United States        Pollution, Prevention And    EPA 742-B-94-003
         Environmental Protection    Toxic Substances       January 1994
         Agency           (7409)
&EPA   P2/Finance
         User's Manual

         Pollution Prevention Financial
         Analysis And Cost Evaluation
         System For Lotus 1 -2-3 For
         DOS, Version 3.4a
                                       'iittj on paper ttm OXKJUB
                                       « feati 30% racycM «*..

-------
                 P2/F1NANCE USER'S MANUAL

    Pollution Prevention Financial Analysis and Cost Evaluation System

                       for Lotus 1-2-3 for DOS, Version 3.4a
                                 Tellus Institute
                               11 Arlington Street
                             Boston, MA  02116-3411

                               Tel: (617)  266-5400
                              FAX: (617) 266-8303
Version 2.0: Copyright (c)  1993 - Tellus Institute, Boston, MA, USA.
All rights reserved.  No part of this publication or associated  software may be reproduced,
stored  in a retrieval  system, or transmitted in any form or by any means, without the prior
written permission of the publisher.

-------
              LICENSING AGREEMENT AND DISCLAIMER
LICENSE AGREEMENT FOR P2/FINANCE

P2.FINANCE, including the software disk and User's Manual, is proprietary and copyright by
Tellus  Institute, Boston,  MA,  USA. It is provided by EPA as  a service to government
organizations for purposes of facilitating the financial analysis of pollution prevention projects.

P2.FINANCE  may be  reproduced only  for  use  within  the  recipient's  organization.
Reproduction, transfer and/or distribution of P2/FINANCE in any form whatsoever outside the
recipient's organization is strictly prohibited.

WHERE TO GET P2. FINANCE SOFTWARE

Federal, State, and Local Government Employees

The P2. FINANCE software is available to all federal, state and local government employees
free of charge  from the Environmental  Protection Agency, Pollution Prevention Information
Clearinghouse(phone:(202)260-1023, fax:(202)260-0178),  MC  3404,  401  M  St.   S.W.,
Washington, D.C.,  20464.

Others

AH others interested in obtaining copies of the  software and/or  the software manual  should
contact the Tellus Institute, (phone:(617)266-5400, fax:(617)266- 8303), 11  Arlington Street,
Boston,  MA 02116-3411.

USER SUPPORT HOTLINE

A  technical support hotline is available from the Tellus Institute at no charge to users.  The
hotline number is (617)266-5400 and is answered from 9:00 A.M. to 5:00 P.M..  Please report
any technical difficulties with the software directly to Tellus Institute at the above address.

-------
                             P2/FINANCE USER'S MANUAL

                                 TABLE OF CONTENTS


 1.0    Introduction                                                                     1

 2.0    Hardware and Software Requirements                                              1

 3.0    Starting Up                                                                     1

 4.0    Stepping through P2/FINANCE                                                  2

       4.1 Layout of P2/FINANCE                                                     2
       4.2 Screen and data formats                                                     4
       4.3 Data entry
              Step 1:  Title Page                                                        5
              Step 2:  Capital  Costs                                                     5
              Step 3:  Operating Costs                                                  6
              Step 4:  Capital  and  Operating Costs Review,
                            Financial Parameters, Liability                              8
              Step 5:  Cash Flows  and Profitability Analysis                              10
              Step 6:  Printing  a Worksheet                                             11
       4.3 Saving the worksheet file                                                    12

Appendix  A:  List of Potential  Costs                                                   A-l

Appendix  B:  Blank Worksheet   File                                                   B-l

Appendix  C:  TCA at work: A Case Study in the Pulp and  Paper Industry                 C-l

Appendix  D:  Glossary  of Financial  Terms                                              D-l

Appendix  E:  P2/FINANCE Assumptions                                               E-l

-------
                             P2/FINANCE USER'S MANUAL

             Pollution Prevention Flnandai Analysis and Cost Evaluation System
1.0 Introduction

P2/FINANCE is designed to simplify and quicken the task of organizing and analyzing cost
data,  calculating annual cash flows, and generating financial indicators  for pollution prevention
investments.  P2/FINANCE is highly flexible and can be used for both small and large projects
for which there  are few or many cost items which need  to be considered.  The program
accommodates  numerous  categories  of costs  and savings in a disaggregated  fashion to assist
the user in identifying  and organizing relevant data for the analysis.

P2/FINANCE calculates  and reports  Simple  Payback, Net Present Value (NPV), and Internal
Rate  of Return  (IRR)  for purposes of project screening and  sensitivity analysis.  Since some of
the benefits  of pollution prevention (i.e. liability avoidance, avoidance of capital  costs for
pollution control, increased  revenue  from improved product image, etc.) occur in years after
the project is implemented,  P2/FTNANCE computes  cash flows and financial indicators over a
IS year time horizon (i.e. IS years after the  initial investment).

This manual  assumes  familiarity with financial concepts, the use of personal computers, the
purpose  and use of spreadsheets,  and the Lotus  1-2-3 software package.  Financial calculations
are described in the main text of this manual only as necessary to implement entry of data into
the worksheet.   More comprehensive  descriptions  of the financial  terminology, assumptions,
and methods used are  found in Appendices  D and E.
2.0 Hardware and Software Requirements

P2/FTNANCE is a user-friendly, customized  worksheet file developed with Lotus 1-2-3 Version
3.4a for DOS  and  can be run on an IBM-PC, XT, AT or compatible  microcomputer  which is
equipped with the  Lotus 1-2-3 software  version 3.1 or higher.1 A color monitor, though not
required, will  facilitate  data  entry.
3.0 Starting Up

There are two files on the system diskette.  The P2/FTNANCE worksheet file, called
P2FINAN.WK3, is an "empty template" which must be copied  for each project analysis.  The
second,  P2FINAN.FM3, is a file containing  the  format specifications  for P2FINAN.WK3.

FIRST TIME USERS:  Copy the P2FINAN.WK3 file onto  another diskette  or onto the hard
drive of the computer.  When copying in Lotus 1-2-3, P2FINAN.FM3  will be duplicated
automatically when P2FINAN. WK3  is copied.  When copying in DOS, it will be necessary to
copy each file separately.  Use  these duplicate  files for project analysis, keeping  the master
disk to generate  later copies  if necessary.
       This system is also available in Microsoft Excel for Windows version 4.0.

-------
When  you are ready to enter  data into the worksheets,  make copies of the P2FINAN.WK3 file
(and P2FINAN.FM3 file if in  DOS) under  a new name, preferably one that  reflects the project
that you are analyzing.  Note  that the  extension .WK3 may not be changed.  If copying in DOS,
the corresponding format file must have the same name and the  .FM3 extension.  One
worksheet  file pair is used per analysis.
4.0 Stepping through P2/FINANCE

Before beginning, it may be useful to refer to Appendices A, B, and C. Appendix A contains  a
detailed checklist of potential  costs and revenues.  Appendix  B contains a copy of the blank
worksheet file and Appendix C contains  a factual case study to familiarize users with the
system without initially having to collect  or invent practice data themselves.

4.1 Layout of P2/F1NANCE

P2/FTNANCE is a worksheet  file consisting  of nine pages in six worksheets.  Figure 1  illustrates
the page layout.  These instructions will take you through P2/FINANCE in the order  in which
the pages  and entry  fields appear.   First, open the file, P2FINAN.WK3.  The  accompanying
format file,  P2FINAN.FM3,  will open automatically.  The initial screen will appear with a
P2/FINANCE user menu  as shown below.

       Alt-M Return  to Main Menu

       Alt-G  Access  GOTO  menu (Go  to  a worksheet  in the worksheet  file)

       Alt-P  Access  PRINT  menu (Print worksheets)

       Alt-S  Save  the worksheet under the current name

       Alt-Z  Access  ZOOM  menu (Change number of rows and columns displayed)

Note:  When using any of the above options, it is essential that the user not  have a Lotus  1-2-3
       menu at  the  top of the screen.  If a Lotus 1-2-3 menu is displayed, remove it by clicking
       the mouse  pointer on the worksheet.  If you happen  to utilize any P2/FINANCE user
       menu while a Lotus  1-2-3 menu is displayed, you will hear a beep and the screen may
       flash. Press escape until there are no menus  displayed at the top of the screen.

•  Alt-M  allows the user to return  to the above  menu  from any worksheet in the worksheet
   file.
•  Pressing  Alt-G yields a menu of the six worksheets  contained  in the F2/FINANCE
   worksheet file:

              Title_Page     Accesses Page  1. a title  page which includes fields for the date,
                             project title, preparer's name,  organization, and comments.

              Capital        Accesses Pages 2 and 3. user-entered  capital cost data for the
                             project.

-------
Figure 1.  Worksheet and Page Layout in the P2/FINANCE Worksheet File.
                                  6
                           Flfteegvr
                             5
                       Summary
                       4
                 Operating
             Capital
             1
      Title_Page
      9
Proflt_Anal
 8

-------
               Operating    Accesses  Page 4. user-entered  operating  cost data.

               Summary     Accesses  Page 5. a summary of the capital and operating cost
                             data automatically  calculated  from pages  1-3, and several user-
                             entered financial parameters.

               Fifteen_yr    Accesses  Pages 6 through  8. a report of annual cash flows for
                             fifteen years automatically calculated from data on page 5.

               Profit_Anal   Accesses  Page 9. a profitability analysis using financial  indicators
                             based on  data  from pages 6-8.

Except where noted,  page numbers refer to pages in the worksheet file as listed above, not
pages Of this manual

Worksheets can be accessed in any order.  Once  a worksheet of interest  has  been accessed as
described above, data may be entered into one or more pages  contained  in that worksheet.  To
access the  additional  pages in a worksheet  which contains more than one page,  it will be
necessary to scroll down  or across the screen.  For example, to access page 3 in the  Capital
worksheet, scroll down from page 2. Similarly, in the Summary worksheet, to reach page 7 or
8 from page  6, scroll to the right.  From any worksheet,  users may continue to access other
worksheets by pressing Alt-G and selecting the desired option, or by pressing Ctrl_PgUp  and
Ctrl_PgDn, or their  Smartlcon  equivalents.

•  Alt-P is described in section  4.2, Step 6, Printing a Worksheet, and  Alt-S  is described  in
   section 4.3, Saving the worksheet file.
•  Pressing Alt-Z will yield a menu allowing the  user to change the size of the font  in which
   the worksheets are  displayed.  It will not, however, affect printed  copies.

4.2 Screen and data formats

P2/FINANCE contains many entries for capital, operating, and future  liability costs  and
savings.  On  color monitors, all text and data entry cells are  highlighted in yellow. On .black
and white monitors,  and  on all  printed  copies,  the cells which allow text and  data entry are
shown as outlined boxes.  Cells which are not highlighted in yellow (or are  not  boxed) are
"locked" and  do not  allow text or data entry. If the user attempts  to  enter data  into or
otherwise edit any locked cells, the message  "Protected cell-Press Fl (HELP),"  will appear  on
the bottom left comer  of the  screen. The user can press Fl if an explanation is desired, or
press  the ESC key to delete the message and proceed with data entry into  yellow (or boxed)
cells.

Cost entries  which are  not relevant to the project  may be left blank.  Costs may also be
summed  manually and  then entered  into the worksheets in an  aggregate  form,  if desired.
However, data cannot be entered  into Total columns.

Text which appears  in bright green or yellow cells at  the top of data entry pages on  the screen
are data  entry  and formatting reminders.

-------
As formatted, the worksheets can handle positive or negative  numbers  (entered or calculated)
of up to IS digits on the Operating  Costs page, and up to 10 digits on other pages.  If numbers
with more digits are  entered or calculated,  error symbols (****)  will appear in some cells in
the worksheets.   To denote a negative  number, a minus sign or parentheses  should be used.
Lotos  1-2-3 will denote negative  numbers with parentheses.  Dollar signs and commas will be
added  automatically  where appropriate.

P2/FINANCE performs  many  functions and calculations  automatically   When this occurs, a
description  of the function  is given, in  italics, below the instruction note in this manual.

4.3 Data Entry

Step 1 - Entering the Title  Page  Information  Title Page  Worksheet,  Page 1

The title page contains entry fields for the  date, project title, preparer's  name, organization's
name,  and comments. The date  format to  be used is month/day/year,  e.g. 12/01/92.  The
default  name "Blank Worksheet  file" should be replaced  with the appropriate  project name.

