requirements?
    7
    MS. SAWYER: Could you -- which page are you
    8 referring to?
    9
    THE HEARING OFFICER:
    Page 1, Question 1 of
    10 the January filing.
    11
    MS. SAWYER:
    Page 1, Question 1?
    12
    THE HEARING OFFICER:
    Yes.
    13
    MR. NEWCOMB: This is in my
    prefiled 14
    questions, the very first question.
    15
    MR. FORBES: I will answer that question.
    16
    The ERMS rule is a specific rule
    17 intended for reducing stationary source emissions. 18
    The market-based aspects of the rule are intended 19 to
    provide more flexibility to stationary sources 20 in
    meeting reduction requirements of the rule.
    21
    Other rules have been proposed to
    22 reduce emissions from area and the mobile source
    23 sectors such as the agency's proposed cold cleaning
    24 degreaser regulations for area sources
    and federalL.A. REPORTING - (312) 419-9292

    510
    1 off-road engine standards for mobile sources.
    2
    These rules will impact the sources
    3 in these sectors just as the ERMS rule impacts
    4 stationary sources. Only the market-based provisions
    5 of ERMS is incorporated into the regulatory program
    6 of ERMS, not into the other programs.
    7
    MR. NEWCOMB: The second question was has
    8 the agency conducted an analysis of whether the
    9 statutory obligations imposed upon the agency by
    10 Section 9.8(c)(3) of the act have been satisfied
    11 where the agency has imposed obligations only on
    12 one of the three major categories of sources set
    13 forth in the statute?
    14
    MR. FORBES:
    Yes.
    15
    MR. NEWCOMB: May I sort of deviate if there
    16 is a follow-up?
    17
    THE HEARING OFFICER:
    Could you explain the
    18 answer yes? I will allow that.
    19
    MR. FORBES:
    The agency does not interpret
    20 Section 9.8(c)(3) to require the emissions -- the
    21 emissions trading rule to include reduction
    22 requirements for all three sectors, that is, point
    23 area and mobile in the trading rule.
    24
    As we see it, the agency interprets that
    L.A. REPORTING - (312) 419-9292

    511
    1 provisions of the act requires that the rule assure
    2 that sources subject to ERMS are not required to
    3 reduce beyond their proportionate shares of
    4 reductions required for each sector in achieving
    5 attainment.
    6
    The agency is seeking further reductions
    7 from area sources through its proposed cold cleaning
    8 degreasing rule and its reliance on federal off-road
    9 and on-road engine standards to achieve mobile source
    10 reductions.
    11
    The agency staff has already testified
    12 as to what these shares are and as to what the
    13 reductions from these control programs provide to
    14 the degree possible. Proportional reduction shares
    15 are consistent with the intent of Section 9.8(c)(3).
    16
    MR. NEWCOMB: Why has the agency chosen to
    17 allow sources other than point sources to
    18 participants, then, on only a voluntary basis?
    19
    MR. FORBES:
    The proposed ERMS rule is
    20 a rule regulating emissions from stationary sources,
    21 separate regulations that apply to area mobile
    22 sources which they must comply with and which
    23 stationary sources are not required to comply with.
    24
    To the extent that mobile and area
    L.A. REPORTING - (312) 419-9292

    512
    1 sources over-comply with their own specific
    2 regulations, we have allowed that they may
    3 participate in the ERMS program to assist stationary
    4 sources in complying with their ERMS requirements.
    5
    MR. NEWCOMB: In the event the OTAG study
    6 concludes that Clean Air Act Permitting Program
    7 sources, the CAAPP sources, is outside of the Chicago
    8 nonattainment area significantly contributes to ozone
    9 within the nonattainment area, does the agency expect
    10 to expand the scope of ERMS to require participation
    11 from additional sources outside the
    nonattainment
    12 area?
    13
    MS. SAWYER: I'm going to object to that
    14 question. It requires a great deal of speculation
    15 on what we are going to do. We have already
    16 testified we are awaiting our -- certain modeling
    17 results before we make our final attainment
    18 assessment.
    19
    THE HEARING OFFICER:
    Mr. Newcomb, do you
    20 withdraw that question or --
    21
    MR. NEWCOMB: What's that?
    22
    THE HEARING OFFICER:
    Will you withdraw the
    23 question?
    24
    MR. NEWCOMB: Yes. I don't have an objection
    L.A. REPORTING - (312) 419-9292

    513
    1 to withdrawing that specific question.
    2
    THE HEARING OFFICER:
    Should we go back,
    3 then, to 110(d) for the coalition or have you
    4 withdrawn those questions?
    5
    MS. MIHELIC:
    No. We have withdrawn those
    6 questions, but after meeting with the agency, we are
    7 requesting that we be able to ask them and have them
    8 answer those questions, which were previously
    9 withdrawn, which were, I believe, one, four, five,
    10 six, seven or -- yes, seven and eight.
    11
    We had already asked a couple of the 12
    questions, specifically, Questions 2, 3 and 8.
    13 It was eight, I think, in the
    prefiled questions. 14
    I would like to go forward and ask questions that 15 we
    have withdrawn at this time.
    16
    Under B., 1., it's under the same
    17 page that we previously asked the questions on C. 18
    What does proportionate share mean in Section
    19 205.110(d)?
    20
    MS. SAWYER: We just answered that question 21
    in response to Mr.
    Newcomb's question.
    22
    MS. MIHELIC: I don't believe you answered 23
    what the term proportionate share means.
    24
    MS. SAWYER: I think we did. Let me find
    L.A. REPORTING - (312) 419-9292

    514
    1 the answer. Specifically, we said -- in response
    2 to Mr. Newcomb's question -- the agency interprets
    3 that provision of the act to require that the rule
    4 assure that sources subject to the ERMS are not
    5 required to reduce beyond their proportionate share
    6 of reductions required of each sector in achieving
    7 attainment.
    8
    MS. MIHELIC: Right. And I'm trying to figure
    9 out what the term proportionate share means.
    10
    MS. SAWYER: Well, if you're going beyond
    11 that, I'm not exactly sure what you are getting at.
    12 I think we just described what we think that means.
    13
    MS. MIHELIC: I'm not asking what the actual
    14 statute says. I'm just trying to find out what the
    15 term proportionate means.
    16
    MS. SAWYER: Are you looking for the
    17 numerical --
    18
    MS. MIHELIC: We asked later what is the
    19 actual proportionate share of three tons of emission
    20 for mobile and area source is.
    21
    THE HEARING OFFICER:
    How does the -- let
    22 me --
    23
    MS. MIHELIC:
    Is it defined anywhere?
    24 Is the term proportionate share defined?
    L.A. REPORTING - (312) 419-9292

    515
    1
    MS. SAWYER: No.
    2
    THE HEARING OFFICER: What is the agency's
    3 interpretation of a proportionate share as used
    4 in the act? This is the question that --
    5
    MS. SAWYER: Well, we did answer this question
    6 last time on the record and in response to numerous
    7 questions from Ms.
    Mihelic and I think it's on
    8 page -- if you refer to the transcript around Page
    9 160 something. . .
    10
    MS. MIHELIC: I'm not trying to find out how
    11 the determination was made. I actually want to know
    12 what --
    13
    MS. SAWYER: Can I suggest --
    14
    THE HEARING OFFICER: One person at a time.
    15
    MS. MIHELIC: I'm trying to find out what
    16 the actual term proportionate share means. It's
    17 not defined in the statute. It's not defined in
    18 the regulations. I want to know what the term
    19 proportionate share means and what the agency is --
    20 how the agency interprets that -- those two words.
    21
    MS. SAWYER:
    There is no definition provided. 22
    I would suggest that she is requesting a legal
    23 interpretation.
    24
    We could answer -- you know, we could
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    516
    1 clarify our answer that we have already given to
    2 this question in our written comments.
    3
    MS. McFAWN:
    Can I just ask why don't you go
    4 on to the second part of her question, does it
    5 reflect one-third from stationary, area, and mobile
    6 sources? Maybe that will help clear up the record
    7 on how you are using this term.
    8
    MR. FORBES:
    The answer is no.
    9
    MS. MIHELIC:
    As a follow-up question,
    10 does it reflect one-third reduction from 1990
    11 emissions from stationary, area, and mobile sources
    12 respectively?
    13
    MR. FORBES:
    The answer is no. We don't
    14 think that one-third reductions are what is
    15 intended by that section of the legislation in
    16 the act.
    17
    MS. MIHELIC:
    What are the emissions --
    18 looking at what was question five previously,
    19 what are the emission reductions in terms of
    20 tons per season required of mobile and area
    21 sources from 1996 to 1999? Is that set forth
    22 in the exhibit?
    23
    MS. SAWYER: It's set forth in the exhibit and 24
    we answered it before. If you look at page -- it
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    517
    1 starts at around Page 159 of the transcript and it
    2 goes on to Page 163 or 164. I think it goes even
    3 beyond that.
    4
    MS. MIHELIC:
    Page 159?
    5
    MS. SAWYER:
    We start talking about questions
    6 on proportionate share.
    7
    MS. MIHELIC:
    I'm trying to tell -- there
    8 were percentages that were given that we talked about
    9 during the last hearing. I'm trying to find out what
    10 the actual amount in tons of emissions is for mobile
    11 sources or area sources.
    12
    MS. SAWYER:
    Well, that is something that you 13
    could look at on the table and it demonstrates that.
    14
    THE HEARING OFFICER: Let's go off the record
    15 for a second.
    16
    (Whereupon, a discussion
    17
    was had off the record.)
    18
    MS. MIHELIC: Okay. Starting from the
    19 beginning of our
    prefiled questions, Section I, A.,
    20 we met with the agency last week and agreed that
    21 these could be answered by written comments because
    22 they are legal questions. So we have at this point
    23 agreed not to ask them during the hearing, Section I, 24
    A.
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    518
    1
    Section I, B., we have already asked
    2 and those questions have been answered.
    3
    Section II, I believe --
    4
    MR. ROSEN: I'm sorry to interrupt. At what
    5 date does the agency intend to provide a written
    6 answer to the legal questions?
    7
    MS. SAWYER:
    It was our intention after --
    8 we were hoping to do it after the conclusion of this
    9 set of hearings, but prior to the time that the other
    10 hearings were held.
    11
    MR. ROSEN: Okay.
    12
    MS. McFAWN:
    You mean the March hearings?
    13
    MS. SAWYER:
    Yes, whenever the next dates
    14 are set up.
    15
    MS. McFAWN:
    You don't mean you'll have the
    16 questions answered by next week?
    17
    MS. SAWYER:
    That wasn't our intention
    18 initially. We had just talked about doing it prior
    19 to the next set of hearings where other people were
    20 going to be allowed to testify and stuff like that.
    21
    MS. ROSEN: Given that, will an opportunity
    22 be made for additional -- I don't know -- requiring
    23 them to answer additional questions if there are
    24 follow-up questions to legal conclusions that may be
    L.A. REPORTING - (312) 419-9292

    519
    1 provided?
    2
    MS. SAWYER:
    That really wasn't our
    3 intention. I mean, we were just going to give our
    4 answers to those questions essentially in writing.
    5
    MS. ROSEN: Well, I will kind of make the
    6 same objection that was made earlier as to whether
    7 or not that will be sufficient for an effective
    8 cross-examination if we find that the answers either
    9 raise additional issues or don't fully answer the
    10 question.
    11
    THE HEARING OFFICER:
    Well, at some point
    12 in the hearing process, we're going to have to stop.
    13 In all hearing processes, there are going to be
    14 questions left unasked unfortunately and that's
    15 where public comments and other filings can come
    16 in.
    17
    I think at t his point we are going to
    18 go through and we are going to defer the question.
    19 We will try to come up with a time -- I don't think
    20 we will be done the 10th or 11th either. I think
    21 there will be another day of the agency testifying.
    22 I think that with another day, hopefully, the agency
    23 will be able to have those questions answered.
    24
    Hopefully, at that point, if there are
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    520
    1 some additional -- that will be the last point. We
    2 cannot continue to have hearings because of the
    3 questioning because there are always going to be
    4 questions coming up. Even at the close of this,
    5 there are going to be questions coming up.
    6
    I would like to start with those
    7 prefiled questions and get through as many
    prefiled
    8 questions as we can and deal with the deferred
    9 questions at a later time.
    10
    So Ms. Mihelic can start her
    prefiled
    11 questions from the
    prefiled questions that were filed 12
    in the middle of January.
    13
    MS. MIHELIC:
    Section II is regarding the
    14 economic impact analysis. I don't believe this is
    15 an appropriate time to ask those questions.
    16
    We have also significantly revised
    17 those questions based on the meeting with the agency
    18 last week. I guess at this time I would like to
    19 make a motion we would be allowed to resubmit these
    20 revised questions based upon that meeting to the
    21 board we have them with us today.
    22
    I think it would make it simpler.
    23 The agency has agreed to allow it and we have reached 24
    an agreement that we could revise them. They
    L.A. REPORTING - (312) 419-9292

    521
    1 clarified a lot of the questions previously asked.
    2
    MS. McFAWN:
    Do you think a good time to
    3 ask these questions would be when you hear from their
    4 economic experts?
    5
    THE HEARING OFFICER:
    Go ahead and put it in
    6 a motion.
    7
    MS. MIHELIC:
    Would you like for us to make a
    8 formal written motion?
    9
    THE HEARING OFFICER:
    Make a written motion.
    10
    MS. MIHELIC: Okay. You'll have that
    11 tomorrow.
    12
    In Section III, we've asked some and
    13 have deferred others.
    14
    MS. McFAWN:
    Ms. Mihelic, before you go on,
    15 can I just get a point of clarification?
    16
    MS. MIHELIC: Sure.
    17
    MS. McFAWN: These revised questions that you
    18 have for this Section II, are those reflected in this 19
    document that you have?
    20
    MS. MIHELIC:
    That I have passed out today,
    21 yes.
    22
    MS. McFAWN: Okay. Just be mindful that the
    23 the board does not have a copy of that document --
    24
    MS. MIHELIC: Okay. I apologize for that.
    L.A. REPORTING - (312) 419-9292

    522
    1
    MS. McFAWN: -- but the rest of you do. So
    2 you will have them presumably in time to prepare for
    3 next week's meeting.
    4
    MS. MIHELIC: Okay. And we will submit
    5 additional copies. We will bring copies tomorrow and
    6 submit nine copies to the board.
    7
    MS. McFAWN: Thank you.
    8
    MS. MIHELIC: Going on to Section IV, then,
    9 which we talk about definitions, Section 205.130,
    10 Definitions, Best Available Technology. Question A., 11
    what is the maximum degree of reduction or what is
    12 maximum degree of reduction?
    13
    MR. ROMAINE: Presumably, the maximum degree
    14 of reduction is 100 percent. What it's really
    15 referring to is the maximum degree of reduction that
    16 is achievable.
    17
    As qualified with the concept of
    18 achievable, the technical feasibility and economic
    19 impact of -- must be considered to determine whether
    20 a particular very stringent level of reduction is,
    21 in fact, achievable for a particular unit. So it's
    22 achievabilty that is the key thing here.
    23
    MS. MIHELIC:
    Okay. So you have answered
    24 in that -- by that answer also Question B., which
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    523
    1 was -- is the technical feasibility of installing BAT
    2 at existing operations a factor the agency must
    3 consider making a case-by-case determination of BAT?
    4
    5
    Based upon your previous answer of yes,
    6 it will be considered technical feasibility?
    7
    MS. SAWYER: I think we would like to clarify
    8 that further.
    9
    MR. ROMAINE: Assuming technical feasibility
    10 is considered when making a BAT determination,
    11 technical feasibility goes to general engineering
    12 principals. It may not be something that focuses
    13 on whether a particular control measure is feasible
    14 for that particular unit? So it may not address the
    15 retrofit issues, which is what I think you were
    16 focusing in on. The retrofit issues, though, would
    17 be addressed as part of the economic impact analysis. 18
    So you have a technology or control method that is
    19 generally considered feasibility and that has been
    20 used elsewhere. There are no fundamental flaws in
    21 applying it, but then you would have to go to that
    22 next step and ask because of this particular emission 23
    unit, is it an economically viable approach given
    24 additional costs that might be necessary to apply it
    L.A. REPORTING - (312) 419-9292

    524
    1 to the particular emission unit.
    2
    MS. MIHELIC: How will the agency factor in
    3 the economic impact component in a BAT determination?
    4 This is elaborating on your previous answer, I
    5 guess.
    6
    MR. ROMAINE: Well, elaborating on my
    7 testimony or maybe summarizing my testimony, we
    8 would consider the capital and operating costs
    9 of particular control measures to evaluate the
    10 economic impact.
    11
    MS. MIHELIC: In determining an emission level 12
    that is achievable, is the agency or will the agency
    13 consider the application of production
    14 processes at -- we're withdrawing -- this is D and
    15 there are several subparts. We are withdrawing D.,
    16 1., because that has been answered.
    17
    But are you going to consider similar
    18 units of the same type of sources in the
    Chicagoland
    19 area?
    20
    MR. ROMAINE: Well, when you are looking at
    21 other sources, you are not making a determination
    22 of BAT for those sources, but you are asking are
    23 those similar sources that you would have to be aware 24
    of potentially to make the BAT determination for the
    L.A. REPORTING - (312) 419-9292

