EPA
'••A
         United States
         Environmental Protection Air and Radiation  EPA/400/1 -91/008.B
         Agency        (ANR-445)    April 1991

         Acid Rain Advisory
         Committee Meeting:
         March 20-22,1991

         Energy Conservation
         and Renewables
         Issue Papers
en
22

CO
                      HEADQUARTERS LIBRARY
                      ENVIRONMENTAL PROTECTION AGENCY
                      WASHINGTON, D.C. 20460

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                            INDEX
       Energy Conservation and Renewables subcommittee
                     March 20 - 22, 1991

Document
 number      Title                                          Sage


   C-8            Allowance Application and Award Procedures  1
                   Issue Paper ( reprint from February
                   Subcommittee Packet)
   C-10           Guidance on Conservation Measures Issue    11
                   Paper (reprint from February Subcommittee
                   Packet)
   C-ll           Minutes from February 20-21, 1991          16
                   Subcommittee Meeting
   C-12           Renewable Energy Technologies Issue paper  19
   C-13           Reduced Utilization and Energy Conservation 27
                   Issue Paper

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,»*_
  *

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                                                            C8

            ALLOWANCE APPLICATION AND AWARD PROCEDURES
                           ISSUE PAPER

        SUBCOMMITTEE ON CONSERVATION AND RENEWABLE ENERGY
                   ACID RAIN  ADVISORY COMMITTEE
                       February 20-22,  1991


BACKGROUND
  »
     The authors of the Conservation and Renewable Energy Reserve
provision, Representative Edward Markey of Massachusetts and
Representative Carlos Moorhead of California, clearly articulated
the purpose of this particular amendment:

          "[T]he Clean Air Act Amendments will help encourage
     electric utility companies to pursue cost-effective energy
     conservation and renewable energy measures by instituting a
     cap on sulfur dioxide emissions.  But the cap will not take
     effect before the year 1996 or 2001.  We believe that more
     can and must be done in the next decade to encourage the
     aggressive pursuit of conservation and renewables...
          "We believe [this amendment] will create a strong and
     effective incentive for utilities to immediately pursue
     energy conservation and renewable energy sources as key
     components of their acid rain control strategies.   We
     believe that this provision of the bill will establish a
     balanced and workable approach that will provide certainty
     for utility companies that are considering conservation and
     renewables, while at the same time strengthening the
     environmental goals of this legislation."1

     The language was structured to encourage utilities and their
commissions to move forward with least cost planning and
regulatory reform.  Such actions will not only facilitate Clean
Air Act compliance, but are key ingredients in economically-sound
and environmentally-healthy utility long run planning.

     The authors left EPA with the task of designing procedures
for allocating allowances from the Conservation and Renewable
Energy TT<«enre ("Reserve11).  These procedures must be consistent
with the-.legislative goals of:

     o    encouraging early and aggressive action by utilities;
     o    providing certainty for utilities in allowance
          availability and distribution; and
     o    overall support for cleaner air throughout the U.S.
       House Report 101-490,  Part i,  at 674-675 (1990).

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     The major issues which need to be resolved are establishment
of first-cove-first-served rules, specific provisions governing
application and award of the allowances, and procedures for
verifying conservation program effectiveness and renewable energy!
generation (verification will be covered in issue paper C9).


I.   FIRST-COME-FIRST-SERVED

     Legislative Languaget (Sec 404 (f)(2)(A)):  "In general —
the regulations under paragraph (4) of this subsection shall
provide that for each ton of sulfur dioxide emissions avoided by
an electric utility, during the applicable period, through the
use of qualified energy conservation measures or qualified
renewable energy, the Administrator shall allocate a single
allowance to such electric utility, oa a first-eome-first-served
basis from the Conservation and Renewable Energy Reserve
established under subsection (g), up to a total of 300,000
allowances for allocation from such Reserve.

     Eatablishmaiyt of "First Day";  The law requires that the
rule be promulgated within eighteen months of passage of the
Clean Air Act Amendments of 1990.  Whether or not "up front"
allowance applications are permitted, the "first day" could be
established to include any application postmarked between the
rule promulgation date and midnight on the day of an established
deadline2 (the merits/drawbacks of "up front"  reservations will
be discussed below).  Thus, at the earliest, applications could
be submitted in May 1992.  Nineteen-ninety-two is also the first
year during which conservation programs and renewable energy
generation will be eligible for allowances from the Reserve.  Two
illustrative examples might help clarify establishment of "first
day".

     Example is  If applications will be accepted for
     conservation and renewable energy programs to be undertaken
     in the future, any application postmarked before June 30,
     1992 would be considered to have arrived on the "first day11.
     Thereafter, applications would be sorted and reviewed based
     on each successive daily postmark, until the allowances in
     the- reserve- are gone.
     2 Alternatively,  a "strict construction" of the first-come-
first-serred language could be employed, in which applications
would be stamped with the precise EPA arrival date and time,
beginning immediately after the rule is promulgated.  Strict
construction, by definition, would eliminate the possibility of
oversubscription.  However, based on earlier input from
Subcommittee members regarding the difficulty of implementing
such ah option, the emphasis in this discussion is not on strict
construction.

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If applications are to be made only after
 and renewable energy programs are in olace,
                                                              and
     sine* the first year that allowances may be awarded for such
     programs is 1992, the submission of applications would occur
     sometime after calendar-year end.  The deadline for "first
     day11 submissions might then be set at January 31, 1993.
     Thereafter, applications would be sorted and reviewed based
     on each successive daily postmark, until the allowances in
     the reserve are gone.
     Oversubscription Potions;  Zf applications for more than
300,000 allowances are submitted before the deadline of the
wfirst day1* (and are subsequently determined by EPA to be
complete and within the guidelines established in the rule),  then
EPA must distribute these allowances based on a mechanism
explicitly established in the rule.  A number of options exist:

     o    a pro rata distribution based on that utility's share
          of approved allowances;
     o    a lottery system in which approved applications are
          "drawn from a hat" until the 300,000 allowance ceiling
          is reached;
     o    a "need-based" evaluation of environmental/economic
          benefits of applications;

     The rule established for handling "first day"
oversubscription will also apply to any day in which the 300,000
ceiling on the reserve is reached.  In other; words, if
applications submitted on * particular day six months into the
program result in approved allowances exceeding 300,000, the
applications submitted on that day (the day which pushed the
reserve "over the top1*) will be subject to the established
oversubscription rule.

     Early input from ARAC members indicates that the pro rata
solution to oversubscription seems to be the most desirable.  This
is based both on ease of administration and fairness to Reserve
applicant*.
             other rules in Title IV will need to specify first-
come-first-served provisions:

     o    Phase I Extensions
     o    IPP guarantees

     It may b« desirable to have all of the first-come-first-
served provisions be consistent, however there may be compelling
reasons for different responses to oversubscription.  The
Subcommittees need to keep this in mind during February

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discussions.


II.  APPLICATION AND AWARDS

Legislative Language:  (Sec 404  (f ) (2) :

     »(D) Determination of Avoided Emissions —
     (i) Application — In order to receive allowances under this
     subsection, an electric utility shall make an application
     which —
          "(I) designates the qualified energy conservation
     measures implemented and the qualified renewable energy
     sources used for purposes of avoiding emissions,
          "(II) calculated, in accordance with subparagraphs (F)
     and (G) , the number of tons of emissions avoided by reason
     of the implementation of such measures or the use of such
     renewable energy sources; and
          "(III) demonstrates that the requirements of
     subparagraph (B) have been met.
     Such application for allowances by a State-regulated
     electric utility shall require approval by the State
     regulatory authority with jurisdiction over such electric
     utility.  The authority shall review the application for
     accuracy and compliance with this subsection and the rules
     under this subsection.  Electric utilities whose retail
     rates are not subject to the jurisdiction of a state
     regulatory authority shall apply directly to the
     Administrator for such approval.

     *(£)  Avoided Emissions from Qualified Energy Conservation
Measures — . For the purposes of this subsection, the emission
tonnage deemed avoided by reason of the implementation of
qualified energy conservation measures for any calendar year
shall be a tonnage equal to the product of multiplying—
          "(i) the kilowatt hours that would otherwise have been
     supplied by the utility during such year in the absence of
     such qualified energy conservation measures, by
          "(ii) 0.004, and dividing by 2,000.

          Avoided Emission from the Use of Qualified Renewable
Energy. .£•» The emissions tonnage deemed avoided by reason of the
use of qualified renewable energy by an electric utility for any
calendar year shall be a tonnage equal to the product of
multiplying ~
          "(i) the actual kilowatt hours generated by, or
     purchased from, qualified renewable energy, by
          "(ii) 0.004, and dividing by 2,000.
Approaches to Allowance Reservations. Applications and Awards;

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       There are a variety of ways to actually distribute the
allowance allocations and still fall within the guidelines
specified in the statute.  Five potential approaches are outlined
below.  Generally, they vary based on whether utilities will be
permitted to make reservations before a conservation program is
implemented/ and whether actual awards can be made "up front".
The examples are given because they highlight the ramifications
of implementing the different allocation methods.  Zt is
important for the Subcommittee to consider these ramifications
when making final recommendations to the full ABAC.

     Crittriat  When evaluating these alternative methods it is
important to keep in mind the legislative objectives articulated
by the statute authors.  For this reason, it may be useful for
the Subcommittee to evaluate each application option or "method11
on the basis of a number of criteria:

(1)  How effective will this method of allowance distribution be
     at encouraging early and aggressive action by utilities?

(2)  HOW effective will this method be in. aiding utility planning
     by providing "certainty" for utilities in terms of allowance
     availability?

(3)  How effectively will this method provide general support for
     the environmental goals put forth in the Clean Air Act
     Amendments of 1990?

(4)  will this method be institutionally and bureaucratically
     manageable?

(5)  How effective will this method be at providing states and
     individual utilities with sufficient flexibility in program
     design and implementation?

(6)  How effective will this method be at encouraging
     participation in conservation and renewable energy by "new
     players"?

(7)  How likely is this method to invite "frivolous application"
     or other utility gaming?
(8)  Howftogmlly sound is this method?
     Methods:  Listed below are five options for structuring
application and award procedures.  These are intended to be
illustrative examples, and do not encompass all possible methods
for distributing allowances from the Reserve.  They do, however,
expose the complexities inherent in virtually any method that is
adopted.

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         (A)  Up front reservation, annual awards:  This method implies
             that reservations for allowances  from the Reserve could be  "
             made in advance of conservation program  implementation or in
             advance of deployment of renewable energy technologies.  In
             order to have a reservation application  "approved*1, the
             utility must meet least cost planning and net income
             neutrality requirements, as well  as have state regulatory
             approval as specified in Sec 404(f)(2)(D)(i)  (see p.4 of
             this paper).  Allowances would be awarded annually after EPA
             receives verification from the State authority regarding the
             energy saved from the conservation program or generated from
             the renewable energy resource (EPA must  do this verification
             if no state authority exists).  Zf the utility is unable to
             demonstrate the amount of energy  savings/renewable electric
             generation for which it had made  reservations, the
             allowances reserved for that calendar year go back into the
             Reserve and become available to new applicants.  If the
             utility demonstrates less energy  savings/renewable electric
             generation than had been reserved, the utility is awarded
            . the appropriate percentage of allowances, the remainder
             become available to other applicants.-            ~        '

             Outstanding issues:

             i)   If a utility is unable to demonstrate energy
                  savings/renewable generation for a  particular calendar
                  year, does it lose its reservation  or "place in  line"
                  for all consecutive years?   What about  in the case of
                  only partial program "success"?

             ii)  How far In advance can a reservation be made (e.g. can
                  a utility apply in 1992 for  a renewable plant that will
                  come on-line in 1996)?
                                                            »
         (B)  Application upon program implementation, up  front awards:
             This method would require a utility to apply for allowances
             after conservation measures or renewable generation
             facilities are in place.  At that time the utility would
             show compliance with least cost planning and net income
             neutrality requirements, as well  as state regulatory
             appcovml for conservation/renewable energy investments.  The
             allevances would be awarded for  energy saved/generated
             during that calendar year, as well as  for all calendar years
             remaining in the program  (subject to allowance
             availability).  In essence, the  initial  program
             "verification* would take place  at the same  time as program
             application.
              Outstanding issues:
I

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     i)    I* it legal and/or good public policy for allowances  to
          be distributed for energy to be saved or generated in
          the future?   What if the renewable plant goes  out-of-
          service for an extended period or there is a recall on
          super-efficient refrigerators?

     ii)   Would additional program verification in the "out
          years" be required?

