-R-13-0.16-
                                          - 0/6

              GUIDANCE FOR
 EMISSION REDUCTION CREDIT GENERATION
    BY CLEAN FUEL FLEETS &  VEHICLES
Unit«d States Bnvironm«ntal Protection Agency



              January, 1993

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                           Guidance for
               Emission Reduction Credit Generation
                  by Clean Fuel Fleets & Vehicle*
 I.    Foreword
      The Clean Air Act,  as  amended  in  1990, mandates market-based
 approaches  in certain Federal programs and encourages the use of •
 such approaches at the Federal,  State,  and local levels,  as well as
 by individual sources, to facilitate the attainment of the  mandated
 milestones  and goals of Title I of the Clean Air Act Amendments.
 In response to the Act,  the Agency has proposed and issued rules
 and guidance that  incorporate the use  of market-based measures in
 Federal  program areas such as acid rain reduction and clean fuel
 fleet vehicle  purchases.

      To  facilitate the development of market-based programs that go
 beyond   such   Federal  programs,    the   Agency   is  developing
 comprehensive rules and guidance for States and individual sources
 to  follow in designing and adopting market-based programs  in State
 Implementation  Plans  (SIP's).   The pending  Economic  Incentive
 Program  (EIP) Rules draw upon the general principles found in the
 1986 Emission Trading Policy Statement  (see 51 FR 43631 December 4,
 1986) while providing a broad framework for the development and use
 of  a wide variety  of market-based control strategies.  For States
 to  take  credit  in  their SIP's for emission reductions based upon
 such  strategies,   reductions  must   be  quantifiable,  enforceable,
 surplus  to other Federal and  State  requirements, permanent within
 the  timeframe  specified by the program,  and consistent with all
 other statutory and Federal regulatory requirements.  The  proposed
 EIP  Rules  are  applicable  to  all  types  of  sources  including
 stationary  and  mobile  sources and  define  general  regulatory
 elements (e.g., program baseline, auditing procedures, enforcement
 requirements) that should be included in the design of market-based
 control  strategies.

     In  addition to these broadly  applicable general rules,  the
Agency is also developing a more narrowly focused document  entitled
 "Guidance on the Generation  of Mobile Source Emission Reduction
 Credits" specifically for the development of market-based  programs
 involving tit* use of emission  reduction credits generated by mobile
 sources.  Such mobile source emission reduction credits  (MERC's)
 can be generated from surplus emission reductions over and above
Federal mobile source program requirements  and can potentially be
used to substitute for stationary emission reduction  requirements.
 The general  guidance  on  the generation of MERC's  mentioned above
 addresses issues unique to emission reduction credits generated by
mobile sources,  including  the calculation of  emissions baselines
 for  participating   sources,  the projection of  future  emissions
 levels,  and the time-averaging of emission  reduction credits that
vary over time.

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      To  exemplify how  MERC'a can  be generated  from  a specific
 category of mobile sources, the following guidance addresses clean
 fuel  vehicles and fleets,  and  illustrates  how surplus purchases
 (i.e., beyond Federal program requirements) can be used  to generate
 emission credits in  a  mobile-stationary source trading program.
 While market-based mobile  source programs must be consistent with
 the  Economic  Incentive Program Rules  and  the Guidance  on  the
 Generation of Mobile Source Emission Reduction Credits, EPA does
 not   intend   to   limit   flexibility   and  innovation  beyond  the
 requirements  found in these documents.  The  following guidance is
 intended to assist in the design of a Clean Fuel Vehicle and Fleet
 credit   generation   program,   not   to  limit  state  initiative,
 creativity, or flexibility in developing a program which best meets
 the state's needs within the  limits of good  environmental policy.
IX.  Introduction

     Section  246  of the 1990 Clean Air  Act Amendments (the Act)
requires  states  which contain serious,  severe,  or extreme ozone
nonattainment  areas or  areas  with carbon  monoxide  design value
greater than  16 ppm  to revise their  State Implementation Plans
(SIPs) to establish a clean fuel fleet program.   At present, the
areas to be covered by the program include  22 nonattainment areas
in 19 states  (see attached table 1).   The purchase  requirements of
the program, as prescribed in the Act,  will  begin in  1998 and will
apply to  those fleets which operate  in  a  covered  area and which
contain any combination  of 10 or more  covered light-duty vehicles
(LDV),  light-duty trucks  (LDT),  or  light- or medium-heavy-duty
vehicles  (HDVs).  More states/areas could be added to the program
In  the future if  they are  found to  be  in any of  the ozone
noncompliance categories outlined above.  According to the Act, the
fleet programs must also include provisions to implement a purchase
credit  program  for  additional,  early,  and/or cleaner  vehicle
acquisitions.  Affected  states may independently choose to expand
the  program  to  additional fleets  or  to  expand  the programs
statewide.  States  not  covered by the program may opt-in to this
program or  develop similar programs  voluntarily,  as already has
been done by several states.  This is  especially  the  case in those
70 areas which have some degree of ozone air quality problem and
are  covered under  the  fleet  provisions of the  recently  enacted
National Energy Policy  Act  but are not  covered by the  clean fuel
fleet provisions of the  Clean Air Act  Amendments.