        P2/FINANCE  automatically will copy the project name and date on the top of pages 2-9.

The remaining  yellow-highlighted (boxed)  fields can be filled as desired.

Step 2 - Entering Capital Cost Data Capital Worksheet,  Pages 2 and 3

Capital  costs are one time costs  for the project, which include:  equipment, construction
materials, site preparation,  installation;  engineering, start-up/training,  permitting,  etc. Pages 2
and 3 of P2/FTNANCE contain entry fields for many capital cost items.  On page 2, enter brief
descriptions of Purchased  Equipment needed  for the  project in the first column and  the  price
of the equipment in the  corresponding  row of the Costs column.

        P2/FINANCE  automatically will calculate total costs for Purchased Equipment  and enter
        the total in the Totals column in the Purchased Equipment  section.

A number or letter code can be entered in the Ref. column  to refer  to back-up documentation
for the  project analysis.  The number 1, for example, can be entered  into the Ref. column to
refer to an attached  cost estimate from an  equipment  vendor for a piece of equipment  listed in
the first column of the same row. Also, the user can enter  information or reminders  in the
Notes column to indicate, for example,  that tax is included  in purchased  equipment price or
that the sales tax figure is based  upon a 5% tax rate.

Enter cost estimates  for all other capital costs for Materials, Utility Connections and New
Utility Systems, Site Preparation, Construction/Installation,  Engineering/Contractor, Start-
up/Training, Contingency,  Permitting, Initial  Charge for Catalysts and Chemicals, Working
Capital, and Salvage Value in the spaces provided  on pages 2 and 3 of the worksheet  file. All
of the capital cost categories, such  as Purchased Equipment, provide blank lines to allow the
user to  customize subcategories  for each project.  In addition,  the user should feel free to
overwrite the default subcategones  shown in yellow cells with those appropriate  for the project.
It is not possible, however,  to add lines. In the event  that there are not  enough spaces for

-------
relevant cost items, it is suggested that the user aggregate  some cost items manually before
entering data into the worksheet.

        P2/F7NANCE  automatically will calculate total costs far each cost category and enter the
        results in the column marked Totals.

All capital cost items except Working Capital and Salvage Value are depreciated  for tax
purposes  in the cash flow and financial indices calculations on pages 6 through 9. Working
Capital is treated as a one-time expense at the beginning of the project and both Working
Capital and Salvage Value are treated  as one-time revenues  later in the project life.  Because
Working Capital is cashed in as a revenue  at the end of the  project operating period,  the sum
of the values entered for Working Capital on page 3 is automatically  adjusted for inflation for
the year in which it is cashed out.  The Salvage Value entered is used for depreciation
calculations  and is not  adjusted  for  inflation;  the  entries for Salvage Value on page 3 should
therefore  be an estimate of the actual  future  salvage  value in the final depreciation year.

Note:   In some cases, an  investment in pollution prevention  may allow avoidance  of a capital
        expenditure  in the future for a  new pollution control  device, retrofit of an existing
        device, waste handling, or a storage system.  The financial analysis  of the pollution
        prevention investment should include  savings  associated  with any avoided future capital
        expenditure.  Step 5 on  page 10 of this manual provides  instructions for inclusion of
        such savings in the analysis.
Step 3 - Entering  Operating  Cost Data Operating Worksheet, Page 4

Operating  costs and savings  occur each year after  the investment  for the life of the investment.
They include  the  costs of raw materials, waste management,  utilities, labor, regulatory
compliance, and others.  To  compute  cash flows and financial indicators it is necessary to
calculate the  net annual operating cost for the project, in other  words, the difference  between
the annual operating cost .for the current process and the annual operating cost for the
alternative process.  This  difference  is the change  in annual costs that will result from the
project  under consideration.   Therefore, it is important  to remember that  you do not  need  to
estimate operating  costs that  remain the same (e.g if the project  will not  affect labor  costs, it
is not necessary to  estimate and  include labor costs for the current and alternative  processes).

Operating  costs, savings, and  revenues  are entered  into page 4, Operating Costs.  Cost
categories, such as  Direct Materials, Waste Management, Utilities,  Direct Labor, Other,
Regulatory Compliance, Insurance,  and Revenues are provided  to help  organize and
summarize  data for subsequent  financial calculations.  The placement  of specific cost  and
revenue  numbers  in categories is flexible.  As with capital costs, the user may overwrite the
default  subcategories shown  in yellow (boxed) cells to provide the appropriate  detail  for the
project.

P2/FINANCE allows you to  enter operating  cost data in two ways.  Use Method 1 if you
choose  to enter operating  cost and revenue data for both the current and  alternative  processes.
Method  2 should  be used if you  choose to enter only incremental  (i.e.  an  increase or decrease
in) costs, savings, and revenues for the alternative  process over the  current process.

-------
Method 1:     Entering operating costs, savings, and revenues for both the current and
               alternative processes.

Note:   Costs (cash outflows') should be entered  as positive values and  savings/revenues
        (cash  inflows) should be entered  as negative  values.  Negative values  should be
        entered  with  a minus
Starting  with the Direct Materials category, enter a brief description of the raw
materials and supplies used  in the current process in die  Item column  and enter  their
corresponding  annual  costs in the Annual Cost column.  Do the same  for all other
Current Process and Alternative Process cost categories  on page 4.

If revenue will be affected by the project because of an expected increase or decrease
in sales, product price (i.e. market value), production rate,  or production of a
marketable  by-product, enter revenue for the current process and alternative process in
the Revenues - Sale of Product and Revenues • Marketable By-products categories  at
the bottom  of page 4. Again, note that revenues  must be entered as negative numbers.

P2/FINANCE  automatically  will total the operating costs for the current and alternative
processes and report the Total columns,  subtract the category totals of the alternative
process from the current process and report the difference in the right-most column of page
4. which is entitled Difference = (Curr.-Alt.).

Method  2:     Entering incremental operating costs, savings, and revenues for the
               alternative practice only.

Using  Method  2, you will enter  numbers only in the Alternative Process  Annual  Cost
column.

Note:  Costs (cash outflows) and decreases  in revenue should  be entered  as positive
       values:  savings and revenue  increases (cash  inflows) should be entered as
       negative values.  Negative values should be entered  with a minus  sign.

In the  Annual Cost column for the Alternative Process, enter estimates of the change
in annual costs or savings in each category, remembering  that costs/revenue  decreases
for the alternative system should be entered as positive numbers and savings/revenue
increases should be entered  as negative numbers.

If revenue  will be affected by the project, either  because of an expected increase  or
decrease in sales, product price (i.e. market  value), production rate, or production of a
marketable  by-product, enter revenue increases or decreases for the alternative process
in the  Revenues - Sale of Product and  Revenues - Marketable By-products entries at
the bottom  of page 4.

       P2/FTNANCE  automatically will total the operating costs for the  current process
       (all zeroes using Method 2) and  the alternative process (the incremental changes
       entered by the user), and report the Total columns, subtract the category totals of

-------
               the alternative process from the current process and report the difference in the
               right-most column of page 4, which is entitled Difference = (Oar.-Alt.).



Liability Estimates  Summary Worksheet,  Page 5

The Capital and Operating Cost Summary has three functions:  1) to summarize and  report
capital and  operating cost data, 2) to accept financial parameters  for use in the financial
calculations  on pages 6 through 8, and  3) to accept estimates of avoided  future liability
attributable  to the pollution prevention project.

On page 5,  user entries are denoted by yellow (boxed)  cells containing default  values.  Enter
numbers in  the boxed data entry cells,  replacing the default values from the blank worksheet.

       Step 4a - Reviewing Capital Cost Data  On page 5, the Summary worksheet, you will
       see  that the left-hand  side of the  page  contains  capital cost data.  Begin by reviewing
       the  capital cost summary (Purchased Equipment through Salvage Value)  taken  from
       costs entered  on pages 2 and 3  of P2/FINANCE.  If these numbers appear incorrect,
       recheck the numbers that you entered  on pages  2 and 3.

       Step 4b - Entering Capital Cost Financial Parameters  Equity, % and Debt, %.  If the
       capital cost of the project will be  entirely funded  by equity, then enter a 1.0 in the  $
       column of the Equity, % row to represent 100%.

       Note:   Entries reported by P2/FINANCE as  %  (e.g. Equity, %) must be entered as a
              decimal number.  For example, if equity  financing is 50%, then  you must enter
               the number as 0.5 (not 50). enter 1.0 for 100%, and  so on.

       If the capital cost will be completely debt-financed (i.e. through loans) enter  0  in the $
       column in the Equity, % row. If the project  will be funded by a mix of equity and  debt,
       enter the  cell a decimal number which corresponds to the percent  funded by equity.

              P2/HNANCE  automatically will enter a number in the $ column  of the Debt, %
               row which is the % debt  incurred for the project based on the Equity, %, value you
               entered.

       If the project  will be wholly or partially  financed by debt, you must  enter  a decimal
       number in the $  column adjacent  to Interest Rate on Debt,  % and Debt Repayment,
       years.  If there will be  no debt  financing, you may leave the default values from the
       blank worksheet  in these two boxes.  Leaving the default values will not affect  any
       calculations performed  by P2/FTNANCE in cases where no debt financing is used.

               P2/FINANCE  automatically will calculate and report, in dollars, Equity
              Investment, Debt Principal, Interest on Debt, and Total Financing in the
               corresponding cells of the $ column.

-------
Depreciation Period, years and Operating Period, years.  Enter the depreciation  period
for the investment and  the operating period for the process into the corresponding  cells
in the $ column.  The Operating Period, yean is  used only to determine when Working
Capital is cashed out; Working Capital  is cashed  out  during the final operating  year.

Income Tax Rate, %. Enter  a  corporate  income tax rate as a decimal number into-the
cell in the $ column  of  the Income Tax Rate, % row. F2/FTNANCE accepts  only  one tax
rate for the analysis, and  applies this rate to all taxable income (i.e. savings) for  the
project.   You may combine federal and  state  income tax rates into a single  tax rate  if
appropriate.

Escalation Rate, %. The  escalation, or inflation rate,  will be used to inflate operating
costs, working capital, and future liability estimates over the project lifetime.
P2/FTNANCE accepts only one inflation rate  which is used for all annually  recurring
costs and savings. Enter  the escalation rate as a decimal number in the $ column in
the yellow (boxed) cell  below Income Tax Rate, %.

Cost of Capital, %.  Cost  of  capital, or discount rate,  is used to calculate discounted
cash flow and Net Present Value.  Enter a  decimal number in the corresponding  cell in
the $ column.

Step 4c - Reviewing  Operating  Cost Data  The  right-hand section of page 5 contains
operating cost data for  the project.  Notice  that operating costs  are summarized  and
reported  by category: Direct Materials  through Insurance, Revenues - Sale of Product
and  Revenues - Marketable By-Products. If you used  Method  1 to enter operating
costs, then costs will be reported in the Current, Alternative, and Difference columns.
If you used  Method  2, costs  will be reported in the Alternative and  Difference columns
only.

This page provides you with the opportunity to  add Maintenance, Overhead, and Labor
Burden costs if these items are not already  included in the operating  cost estimates
entered  on Page  4.  Most of these  numbers  are calculated by P2/FTNANCE as a
percentage  of Capital costs or  as a percentage  of Total Labor  costs, with the
percentages  entered  by the user. If you choose to add these costs, enter one or  more
decimal  values  in the appropriate  yellow (boxed)  cell.  If you choose not to  add  these
costs on  this page, be sure to enter zeroes for the percentage  values  in  the boxes. For
Current  Maintenance costs,  the costs are not calculated as percentage  of capital, and
should be entered directly into the yellow (boxed) cells in the Current column of the
Labor, % and Materials, % rows.

       P2/F7NANCE automatically will  calculate and  enter dollar estimates for
       Maintenance, in  the Alternative, and  Difference columns.  For Overhead, and
       Labor Burden, P2/FINANCE will automatically calculate and enter the values in
       the Current, Alternative, and Difference columns.  P2/FINANCE  will then
       determine the Total recurring annual  cost for the current process, the alternative
       process, and the  difference between the  two.  The difference represents  the annual
       savings or cost for  the project.