(C)   Application upon program implementation,  annual awards:
     This method combines aspects of the two described above.  A
     utility could not apply for allowances from the Reserve
     until measures were installed or a renewable plant was on-
     line.  However,  actual awards would be made annually,  at
    'calendar-year end,  once a utility commission verifies  that
     energy was saved/generated.   In this case,  the utility would
     not be guaranteed to get allowances beyond the first year  —
     this would depend upon availability of allowances in the
     Reserve.

     Outstanding issues:

     i)    Will the uncertainty associated with potentially  only
          receiving allowances for one year discourage
          participation?

(D)   Application upon program implementation,  reservation of
     allowances for duration of the program, annual awards:  This
     method is the same as (C), except that upon initial
     application a utility would be reserving allowances  to be
     distributed each year, subject to utility commission
     verification*

     Outstanding issues:
           •
     i)    Will the requirement to have measures installed
          eliminate participation by "late starters"?

(2)   Application upon program implementation, up front awards,
     limitation em number of allowances that can be distributed
     ia sjqr given year: This method is basically the same as the
     oiMPjfeocribed in (B) above, with the added feature of
     pla*I09 an upper limit on the number of allowances that
     could be distributed in any given year.  One example of how
     this could work would be to limit the number of allowances
     awarded in any given year to 100,000.  The effect would be
     to have the Reserve last at least three years, thus giving
     "later starting" utilities the opportunity to take advantage
     of the allowances  (if less than 100,000 is applied for the
     extra allowances remain in the Reserve).

     Outstanding issues:

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                                 8

     i)   If approved applications exceed  the  100,000 allowance
          ceiling  (and assuming  allowances are being awarded  "up
          front" or based on  lifecycle  savings/renewable
          generation), how will  the allowances be distributed
          among the candidates?

     ii)  Under the sane case described above  in (i), can the
          utility  reapply the following year for the remainder of
          allowances attributable to that  program that would  have
          been awarded had the ceiling  not been reached?  Or  can
          only additional programs/measures apply?

     iii) Are there likely to b« legal  challenges to EPA's
          limiting the number of allowances to be distributed
          annually?

     Figure 1 (attached) provides a framework  (in the form of a
blank matrix) for  evaluating  each of the methods described in
terms of the criteria listed  above.  For discussion purposes  it
might be helpful if Subcommittee members would try to fill in the
matrix by assigning values (1-5, .1 being low,  S being the best)
to each criteria for each method (a blank  column and blank row
were left for your additions).   For example, how effective is
method (A) at encouraging early  and aggressive action by
utilities?   This  evaluation  might assist  in structuring what
will undoubtedly be a very lively discussion.

ZZZ. ADDITIONAL ISSUES FOR DISCUSSION

     o    How is this application and verification to be
          integrated into required compliance  plans?

     o    What will facilitate the coordination between utility
          commissions and EPA?

     o    What are the critical  timing  issues, in terms of:
               program initiation?
               application processing?
          •    verification?

XV.  CHAISE OF THE SUBCOMMITTEE
        ^.*
     Thev~C6Mervation and Renewable Energy Subcommittee is
responsible for making a number  of recommendations to the full
ARAC on February 21:

(1)  appropriate guidelines governing "first-come^first-served";

(2)  a method for  allocating  allowances from the Conservation and
     Renewable Energy Reserve;

(3)  guidelines on timing —for application review, coordination

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with states, etc.

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      10



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                        GUIDANCE ON CONSERVATION MEASURES
                                   ISSUE PAPER
                                             •
                SUBCOMMITTEE OH CONSERVATION AND RENEWABLE ENERGY
                           ACID RAIN ADVISORY COMMITTEE
                               February 20-22,  1991

        Backgrounds  Representatives Markey and Hoorhead comment,, "We
        have chosen not to delineate which energy conservation
        technologies shall be eligible to earn allowances under this
        provision.  However, it is our expectation that EPA and the
        states will take a thorough and comprehensive view of all
        potentially appropriate technologies..."1

             As part of the rule governing the Conservation and Renewable
        Energy Reserve ("Reserve"), the statute requires EPA to list
        "qualified energy conservation measures1*.   The objective,
        consistent with the objectives articulated in drafting all of the
        provisions of this rule, .will be to provide guidance, set
        appropriate standards, and allow maximum state flexibilty.  In
        the case of conservation measures, it is not in any party's
        interest to have EPA be prescriptive,  with demand side programs
        still in the relatively early stage of development, much
        opportunity for innovation remains for program design and
        implementation.  It is probably appropriate for EPA to foster
        this innovation, and thus makes sense to allow for this in the
       [specifications of "qualified conservation measures".

        Legislative Languages

        (Sec 404 (f)(!)):
             "(A)  Qualified Energy Conservation Measure. — The term
        'qualified energy conservation measure* means a cost effective
        measure, as* identified by the Administrator in consultation with
        the Secretary of Energy, that increases the efficiency of the use
        of electricity provided by an electric utility to its customers."

        (Sec 404 (f)(2)):
             "(B) Requirements for Issuance. —  The Administrator shall
        allocate? allowances to an electric utility under this subsection
        only if lAX-of the following requirements are met:
                ;F- (i)  Such electric utility is paying for the qualified
             energy conservation measures or qualified renewable energy
             directly or through purchase from another person."

             "(G) Prohibitions. —    (i) No allowances shall be
        allocated under this subsection for the implementation of
               House Report 101-490,  Part 1,  at 675.
L

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programs that are exclusively informational or educational in
nature.
          (ii) No allowances shall be allocated for energy
     conservation measures or for renewable energy that were
     operational before January 1, 1992."

(Sec 404 (f)(4)):
     "Regulations. — No later than 18 months after the date of
the enactment of the Clean Air Act Amendments of 1990 and in
conjunction with the regulations requires to be promulgated under
subsections (b) and (c), the Administrator shall, in consultation
with the Secretary of Energy, promulgate regulations under this
subsection.  Such regulations shall list energy conservation
measures and renewable energy sources vhieh may be treated as
qualified eaergy conservation measures and qualified renewable
energy for purposes of this subsection..."

Potential Guidelines far Discussion:  The following proposed
guidelines on "qualified energy conservation measures" were
provided by John Fox and his staff at FG&E.  These guidelines
will be helpful in structuring Subcommittee discussion.

          A "qualified energy conservation measure" is a material
     or device installed in the home or facility of a customer to
     whom a utility provides electricity:

          *    that reduces electricity consumption compared to
               what it otherwise would have been,

               that is cost effective (see below)

               that does not increase the use by the customer of
               any fuel other than electricity,

               that has an expected useful life of at least three
               years,

          •    whose installation cost is paid in whole or in
               part directly by the utility,

        :,„ -    that appears on the list which follows, or which
         V    i» approved (using these criteria) by a state PUC
        3T •    (for regulated utilities) or the EPA (for non-
        i&"   regulated utilities) as part of a utility's
               application, and

               that is installed after January 1, 1992

     —   "Cost-effective" means, with respect to a qualified
     energy conservation measure, that the value of the
     electricity saved over the life of the measure exceeds the
     total cost of installing and maintaining the measure over

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     its useful life.  These estimates would be based on a "Total
     Resource Cost" or societal perspective (that is, including
     the utility's and the participant's costs), and would use
     discount rates and other costing procedures which the
     utility uses in its least cost planning.

     —   Applications for allowances would be based on the
     installation of measures which are subsidized by the
     utility, not on the effects of programs on customer
     purchases or behavior.

     —   Hot include efficiency improvements on utility-side of
     the meter? not include fuel switching; not include load
     management (because there are not necessarily any kHh
    • savings)


Issues for Further Discussion;

o    How should "operational before January 1, 1992" be
     understood?  'Should expansion of existing DSM programs
     constitute a "qualified conservation measure?"  If so, how
     large an expansion should be required?

o    There was some discussion at the first ABAC meeting over
     whether suppy-side efficiency improvements could be included
     as "qualified conservation measures".  Upon closer
     examination of the language in the statute, some
     Subcommittee members point out that these measures may be
     precluded:

          "... 'qualified energy conservation measure' means a
          cost effective measure... that increases the efficiency
        , of the use of electricity provided by an electric
          utility to its customers."

     Given the relatively small size of the Reserve, the vast
     potential for demand side programs, and the incentives
     already in place for supply -side efficiency improvements, it
     aay bo appropriate to limit allowance awards to demand side

  »TO« of *!»• Subcommittee:
     The Conservation and Renewable Energy Subcommittee is
responsible for providing guidance on *qualified conservation
measures*.  This guidance will be presented to the full ABAC on
February 21 (if time permits) for discussion, comment, and
concurrence.

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7
                              Attachment 1
             Li*t of Qualified Energy conservation Measures

         There are a number of conservation measures — practicable
    in every sector of energy consumption — that could qualify for
    energy conservation allowances.   The program design and
    implementation of these measures will vary by utility and by
    region.  Measures that will qualify for allowances from the
    Conservation and Renewable Energy Reserve (assuming all other
    rules and guidelines are met)  include,  but are not limited to,
    the following:
    RESIDENTIAL

    Space Conditioning
    o    Furnace upgrades/replacements
    o    Air conditioners (central or room)  upgrades/replacements
    o    Heat pumps .(ground source or conventional)
         upgrades/replacements

    Water Heating
    o    Upgrades/replacements
    o    R-ll wraps/blankets
    o    Low-flow showerheads
    o    Solar heating and/or pre-heat units

    Other Appliances
    o    Refrigerator replacements
    o    Freezer replacements
    o    oven/range replacements
    o    Dishwasher replacements
    o    Clothes washer replacements
    o    Clothes dryer replacements

    Lighting
    o    Lamp replacement
    O    DljBMCV
    o    Mot&B detectors
            .-*•	
            i*.'r- -
    Buildingr'lnvelope
    o    Attic insulation
    o    Window replacement
    o    Storm windows/doors
    o    caulking/weatherstripping

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                                                            p
COMMERCIAL

Haating/V«ntilation/Air Conditioning (HVAC)
o    Heat pump replacement
o    Fan motor efficiency
o    Resizing of chillers
o    Variable speed drive on fan motor
o    Thermal storage

Lighting
o    Electronic ballast replacements
o    Delamping
o    Reflectors
o    Occupancy sensors
o    Daylighting controls

Other end-uses
o    Refrigerator replacement
o    Freezer replacement
o    Electric water heater replacement
INDUSTRIAL

Motors
o    Retire old,inefficient motors
o    Rebuild motors to operate more efficiently
o    Replace motors with variable speed drive units

Lighting
o    Electronic ballast replacement
o    Metal halide lamp retrofits
o    High pressure sodium retrofits

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The Subcommittee recognized one wrinkle in this approach relating
to renewable  energy  resources.   Due to the typically longer lead
times  for  such projects,  there  was some discussion as to whether
renewables  should have a  dedicated  portion  set  aside in  the
reserve.   The legislative intent appears to support conservation
and renewable  energy development, but under a strict "first-come-
first-served" design, the entire reserve could well be exhausted by
the time most renewable facilities came on line.  Consequently, the
Subcommittee shall discuss at the next meeting the potential merits
and drawbacks  of earmarking a  (small)  fraction of the allowances
for renewable  energy..	   - -  -


2*   Verification Procedures

As specified under  the  statute, state PUCs will verify conservation
savings by utilities under their jurisdiction and EPA will verify
conservation   savings   for  all   qualifying   non-PUC  regulated
utilities.  In terms of program verification, the primary concern
was that allowances reward demonstrated energy reductions, and that
"phantom negawatts1* not be credited.