     It  has  been  proposed  that  emission  credits  generated by
vehicles under a clean fuel fleet program would  also be usable as
emission reduction  credits  in  an emission  credit  trading  program

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tinder the Economic Incentive Program1.  These credits could then
£e  generated,   traded,  and  applied  toward  emission  reduction
requirements of  another source under  various  state and  federal
programs.

     The purpose of this document is to provide technical guidance
to  states  that  are interested  in  allowing credits generated  in
their  clean  fuel  vehicle  fleet  program  or  a  similar  state-
oriainated program to  be used for emission credit trading.  State-
originated programs to  grant  these credits may be  substantially
different  than  the federal  fleet  program.   EPA believes  these
trading programs should  be designed not only to permit cross-source
credit  trading,  but   also  to  enhance  an  objective  of  the  fleet
program:   encouraging the purchase< of clean fuel  vehicles  that
offer long-term environmental benefits.

     This  document is organized as follows.   Sectipn II briefly
describes the clean fuel fleet credit program as described in the
Act and in the regulations proposed by EPA2.  Section III describes
certain elements which EPA believes should be included in a program
that  allows fleet emission credits  to be  traded.   Section IV
proposes a method for calculating the emission  credits.   Section V
addresses  problems that may occur in  such-a trading program  and
proposes some solutions that states may consider to resolve those
problems.  Finally, section VI discusses the administration of the
credit program.


III.  The  Clean Fuel  Fleet Purchase Vehicle Credit  Program

     The   1990   Clean   Air  Act   Amendments   contain   specific
requirements  for the clean fuel  fleet program  ("fleet  program")
that affected states  must adopt.  Under the provisions of the Act,
a  specific portion of the  new  vehicles purchased by certain  fleet
owners  will  be  required  to  meet  clean  fuel  vehicle • emission
standards.

     According  to  the Act,  purchase  credits  can be  generated
through purchase of:  (1)  more clean fuel  vehicles than required to
fulfill the purchase  requirements under.the program, (2) clean fuel
vehicles that meet more stringent  emission  standards than r^"«d
 (Ultra Low Emission  Vehicle (ULEV) or Zero Emission Vehicle  (ZEV)
standards),. (3) clean fuel vehicles in exempted categories  (i.e.,
heavy  nea^r-duty  vehicles  (>26000  Ibs  GVWR), rental vehicles,
emergency Chicles, law enforcement vehicles, or nonroad vehicles) ,
or (4)  clean fuel vehicles purchased before the effective date of
the fleet  program.  EPA has proposed that each state can decide the


      1    See  Notice of Proposed Rulemaking,  Economic  Incentive
 Program Rule7,  40 CFR  Part 51, due to  be published in  the Federal
 Register by November 15, 1992.

      2     see Notice of Proposed  Rulemaking,  56 FR 50196 (October
 3, 1991).       -                                             '

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 size, type, and  location  of  fleets  eligible to generate purchase
 credits under the fleet program.  At a minimum, however, all fleet
 operators  subject  to  the compliance requirements  of  the  fleet
 program are eligible to generate fleet purchase credits.

      Under the fleet program, these purchase credits can be used in
 two ways.   First, they may be used by the fleet owner who generated
 them to  demonstrate  compliance with  the  fleet program purchase
 requirements in a subsequent  year.   Second,  they may  be traded or
 sold for use by another fleet owner to demonstrate compliance with
 the fleet purchase requirements, as long as the trade occurs within
 the same nonattainment  area.  Purchase credits generated under the
 fleet program can  be  held  for  use  at   a later  time  without
 depreciation.    However,  purchase  credits  generated  under  the
 program can be traded only for purchases of vehicles in the same
 class (heavy-duty or light-duty). Also, credits are to be adjusted
 to reflect  the level of emission reduction achieved by the vehicle
 so that  the credit  earned in  purchasing an  extra-clean  vehicle (a
 ULEV or a  ZEV) reflects  its  extra emission reduction benefit  as
 compared to a  clean fuel vehicle.

      The fleet program also includes  a  new  federal program  to
 provide  special incentives in the  form of expanded Transportation
 Control Measure (TCM)  exemptions for the purchase of Inherently Low
 Emission Vehicles (ILEVs)  also known as Clean Air Vehicles (CAVs).
 ILEVs are clean fuel vehicles (must meet LEV requirements and the
 ULEV NOx standard)  which also have very low evaporative emissions
 relative  to their  conventional fuel  counterparts even when  the
 control  system is disabled.  These  vehicles can be purchased  as
 part  of the fleet  program for  either compliance or credit purposes,
 with  the owner gaining the additional incentives  (e.g.,  HOV lane
 exemptions)  for the vehicles  involved3.