-------
        Step 4d - Entering Estj™^*  of Avoided Future Liabiliw Costs  By implementing  a
        pollution prevention project, you may avoid future  liability costs associated with fines
        and penalties, personal injury, or property damage.  These are costs  beyond those
        covered by insurance policies.  You may include avoided liability estimates for up to 4
        different  years of the investment,  by entering the year (i.e. year  1, year 2) in which you
        might expect the liability cost to be incurred in the Year Expected  column and  the
        corresponding avoided  liability estimates in the Cost (Curr.-Alt.) column. The liability
        estimates entered  should be in current (year zero)  dollars as they will be  automatically
        adjusted for inflation for the year in which they occur.  A space  for documentation
        reference numbers  is provided in  the  Rcf. column.

        Note:  Avoided liability cost estimates should  be entered  as positive  values.

        If, for example,  the company has incurred a fine of $25,000 once every four years  for
        an exceedance  of an effluent standard and  you expect  that the pollution prevention
        project will eliminate these fines, you may enter $25,000 for years 4, 8, and  12  of the
        investment.  Or if the  pollution prevention  project  will eliminate a wastestream, and
        you estimate  that the wastestream  could cause  a liability of $500,000 in year 10 of the
        investment  for remedial work at a disposal site, you may enter the $500,000 and 10 into
        the  cells the first row of the Cost  (Curr.-Alt.) and  Year Expected columns, respectively.

               P2/FTNANCE  will automatically  copy Cost  values entered under Future Liability
               into the appropriate cells in the Liability row on pages 6 through 8.
Step 5 - Reviewing the Cash Flows/Profitability  Analysis of the Project Fifteen_yr Worksheet,
Pages 6-8 and Profit_Anal Worksheet,  Page 9

Pages 6, 7 and 8 calculate and  report the cash flows of the project.  The cash flow analysis is
carried  out over a 15 year period  following the initial investment.  Cash flow for years 1-5 is
reported on page 6, years 6-10 on page 7, and years 11-15 on page 8.

Note:   As discussed  in Step 2, it is possible to include an avoided capital cost estimate into the
        analysis.  This cost must be entered directly into the report on page 6, 7 or 8.  Simply
        enter the estimate,  as a negative number, into the Investment row of the Capital
        Costs($)  section in the  column of the Operating Year in which you would have
        expected  the  cost to be incurred  (i.e. 0-15).  If the cost  estimate is in current  year (i.e.
        today's) dollars, multiply the estimate  by the Escalation Factor (top of page,  under
        Operating Year) for that year before entering  the number.  For example, if you expect
        to avoid $150,000 (current  year dollars) in capital  expenditures in the fourth  year  after
        the  investment, enter - 182400, which was calculated from -150,000* 1.216, in the
        Investment row of the Operating Year 4 column.

A Profitability  Analysis Summary  is contained  on page 9. It lists financial indicators of the
investment  including:

-------
                                               II
        Net Present Value (NPV)
               Years  1-5
               Years  1-10
               Years  1-15
               Year  1-Year  of Choice

       .Internal Rate  of Return (IRR)
               Years  1-5
               Years  1-10
               Years  1-15
               Year  1-Year  of Choice

        Simple Payback
In order to calculate the  financial indicators for your Year of Choice, it is necessary to enter
the selected year in the small yellow user entry cell, which is inside the summary box at the
bottom  of page 9.

               P2/F7NANCE  automatically will calculate and report, in dollars. Net Present Value
               (NPV), Internal Kate of Return  (IRR), and Simple Payback for your Tear of
               Ounce in  the designated cells in the table.
Step 6 - Printing a Worksheet

A print macro  file is contained  within the P2F1NAN. WK3 file to simplify the printing  of pages
1-9. The printer configuration is set 10 HP LaserJet 4, output device LPTI, lower tray.  To
change  these settings, consult your Lotus 1-2-3 user's manual.  To print the desired  page(s)
press Alt-P to access the  print menu and select the desired worksheet(s):

        Title_Page    Title Page, page I
        Capital        Capital Costs, pages 2 and 3
        Operating     Operating Costs, page  4
        Summary     Cost Summary, page 5
        Fifteen_vr     Cash Flows, pages 6-8
        Profit_Anal   Profitability  Analysis, page 9

        All            pages 1-9

The report will be printed in black and white using a Swiss 6 point font.  Boxes which appear
yellow on the screen  will be appear  white and boxed on the printed  report. Experienced Lotus
1-2-3 users can set their own print  areas  and  use the  "Print" option from the Lotus  1-2-3 menu
instead  of using the print macro, if desired.

-------
                                           12
4.3 Saving the worksheet file

Pressing Alt-S will automatically save the  file with its current  name.  If, after making  changes
to the worksheet file, you want to avoid copying over your original file, you must use the
File/Save options under the Lotus  1-2-3 menu to enter a new name for the file.

-------
       13
 APPENDIX A
LIST OF POTENTIAL COSTS

-------
                                               14
                             UST OF POTENTIAL COSTS

                                     CAPITAL COSTS
             P2FINANCE List
   Additions! Items/Examples
Purchased Equipment
          Equipment
          Delivery
          Sales tax
          Price for Initial Spare Parts
Process Equipment
Monitoring Equipment
Preparedness/Protective Equipment
Safety Equipment
Storage & Materials Handling Equipment
Laboratory/Analytical Equipment
Insurance
Materials
          Piping
          Electrical
          Instruments
          Structural
          Insulation

Utility Connections and New Utility Systems
          Electricity
          Steam
          Water
          Sewerage
          Refrigeration
          Fuel
          Plant Air
          Inert Gas

Site Preparation
          Demolit'on and Clearing
          Old Equipment/Rubbish Disposal

Construction/Installation
          In-house
          Contractor
          Vendor
Engineering/Contractor
          In-house Planning
          In-house Engineering
          Procurement
          Contractor/Consultant

Start-up/T raining
          In-house
          Vendor/Contractor
          Tnals/Manufacturmg Vanances
          Training
Building Construction Materials
Painting Materials
Ducting Materials
General Plumbing
Cooling Water
Process Water
Gas Connection
Oil Connection
Wslkwsys roads, and fencing
Grading. Landscaping
Labor
Supervision
Taxes
Insurance
Equipment Rental
Design
Drafting
Accounting
Supervision
Contingency

-------
                                                15
                           UST OF POTENTIAL COSTS

                                  CAPITAL COSTS

            P2FINANCE List                                Additional Kerns/Examples

Permitting
          Fees                                          Labor
          In-house                                       Supervision
          Contractor/Consultant                             Environmental Impact Studies

Initial Charge for Catalysts and Chemicals

Working Capital
          Raw Materials
          Materials and Supplies
          Product Inventory

Salvage Value

-------
                                       16
                        UST OF POTENTIAL COSTS
                               OPERATING COSTS
          PZRNANCEUst

Direct Materials
Waste Management (Materials & Labor)
          Pre-Treatment
          On-site Handling
          Storage
          Treatment
          Hauling
          Insurance
          Disposal
Utilities
          Etectricrty
          Steam
          Water
          Sewerage
Direct Labor
Other
Additional Items/Example
                                                      Raw Materials
                                                      Catalysts and Solvents
                                                      Wasted Raw Materials Costs
                                                      Transport
                                                      Storage
 Water (Cooling or Process)
 Refrigeration
 Fuel (Gas or Oil)
 Plant Air and Inert Gas
                                                      Operating Labor/Supervision
                                                      Manufacturing Clerical Labor
                                                      Inspection (QA/QC)
                                                      Worker Productivity Changes
                                                      Miscellaneous Indirect Labor
                                                      Maintenance (Materials & Labor)
                                                      Medical Surveillance
Regulatory Compliance (Matenals & Labor)
          Manifesting
          Reporting
          Monitoring
          Testing
          Labeling
          Permitting
          Training

Insurance
Revenues
          Sale of Product
          Marketable By-products
Future Liability
 Re-perm fling
 Right-to-Know Training
 Recordkeepmg
 Inspection
 Closure/Postdosure Care
 Generator Fees/Taxes
 Manufaetunng Throughput Change
 Change in Sales from-
           Market Share
           'Corporate Image
                                                      Fines/Penalties
                                                      Personal Injury
                                                      Real Property Damage
                                                      Natural Resource Damage

-------
       17
APPENDIX B
 BLANK SPREADSHEET

-------
                                        18
10/25/93                                                                Pagel
 PROJECT TITLE:      Blank Worksheet Rle


 PREPARED BY:


 ORGANIZATION:


 COMMENTS:
                                    P2/FINANCE

                          Pollution Prevention Financial Analysis
                              and Cost Evaluation System

                                     Version 2.0
                                   Copyright 1993
                                   Tellus Institute
                                     Boston, MA

-------
19
PROJECT TITLE: CAPITAL COSTS 10/25/83
Blank Worksheet File


Mate
Utility
SrteF
Cons
Engir





Delivery
Sales tax
Price tor Initial Spare Parts








rials
Piping
Electrical
Instruments
Structural
Insulation

Connections and New Utility Systems
Electricity
Steam
Water
nefmmiiiliin
Fuel (Gas or Oil)
Plant Air
Inert Gas


'reparation
Demolition and Clearing
Old Equipment/Rubbish Disposal

truction/lnstallation
In— house
Contractor























Vendor

wenng/Contraetpr (In -house & Outside)
In-house Planning
In— house Engineering !
Procurement
Contractor/Consultant 1

SO
SO
SO
so
so
so
Page 2








-


*

































































-------
                                                                 20
PROJECT TITLE:
Blank Worksheet File
                                                CAPITAL COSTS
                                                                                              10/25/83
     aLfig
                                                                           m«.  i HOME
                                                                                                 rage 3
Start-up/Training
In— house
Vendor/Contractor
Tnals/Manutacturmg Variances
Training i








SO






-
•




Contingency
Fees
In-house
Contraetor/Coniultont





SO








Initial Charge far Catalysts and Chemicals
                                                                        SO
Working Capital
Raw Materials
Materials and Supplies
Product Inventory





SO








Salvage Value
                                                                        SO

-------
21
PROJECT TITLE:
Blank Worksheet File
OPERATING COSTS
10/25/93
Page 4
Enter costs •« oosHhre values: Enter savings/revenues as negative values

Annual cost
Mam rt/veart Total
Direct Materials




















so
Waste Management (materials ft labor)
Pro— trofitniBnt
On— site Handling
Storage
Trofltment
Hauling
Insurance
Disposal












$0
Utilities
Electricity
Steam
Water
Sewerage









so
Direct Labor











so
Other
SO
Regulatory Ccmpii&nee (materieis & labor)
Manifesting
Reporting
Monitoring
1 Testing .
Labeling
Permitting
Training












so
Insurance
SO
Revenues - Sale of Product
SO
Revenues — Marketable By— products





so
Total SO

Annual Cost
Hem ($/vear) Total
Direct Materials














Waste Management (materials ft labor)
Pre— tresliiMiil
On-site Handling
Storage
Treatment
Hauling
Insurance
Disposal







Utilities
Electricity
Steam
Water
Sewerage






Direct Labor








Oilier

Renulfftnry Compliance (materials ft labor)
M anifcsting
Reporting
Monitoring
Testing
Labeling
Permitting
Training









Insurance

Revenues — Sale of Product

Revenues — Marketable By— products




SO
SO
SO
SO
SO
SO
SO
SO
SO
Total SO

Difference
a(Curr.-AIL)
SO
SO
SO
SO
so
so
so
so
so
so

-------
22
PROJEui IIILE:
Blank Worksheet Rle

10/25/93
PaoeS
CAPITAL AND OPERATING COST SUMMARY

Capital Costs
Purchased Equipment
Materate
Utility Connections
Site Preparation
Installation
Engineering/Contactor
Start-up/Training
Permitting
Initial Catalysts/Chemicals
Depreciable Capital
Working Capital
Subtotal
Debt Interest (Installation)
Total Capital Requirement
Salvage Value
Equity. %
Debt%
Interest Rate on Debt. %
Debt Repayment years
Equity Investment
Debt Principal
Interest on Debt
Total Financing
Depreciation Period, years
Operating Period, years
Income Tax Rate. %
Escalation Rate. %
Cost of Capital. %
(Discount Rate)
S
SO
so
$0
so
so
so
so
so
$0
so
so
so
so
so
so
so
100%
0%
12%
5
so
so
so
so
7
15
39%
5.0%

15.00%

Operating Costs

Waste Management
Utilities
Direct Labor
Other
Regulatory Comphance
Insurance
Maintenance, % Capital
Labor. %
Materals. %
Overhead. % Total Labor
Labor Button
% of Total Labor
Revenues - Sale of Product
Revenues - Marketable
By -Products
TOTAL
Future Liability
(Year expected
= 1.2.3.etc.)
Difference
Current Alternative (Curr -Aft.)