General  agreed-upon  guidelines  to be  used by states/EPA  shall
include:

     regular  reporting by  the  utility  to its state regulatory
     authority or to  EPA (as  appropriate)  on   the number  of
     conservation measures in place and the estimates of resulting
     energy savings.

     adoption  of a verification process to assess the accuracy of
     all in formation,  contained in such reports.

     consistency  with  the  guidelines  for  qualifying  energy
     conservation measures

     evaluation  of  the utility's  stated  savings  against  free
     ridership and exogenous factors

It was recommended that specific methodologies not be prescribed,
thus allowing for diversity of defensible  techniques currently
used, and future refinement of evaluation methodologies.  Further,
too prescriptive a  verification  formula would further lengthen PUC
approval times which  are  estimated to  be at least six months.
Given  that  the allocation system would be strictly "first-come-
first-served,*1  such   delay would   potentially  jeopardize  later
applicants* bids for allowances.


3.   Qualifying Conservation Measures

EPA is required in  the statute to assemble a "list" of potentially
  alifying conservation measures.  As a preamble to this list, the
 iubcommittee agreed to several broad guidelines, as  follows:

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                                                            Cll


          SUMMARY MINUTES FROM FEBRUARY 20-21 MEETING  OF
      THE SUBCOMMITTEE ON CONSERVATION AND RENEWABLE ENERGY


The Conservation and Renewable Energy Subcommittee discussed three
major issues during its February 20-21 meetings:  1) Application and
Awards  Procedures;  2}  Verification Procedures; and  3)  Qualified
Conservation Measures.

1*   Application aad Awards Procedures

The  Subcommittee generally  agreed  that a  primary  aim of  the
Conservation  and  Renewable  Energy Reserve  ("Reserve")  is  to
encourage "new players'* to engage in conservation.  The discussion
focused on how to achieve a proper balance between bringing in such
players  without  penalizing  those  that  have   been  aggressively
pursuing DSM.                                       .

Proposed  strategies included:  up-front  reservations,  graduated
annual limits, annual applications, and awards based on installed
conservation measures (e.g., demonstrated savings).  The question
of providing "certainty" to prospective players in the allocation
of Reserve offsets played largely into this discussion.  Initially,
input to the Subcommittee  suggested that utilities that have not
been  as involved  with  OSM would  prefer to  have  a system  of
reserving  allowances until  they could  actually  roll out  their
programs.  Later discussion by the Subcommittee revealed that the
converse problem might exist: that by allowing states and utilities
already pursuing DSM to reserve allowances up-front for the eight
year duration of the Reserve, the entire reserve  would  be soaked up
in short order.   Because of  the institutional  inertia of getting
"under the umbrella" (i.e., implementing LCUP and NIK) it might be
impossible for newer players to even submit reservations before the
Reserve was exhausted.

The Subcommittee  looked  at some rough  calculations  of currently
eligible DSM programs,  along with projections of emerging programs
to gauge the rate at which Reserve would likely be depleted.  The
shared conclusion of the Subcommittee following this analysis was
that oversubscription would not occur for the first three or four
years.

Given this  information,  the  prevailing view was that  a  strict
"first-come-first-served" mechanism would afford later applicants
some assurance that  credits will be available after the second year
of the  program.  Under  such a  system,  the allowances  would be
awarded  on a  "rolling  basis"  using daily  postmarks to  assign
priority to  the  PUC and  EPA approvals.   On  the first day of
oversubscription, allowances would be distributed pro rata to the
programs postmarked for that day.

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 A "qualifying conservation measure" shall be considered a material
 or device that:

      reduces electricity consumption or utility generation

      is cost effective  (consistent with the utility's  least  cost
      plan)

      does not  increase  the use  of  commercially available fuel,
      other  than  renewables,   waste  heat,  or  byproducts   from
      industrial processes

      is covered for its  costs  in full or part  by the utility

      is installed after  1/1/92

      is not solely educational or informational


 The Subcommittee further advocated that whatever "laundry list11 of
 measures SPA adopts be illustrative rather than comprehensive, and
 be based on measures "currently in use.1*  This approach allows for
 the inclusion  of  future  measures,   as  well  as improvements  in
 existing ones.    Finally,  the  list of  measures is subject  to
 participating utilities  having met the other  requirements of the
 rule  (such as LCUP and NIN).

 Although a tentative listing of these measures  is attached to paper
|C10,  the  Subcommittee is waiting on input  from various utility
 commissions, utilities,  and others to compile a more complete  list
 of measures currently  in use.

 The major  unresolved  issue facing   the Subcommittee is whether
 supply   side improvements  should be credited  for  conservation
 allowances.   While this  opportunity  (e.g., heat rate improvements
 and power delivery efficiency  gains)  is certainly appropriate for
 reduced utilization,  it may or  may not be  consistent with the
 legislative intent behind the Reserve.  A conclusive legal opinion
 on this question is pending.

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                                                            C12


                  RENEWABLE ENERGY TECHNOLOGIES
                           ISSUE PAPER

                   ACID RAIN ADVISORY COMMITTEE
        SUBCOMMITTEE ON CONSERVATION AND RENEWABLE ENERGY
                        March 20-22, 1991

BACKGROUND

     During the spring  of 1990 a proposal was put forth in the
Senate which laid the groundwork for what ultimately became the
Conservation and Renewable Energy Reserve in the Clean Air Act
Amendments of 1990.  Senators Wyche Fowler  (D - Georgia) and Mark
Hatfield  (R - Oregon) proposed an amendment to set up an
allowance reserve for renewable energy projects.  The
Markey/Moorhead Amendment proposed in the House (and passed into
law) appears to have the same general intent, although because* it
includes conservation as well as renewables, is broader;
Although the amendment  initiated on the House-side prevailed in
the final legislation,  specific rationale for the renewable
portion of the Conservation and Renewable Energy Reserve was
provided by Senator Fowler during the Clean Air Act debate.  This
rationale provides a useful context for the issues to be
discussed by the Subcommittee during the March ARAC meeting:

     ...As we deliberate on how to get the cleanest air in the
     most cost-effective manner, we must not overlook the
     potential of conservation and renewable energy technologies
     that are inherently clean.  We will not ever have to debate
     how to clean up their air pollution, or how we can pay to do
     that, because renewables simply do not have the adverse
     impacts of current energy sources... We can clean up what
     we've got, but we  also need to look to the future, to the
     alternatives that  emerging technologies will provide.
          Renewable energy sources such as solar, wind, and
     geothermal are emissions free.  This amendment will bring
     these and other renewable sources on line to lay a
     foundation for better air quality...
          This very small reserve of allowances  will help build
     more renewable sources into our energy infrastructure.
     And...the creation of renewables allowances — that can be
     earned as early as [1991]2 —  will get  the process of
     cleaning up our air started sooner.
          Development of renewables is important to meet our
     1 The Fowler/HatfieId Amendment proposed an 80,000 allowance
reserve for renewable energy generation.

     2 The Markey/Moorhead Amendment that ultimately passed into
 egislation has a start year of 1992, not 1991.

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     energy needs.  At the sane tine, these technologies, along
     with increased energy efficiency, can greatly reduce
     emissions of acid rain precursors and global warming
     gases...
          Z hope that as we work on this clean air bill, and
     craft solutions to existing emissions problems, we will also
     have the foresight to recognize the potential of renewables
     for the energy and environmental needs of the future.  I
     urge ny colleagues to adopt this amendment, and give
     renewables the place they deserve in the fight for clean
     air.


X.   QUALIFIED RENEWABLE ENERGY GENERATION

     Legislative Language; Sec 404(f)(l)
          "(B)  Qualified Renewable Energy. — The term
     'qualified renewable energy1 means energy derived from
     biomass, solar, geothermal, or wind as identified by the
     Administrator in consultation with the Secretary of Energy."

     Potential Guidelines;  The definition provided in the
statute provides general guidance concerning the technologies
permissible for allowances from the Reserve, however further
elaboration in at least two areas is necessary:

     (1)  treatment of renewable/fossil hybrid generation; and
     (2)  appropriate categories of biomass.

     (I) Renewable/Fossil Hybrids:  Some renewable energy
technologies function well in concert with conventional fossil
fuel.  The most notable example is the Luz solar thermal design,
in which natural gas is used to maintain steam temperatures and
pressures in cases of intermittent cloud cover or early
morning/late afternoon reductions in solar insolation during sone
months of the year.  There has recently been discussion of
deployment of other hybrid technologies.  These include
biomass/coal cofiring and wind/combustion turbine combinations.
The statute does not provide specific guidance on how the
generation from these technologies should be treated in terns of
calculating allowances.

     Option 1 - Allowances based on Renewable Resource Input;
One option would be to allocate allowances based strictly on
renewable resource heat (Btu) input.  This would mean that if Luz
used the sun for 75% of its generation in a calendar year, it
would receive allowances based on 75% of its total generation.
This option might also permit a coal plant using 20% biomass in
     3      Senator Wyche Fowler,  Congressional Record - Senate,
S 3777, April 3, 1990.

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 its boiler to receive allowances  for  20% of the generation from
 that plant.

      Option 1 Benefits and Drawbacks:

      o    reflects real reliance  on renewable resources and
           associated emissions reductions;

      o    provides incentive  to maximise use of renewable
	resource vis a vis  fossil resource;

      o    requires EPA to  collect more  information on annual
           operations.

      Option 2 * Allowances based  on Current PURPA Definitions:
 Another option would be to use the rules embodied in the Public
 Utility Regulatory Policies Act of 1978 (PURPA) as guidelines for
 the Conservation and Renewable Energy Reserve.  PURPA deals
 specifically with  renewable electricity generated from "small
 power producers'*,  and while the size  of the facility is not
 pertinent  to provisions in the Acid Rain Title, it is possible
 that the definitions governing fuel use may be.

      The language  in the JDRPA lav states:

           "(A) 'small power production  facility1 means a facility
      which —
           (i)  produces electric energy  solely by the use, as a
           primary  energy source,  of biomass, waste, renewable
           resources,  or any combination thereof;...

           "(B) 'primary energy source1  means the fuel or fuels
      used  for the  generation  of electric energy, except that such
      term  does not include, as determined under rules prescribed
      by the Commission,  in consultation with the Secretary of
      Energy ~
               "(i)  the minimum amounts of fuel required for
               ignition, startup, testing, flame stabilization,
               and control uses,  and  s
               *(ii)  the minimum  amounts of fuel required to
               alleviate or prevent —
                     "(I) unanticipated  equipment outages, and
                     "(II)  emergencies,  directly affecting the
                     public health, safety, or welfare, which
                     would  result  from electric power
                     outages;..."
     *  Public Law 95-617:  Title II — Certain Federal Energy
I Regulatory Commission and Department of Energy Authorities,  Sec.
201. Definitions.

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      The Federal Energy Regulatory Commission (FERC) promulgated
 regulations which further defined "primary energy source" with:

           (b)  Fuel Use. (l)  (i)   The primary energy source  of the      <
           facility must be biomass,  waste,  renewable resources,
           geothermal resources,  or any combination thereof,  and
           75 percent or more of  the total  energy input must be         ~
           from these sources.
                (ii)   Any primary..energy-source which,  on the
           basis of its energy content,  is  50 percent or more
           biomass shall be considered biomass.
                (2)   Use of oil,  natural gas,  and coal  by a
           facility may not,  in the aggregate, .exceed 25 percent
           of the total energy input of the facility during  any
           calendar year period.

      For purposes of allocating  allowances from  the Conservation
 and Renewable  Energy Reserve, application  of these definitions
 could imply that all electricity generated at a  facility
 conforming to  the above-listed criteria would be counted toward
 allowance awards.

      Option 2  Benefits and Drawbacks:

      o    utilities/regulators/QFs/IPPs familiar with  the rules;

      o    simplicity of information  required by  EPA (only total
           plant generation);

      o    would exclude use of renewables  if they represented
           less than 75% of the heat  input  at a facility;

      o    ties Conservation and  Renewable  Energy Reserve rule to
           PURPA — may not be appropriate

           -    apples and oranges: language promulgated in  PURPA
                is to define a "Qualifying  Facility" — setting a
                threshold is appropriate for establishing whether
                a facility is  or  ia not  renewable for the purposes
                of being guaranteed a contract with a purchasing
                utility at the utility's avoided  cost.
                Establishment  of  avoided cost and other contract
                provisions are done outside  of this definitional
                threshold.  In the case  of the Conservation  and
                Renewable Energy  Reserve, allowance awards are
                being calculated  (in  essence, money will be
                changing hands) based on the definition provided
     5 18 CFR Part 292 ~ Regulations Under Sections 201 and 210
of the Public Utility Regulatory Policies Act of 1978 With Regard
to Small Power Production and Cogeneration, subpart B (292.204).