    525
    1 source of the emission unit in question.
    2
    In general, the answer is yes, you have
    3 to look at other similar units and I'm not prepared
    4 at that point to put a limitation on it. I would say
    5 yes to two through seven.
    6
    At the same time, this evaluation of
    7 other similar emission units, we are not looking for
    8 a necessarily comprehensive or exhaustive search for
    9 every conceivable or similar emission unit.
    10
    We sort of expect from our experience
    11 of doing best available control determinations under
    12 PSD that there are certain areas that you look at,
    13 certain well-known precedence that you look at to go
    14 to the RACT, BACT, LAER clearinghouse to look, and at 15
    some point you have looked at enough units and you
    16 come to a general conclusion no, nobody is doing
    17 anything better. Then, you move on to the next part
    18 of the analytical evaluation of best available
    19 technology.
    20
    MS. MIHELIC: Question 3, similar units at
    21 dissimilar sources in the
    Chicagoland area?
    22
    MR. ROMAINE:
    Well, as I said, you may have
    23 to look at those. If there is some key source out
    24 there that has a very good control that we know of,
    L.A. REPORTING - (312) 419-9292

    526
    1 that would have to be considered.
    2
    MS. MIHELIC: I believe four has been
    3 answered. You would be looking at it throughout
    4 Illinois and not just in the
    Chicagoland area?
    5
    MR. ROMAINE: That is certainly correct.
    6
    MS. MIHELIC: Again, dissimilar sources
    7 throughout Illinois and not just in the
    Chicagoland
    8 area?
    9
    MR. ROMAINE: That's right.
    10
    MS. MIHELIC: And similar units at the same
    11 type of sources in all the 50 states?
    12
    MR. ROMAINE: I wouldn't necessarily say in -
    13
    again, in each of the 50 states, we would be looking
    14 for the obvious precedence where they are likely to
    15 be, similar units, where those similar units are most 16
    likely to have very good controls.
    17
    In general, if we're talking about VOC,
    18 the state we usually talk about is California, the
    19 jurisdiction we usually talk about is Los Angeles.
    20
    MS. MIHELIC: And then that answers seven
    21 also, which talks about similar units at dissimilar
    22 sources in the 50 states.
    23
    Going on t o E., how is BAT different
    24 than LAER?
    L.A. REPORTING - (312) 419-9292

    527
    1
    MR. ROMAINE: Well, the lowest achievable
    2 emission rate is -- as I said, a very stringent
    3 emission limit is the lowest achievable emission
    4 rate.
    5
    That is determined looking at a class
    6 or a category of source. The lowest achievable
    7 emission rate allows for very limited consideration
    8 of economics.
    9
    As a result, LAER, or the determination
    10 of the lowest achievable emission rate, could result
    11 in a finding that may, in fact, be prohibited. It
    12 is particularly expensive as applied to the project
    13 under review.
    14
    MS. MIHELIC: All right. And you're saying
    15 under BAT, you would consider whether it was
    16 prohibitively expensive in determining that what they 17
    had was BAT or not where you could not make that
    18 determination under LAER?
    19
    You would be forced to look at really
    20 what was achievable and not necessarily the economics 21
    under LAER, but you could under BAT?
    22
    MR. ROMAINE: I just covered a lot of ground.
    23 Certainly, economics can be considered on a
    24 case-by-case basis on a best available technology
    L.A. REPORTING - (312) 419-9292

    528
    1 determination.
    2
    MS. MIHELIC: How is BAT different than MACT?
    3
    MR. ROMAINE:
    Okay. BAT applies to VOM
    4 emissions. MACT is determined by U.S. EPA through
    5 a rulemaking for a category of emission units. BAT
    6 is determined on a case-by-case basis for particular
    7 emission units by the Illinois EPA with opportunity
    8 for board review. MACT requires a minimum level of
    9 stringency looking at the sources that are in the
    10 category. There is a concept of a ceiling for MACT
    11 determinations. There is no such concept present
    12 for BAT.
    13
    MS. MIHELIC: How is BAT different than BACT?
    14 I guess qualifying my answer, BACT applying to new
    15 sources and BAT applying to existing sources, how
    16 else would it be different?
    17
    MR. ROMAINE: Well, I think that's the major
    18 difference that the BAT definition specifically
    19 indicates that you have to do an evaluation of the
    20 control processes or the production processes and
    21 control methods that are already applied to the
    22 emissions.
    23
    MS. MIHELIC: I'm just asking a follow-up
    24 question. If you had to determine what was the
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    529
    1 most stringent level of control to the least
    2 stringent under LAER, MACT, BACT and BAT, where
    3 would BAT fall?
    4
    MR. ROMAINE: I would -- it would be --
    5 again, in some cases these distinctions get
    6 compressed, so it turns out there is no difference.
    7 But if there is a situation where there is a nice
    8 range, you put the LAER at this end (indicating)
    9 and you probably have BACT and then you have BAT.
    10
    MS. MIHELIC: Okay. Is the agency required
    11 to look at a minimum number of units with the
    12 best control of VOM emissions when making a BAT
    13 determination as required when U.S. EPA is developing 14
    a MACT or BACT standard? That's question H.
    15
    MR. ROMAINE: Well, the answer is -- first, to 16
    clarify, that there was no requirement to look at any 17
    particular number of units when making a case-by-case 18 BACT
    determination. We will use the appropriate ones 19 to get
    the relevant precedence.
    20
    There is no requirement under the MACT
    21 standard to set a ceiling for BAT. So we have the
    22 flexibility to really tailor the extent of the
    23 scrutiny of existing sources as appropriate under the 24
    circumstance.
    L.A. REPORTING - (312) 419-9292

    530
    1
    It's also appropriate to keep in mind
    2 that the source must request the BAT exclusion and
    3 it really falls on the source to submit sufficient
    4 information to justify that exclusion.
    5
    We may, in fact, do some -- we will do
    6 some of our own investigation and review, but there
    7 is no specific criteria that says you have to look
    8 at five emission units or 50 emission units.
    9
    MS. MIHELIC: Question I., is the language
    10 "which the agency. . . determines" intended to give
    11 the agency unfettered discretion making BAT
    12 determinations? Basically, just allowing the agency
    13 in and of itself to make the determination without
    14 any oversight by any other agency such as U.S. EPA?
    15
    MR. ROMAINE: I don't believe so, no. I think
    16 the language is trying to -- does state that BAT is
    17 determined on a case-by-case basis in the context
    18 of permitting much like the context for BACT and
    19 LAER determinations.
    20
    Of course, whatever determination the
    21 agency might make would be subject to review by the
    22 board in the context of a permit appeal.
    23
    I think that's probably a legal opinion
    24 as to whether we think this language is acceptable,
    L.A. REPORTING - (312) 419-9292

    531
    1 as you have phrased it, but I don't find any problem
    2 with the language.
    3
    MS. MIHELIC: I was going to withdraw that
    4 second part.
    5
    Part of Title 5 would also be reviewed
    6 by U.S. EPA, the BAT determination? Would that not
    7 be incorporated into the Title 5 permit?
    8
    MR. ROMAINE: That is correct. It would be
    9 subject to if the U.S. EPA has the chance to opt
    10 as part of the review of the Title 5 permit.
    11 Presumably, if the U.S. EPA thinks there is some key
    12 emission unit that has been overlooked, they would
    13 call it to our attention if they think we've done an
    14 erroneous economic evaluation, they would also call
    15 it to our attention.
    16
    MS. MIHELIC: Going on to Section V of our --
    17
    MR. SAINES:
    Just let the record reflect that 18
    when Mr. Romaine was describing the level of
    19 stringency with respect to LAER, BACT --
    20
    THE HEARING OFFICER: Is this a question or
    21 is this testimony?
    22
    MR. SAINES:
    This is just a clarification
    23 for the record because Mr. Romaine indicated with
    24 hand gestures the level of stringency and it was not
    L.A. REPORTING - (312) 419-9292

    532
    1 explained verbally.
    2
    MS. McFAWN: I had the same question, but I
    3 think it read okay.
    4
    THE HEARING OFFICER: Chris, why don't you
    5 redescribe that verbally, please.
    6
    MR. ROMAINE: I apologize for that. I thought
    7 we had the TV camera going.
    8
    What I indicated was if there is, in
    9 fact, a complete spectrum of control of a particular
    10 unit, the most stringent level of control would be
    11 LAER. The next stringent level would be best
    12 available control technology. The least stringent
    13 level would be BAT.
    14
    MR. FORCADE: There were four of them in the
    15 question and that's three.
    16
    MS. MIHELIC: He only talked about three.
    17
    THE HEARING OFFICER: MACT, BACT, LAER and
    18 BAT.
    19
    MS. McFAWN: You left out MACT.
    20
    MS. SAWYER: Of course, he's using his hand
    21 when he's clarifying his answer.
    22
    MR. ROMAINE: I have a hard time fitting MACT
    23 into that categorization because it is a regulatory
    24 determination by U.S. EPA and there a the ceiling.
    L.A. REPORTING - (312) 419-9292

    533
    1
    I would expect accordingly, MACT probably
    2 comes up to the level of LAER. Where it falls
    3 between BACT and BAT may, in fact, be the
    4 least stringent of all because it is a regulatory
    5 determination going for a category or class of
    6 operations.
    7
    So it has to accommodate some
    8 variability in that class or category. It cannot
    9 be set for the most ideal unit. It cannot be done
    10 on a case-by-case basis like BAT. That's off the
    11 top of my head since I overlooked that part of your
    12 question.
    13
    MS. MIHELIC: Going on to Section V., A.,
    14 you have already answered, Question A. was asked
    15 and answered, Question A., 1.
    16
    Section B, which is talking about
    17 Section 205.104(b)(2), new participating sources,
    18 Question No. 1, has the agency conducted any
    19 analysis as to how the ERMS rules will impact new
    20 business entering into the
    Chicagoland area?
    21
    I actually at this point will say that
    22 these questions are probably better addressed after
    23 the economic impact statements since they do go
    24 back to the economic impacts of this program unless
    L.A. REPORTING - (312) 419-9292

    534
    1 someone is able to answer these questions today.
    2
    MR. ROMAINE: I can give an answer, but I
    3 think your question is that it goes to the scope of
    4 the economic impact analysis.
    5
    MS. MIHELIC: I guess at this point, I would
    6 request that we defer these questions and they may
    7 be answered throughout the economic impact study
    8 testimony.
    9
    MS. McFAWN: These are all of the questions on
    10 this section?
    11
    MS. MIHELIC: On Section B, 1 through 5.
    12 Oh, actually, 1 through 4. I am asking Question 5
    13 now.
    14
    Does not allotting
    ATUs to new
    15 participating sources, including those with less
    16 than 25 tons per year of VOM emissions, make the
    17 ERMS rules more stringent than the current new source 18
    review permit program set forth in Part 203 for
    19 minor sources?
    20
    MR. ROMAINE: I don't believe so. The ERMS
    21 applies to new sources that will have seasonal
    22 emissions of ten tons or more who are required to get 23
    a Title 5 permit.
    24
    In most, if not all circumstances, a
    L.A. REPORTING - (312) 419-9292

    535
    1 description will be made up of new major sources.
    2 New major sources would be required to get offsets.
    3 Furthermore, new minor sources, if there are any in
    4 this circumstance, will be faced with command and
    5 control requirements if this trading program were
    6 not implemented.
    7
    Therefore, the treatment of these new
    8 minor sources under the trading program is not more
    9 restrictive than would otherwise be the case.
    10
    I think the final point would be
    11 that whatever growth occurs has to be accommodated
    12 somewhere. If it isn't accommodated or dealt with
    13 by the source that is coming into the area, then,
    14 the existing sources in the area would have to make
    15 further reductions to make room for that resource
    16 and still maintain our ROP, rate of progress plan.
    17
    MS. MIHELIC:
    I guess I want to clarify this. 18
    I don't understand part of your answer or I just
    19 missed it when you were talking about it.
    20
    Currently, under the new source review
    21 permit program, a new source would come in and accept 22
    a limit of up to 25 tons and not be subject to new
    23 source review, correct?
    24
    MR. ROMAINE: That's correct.
    L.A. REPORTING - (312) 419-9292

    536
    1
    MS. MIHELIC: Under this program, can a new
    2 source come in and not be subject to the -- take a
    3 limit of less than 25 tons and not be subject to
    4 the ERMS program?
    5
    MR. ROMAINE: Yes. They would have to accept
    6 a limit to stay below ten tons per season, which is
    7 roughly equivalent to say it will not be a major
    8 source on an annual basis.
    9
    MS. MIHELIC: So a minor source could come
    10 into the Chicagoland area?
    11
    MR. ROMAINE: Yes.
    12
    MS. MIHELIC: Going to Section C., this is
    13 with respect to market transactions under Section
    14 205.140(d). Does a provision that each transaction
    15 account will be managed by a designated account
    16 officer refer to an account officer at the agency
    17 or at the source?
    18
    MR. NEWTON: At the source.
    19
    MS. MIHELIC: Then, I withdraw the rest of
    20 that question.
    21
    Section VI, 205.150, emissions
    22 management periods, Section A., refers to Section
    23 205.150(b), reconciliation period. Rick
    Saines
    24 is going to set forth the questions on this
    L.A. REPORTING - (312) 419-9292

    537
    1 section.
    2
    MR. SAINES: Good afternoon. The first
    3 question is how is a source supposed to know
    4 what other participating sources have
    ATUs
    5 for sale prior to the reconciliation period?
    6
    MS. SAWYER: Could you please
    reask the
    7 question?
    8
    MR. SAINES: Sure. How is a source supposed
    9 to know what other participating sources have
    ATUs
    10 for sale?
    11
    MR. KOLAZ: Let me answ
    er that question.
    12 In Section 205.500 of the rule in Part A, the ERMS
    13 database, it states that the agency is required to
    14 maintain a bulletin board database.
    15
    As part of that electronic bulletin
    16 board, public information and notices can be
    17 posted and it allows participants to post
    ATUs
    18 available for purchase or wanted for purchase and
    19 that's the mechanism we believe will fill that
    20 particular requirement.
    21
    MR. SAINES: Under that requirement, it's a
    22 voluntary provision? In other words, sources, if
    23 they choose, can post
    ATUs for sale?
    24
    MR. KOLAZ: That's correct.
    L.A. REPORTING - (312) 419-9292

    538
    1
    MR. SAINES:
    We will withdraw Question 2.
    2
    Proceeding to Question 3, what is the
    3 purpose of ending the reconciliation period on
    4 December 31?
    5
    MR. KOLAZ: Again, in the rule, the
    6 reconciliation period is really defined as a time
    7 for the participant to accomplish a number of
    8 things such as computing their actual emissions
    9 from the preceding season and to also ensure
    10 they have adequate numbers of
    ATUs to reconcile
    11 those emissions.
    12
    In that sense, the reconciliation
    13 period ends December 31st. Following that period,
    14 it's a time of activity on the part of the agency
    15 to actually evaluate these reconciliation reports
    16 more fully, to issue excursion compensation notices,
    17 and basically to really complete that part of the
    18 reconciliation process that began in the October 1st
    19 through December 31st period.
    20
    MS. SAWYER: One moment. We have a little bit 21
    more on that answer.
    22
    MR. KANERVA:
    I'm Roger Kanerva. I want to
    23 elaborate on that a little bit because we spent a
    24 tremendous amount of time discussing this particular
    L.A. REPORTING - (312) 419-9292

    539
    1 provision and the coordination of the overall
    2 compliance process with all of the folks that
    3 interacted with us under the development of this
    4 rule.
    5
    Providing a three-month window on
    6 the end of a season to work out whatever compliance
    7 issues or trading that somebody would need is a
    8 very generous approach. It's a large amount of
    9 time. It doesn't come to fruition and true up in
    10 30 days or some very short type time frame, which
    11 was suggested by certain
    commentors early on in
    12 our rule process.
    13
    We felt that was extreme, but if we
    14 went much beyond a three-month period, in a sense,
    15 we would run out of time to resolve all of the
    16 compliance issues that come up and you would start
    17 to have unanswered compliance issues running from
    18 one season into the next. Then, you have lost the
    19 integrity of the whole system.
    20
    By the time we get to the next season,
    21 we want to have cleared the books and got to a
    22 system made whole one way or another and then start a 23
    new season.
    24
    MR. SAINES: Let me follow-up.
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    540
    1
    Mr. Kanerva, you have just indicated 2
    that you felt that 30 days was an extreme period 3 of
    time or too short a period of time for this
    4 reconciliation process to occur?
    5
    MR. KANERVA: Right.
    6
    MR. SAINES: Isn't it true that under the 7
    rules, sources with ten units or more are not
    8 required to submit their data until November 30th 9
    of each year?
    10
    MR. KANERVA: Right. That's just an outside 11
    date to give them a little extra time for their
    12 reports. There is no reason they couldn't submit
    13 them earlier than that if they want to. We just
    14 gave them a little extra time because they felt
    15 it was more complicated.
    16
    MR. SAINES: But given that it's not required, 17
    if sources do --
    18
    MR. KANERVA:
    Well, that's their choice.
    19 That gives them 30 days after that to try and close 20
    their books, but they still have a total of 90 full 21 days
    to make the whole system come home.
    22
    MR. SAINES: We will withdraw Question 3.
    23
    MS. MIHELIC: I have a follow-up question,
    24 though.
    L.A. REPORTING - (312) 419-9292