3%
3%
30%
28%
Ref
SO
SO
SO
SO
SO
SO
SO
SO
SO
$0
SO
SO
SO
so
Year Expected






SO
SO
SO
$0
SO
SO
SO
$0
SO
SO
$0
so
so
so
so
so
so
so
so
so
so
so
so
so
so
so
so
so
Cost
(Curr -Alt)






-------
23
rnujcbi IIILC:
Blank WorkshMt File
10/25/93
CASH FLOW ANALYSIS
operating Year
B«M»»l»*4*w» Ea*Mtw
REVENUES($)
Revenue - Sale of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COSTSSAVINGS0)
Direct Materials
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Tot&l Opening Costs
CAPITAL COSTSm
InvostfiMfit
Book Value
^— •* -•••iiialiMBB Aiif t*t>Ainht InAl
Tax DepreciBBOn (oy straignt— ino/
Tax Depreciation (by Double DB)
Tax Depreeiaton (by DDB switching to SL)
Debt Balance
Interest Payment at : 1 2.0%
Principal Repayment
CASH FLOW(S)
HOVBRUtS
+ Operating (Cocts)/Savings
Operating Cash Flow (BIT)
- Interest on Debt
Taxaole Income
< - Income Tax at: 39.0%
Net Income
+ Depreeiabon (DDB7SL)
-Debt Principle Repayment
•__.__*____• ft AB« n*th41
~inV0»llll0lll> (U0BB IVOOIJ
(+ or -) Working Capital
+ Salvage Value
After-Tax Cash Flow
Cumulative CMh How
' Di«-*»untod C"«h Flow


1.000 1.050

0
0'
0

0
0
0
0
0
0
0
0
0
0
0
0

Ol I
0 0


0
0
0 0
0
0

0
0
0
Q
0
c
0
0
0
0
Oft
w
0 0
0
0 0
0 0
0 0


1.103

0
0
0.

0
0
0
0
0
0
0
0
0
0
0
0

I
0


0
0
0
0
0

0
0
0
0
0
0
0
0
0
A
' U
0
0
0
0
o


3
1.158

0
0
0

0
0











I
0


0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
o
Paoefl

1216

0
0
0

0
0
0
0
0
0
0
0
0
0
0
0

1
0


0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
o


5
1.276

0
0
0

0
0
0
0
0
0
0
0
0
0
0
0


0


0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
o

-------
24
PHOJEC i 111 LE:
Blank WoffcalMtt FU0
10/25/93
Paoe?
CASH FLOW ANALYSIS
Operating Temr
P^a*nllltam FalCftaY
REVENUES($)
Revenue - Sale of Product
Revenue - Marketable By- products
Annual Revenue
OPERATING COST/SAVINGS(S)

uireci muenflu
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operatng Costs
CAPrTAL COST5($)
InvcEtiTwnt
Book Value
Tax Depreciation (by Straight-lne)
Tax Depreciation (by Double DB)
Tax Depreciation (by DDB twitching to SL)
Debt Balance
Interest Payment at 1 2.0%
Principal Repayment
CASH FLOW(S)
Revenues
+ Operating (Costs)/Savmgs
Operating Cash Flow (BIT)
** -«pAj»iatmMM /nno/ci i
—Depreciation (DDB/SL)
— Interest on Debt
Taxable Income
- Income Tax at 39 0%
Net Income
+ Depreciation pDB/SL)
—Debt Principle Repayment
-Investment (Lees Debt)
(+ or -) Working Capital
•+• Salvage Value
After-Tax Cash How
Cumulatave Cash Flow
Discounted Ca*h Flow
6
1.340

0
0
0

Q
0
0
0
0
0
0
0
0
0
0
0

I I
0
0
0
0
0
0
0

0
0
0
0
0
J
0
0
0
0
0
0
0
0
0
0
7
1.407

0
0
0

o
0
0
0
0
0
0
0
0
0
0
0

I
0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
8
1 477

0
.0
0


0
0
0
0
0
0
0
0
0
0
0

1
0
0
0
0
0
0
0

0
0
0
0
0
Ci
0
0
0
0
0
0
0
0
0
0
1351

0
0
0


0
0
0
0
0
o
0
0
0
0
0

1
0
0
0
o
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
10
1.629

0
0
0


0
0
0
0
0
0
0
0
0
0
0


0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

-------
25
rnujebi IIILC:
Blank WorfcmhMt Hto
10/25/93



Pages

CASH FLOW ANALYSIS
Operating tear
REVENUES'*)
Revenue - Sale of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COST/SAVINGS(S)
fliBB •! Uat^ltBln
Dtiect Materials
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operabng Costa
CAPITAL COSTS($)
IflVBStflMflt
Book Value
Tax Oepreciatan (by Straight-lne)
Tax Depreeiataon (by Double OB)
Tax Depreciaaon (by DDB switching to SL)
Debt Balance
Interest Payment at: 12.0%
Principal Repayment
CASH FLOW(S)
Revenues
+ Operating (Costs)/Savings
Operating Cash Flow (BIT)
-Depreciation (DDB/SL)
- Interest on Debt
Taxable Income
- Income Tax at 39.0%
Net Income
+ Depraciabon (DDB/SL)
-Debt Principle Repayment
-Investment (Less Debt)
(+ or -) Working Capital
•••Salvage Value
Alter -Tax Cash Flow
Cumulative Cash Flow
Discounted Cash Flow
1.710

0
0
0

0
0
0
0
0
0
0
0
0
0
0
0

I I
0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
12
1.796

0
0
0

0
0
0
0
0
0
0
0
0
0
0
0

1
0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
13
1.888

0
0
0

0
0
0
0
0
0
0
0
0
0
0-
0

I
0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
14
1*80

0
e
0
6

0
0
0
0
0
0
0
0
0
0
0
0
".
1
0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0
0.
0
0
0
0
0
0
15
2.079

0
0
0

0
0
0
0
0
0
0
0
0
0
0
0


0
0
0
0
0
0
0

0
0
0
0
0
c
0
0
0
0
0
0
0
0
0
0

-------
                                             26
PROJECT TITLE:
Blank Worksheet Hie
Page 9
                      PROFITABILITY ANALYSIS SUMMARY
Net Present Value ($)
Internal Rate of Return
Payback (years)
Years 1-5 Years 1-10 Years 1-15

$0
0%
0.0


$0
0%

$0
0%

                                                      Year 1 -Year of Choice
                                                  Year of Choice =
Net Present Value ({)
Internal Rate of Return
   $0
   0%

-------
                                                 27
                            APPENDIX C
      TCA AT WORK: A CASE STUDY IN THE PULP AND PAPER INDUSTRY
                                Paper Coating Mill
                         White Water/Fiber  Reuse Project
The following cue  study illustrates the difference between a company's financial analysis
of a pollution prevention project and a Total Cost Assessment  (TCA) of the same project.
The "Company Analysis" is the financial analysis performed independently by the company
to evaluate  the profitability of a pollution prevention project.  In contrast, the  "TCA" is a
more comprehensive financial analysis of the same project, developed collaboratively by the
company and Tellus, to illustrate the differences in profitability when a more comprehensive
approach  is used.  This case study describes the  project under consideration  and assesses
both qualitatively and quantitatively the differences in the Company  Analysis vs. the TCA.

-------
                                          28
                             COATED FINE PAPER MILL
Company Background

A specialty paper mill is part of a larger corporation of pulp, paper, and coating mills.
The mill is not integrated,  i.e. does not manufacture  pulp. Most of the  pulp used  by the
mill is purchased  via pipeline from a neighboring bleached kraft mill  The mill
supplements this pulp with a small amount  of purchased  market  pulp.  The  mill produces
approximately  190 tons per year of a variety of uncoated,  on-machine  and off-machine
coated papers, carbonizing, book,  and release base paper.  The  coating  used is a latex
(i.e. non-solvent)  formulation containing clay, styrene butadiene,  starch,  and polymers.
Project Background

Papermachine  white water, a mixture of water and residual  fiber and filler (clay and
calcium carbonate)  that drains  out of a sheet of paper as it travels across the paper
machine,  is typically captured by a white water collection system dedicated  to one
papermachine.   Some or all white water is usually recycled back into the papermaking
system to recapture  water, fiber and filler.  In some cases white water is passed through
a saveall screening device to separate fiber and filler  from water; fiber,  filler and water
are then recycled back into the system. The saveall produces a clear stream  of water
that can be used in numerous papermachine  operations.

In this mill, two paper  machines, sharing a common white water system, produce  a
variety of paper  grades made with either acid, neutral, or alkaline sizing chemistry.1
Machine 1 has a saveall system that filters fiber and filler prior to discharging into the
joint white water system.  This  material is  recycled back  into the papermaking system.
When the machines are using different  sizing chemistry,  e.g. when Machine  1 is
producing acid-sized paper and Machine 2 is producing alkaline-sized  paper,  the mixed
white water from both  machines  is not reusable,  and must be sewered.  Under these
conditions, a large flow of potentially reusable  water from both machines,  and fiber and
filler from Machine  2,  is lost to the sewer.

Prompted primarily by the lack of spare water effluent pumping  capacity and a desire  to
better understand the rather complex,  old white water piping system, the mill
commissioned  a study titled  "White Water  Recycle Feasibility Study." The  study had
    1   Sizing is added  to pulp to reduce water absorbency  in the final paper.  The pH (i.e.
acidity or alkalinity) of the pulp must be adjusted according to the type of paper desired and
sizing used.

-------
                                            29
 several objectives:  "...to review the design and operation of the mill and recommend
 changes that would help reduce  peak  effluent flows, reduce BOD in the effluent and
 reduce total fresh water intake  on a mill wide scale". The resulting report contained
•detailed engineering drawings of the fresh water, white  water, and paper machine
 systems and a recommendation  for process modifications.
Project Description

The recommendation made in the feasibility study was the installation of a second
saveall to handle the Whitewater from Machine 2, and the splitting of the Whitewater
systems so that each machine would have a dedicated system.  This would permit fiber,
filler and water  reuse on both machines at all times, thereby conserving raw materials
and reducing water consumption,  wastewater generation,  and energy use for fresh and
waste water pumping and freshwater  heating. The project would require installation  of a
new saveall, a new pump, piping, and controls.  Available pulping and stock storage
capacity could be used to pulp separately  for each machine.
Project Financial Analysis

The feasibility study also contained  a capital  estimate for the project of $1,469,404. The
estimate includes:   purchased equipment  (including saveall, stock chest, clear white water
chest and  associated equipment);  process control instrumentation; electrical  controls and
lighting; a new building  for the  saveall; piping; installation (in-house  and contracted
labor);  engineering:  and contingency.
Company and TC A Analyses

The Company Analysis consists of the capital estimate,  and only those operating costs
and savings that the company typically includes in project financial analyses  for projects
of this type.  These are:

       a.     raw material - fiber and filler;
       b.     energy and  chemical use for new equipment;
       c.     wastewater  treatment  fees; and
       d.     changes  in labor costs.

The TCA contains  these and other relevant  operating costs and savings.  On the benefit
side, the  TCA includes the  following:

       a.     An average reduction in fiber  and filler loss of 1,200 tons/year, for a
              savings of $421,530/year;

-------
                                             30
       b.     A reduction  in fresh water usage of 1 million gal/day, and a commensurate
              reduction in cost for fresh water treatment and pumping, for a savings of
              approximately  $112,420/year;
       c.     A reduction  in energy use for fresh water heating amounting to a savings of
              approximately  $393,400; and
       d.     A reduction  in wastewater generation of approximately 1 million gal/day,
              for a savings of approximately $54,750/year in wastewater pumping and
              $68,240/year hi wastewater treatment fees.

Annual operating  costs are expected  to  increase iq the following areas:

       a.     Chemical flocculating agents  used in the saveall to promote solids/water
              separation will cost approximately  $28,700/year;
       b.     Electric  costs for new equipment  operation will increase operating  costs by
              approximately  $107,280/year; and
       c.     An increase hi labor cost of approximately $3,120/year is expected for
              operation of new equipment.