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                in the rule.

           -     there has been recent discussion of raising the
                allowable fossil fuel input ceiling to 35-50% —
                would EPA then be subject to pressures to change
                the rules governing this allowance reserve?

     o     no  incentive for a facility to increase its use of
           renewable resource input beyond the 25% fossil input
           ceiling;

     o     emissions implications of hybrids not acknowledged.

     Option 3s  Use PURPA Definition as the Basis for
Applications, base Allowance Allocations on Renewable Btu Input;
Alternatively,  facilities could be required to meet the above-
listed criteria in order to apply, but actual allowances could be
calculated solely on the basis of renewable resource Btu input
(subtracting  out the Btu input from non-renewable sources).

     Option 3 Benefits and Drawbacks:

     o     reflects real reliance on renewable resources and
           associated emissions reductions (assuming overall
           renewable use is at least 75% of the Btu input);

     o     provides incentive to maximize use of renewable
           resource vis a vis fossil resource (assuming overall
           renewable use is at least 75% of the Btu input);

     o     would exclude use of renewables if less than 75% of
           heat  input at a facility;

     o     requires EPA to collect more information on annual
           operations;

     o     ties  Conservation and Renewable Energy Reserve rule to
           PURPA — may not be appropriate

                as stated above, the 25% ceiling on fossil input
                may be raised — would EPA then be subject to
                pressures to change the rules governing this
                allowance reserve?


     (2)  Appropriate Biomass Categories:  The generally accepted
viewpoint  is that the definition of biomass includes:

     o    wood  and wood waste;
     o    herbaceous crops and agricultural waste;
     o    municipal solid waste;
     o     landfill gas.

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Although there seems to be little disagreement, the Subcommittee
needs to discuss whether these categories are appropriate to
specify in the.rules.


IX.  APPLICATION AND AWARDS FOR RENEWABLE ENERGY GENERATION

     Introduction;  During the February ARAC the Subcommittee
discussed application and awards procedures for the Reserve.
Most of the discussion was centered on treatment of conservation
measures.  It was acknowledged during that discussion that the
procedures recommended by the Subcommittee might de facto
preclude any allowances from being awarded to renewable energy
generation, due to longer lead times required for new renewable
energy capacity.  Based on the legislative intent of the Reserve,
it might be useful to have another discussion on the options for
ensuring that both conservation and renewables participate in the
Reserve.

     Legislative Language; (Sec 404 (f)(2)

     "(D) Determination of Avoided Emissions —
     (i) Application — In order to receive allowances under this
     subsection, an electric utility shall make an application
     which —
          "(I) designates the qualified energy conservation
     measures implemented and the qualified renewable energy
     sources used for purposes of avoiding emissions,
          "(II) calculated, in accordance with subparagraphs (F)
     and (G), the number of tons of emissions avoided by reason
     of the implementation of such measures or the use of such
     renewable energy sources; and
          "(III) demonstrates that the requirements of
     subparagraph (B) have been met. .
     Such application for allowances by a State-regulated
     electric utility shall require approval by the State
     regulatory authority with jurisdiction over such electric
     utility.  The authority shall review the application for
     accuracy and compliance with this subsection and the rules
     under this subsection.  Electric utilities whose retail
     rates are not subject to the jurisdiction of a State
     regulatory authority shall apply directly to the
     Administrator for such approval.

     "(E)  Avoided Emissions from Qualified Energy Conservation
Measures —  For the purposes of this subsection, the emission
tonnage deemed avoided by reason of the implementation of
qualified energy conservation measures for any calendar year
shall be a tonnage equal to the product of multiplying—
          "(i) the kilowatt hours that would otherwise have been
     supplied by the utility during such year in the absence of

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     such qualified energy conservation measures, by
          "(ii) 0.004, and dividing by 2,000.

     *{J) Avoided Emission from the Use of Qualified Renewable
Energy. — The emissions tonnage deemed avoided by reason of the
use of qualified renewable energy by an electric utility for any
calendar year shall be a tonnage equal to the product of
multiplying —
          "(i) the actual kilowatt hours generated by, or
     purchased from, qualified renewable energy, by
          "(ii) 0.004, and dividing by 2,000.

     The Renewable Energy "Set-Aside" Option;  One option for
ensuring that the Reserve would not be depleted before new
renewable resources had an opportunity to take advantage of the
Reserve would be to set aside a portion of the 300,000 allowances
for renewable energy applications.  The following table lists,
for illustrative purposes, allowances that could be set aside to
allow for different amounts of renewable energy capacity
(assuming an average 70% capacity factor):

CAPACITY            ALLOWANCES/YEAR     ALLOWANCES OVER 5 YRS
 200 MW                  2453                12,264
 500 MW                  6132                30,660
 750 MW                  9198                45,990
1000 MW                12,264                61,320
 000 MW                24,528               122,640

     If the Subcommittee recommends that some portion of
allowances be set aside for renewable applications, a number of
other procedures need to be discussed.  Some procedural issues
arise with the establishment of a set-aside:

     o    the size of the set-aside (in terms of allowances)
     o    the relationship of the set-aside to the "general pot"
          of allowances:
               establishment of a "window" for applications,
               after which, in the case of undersubscription,
               allowances go back into .the general pot
          -    what to do in the case of oversubscription to the
               renewables set-aside (do renewables then apply for
               allowances from the general pot according to the
               rules set up for the general pot?)

Other procedural issues are the same as those discussed in
February,  although applied specifically to renewables:

     o    up front reservations or not?
     o    allowances annually or for all the years remaining in
          the Reserve?

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                                 8

      Issues  for Discussion;

 o    the  need for the  set-aside;

 o    the  legality of establishing a renewables set-aside;

 o    the  defensibility/desirability of establishing different
      rules for the conservation and renewable energy portions of
      the  Reserve.


 CHARGE OF THE SUBCOMMITTEE

      The  Subcommittee  on Conservation and Renewable Energy is
 responsible  for discussing and making recommendations on the
 following issues:

      o    guidelines on qualified renewable energy generation,
          including treatment of renewable/.fossil hybrids and
          categories of biomass;

      o    whether  or not a "set-aside" for renewable technologies
          is  appropriate, and if so, the*procedures governing the
          "set-aside".

      These recommendations will be presented to the full ARAC on
March 21  (or  22).

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                                                   C13 REVISED
            REDUCED UTILIZATION AND  ENERGY CONSERVATION
                            ISSUE PAPER

                   ACID RAIN ADVISORY COMMITTEE
        SUBCOMMITTEE  ON CONSERVATION AND RENEWABLE  ENERGY
                        March  20-22, 1991

BACKGROUND

     Utilities  subject to emissions limitations in  Phase I of the
implementation  of  the Acid  Rain Title may come into compliance a
number of ways:

      (1)  installation of controls  on Phase I units;
      (2)  switching Phase I units to lower sulfur coal or other
          fuels with  lower  sulfur emissions;
      (3)  purchasing  allowances to  cover emissions  at  Phase I
          units;
      (4)  reducing utilization at Phase I units baseline levels.

     If a utility  selects option (4) it can either  designate one
or more "compensating units" whose  generation will  be  increased
to compensate for  the reduced  utilization at the Phase I affected
unit, or implement conservation and efficiency improvements at
  at unit or somewhere else in the  system.  The explanation of
 bw a utility expects to achieve this reduced utilization is
required "up front" (by February 1993) as part of the  Phase I
permit and  compliance plan.  The compliance plan covers the five-
year period from 1995-2000, and can be amended any  time during
the 5-year  Phase I period.

     If a utility  designates a Phase II affected unit  as the
"compensating unit",  the Phase II unit becomes an affected Phase
I unit and  will be allocated allowances pursuant to a  statutory
formula based on its  actual or allowable 1985 emissions rate
(whichever  is lower).  The  primary  legislative objective in
crafting this provision is  to  ensure that Phase I emissions
targets are not violated through increasing output  (and
emissions£  at units not regulated during Phase I.   The provision,
however, also offers  an opportunity for utilities to accumulate
excess allowances  by  bringing  a low-sulfur emitting Phase II unit
into the system in place of a  higher sulfur emitter.   These
allowances  can be  "banked"  for later use.

     The ARAC Permits Subcommittee  has been considering the
reduced utilization provision  in detail, focusing a great deal of
attention on unplanned outages. (One proposal is that  if a
utility fails to identify either a  compensating unit or units, or
 onservation measures that  explain why reduced utilization
 1 curs, the utility could opt  to forfeit excess allowances that
  *•**•
m

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it accrues, rather than designate a compensating unit.)

     For more information and background on reduced utilization
see issue paper P7, minutes from conference calls and meetings
(P21 and P15) distributed in the January ABAC packet, and
document P23 in the March ABAC mailing.  Additional documents
will be available at the meeting*

CONSERVATION ISSUES

     The Conservation and Renewable Energy Subcommittee needs to
make recommendations to the Permits Subcommittee on Qualified
Conservation Measures and Verification Procedures for the
purposes of the reduced utilization provision.  A joint meeting
of the two Subcommittees is scheduled for the morning of the
March 20 ARAC meeting to allow for a full discussion of these
issues.

     Qualified Conservation Measures:

     The list of measures to qualify for reduced utilization-
conservation is likely to be the same as for the Conservation and
Renewable Energy Reserve, plus additional measures, depending on
whether or not supply-side efficiency improvements are ultimately
included on the C/RE list.

     Verification Procedures;
     ~^^^^^^^^
     For the purposes of the Conservation and Renewable Energy
Reserve, the Subcommittee recommended deferring to state
commissions for verification.  This is consistent with the
regulatory oversight that will take place as part of the least
cost planning process and net income neutrality provisions
required for applications.  However, in the case of reduced
utilization, there is no statutory requirement that either least
cost planning or income neutrality be in place for utilities that
choose to comply with the Acid Rain Title through conservation
and improved energy efficiency.  This implies that there might
not be the same assurances of state-level scrutiny over reduced
utilization conservation programs as the C/RE Subcommittee was
assuming there would be for the allowance reserve program.

     Another important distinction with conservation associated
with reduced utilization is that the calculation of allowances
will be tied directly to emissions avoided at Phase I plants,
which by definition emit >2.5 Ibs/mmBtu (this is in contrast to
the emission rate of .4 Ibs/mmBtu which will be used to calculate
allowances for the Conservation and Renewable Energy Reserve,
regardless of actual avoided emissions).  The implication is that
the emissions reductions stakes may be fairly high.  In other
words, a utility will have to prove that enough energy was saved
by particular conservation programs to justify the reduced heat

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input  (* heat rate - generation) at a particular affected unit
  low the established 1985 baseline.
     The Subcommittee needs to outline procedures to be used by
EPA for verifying that amount of reduced utilization that can be
tied to conservation measures.  In states where LCP and NIN are
in place, EPA may be able to defer to state commissions; in
states where this is not the case, rigorous yet straightforward
guidelines and review procedures need to be outlined.  Options
may include:

     o    having EPA staff (at the Regional level) use existing
          published (and consistent) national average engineering
          data on appliances and other conservation measure
          efficiencies to calculate energy savings;

     o    having EPA staff (at the Regional level) use region-
          specific engineering and statistical data on appliances
          and other conservation measure efficiencies.  This,data
          could be developed specifically for the purposes of
          this program by an independent laboratory or
          contractor;

     o    having independent experts/contractors provide reduced
          utilization verification on a case-by-case basis;

     o    others?
CHARGE OP THE SUBCOMMITTEE

     The Subcommittee on Conservation and Renewable Energy is
responsible for discussing and making recommendations on the
following issues:

     o    items to include on the list of qualified conservation
          measures, for the purposes of reduced utilization;

     o    guidelines on how to verify energy saved through
          qualified conservation measures, for the purposes of
          reduced utilization.