    541
    1
    You stated the purpose of ending the
    2 reconciliation period on the 31st was to allow the
    3 agency sufficient time to resolve all emissions by
    4 the next ozone period.
    5
    Why can't sources still be negotiating
    6 transactions if they know what their emissions are,
    7 if they know what they need, while at the same time
    8 the agency, perhaps even for an extra month, is
    9 coming up with exactly what sources may need --
    10 additional ATUs they may need, or may be subject to
    11 emissions excursions if a transaction occurs within
    12 that month pursuant to the rules? I believe it
    13 should be in the database within five days or
    14 something.
    15
    So why can't that -- December 31st, we
    16 think, could be restrictive. Why couldn't it be
    17 extended for perhaps just one more month period of
    18 time? With December 31st being the end of the year,
    19 the end of perhaps some vacations, which companies
    20 give their employees during the month of December,
    21 you know, two to three weeks off, the following
    22 year --
    23
    MS. SAWYER: This question is getting close to 24
    testimony here.
    L.A. REPORTING - (312) 419-9292

    542
    1
    MS. MIHELIC: I just wondered why it can't be
    2 extended into the following year?
    3
    MS. SAWYER: I mean, go ahead and answer that,
    4 Dave.
    5
    MR. KOLAZ: Well, I think we spoke to why
    6 we felt that time period would be adequate. To
    7 embellish on that a little bit, we are anticipating
    8 that part of the record keeping and reporting
    9 requirements this system will bring back to the
    10 CAAPP permit is that people will be computing their
    11 emissions month-by-month and maybe week-by-week or
    12 day-by-day throughout the season.
    13
    So the actual period of time to complete 14
    their calculations for actual emissions should be
    15 very minimal. It's during that time and maybe even
    16 prior to the season that people should be making --
    17 taking the steps necessary to acquire the
    ATUs
    18 sufficient to cover their emissions.
    19
    December 31st, you know, does come at
    20 a bad time of the year for us as well because we
    21 have people on vacation and we have the annual
    22 emission reporting process beginning in earnest
    23 at about that time, but we really feel that's a
    24 reasonable target. It's more than a target. I think
    L.A. REPORTING - (312) 419-9292

    543
    1 it does allow ample time.
    2
    January 31st would really li
    mit us in
    3 terms of doing the work that we feel has to be done.
    4 I think part of the requirements to really make this
    5 system work well is to really be on top of the
    6 emissions, be on top of the market requirements, and
    7 to compensate for you remissions.
    8
    Therefore, I think it's in everyone's
    9 interest to hold that reconciliation period to as
    10 tight a time as we think is reasonable to accomplish
    11 the task.
    12
    MR. SAINES:
    Okay. Section B. --
    13
    MS. McFAWN:
    For the record, could we just
    14 note that you had asked Question 3 and then you noted 15
    that you were going to withdraw it.
    16
    Do you mean you were going to withdraw
    17 Question 4?
    18
    MR. SAINES: Yes, I did. Thank you.
    19
    We are also going to withdraw Question 5 20
    and Question 6.
    21
    Continuing to Subsection B.,
    22 205.150(c)(1), under exempt units, 1., why didn't
    23 the agency include in the list of units for which
    24 a source need not hold
    ATUs at the end of the
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    544
    1 reconciliation period units which have MACT and 2
    LAER control?
    3
    MR. ROMAINE: Under the proposed trading 4
    program, sources would be required to hold
    ATUs 5
    for such units.
    6
    MS. MIHELIC: As a follow-up, is it true that 7
    they are just exempt from the 12 percent reduction
    8 requirement? They are not exempt from holding
    ATUs
    9 in emissions, they just don't have to reduce
    10 emissions from those type of units by 12 percent?
    11
    MR. ROMAINE: That's correct.
    12
    MR. SAINES: Okay.
    13
    MS. MIHELIC: I'm going to go forward with the 14
    questions on new major sources and major
    15 modifications.
    16
    Sections 205.150(c) and (d), Question 1, 17
    if a participating source commences operation of a
    18 major modification after May 1, 1999, and holds
    ATUs 19
    in the amount of 1.3. times its seasonal emissions
    20 attributable to this major modification, is the
    21 source in full compliance with all of the new source 22
    review regulations set forth in Part 203?
    23
    MR. RO MAINE: No, it would not necessarily
    24 be in full compliance. The source will still be
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    545
    1 required to have obtained a construction permit and
    2 comply with lowest achievable emissions rate as
    3 specified in that construction permit.
    4
    MS. MIHELIC: Are there any exemptions to
    5 having to comply with LAER requirements in the new
    6 source review rules?
    7
    MS. SAWYER:
    This question is not
    prefiled?
    8
    MS. MIHELIC:
    No. It's a follow-up question
    9 to his answer regarding LAER.
    10
    To be more specific, I guess, is
    11 there an exemption that if a source obtains 1.3 to
    12 one reduction, it may not have to have to do LAER?
    13
    MR. ROMAINE: That's correct. What you're
    14 referring to,
    Tracey, is special rules modifications
    15 under 182(c)(7) and (c)(8) of the Clean Air Act.
    16
    There are provisions in the Clean Air
    17 Act, which say that if a particular change resulted
    18 in increased emissions other than
    xx diminimus
    19 increase, it is considered major modification.
    20
    Those rules go on further to say that
    21 if the source provides internal offsets for that
    22 otherwise major modification, may be excused from
    23 the requirement for lowest achievable emission
    24 rate.
    L.A. REPORTING - (312) 419-9292

    546
    1
    MS. MIHELIC: Would the offsets under this
    2 program be sufficient to meet that exemption if all
    3 the other conditions applied?
    4
    MR. ROMAINE: No, they would not.
    5
    MS. MIHELIC: Why would
    n't they be?
    6
    MR. ROMAINE: Because this system would not
    7 assure that those offsets or those
    ATUs were, in
    8 fact, internal
    ATUs.
    9
    MS. MIHELIC: We will withdraw Question 2
    10 because the answer was no.
    11
    In modifying that question, does the
    12 agency intend to modify through new source review
    13 regulations to reflect the ERMS rules that 1.3 to
    14 one offsets during the season would suffice to
    15 meet the offset requirement under new source review
    16 rules?
    17
    MR. ROMAINE: We haven't contemplated that
    18 modification. We have only contemplated a provision
    19 whereby this program would satisfy the general
    20 requirement to obtain offsets where offsets could
    21 come from any source.
    22
    MS. MIHELIC: Question 3, isn't it true that
    23 under the federal regulations, all sources my net
    24 out of new source review if reductions in emissions
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    547
    1 exceed increases in emissions during the five-year
    2 period of time preceding the pending change?
    3
    MS. SAWYER: I would like to object to this
    4 question on the relevance of this question to the
    5 proposed ERMS rule. It isn't clear to me.
    6
    MS. MIHELIC: He is talking about how these
    7 rules may satisfy some of the new source review rule
    8 requirements, but these rules require 1.3 to one
    9 offset where under the new source review rules, you
    10 can actually net out.
    11
    I guess I'm getting to the fact that
    12 it's coming -- the question is you are not going
    13 to be able to net out under the ERMS rules.
    14
    MS. SAWYER: Well, I think the question is a
    15 little bit -- well, go ahead and answer that.
    16
    MR. ROMAINE: Well, back up a bit.
    17
    MS. SAWYER: Yes. That's what I was going to
    18 say.
    19
    MR. ROMAINE: I believe the federal
    20 regulations you are referring to are, in fact,
    21 proposed federal regulations.
    22
    At this time the guidance that we have
    23 to comply with for our
    Nonattainment Area New Source
    24 Review Program is, in fact, the provisions of the
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    548
    1 Clean Air Act.
    2
    MS. MIHELIC: And don't those provisions
    3 currently allow a source, though, to net out of
    4 new source review if it comes up with sufficient
    5 reductions that exceed emissions increases during
    6 a contemporaneous period of time that therefore,
    7 they avoid the applicability of new source review by
    8 netting out?
    9
    MS. SAWYER: Again, I'm going to object to
    10 this because I think Mr. Romaine already explained
    11 that that aspect is not the aspect of offsets that
    12 we were referring to under this program, that it's
    13 a different provision that applies to offsets that
    14 that program is coordinated with new source review.
    15
    MS. MIHELIC: I believe it's a relevant
    16 question here because we're trying to find out if
    17 ERMS truly is more restrictive than the new source
    18 review rules. It's going to underline what are the
    19 new source review regulations and what will the ERMS
    20 regulations be?
    21
    MS. SAWYER: Okay. Fine. I'll withdraw my
    22 objection.
    23
    MR. ROMAINE: I won't answer the question
    24 anyway because you are asking me to do a legal
    L.A. REPORTING - (312) 419-9292

    549
    1 interpretation on the meaning of the specific
    2 provisions of the Clean Air Act.
    3
    MS. MIHELIC: So you're saying you're not
    4 answering my question because of the legal
    5 interpretation?
    6
    MR. ROMAINE: Yes.
    7
    MS. SAWYER: So I'll object to the question
    8 because you're asking a technical witness to do a
    9 legal interpretation.
    10
    MS. MIHELIC: Do Illinois rules allow services 11
    to net out of new source review in the
    Chicagoland
    12 area?
    13
    MR. ROMAINE: Yes, they do.
    14
    MS. MIHELIC: Do they allow all sources to net 15
    out?
    16
    MR. ROMAINE: As I mentioned, our rules
    17 include the special rules for modifications and as
    18 currently written, we would require that a particular 19
    project, which by itself is major, would be
    20 considered a major modification unless it is
    21 accompanied by internal offsets at a ratio of 1.3 to
    22 one.
    23
    If, in fact, it were accompanied by
    24 internal offsets at a ratio of 1.3 to one and the
    L.A. REPORTING - (312) 419-9292

    550
    1 potential emit of the source is less than 100 tons
    2 per year, then, it would, in fact, cease to be major
    3 modification. If it were more than 100 tons per
    4 year, then, it would only be excused from the LAER
    5 requirement.
    6
    MS. MIHELIC: Do the federal rules allow
    7 sources that are major in that individual
    8 modification over 25 tons could still net out of
    9 new source review?
    10
    I thought you were saying that Illinois' 11
    rules do not allow that source to net out and they
    12 have to come up with this 1.3 to one offsets. Is
    13 that different than the federal rules?
    14
    MR. ROMAINE: Yes. There are no federal rules 15
    that address the requirements of the 1990 Clean Air
    16 Act amendments of new source review. So I said the
    17 U.S. EPA is in the process of proposing those rules.
    18 That's why we have to go back to the actual statute
    19 and that is what our rules, I believe, when they were 20
    adopted by the board attempted to reflect.
    21
    MS. MIHELIC: But they don't reflect the exact 22
    language of the Clean Air Act statute?
    23
    MR. ROMAINE: No, they don't.
    24
    MS. MIHELIC: Does the agency ever intend to
    L.A. REPORTING - (312) 419-9292

    551
    1 modify Illinois' rules to reflect the federal
    2 language of the statute?
    3
    THE HEARING OFFICER: Ms.
    Mihelic, is this
    4 Question 5?
    5
    MS. MIHELIC: Yes, and have the ability to
    6 allow sources to net out of new source review,
    7 those sources you talked about before?
    8
    MR. ROMAINE: The agency has contemplated
    9 proposing revisions to the
    nonattainment area and
    10 new source review rules to the board to more closely
    11 match language of the
    the Clean Air Act.
    12
    MS. MIHELIC: I guess you have contemplated -
    13
    When have you contemplated, I guess is my follow-up
    14 question?
    15
    MS. SAWYER: I think we've answered -- okay.
    16 I'm sorry. What was that? Could you that repeat
    17 that?
    18
    MS. MIHELIC: He says they contemplated it.
    19 I'm trying to figure out what they decided.
    20
    MS. SAWYER: Well, first of all, I think
    21 this line of questioning is irrelevant and I think
    22 Mr. Romaine's answer is sufficient. That's the
    23 answer.
    24
    MS. MIHELIC: I think it's relevant because
    L.A. REPORTING - (312) 419-9292

    552
    1 the current ERMS rules limit the amount of emissions
    2 a source may get by limits in the new source review
    3 permit. Some sources may have taken new source --
    4 taken limitations in a new source review permit
    5 because they could not have netted out. So they took
    6 a lower basically emission limit, let's say, 24.5-ton
    7 emission limit.
    8
    I'm trying to find out if they have
    9 modified their rules, those permits could also be
    10 modified to increase any permit limit, thereby,
    11 increase any source's allotment of
    ATUs.
    12
    I'm trying to figure out if they are
    13 contemplating doing that or not, what do you mean
    14 by contemplating in order to provide some sources to
    15 perhaps increase some of their baselines?
    16
    MS. SAWYER: Well, right now, we're dealing
    17 with a proposed federal regulation. That's what we
    18 mean by contemplating.
    19
    THE HEARING OFFICER: I think we need to have
    20 Chris answer the question, first of all.
    21
    Chris, by contemplating, you just
    22 thought about it and that's your answer? If that's
    23 your answer, that's your answer.
    24
    MR. ROMAINE: We have thought about it. We
    L.A. REPORTING - (312) 419-9292

    553
    1 thought about whether it is possible to do this
    2 rulemaking at this time with just the Clean Air Act,
    3 if it's appropriate to do it to match the language
    4 of the Clean Air Act. I'm not aware that a final
    5 decision has been made so that I could report to you
    6 and say yes, we have committed to this change.
    7
    MS. MIHELIC: Going on to Question 6, under
    8 the ERMS rules, if a participating source makes a
    9 non-major modification, will it have to obtain
    ATUs
    10 in an amount equal to seasonal emissions attributable 11
    to this non-major modification?
    12
    MR. ROMAINE: I assume this situation involves 13
    a non-major modification occurring of January 1,
    14 1998. So it's not brought in as a pending project.
    15
    In that case, the answer would be yes.
    16 It wouldn't have to operate with
    ATUs for whatever
    17 emission units are present at its source other than
    18 insignificant activities.
    19
    MS. MIHELIC: Question 7, if so, isn't the
    20 source being required to offset emissions from a
    21 non-major modification to offset emissions at any
    22 ratio?
    23
    MR. ROMAINE: No, as I said,
    ATUs are used
    24 for seasonal emissions.
    L.A. REPORTING - (312) 419-9292

    554
    1
    MS. MIHELIC: Will the source be given
    ATUs
    2 for that non-major modification in addition to what
    3 allotment it already holds?
    4
    MR. ROMAINE: No. It would be considered an
    5 incumbent or a part of that incumbent source's
    6 baseline operations. It would be something that
    7 the source would have to address either through the
    8 initial allocation that's already received or changes
    9 to its operation or going to the marketplace.
    10
    MS. MIHELIC: So it has to come up with some
    11 type of decrease somewhere else in order to increase
    12 those emissions from that new source unless it has
    13 sufficient ATUs to cover the emissions -- what I'm
    14 trying to say is if you install a new source, you
    15 can't just install the new source and not have to
    16 somehow come up with emissions --
    ATUs for the
    17 emissions from that source? You are not given them
    18 by the agency? You will actually have to reconcile
    19 them by the end of the year?
    20
    MR. ROMAINE: That's correct, I believe.
    21 The source would be held responsible for its
    22 emissions and any increase in emissions would have
    23 to be accompanied by the appropriate number of
    ATUs
    24 on a seasonal basis.
    L.A. REPORTING - (312) 419-9292

    555
    1
    MS. MIHELIC: Going on to Question 8, isn't
    2 it true that Illinois' current regulations do not
    3 require sources making non-major modifications to
    4 offset emissions at any ratio?
    5
    MR. ROMAINE: Well, I think that's again
    6 simplifying it.
    7
    There may be circumstances where
    8 you are involved in netting which do require
    9 compensation at the source. Maybe not in the sense
    10 of formal offsets, but on the other hand, whenever a
    11 source makes an increase in emissions in the
    12 nonattainment area, it has to be accounted for
    13 under the current program.
    14
    In the current program, however, that
    15 existing source may not be held accountable, but
    16 other existing sources, as addressed by the rate of
    17 progress plan, will be held accountable and somebody
    18 has to make up for that increase.
    19
    MS. MIHELIC: I'm going to defer Questions
    20 8(a) and (b) until after the economic impact study
    21 analysis testimony.
    22
    Going on to Section D., which refers
    23 to Section 205.150(e), don't Sections 203.302(a),
    24 203.602 and 203.701 of Illinois' current air
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    556
    1 pollution regulations require offsets on an annual
    2 basis?
    3
    MR. ROMAINE: I don't believe so.
    4
    MS. MIHELIC: Does the agency currently issue
    5 permits to acquire offsets on an annual basis?
    6
    MR. ROMAINE: That has been our historical
    7 practice under the current program.
    8
    MS. MIHELIC: Is there any state which issues
    9 new source review permits that has
    nonattainment
    10 areas -- severe
    nonattainment areas that require
    11 offsets on a seasonal basis and not on an annual
    12 basis?
    13
    MS. SAWYER: This is not part of your
    prefiled 14
    questions again?
    15
    MS. MIHELIC: No. I'm sorry. I'm just kind
    16 of following up on the question of the annual basis.
    17
    MR. ROMAINE: I'm not aware of any such
    18 state.
    19
    MS. MIHELIC: I wi
    ll withdraw Question 2.
    20
    I'm modifying Question 3 because I say
    21 the agency is amending Sections 203.302(a), 203.602,
    22 and 203.701 regulations to reflect the language set
    23 forth in the ERMS rules requiring seasonal emissions
    24 offsets only. I guess my question is does the agency
    L.A. REPORTING - (312) 419-9292