The project does not affect wastestreams that  require on-site management  or disposal,
nor does it affect any  regulatory  compliance activities at the site; therefore the financial
analysis does  not include costs for these activities. In addition, no  impacts on revenue
are expected since  neither  product quality nor production rates will be improved, nor
does the mill  expect to visibly enhance its product or company  image.  Finally, no
tangible  impact  on avoided future  liability is expected for this project.

Table C-l  summarizes the cost categories  addressed  in the Company Analysis and the
TCA for this project, and Table  C-2 reports the results  of the financial analysis.
Effect of Cost Inclusion on Financial Indicators

As shown in Table C-2, the inclusion  in the  TCA Analysis of savings associated with
freshwater  pumping, treatment,  and heating, and waste water pumping dramatically
increases the annual savings and financial indicators  above the Company  Analysis base
case.  These  savings, which would typically not be  included in the mill's calculation of
profitability,  bring the  project in line with the mill's 2 year payback rule-of-thumb.  By
excluding these savings in the Company Analysis, the project looks reasonably
"profitable" only over the longer time horizon of 15 years.

-------
                                                31
Table C-l  Comparison of Cost Items in Company and TCA Cost Analyses
X = Cost(s) Included
P = Costfs) Partially Included                   Conmanv               TCA

Capital Costs

        Purchased Equipment                   X                      X
        Materials (e.g., Piping. Elec.)            X                      X
        Utility Systems                          X                      X
        Site Preparation                         X                      X
        Installation Gabor)                      X                      X
        Engineering/Contractor                  X                      X
        Contingency                            X                      X

Operating Costs

        Direct Costs:*
                Raw Materials/Supplies          P                      X
                Labor                          X                      X
        Indirect Costs:*
                Utilities:
                        Energy                 P                      X
                        Water                                         X
                        Sewerage (POTW)       X                      X

* We use the term "direct costs" to mean costs that are typically allocated to a product or process line (i.e.
not charged to an overhead account) and are typically included in project financial analysis. "Indirect costs"
here mean  costs that are  typically charged to an overhead  account and typically not included in project
financial analysis
Table C-2  Summary of Financial Data for the White Water and Fiber Reuse Project

                                              Company Analysis              TCA

Total Capital Costs                             SI.469,404                    $1,469,404

Annual  Savings (BIT)*                          $  350,670                    $  911,240

Financial Indicators
Net Present Value - Years  1-5                  ($  476,408)                    $  783,232
Net Present Value - Years  1-10                  S  47,240                     $2,072.306
Net Present Value - Years  1-15                  $  359.544                    $2,849,725
Internal Rate of Return -Years  1-5                  1%                           37%
Internal Rate of Return -Years  1-10                17%                          46%
Internal Rate of Return -Years  1-15                21%                          48%
Simple Payback (years)                             4.2                           1.6

* Annual operating cash flow before interest and taxes

-------
                                            32
Some uncertainty  exists in the wastewater treatment  cost estimate.  Because  the  mill
does not have its own wastewater treatment  facility, wastewater  from the mill is  pumped
to a neighboring  mill for treatment.   In the per ton flow, Total Suspended Solids (TSS)
and Biological  Oxygen Demand (BOD) for the subject mill is reportedly higher than the
industry average.  The neighboring mill has asked  the subject  mill to reduce  wastewater
flow, although no such measures have been put into effect to date.   The treatment
charge is not based on TSS or BOD  so the subject mill has no direct economic incentive
to reduce  TSS and BOD hi its wastewater.  The contract between the mills establishes a
ceiling for wastewater  flow, BOD  and TSS from the  mill  Currently,  the subject  mill is
meeting its flow limit, but  is substantially  exceeding its contract  limits on BOD and TSS.

The treatment contract will be renegotiated  hi 1993, but it is not clear whether, or how,
the terms  will be changed.   However, the mill's environmental engineer  speculated  that
the charge rate formula might be  changed to include a BOD or TSS  variable, and that
the overall cost could  increase.  To test the sensitivity of the project analysis to these
potential  changes, the  TCA was recalculated  twice, doubling and tripling the wastewater
treatment  costs.  In both cases, the financial  indicators  change slightly: 50% IRR (years
1-10) and  1.5 payback  for double the cost, and 53%  (years 1-10) IRR and  1.4 payback
for triple the treatment cost.  While there is no dramatic change in projected
profitability, a tripling  of wastewater  treatment costs, may make  this project somewhat
more competitive  with other projects competing  for capital in a  particular  budget year.
This may be especially true if the  firm applies  its rule-of-thumb,  2 year payback criteria
as a screening test for the  project.

Detailed  reports of the Company Analysis, the TCA, and associated  cost calculation
documentation  follow.

-------
                                             33
                                White Water/Fiber Reuse Project
                        Costing and Financial Analysis Documentation
A.  Capital Costs

Purchased Equipment:   $345,985
        Saveall and White Water Pump

Materials:               $374,822
        Piping, Electrical, Instruments  and Structural
Installation-

Engineering:

Contingency:
$397,148

$211,046

$140,403
B.  Operating Costs

Key:    M - thousand
        MM -million
        CD - gallons/day

                 Current Process

1. RAW MATERIALS

l.a. Fiber and Filler Loss (includes freight)

Estimated solids loss = 1,500 tons/yr
White water solids =67% fiber, 33% filler

Fiber loss:
1,500tons/yr * 0.67 =  1005 tons/yr
Fiber cost = $44S/ton
Lost fiber cost = 1005 tons/yr * $445/ton  =
        $447,220/year

Filler loss:
1,500tons/yr * 0.33 =  495 tons/yr
Filler cost = $16I/ton
Lost filler cost = 495 tons/yr  * $161/ton =
        $79,700/year
                                       White Water and Fiber Reuse
                             l.b. Fiber and Filler Loss (includes freight)

                             Estimated recoverable solids = 1,200 tons/year
                             Estimated solids loss = 1,500- 1.200 = 300 tons/yr

                             Fiber loss:
                             300 tons/yr  * 0.67 = 201 tons/yr
                             Fiber cost = $445/ton
                             Lost fiber cost  = 201 tons/yr * $445/ton  =
                                    $89,450/year

                             Filler loss:
                             300 tons/yr  * 0.33 = 99 tons/yr
                             Filler cost = $161/ton
                             Lost filler cost  = 99 tons/yr * $161/ton  =
                                    $15,940/year

-------
                                              34
                Current Process

 1. RAW MATERIALS (com.)

 I.e. Freshwater Treatment

           freshwater  use = 1.5MMGD
Chemical Costs:
                      S/MG
Alum                 0.025
Sodium aluminaie       0.009
Polymer               0.034
Sodium hypochlorite    0.003
               Total  $0.071

1.5MMGD *365days/yr *($0.071*1000)/MMG
       $38,870/year
          White Water and Fiber Reuse



l.d.Freshwater Treatment

0.5MMGD freshwater 	> = $12,960
                                                  I.e. Flocculating Agents for Saveall

                                                  Avg. white water flow through saveall  = 600 GPM
                                                  (864 MGD)

                                                  Chemical Costs:
                                                  Canonic polymer  cost = $O.OS6/Mgal
                                                  Anionic polymer cost  = S0.035/Meal
                                                                   total S0.091/Mgal

                                                  864MGD * $0.091/Mgal * 365 days/yr =
                                                         $28,700/year
2. UTILITIES

2.a. Freshwater Pumping

Annualized freshwater use = 1.5MMGD
2.b. Freshwater Pumping

0.5MMGD freshwater 	> = $43,250/year
Energy Costs:
                             S/period'   S/MG
Vanable freshwater pumping    133,098    0.234
Miscellaneous                   1.479     0.0026
                      Total  $134,577    $0.237
'period = 8 months,  1990
total freshwater use = 566,460 MG

1.5MMGD * 365 days/yr * ($0.237*1000)/MMG =
       $129,760/year

-------
                                           35
                Current Process

2.UnLinES(cont.)

2.c. Freshwater Heating

1.5MMGD freshwater comes in at 57°F, must be
raised to 9ST

1.5MMGD * 1 Btu/lbT  * 8.41b/gal * (95 - 57°F)
        = 4.788xl08Btu/day

Fuel cost (No. 6) = $0.39/gal
Fgtiinati»H  boiler efficiency = 82.5%

4.788x 108 Btu/day  * 1 gal No. 6 fuel/1.4 x 10s Btu
* $0.39/gal * 1/0.825 * 365 days/yr = $590,100/yr
          White Water «"d Fiber Reuse



2.d. Freshwater Heating

0.5MMGD freshwater	> = $196,700/yr
2.e. Wastewater Pumping

4.0MMGD * 365 days/yr * S150/MMGD
       S219,000/yr
2.f. Wastewater Pumping

3.0MMGD	> = $164,250/yr
2.g. Wastewater Treatment

Average, annualized wastewater discharge rate
4.0MMGD
Wastewater  treatment  cost = S187/MMG

4.0MMGD * 365 days/yr * S187/MMG =
        $273,020/yr
2.h. Wastewater Treatment

3.0MMGD	>= $204,760/yr
                                                 2.i. Energy for Equipment Operation

                                                 Electricity cost = $0.08/kWh

                                                 New Equipment
                                                 Drive Pump
                                                 Scoop Pump
                                                 Pressure  Pump
                                                 Feed Pump
                                                 Recovered Stock Chest Agitator Motor
                                                 Recovered Stock Chest Pump
                                                 Clear White Water Chest Pump
                                                 White Water Surge Pump
                                                                              Total
                                    _HP_
                                      1
                                      1
                                     40
                                     20
                                      5
                                     25
                                    125
                                    125
                                    342 HP
                                                 342 HP * 0.6* 0.746kWh/HP  * 8,760hr/yr *
                                                 $0.08/kWh = $107,280

-------
                                                    36
                Current  Process
3. LABOR
White Water ™d Fiber Reuse
                                                  3.a. Equipment Operation - Saveall

                                                  4 hours/week  labor
                                                  SIS/hour - fully loaded wage rate

                                                  4 his/week * 52 weeks/yr  * SIS/hr = $3,120/yr

-------
           37
    COMPANY ANALYSIS



WHITE WATER/FIBER REUSE PROJECT

-------
                                             38
1/1/93
                                                       Paget
PROJECT TITLE:
WW/FIBER (Company Analysis)
PREPARED BY:
Risk Analysis Group
ORGANIZATION:
Tellus Institute
COMMENTS:
This spreadsheet incorporates the data from the company's original financial
analysis of the Whitewater/fiber recycle project.
                                       P2/FINANCE

                            Pollution Prevention Financial Analysis
                                and Cost Evaluation System

                                        Version 2.0
                                      Copyright 1993
                                      Tellus Institute
                                        Boston, MA

-------
39
PROJECT TITLE:
WW/FIBER (Company Analysis)
MO^P* a boxed cell contARfi UHF ITIout
CAPITAL COSTS 1/i/n

Purd
Mote
utility
SiteF
i Cons
Engir
IwMd Equipment
g 	 ______A PU^a.^ |
EouDinent — Phase II


Delivery
Soles tax
Price for Initial Spare Parts
$330,853
$15.132





$345485
Page 2







Saveall and associated DUITIDS and tanks
inrivte w&t0r oumD

'
•


rials
Piorng
Eleetneal
1 ndniiTM RIB
Structural
Insulation

r Connections and New Utility Systems
Etectncrtv
Steam
Water
Retnoeratcn
Fuel (Gas or Oil)
Plant Air
Inert Bas


$183.690
$67.721
$68.465
$54.046












•reparatnn
Demolition and Cleanna
Old Equipment/Rubbish Disposal




trucbon/lnstallation
In— house
Contractor
Vendor


$307.148


Memo/Contractor (In-house & Outside)
In-house Planning
In-house Engineering
Procurement
Contractor/Consultant


$166.046

$44.100






$374.822


SO
SO
$307,148
$211.046




























































-------
40
PROJECT TITLE: CAPITAL COSTS 1/1/93
WW/FIBER (Company Analysis)
NQT^* • haxad Mil -'-"-"IJiHi UMir Snout

Start
Cent
o___
rorn
Initial
U/flk>L>
won
Sarva
-up^Tralning
In-house
Vendor/Confraetor
Tnals/Manufacturma Variances
Trainma .