     These recommendations will be presented to the full ARAC on
March 22.

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f
•*.

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              United States
              Environmental Protection Air and Radiation  EPA/400/1-91/008.B
              Agency        (ANR-445)    April 1991
   9 EPA      Acid Rain Advisory
i   x/         Committee Meeting:
*             March 20-22,1991

              Energy Conservation
              and Renewables
              Issue Papers

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                                   INDEX
              Energy Conservation and Renevables Subcommittee
                            March 20 - 22, 1991

       Document
        Number      Title             .                            Page


          C-8            Allowance Application and Award Procedures  1
               -           Issue Paper ( reprint from February
                          Subcommittee Packet)
          C-10           Guidance on Conservation Measures Issue     11
                          Paper (reprint from February Subcommittee
                          Packet)
          C-ll           Minutes from February 20-21, 1991          16
                          Subcommittee Meeting
          C-12           Renewable Energy Technologies Issue paper   19
          C-13           Reduced Utilization and Energy Conservation 27
                          Issue Paper
-

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                                                                 C8

                ALLOWANCE APPLICATION AND AWARD PROCEDURES
                                ISSUE PAPER

             SUBCOMMITTEE ON CONSERVATION AND RENEWABLE ENERGY
                       ACID RAIN ADVISORY COMMITTEE
<                           February 20-22, 1991


     BACKGROUND
      *
          The authors of the Conservation and Renewable Energy Reserve
     provision, Representative Edward Markey  of  Massachusetts and
     Representative Carlos Moorhead of California,  clearly articulated
     the purpose of this particular amendment:

               "[T]he Clean Air Act Amendments will help encourage
          electric utility companies to pursue cost-effective energy
          conservation and renewable energy measures by instituting a
          cap on sulfur dioxide emissions.  But  the cap will not take
          effect before the year 1996 or 2001.   We  believe that more
          can and must be done in the next decade to encourage the
          aggressive pursuit of conservation  and renewables...
               "We believe [this amendment] will create a strong and
          effective incentive for utilities to immediately pursue
          energy conservation and renewable energy  sources as key
          components of their acid rain control  strategies,  we
          believe that this provision of the  bill will establish a
          balanced and workable approach that will  provide certainty
          for utility companies that are considering conservation and
          renewables, while at the same time  strengthening the
          environmental goals of this legislation."1

          The language was structured to encourage  utilities and their
     commissions to move forward with least cost planning and
     regulatory reform.  Such actions will not only facilitate Clean
     Air Act compliance, but are key ingredients in economically-sound
     and environmentally-healthy utility long run planning.

          The author* left EPA with the task  of  designing procedures
     for allocating allowances from the Conservation and Renewable
     Energy TtMenre ("Reserve1*).  These procedures  must be consistent
     with the-, legislative goals of:

          o    encouraging early and aggressive  action by utilities;
          o    providing certainty for utilities in allowance
               availability and distribution; and
          o    overall support for cleaner air throughout the U.S.
          1 House Report  101-490, Part  1,  at  674-675  (1990).

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     The major issues which need to be resolved are establishment
of first-come-first-served rules, specific provisions governing  •
application and award of the allowances, and procedures for
verifying conservation program effectiveness and renewable energy
generation (verification will be covered in issue paper C9) .


I.   FIRST-COME-FIRST-SERVED

     Legislative Languages (Sec 404 (f)(2)(A)):  "In general —
the regulations under paragraph (4) of this subsection shall
provide that for each ton of sulfur dioxide emissions avoided by
an electric utility, during the applicable period, through the
use of qualified energy conservation measures or qualified
renewable energy, the Administrator shall allocate a single
allowance to such electric utility, OB a first-eoma-firat-serve*
basis from the Conservation and Renewable Energy Reserve
established under subsection (g) , up to a total of 300,000
allowances for allocation from such Reserve.

     Establishment of "First Oav";  The law requires that the
rule be promulgated within eighteen months of passage of the
Clean Air Act Amendments of 1990.  Whether or not "up front"
allowance applications are permitted, the "first day" could be
established to include any application postmarked between the
rule promulgation date and midnight on the day of an established
deadline2 (the merits/drawbacks of "up front"  reservations will
be discussed below) .  Thus, at the earliest, applications could
be submitted in May 1992.  Nineteen-ninety-two is also the first A
year during which conservation programs and renewable energy
generation will be eligible for allowances from the Reserve.  Two
illustrative examples might help clarify establishment of "first
day" .

             is  if applications will be accepted for
     conservation and renewable energy programs to be undertaken
     in the future, any application postmarked before June 30,
     1992 would be considered to have arrived on the "first day".
     Thereafter, applications would be sorted and reviewed based
     on each successive daily postmark, until the allowances in
     th* reaerve- are gone.
     * Alternatively,  a "strict construction" of the first-come-
first-serre* language could be employed, in which applications
would be stamped with the precise EPA arrival date and time,
beginning immediately after the rule is promulgated,  strict
construction, by definition, would eliminate the possibility of
oversubscription*  However, based on earlier input from
Subcommittee members regarding the difficulty of implementing
such an option, the emphasis in this discussion is not on strict
construction.

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     jftfp^pia 2;  Zf applications are to be made only after
                         swable energy programs are in nlac
^__                                                    and
sines the first year that allowances may be awarded for such
programs is 1992, the submission of applications would occur
sometime after calendar-year end.  The deadline for "first
day" submissions might then be set at January 31, 1993.
Thereafter, applications would be sorted and reviewed based
on each successive daily postmark, until the allowances in
the reserve are gone.
     Oversubscription Potions;  If applications for more than
300,000 allowances are submitted be'fore the deadline of the
"first day" (and are subsequently determined by EPA to be
complete and within the guidelines established in the rule),  then
EPA must distribute these allowances based on a mechanism
explicitly established in the rule.  A number of options exist:

    , o    a pro rata distribution based on that utility's share
          of approved allowances;
     o •   a lottery system in which approved applications are
          "drawn from a hat" until the 300,000 allowance ceiling
          is reached;
     o    a ••need-based" evaluation of environmental/economic
          benefits of applications;

     The rule established for handling "first day"
oversubscription will also apply to any day in which the 300,000
ceiling on the reserve is reached.  In other words, if
applications submitted on -a particular day six months into the
program result in approved allowances exceeding 300,000, the
applications submitted on that day (the day which pushed the
reserve "over the top") will be subject to the established
oversubscription rule.

     Early input froa ARAC members indicates that the pro rata
solution to oversubscription seems to be the most desirable.  This
is based both on ea*e of administration and fairness to Reserve
applicants.
        ' V*1
     	other rules in Title IV will need to specify first-
come-first-served provisions:

     o    Phase Z Extensions
     o    IPP guarantees

     It may be desirable to have all of the first-come-first-
served provisions be consistent, however there may be compelling
reasons for different responses to oversubscription.  The
Subcommittees need to keep this in mind during February

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discussions.


ZZ.  APPLICATION AMD AWARDS

Legislative Languagei  (Sec 404  (f)(2):

     "(D) Determination of Avoided Emissions —
     (i) Application — In order to receive allowances under this
     subsection, an electric utility shall make an application
     which —
          "(I) designates the .qualified energy conservation
     measures implemented and the qualified renewable energy
     sources used for purposes of avoiding emissions,
          "(II) calculated, in accordance with subparagraphs (F)
     and (G), the number of tons of emissions avoided by reason
     of the implementation of such measures or the use of such
     renewable energy sources; and
          "(III) demonstrates that the requirements of
     subparagraph (B) have been met.
     Such application for allowances by. a State-regulated
     electric utility shall require approval by the state
     regulatory authority with jurisdiction over such electric
     utility.  The authority shall review the application for
     accuracy and compliance with this subsection and the rules
     under this subsection.  Electric utilities whose retail
     rates are not subject to the jurisdiction of a State
     regulatory authority shall apply directly to the
     Administrator for such approval.

     "(S)  Avoided Emissions from Qualified Energy Conservation
Measures —  For the purposes of this subsection, the emission
tonnage deemed avoided by reason of the implementation of
qualified energy conservation measures for any calendar year
shall be a tonnage equal to the product of multiplying—
          "(i) the kilowatt hours that would otherwise have been
     supplied by the utility during such year in the absence of
     such qualified energy conservation measures, by
          "(ii) 0.004, and dividing by 2,000.
          Avoided Emission from the Use of Qualified Renewable
Energy* .51— Tne emissions tonnage deemed avoided by reason of the
use of qualified renewable energy by an electric utility for any
calendar year shall be a tonnage equal to the product of
multiplying —
          "(i) the actual kilowatt hours generated by, or
     purchased from, qualified renewable energy, by
          "(ii) 0.004, and dividing by 2,000.
Approaches to Allowance Reservations. Applications and Awards:

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       There are a variety of ways to actually distribute the
allowance allocations and still fall within the guidelines
specified in the statute.  Five potential approaches are outlined
below.  Generally, they vary based on whether utilities will be
permitted to make reservations before a conservation program is
implemented, and whether actual awards can be made "up front".
The examples are given because they highlight the ramifications
of implementing the different allocation methods.  It is
important for the Subcommittee to consider these ramifications
when making final recommendations to the full ABAC.

     Criterias  When evaluating these alternative methods it is
important to keep in mind the legislative objectives articulated
by the statute authors.  For this reason, it may be useful for
the Subcommittee to evaluate each application option or "method"
on the basis of a number of criteria:

(1)  How effective will this method of allowance distribution be
     at encouraging early and aggressive action by utilities?

(2)  How effective will this method be in aiding utility planning
     by providing "certainty" for utilities in terms of allowance
     availability?

(3)  How effectively will this method provide general support for
     the environmental goals put forth in the Clean Air Act
     Amendments of 1990?

(4)  Will this method be institutionally and bureaucratically
     manageable?

(5)  How effective will this method be at providing states and
     individual utilities with sufficient flexibility in program
     design and implementation?

(6)  How effective will this method be at encouraging
     participation in conservation and renewable energy by "new
     players"?  .

(7)  How likely is this method to invite "frivolous application"
     or other utility gaming?
(8)  HoifSIagally sound is this method?
     Methodst  Listed below are five options for structuring
application and award procedures.  These are intended to be
illustrative examples, and do not encompass all possible methods
for distributing allowances from the Reserve.  They do, however,
expose the complexities inherent in virtually any method that is
adopted.

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(A)   Up front reservation,  annual awards:   This method implies
     that reservations for  allowances from the Reserve could be  *
     mad* in advance of conservation program implementation or in
     advance of deployment  of renewable energy technologies.  In
     order to have a reservation application "approved1*,  the
     utility must meet least cost planning and net income
     neutrality requirements, as veil as have state regulatory       '
     approval as specified  in Sec 404(f)(2)(D)(i)  (see p.4 of
     this paper).  Allowances would be awarded annually after EPA
     receives verification  from the State  authority regarding the
     energy saved from the  conservation program or generated from
     the renewable energy resource (EPA must do this verification
     if no state authority  exists).  If the utility is unable to
     demonstrate the amount of energy savings/renewable electric
     generation for which it had made reservations, the
     allowances reserved for that calendar year go back into the
     Reserve and become available to new applicants.  If the
     utility demonstrates less energy savings/renewable electric
     generation than had been reserved, the utility is awarded
     the appropriate percentage of allowances,  the remainder
     become available to other applicants.-                    '   .

     Outstanding issues:

     i)   If a utility is unable to demonstrate energy
          savings/renewable generation for a particular calendar
          year, does it lose its reservation or "place in line"
          for all consecutive years?  What about in the case of
          only partial program "success"?

     ii)  How far In advance can a reservation be made (e.g. can
          a utility apply in 1992 for a renewable plant that will
          cone on-line in 1996)?
                                                    »
(B)   Application upon program implementation, up front awards:
     This method would require a utility to apply for allowances
     after conservation measures or renewable generation
     facilities are in place.  At that time the utility would
     show compliance with least cost planning and net income
     neutrality requirements, as well as state regulatory
     approval for conservation/renewable energy investments.  The
     alleMnces would be awarded for energy saved/generated
     during that calendar year, as well as for all calendar years
     remaining in the program (subject to allowance
     availability).  In essence, the initial program
     "verification" would take place at the same time as program
     application.
     Outstanding issues:

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     i)    Z* it legal and/or good public policy for allowances to
          b* distributed for energy to be saved or generated in
          the future?   What if the renewable plant goes out-of-
          •ervice for an extended period or there is a recall on
          super-efficient refrigerators?

     ii)   Would additional program verification in the "out
          years11 be required?