    557
    1 feel that such an amendment is necessary?
    2
    MR. ROMAINE: No, we don't. We think that
    3 the ERMS rule will certainly govern indicating that
    4 seasonal offsets in terms of
    ATUs will be sufficient
    5 to satisfy any offset requirement under Part 203.
    6
    MS. MIHELIC: We will withdraw Question 4
    7 since it has already been answered.
    8
    Going on to Question VII, A., we are
    9 talking about 205.200, Participating Source.
    10 Question 1, this is going to the specific language
    11 of the rule. So I don't know. It might be difficult 12
    on the record, but does the phrase, "the requirements 13 of
    this part" include the 12 percent reduction
    14 requirement of Section 205.400(c)? I'm talking
    15 about in the language in the beginning of that
    16 section.
    17
    That's the introduction paragraph.
    18 Just for the record, it reads, "the requirement of
    19 this part shall apply to any participating source."
    20
    MR. ROMAINE: Well, that's my understanding,
    21 yes.
    22
    MS. MIHELIC: If so, if the source that is
    23 operating prior to 1999, but is not subject to the
    24 ERMS program increases emissions after 1999 so
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    558
    1 that it becomes subject to the ERMS program, will
    2 the source have to reduce emissions by 12 percent?
    3
    MR. ROMAINE: Yes. A further quantification
    4 is whether there are excluded emission units there.
    5
    MS. MIHELIC: Which emissions will the source
    6 need to reduce by 12 percent; total emissions or
    7 only those emissions which caused the source to
    8 become subject to the ERMS regulations.
    9
    MR. ROMAINE: It would be the total emissions,
    10 as I said, except for excluded emission units.
    11
    MS. MIHELIC: Where in the proposed
    12 regulations is this 12 percent reduction set forth?
    13
    MR. ROMAINE: I think it's apparent in the
    14 allotment process described in Section 205.400(c).
    15
    MS. MIHELIC: If a source which was
    16 previously not subject to the ERMS rules increases
    17 emissions, but the increase is not attributable to
    18 a change in operation, will the source have to
    19 offset any emissions?
    20
    MS. SAWYER: You're just referri
    ng to under
    21 the ERMS program essentially?
    22
    MS. MIHELIC: Yes. There is no change.
    23 An example would be an increase in production.
    24
    MR. ROMAINE: I guess we need to break that
    L.A. REPORTING - (312) 419-9292

    559
    1 down. You are describing a situation where there
    2 is a source who is not currently a participating
    3 source and undergoes a change, becomes a
    4 participating source and --
    5
    MS. MIHELIC: It increases production so it
    6 now goes to Title 5.
    7
    MR. ROMAINE: Since it's not undergoing a
    8 major modification under the new source review, it
    9 would not trigger any offset requirement. It would
    10 simply have to hold
    ATUs for its annual emissions
    11 at a ratio of one ATU for each 20 pounds of seasonal
    12 emissions.
    13
    MS. MIHELIC: And if it was an existing
    14 source, would it be given
    ATUs -- if it was an
    15 existing source as of May 1995, as we stated earlier, 16
    would it be given
    ATUs?
    17
    MR. ROMAINE: Yes. If it was an existing
    18 source, it would be a participating source.
    19 Participating sources are incumbents. There is a
    20 process for giving participating sources of this
    21 type an allotment of
    ATUs.
    22
    MS. MIHELIC: We are now going to Section
    23 VIII, Section 205.205, which talks about exempt
    24 sources. Now, Section A., Section 205.205(a),
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    560
    1 Question No. 1., what does the agency mean when
    2 it states in the statement of reasons that sources
    3 which limit VOM emissions to 15 tons or less per
    4 seasonal allotment period in a CAAPP permit will
    5 not be able to exceed the 15 ton seasonal level? ?
    6 This is set forth in Page 26.
    7
    MR. SUTTON: If a source selects to take the
    8 15-ton level to avoid the ERMS process, that will
    9 become a CAAPP condition and it will be in the
    10 permit.
    11
    MS. MIHELIC: What is the penalty if the 12
    source exceeds this 15-ton limit?
    13
    MR. KOLAZ: Well, if it does exceed the
    14 limit, of course, it is mentioned that's a violation 15
    of a condition of the CAAPP permit and what the
    16 source subjects itself to is possible enforcement
    17 action.
    18
    I would just state that opens a lot of 19
    possibilities as part of the process of trying to
    20 reconcile and reach some agreement of that particular 21
    violation. So there could be a financial penalty or 22
    there could be any number of things that could occur 23 as
    a result of that violation.
    24
    MS. MIHELIC: I have a follo
    w-up question to
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    561
    1 that. If a source realized during the season that
    2 it might violate that 15-ton emission limit, would
    3 the agency give it an opportunity to modify its CAAPP
    4 permit and be put into the ERMS program?
    5
    MR. KOLAZ: Well, that's a very hypothetical
    6 situation. I think the situation in the simplest
    7 form is if it violates the condition of its existing
    8 CAAPP permit, the violation has already occurred.
    9
    Now, naturally, if there is an adequate
    10 amount of time where the source can foresee that and
    11 make the modifications before the violation occurs,
    12 then, of course, no violation occurred.
    13
    MS. MIHELIC: I guess if the source took the
    14 15-ton exemption and decided later it didn't want it
    15 and it wanted to increase emissions and come up
    16 with the reductions, it would have the opportunity
    17 to do that? It would not by forever forbidden or
    18 prohibiting from entering the ERMS program?
    19
    MR. KOLAZ: I think, generally, that's
    20 correct. You know, Don, should really maybe add
    21 to this. Certainly, modifications to a CAAPP permit
    22 are possible. ?
    23
    MR. SUTTON: I guess I would like to add
    24 that I would take this 15-ton limit very seriously
    L.A. REPORTING - (312) 419-9292

    562
    1 because I would suggest that trying to go beyond
    2 that back into the ERMS program would be considered
    3 a significant modification to your CAAPP permit and
    4 invoke probably at least six months worth of the
    5 processing to get that changed. Again, I wouldn't
    6 take that lightly.
    7
    MR. MATHUR: Tracey, let me add to that
    8 question. I think it's our intent at the moment
    9 that a source would do this evaluation very
    10 carefully prior to deciding if it wants to seek
    11 an exemption under that provision. While allowing
    12 it to come into the ERMS process is a possibility,
    13 I don't think that's guaranteed.
    14
    MS. MIHELIC: Okay.
    15
    MS. SAWYER: Just as a quick matter,
    16 Mr. Forbes and Mr. Mathur were sworn in at the
    17 previous proceeding, but they should probably
    18 be sworn in or if they were sworn in at the previous
    19 proceeding, is that okay?
    20
    MS. McFAWN: Sure.
    21
    THE HEARING OFFICER: Yes.
    22
    MS. SAWYER: Okay.
    23
    MS. MIHELIC: All right. Going to Question 3
    24 under Section VIII, is
    exceedance of 15-ton limit an
    L.A. REPORTING - (312) 419-9292

    563
    1 emission excursion governed by Section 200.620(f) or
    2 is such excess considered an independent violation
    3 of the source's CAAPP permit? I know it's an
    4 independent violation of the source permit, but
    5 I guess, is it also considered an emission excursion?
    6
    MR. KOLAZ: No, not in the sense of 620(f).
    7
    MS. MIHELIC: Section B's question, and that
    8 goes to Section 205(b), the 18 percent exemption, in
    9 this section, does the agency intend to exempt
    10 sources that reduce baseline emissions by 18 percent
    11 before 1999? I withdraw the question because it has
    12 been answered numerous times.
    13
    Number 2, can a company that achieves
    14 greater than 18 percent reductions be exempt, but
    15 still sell ATUs available due to reductions beyond
    16 18 percent?
    17
    MR. ROMAINE:
    Yes. It could create ATU
    18 pursuant to the ERG process if it makes further
    19 emissions productions.
    20
    MS. MIHELIC: Section IX, we withdraw the
    21 question as it has been answered throughout the
    22 proceedings.
    23
    Section X, I would request at this
    24 point that I could ask my revised question because
    L.A. REPORTING - (312) 419-9292

    564
    1 it's much simpler than my question that is written
    2 in here. I have discussed it with the agency.
    3 It's my understanding that they have an answer.
    4
    THE HEARING OFFICER: Well, why don't we go
    5 off the record for a second.
    6
    (Whereupon, a discussion
    7
    was had off the record.)
    8
    THE HEARING OFFICER: Let's go back on the
    9 record.
    10
    MS. MIHELIC: I'm going to defer Section X
    11 since it has been significantly revised. I will
    12 ask it at the end of the
    prefiled questions.
    13
    Section XI, baseline emissions, Section
    14 A of my question, Section 205.320(a), which goes to
    15 representative conditions, the agency states that
    16 it has used the 1990 emissions level to calculate
    17 the reductions necessary to attain the ROP for 1999.
    18 Why then can't the source calculate its baseline
    19 emissions using any seasonal allotment period from
    20 1990 based upon 1996 applicable rules regardless
    21 of whether the years of 1994 through 1996 are
    22 representative?
    23
    MR. ROMAINE: The answer to this question
    24 lies in the basic purpose of the trading program.
    L.A. REPORTING - (312) 419-9292

    565
    1 The basic purpose of the trading program is to get
    2 further reductions of VOM emissions beyond those
    3 required in 1996 for the 15 percent rate of progress
    4 plan.
    5
    Accordingly, the program has developed
    6 base allotments to the incumbent sources on VOM
    7 emissions levels that would generally be
    8 representative of 1996.
    9
    The principal of using the two-year
    10 average of emissions to set a representative emission 11
    level is present in the current new source review
    12 rules to build a little more flexibility into the
    13 program up front to assure that sources receive
    14 allotments based on representative operation. The
    15 program was developed allowing sources to freely
    16 select the two seasons out of 1994, 1995, and 1996
    17 with the greatest VOM emissions as the basis for
    18 their allocation.
    19
    Now, coincidentally, these three years
    20 also have a period of time when sources probably
    21 have had the best emission data they ever had. This
    22 is a consequence of the more rigorous annual emission 23
    program as well as preparation for the Title 5
    24 permitting process. So hopefully, this will be
    L.A. REPORTING - (312) 419-9292

    566
    1 suitable for most sources. At the same time, we do
    2 realize these three seasons may not be sufficient for
    3 certain sources due to non-representative conditions.
    4 Accordingly, the trading program was developed to
    5 allow substitution of other years if needed to set a
    6 representative baseline emission.
    7
    That would only be based or due to a
    8 case-by-case showing and this is also a principal
    9 that is present in the current New Source Review
    10 Program that you can go outside of the presumptive
    11 period of time if there is a case-by-case showing
    12 that that would not provide a representative
    13 determination of actual emissions.
    14
    MS. MIHELIC: We are going to at this point
    15 withdraw Questions 2, 3 and 4. We have
    prefiled
    16 questions of Mr. Romaine's testimony, which I assume
    17 we will be allowed to ask after everybody has gone
    18 through their other
    prefiled questions that addresses 19
    these questions, is that correct?
    20
    We will have additional time to ask
    21 Chris --
    22
    THE HEARING OFFICER: Specific to Chris?
    23
    MS. MIHELIC: Excuse me?
    24
    THE HEARING OFFICER: Specific to Chris?
    L.A. REPORTING - (312) 419-9292

    567
    1
    MS. MIHELIC: Right.
    2
    THE HEARING OFFICER: Why don't we just do
    3 them now if you have them?
    4
    MS. SAWYER: Well, they're on a different
    5 piece of paper. I think there is a later filing is
    6 what she is suggesting. So she'll go through this
    7 and then do the next one.
    8
    THE HEARING OFFICER: Chris, are you ready
    9 to ask the question that she specifically
    prefiled
    10 to you?
    11
    MR. ROMAINE: Are you talking about XI, A.,
    12 2., 3., and 4?
    13
    MS. SAWYER: Yes.
    14
    MS. MIHELIC: Well, actually, we are talking
    15 about what we filed on January 27, 1997. There are
    16 four questions -- two questions having two subparts.
    17 So I guess a total of eight questions that we
    18 specifically filed to Chris Romaine's testimony
    19 since he had answered some of our previous
    20 questions.
    21
    MS. McFAWN: So you're willing to substitute
    22 those questions in lieu of 2, 3 and 4?
    23
    MR. ROMAINE: Oh, these questions. I have
    24 these questions.
    L.A. REPORTING - (312) 419-9292

    568
    1
    MS. MIHELIC: Okay. Going to the questions
    2 that we filed on January 27, 1997, is it okay to go
    3 forward on these questions at this time?
    4
    THE HEARING OFFICER: Yes.
    5
    MS. MIHELIC: Question No. 1., are the
    6 examples provided on Pages 2 and 3 of the testimony
    7 to show the presence of abnormal conditions merely
    8 examples and not intended to be the only conditions
    9 by which the agency will agree that
    10 non-representative conditions exist?
    11
    MR. ROMAINE: That is correct.
    12
    MS. MIHELIC: All right. Question 2, on top
    13 of Page 3 of your testimony, what does significantly
    14 lesser extent mean in the statement that if
    15 non-representative conditions are present, abnormal
    16 conditions must exist to a significantly lesser
    17 extent than the seasons proposed substitutes that
    18 1994, 1995, or 1996?
    19
    MR. ROMAINE: Well, actually, the entire
    20 statement that I made was that the
    21 non-representatives are not present at all in such
    22 substitute seasons or present to a significantly
    23 lesser extent.
    24
    So I was really qualifying it to
    L.A. REPORTING - (312) 419-9292

    569
    1 say the substitute season does not have to be a
    2 perfect representative season. It just has to
    3 be better than the one it's substituting for.
    4 Simply explained by example, strikes as a good
    5 example. You can have a strike in '94/'95 that
    6 makes it non-representative. You could also have a
    7 strike in a substitute season.
    8
    Hopefully, to show it's
    9 non-representative, you shouldn't have three months
    10 of strikes in both seasons. Presumably, you would
    11 have fewer strikes impacting the more representative
    12 time period than the non-representative time period.
    13
    MS. MIHELIC: I guess you just gave an
    14 example. My Question 3 is what are some examples
    15 when abnormal conditions exist to a significantly
    16 lesser extent?
    17
    MR. ROMAINE: I believe so, yes.
    18
    MR. MIHELIC: In Question A there, is the
    19 agency vested with unfettered discretion in
    20 determining what constitutes a significantly lesser
    21 extent?
    22
    MR. ROMAINE: No.
    23
    MS. MIHELIC: Who else may determine what
    24 constitutes a significantly lesser extent?
    L.A. REPORTING - (312) 419-9292

    570
    1
    MR. ROMAINE: First of all, the concept of
    2 significantly lesser extent is not language from the
    3 rules. The language from the rules says there are
    4 non-representative conditions in '94, '95 and '96
    5 to justify the substitution.
    6
    I was trying to explain in my testimony
    7 one of the things as a practical matter people might
    8 think about. It also means that if you come up with
    9 something -- going back to my example, if you find
    10 out you have three months in both the substitute and
    11 the supposed non-representative season, it still may
    12 be non-representative, but you're probably focusing
    13 on the wrong factor.
    14
    You want to show why the difference.
    15 What circumstances existed here that weren't there so 16
    that the two seasons can be distinguished as one
    17 being more representative than the other.
    18
    MS. MIHELIC: And is this determination to be
    19 made on a case-by-case basis?
    20
    MR. ROMAINE: Yes, it is.
    21
    MS. MIHELIC: Question 3(b), for a source
    22 attempting to show that an emissions baseline limited 23
    to 1994, 1995, and 1996 would not account for normal
    24 variation in that source's activity or reduction,
    L.A. REPORTING - (312) 419-9292

    571
    1 what is meant by "a source would be expected to show
    2 that the level of activity or mix of production has
    3 consistently been higher in seasons other than 1994,
    4 1995 and 1996?"
    5
    MR. ROMAINE: Again, I was trying to give a
    6 further explanation of some of the things that we
    7 might run across and I was specifically thinking
    8 about a circumstance where we wouldn't necessarily
    9 consider one season, particularly an only season, to
    10 be representative if it is perhaps a spike and no
    11 longer representative of the present condition of
    12 a source.
    13
    So, for example, you have a source
    14 that, let's say, emitted 50 tons in the 1990 season
    15 and it fluctuated between 25 in '91, '92 and '93 and
    16 in '94, '95 and '96, it fluctuates between 25 tons.
    17 In 1991, a department was shut down. Then, we
    18 certainly wouldn't take the position that you would
    19 go back and pick up 1990 simply because it has the
    20 highest level of production you can come up with.
    21
    In fact, the department has been shut
    22 down. There are six seasons that reflect the lack
    23 of that department. That is a more typical condition 24
    than if that department was there.
    L.A. REPORTING - (312) 419-9292