ngency

tttng
Fees
In-house
Contractor/Consultant

SO

$140.4031 $140.403





Charge tor CataJyrts and Chemicals




mg Capital
Raw Materials
Materials and Supplies
Product Inventory





Be Value




SO
SO
SO
SO
Pages












































-------
41
PROJECT TITLE: . OPERATING COSTS
WW/FIBER (Company Analysis)
NOTE: a boxed cell contains user input
Enter costs as positive values: Enter saviras/ravenues as negative values
Annual Cost
Mam ($/vear) Total
Direct Materials
Fiber Loss (includes transport)
Filler Loss (includes transport)





£447.220
$79,700










S526.920
Waste Management (materials ft labor)
Pre— treatment
On-stte Handling
Storage
T reaij nent
Hauling
Insurance
Disposal
Utilities
Electricity
Steam
Water
Sewerage














SO




S273.020





$273.020
Direct Labor








Other




SO
SO
Regiilaioiy Compliance (matarials & labor)
Manifesting
Reporting
Monitoring
Testing
Labeling
Permitting
Training















SO
Insurance
SO
Revenues — Sale of Product
SO
Revenues - Marketable By-products





SO!
Total $799.940
Annual Cost
Hem (S/vear) Total
Direct Materials
Fiber Loss (includes transport)
Filler Loss (include? transport)
Flocculating Agents




$89,450
$15.940
$28.700




Waste Management (materials ft labor)
Pre — treatment
On-srte Handling
Storage
Trofl&nont
Hauling
Insurance
Disposal







Utilities
Encti icity
Steam
Water
Sewerage

$107^80


$204.760

Direct Labor
Equipment Operation



$3.120



Other
|
Regulatory Cc~p!icncc (mstcriais & Icbcr)
Manifesting
Reporting


Monitonng
Testing
Labeling
Permitting
Training '•
'
Insurance

Revenues — Sale of Product

Revenues — Marketable By— products

1
$134,090
SO
$312,040
S3. 120
$0
$0
$0
$0
SO
Total $449250
1/1/93
Page 4
Difference
BfCurr.-AtL)
$392,830
SO
($39,020
($3. 120]
$0
$0
SO
SO
SO
$350.690

-------
42
PROJECT IIIL£:
WW/FIBER (CornP"™"y Analysis)
1/1/93
PaoeS
CAPITAL AND OPERATING COST SUMMARY

Capital Costs
Purchased Equipment
Materials
Utility Connectors

Engineering/Contractor
Start- up/Training
Contingency
Permitting
Intel Catalysts/Chemicals
Depreciable Capital
Working Capital
Subtotal
Debt Interest (Installation)
Total Canrtal Reauirament
Salvage Value
Equity. %
Debt%
Interest Rate on Debt %
Equity Investment
Debt Principal
Interest on Debt
Total Financing
Depreciation Period, years
Operating Period, years
Income Tax Rate. %
Escalation Rate. %
Cost of Capital. %
(Discount Rate)
$
$345.985
$374,822
SO
SO
$397.148
$211.046
SO
$140,403
SO
SO
$1.469.404
SO
$1.469.404
SO
$1.469.404
SO
100%
0%
12%
5
$1.469.404
SO
$0
$1,469,404
15
15
40%
5.0%

1600%

Operating Costs
Direct Matenate
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance. % Capital
Labor. %
Matenab. %
Overhead. % Total Labor
Labor Burden
% of Total Labor
Revenues - Sale of Product
Revenues - Marketable
By -Products
TOTAL
Future Liability
[Year expected
= 1.2.3.etc.)
Dura once
Current Alternative fCurr -Alt)

0%
0%
_-3"
	 9*
0%
Ref
$526.920
$0
$273,020
$0
$0
SO
SO
SO
so
so
so
so
so
S799.94O
Year Expected










$134.090
SO
$312.040
$3.120
SO
SO
$0
$0
$0
SO
SO
$0
$0
$449.250
$392.830
$0
($39.020]
($3.120;
SO
SO
SO
SO
SO
SO
SO
SO
$0
S35O.690
Cost
(Curr -Alt)






-------
43
PROJfcei IIILC:
WW/FIBER (Company Analysis)
1/1/93
Page 6
CASH FLOW ANALYSIS
operating Year
c.».i«4>~1 Facto
REVENUES^)
Revenue - Sale of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COST/SAVINGS^)
Direct Materials
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operatng Costs
CAPITAL COSTS(S)
invBstirMnt
Book Value
Tax Depreciation (by Strmight-lhe)
Tax Depreciation (by Double DB)
Tax Depreciation (by DDB switching to SL)
Debt Balance
Interest Payment at: 12.0%
Principal Repayment
CASH FLOW($)
Revenues
+ Operating (Costs)/Savings
Operating Cash Flow (BIT)

— uepreciauon |UUB/aL|
- Interest on Debt
Taxable Income
- Income Tax at. 40.0%
Not Incomo
4- Depreciaton (DDB/SL)
-Debt Pnneiple Repayment
-Investment (Less Debt)
(-1- or -) Working Capital
1 + Salvage Value
1 After-Tax Cash Flow
Cumulative Cash Flow
Discounted Cash Flow
O 1
1.000 1.050

0
0"
0

412.472
0
(40*71)
(3.276)
0
0
0
0
0
0
0
368^25

1.469.404 1 1
1.469.404 1^73.483
97.900
195*21
195*21
0 0
0
0

0
368225
368225
195.921
0
172.334
68*22
103.382
195*21
0
1.469.404 0
0 0
0
(1.469.404) 299,303
(1.469.404) (1.170.101)
(1.469.404) 258.020
2
1.103

0
0
0

433*95
0
(43.020)
(3.440)
0
0
0
0
0
0
0
386*36

I
1.103.686
97*60
169.798
169.798
0
0
0

0
386*36
386.636
169.798
0
£16.838
86.735
130.103
169.798
0
- 0
0
0
299*01
(870.201)
222.875
3
1.158

0
0
0

454.750
0
(45.171)
(3*12)
0
0
0
0
0
0
0
405*88

1
956*28
97*80
147.158
147.158
0
0
0

0
405*68
405*88
147.158
0
258*09
103*24
155286
147.158
0
0
0
0
302.444
(567.757)
193.763
1216

0
0
0

477487
0
(47.429)
(3.792)
0
0
0
0
0
0
0
426266

I
828*91
97*80
127*37
127*37
0
0
0

0
426266
426266
127*37
0
29E.729
119.492
179237
127*37
0
0
0
0
306.774
(260.982)
169.429
5
1276

0
. 0
0

501*62
0
(49*01
(3*8?
0
0
0
0
0
0
0
447*79


718.456
97*60
110*32
110*32
0
0
0

0
.447*79
'447*79
110*32
0
337.047
134.810
202228
110*32
0
0
0
0
312.760
51.778
148.909

-------
44
raojeci IIILC:
WW/FIBER (Company Analysis)
1/1/93
Pane 7
CASH FLOW ANALYSIS
Operating Year
REVENUES?*)
Revenue - Sato of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COST/SAVINGS(»)
Direct Matenals
intasto MAn&0QfYMnt
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operatng Costs
CAPITAL COSTSm
Investment
Book Value
Tax Depreciation (by Straight-line)
Tax Depreciation (by Double DB)
Tax Depreciation (by DDB switching to SL)
Debt Balance
Interest Payment at 12.0%
Principal Repayment
CASH FLOW($)
Revenues
+ Operating (Costs)/Savings
Operating Cash Flow (BIT)
—Depreciation (DDB/SL)
— Interest on Debt
Taxable Income
- Income Tax at 40 0%
Net Income
+ Depreciation (DDB/SL)
-Debt Pnnciple Repayment
—Investment (Lass Debt)
(+ or -) Working Capital
+ Salvage Value
After-Tax Cash Flew
Cumulative Cash Flow
Discounted Cash Flow
1.340

0
0
0

526.430
0
(52.291)
(4.181)
0
0
0
0
0
0
0
469.958

I I
646.613
074)60
95.794
71.846
0
0
0

0
469.958
469.958
71.846
0
398.112
159.245
238.867
71.846
0
0
0
0
310.713
362.491
127330
1.407

O
0
0

552.751
0
(54.905)
(4.390)
0
0
0
0
0
0
0
493.456

1
574.767
97.960
86.215
71446
0
0
0

0
483.456
493.456
71.846
0
421.610
168.644
252.966
71.846
0
0
0
0
324.812
687.303
114.928
1 477

0
•0
0

580489
0
(57,650)
(4.610)
0
0
0
0
0
0
0
518.129


5024)21
974MO
76.636
71.846
0
0
0

0
518,129
518.129
71.846
0
446.283
178.513
267.770
71.846
0
0
0
0
339.616
1,026.919
103.591
9
1.551

0
0
0

609.408
0
(60.533)
(4440)
0
0
0
0
0
0
0
544.035

1
431.075
87,960
67.056
71446
0
0
0

0
544.035
544.035
71446
0
472,169
188476
283.314
71,846
0
0
0
0
355,160
1 482.078
93490
1O
1 629

0
0
0

639.879
0
(63.559
(5.082
0
0
0
0
0
0
0
571.237


359229
97.960
57.477
71446
0
0
0

0
571.237
571437
71446
0
499.391
199.756
299.635
71446
0
0
0
0
371 .481
1.753359
84.209

-------
45
PROJECI IIILC:
WW/FIBER (Company Analysis)
1/1/93
Paoe8
CASH FLOW ANALYSIS
Operating Year
REVENUES(f)
Revenue'- Sale of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COST/SAVINGS^
Direct Materials
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operathg Costs
CAPITAL COSTS!*)
Investment
Book Value
Tax Depreciation (by Straight-fine)
Tax Depreciabon (by Double DB)
Tax Depreciation (by DDB switching to SL)
Debt Balance
|H|IIIII>| ftmiMlMHt •• i 11 Hnf
nterest Payment at : • zjfl*
Principal Repayment
CASH FLOW($)
Revenues
+ Operating (Costs)/Savmgs
Operating Cash Flew (BIT)
-Depreciation (DDB/SL)
- Interest on Debt
Taxable Income
- Income Tax at 40X1%
Net Income

T ueprecuuion IUUD/OLJ
—Debt Pnnciple Repayment
-Investment (Less Debt)
(+ or -) Working Capital
+ Salvage Value
Alter— Tax Cash Flow
Cumulative Cash Flow
Discounted Cash Row
1.710

0
0
0

671.873
0
(66.737)
(5.336)
0
0
0
0
0
0
0
599.799

1 1
287.383
97.960
47497
71346
0
0

0
599.799
599.799
71346
0
527353
211.181
316.772
71346
0
0
0
0
388.618
2.142.177
75.942
12
1.796

0
0
0

705.466
0
(70.074)
(5303)
0
0
0
0
0
0
0
629,789

1
215338
97360
38318
71346
0
0

0
629.789
629.789
71346
0
557343
223.177
334.766
71346
0
0
0
0
406.612
2.548.788
68.499
1386

0
0
0

740.740
0
(73378)
(5383)
0
0
0
0
0
0
0
661378

1
143392
97360
28.738
71346
0
0

0
661.278
661.278
71346.
0
589.432
235.773
353.659
71.846
0
0
0
0
425.505
2.974.293
61.795
1380

0
0
0

777.777
0
(77.257)
(8.177)
0
0
0
0
0
0
0
694342

I
71346
97360
19.159
71346
0
0

0
694342
694342
71346
0
622.496
248.999
373.498
71346
3
0
0
0
'445.344
3.419.637
55.755
15
2.079

0
0
0

816365
0
(81.120;
(6.486;
0
0
0
0
0
0
0
729359


0
97360
9379
71346
0
0

0
729.059
729.059
71346
0
6S7.213
262385
394328
71346
0
0
0
t>
466.174
3385311
50.313

-------
PROJECT TITLE:
WW/RBER (Company Analysis)
  Page 9
                      PROFITABILITY ANALYSIS SUMMARY
Net Present Value ($)
Internal Rate of Return
Payback (years)
Years 1-5 Years 1-10 Years 1-15

($476.408)
1%
4.2


$47.240
17%

$359.544
21%

                                                      Year 1 -Year of Choice
                                                 Year of Choice =
Net Present Value ($)
Internal Rate of Return
($233,950;
    10%

-------
               47
TOTAL COST ASSESSMENT-METHOD 1
    WHITE WATER/FIBER REUSE PROJECT

-------
                                              48
1/1/93
                                                        Pagel
 PROJECT TITLE:
WW/FIBER (Total Cost Assessment, Method 1)
PREPARED BY:
Risk Analysis Group
ORGANIZATION:
Tellus Institute
COMMENTS:
This spreadsheet incorporates the data from a Total Cost Assessment of the
Whitewater/fiber recycle project.