(C)   Application upon program implementation, annual awards:
     This method combines aspects of the two described above.  A
     utility could not apply for allowances from the Reserve
     until measures were installed or a renewable plant was on-
     line.  However, actual awards would be made annually,  at
    ' calendar-year end,  once a utility commission verifies  that
     energy was saved/generated.  In this case,  the utility would
     not  be guaranteed to get allowances beyond the first year —
     this would depend upon availability of allowances in the
     Reserve.

     Outstanding issues:.

     i)    Will the uncertainty associated with potentially  only .
          receiving allowances for one year discourage
          participation?

(D)   Application upon program implementation, reservation of
     allowances for duration of the program, annual awards:  This
     method is the same as (C), except that upon initial
     application a utility would be reserving allowances to be
     distributed each year, subject to utility commission
     verification.

     Outstanding issues:
           •
     i)    Will the requirement to have measures installed
          eliminate participation by "late starters"?

(1)   Application upon program implementation, up front awards,
     limitation oa number of allowances that can be distributed
     la may given year:  This method is basically the same as the
     ime^rtMi I ilnil in (B) above, with the added feature of
     pla«$i)9 an upper limit on the number of allowances that
     could b« distributed in any given year.  One example of how
     this could work would be to limit the number of allowances
     awarded in any given year to 100,000.  The effect would be
     to have the Reserve last at least three years, thus giving
     "later starting" utilities the opportunity to take advantage
     of the allowances (if less than 100,000 is applied for the
     extra allowances remain in the Reserve).

     Outstanding issues:                              -

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                                8

     i)   Zf approved applications exceed the 100,000 allowance
          ceiling  (and assuming allowances are being awarded "up
          front1* or based on lifecycle savings/renewable
          generation), how will the allowances be distributed
          aaong the candidates?

     ii)  Under the same case described above in (i), can the
          utility reapply the following year for the remainder of
          allowances attributable to that program that would have
          been awarded had the ceiling not been reached?  or can
          only additional programs/measures apply?

     iii) Are there likely to be legal challenges to EPA's
          limiting the number of allowances to be distributed
          annually?

     Figure 1 (attached) provides a framework (in the form of a
blank matrix) for evaluating each of the methods described in
terms of the criteria listed above.  For discussion purposes it
might be helpful if Subcommittee members would try to fill in the
matrix by assigning values (1*5, 1 being low, 5 being the best)
to each criteria for each method (a blank column and blank row
were left for your additions).  For example, how effective is
method (A) at encouraging early and aggressive action by
utilities?   This evaluation might assist in structuring what
will undoubtedly be a very lively discussion.

ZZZ. ADDITIONAL ISSUES FOR DISCUSSION

     o    Hov is this application and verification to be
          integrated into required compliance plans?

     o    What will facilitate the coordination between utility
          commissions and EPA?

     o    What are the critical timing issues, in terms of:
               program initiation?
          -    application processing?
          •    verification?

ZV*  CBJUBSS OF TBS SUBCOMMITTEE

     The/teMervation and Renewable Energy Subcommittee is
responsible for making a number of recommendations to the full
ARAC on February 21:

(1)  appropriate guidelines governing Mfirst-come-first-serve4M;

(2)  a method for allocating allowances from the Conservation and
     Renewable Energy Reserve;

(3)  guidelines on timing — for application review, coordination

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with states, etc.


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10 .
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CRITERIA FOR EVALUATING ALLOWANCE APPROACHES
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                                                            CIO


                GUIDANCE OH CONSERVATION MEASURES
                           ISSUE PAPER
                                     •
        SUBCOMMITTEE OH CONSERVATION AND RENEWABLE ENERGY
                   ACIP RAIN ADVISORY COMMITTEE
                       February 20-22,  1991

Background;  Representatives Markey and Moorhead comment, "We
have chosen not to delineate which energy conservation
technologies shall be eligible to earn allowances under this
provision.  However, it is our expectation that EPA and the
states will take a thorough and comprehensive view of all
potentially appropriate technologies...1*1

     As part of the rule governing the Conservation and Renewable
Energy Reserve ("Reserve"), the statute requires EPA to list
"qualified energy conservation measures".  The objective,
consistent with the objectives articulated in drafting all of the
provisions of this rule, will be to provide guidance, set
appropriate standards, and allow maximum' state flexibilty.  In
the case of conservation measures, it is not in any party's
interest to have EPA be prescriptive.  With demand side programs
still in the relatively early stage of development, much
opportunity for innovation remains for program design and
implementation.  It is probably appropriate for EPA to foster
this innovation, and thus makes sense to allow for this in the
specifications of "qualified conservation measures".

Legislative Language;

(Sec 404 (f)(1)):
     "(A)  Qualified Energy Conservation Measure. — The term
'qualified energy conservation measure1 means a cost effective
measure, as- identified by the Administrator in consultation with
the Secretary of Energy, that increases the efficiency of the use
of electricity provided by an electric utility to its customers."

(Sec 404 (f)(2)):
     "(B) Requirements for Issuance. —  The Administrator shall
allocate allowances to an electric utility under this subsection
only if all of the following requirements are met:
        r- (1)  Such electric utility is paying for the qualified
     energy conservation measures or qualified renewable energy
     directly or through purchase from another person."

     •(6) Prohibitions. —    (i) No allowances shall be
allocated under this subsection for the implementation of
       House Report 101-490, Part 1,  at 675.

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programs that are exclusively informational or educational in
nature.
          (ii) Ho allowances shall be allocated for energy
     conservation measures or for renewable energy that were
     operational before January 1, 1992."

(Sec 404 (f)(4)):
     "Regulations. — No later than 18 months after the date of
the enactment of the Clean Air Act Amendments of 1990 and in
conjunction with the regulations requires to be promulgated under
subsections  (b) and (c), the Administrator shall, in consultation
with the Secretary of Energy, promulgate regulations under this
subsection,  such regulations shall list energy conservation
measures and renewable energy sources which may be treated as
qualified energy conservation measures and qualified renewable
energy for purposes of this subsection..."

Potential Guidelines gor Discussion, i  The following proposed
guidelines on "qualified energy conservation measures'* were
provided by John Fox and his staff at PG&E.  These guidelines
will be helpful in structuring Subcommittee discussion..

          A "qualified energy conservation measure1* is a material
     or device installed in the home or facility of a customer to
     whom a utility provides electricity:

               that reduces electricity consumption compared to
               what it otherwise would have been,

               that is cost effective (see below)
                  *
          -    that does not increase the use by the customer of
               any fuel other than electricity,
                                                   >
               that has an expected useful life of at least three
               years,

               whose installation cost is paid in whole or in
               part directly by the utility,

        :~. -    that appears on the list which follows, or which
         >     is approved (using these criteria) by a state PUC
        =k__   (for regulated utilities) or the EPA (for non-
        X"    regulated utilities)  as part of a utility's
               application, and

               that is installed after January 1, 1992

     —   "Cost-effective** means,  with respect to a qualified
     energy conservation measure,  that the value of the
     electricity saved over the life of the measure exceeds the
     total cost of installing and maintaining the measure over

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     its useful life.  These estimates would be based on a "Total
     Resource Cost" or societal perspective (that is, including
     the utility's and the participant's costs), and would use
     discount rates and other costing procedures which the
     utility uses in its least cost planning.

     —   Applications for allowances would be based on the
     installation of measures which are subsidized by the
     utility, not on the effects of programs on customer
     purchases or behavior.

     ~   Not include efficiency improvements on utility-side of
     the meter; not include fuel switching; not include load
     management (because there are not necessarily any fcwh
    •savings)


Issues for Further Discussion;

o    How should "operational before January 1, 1992" be
     understood?  'Should expansion of existing DSM programs
     constitute a "qualified conservation measure?"  It so, how
     large an expansion should be required?

o    There was some discussion at the first ARAC meeting over
     whether suppy-side efficiency improvements could be included
     as "qualified conservation measures".  Upon closer
     examination of the language in the statute, some
     Subcommittee members point out that these measures may be
     precluded:

          "...'qualified energy conservation measure* means a
          cost effective measure... that increases the efficiency
    '     of the use of electricity provided by an electric
    t     utility to its customers."

     Given the relatively small size of the Reserve, the vast
     potential for demand side programs, and the. incentives
     already in place for supply-aide efficiency improvements, it
     may be) appropriate to limit allowance awards to demand side
Charge of the Subcommittees

     The Conservation and Renewable Energy Subcommittee is
responsible for providing guidance on 'qualified conservation
measures'.  This guidance will be presented to the full ABAC on
February 21 (if time permits) for discussion, comment, and
concurrence.

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                          Attachment  1
         List of Qualified  Energy conservation Measures

     There are a number of conservation measures — practicable
in every sector of energy consumption — that could qualify for
energy conservation allowances.  The program design and
implementation of these measures will vary by utility and by
region.  Measures that will qualify for allowances from the
Conservation and Renewable Energy Reserve (assuming all other
rules and guidelines are met) include, but are not limited to,
the following:
RESIDENTIAL

Space Conditioning
o    Furnace upgrades/replacements
o    Air conditioners (central or room) upgrades/replacements
o    Heat pumps (ground source or conventional)
     upgrades/replacements

Water Heating
o    Upgrades/replacements
o    R-ll wraps/blankets
o    Low-flow showerheads
o    Solar heating and/or pre-heat units

Other Appliances
o    Refrigerator replacements
o    Freezer replacements
o    Oven/range replacements
o    Dishwasher replacements
o    Clothes washer replacements
o    Clothes dryer replacements

Lighting
o    Lamp replacement
O    OijBBSXS)
o    Motion detectors
        tf	
        i*.'r- —
Building tevelop*
o    Attic insulation
o    Window replacement
o    Storm windows/doors
o    Caulking/weatherstripping

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COMMERCIAL

Heating/Ventilation/Air Conditioning  (HVAC)
o    Heat pump replacement
o    Fan motor efficiency
o    Resizing of chillers
o    Variable speed drive on fan motor
o    Thermal storage

Lighting
o    Electronic ballast replacements
o    Delaaping
o    Reflectors
o    Occupancy sensors
o    paylighting controls

Other end-uses
o    Refrigerator replacement
o    Freezer replacement
o    Electric water heater replacement
INDUSTRIAL

Motors
o    Retire old,inefficient motors
o    Rebuild motors to operate more efficiently
o    Replace motors with variable speed drive units

Lighting
o    Electronic ballast replacement
o    Metal halide lamp retrofits
o    High pressure sodium retrofits

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The Subcommittee recognized one wrinkle in this approach relating
to renewable  energy resources.   Due to the typically longer lead
times  for  such projects,  there  was some discussion as to whether
renewables should  have a  dedicated  portion  set  aside  in  the
reserve.   The legislative intent appears to support conservation
ajjd renewable energy development, but under a strict "first-come-
first-served" design, the entire reserve could well be exhausted by
the time most renewable facilities came on line.  Consequently, the
Subcommittee  shall discuss at the next meeting the  potential merits
and drawbacks of earmarking a  (small)  fraction of the allowances
for renewabla energy-  ...   - -


2.   Verification Procedures

As specified under  the  statute, state PUCs will verify conservation
savings by utilities under their jurisdiction and EPA will verify
conservation   savings   for  all   qualifying   non-PUC  regulated
utilities.  In terms of program verification, the primary concern
was that allowances reward demonstrated energy reductions, and that
"phantom negawatts" not be credited.