      While  the above criteria  are useful  for creating  a  vehicle
purchase credit program under the auspices  of the fleet program,
they  are insufficient  for  defining  a  broader emission  reduction
credit  program,  where  the  focus  is on  the  mass  of  emission
reductions rather than the number of vehicles purchased.  The fleet
purchase credit program needs  to be converted into a fleet emission
reduction credit program.  This  is discussed below.
rv.
Credit Generation Program Elements
     In general,  credits for  trading will be  generated in  ways
similar to those specified in the fleet credit  program.   However,
several  additional elements  are  necessary  in order  to  permit
calculating credit values for the transfers,  to  ensure consistency
          These additional  incentives are  discussed in the NPRM
 Clean Fuel Fleet Credit Programs, Transportation Control Measure
Exemptions, and Related Provisions" (56 FR 50196, October 3,  1991)
and include, among  other things,  expanded transportation control
measure exemptions for ILEVs.

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 with the general guidelines of  the fleet program, and to  ensure
 that the  credit reflects  true  emission  reductions.   Suggested
 elements for  a program  that  would  convert clean  fuel vehicle
 credits to  tradeable emission  reduction credits  are described
 below.    It  will be  up  to the  states  to develop  a  proposal to
 integrate these general  elements into a  specific trading program.

 Element 1.      Credit-generating vehicles must  be in addition to
                those  required  to be purchased by statute or must
                be certified to cleaner standards.

      This element is necessary to ensure that credits are surplus:
 they reflect additional  emission savings through the purchase of
 more clean fuel vehicles  or cleaner vehicles than are otherwise
 required.

 Element 2.      Clean  fuel  vehicles may operate  on  alternative
                clean  fuels or  on petroleum-based clean fuels such
                as reformulated fuels.

      Since  the focus of this  program is on expanding the use of
 clean fuel vehicles to generate  emission reduction credits, it is
 not  necessary to require  that the affected  vehicles  run  on any
 particular clean fuel. It is only necessary that the vehicles meet
 the  clean  fuel vehicle emission  standards.  At the same time, it
 should be noted that vehicles which run  on clean alternative fuels
 (e.g.,   electricity,   gaseous   fuels,   and  neat  alcohol)  will
 potentially generate more  emission  credits than those that run on
 reformulated   fuels,  since  they  tend  to  be  inherently  lower
 emitting.

 Element  3.     Vehicles  need not  be  dedicated fuel  vehicles to
               generate exhaust  emission credits.   However, only
               dedicated fuel  vehicles such  as  ILBVs may generate
               credits based on  vapor emission  reductions.

      In  a broad sense, EPA is  not averse to  including dual-fuel,
 flexible-fuel, or hybrid  electric vehicles in a program to generate
 credits  using exhaust emission  reductions.   However, including
these vehicles complicates the calculation  of  tradeable credits.
 This.. _is because it  is  necessary to verify how  many miles the
vehicle  operated meeting the  clean fuel vehicle  standards as
opposed  to  conventional   standards.   Special  adjustments  may be
needed  for  hybrid vehicles   as well   as  for  vehicles  meeting
different clean fuel vehicle standards on different fuels.

     Therefore, any program that includes dual-fuel, flexible-fuel,
or hybrid electric vehicles must  include  a provision to ensure that
vehicle miles traveled on the different  fuels or using an auxilary
power plant can be  calculated reliably.   This will  ensure that the
calculation of the  credit accurately reflects the actual reduction
 in emissions from operation on each fuel or in each mode.   One way
to improve accurate reporting  is by equipping these vehicles with
 "fuel keys,"  which  act   to track,  by  computer,  the  fuel type
 dispensed to each vehicle.   Such  a system can be expanded to permit

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  coding   of   appropriate  mileage  records,   to  enable  accurate
  calculation of vehicle miles traveled on each fuel.  Chronometers
  may  also be  useful in assessing the  operation  of auxilary power
  plants.  This, and other methods, are currently being explored by
  some  fleet  owners.   Fuel receipts may  also be needed  as well.
  Systems  which do not rely on human factors are preferable.

      Exhaust  emission  credits will only  be issued  for  vehicles
  meeting  at  least  the  clean fuel  vehicle  emission  standards  of
  sections  243 and  245  of  the  1990  Clean   Air Act  Amendments.
  Vehicles beating the conventional standards  but not meeting clean
  fuel standards cannot receive credits.  In the case of dual-fuel,
  flexible  fuel,   or  hybrid  electric  vehicles,  credits  can  be
  generated only for  the portion of operation when the vehicle meets
  the clean fuel standards.   Clean fuel vehicles  meeting different
  sets of  clean fuel standards  on different fuels or  in different
 modes  will   receive  credits  in  proportion  to  their  use.
 Conventional  flexible-fuel vehicles (vehicles that operate  on two
 conventional  fuels but  do not ever meet  the clean  fuel vehicle
 emission standards)  will  not  be allowed  to participate in  this
 program.