    572
    1
    MS. MIHELIC: How many years of emissions data
    2 would be required to show that a source has
    3 consistently been higher in other years in '94 to
    4 '95? Could it just be one year or does it need to
    5 be for more than one year?
    6
    MR. ROMAINE: There is nothing in the rules
    7 that specifies any particular number of years.
    8 All you need is to provide justification. It is a
    9 case-by-case determination. In fact, all the rule
    10 talks about is production level, a mix, and levels
    11 of production. It doesn't even mention emission
    12 date.
    13
    MS. MIHELIC: Question No. 4, the following
    14 sentence in the testimony states, in your testimony,
    15 again, it would be necessary to show that the higher
    16 substitute levels of production will likely be
    17 experienced in the future and that the lower levels
    18 during 1994 to 1996 are not the result of some
    19 permanent change in the activity level source.
    20
    The standard for a source to show
    21 that an emission baseline limited to '94 to '96
    22 would not account for normal variations in that
    23 source's activity or recent production?
    24
    MR. ROMAINE: No. The standard is stated
    L.A. REPORTING - (312) 419-9292

    573
    1 in the rule Section 205.318(a)(2) that there are
    2 non-representative conditions in 1994, 1995 and
    3 1996.
    4
    Again, I was trying to provide some
    5 further explanation of how the agency would expect
    6 some situations to be dealt with.
    7
    MS. MIHELIC: If the source has simply had a
    8 reduction in emissions due to a decrease in customer
    9 orders, but expects that to increase, how can it
    10 show that it is not the result of some permanent
    11 change?
    12
    MR. ROMAINE: Well, that's a brainstorm thing
    13 about what sources might come up with. What is the
    14 reason it's lower now, but wasn't in the past? It
    15 probably won't be in the future. It may be unusual
    16 conditions for the customers, an overall slump in
    17 the customer market, some gap between customers where 18
    there is normally transition where you go from one
    19 customer to another with transition periods.
    20
    Maybe there is a particular cause like
    21 there was some outdated equipment that was going
    22 downhill and now it's been replaced, an old manager
    23 has been rehired or a labor contract
    renegotiated.
    24
    It's case-by-case determination. We
    L.A. REPORTING - (312) 419-9292

    574
    1 are open to what other information the company can
    2 come forward and show the particular season should
    3 not be representative or there were
    4 non-representative conditions present.
    5
    MS. MIHELIC: Those are all the questions
    6 from the prefiled questions of January 27th.
    7
    Going back to Section XI, going on to
    8 B., Section 205.302(b), existing non-ERMS sources,
    9 Question 1, that has been asked an answered. We
    10 will withdraw the question. Asked and answered
    11 as to Question 2. It's already been asked and
    12 answered.
    13
    Question 3, why is a participating
    14 source which makes a major modification limited
    15 to an allotment of its actual emissions before
    16 the change requiring an offset of all emissions
    17 from the change constituting a major modification?
    18
    MR. ROMAINE: This is
    is a consequence of the
    19 nonattainment new source review rules where you
    20 haven't made your modification and a source is
    21 expected to obtain offsets from other existing
    22 sources in the area to make room for those additional 23
    emissions.
    24
    MS. MIHELIC: Okay.
    L.A. REPORTING - (312) 419-9292

    575
    1
    MR. ROMAINE: It would be inconsistent with
    2 the principals of new source review to then allocate
    3 ATU to satisfy that offset obligation.
    4
    MS. MIHELIC: Following question is why is the
    5 source referenced in the question above not allotted
    6 ATUs for all of the emissions preceding the change
    7 and the amount of emissions by which it could
    8 increase without becoming a major modification then
    9 being required only to offset those emissions above
    10 the major modification threshold?
    11
    MR. ROMAINE: Again, that's a consequence of
    12 nonattainment area new source review. When a major
    13 project comes in, it is responsible for offsetting
    14 all of the emissions from that major project. It
    15 doesn't simply offset that portion of the increase
    16 that is greater than the major threshold. So if a
    17 project comes in with 30 tons per year of emissions
    18 or 30 tons per season, it needs to offset that entire 19
    amount. It doesn't offset the increment of 25 tons
    20 in terms of the annual basis.
    21
    MS. MIHELIC: As far as the questions set
    22 forth in Section C. relating to Section 205.320(d),
    23 I will withdraw Question 1 since it was answered
    24 during his testimony earlier today.
    L.A. REPORTING - (312) 419-9292

    576
    1
    Going on to Question 2, does the 2
    language -- and I'm going to cite the above
    3 question -- that occurred after 1990 mean that 4
    a source that installed add-on controls prior 5 to
    1990 with an overall control beyond that
    6 required by the regulations, i.e., beyond controlled 7
    emissions by 90 percent, but is only required to
    8 achieve 81 percent, and continues to use this control 9
    after 1990 will not be given credit in its emission
    10 baseline for this voluntary over-compliance?
    11
    This, I believe, has been asked and
    12 answered today by your testimony. The answer
    13 is yes, correct?
    14
    MR. ROMAINE: There are some double negatives 15
    there, but yes.
    16
    MS. MIHELIC: Since this is correct, isn't
    17 it true that a source which installed control and
    18 achieved reductions in emissions greater than that
    19 required thereby assisting the state in meeting its 20
    ROP goals being penalized now for reducing emissions 21
    early?
    22
    MS. SAWYER: Could you hold on just a moment?
    23
    This question should probably be asked 24
    of Mr. Forbes.
    L.A. REPORTING - (312) 419-9292

    577
    1
    MR. FORBES: The answer to your question 2
    is no. Sources making such reductions have been 3
    accounted for in the original Clean Air Act
    4 baseline which was established based on 1990
    5 actual emissions.
    6
    These reductions had the effect of 7
    lowering the actual baseline and thus reducing
    8 the reduction required to meet post-1990 ROP
    9 requirements.
    10
    MS. MIHELIC: But if a source's post-1990
    11 ROP requirements up until this ERMS rule never
    12 changed, for example, it had an 81 percent control 13
    requirement, but still has an 81 percent overall
    14 control requirement, is it not being penalized for 15
    reaching an 86 percent before, let's say, 1990 than 16
    after 1990 because if it had done it after 1990, it 17
    would actually get credit of
    ATUs for the difference 18 in
    overall control?
    19
    MR. FORBES: We don't believe those sources 20
    really are being penalized, but being treated
    21 consistently with the ROP requirements that are
    22 contained in the Clean Air Act.
    23
    MR. SAINES: As a follow-up, your testimony --
    24 you're stating basically that sources
    thatL.A. REPORTING - (312) 419-9292

    578
    1 over-control pre-1990 are benefiting from the
    2 fact that based on that over-control, there is less
    3 percentage of reduction that is currently needed
    4 under these rules?
    5
    Is that what you are basically saying?
    6 That's how they are benefiting?
    7
    MR. FORBES: That's correct. Actually, the
    8 Clean Air Act requires that states use 1990 as their
    9 base year to establish all future ROP requirements
    10 from that base. So whatever controls that were
    11 contained on those sources are reflected on the total 12
    emissions for 1990.
    13
    MR. SAINES : It's also true that those
    14 individual sources -- I mean, everybody is going to
    15 be required under this ERMS rule to reduce the same
    16 percentage, all sources, those that control pre-1990
    17 and those that decided not to control pre-1990,
    18 correct? It's a 12 percent reduction from all
    19 sources?
    20
    MR. FORBES: Right, except for whatever is
    21 excluded in the exclusion parts of the rule.
    22
    MR. SAINES: So compared to the other sources
    23 affected by the program, they are being treated --
    24 they are not being given credit relative to the other
    L.A. REPORTING - (312) 419-9292

    579
    1 sources for the excess reductions that they have 2
    achieved prior to 1990?
    3
    MR. FORBES: They are simply required to
    4 meet the provisions of the Clean Air Act and the 5
    act established in 1990 as a base
    irregardless of 6
    what prior control existed. The actual emissions 7
    that existed is the basis for establishing all
    8 future ROP requirements.
    9
    MR. SAINES: But we are discussing ERMS
    10 rulemaking, not the Clean Air Act. I mean, all
    11 sources are required to comply with the Clean Air 12
    Act. We are talking about the ERMS rulemaking and 13 how
    the ERMS rulemaking affects particular sources.
    14
    Our question is sources that
    15 over-control. Pre-1990 are not being given credit 16
    in terms of ATU allotments for that control.
    17
    MS. MIHELIC:
    Whereas sources after who did 18
    it later are getting the credit.
    19
    MR. MATHUR:
    Let me answer th at. The
    20 Clean Air Act leveled the playing field in 1990. The 21
    starting point for post-1990 air pollution strategies 22
    starts with that presumption.
    23
    So a source that made -- that thinks it
    24 made extra reductions prior to 1990 by the passage
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    580
    1 of the Clean Air Act lost any benefits that they may
    2 have claimed. The starting point is 1990.
    3
    MS. MIHELIC:
    I understand the starting point
    4 is 1990, but some sources who reduced early are not
    5 given credit under this program whereas their
    6 competitors may be given credit and additional
    ATUs
    7 because they basically achieved the same amount of
    8 control later, perhaps five to ten years later.
    9
    MS. SAWYER:
    Is that a question?
    10
    MS. MIHELIC:
    Yes. I'm asking you, is that
    11 correct?
    12
    MR. MATHUR: I --
    13
    MS. SAWYER: We don't know about any
    14 individual source's competitors.
    15
    MR. MATHUR: I don't think we want to debate
    16 the issue. Any source that made more reductions
    17 than it needed to for 1990 started off 1990 with
    18 its actual emissions. That was how the Clean Air
    19 Act was written.
    20
    The presumption on the part of the
    21 agency is that all sources were meeting at least
    22 the required level of reductions and brought in
    23 compliance when they estimated the baseline in
    24 1990.
    L.A. REPORTING - (312) 419-9292

    581
    1
    There are a few that are not. We shall
    2 handle them through an enforcement action. So the
    3 ERMS rule cannot accommodate what the Clean Air Act
    4 would not allow.
    5
    MS. MIHELIC: Now, I'm trying to figure out
    6 when you estimated emissions, did you assume they met
    7 only the required control or that they were actually
    8 meeting the over-control in determining the year
    9 1999?
    10
    MR. FORBES: The 1990 baseline is based on
    11 actual emissions. So whatever control was in place
    12 and however they were operating is represented in
    13 that actual baseline of the 1990 emissions.
    14
    MS. MIHELIC:
    Question B. has been asked
    15 and answered by the previous questions and answers.
    16
    Question C. is withdrawn because it
    17 also has been asked and answered by the previous
    18 questions.
    19
    Going on to Question 3., if prior to
    20 1996 a source has voluntarily reduced emissions
    21 by upgrading equipment, but accepted limitations
    22 in construction and operating permits to avoid
    23 triggering new source review applicability under
    24 Part 203, will the source's reduction credits in
    L.A. REPORTING - (312) 419-9292

    582
    1 its baseline emissions determination be limited
    2 by the permit limit in the new source review
    3 permit?
    4
    MR. ROMAINE: Yes. The baseline emissions
    5 determination would have to address the new source
    6 review permit.
    7
    MS. MIHELIC: Will the source receive full
    8 credit in its baseline emission determination for
    9 all the reductions in emissions at the facility
    10 due to the upgrade?
    11
    MR. ROMAINE: That's really a case-by-case
    12 question. It's pretty hard to answer it yes or no.
    13 Certainly, there are circumstances where it assumes
    14 all or gets all credit. There may be circumstances
    15 where it does not get all of the credit due to the
    16 way the construction permit was or the implication
    17 in the nonattainment area for the new source review.
    18
    MS. MIHELIC: I guess, but if it has a new
    19 source review permit with limited emissions, it
    20 will only get up to the new source review permit?
    21
    MR. ROMAINE: That's the general concept,
    22 yes.
    23
    MS. MIHELIC: I'm going to withdraw the
    24 examples set forth in Section I at this point in
    L.A. REPORTING - (312) 419-9292

    583
    1 time because in the revised questions, there were 2
    some -- there were revised examples given. I'll 3 ask
    that after all of the
    prefiled questions have 4 been
    asked.
    5
    In Question B. there, it's withdrawn 6
    based upon the previous answer.
    7
    THE HEARING OFFICER:
    Let's take a
    8 five-minute break at this point.
    9
    (Whereupon, after a short
    10
    break was had, the
    11
    following proceedings were
    12
    held accordingly.)
    13
    THE HEARING OFFICER: Let's go back on the
    14 record and we can continue with the questioning from 15
    the coalition. Whenever Ms.
    Mihelic is ready, we
    16 will start again.
    17
    MS. MIHELIC: Mr.
    Saines is going to continue 18
    with your questioning now.
    19
    MR. SAINES:
    She needs a break.
    20
    Okay. Picking up at Section XII,
    21 pertaining to Section 205.400, seasonal emissions
    22 allotment, A., 1., pertaining to the life of
    ATUs, 23
    this question, for the record, involves a
    24 hypothetical so bear with me.
    L.A. REPORTING - (312) 419-9292

    584
    1
    May a source designate that its
    ATUs
    2 remaining from the preceding year be applied first
    3 to its current year's emissions, for example, in
    4 1999, Company A had 40
    ATUs remaining, in 200,
    5 may Company A apply the 40
    ATUs from 1999 to its
    6 emissions in 2000, resulting in Company A having
    7 perhaps 80 ATUs remaining at the end of 2000 for
    8 use in 2001 and so on?
    9
    MR. KOLAZ: The direct answer is yes, but
    10 maybe a good reference would be Rule 205.530(b)(3).
    11 What it specifies is that the agency will retire
    12 ATUs in order of issuance. So it would not be
    13 necessary for a participant to request that to be
    14 done. That would be our normal procedure. It's
    15 actually the opposite if the account officer for
    16 the participant wishes to retire
    ATUs in some
    17 different order. Then, they would have to request
    18 that to occur by writing to the agency.
    19
    MR. SAINES: Okay. Section B. is pertaining
    20 to Section 205.400(c) regarding 12 percent further
    21 reductions. We will withdraw Question No. 1 as being 22
    asked and answered.
    23
    Question No. 2, has the agency assessed
    24 the amount of reductions that may be needed based
    L.A. REPORTING - (312) 419-9292

    585
    1 upon 1994 or 1995 actual emissions?
    2
    MR. FORBES: The answer is no.
    3
    MR. SAINES: We can withdraw (a) as being
    4 irrelevant.
    5
    Moving to question (b), if not, why
    6 not?
    7
    MR. FORBES: 1996 is the relevant year from
    8 which to assess reductions for the purposes of the
    9 three percent rate of progress plan.
    10
    MR. SAINES: I just have a clarifying 11
    question. Isn't the actual emissions that you 12
    are requiring reductions from based on 1990
    13 actual emissions as opposed to 1996?
    14
    MR. FORBES: Well, the procedure for rate
    15 of progress is to start with 1990 as the base year. 16
    From that, you would determine the requirements
    17 for the 15 percent rate of progress plan. That
    18 establishes the reductions needed by 1996. For
    19 the remainder of the three percent plan, then,
    20 its reductions from that point continue on making the 21
    necessary ROP demonstration.
    22
    MR. SAINES: Isn't it possible that the
    23 Chicagoland area has already achieved the 12 percent 24
    reduction of VOM emissions needed by over-complying
    L.A. REPORTING - (312) 419-9292

    586
    1 with the regulation?
    2
    MR. FORBES: It is possible although we don't
    3 believe that that is likely.
    4
    MR. SAINES: Isn't it possible that a lower
    5 amount of reductions is actually needed based upon
    6 actual emissions from 1994 to 1996?
    7
    MR. FORBES: Again, it might be possible. We
    8 haven't determined that.
    9
    MR. SAINES: We will defer Question No. 5
    10 until the economic impact testimony.
    11
    We will strike Question No. 6.
    12
    Question No. 7, if a source becomes a
    13 "participating source" after 1999, does the language
    14 "shall be reduced by 12 percent in 1999" preclude
    15 the agency from reducing such source's baseline
    16 emissions by 12 percent, that is, a Section
    17 205.320(b) source?
    18
    MS. SAWYER: I believe we already answered
    19 that question. Mr. Romaine answered it. This is
    20 someone who becomes a participating source after
    21 1999?
    22
    MR. SAINES: Correct.
    23
    MS. MIHELIC: The clarifying question was
    24 in 1999, does it preclude the agency from reducing
    L.A. REPORTING - (312) 419-9292