General  agreed-upon guidelines  to be  used by states/EPA shall
include:

     regular  reporting by  the  utility  to its state regulatory
     authority or  to  EPA (as  appropriate)  on   the number  of
     conservation measures in place and the estimates of resulting
     energy savings.

     adoption of a verification process to assess the accuracy of
     all in formation,  contained in such reports.

     consistency  with the guidelines  for  qualifying  energy
     conservation, measures

     evaluation  of  the utility's  stated  savings  against  free
     ridership and exogenous factors

It was recommended that specific methodologies not be prescribed,
thus allowing for  diversity  of defensible  techniques currently
used,  and future refinement of evaluation methodologies.  Further,
too prescriptive a  verification  formula would further lengthen PUC
approval times which  are  estimated to  be at least six months.
Given that the allocation system would be strictly "first-come-
first-served,1*  such  delay would  potentially  jeopardize later
applicants' bids for allowances.


3.   Qualifying Conservation Measures

EPA is required in  the statute to assemble a "list1* of potentially
  alifying conservation measures.  As a preamble to this list, the
Subcommittee  agreed to several broad guidelines, as  follows:

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                                                            Cll


          SUMMARY MINUTES FROM FEBRUARY 20-21 MEETING OF
      THE SUBCOMMITTEE ON CONSERVATION AND RENEWABLE ENERGY


The Conservation and Renewable Energy Subcommittee discussed three
major issues during its February 20-21 meetings: l) Application and
Avards  Procedures;  2)  Verification  Procedures;  and 3)  Qualified
Conservation Measures.

1.   Application and Awards Procedures

The  Subcommittee generally agreed  that a  primary  aim  of  the
Conservation  and  Renewable  Energy  Reserve  ("Reserve")  is  to
encourage "new players*1 to engage in conservation.  The discussion
focused on how to achieve a proper balance between bringing  in such
players  without penalizing those  that  have  been aggressively
pursuing DSM.                                       .   -

Proposed  strategies included:  up-front  reservations,  graduated
annual limits, annual applications,  and awards based on installed
conservation measures (e.g., demonstrated savings).  The question
of providing "certainty" to prospective players in the allocation
of Reserve offsets played largely into this discussion.  Initially,
input to the Subcommittee  suggested that utilities that have not
been  as involved  with  DSM would  prefer to have  a  system  of
reserving  allowances until  they could  actually roll  out their
programs.  Later discussion by the Subcommittee revealed that the
converse problem might exist: that by allowing states and utilities
already pursuing DSM to reserve allowances up-front for the eight
year duration of the Reserve, the entire reserve would be soaked up
In short order.  Because of the institutional inertia of getting
"under the umbrella" (i.e., implementing LCUP and NIN) it might be
impossible for newer players to even submit reservations  before the
Reserve was exhausted.

The Subcommittee  looked  at some rough  calculations of currently
eligible DSM programs,  along with projections of emerging programs
to gauge the rate at which Reserve would likely be depleted.  The
shared conclusion of the Subcommittee following this analysis was
that oversubscription would not occur for the first three or four
years.

Given this  information,  the  prevailing view was that  a  strict
"first-come-first-served" mechanism would afford later applicants
some assurance that  credits will be available after the second year
of the  program.  Under  such a  system,  the  allowances would be
awarded  on a  "rolling  basis"  using daily  postmarks  to  assign
priority to  the PUC and  EPA approvals.   on  the first  day of
oversubscription, allowances would be distributed pro rata to the
programs postmarked for that day.

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A "qualifying conservation measure" shall be considered a material
or device that:

     reduces electricity consumption or utility generation

     is cost effective  (consistent with the  utility's least cost
     plan)

     does not  increase the  use of commercially  available fuel,
     other  than  renevables,  waste  heat,  or  byproducts  from
     industrial processes

     is covered for its costs in full or part by the utility

     is installed after 1/1/92

     is not solely educational or  informational
The Subcommittee further advocated that whatever "laundry list*1 of
measures SPA adopts be illustrative rather than comprehensive, and
be based on measures "currently in use."  This approach allows for
the  inclusion of  future measures,  as well  as  improvements  in
existing  ones.    Finally,  the list  of  measures  is subject  to
participating utilities  having met the other requirements of the
rule (such as LCUP and NIN).

Although a tentative listing of these measures is attached to paper
  0, the  Subcommittee is waiting on input from  various  utility
commissions, utilities, and others to compile a more complete list
of measures currently in use.

The  major unresolved  issue facing  the  Subcommittee is  whether
supply  side  improvements  should be  credited for  conservation
allowances.  While this opportunity  (e.g., heat rate improvements
and power delivery efficiency  gains)  is certainly appropriate for
reduced utilization,  it may  or  may  not  be consistent with the
legislative intent behind the Reserve.  A conclusive legal opinion
on this question is pending.

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                                                             C12


                   RENEWABLE ENERGY TECHNOLOGIES
                            ISSUE PAPER

                   ACID RAIN ADVISORY COMMITTEE
         SUBCOMMITTEE ON CONSERVATION AND RENEWABLE ENERGY
                         March 20-22, 1991

 BACKGROUND

      During the spring of 1990 a proposal was put forth in the
 Senate which laid the groundwork for what ultimately became the
 Conservation and Renewable Energy Reserve in the Clean Air Act
 Amendments of 1990.   Senators Wyche Fowler (D - Georgia)  and Mark
 Hatfield (R - Oregon) proposed an amendment to set up an
 allowance reserve for renewable energy projects.  The
 Markey/Moorhead Amendment proposed in the House (and passed into
 law) appears to have the same general intent, although because* it
 includes conservation as well as renewables,  is broader.
 Although the amendment initiated on the House-side prevailed in
 the final legislation, specific rationale for the renewable
 portion of the conservation and Renewable Energy Reserve was
 provided by Senator  Fowler during the Clean Air Act debate.  This
 rationale provides a useful context for the issues to be
 discussed by the Subcommittee during the March ARAC meeting:

      ...As we deliberate on how to get the cleanest air in the
      most cost-effective manner,  we must not overlook the
      potential of conservation and renewable energy technologies
      that are inherently clean.   We will not ever have to debate
      how to clean up their air pollution,  or how we can pay to do
      that,  because renewables simply do not have the adverse
      impacts of current  energy sources...  We can clean up what
      we've got,  but  we also need to look to the future,  to the
      alternatives that emerging technologies will provide.
           Renewable  energy sources such as solar,  wind,  and
      geothermal are  emissions free.   This amendment will bring
      these and other renewable sources on line to lay a
      foundation for  better air quality...
           This very  small reserve of allowances will help  build
      more renewable  sources into our energy infrastructure.
      And...the creation  of renewables allowances — that can be
      earned as early as  [1991]  — will get the process of
      cleaning up our air  started sooner.
           Development of  renewables is important to meet our
     1 The Fowler/Hatfield Amendment proposed an 80,000 allowance
reserve  for renewable energy generation.

     2 The Markey/Moorhead Amendment that ultimately passed into
'legislation has a start year of  1992, not  1991.

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     energy needs.  At the same time, these technologies, along
     with increased energy efficiency, can greatly reduce
     emissions of acid rain precursors and global warming
     gases...
          I hope that as we work on this clean air bill, and
     craft solutions to existing emissions problems, we will also
     have the foresight to recognize the potential of renewables
     for the energy and environmental needs of the future.  I
     urge ny colleagues to adopt this amendment, and give
     renewables the place they deserve in the fight for clean
     air.


I.   QUALIFIED RENEWABLE ENERGY GENERATION

     Legislative Language! Sec 404(f)(1)
          "(B)  Qualified Renewable Energy. — The term
     'qualified renewable energy* means energy derived from
     biomass, solar, geothermal, or wind as identified by the
     Administrator in consultation with the Secretary of Energy."

     Potential Guidelines:  The definition provided in the
statute provides general guidance concerning the technologies
permissible for allowances from the Reserve, however further
elaboration in at least two areas is necessary:

     (1)  treatment of renewable/fossil hybrid generation; and
     (2)  appropriate categories of biomass.

     (1) Renewable/Fossil Hybrids:  Some renewable energy
technologies function well in concert with conventional fossil
fuel.  The most notable example is the Luz solar thermal design,
in which natural gas is used to maintain steam temperatures and
pressures in cases of intermittent cloud cover or early
morning/late afternoon reductions in solar insolation during some
months of the year.  There has recently been discussion of
deployment of other hybrid technologies.  These include
biomass/coal cofiring and wind/combustion turbine combinations.
The statute does not provide specific guidance on how the
generation from these technologies should be treated in terms of
calculating allowances.

     Option 1 - Allowancesbased on Renewable Resource Input;
One option would be to allocate allowances based strictly on
renewable resource heat (Btu) input.  This would mean that if Luz
used the sun for 75% of its generation in a calendar year, it
would receive allowances based on 75% of its total generation.
This option might also permit a coal plant using 20% biomass in
     3      Senator Wyche Fowler,  Congressional Record - Senate,
S 3777, April 3, 1990.

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.its boiler to receive allowances  for 20% of the generation from
that plant.

      Option 1 Benefits and Drawbacks:

      o    reflects real reliance  on renewable resources and
           associated  emissions-reductions;

      o    provides incentive to maximize use of renewable
           resource vis a vis fossil resource;

      o    requires EPA to  collect more information on annual
           operations.

      Option  2_•Allowances based  on Current PORPA Definitions:
Another option would  be to use the rules embodied in the Public
Utility Regulatory Policies Act of 1978 (PURPA) as guidelines for
the Conservation and  Renewable Energy Reserve.  PURPA deals  .
specifically with renewable electricity generated from "small
power producers1*, and while the size of the facility is not
pertinent  to provisions in the Acid Rain Title, it is possible
that the definitions  governing fuel use may be.

      The language in  the PURPA lav states:

           "(A) 'small power, production facility* means a facility
      which —
           (i)  produces electric energy solely by the use, as a
           primary energy source,  of biomass, waste, renewable
           resources,  or any combination thereof;...

           "(B) *primary energy source1 means the fuel or fuels
      used  for the generation of electric energy, except that such
      term  does not include, as determined under rules prescribed
      by the  Commission, in consultation with the Secretary of
      Energy  —
               "(i) the minimum amounts of fuel required for
               ignition, startup, testing, flame stabilization,
               and control uses,  and
               "(ii)  the minimum  amounts of fuel required to
               alleviate or prevent —
                    "(I) unanticipated equipment outages, and
                    "(II)  emergencies, directly affecting the
                    public health, safety, or welfare, which
                    would  result  from electric power
                    outages;..."
     4  Public Law 95-617:  Title II — Certain Federal Energy
(Regulatory Commission and Department of Energy Authorities, Sec.
201. Definitions.

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     The  Federal  Energy Regulatory Commission  (FERC) promulgated
 regulations which further defined "primary energy source11 with:

           (b)  Fuel Use.  (l)  (i)  The primary energy source of the
           facility nust be biomass, waste, renewable resources,
           geothermal resources, or any combination thereof, and
           75 percent or more of the total energy input must be
           from these sources.
                (ii)  Any primary energy source which, on the
           basis of its  energy content, is 50 percent or more
           biomass shall be considered biomass.
                (2)  Use of oil, natural gas, and coal by a
           facility may  not,  in the aggregate, .exceed 25 percent
           of the  total  energy input of the facility during any
           calendar year period.

     For  purposes of allocating allowances from the Conservation
 and. Renewable  Energy Reserve, application of these definitions
 could imply that  all electricity generated at a facility
 conforming to  the above-listed criteria would be counted toward
 allowance awards.

     Option 2  Benefits  and Drawbacks:

     o     utilities/regulators/QFs/ZPPs familiar with the rules;

     o     simplicity of information required by EPA (only total
           plant generation);

     o     would exclude use  of renewables if they represented
           less than 75% of the heat input at a facility;

     o     ties Conservation  and Renewable Energy Reserve rule to
           PURPA — may not be appropriate

               apples and oranges: language promulgated in PURPA
               is to define  a "Qualifying Facility" — setting a
               threshold is  appropriate for establishing whether
               a  facility is or ta not renewable for the purposes
               of being guaranteed a contract with a purchasing
               utility at the utility's avoided cost.
               Establishment of avoided cost and other contract
               provisions are done outside of this definitional
               threshold.  In the case of the Conservation and
               Renewable Energy Reserve, allowance awards are
               being calculated (in essence, money will be
               changing hands) based on the definition provided
     5 18 CFR Part 292 — Regulations Under Sections 201 and 210
of the Public Utility Regulatory Policies Act of 1978 With Regard
to Small Power Production and (regeneration, Subpart B  (292.204).