      The generation  of  emission reduction  credits based on  a
 reduction in vapor emissions  must be limited to  dedicated  fuel
 vehicles  such  as  ILEVs.     For  dual-fuel  and hybrid  electric
 vehicles  vapor emissions may occur whether the vehicle is operating
 on conventional or  clean fuels.    In  fact,  these  vehicles could
 potentially   have   even  higher  vapor   emissions  than   their
 conventional-fueled counterparts  if  the  vapor  canister  is  not
 purged when the clean fuel is  being used.

 Element 4.     Vehicles  can  be new  or  converted.

      The  clean fuel vehicle fleet program allows converted vehicles
 to be counted as vehicle purchases for  purposes  of compliance.
 Converted vehicles will also be permitted in this credit generation
 program.   Conversions must  be certified  in accordance with  the
 provisions of the fleet  program and meet  the appropriate emission
 standards.  The conversion may be  to  a  dual or dedicated clean fuel
 vehicle configuration.   However,  as  noted above, credits are only
 available when the  vehicle  is  operating on  a  fuel or in  a  mode
 which permits it to  meet  the  clean fuel vehicle emission standards.

 Element. 5.     Vehicles must pass an annual I/M test in areas that
               require testing and where  I/M tests are available.

     This element is needed  to ensure  that the  vehicle  is running
 correctly in  use.   Vehicles for  which the owner sought a  waiver
 from repair may not  generate  credits.   In areas that do not require
 I/M testing, EPA will not  require that vehicles  in the  program be
tested annually.   Instead, EPA and the  states will rely on results
obtained  from national  I/M tests  to determine if the vehicles in
the credit program are actually running correctly.   In  this case,
 if  there  is   evidence  from  national  vehicle  testing that  a
particular vehicle  model is  not  meeting  requirements for the LEV

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 program standards of  interest,  it is  consistent  with other EPA
 enforcement programs to assume that similar vehicles in areas that
 do not have I/M testing are also not meeting the standards, and to
 require those vehicles to be serviced accordingly.   Alternatively,
 credit discounting may be  an  option to  account  fpr  uncertainty or
 to address  problems identified.


 Element 6.     Credits will be calculated yearly, preferably on a
               calendar year  basis.

      Ideally, the  credit generation programs should coincide on a
 time  period basis.  However,  fleet  purchase credits are generated
 on a  model year basis while in most cases fleet  emission reduction
 credits would be used on a calendar year basis.   Given  the methods
 used  to calculate  the  fleet credits discussed below and the fact
 that  compliance determinations for  other programs are  annual, EPA
 believes that credits  generated by  vehicles in  the  fleet emission
 reduction program  should be calculated annually, preferably on a
 calendar year  basis.   Therefore,  for  the  purpose  of  calculating
 credits for this program, vehicle miles  traveled will  be measured
 from  January 1 through December 31  of each year, and credits will
 be generated for that period.   Other annual periods  would probably
 be  acceptable depending on state preference.

 Element 7.     Vehicles used in the fleet credit program cannot be
               used  in  the   fleet  emission   reduction  credit
               program, and vie* versa.

      This element is necessary because, as noted above,  the credits
 generated in the fleet purchase program  are one-time,  per-vehicle
 credits that are used to offset annual purchase requirements, while
 the credits generated in the emission reduction program for trading
 are used to offset tons  of emissions generated by  other sources.
 In the  fleet program,  vehicles are counted only once, to fulfill
 one annual purchase requirement, and credits generated are traded
 against  other annual  vehicle  purchase requirements.    In the
 emission credit program, however, reductions in vehicle emissions
due to  the  use of a clean fuel vehicle are in  addition to those
generated by vehicles  acquired to meet the purchase requirements.
Therefore,  it ia necessary to segregate  these vehicles for credit
accounting purposes to ensure that double-counting does not occur.

     At  the same  time,  in  the  case  where a credit  is being
generated by the purchase of a cleaner vehicle, the actual purchase
of the  clean vehicle  will be  counted as satisfying the purchase
requirement  under  the  fleet  program,  while the  added emission
benefits from the  cleaner characteristics  of the  vehicle  (ULEV,
 ZEV)  could  generate  a credit.    However,   as   noted  above,  the
 reduction in emissions  due  to  the cleaner nature of the vehicle can
 generate credits in  only  one of the  programs:   either the fleet
purchase program or the fleet emission  reduction program.  Due to
 administrative difficulties, it is probably not  advisable to split
 these  "cleaner" credits between  programs.   An  individual ULEV or

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 ZEV could be used to generate either purchase credits or emission
 reduction credits but not both.