Method 1 was used for entering the TCA data, i.e. operating costs and revenues
were entered for both the current and alternative processes.
                                       P2/FINANCE

                            Pollution Prevention Financial Analysis
                                 and Cost Evaluation System

                                        Version 2.0
                                      Copyright 1993
                                       Tellus Institute
                                        Boston, MA

-------
49
PRO
WW/I
NOT
JECT TITLE:
E' A bomd-GAll fiCFltftVI

Purd
Mate
Utflitj
SrteF
Cons
Engir




Used Equipment
Equipment— —Phase
Equipment— —Phase


ft user mDut
CAPITAL COSTS 1/1/93



1


Delivery
Sales tax
Pnce tor Initial Spare Parts
rials
$330353
815.132






Piping
Electrical
Instruments
Structural
Insulation



$183.690
867.721
868.465
854.946


$345.985
8374322
Page 2






Saveall and associated pumps and tanks
White water pump


















r Connections and New Utility Systems
Eleetnotv
Steam


Water
Refrigeration
Fuel (Gas or Oil)
Plant Air
Inert Gas


•reparation










Demolition and Clearing
Old Equipment/Rubbish Disposal


Iruction/lnstallation
In— house
Contractor
Vendor


i
$397.148


80
80
$397.148


































leering/Contractor (In-house & Outside)
In-house Planning i
In-house Engineering ' $166,946
Procurement
Contractor/Consultant

: $44.100

$211.046












-------
                                                              50
PROJECT TITLE:
WW/FIBER (ToUl Cart
                                              CAPITAL COSTS
AMMsmant. Method 1)
                                                                        1/1/83
                                              Cost
                                                             Totals        IRef.  I Notes.
                                                                                              Pagea
Start-up/Training
In— house
Vendor/Contractor
Tnals/Manutactunna Variances
Training .
•







SO







".




Contmgsncy
    L
                          J	S140.403I    SI40.403 I     I
Fees
In— house
Contractor/Consuttant





SO








Initial Charge for Catalysts and Chemicals
                                                                      SO
Working Capital
Raw Materials
Materials and Supplies
Product Inventory





SO








Salvage Value
                                                                      SO

-------
51
PROJECT TITLE:
unvnriRPR fTatal Cast Amtwtmant Itaftiad
NOTE: a boxad call contains user mput
D
Annual cost
Ham (S/yeari Total
Direct Materials
Fiber Loss (includes transport)
Filler Loss (Includes transport)
Water Treatment Chemicals '




$447220
$79.700
$38.870










$565.790
Waste Management (materials ft labor)
Pro ~tr8SbTient
On -site Handling
Storage
Trefitment
Hauling
Insurance
Disposal
Utilities
Electricity
StBAfYl
Water
Sewerage












$0

$348.760
S59O.100

$273,020





$1.211.880
Direct Labor











$0
Other

SO
Regulatory Compliance (materials A labor)
Manifesting
Reporting
Monitonng
Testng
Labeling
Permitting
Training
















$0
Insurance
SO
Revenues — Sale of Product
SO
Revenues - Marketable By-products





$0
Total $1.777.670
OPERATING COSTS

Direct Materials
Fiber Loss (includes transport)
Filler Loss (includes transport)
Water Treatment Chemicals
Flocculating Agents



$89.450
$15.940
$12.960
$28.700



Waste Management (materials ft labor)
Pre — treatment
On -site Handling
Storage
Treatment
Hauling
Insurance
Disposal







Utilities
Electricity
Steam
Water
Sewerage

1314.780
$196.700

$204.760

Direct Labor
Equipment Operation



$3.120



Other

Regulatory Compliance (materials ft labor)
Manifesting
Reporting
Monitoring
Testing
Labeling
Pel milling
Training









Insurance

Revenues — Sale of Product
1
Revenues — Marketable By-products


$147.050
$0
$716,240
$3.120
$0
$0
$0
$0
$0
Total $866.410
1/1/83
Page 4
: Difference
=(Curr.-ArLI
$418.740
$0
$495440
($3.120]
$0
$0
$0
$0
$0
$911260

-------
52
PROJECT MILE:
WW/FIBER (Total Cost Assa
osrnent. Method 1)
1/1/93
PaaeS
CAPITAL AND OPERATING COST SUMMARY

Capital Costs
Purchased Equipmsnt
Mate-rate
Uthty Connectons
Site Preparation
Installation
Engmeering/Conto'actor
Start-up/Training
contingency
f^ ,,-— -jftfcj. -B
i uiiuuiiiy
Initial Catalysts/Chemicals
Depreciable Capital
Working Capital
Subtotal
Debt Interest (Installation)
Total Capital Requirement
Salvage Value
Equity. %
Debt.%
Interest Rate on Debt %
Debt Repayment, years
Equity Investment
Debt Principal
Interest on Debt
Total Financing
Depreciation Period, years
Operating Period, years
Income Tax Rate. %
Escalation Rate. %
Cost of Capital. %
(Discount Rate)
$
$345.985
$374.822
$0
$0
$397.148
$211.046
SO
$140.403
$0
SO
$1.469.404
$0
$1.469.404
SO
$1.469.404
$0
100%
0%
12%
5
$1.469.404
$0
SO
$1.469.404
15
151
40%
5.0%

1600%

OperstinQ Costs
Direct Maturate
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance. % Capital
Labor. %
Materials. %
Overhead. % Total Labor
Labor Burden
% of Total Labor
Revenues - Sale of Product
Revenues - Marketable
By- Products
TOTAL
Future Liability
(Tear expected
= 1.2.3.etc.)
Difference
Current Alternative fCurr -AM)

0%
0%
0%
Ref.
$565.790
$0
$1.211.880
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$1.rrs,£70
Year Expected

I




$147.050
$0
$716.240
$3.120
$0
$0
$0
$0
$0
$0
$0
$0
$0
$866,410
$418.740
$0
$495.640
($3.120]
$0
$0
$0
$0
$0
$0
$0
$0
$0
$911.260
Cost
(Curr -AIL)






-------
53
PHOJtei IIILE:
WW/FIBER (TOttl Coat Assessment. Method 1)
1/1/93
Pa«
16
CASH FLOW ANALYSIS
operating Year
REVENUES($)
Revenue •• Saw of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COST/SAVINGS($)
Ris^MMt> Mlrtalillilat
UIlWCi IHIBUrHl*
Waste Management
Utijtaes
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Opening Costs
CAPITAL COSTS(S)
invBRffMnt
Book Value
Tax Depreciation (by Straight-lne)
Tax Depredabon (by Double DB)
Tax Depreciation (by DDB switching to SL)
Debt Balance
Interest Payment at : 1 2.0%
Principal Repayment
CASH FLOW(S)
Rownucs
+ Operating (Cosb>)/Savings
Operating Cash Flow (BIT)
-Depreciation (DDB/SL)
-Interest en Debt
Taxable Income
- Income Tax at: 40*%
Net Income
.L n«M»^.».,»iM*M fnno/ci i
•r Depreciaoon (UDD/SL.)
-Debt Principle Repayment
-investment (Less Debt)
(+ or -) Working Capital
+ Salvage Value
After-Tax Cash Flow
Cumulative Cash Flow
Discounted Cash Row
O 1
1.000 1*50

0
0
0

439*77
0
520.422
(3.276)
0
0
0
0
0
0
0
956*23

1.469.4041 1
1.469.404 1.273.483
97*60
195*21
195*21
0 0
0

0
956*23
956*23
195*21
0
760.902
304.36;
456*41
195*21
0
1.469.404 0
0 0
0
(1 .469.404) 652.462
(1,469.404) (816.942)
(1 .469.404) 562.467
Z
1.103

0
0
0

461.661
0
546.443
0*40)
0
0
0
0
0
0
0
1*04*64

1
1.103*86
97*60
169.798
169.796
0
0

0
1*04*64
1.004*64
169.798
0
834*66
333.847
500*20
169.798
0
0
• 0
0
670.718
(146.224)
498.452
3
1.158

0
0
0

484.744
0
573.765
(3*12)
0
0
0
0
0
0
0
1*54*97

1
956*28
97*60
147.158
147.158
0
0

0
1*54*97
1*54*97
147.158
0
907.739
363.096
544*44
147.158
0
0
0
0
691 ,802
545*77
443.208
4
1.216

0
0
0

508*81
0
602.454
(3.792)
0
0
0
0
0
0
0
1,107*42

I
828*91
97*60
127*37
127*37
0
0
0

0
1.107*42
1.107*42
127*37
0
980.105
392.042
588.063
127*37
0
0
0
0
715,600
1561.177
395.220
5
1276

0
0
.0

534.430
0
632*76
(3,982
0
0
0
0
0
0
0
1,163*24


718.458
97*60
110*32
110*32
0
0
0

0
1.163.024
1.163.024
110*32
0
1.052.492
420.997
631.495
110*32
0
0
0
0
742.027
2,003.205
353.289

-------
54"
PHO Jfci; i 1 1 1 LC:
WW/F1BER (ToUl Cost Assessment. Method 1)
1/1/03



Paa
• 7
CASH FLOW ANALYSIS
operating Year
fmmm tmttnm. fmtftf*
REVENUES!*)
Revenue - Sato of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COST/SAVINGS(S)
Dneet Material*
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operatng Costs
CAPITAL COSTS(S)
Invostflnont
Book Value
Tax Depreciaton (by Straight-lne)
Tax Depreciaton (by Double DB)
Tax Depreciaton (by DDB switching to SL)
Debt Balance
Interest Payment at • 1 2.0%
Principal Repayment
CASH FLOW($)
Revenues
+ Operating (Cocts)/Savings
Operating Cash Flow (BIT)
-Depreciation (DDB/SL)
- Interest on Debt
Taxable Income
- Income Tax at 40 0%
Net Income
+ Depreciaton (DDB/SL)
-Debt Principle Repayment
—Investment (Less Debt)
(+ or -) Working Capital
| + Salvage Value
| After-Tax Cash Flow
1 Cumulative Cash Flow
i Discounted Cash Flow
1.340

0
0
0

561.152
0
664.205
(4.181)
0
0
0
0
0
0
0
1221,176

1 !
646.613
97.960
95.794
71346
0
0
0

0
1221.176
1221.176
71.846
0
1.149.330
459.732
689.598
71346
0
0
0
0
761.444
2.764.649
312.529
7
1.407

0
0
0

589209
0
697.415
(4.390)
0
0
0
0
0
0
0
1282234

I
574,767
97.960
86.215
71346
0
0
0

0
1.282234
1282.234
71346
0
1.210388
484.155
726233
71.846
0
0
0
0
796.079
3.562.727
282.384
8
1 477

0
0
0

618370
0
732.286
(4.610)
0
0
0
0
0
0
0
1346346

1
502321
97360
76336
71346
0
0
0

0
1.346346
1346346
71346
0
1.274300
509300
764.700
71.846
0
0
0
0
836.546
4399.273
255.168
9
1351

0
0
0

649.603
0
768300
(4340)
0
0
0
0
0
0
0
1.413,663

1
431 .075
97360
67.056
71346
0
0
0

0
1.413363
1.413.663
71.846
0
1.341318
536.727
805.091
71346
0
0
0
0
876.936
5.276.210
230,593
1O
1329

0
0
0

682,083
0
807345
(5.082
0
0
0
0
0
0
0
1 ,484347


359229
97360
57.477
71346
0
0
0

0
1.484347
1.484347
71346
0
1.412301
565.000
847300
71346
0
0
0
0
919.346
6.195.556
208.401