    587
    1 the new sources emissions by 12 percent?
    2
    MR. FORBES:
    No, not in our opinion.
    3
    MR. SAINES:
    Moving to C. pertaining to
    4 Section 205.400(d), further reductions beyond 12
    5 percent, we withdraw Questions 1, 2, 3 and 4. They
    6 have already been asked and answered.
    7
    Question 5, if the agency determines
    8 that further reductions are necessary, will the
    9 agency be required to conduct a separate economic
    10 impact analysis to assure that compliance with the
    11 ERMS rule be as "cost effective" as the traditional
    12 regulatory requirements in Illinois?
    13
    MR. MATHUR: Let me answer that this way.
    14 In the opinion of the agency, we will have made a
    15 demonstration that a trading program is economically
    16 superior to a command and control approach at the
    17 end of this proceeding.
    18
    While I cannot speculate what our
    19 approach will be the next time, I do not believe
    20 that it should be necessary for the agency to make
    21 that showing again. On the other hand, will it be
    22 required? I don't know. I don't know who will do
    23 the requiring.
    24
    MS. MIHELIC: Is it true -- I mean, as a
    L.A. REPORTING - (312) 419-9292

    588
    1 follow-up question, you're saying -- strike that.
    2
    Isn't it correct that the economic
    3 impact analysis was conducted based on a 12 percent
    4 reduction and not on a, per se, 16 percent, 18
    5 percent, or 20 percent reduction?
    6
    MR. MATHUR: At this time, that is true.
    7 The agency will expect to provide a technical
    8 and economical reasonableness and feasibility for
    9 the additional reduction. I don't believe it should
    10 be necessary to do an economic analysis again of
    11 the trading approach versus a command and control
    12 approach.
    13
    MR. SAINES: Okay. We will strike Question
    14 A.
    15
    Going to Question B., will the agency
    16 only be assessing the economic impact of achieving
    17 the difference from 12 percent to a higher reduction
    18 percentage?
    19
    MS. SAWYER: I'll object to that question.
    20 I think it calls for speculation. When we come
    21 back and do this kind of stuff, we will make that
    22 determination.
    23
    THE HEARING OFFICER: Any response?
    24
    MR. SAINES:
    Question C., doesn't Section
    L.A. REPORTING - (312) 419-9292

    589
    1 9.8(c)(1) of the act require the agency to conduct
    2 the same economic impact analysis using the higher
    3 percentage of reduction figure in place of the 12
    4 percent reduction -- further reduction figure?
    5
    MS. SAWYER: I'll object to this question.
    6 It calls for a legal interpretation of Section 9.8.
    7
    MS. MIHELIC: I guess directing our --
    8 speaking to the objection, there has been testimony
    9 here of how this rule complies with Section 9.8 and
    10 what the requirements of Section 9.8 are.
    11
    I guess we're asking based upon the 12
    involvement by personnel at the agency in both
    13 drafting that statute and adopting rules that
    14 apply with that statute, I don't believe it's a 15
    legal interpretation. It's just saying does
    16 Section 9.8 -- would it require an economic
    17 analysis to be done at a higher percentage figure 18
    than 12 percent?
    19
    MS. SAWYER: Okay. Then, I'll object. It 20
    requires speculation.
    21
    MS. MIHELIC: I don't believe it requires 22
    speculation because it's saying if in the future
    23 you reduce further, would you have to do an economic
    24 analysis -- L.A. REPORTING - (312) 419-
    9292

    590
    1
    MS. SAWYER: It's making a lot of
    2 presumptions --
    3
    MS. MIHELIC: -- it's just asking does the
    4 act currently require that a separate economic
    5 analysis have to be done replacing the 12 percent
    6 figure with the higher percentage figure?
    7
    THE HEARING OFFICER: Let me jump in here.
    8
    Are you asking that in the future,
    9 the agency has to reduce more than 12 percent if
    10 they have to come back and do an economic impact?
    11
    MS. MIHELIC:
    Yes.
    12
    THE HEARING OFFICER: Hasn't that already been 13
    answered by Bharat saying that at that time,
    14 we would have to come back and do technical
    15 feasibility and economic impact?
    16
    MS. MIHELIC: He wasn't sure if he would do
    17 an economic impact. He stated he wasn't sure, I
    18 believe, if that would be required and I'm asking
    19 does Section 9.8 require that or not.
    20
    MS. SAWYER: I think that's a legal
    21 interpretation. I think that that objection is
    22 valid.
    23
    MS. McFAWN: Well, would you like -- the
    24 original questions that were all agreed upon were
    L.A. REPORTING - (312) 419-9292

    591
    1 legal questions, do you want to answer this in
    2 writing then?
    3
    Mr. Mathur, do you want to answer that
    4 now?
    5
    MR. MATHUR: I'll answer it.
    6
    MS. McFAWN: Great.
    7
    MR. MATHUR: First of all, what I answered
    8 earlier, Tracey, was I do not believe that the
    9 agency should be required to do an economic impact
    10 analysis on a trading approach versus a command 11
    and control approach.
    12
    The second part of my answer, which 13
    I shall repeat, was when the agency comes back 14 for
    additional reductions through a separate
    15 rulemaking, we will imply the provisions of the 16
    requirement of the Environmental Protection Act 17
    under which the agency will propose in the next 18
    round of rulemakings.
    19
    MS. MIHELIC: Okay. Going back to that 20
    answer, then, you said that you don't believe it
    21 should be required. Does Section 9.8(c)(1) require
    22 you to do an economic impact analysis at any further
    23 reduction rate as compared to the command and control 24
    process?
    L.A. REPORTING - (312) 419-9292

    592
    1
    MS. SAWYER: Mr.
    Mathur went on to say that
    2 we will do whatever economic -- we will do what's
    3 required by the Environmental Protection Act. If
    4 you are asking for something more, you are asking
    5 for a legal interpretation.
    6
    MS. MIHELIC: I'm asking if the act currently
    7 requires that?
    8
    MS. SAWYER: I object.
    That's a legal
    9 interpretation.
    10
    THE HEARING OFFICER: I think -- I'm losing
    11 the question again, but I think what you are asking
    12 is if there is further reduction beyond 12 percent,
    13 which is required currently by the rules, if there
    14 is a further requirement, does the agency have to
    15 come back to adopt -- in my mind, do they have to
    16 come back and adopt rules that require further
    17 reduction pursuant to 9.8(c)(1)?
    18
    MS. SAWYER: Is that the question?
    19
    MS. MIHELIC: Well, I'm asking if at that
    20 time their economic impact analysis would have to
    21 include a comparison basically of the command
    22 and control requirements and that an 18 percent
    23 reduction amount, not just a 12 percent -- assuming
    24 it's an 18 percent reduction amount and not just a
    L.A. REPORTING - (312) 419-9292

    593
    1 12 percent reduction amount -- so they have to come
    2 back and do the economic impact analysis they did
    3 here, not at the 12 percent figure, but an 18 percent
    4 figure?
    5
    MS. SAWYER: Has anyone ruled on my objection
    6 here? I mean, I think this is a legal
    7 interpretation.
    8
    THE HEARING OFFICER: Bonnie, I'm trying to
    9 figure out what the question is --
    10
    MS. SAWYER: Okay.
    11
    THE HEARING OFFICER: -- so I can real whether 12
    or not it is a legal interpretation.
    13
    MS. SAWYER: Okay.
    14
    THE HEARING OFFICER: So the question, I
    15 think, has been if there are further reductions above 16
    12 percent, 18 percent, do they have to do an
    17 economic impact and a feasibility presentation and I
    18 think the answer is -- and
    Bharat's answer was that I 19
    don't think we have to come back and show the trading 20
    program is not economically reasonable at the 12
    21 percent reduction and then he went on to say, correct 22
    me if I'm wrong, that we have to come back for
    23 another rule for the board for further reductions
    24 beyond 12 percent. I think the answer -- the final
    L.A. REPORTING - (312) 419-9292

    594
    1 answer was that they would require a rulemaking for
    2 them to show economic impact and technical
    3 feasibility.
    4
    MS. MIHELIC: I understand all of that.
    5
    THE HEARING OFFICER: So you're asking
    6 whether or not the additional reduction based on
    7 the 12 percent that would have to be done in the
    8 rulemaking before the board would require an
    9 economic impact and technical feasibility
    10 presentation?
    11
    MS. MIHELIC: No. I guess I'm assuming that
    12 it would. I'm assuming that it would have to have
    13 an economical and technical feasibility impact.
    14
    I'm asking in the economic impact
    15 analysis, what would they have to demonstrate that
    16 it was the difference between 12 percent and whatever 17
    further reductions were or the 1996 figure to
    18 whatever the further reductions are.
    19
    THE HEARING OFFICER: Then, I think I'm going
    20 to agree with Bonnie that it's going to be a legal
    21 interpretation of how much they have to demonstrate
    22 to the board to demonstrate economic impact and
    23 technical feasibility. I don't know what that would
    24 be at this point. I don't think that Mr.
    Mathur can
    L.A. REPORTING - (312) 419-9292

    595
    1 testify what the legal interpretation of that would
    2 be and what the board would rule that would be
    3 sufficient.
    4
    MS. MIHELIC: In one follow-up question,
    5 Mr. Mathur, I believe, and Mr.
    Kanerva were involved
    6 in the drafting of this statute. I guess the proper
    7 question would be was it the intent at that time when
    8 they were drafting the statute to do such an
    9 economic -- or what was their intent with regards
    10 to the economic impact analysis that would be
    11 required later or was that just not considered
    12 because at that time it wasn't a phased approach?
    13
    MR. MATHUR: That is correct.
    14
    MS. MIHELIC: It wasn't considered because
    15 it was not a phased approach at that time?
    16
    MR. MATHUR: At the time that the legislation
    17 was worked out, the feeling was that the agency would 18
    come in with a degree of reductions sufficient to
    19 show attainment.
    20
    Now that we have come in with partial
    21 reduction for the reasons explained before and having 22
    done an economic comparison of the trading approach
    23 versus command and control approach, it is our
    24 opinion that that particular analysis should not
    L.A. REPORTING - (312) 419-9292

    596
    1 be necessary again.
    2
    MR. SAINES: Moving right along, Section D.,
    3 pertaining to Section 205.400(f), regarding new
    4 participating sources, we will withdraw Question
    5 Nos. 1, 2 and 3. Those have been asked and
    6 answered.
    7
    Question No. 4, is a new participating
    8 source which commences operation between 1996 and
    9 1999 subject to 1.3 to 1 offset requirement and not
    10 the 12 percent reduction requirement?
    11
    MS. SAWYER: The question makes a couple
    12 presumptions. I don't know. Maybe, Chris, you can
    13 clean up some of those things.
    14
    MR. ROMAINE: The initial problem that we have 15
    is that we have to find new participating sources as
    16 sources that begin operation after May of 1999.
    17
    MS. MIHELIC: So it would be a participating
    18 source that increases emissions?
    19
    MR. ROMAINE: It appears that you are
    20 discussing something that is a participating source.
    21 Participating sources are existing sources that are
    22 encumbents. They would be expected to operate under
    23 the current new source review rules.
    24
    If this involves a major new source or
    L.A. REPORTING - (312) 419-9292

    597
    1 a major modification, they would have to address the
    2 offset requirement as it would be on the present and
    3 they have to have a low emission rate and that would
    4 address their operation. They would then go through
    5 the allotment process and end up with an allocation
    6 of ATUs.
    7
    MR. SAINES: Question No. 5, is new
    8 participating source, which commences operation after
    9 1999, subject to the 1.3 to one offset requirement
    10 and not the 12 percent reduction requirement?
    11
    MR. ROMAINE: Again, I need to clarify -- I
    12 understand the question to be asking would this be
    13 a new participating source? It would -- presumably,
    14 you are dealing with a major modification here.
    15 Presumably, we would have an obligation for a
    16 major new source.
    17
    They do have offsets that would be
    18 satisfied through the trading program. They would be 19
    required to hold 1.3
    ATUs for each 200 pounds of new
    20 emissions rather than a one to one ratio. Because
    21 they would be obtaining their
    ATUs on the market, the 22
    12 percent reduction isn't relevant.
    23
    MR. SAINES: Okay. Section E., pertaining to
    24 Section 205.400(g), related to existing non-ERMS
    L.A. REPORTING - (312) 419-9292

    598
    1 sources making major modifications, the question is,
    2 will the agency reduce baseline emissions for these
    3 sources by 12 percent?
    4
    MR. ROMAINE: The answer is yes. These are
    5 existing sources. They are
    encumbents. In general,
    6 they are baseline emissions that would be reduced 12
    7 percent beginning their allotment unless -- to the
    8 extent that there are excluded emissions.
    9
    MR. SAINES: Section XIII, pertaining to
    10 Section 205.405, exclusions from further reductions,
    11 Section 205.405(a), NESHAP, MACT, LAER and direct
    12 combustion units, Question 1, an existing source
    13 applies for and receives a case-by-case determination 14
    that it's unit complies with a MACT standard and not
    15 with a promulgated MACT standard, will this unit be
    16 exempt from further reductions requirement?
    17
    MR. ROMAINE: I really need clarification.
    18 What is this mechanism or process for a source to
    19 receive a case-by-case determination that complies
    20 with MACT that you are referring to?
    21
    MR. SAINES: For instance, under the Title 5
    22 permit, non-categorical MACT standard.
    23
    MR. ROMAINE: I'm not familiar enough with
    24 the MACT program to answer it in those terms. I
    L.A. REPORTING - (312) 419-9292

    599
    1 think the answer I would have to say is the simplest
    2 approach for this source to be pursued is the best
    3 available technology determination.
    4
    MS. MIHELIC: Following up on that question,
    5 that could be more stringent than a MACT standard
    6 that you testified to earlier, isn't that correct?
    7
    I guess it underlies -- just to clarify
    8 it, an underlying assumption is that MACT sources are
    9 exempt in the 12 percent further reduction
    10 requirement, correct? Units have to comply with the
    11 MACT standard?
    12
    MR. ROMAINE: That's correct. I guess
    13 I'm not familiar enough with the case-by-case
    14 determination of MACT standards, but where a
    15 case-by-case determination of MACT would seem to be
    16 getting back to the case-by-case determination of
    17 best available technology, this is very speculative
    18 how this would end up being treated.
    19
    MS. MIHELIC: To clarify the question, under
    20 MACT, you either have MACT promulgated -- under the
    21 MACT standards, if a deadline is approaching by which 22
    a MACT standard is being promulgated for a specific
    23 source, let's say, in 1990 -- let's use the 2002
    24 year, that's the year that you have to have a MACT
    L.A. REPORTING - (312) 419-9292

    600
    1 standard, and this source wants to comply with a
    2 MACT standard early, but there isn't one, so it goes
    3 in and gets a case-by-case determination, it seeks
    4 a case-by-case determination from the state, if it
    5 complies with that case-by-case determination that
    6 the state agrees that -- gives it this case-by-case
    7 determination, would that unit, then, be exempt from
    8 the 12 percent further reduction required? ?
    9
    MR. SUTTON: My personal reaction is that it's
    10 a little bit farfetched that somebody would pursue
    11 that. The primary reason you would have to have a
    12 MACT determination is if you have a major expansion
    13 under 112(g) and you have to have an individual MACT
    14 determination.
    15
    Under 112(j), you would if the U.S. EPA
    16 failed to, and even in that case, they failed to in
    17 having come up with a -- their own pre-MACT as a
    18 guideline, then, a source would have to do that. I'm 19
    not sure why they would on their own voluntarily come 20 in
    with a MACT determination. If not, why wouldn't
    21 they just come in and ask for a BAT determination?
    22 I don't know the relevance.
    23
    MS. SAWYER: Yes. I think Don's -- I mean,
    24 the way you depicted a case-by-case MACT
    L.A. REPORTING - (312) 419-9292

    601
    1 determination is not the Clear Air Act's version
    2 or what we do under permitting. I think that's
    3 what Don is clarifying.
    4
    MS. MIHELIC: So you would never have a
    5 source that came in under a -- asking for a
    6 MACT determination? You would not give them a
    7 case-by-case MACT determination?
    ?
    8
    MR. SUTTON: Well,
    Tracey, I'm having trouble
    9 ascertaining why somebody would want to do that.
    10
    MS. SAWYER: There are only certain situations 11
    where they can do that.
    12
    MR. MATHUR: Let me answer that,
    Tracey.
    13
    There are several circumstances in which 14
    a company would come in and get a MACT determination
    15 early or in the absence of the federal MACT, the
    16 state could provide the MACT. Circumstances are laid 17
    out in our CAAPP program.
    18
    I think the important thing to remember
    19 is however that occurs, there has to be a formal
    20 determination of MACT. I don't believe a company can 21
    come in and say that I know that in 2010, the EPA is
    22 going to come out with a MACT for me that says X and
    23 I'm going to do X now.
    24
    Should there be a formal determination
    L.A. REPORTING - (312) 419-9292