 Element  8.     Credits  are  to be  calculated on  a  per pollutant
               basis.

     The program described in this document focuses on reductions
 in  emissions of pollutants for which clean fuel vehicle standards
 apply:   non-methane organic gas  (NMOG), carbon monoxide (CO),  and
 oxides   of  nitrogen   (NOx).    No  credits  will  be  given  for
 formaldehyde  (ECHO)  or particulate matter (PM).  In  the  case of
 formaldehyde,  there  is  no  standard  for  this  substance  for
 conventional vehicles/ so there  is  no rate to use in the formula
 for  calculating  the credit described below.   EPA  believes that
 using  average   formaldehyde   emission  levels   as   a  base  is
 inappropriate  since this  substance  is not  regulated for most
 vehicle/fuel groups and relatively more credits would be allocated
 than if  it were  currently regulated.   In the  case of  PM,  the
 emission rate for most conventional vehicles (gasoline)  is  so close
 to  zero  now, that  allowing  credits for clean fuel vehicles using
 the diesel cycle  PM standard would amount to a large  "give  away" of
 PM credits.

     NMOG credit  values derived from the clean fuel vehicle exhaust
 emission standards  are not  directly interchangeable  with other
 hydrocarbon values  needed for  trading to  other sources.   NMOG
 credits must be converted to NMHC or THC, as appropriate  for each
vehicle/fuel.

Element  9.      Credit*  can  be generated  only by those vehicles
               allowed to generate credits in the fleet program as
               determined by the states.

     Although  any  clean  fuel  vehicle  could  feasibly   generate
exhaust emissions credits that could be traded, EPA recognizes the
practical problems that would be associated with  allowing any and
 all vehicle owners to participate in this program.  Specifically,
it would be difficult for states to enforce the program if  credit
generating vehicles are  spread among  too many  vehicle  owners.
Therefore,  as noted above, it will be up to the  states to  decide
who is  eligible to generate credits in the fleet emission reduction
program,  based on their decision for participation eligibility in
£he  fleet program  or perhaps additional  criteria if the federal
Clean Fuel Fleet Program does not apply in their  state.   However,
 as a minimum,  fleets covered by the Clean  Fuel Fleet Program under
 section 246 must be permitted to participate.

Element 10.    Vehicle  owners  may  be  limited to  either  TCM
               exemptions  or  tradeable  credits for  the same
               emission reductions.

     Under section 246 of the Clean Air Act,  fleet owners can get
 both purchase credits  and -TCM exemptions for the same qualifying
 vehicle.    However,  if concerns  exist about  double  incentives,
 vehicle  owners could  be  limited  to  either  TCM  exemptions "or

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 tradeable  emission  credits  for  the  same  qualifying  emission
 reduction.

      There are two situations where this could be applied.  First,
 for  fleets/vehicles  covered by  the  state's section  246 fleet
 program, early and extra vehicles could get either purchase  credits
 or tradeable  emission credits.   As  was mentioned  above,  such
 vehicles would retain their eligibility for TCM exemptions  if they
 are used for purchase credits under the fleet program.  However, if
 such  vehicles use their  emission reductions for  tradeable  credits
 under this program the vehicle would be considered out  of the fleet
 program and no longer  eligible  for TCM exemptions.  Second, clean
 fuel  vehicles in non-covered fleets to which  the  state may choose
 to provide some form of  TCM  exemptions or other  incentives should
 not receive such exemptions/  incentives for emission reductions and
 then  be able to trade  away such emission reductions.  Thus, these
 vehicles would be eligible for  exemptions/incentives or tradeable
 emission credits but not both.

      More specifically, additional (early,  extra)  clean'fuel fleet
 vehicles cannot get temporal  TCM exemptions and also trade away the
 qualifying exhaust  emission  reductions.   Similarly, ILEVs cannot
 get  expanded TCM  exemptions and  trade  away the  reduced vapor
 emissions.

      However,  a splitting   of  benefits  is  possible.   Vehicles
 certified as ULEVs  or  ZEVs under 40 CFR Part 88  could trade away
 the extra exhaust emission reduction and  still qualify as  a clean
 fuel  fleet  vehicle  (LEV)  and  get  the temporal TCM exemptions.
 Similarly, an  ILEV can  trade  away  the vapor benefit  and still
 qualify as a. CFFV and retain the temporal TCM exemption.  An extra
 ILEV could trade away its exhaust and vapor emission reductions and
 be eligible for no' exemptions/  incentives.