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                in the rule.

                there has been recent discussion of raising the
                allowable fossil fuel input ceiling to 35-50% —
                would EPA then be subject to pressures to change
                the rules governing this allowance reserve?

     o    no  incentive  for a facility to increase its use of
          renewable resource input beyond the 25% fossil input
          ceiling;

     o    emissions implications of hybrids not acknowledged.

     Option 3t  Use PURPA Definition asthe Basis for
Applicationsr baseAllowance Allocations on Renewable Btu Input:
Alternatively,  facilities could be required to meet the above-
listed criteria in order to apply, but actual allowances could be
calculated solely on the basis of renewable resource Btu input
(subtracting  out the Btu input frpia non-renewable sources).  .

     Option 3 Benefits  and Drawbacks:

     o    reflects real reliance on renewable resources and
          associated emissions reductions (assuming overall
          renewable use is at least 75% of the Btu input);

     o    provides incentive to maximize use of renewable
          resource vis  a vis fossil resource (assuming overall
          renewable use is at least 75% of the Btu input);

     o    would exclude use of renewables if less than 75% of
          heat  input at a facility;

     o    requires EPA  to collect more information on annual
          operations;

     o    ties  Conservation and Renewable Energy Reserve rule to
          PURPA — may  not be appropriate

          -     as stated above, the 25% ceiling on fossil input
                may be raised — would EPA then be subject to
                pressures to change the rules governing this
                allowance reserve?


     (2)  Appropriate Biomass categories:  The generally accepted
viewpoint is that the definition of biomass includes:

     o    wood  and wood waste;
     o    herbaceous crops and agricultural waste;
     o    municipal solid waste;
     o    landfill gas.

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Although there  seems to be little disagreement, the Subcommittee
needs to discuss whether these categories are appropriate to
specify in the  rules.


XI.  APPLICATION AND AWARDS FOR RENEWABLE ENERGY GENERATION

     Introductions  During the February ARAC the Subcommittee
discussed application and awards procedures for the Reserve.
Most of the discussion was centered on treatment of conservation
measures,  it was acknowledged during that discussion that the
procedures recommended by the Subcommittee might de facto
preclude any allowances from being awarded to renewable energy
generation, due to longer lead times required for new renewable
energy  capacity.  Based on the legislative intent of the Reserve,
it might be useful to have another discussion on the options for
ensuring that both conservation and renewables participate in the
Reserve.

     Legislative Language; (Sec 404 (f )(2)

     n(D) Determination of Avoided Emissions --
     (i) Application — In order to receive allowances under this
     subsection, an electric utility shall make an application
     which —
          "(I)  designates the qualified energy conservation
     measures implemented and the qualified renewable energy
     sources used for purposes of avoiding emissions,
          "(II) calculated, in accordance with subparagraphs (F)
     and (G), the number of tons of emissions avoided by reason
     of the implementation of such measures or the use of such
     renewable  energy sources; and
          "(III) demonstrates that the requirements of
     subparagraph (B) have been met.
     Such application for allowances by a State-regulated
     electric utility shall require approval by the State
     regulatory authority with jurisdiction over such electric
     utility.   The authority shall review the application for
     accuracy and compliance with this subsection and the rules
     under this subsection.  Electric utilities whose retail
     rates are not subject to the jurisdiction of a State
     regulatory authority shall apply directly to the
     Administrator for such approval.

     "(E)  Avoided Emissions from Qualified Energy Conservation
Measures —  For the purposes of this subsection, the emission
tonnage deemed avoided by reason of the implementation of
qualified energy conservation measures for any calendar year
shall be a tonnage equal to the product of multiplying—
          *(i) the kilowatt hours that would otherwise have been
     supplied by the utility during such year in the absence of

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         such qualified energy conservation measures, by
              "(ii) 0.004, and dividing by 2,000.

         w(7! Avoided mission from the Use of Qualified Renewable
*   Energy. — The emissions tonnage deemed avoided by reason of the
    use of qualified renewable energy by an electric utility for any
/   calendar year shall be a tonnage equal to the product of
*   multiplying —
              M(i) the actual kilowatt hours generated by/ or
         purchased from/ qualified renewable energy/ by
              "(ii) 0.004, and dividing by 2/000.

         The Renewable Energy "Set-Aside1* Option:  One option for
    ensuring that the Reserve would not be depleted before new
    renewable resources had an opportunity to take advantage of the
    Reserve would be to set aside a portion of the 300,000 allowances
    for renewable energy applications.  The following table lists,
    for illustrative purposes, allowances that could be set aside to
 •  allow for different amounts of renewable energy capacity
    (assuming an average 70% capacity factor):

                        ALLOWANCES/YEAR     ALLOWANCES OVER 5 YRS
     200 MW                  2453           ,     12,264
     500 MW                  6132                30,660
     750 MW                  9198                45,990
     000 MW                12,264                61,320
     000 MW                24,528               122,640

         -If the Subcommittee recommends that some portion of
    allowances be set aside for renewable applications, a number of
    other.procedures need to be discussed.  Some procedural issues
    arise with the establishment of a set-aside:

         o    the size of the set-aside (in terms of allowances)
         o    the relationship of the set-aside to the "general pot"
              of allowances:
                   establishment of a "window" for applications,
                   after which, in the case of undersubscription,
                   allowances go back into the general pot
              -    what to do in the case of oversubscription to the
                   renewables set-aside (do renewables then apply for
                   allowances from the general pot according to the
                   rules set up for the general pot?)

    Other procedural issues are the same as those discussed in
    February, although applied specifically to renewables:

         o    up front reservations or not?
         o    allowances annually or for all the years remaining in
              the Reserve?

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                                8

     Issues for Discussion;

o    the need for the set-aside;

o    the legality of establishing a renevables set-aside;

o    the defensibility/desirability of establishing different
     rules for the conservation and renewable energy portions of
     the Reserve.


CHARGE OF THE SUBCOMMITTEE

     The Subcommittee on Conservation and Renewable Energy is
responsible for discussing and making recommendations on the
following issues:

     o    guidelines on qualified renewable energy generation,
          including treatment of renewable/fossil hybrids and
          categories of biomass;

     o    whether or not a "set-aside11 for renewable technologies
          is appropriate, and if so, the'procedures governing the
          ••set-aside".

     These recommendations will be presented to the full ARAC on
March 21 (or 22).

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                                                  C13 REVISED
           REDUCED UTILIZATION AND  ENERGY CONSERVATION
                            ISSUE PAPER

                   ACID RAIN ADVISORY COMMITTEE
        SUBCOMMITTEE ON CONSERVATION AND RENEWABLE ENERGY
                        March  20-22, 1991

BACKGROUND

     Utilities subject  to emissions  limitations  in Phase I of the
implementation of  the Acid  Rain Title may come into compliance a
number of ways:

      (1)  installation  of controls on Phase I units;
      (2)  switching Phase I units to lower sulfur coal or other
          fuels with lower  sulfur emissions;
      (3)  purchasing allowances to cover emissions at Phase I
          units;                                   .
      (4)  reducing utilization at Phase I units  baseline levels.

     If a utility  selects option (4) it can either designate one
or more "compensating units" whose generation will be increased
to compensate for  the reduced  utilization at the Phase I affected
unit, or implement conservation and  efficiency improvements at
  at unit or somewhere  else in the system.  The  explanation of
 'ow a utility expects to achieve this reduced utilization is
required "up front" (by February 1993) as part of the Phase I
permit and compliance plan.  The compliance plan covers the five-
year period from 1995-2000, and can  be amended any time during
the 5-year Phase I period.

     If a utility  designates a Phase .II affected unit as the
"compensating unit!' * the Phase II unit becomes an affected Phase
I unit and will be allocated allowances pursuant to a statutory
formula based on its actual or allowable 1985 emissions rate
(whichever is lower).   The  primary legislative objective in
crafting this provision is  to  ensure that Phase  I emissions
targets are not violated through increasing output (and
emissionsfc at units not regulated during Phase I.  The provision,
however, also offers an opportunity  for utilities to accumulate
excess allowances  by bringing  a low-sulfur emitting Phase II unit
into the system in place of a  higher sulfur emitter.  These
allowances.can be  "banked"  for later use.

     The ARAC Permits Subcommittee has been considering the
reduced utilization provision  in detail, focusing a great deal of
attention on unplanned  outages. (One proposal is that if a
utility fails to identify either a compensating unit or units, or
 pnservation measures that  explain why reduced utilization
 'curs, the utility could opt to forfeit excess  allowances that

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it accrues, rather than designate a compensating, unit.)          \

     For acre information and background on reduced utilization
see issue paper P7, minutes from conference calls and meetings
(P21 and P15) distributed in the January ARAC packet, and
document P23 in the March ARAC mailing.  Additional documents
will be available at the meeting.

CONSERVATION ISSUES

     The Conservation and Renewable Energy subcommittee needs to
make recommendations to the Permits Subcommittee on Qualified
Conservation Measures and Verification Procedures for the
purposes of the reduced utilization provision.  A joint meeting
of the two Subcommittees is scheduled for the morning of the
March 20 ARAC meeting to allow for a full discussion of these
issues.

     Qualified Conservation Measurest

     The list of measures to qualify for reduced utilization-
conservation is likely to be the same as for the Conservation and
Renewable Energy Reserve, plus additional measures, depending on
whether or not supply-side efficiency improvements are ultimately
included on the C/RE list.

     VerificationProcedurest

     For the purposes of the Conservation and Renewable Energy
Reserve, the Subcommittee recommended deferring to state
commissions for verification.  This is consistent with the
regulatory oversight that will take place as part of the least
cost planning process and net income neutrality provisions
required for applications.  However, in the case of reduced
utilization, there is no statutory requirement that either least
cost planning or income neutrality be in place for utilities that
choose to comply with the Acid Rain Title through conservation
and improved energy efficiency.  This implies that there might
not be the same assurances of state-level scrutiny over reduced
utilization conservation programs as the C/RE Subcommittee was
assuming there would be for the allowance reserve program.

     Another important distinction with conservation associated
with reduced utilization is that the calculation of allowances
will be tied directly to emissions avoided at Phase I plants,
which by definition emit >2.5 Ibs/mmBtu (this is in contrast to
the emission rate of .4 Ibs/mmBtu which will be used to calculate
allowances for the Conservation and Renewable Energy Reserve,
regardless of actual avoided emissions).  The implication is that
the emissions reductions stakes may be fairly high*  In other
words, a utility will have to prove that enough energy was saved
by particular conservation programs to justify the reduced heat
*,

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    input  (* heat rate ** generation) at a particular affected unit
          the established 1985 baseline,  i    .' *
                       _" '  f«: .'.   . .»> .   . f?  i '  '• -  -\
         The Subcommittee needs to  outline procedures to be used by
    EPA for verifying that amount of reduced utilization that can be
x   tied to conservation measures.  In states where LCP and NIN are
    in place, EPA may be able to defer to state commissions; in
0   states where this is not the case, rigorous yet straightforward
    guidelines and review procedures need to be outlined.  Options
    may include:

         o    having EPA staff (at  the Regional level) use existing
              published (and consistent) national average engineering
              data on appliances and other conservation measure
              efficiencies to calculate energy savings;

         o    having EPA staff (at  the Regional level) use region-
              specific engineering  and statistical data on appliances
              and other conservation measure efficiencies.  This data
              could be developed.specifically for the purposes of.
              this program by an independent laboratory or
              contractor;

         o    having independent experts/contractors provide reduced
              utilization verification on a case-by-case basis;

              others?
    CHARGE OF THE SUBCOMMITTEE

         The Subcommittee on Conservation and Renewable Energy is
    responsible for discussing and making recommendations on the
    following issues:

         o    items to include on the list of qualified conservation
              measures, for the purposes of reduced utilization;

         o    guidelines on how to verify energy saved through
              qualified conservation measures, for the purposes of
              reduced utilization.

         These recommendations will be presented to the full ARAC on
    March 22.

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