    602
    1 of MACT either by the U.S. EPA or by us under the
    2 various provisions provided and the company elects
    3 to have that determination done early, the agency
    4 does it, there is a formal MACT determination, then,
    5 I would say that particular unit has met the test.
    6
    MR. SAINES:
    Question 2, when must the
    7 source comply with the NESHAP, MACT, or LAER standard
    8 to obtain this exemption?
    9
    MR. ROMAINE: Prior to the baseline emission
    10 determination.
    11
    MR. SAINES: If a unit complies with a MACT
    12 standard in 1996, but this standard changes before
    13 1999 and this source does not comply with the new
    14 standard, will this unit still be exempt from the
    15 further reductions?
    16
    MS. SAWYER: I think that the scenario is too
    17 hypothetical.
    18
    MR. SAINES: I don't.
    19
    MS. SAWYER: Well, we aren
    't prepared to
    20 answer it.
    21
    THE HEARING OFFICER: Can --
    22
    MS. MIHELIC: I guess the question would be
    23 when would you be prepared to answer it?
    24
    MS. SAWYER: Can you make it more specific?
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    603
    1
    MS. MIHELIC: If a company currently has
    2 control on a unit that meets the current MACT
    3 standard, but additional control develops because
    4 of new technology and that technology is developed
    5 before 1999, let's say, it was a MACT standard
    6 promulgated a year or two ago, and so basically,
    7 it doesn't comply with the new standard?
    8
    MS. SAWYER: I guess my question is has this
    9 happened? I mean, is this something that --
    10
    MS. MIHELIC: It could happen.
    11
    MS. SAWYER: Well, then, it seems kind of --
    12
    MS. MIHELIC: I guess the question is would
    13 this unit still be exempt from further reductions
    14 requirements?
    15
    MR. ROMAINE: Well, I guess, are you
    16 suggesting that the U.S. EPA will have reopened
    17 its original MACT determination and established
    18 a new refined MACT standard?
    19
    MS. MIHELIC: Yes.
    20
    MR. ROMAINE: I think that would not be a
    21 factor. They will have MACT at the time of the
    22 baseline emissions determination -- the subsequent
    23 MACT determination. The refined rulemaking is
    24 down the road and post -- after the baseline emission
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    604
    1 determination point. I'm not sure why U.S. EPA would
    2 reopen a MACT determination that shortly after having
    3 made it. ?
    4
    MR. SUTTON: And in any event, you have three
    5 years to comply once they do, in most cases.
    6
    MR. SAINES: We withdraw Question 2(b) and
    7 2(c).
    8
    I'm asking to ask 2(c). If the standard
    9 changes after 1999 and the unit no longer meets the
    10 new standard, will the source lose this exemption?
    11
    MR. ROMAINE: We have given them the
    12 exclusion. We won't anticipate they are going to
    13 lose it. I would suggest that they probably do want
    14 to comply with that new standard or they are in
    15 violation.
    16
    MS. MIHELIC: You are not saying they would
    17 lose their exemption from 12 percent?
    18
    MR. ROMAINE: I'm not saying they would lose
    19 there exclusion from 12 percent.
    20
    MS. MIHELIC: They would?
    21
    MR. ROMAINE: I'm not saying that they would
    22 lose their exclusion from 12 percent.
    23
    MR. SAINES: We will withdraw Question No. 3.
    24
    Question 4, is it true that
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    605
    1 Based upon the language of Section 205.405(a), the
    2 replacement unit does not need to be in operation
    3 prior to 1999 to be excluded from further
    4 reductions?
    5
    MR. ROMAINE: That particular provision is
    6 one of the artifacts left in the proposal from the
    7 previous version that we deleted in our errata
    8 earlier today.
    9
    MR. SAINES:
    Okay. A follow-up question is
    10 that question answered based upon the changes in 11
    your --
    12
    MS. MIHELIC: That's deleted, right, that 13
    section?
    14
    MR. ROMAINE: Yes.
    15
    MR. SAINES: Okay. In that case, we will 16
    withdraw Questions 5 and 6. Section B., is
    17 pertaining to Section 205.405(c), agency's
    18 determination of exclusion, Question No. 1, if 19
    a source loses an appeal of denial of a BAT
    20 determination and as a result, the source exceeds 21
    its ATU allotment from previous years, will this 22
    exceedance be considered an emission excursion?
    23
    MS. SAWYER: This question, I believe, is 24
    the same as a question that we deferred earlier.
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    606
    1 I would hope we could defer this one also. I think
    2 you asked us essentially the same question earlier
    3 and we deferred it. So we will answer this one at
    4 the same time.
    5
    MR. SAINES: Okay.
    6
    MS. MIHELIC: So why don't we say that you
    7 will answer 2 and 3 following?
    8
    MS. SAWYER: Yes.
    9
    MS. MIHELIC: That will be deferred too?
    10
    MS. SAWYER: Yes, okay.
    11
    MR. SAINES: Okay. Our Section XIV,
    12 pertaining to Section 205.410, participating source
    13 shutdowns, we will withdraw Question A.
    14
    Question B. is if the 12 percent further 15
    reduction is all that is necessary for the agency to
    16 meet the purpose of implementing these rules, why is
    17 a source which already reduced emissions by 12
    18 percent only allotted 80 percent of its
    ATUs when it
    19 shuts down?
    20
    MR. ROMAINE: As explained, that was a
    21 comprise between the divergent viewpoints of affected 22
    sources and environmental groups.
    23
    MR. SAINES: Our Section XV is pertaining
    24 to Section 205.480, emissions reduction generator.
    L.A. REPORTING - (312) 419-9292

    607
    1 Question A., why is an emission reduction generator
    2 limited to the Chicago ozone
    nonattainment area,
    3 particularly if the agency is considering the
    4 findings of the ozone transportation assessment
    5 group, OTAG, in developing these ERMS rules?
    6
    MR. MATHUR: I think I have answered this
    7 question about six times, but I'll do it one more
    8 time.
    9
    MR. SAINES: Okay. We'll withdraw this
    10 question.
    11
    MR. MATHUR: Okay.
    12
    MR. SAINES: Okay. We will withdraw Question
    13 B(1) as being asked and answered.
    14
    Question No. 2, why does the agency
    15 prohibit sources from obtaining credits from
    16 sources which shut down all or part of their
    17 operations prior to 1996 particularly since
    18 the agency is basing this program on 1990 data?
    19
    MR. FORBES: I'll answer that question.
    20 The agency has relayed in its 15 percent rate of
    21 progress plan on shutdown sources as helping to meet
    22 the state's requirements under that 15 percent plan.
    23
    Also, the agency is not basing this
    24 program or any reductions from it on 1990 emissions.
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    608
    1 It's basing it on the impact of those 15 percent
    2 measures of 1996 emissions levels and three percent
    3 ROP requirements from that point.
    4
    MS. MIHELIC: I have a question there. How
    5 did the agency come up with the number of sources
    6 that were shut down?
    7
    MR. FORBES: How did we come up with the
    8 number of sources that were shut down?
    9
    MS. MIHELIC: That were shut down by 1996?
    10 You said you relied upon that in your 1996 --
    11
    MR. FORBES: What we had at the time that
    12 we prepared the 15 percent plan is we indicated that
    13 that was one element of the plan just as the various
    14 other stationary source control requirements were
    15 and other measures.
    16
    We have had an estimate at the time
    17 that we prepared that plan as to the number of
    18 shutdown facilities and we quantified that number
    19 based upon the permits that had been withdrawn at
    20 that time. Since that time we have identified
    21 those through the permit withdraw procedure.
    22
    MS. MIHELIC: What if sources still haven't
    23 withdrawn their permits to date that they shut down?
    24 Would they be considered?
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    609
    1
    MR. FORBES: If the sourc
    e itself is not
    2 officially withdrawn and it's a permit from the
    3 agency, we presume that it is still operating.
    4
    MS. MIHELIC: So that -- could that source
    5 still participate in the ERMS program even if it's
    6 no longer actually conducting operations at that
    7 facility?
    8
    MR. FORBES: Possibly. I think we would have
    9 to review the circumstances.
    10
    MS. MIHELIC: What circumstances would allow
    11 a source to participate in the ERMS program?
    12
    MR. FORBES: I'm sorry. Would you repeat your 13
    question?
    14
    MS. MIHELIC: You said that it could
    15 possibly -- you had to review the circumstances and
    16 I'm trying to find out what circumstances would
    17 allow such a source to get credit under the ERMS
    18 program to actually participate or come up with the
    19 12 percent reduction and be able to sell all of
    20 their other ATUs.
    21
    MR. FORBES: Well, to be honest, I haven't
    22 actually thought of that circumstance. So I'm not
    23 sure of all of the particulars of each one to
    24 consider. I think we would have to look to be sure
    L.A. REPORTING - (312) 419-9292

    610
    1 that it had not been already included and to
    2 be sure that it wasn't already withdrawn for some
    3 reason.
    4
    MS. MIHELIC: Do you have a list of sources
    5 that had permits withdrawn that you relied upon in
    6 your 1996 goals?
    7
    MR. FORBES: I'm sorry. I missed the first
    8 part of your question.
    9
    MS. MIHELIC: Do you have a list of sources
    10 that had withdrawn their permits and upon which you
    11 relied upon that withdrawal for your 1996 goals so
    12 a source could find out if it was actually relied
    13 upon?
    14
    MR. FORBES: Yes.
    15
    MS. MIHELIC: You do?
    16
    MR. FORBES: At least we could prepare those.
    17 We have those identified.
    18
    MR. SAINES: We will withdraw Question Nos. 3, 19
    4, and 5.
    20
    Question No. 6, what if a source
    21 curtails the seasonal production prior to 1999 with
    22 a received credit for actual emission reductions in
    23 1999 and thereafter?
    24
    MS. MIHELIC: This goes with specific language
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    611
    1 of the rule.
    2
    MS. SAWYER: Could you give us a moment
    3 on this? I want to look over this provision.
    4
    MR. SAINES: Sure.
    5
    MR. FORBES: Okay. I think that would be only
    6 if the curtailment continues through 1999 and beyond
    7 and that curtailment would be from the production
    8 level for the two seasonal allotment periods prior
    9 to the year of curtailment.
    10
    MS. MIHELIC: Could you state that last part
    11 again or could she read it back?
    12
    MR. FORBES: The year of -- the curtailment
    13 would be based on the average production level for
    14 the two seasonal allotment periods prior to the year
    15 of curtailment.
    16
    MR. SAINES: Our Section C. is pertaining
    17 to 205.408(f), agency determination, Question 1,
    18 why is the source only given 15 days to appeal a
    19 denial of an emissions reduction generator proposal
    20 when most other sources are provided 35 days to
    21 appeal the agency's decisions?
    22
    MS. SAWYER: I would like to request that
    23 we could defer that question or actually, 1 through
    24 5, C., 1 through 5.
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    612
    1
    MS. MIHELIC: To a later date?
    2
    MS. SAWYER: Yes.
    3
    MR. SAINES: Section D. is pertaining to
    4 Section 205.480(g), life of emissions reduction
    5 generator's ATUs, Question 1, why are
    ATUs generated
    6 from emission reduction generators valid only for
    7 one year in Section 205.480(g)(6)?
    8
    MR. ROMAINE: This particular provision
    9 deals with emission reductions that are not made
    10 enforceable by a permit. These are simply reductions 11
    that appear at the end of a season. Accordingly,
    12 this may be a one-time event if we cannot be assured
    13 that it's permanent or have any sort of certainty of
    14 how long it would continue.
    15
    The general feeling was that the reason
    16 we have gone for a two-year life for
    ATUs relates to
    17 the philosophy for banking. It encourages people to
    18 make extra reductions because it creates more value
    19 for any emission reductions.
    20
    However, if a source proceeding on a --
    21 or a non-participating source is only proceeding on
    22 a season-by-season basis, it is not necessarily
    23 subject to any incentive to provide any reduction.
    24 It may simply be taking advantage of an emission
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    613
    1 reduction that occurs.
    2
    It doesn't really fit
    into the banking
    3 type scenario. It was for that reason that we
    4 limited the worth or the lifetime of those type of
    5 ATUs to a single season.
    6
    MR. SAINES: Question 2, may a source
    7 designate the use of the
    ATUs from the emissions
    8 reduction generator towards its reconciliation of
    9 ATUs prior to the use of its own
    ATUs?
    10
    MR. ROMAINE: It certainly could.
    11
    THE HEARING OFFICER: Before we go on, just
    12 point out to the agency, is your Section 480 letter
    13 correct? I think there are two Ds in there.
    14
    MS. SAWYER: You're right.
    15
    THE HEARING OFFICER: You can take care
    16 of that at a later date. Just don't forget about
    17 it.
    18
    MS. SAWYER: Yes.
    19
    THE HEARING OFFICER: Thank you.
    20
    MR. SAINES: Our Section XVI, pertaining to
    21 Section 205.490, inter-sector transaction, Question
    22 A., 1., to what standard of review is the agency
    23 held in conducting its review of the transaction?
    24
    MS. SAWYER: Hold on one second. Can we
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    614
    1 withhold that question or defer that question?
    2
    MS. MIHELIC: And A., 2.?
    3
    MS. SAWYER: And A., 2.?
    4
    MR. SAINES: Sure.
    5
    Is it appropriate to continue asking
    6 questions in the absence of Mr. Romaine?
    7
    MS. SAWYER: I didn't even notice that he
    8 stepped out.
    9
    THE HEARING OFFICER: It's 4:00 o'clock right
    10 now. I was hoping to go about 4:30 today and see
    11 how far we got. Maybe we can just go off the record
    12 for a second while Chris is gone.
    13
    (Whereupon, a dis
    cussion
    14
    was had off the record.)
    15
    THE HEARING OFFICER: Let's go back on the
    16 record and continue.
    17
    MR. SAINES: Okay. Continuing on to
    18 Section B., pertaining to Section 205.490(a),
    19 regulatory based proposal, Question 1., why does
    20 the agency need 45 days to review a transaction
    21 proposal?
    22
    MS. SAWYER: Maybe I didn't make this clear.
    23 I was hoping that we could defer A., B., and C.
    24
    MR. SAINES: Oh, my apologies. We can agree
    L.A. REPORTING - (312) 419-9292

    615
    1 to that.
    2
    MS. MIHELIC: Actually, at that point, then,
    3 we have questions relating to David
    Kolaz's testimony
    4 at the end of our
    prefiled questions in Section --
    5
    THE HEARING OFFICER: Section XXIII, Page 22?
    6
    MS. MIHELIC: Section XXIII, specifically
    7 XXIII, B., and there are some questions --
    8 specifically questions 8 through 12 that deal
    9 with ERMS database.
    10
    Would it be appropriate to ask those
    11 questions at this point because it would fit into
    12 this section?
    13
    THE HEARING OFFICER: Sure. Let's do that.
    14
    MS. SAWYER: Which section are we at?
    15
    MS. MIHELIC: We're at XXIII, B., dealing
    16 with questions of Dave
    Kolaz's testimony.
    17 Specifically, I'm talking about Questions 8 through
    18 12 only at this time.
    19
    MR. SAINES: Question No. 8, is a functioning
    20 ERMS database critical to the successful
    21 implementation of the ERMS rules?
    22
    MR. KOLAZ: I would say the answer is yes.
    23
    MR. SAINES: Question 9, if the ERMS database, 24
    as discussed on Pages 5 through 10, does not
    L.A. REPORTING - (312) 419-9292

    616
    1 currently exist nor will such database exist at the
    2 time of the promulgation of these proposed rules,
    3 how can the ERMS rules be promulgated?
    4
    MR. KOLAZ: Well, I don't think the -- I
    5 think the implementation of the ERMS rules will
    6 depend upon the ERMS database, but I don't believe
    7 the promulgation of the ERMS rules requires that
    8 there be a database already in place.
    9
    In fact, to a large extent, the finally
    10 promulgated ERMS rules defines the scope and
    11 functionality of the ERMS database. So it would be
    12 premature to have the database in operation or under
    13 construction at this point.
    14
    MR. SAINES: As a follow-up to that, in your
    15 opinion, how long will it take the agency and its
    16 outside contractor to start from scratch and create
    17 a database once it's determined that the rules are
    18 promulgated in their final form?
    19
    MR. KOLAZ: Well, there are several components 20
    to the database, not all of which need to be on-line
    21 at one time.
    22
    For example, the ERMS application
    23 portion needs to be in place by January 1, 1998,
    24 and we are confident that that will be in place.
    L.A. REPORTING - (312) 419-9292

    617
    1
    We anticipate having the transaction
    2 account database fully tested and functional by
    3 January 1, 1999, which will be adequate time.
    4 But our estimates from talking with people who
    5 are experienced with this is that once the contract
    6 is issued, it should take about one year to have
    7 everything tested and operational.
    8
    MR. SAINES: We will withdraw Question 10
    9 as being asked and answered.
    10
    Question 11, shouldn't the adoption
    11 of the ERMS rule be contingent upon the completion
    12 of the functioning ERMS database?
    13
    MR. KOLAZ: I would say no.
    14
    MS. MIHELIC: Why not if it's critical to
    15 successful implementation of the ERMS rules?
    16
    MR. KOLAZ: Well, again, I think the purpose
    17 of the ERMS database is to serve the rule, not the
    18 opposite. So I think it's more important that the
    19 ERMS rule be promulgated and then the ERMS database
    20 be developed. I think the ERMS database should
    21 mimick the rule and not vice-versa.
    22
    MR. SAINES: Question 12, how will
    23 information contained in the ERMS database be
    24 protected from outside sources; for example, computer
    L.A. REPORTING - (312) 419-9292