V.   Method of Calculation

     The  method of calculation of  credits  outlined  below is
 designed to ensure that  emission reduction  credits are determined
with  confidence.    There are  three cases:  for  purchases of 1)
 additional clean fuel  vehicles, 2)  cleaner vehicles,  and  3)  ILEV
vehicles.  In all cases/ the credits accrue to the vehicle owner,
who can then sell them directly to another  source or  to  a  broker,
 or retain them for internal  use.

      Credits will  be  calculated based on  the  number  of miles
 traveled by each vehicle each year, adjusted by the degree to which
 the vehicle is cleaner than  a conventional vehicle as  prescribed
 below.  States  may calculate  credits  in one of two ways:   projected
 or year-end.  A state's  choice  of method  will depend  on  the needs
 of its program.  However, under either method, the state must  have
 a  method  to verify that credits given  reflect  actual  emissions
 savings.

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      The  projection method  of credit  calculation ensures  that
 credits  are  used  during the same  year  they  are  generated
 According to this method, credits  are estimated and allocated at
 the beginning of the year they  are  generated, based on an estimate
 of how many miles the vehicle will  travel that year.  Then,  at the
 end of  the  year, the states must  follow up with  a verification
 procedure based  on  actual vehicle  miles traveled,  to  verify  that
 estimated  emission  reductions  are  the  same  actual  emission
 reductions.    States using this method must  provide a  remedy  to
 correct estimation errors

      The year-end method of credit calculation can be used to avoid
 the extra paperwork associated with  the verification  procedure
 required by  the  first method.   In the  year-end method,  states
 calculate and allocate credits at  the end of the year,  based  on
 actual vehicle miles traveled.  Under this method, emission credits
 are used during  the year  after  they are generated.

     Under either program, credits  are to  be  calculated according
 to  the following methods,  in grams per year of each pollutant.   For
 the two different methods of calculation,  VMT  represents  either
 estimated or actual mileage,  depending on which method is used  and,
 if  the  first method is   used,  whether  the calculation is   the
 beginning of  the  year estimate  or the year-end  verification.


 Method 1.  Purchases of Additional  Vehicles.

 To calculate the  credit generated by the  purchase of an additional
 clean  fuel vehicle  either under  the fleet  program  or a state
 program, the following formula will  be applied, for each pollutant:

     [additional  vehicle benefit x VMT x  CF]  - credit [grams/year]

     where:

     (additional  vehicle  benefit)   - In use emission rate  change
                                     between conventional standard
                                     and  clean  fuel  standard  to
                                     which the vehicle  is actually
                                     certified

     VMT * vehicle miles traveled,  on the  clean fuel,  in one
           year

     CF  = conversion factor  (BSFC  x Fuel Econ x Fuel  Density) ;
          heavy-duty  only  (see below)


     Method 2.  Purchases of Cleaner Vehicles.

     To calculate the credit generated by the purchase of a cleaner
vehicle  under the fleet  program,  the following formula will  be
 applied, for each pollutant:


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    [cleaner vehicle benefit x VMT x CF] = credit [grams/year]

     where

      (cleaner vehicle benefit) =   In use emission rate reduction
                                   between   LBV   standard   and
                                   standard to which  the vehicle
                                   is    actually     certified
                                   (ULEV, ZEV)

     VMT = vehicle miles traveled, on the clean fuel,  in one
           year

     CF =  conversion factor  (BSFC x  Fuel Econ x Fuel Density) /
          heavy-duty only (see below)


     For heavy-duty vehicles/engines,  the above equations require
the use of a conversion factor (CF) to convert the g/BHP-hr in use
emission rate  reduction values  into  gram per mile equivalents.
This  factor  is  a product of the  Brake  Specific  Fuel  Consumption
(BSFC), fuel economy,  and fuel  density.   It  should be calculated
separately for each vehicle/engine family involved as prescribed in
EPA's heavy-duty engine trading and banking rule  (See 55 FR 30584,
July 26, 1990).
Method 3.  ILSVs/ Cl«*n Air Vohicl«».

     For dedicated  fuel vehicles such  as ILEVs there will  be a
vapor emissions benefit which could be included.   This  would be
calculated according to the following formula:

      [(vapor improvement) x VMT] = credit  [grams/year]
     where

     (vapor improvement)
In use emission rate reduction between
conventional and low vapor emission
vehicles calculated using the latest
version of  the  Mobile emission factor
model: the difference between the total
vapor emissions  for conventional fuel
vehicle (reformulated gasoline)  and the
vehicle/fuel being evaluated.   This
includes all evaporative categories
(hot soak,  diurnal, running  loss,
resting loss) as well as refueling for
situations  without Stage II  controls
and partial benefits  for those  with
Stage II.   (If in lieu of Stage II,
onboard control of refueling emissions
is installed on the vehicle, the vapor
emission reductions will have to be
                                11

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                            adjusted downward  approximately ten
                            percent  over those with Stage II.)
      VMT = vehicle  miles  traveled  in  one year
      The  current in use emission rate reduction factors needed for
 the  above calculations  are  shown in  Tables 2,  3, and 4.  Tables 2
 and  3 provide the appropriate factors for determining the emission
 reduction benefits  for  additional  light and heavy duty vehicles.
 These  tables  reflect  the  difference  in in-use  emission rates
 between a vehicle which meets the  Tier 1 standards and one which
 meets one of the four possible sets of clean  fuel vehicle emission
 standards. Credit tables for conversions of previous year vehicles
 (1991,  1992,  1993,  etc)  can  be  constructed  using  the emission
 factors for the appropriate model year  from the Mobile 5 emission
 model.    Emission  reduction  benefits  for  cleaner vehicles  are
 determined by subtracting the  emission  reduction benefits  of LEVs
 from that of ULEVs or ZEVs  as  appropriate in Tables 2 and  3.

     Table 4  contains the  vapor emission reduction benefits for
 ILEVs  with  and  without  refueling  controls   assuming  improved
 evaporative controls, onboard diagnostics, and enhanced I/M are in
 place and the vehicle  is using reformulated gasoline.   Slightly
 larger emission factors  would be expected for dedicated conversions
 of vehicles not covered by these  requirements.  These also would
 need to  be developed using  Mobile  5  evaporative  and refueling
 emission  factors for the model year  vehicle and in-use conditions
 of interest.

     These factors have been  developed by EPA's Office of Mobile
 Sources for the vehicle classes  and standards groups of interest
 using the  latest emission factor data contained in EPA's Mobile 5
 emissions  model  and other  information.  These  reflect  the best
 information now available  and in many  cases  are  based on in use
data for current technologies and fuels.  As  better information on
the  in-use performance  of  clean fuel vehicles becomes available
these factors can and should be updated and other  categories added
as needed.

     When  electric vehicles are used,  these  calculation  methods
may be further adjusted to  take into account any  additional NMHC,
CO, and NOx emissions related to generating the electricity used to
power them.  If included, it will be up to the relevant states to
 determine the size of that  offset,  depending on local electricity-
 generating factors.


vi.  Special Problems

     A trading program  such as the one  described  in this document
 poses at  least  two  special problems.   The first is that  credits
 could be  given for a vehicle  that  does not actually have  reduced


                                12

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 emissions.    The second  is the  case when  vehicles are  driven
 additional miles to generate extra credits.

      The first case,  when a vehicle is given credits even though it
 does  not have reduced emissions, is the more serious problem.  This
 may occur if the  clean fuel vehicle is  not properly maintained
 and/or it is defective.    Since  it  is  proposed  that  credits  be
 calculated based on the standards to which vehicles are certified,
 and not based on emissions  from an emission  test  on each vehicle,
 this  problem would be discovered only  as  a  result  of emission
 inspections  of that vehicle type.

      While vehicle failures would defeat the purpose of this credit
 program, EPA does not  believe this will occur  at  such a rate that
 more  than the required I/M tests should  be  mandated.   Since all
 areas with clean fuel  vehicle fleet  programs are  required to have
 I/M programs, EPA believes  that it is unlikely that credits would
 be  allocated for vehicles that fail  to reduce  emissions.  Credits
 are calculated annually and most emission failures would be brought
 to  the attention of EPA and the states during that year through the
 I/M programs.  In cases where a vehicle type fails an emission
 inspection,  those  vehicles would either not be allocated credits
 for that  year,  or would be allocated a prorated  share  of credits
 based on actual  emissions.  As noted above,  information about the
 condition of relevant  vehicles in those areas  that do not require
 annual I/M   testing   will  be  derived   from  the national   I/M
 experience.   Similarly, emission credits would need to be adjusted
 if  the vehicle model  is involved  in  an emission recall.

      EPA believes that the  second case, where  a vehicle is  driven
 additional miles only to generate credits,  is unlikely to  occur.
 The additional costs of generating those credits,  in both fuel  and
 time  may not be worth  the value of the extra credits.   However,  if
 fleets operate  their  clean fuel  vehicles in preference to  their
 conventional vehicles  for the purpose of  generating credits, this
 is  in keeping  with  the spirit  of  both programs,  which  is  to
 generate  fewer   emissions.   Fleets  that  adopt this strategy  are
 entitled  to  the extra credits they generate.   To ensure  against
.misrepresentations,  states may  consider comparing  fleet  miles
 traveled on  a year-to-year basis, to detect  unlikely increases in
 number" of miles traveled.   This may  lalso be  used as a  check
 against tampered odometers on vehicles  as could fuel use records.