    618
    1 hackers, competitors, citizen groups?
    2
    MR. KOLAZ: There are several ways to answer
    3 that question. Maybe I should actually ask for a
    4 clarification of the question.
    5
    Rather than do that, I think everyone
    6 who has read the rule can see that there are
    7 components of the rules that define the ERMS
    8 database and describe the data that needs to be
    9 available to public groups and to various other
    10 entities.
    11
    I'm taking your question to mean how
    12 can we protect the actual transaction account from
    13 a manipulation or a damage. The answer to that is
    14 that right now, there are banking and marketing
    15 firms and mutual funds, for example, that do allow
    16 on-line access to transaction accounts and there
    17 are means available to protect those accounts.
    18
    I mean, there are various levels
    19 and types of security. We haven't -- we have not
    20 specifically arrived at the particular security
    21 scheme that we will use, but we do intend on using
    22 a very intensive level of security to protect the
    23 actual account from any tampering.
    24
    Now, there are, as I mentioned, several
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    619
    1 pieces of data that we will be in the transaction
    2 account that is accessible to various people
    3 according to the rule.
    4
    Our intent there is to actually provide
    5 sort of an interface between the transaction account
    6 and the public part of the database so that people
    7 who are accessing information emissions data will not
    8 actually be going into a transaction account.
    9
    It will be contained in a different
    10 part of the data system. Account officers will
    11 have -- be the only ones other than the agency to
    12 actually be able to go into the transaction accounts
    13 to manipulate data.
    14
    MS. MIHELIC: Will participating sources be
    15 given an opportunity to review the proposed database?
    16
    MR. KOLAZ: That's our intent, yes. I mean,
    17 maybe not -- I'm not sure that we will allow -- be
    18 able to allow every participating source to have an
    19 opportunity to review, but to the extent that we
    20 have allowed, you know, outreach and other different
    21 types of groups to work with us and design the rule,
    22 we intend on continuing with that same line of
    23 reasoning in designing the database.
    24
    MR. SAINES: I have one follow-up question.
    L.A. REPORTING - (312) 419-9292

    620
    1 You alluded to the rule providing for certain types
    2 of information to be available and open to the
    3 public generally. Could you elaborate what types
    4 of information?
    5
    MR. KOLAZ: Well, I could do that, but it
    6 would be easiest by just reading from the rule.
    7
    MS. MIHELIC: Just refer us to a section and
    8 that will be fine.
    9
    MR. KOLAZ: If you would, just give me a
    10 moment.
    11
    MS. MIHELIC: Okay.
    12
    MR. KOLAZ: Okay. In Subpart F, market
    13 transaction, under Section 205.500, ERMS database,
    14 Section A describes the types of information that
    15 are available on the database to the public
    16 actually.
    17
    MR. SAINES: Okay. So now we are going
    18 go back to the section or questions pertaining
    19 to the specific section that was following where
    20 we were at, which I think were all for --
    21
    MS. McFAWN: Were the remainder to the
    22 questions for Mr.
    Kolaz deferred?
    23
    MS. MIHELIC: They are because they don't
    24 relate to this specific question. They relate
    L.A. REPORTING - (312) 419-9292

    621
    1 more to his general testimony that was
    prefiled.
    2
    MR. SAINES: Okay. This is on Page 20 of
    3 our -- I'm sorry. Section XVII, account officer,
    4 has the agency established an account officer
    5 training program?
    6
    MR. NEWTON: We have not.
    7
    MR. SAINES: When will the agency establish
    8 such a program?
    9
    MR. NEWTON: We have already begun. We are
    10 in the process of developing it now.
    11
    MR. SAINES: In your opinion, do you have
    12 a projected time when that will be completed or
    13 an estimated time of completion?
    14
    MR. NEWTON: I would say
    in six months, we
    15 will have the -- we will have most of what we need
    16 to do that. We probably won't start giving actual
    17 training in six months, but we will in advance of
    18 the first season.
    19
    MR. SAINES: We will withdraw C., Letter C.
    20
    Pertaining to Section 205.530, ATU
    21 transaction procedures, as it pertains to Section
    22 205.530(a)(5), prohibition of the use of ATU
    23 transfers after December 31st --
    24
    MS. MIHELIC: I believe this is going to
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    622
    1 be deferred. It's a long the same lines as all the
    2 other questions being deferred.
    3
    MS. SAWYER: I think we are prepared to answer
    4 this one.
    5
    MR. SAINES: Is there an exception to
    6 this rule for a source who has petitioned for a
    7 inter-sector transaction proposal approval and is
    8 denied and/or who has appealed an agency decision
    9 to provide an opportunity of this source to obtain
    10 ATUs for the previous year's emissions which were
    11 the subject of such procedure?
    12
    MR. KOLAZ: The answer to that is the rule
    13 does not contain an exception.
    14
    MS. MIHELIC: So in essence, that means if
    15 a source thought they had an intersecting transaction 16
    that would be approved and it is denied at the end
    17 of a season, there is no cure other than perhaps it
    18 goes with the emissions excursion?
    19
    MR. KOLAZ: Could you repeat the question.
    20
    MS. MIHELIC:
    I can clarify the question if
    21 you want.
    22
    MR. KOLAZ: Well, I don't need a
    23 clarification. I just thought maybe the court
    24 reporter could read it back.
    L.A. REPORTING - (312) 419-9292

    623
    1
    (Whereupon, the requested
    2
    portion of the record was
    3
    read accordingly.)
    4
    MR. KOLAZ: The rule, as I mentioned, does
    5 not contain provisions for an exception, but the
    6 inter-sector transfer part of the rule that has
    7 been deferred, or at least questions regarding
    8 that that have been deferred, really allows for
    9 a time frame under which people should anticipate
    10 the need to obtain approval.
    11
    In other words, it's a fixed time
    12 frame. You should be able to plan for these types
    13 of things, but the way the rule is written is a
    14 source will be expected to hold
    ATUs at the end of
    15 the reconciliation period sufficient to cover the
    16 emissions for that year.
    17
    Now, I suppose there are any number of
    18 hypothetical situations that could be envisioned
    19 that might tend to either support the agency's view
    20 that you need to hold
    ATUs or maybe in some extreme
    21 examples, might even cause the agency to favor the
    22 type of relief that you seem to be alluding to, but
    23 I believe the agency's view is during the process
    24 of petitioning the board for reconsideration, that
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    624
    1 would be the most adequate time to determine that
    2 there is some type of relief that is needed. I think
    3 we feel it's difficult to anticipate this in such a
    4 fashion that it could be appropriately defined in the
    5 rule.
    6
    MS. MIHELIC: So you're saying that a source
    7 could perhaps look toward a variance or something or
    8 an adjusted standard from its --
    9
    MR. KOLAZ: Well, I'm not really anticipating
    10 that precise type of relief, but I think that would
    11 be the most opportune way and best way to handle
    12 specific types of situations through that process.
    13
    MS. MIHELIC: In a sense, if a source can't
    14 get a variance or an adjusted standard and it's going 15
    through the appeal process, but an appeal is not
    16 heard before the next season, I guess what happens
    17 to that source?
    18
    What if it has to reduce its emissions
    19 by 30 percent under the new emission excursion
    20 program?
    21
    MR. KOLAZ: Well, I think that that's the
    22 point. The way the rule is written right now, the
    23 source will be required to hold
    ATUs equivalent to
    24 its VOM emissions in the season. Therefore, it's
    L.A. REPORTING - (312) 419-9292

    625
    1 going to have to determine that those
    ATUs are
    2 actually valid and in place.
    3
    So to the extent that they are relying
    4 upon, let's say, an inter-sector transfer that has
    5 not been approved, then, those
    ATUs are not
    6 available.
    7
    MS. MIHELIC: Right. But you are allowed to
    8 appeal that determination --
    9
    MR. KOLAZ: That's correct.
    10
    MS. MIHELIC: -- pursuant to the rules?
    11
    MR. KOLAZ: Right.
    12
    MS. MIHELIC: What I'm saying is what if you
    13 win that appeal, you would win that appeal a year
    14 or a year and a half later?
    15
    MR. KOLAZ: Yes, or you could win the appeal
    16 before the season when you need it.
    17
    MS. MIHELIC: Right. But if you don't win the 18
    appeal and it's still pending before the next season
    19 and you take away that source's
    ATUs, would you give
    20 them back if that person wins the appeal?
    21
    MS. McFAWN: Would you even issue
    ATUs is what 22
    she's saying.
    23
    MR. KOLAZ: ATUs would not be issued until
    24 they were resolved. I mean, that's why I mentioned
    L.A. REPORTING - (312) 419-9292

    626
    1 any number of hypothetical situations could be
    2 developed that -- and the difficult thing is that
    3 we are trying to maintain, you know, some integrity
    4 to the market that ensure that the
    ATUs issued are
    5 actually real.
    6
    So the process we have chosen is that
    7 we have defined a time frame for having inter-sector
    8 transfers approved. Again, until it's actually
    9 approved, you cannot count on those
    ATUs for years.
    10
    MS. MIHELIC: I understand that. So you go
    11 into this emission excursion program and they take
    12 away 30 percent of your
    ATUs for the next season
    13 from that specific unit and you win your appeal.
    14 The board says I believe that intersection
    15 transaction could have occurred. Will the agency
    16 give back those
    ATUs that they took away and say
    17 you didn't have an emission excursion?
    18
    MR. KOLAZ: You're talking about a specific
    19 situation where you have waited past the
    20 reconciliation period.
    21
    MS. MIHELIC: You appealed a decision made
    22 and that, just by the way that the appeal procedures
    23 work, it is going to go beyond the reconciliation
    24 period more likely than not. It's going to take
    L.A. REPORTING - (312) 419-9292

    627
    1 more than 90 days to appeal that to the board.
    2
    What I'm saying is if you have
    3 your -- therefore, you don't have sufficient
    ATUs
    4 to cover because you are thinking this was a valid
    5 transaction. What I'm saying is the agency doesn't
    6 believe that. So you are telling me what they are
    7 going to do is probably put you under the emission
    8 excursion program, take away some of your
    ATUs, and
    9 I'm saying if you win your appeal to the board and
    10 the board says that transaction was valid, you
    11 wouldn't have had an emission excursion, would
    12 the source be given back any
    ATUs taken away?
    13
    MR. KOLAZ: Well, under the specific situation 14
    that you have described where you do not have
    15 sufficient ATUs and we issue an excursion
    16 compensation report, there is a provision of the rule 17
    that addresses specifically the situation that you
    18 are talking about.
    19
    That's in -- just give me a moment --
    20 Section 205.620. That describes that situation.
    21 Specifically, in 205.620(e), it describes how the
    22 ATUs shall be withheld until the board issues
    23 a final order and then it describes what the
    24 consequences are if the source should prevail.
    L.A. REPORTING - (312) 419-9292

    628
    1 So that really --
    2
    MS. MIHELIC: So a source would have to appeal
    3 both the inter-sector transaction and the emissions
    4 excursion?
    5
    MR. KOLAZ: In the hypothetical situation
    6 that you have described, that is the case.
    7
    MS. MIHELIC: But I guess a follow-up question
    8 would be is the source, then, going to be withheld
    9 in addition -- I have to read the rule -- in addition
    10 to what its emission excursion is to one point --
    11 again, an additional amount of that?
    12
    MS. SAWYER: I don't follow that question.
    13
    MS. McFAWN: Why don't you take a minute and
    14 read the rule? That might be help. I meant that
    15 kindly.
    16
    MS. MIHELIC: I know.
    17
    (Whereupon, a discussion
    18
    was had off the record.)
    19
    THE HEARING OFFICER: Okay. We're back on the 20
    record.
    21
    MS. MIHELIC: Section 205.610(e) states
    22 that the agency shall withhold
    ATUs in the amount
    23 equivalent to 1.2 times or the required 1.5 times
    24 the amount of the alleged emissions excursion.
    L.A. REPORTING - (312) 419-9292

    629
    1
    I will withdraw my question. I have
    2 answered it.
    3
    MS. McFAWN: Let the record reflect I think
    4 she is reading 620, 205.620.
    5
    THE HEARING OFFICER: I think there is one
    6 question left in this section. Let's ask that and
    7 call it a day, unless you want to withdraw it.
    8
    MR. SAINES: I'll ask it. This pertains
    9 to 205.530(d)(1), official record of transaction.
    10 The question is when will the agency know what
    11 sources have access
    ATUs available to sell?
    12
    MS. SAWYER: I don't think we will
    13 necessarily. Okay. I'm not testifying go ahead.
    14
    MR. KOLAZ: She's right. Actually, see,
    15 there is not -- it's hard to describe or define
    16 when a source might have excess
    ATUs because there
    17 is nothing in the system we're going to design
    18 that would prevent source from selling all of
    19 their ATUs even if they needed them to have, by
    20 the end of a year -- a super example is if an
    21 October source really thought the market was
    22 great and sold
    ATUs to the point where they
    23 couldn't reconcile their emissions, that's not
    24 a problem for the agency as long as by December
    L.A. REPORTING - (312) 419-9292

    630
    1 31st, they come up with a way of holding those
    2 emissions.
    3
    It is conceivable, since we are coming
    4 up with so many hypothetical situations, that a
    5 source decides that they would just assume -- get
    6 the emissions excursion compensation, sell them in
    7 October, give up 1.2 of their a allotment next year
    8 because they have come up with some way of operating
    9 their business in a way that allows that to happen.
    10
    So there are any number of
    possibilites. 11
    To answer your question, it's not going to be
    12 possible to know what specific
    ATUs are on the
    13 market until they are posted on the bulletin board
    14 or through some other fashion, a source offers to
    15 sell its ATUs.
    16
    THE HEARING OFFICER: Seeing no further
    17 follow-up to that, let's go off the record.
    18
    (Whereupon, a discussion
    19
    was had off the record.)
    20
    THE HEARING OFFICER: Tomorrow, we will
    21 start at 9:00 o'clock in this room again, which
    22 is 9-040.
    23
    We will start out with the testimony
    24 from EDF, The Environmental Defense Fund, from
    L.A. REPORTING - (312) 419-9292

    631
    1 Mr. Goffman, if he has any testimony, or if it's
    2 just the questioning of Mr.
    Trepanier.
    3
    Then, we will have the testimony of
    4 Gary Beckstead of the agency. Then, we will have
    5 the panel join in the questioning. We will start
    6 out with Irv and go through the list and so forth.
    7
    It's really important that if there
    8 is any way that we can clear up these questions
    9 and discuss that before we start at 9:00 o'clock,
    10 I would really appreciate that. I will be here --
    11 well, I get here at 6:30 in the morning, but I will
    12 be in this room at 8:00 o'clock.
    13
    There is a question in the back.
    14
    MR. NEWCOMB: If a question that somebody
    15 else is going to ask is significantly similar to
    16 yours, but you don't think it really hits on exactly
    17 the same point, but you don't want to come back days
    18 later and sort of
    reask the question just because
    19 it's a fraction off perhaps, may we perhaps interrupt 20
    and say this is similar to my question and here is
    21 why it's a minor modification?
    22
    I don't know if that might just upset
    23 the proceedings more than expedite them, but I can
    24 identify already a couple of my questions which
    L.A. REPORTING - (312) 419-9292

    632
    1 close, but not exactly on the same point.
    2
    THE HEARING OFFICER: Yes. I was really
    3 hoping to be able to do that today. It's up to
    4 the agency and whether or not they are prepared
    5 to handle it that way.
    6
    MS. SAWYER: I guess I don't know how it
    7 will go. I mean, if it happens with almost every
    8 question, then, it would probably would be more
    9 difficult getting through everything. It's just
    10 an occasional question where someone is asking
    11 for a slight variation, it may make sense to just 12
    take it then.
    13
    MR. NEWCOMB: So we'll just do it on a hit 14
    or miss basis?
    15
    THE HEARING OFFICER: Well, let's try to 16
    do it, but when we are doing it, we ought to be 17 able
    to have the page number and the question
    18 for the agency so they have an easier time finding 19
    their pre-written answer, so to speak. That's so 20 they
    are not having to look for everything on their 21 own.
    22
    MR. NEWCOMB: Okay.
    23
    THE HEARING OFFICER: Is there anything else 24
    at this time?
    L.A. REPORTING - (312) 419-9292

    633
    1
    MS. SAWYER: No.
    2
    THE HEARING OFFICER: Well, thank you for
    3 your indulgence. We will continue this tomorrow at
    4 9:00 o'clock.
    5
    6
    (Whereupon, the proceedings in
    7
    the ab ove-entitled cause were
    8
    adjourned until February 4, 1997,
    9
    at 9:00 o'clock a.m. pursuant to
    10
    agreement.)
    11
    12
    * * * * * * * * * * 13
    14
    15
    16
    17
    18
    19
    20
    21
    22
    23
    24
    L.A. REPORTING - (312) 419-9292

    6341 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 17th 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 18th
    22 day of February, 1997.
    23
    _____________________
    24
    Notary PublicL.A.
    REPORTING - (312) 419-9292

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