 VTI.  Administration of the Program

      As  noted  above,  states  would be  required  to  design  and
 administer their own emission reduction credit programs.  However,
 EPA advises  that all state programs  contain elements and methods of
 calculation   similar   to  those  described  above   to  ensure  that
 emission reductions are being achieved.  If a state does not follow
 this   guidance,  it must  show that the  emission  reductions  are
 achieved.
                                 13

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     Finally,  it  should be  noted that  the states in  which the
program will be run  have  the ultimate responsibility of ensuring
that both the clean fuel vehicle fleet and fleet emission reduction
programs  are  implemented in  accordance  with  their  respective
requirements.
                                14

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            STATES  AND  AREAS AFFECTED BY CAA FLEET PROGRAM

      ASTSCTIO AREAS:                                               STATES:

1.    Atlanta		.	     Georgia
2.    Baltimore	     Maryland
3 .    Baton Rouge	     Louisiana
4 .    Beaumont-Port Arthur  ...	     Texas
5.    Boston—Lawrence—Worcester  (Eastern Massachusetts)   	     Massachusetts
                                                                  New  Hampshire
6.    Chicago-Gary-Lake County	     Illinois,
                                                                    Indiana
7 .    Denver-Boulder  . . .	     Colorado
8.    El Paso   			     Texas
9.    Greater Connecticut   	     Connecticut
10.   Houston-Galveston—Brazoria  	     Texas
11.   Los Angeles-South Coast Air Basin  	     California
12.   Milwaukee-Racine	     Wisconsin
13.   New York-Northern New Jersey-Long Island  	     Connecticut,
                                                                  New  Jersey,
                                                                    New York
14.   Philadelphia-Wilmington-Trenton  	     Delaware,
                                                                    Maryland,
                                                                    New Jersey,
                                                                    Pennsylvania
15.   Providence  (All Rhode Island)    	..     Rhode  Island
16.   Sacramento Metro  	     California
17.   San Diego   	   California
18.   San Joaquin Valley	     California
19.   Southeast Desert Modified AQMA  	     California
20.   Springfield (Western Massachusetts)	     Massachusetts
21.   Ventura County	     California
22.   Washington  (District of Columbia)   	     Maryland,
                                                                    Virginia,
                                                                    District   of
                                                                    Columbia
                                        15

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                 EXHAUST EMISSION REDUCTION RATES
                   FOR CLEAN FUEL VEHICLES (g/mi)
 LDV/LLDT1

 TLEV

 LBV

 ULEV

 ZEV


 HLDT1

 TLEV

 LEV

 ULEV

 ZEV


 LLDT2

 LEV

 ULEV

 ZEV


 HLDT2

 LEV

ULEV

 ZEV
           NMHC



           .062

           .093

           .120

           .342
                                    CO
                                                   NOx
           .088

           147

           425
                          1.527

                          1.527

                          6.491
                          2.354

                          2.354

                          7.501
.091

.091

.427
078
115
153
383
- -
1.975
1.975
7.122
- -
.138
.138
.561
073
117
383
1.975
1 . 975
7.122
.008
.138
.561
.012

.229

.739
LLDT1
HLDT1
LLDT2
HLDT2
< 6000 Iba. GVWR  (0-3750  Iba.  LVIf)
< 6000 Iba. GVWR  (3751-5750  Iba.  LVW)
            GVWR  (3751-5750  Iba.  TW)
> 6000 Iba
> 6000 Iba. GVWR  (>5750 Iba.  TW)
                                16

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                              Tabl« 3

          EXHAUST EMISSION REDUCTION PATES FOR CLEAN FUEL
                  HEAVY DUTY VEHICLES  (g/bhp-hr)
                                                                          I
LHDGV

LEV
ULEV
ZEV
               NMHC  + NOx
0.9
1.6
3.5
MHDGV

LEV
ULEV
ZEV
                                              NMHC  +  NQx
1.4
1.7
3.9
LHDDV

LEV
ULEV
ZEV
0.7
1.5
3.6
MHDDV

LEV
ULEV
ZEV
0.6
1.4
3.4
LHDGV      8,500 - 14,000 Ibs. GVWR
MHDGV     14,001 - 26,000 Ibs. GVWR
LHDDV      8,500 - 19,500 Ibs. GVWR
MHDDV     19,501 - 26,000 Iba. GVWR
               VAPOR EMISSION REDUCTION RATES FOR
                       ILEVfc/CAVs  (g/mil«)

LDV
LDT1
LDT2
HDGV
VAPOR
.33
.38
.39
1.23
                                   VAPOR WITH STAGE II CONTROL

                                              .19

                                                .20

                                              .21

                                              -94
                                17

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                           ERRATA SHEET

'"   -   ;-   . .'.-' -'  :'..  -  ; ;  •'   -   .-.-  '  •••'•-'  '-6/23/93; '   • ..-.   -

Conversion  Factor Equation:   The equation for the calculation of
the conversion factor in the  guidance reads:

     c.f. = BSFC  x Fuel Economy x Fuel Density

     equation should read:

     c.f. = Fuel  Density /  (BSFC x  Fuel Economy)
                                18

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