-------
55
PHOJtu i 111 LE:
WW/FIBER (Total Co«t A*sa*sment. Italhed 1)
1/1/93
Paoea
CASH FLOW ANALYSIS
operating YMT
B___|_AM^_ C^jBlMM
m^Mivn^^ rBBcDv
REVENUES^)
Revenue - Sato of Product
Revenue - Marketable By-product*
Annual Revenue
OPERATING COST/SAVINGS(S)
niimftt ftlntnpifilfi
ISIIvCl MtUvrllB*
Waste Management
Utilites
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operatng Costs
CAPITAL COSTS0)
IHVOStlTMflt
Book Value
Tax Depreciation (by Straight-bne)
Tax Depreeiaton (by Double DB)
Tax Depreciabon (by DDB switching to SL)
Debt Balance
Interest Payment at : 1 2.0%
Principal Repayment
CASH FLOW(*)
Revenues
+ Operating (Cosb>)/Savmgs
Operating Cash Flow (BIT)
-Depreeiataon (DDB/SL)
- Interest on Debt
Taxable income
- Income Tax at 40.0%
Net Income
+ Depreciabon PDB/SL)
-Debt Principle Repayment
-Investment (Less Debt)
(+ or -) Working Capital
+ Salvage Value
Alter— Tax Cash Flow
Cumulative Cash Flow
Discounted Cash Flow
ll
1.710

0
0
0

716.188
0
847.713
(5.336)
0
0
0
0
0
0
0
1358.564

I I
287483
97460
47^97
71446
0
0
0

0
1458.564
1.558.564
71.846
0
1.486.718
594.687
892.031
71.846
0
0
0
0
963477
7.159.433
188.358
12
1.796

0
0
0

751497
0
890.098
(5403)
0
0
0
0
0
0
0
1 .636.492

1
215438
974«0
38418
71446
0
0
0

0
1 .636.492
1 .636.492
71.846
0
1 .564.648
625458
938.788
71446
0
0
0
0
1.010.634
8.170.066
170.254
13
1486

0
0
0 '

789497
0
934403
(5483)
0
0
0
0
0
0
0
1.718.317

I
143492
97460
28.738
71446
0
0
0

0
1.718417
1.718417
71446
0
1.646.471
658488
987482
71.846
0
0
0
0
1 .059.728
9.229.795
153.901
14
1.980

0
0
0

829.077
0
981433
(6.177)
0
0
0
0
0
0
0
1. 804,232

I
71446
97460
19.159
71446
0
0
0

0
1.804.232
1.804.232
71.846
0
1 .732.387
692.955
1 .039.432
71.846
Q-
0
0
0
1.111.278
10.341.072
139.127
15
2.079

0
-0
0

870.530
0
1.030.400
(6.486;
0
0
0
0
0
0
0
1494.444


0
97460
9479
71446
0
0
0

0
1,894.444
1494.444
71446
0
1.822498
729.039
1 .093459
71.846
0
0
0
0
1.165.405
11.506.477
125.779

-------
                                          56
PROJECT TITLE:
WW/FIBER (Total Cost Assessment, Method 1)
   Page 9
                      PROFITABILITY ANALYSIS SUMMARY
Net Present Value ($)
Internal Rate of Return
Payback (years)
Years 1 -5 Years 1 -10 Years 1-15

$783.232
37%
1.6


$2.072.306
46%

$2.849.725
48%

                                                      Year 1 -Year of Choice
                                                  Year of Choice
Net Present Value {$)
Internal Rate of Return
81,378,145
     43%

-------
                  57
TOTAL COST ASSESSMENT-METHOD 2
    WHITE WATER/FIBER REUSE PROJECT

-------
                                                   58
1/1/93
                                                        Pagel
PROJECT TITLE:
WW/FIBER (Total Cost Assessment, Method 2)
PREPARED BY:
Risk Analysis Group
ORGANIZATION:
Tellus Institute
COMMENTS:
This spreadsheet incorporates the data from a Total Cost Assessment of the
Whitewater/fiber recycle project.

Method 2 was used for entering the TCA data, i.e. operating costs, savings and
revenues were entered for the alternative process only.
                                       P2/FINANCE

                            Pollution Prevention Financial Analysis
                                 and Cost Evaluation System

                                        Version 2.0
                                       Copyright 1993
                                       Tellus Institute
                                        Boston, MA

-------
59
PROJECT TITLE: CAPITAL COSTS 1/1/03
WW/FIBER (Total Gael Assessment. Method 2)
NOTE* A boxAd CA!) contflfflS UMf tnnut

Purgluml Cmimnmif
Mate
Utilrt)
SrteF
Cons
Engti

Eaunment — Phase 1
Eouioment*1' ^Pluuw II


Delivery
Sales tax
Price for Initial Spare Parts

S330.8S3
SI 5.1 32





rials
Piping
Electrical
Instruments
Structural
Insulation

$183.690
S67.721
(68.465
$54.940


I Connections and New Utility Systems
Electnotv
Steam
Water
R«fngeraton
Fuel (Gas or Oil)





Plant Air 1
Inert Gas !




•reparation
Demolition and Ctoannn
Old EauiDfnent/Rubbish Disposal '
1
traction/Installation
m-nouse
Contractor $397.148
Vendor I
I
keenng/Contractor On— house & Outside)
In-house Planning '
In-house Engineering i $166.046
Procurement
Contractor/Consultant $44.100


$345.985
$374.822




SO
SO
$397.148
S21 1 .046
Page 2







Saveall and associated pumps and tanks
White water oumo






































1









1













-------
                                                           60
PROJECT TITLE:
WW/FIBER (Total Cart Atseument, Method 2)
                                              CAPITAL COSTS
1/1/»3
 Canttal Cortm
                                                             Totals        I Ret 1 Notes
                                                                                              Page 3
Start-up/Trammfl
In— house
Vendor/Contractor
Trials/MonUfaetunne Vananees
Trainina
.







SO










.

Contingency
                                                     $140.4031    S140.403 I
Fees
In-house
Contractor/Consultant





SO








Initial Charge for Catalyrts and Chemicals
                                                                      SO
U/flMt>HB« f* «•»••« I
worrang uaprau
Raw Materials
Materials and Sueolies
Product Inventory





SO








Salvage Value
                                                                      SO

-------
61
PROJECT TITLE: OPERATING COSTS
WW/FIBER (Total Cost Assessment Method 2)
NOTE: a boxed cell contains user input
Enter costs es positive values: Enter savinas/revenues as negative values

Annual Cost
Hem (*/ve«rt Total
Direct Materials
Fiber Loss (includes transport)
Filler Loss (includes transport)
Water Treatment Chemicals

















$0
Waste Management (materials & labor)
Pre— trestonent
On-site Handling
Storage
Treatment
Hauling
Insurance
Disposal













$0
Utilities
Electricity
Steam
Water
Sewerage










SO
Direct Labor











$0
Other
SO
Regulatory Compliance (materials £ labor)
I Manifesting
Reporting
Monitonng
i Testing
I Labeling
Permitting
I Training
















$0
Insurance
i $0
Revenues - Sale of Product
SO
Revenues — Marketable By-products

i

- so
Total SO
ALTERNAllvc PROCESS
Annual Cost
Hem ft/year) Total
Direct Materials
Fiber Loss (includes transport)
Filler Loss (includes transport)
Water Treatment Chemicals
Flocculating Agents



($357.770
$63.760
$25.910
$28.700



Waste Management (materials A labor)
Pro ~ trea«ment
On -site Handling
Storage
Treatment
Hauling
Insurance
Disposal







Utilities
Eluclrictty
Steam
Water
Sewerage

($33.980
($393,400

($68.260

Direct Labor
cQuipment Operation



$3.120



Other

Regulatory Compliance (materials * tabor)
Manifesting
Reporting
Monitoring
Testing
Labeling
Permitting
Training









Insurance

Revenues — Sale of Product

Revenues - Marketable By-products




($418.740
$0
($495.640
$3.120
$0
$0
$0
SO
$0
Total ($911,260
1/1/93
Page 4

Difference
= (Curr.-ArU
$418.740
$0
$495.640
($3.120]
$0
$0
$0
$0
$0
$91 1 260

-------
62 .
WW/FIBER fTotal Cost Assc

1/1/93
PaaeS
CAPITAL AND OPERATING COST SUMMARY

Capital Coats
Purchased Equipment
Materials
Utility Connections
Site Preparation
Installation
Engineering/Contractor
Start-up/Training
Permitting
Initial Catalysts/Chemicals
Depreciable Capital
Working Capital
Subtotal
Debt Interest (Installation)
Total Capital Requirement
Salvage Value
Equity. %
Debt%
merest Hate on Deot. %
Debt Repayment years
Equity Investment
Debt Principal
Interest on Debt
Total Financing
Depreciation Period, years
Operating Period, years
Income Tax Rate. %
Escalation Rate. %
Cost of Capital. %
(Discount Rate)
s
$345.985
$374,822
$0
SO
$397.148
$211.046
$0
$140.403
$0
SO
$1,469,404
SO
$1,469,404
SO
$1,469.404
SO
100%
0%
12%
5
$1,469.404
SO
SO
$1.469.404
15
15
40%
5.0%

16.00%

Operating Costs
Direct Materials
Waste Management
Utilities
Direct Labor
Other
Regulatory Comphance
Insurance
Maintenance. % Capital
Labor. %
Matenals.%
Overhead. % Total Labor
Labor Burden
% of Total Labor
Revenues - Sale of Product
Revenues - Marketable
By- Products
TOTAL
Future Liability
(Year expected
= 1.2.3.etc.)
Difference
Current Alternative (Curr -AIL)

0%
* 0%
0%
0%
Ret
SO
SO
$0
$0
SO
SO
SO
!O
IO
SO
so
so
so
so
Year Expected









($418.740)
SO
($495.640)
$3.120
$0
$0
$0
$0
$0
$0
$0
$0
$0
($911.260)
S41 8.740
SO
$495.640
($3.120;
SO
SO
SO
SO
SO
$0
$0
$0
SO
$911.260
Cost
(Curr -AIL)






-------
63
rnujeui IIILC:
1/1/83
d2)

Paoe6
CASH FLOW ANALYSIS
Operating Yaw
Etf ni»«««) Factor
REVENUES'*)
Revenue - Sato of Product
Revenue - Marketable-By-products
Annual Revenue
OPERATING COST/SAVINGSff)
Direct Materials
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operatng Costs
CAPITAL COSTS(»)
Investment
Book Value
Tax Depreciabon (by Double DB)
Tax Depreciation (by DDB switching to SL)
Debt Balance
Interest Payment at : 1 2.0%
Principal Repayment
CASH FLOW0)
Revenues
+ Operating (Cosbs)/Savings
Operating Cash Flow (BIT)
-Interest on Debt
Taxable Income
-Income Tax at 40.0%
Net Income
+ Depreciabon (DDB/SL)
-Debt Principle Repayment
-Investment (Less Debt)
(+ or -) Working Capital
+ Salvage Value
After -Tut Cash Flow
Cumulative Cash Flow
Discounted Cash Flow
1.000 1.050
0
0
0
439.677
0
520.422
(3.276)
0
0
0
0
0
0
0
956323
1469.4041 1
1.469.404 1.273.483
97,960
195,921
195,921
0 0
0
0
0
956.823
956323
195321
0
760.902
304.361
456341
195.921
0
1.46.9.404 0
0 0
.0
(1 ,469.404) 652.462
(1.469.404) (816.942)
(1 .469.404) 562.467
1.103
0
0
0
461361
0
(3.440)
0
0
0
0
0
0
0
1304364
I
1.103366
97360
169.798
169.798
0
0
0
0
1.004.664
1.004.664
169.798
0
834.866
333347
500320
169.798
0
0
0
0
670.718
(146.224)
498.452
1.158
0
0
0
484.744
0
573.765
(3312)
0
0
0
0
0
0
0
1354397
1
056328
97360
147.158
147.158
0
0
0
0
1.054.897
1.054397
147.158
0
907.739
363.O96
147/158
0
0
0
0
691302
545377
443.208
4
1.216
0
0
0
508381
. 0
602.454
(3.792)
O
0
0
0
0
0
0
1.107342
1
628391
97.960
127337
127337
0
0
0
0
1.107.642
1.107342
127337
0
PSO.'OS
392.042
588.063
127.537
0
0
0
0
715.600
1.261.177
395.220
5
1276
0
0
0
534.430
0
632376
(338?
0
0
0
0
0
0
0
1.163324

716.458
97360
110332
110332
0
0
0
0
1.163324
1.163.024
110332
0
1.052.492
420.097
631.495
110332
0
0
0
0
742.027
2.003205
353.289

-------
64
rnujetii IIILC:
WW/FIBER (Total Cost Assessment. IMhod 2)
1/1/83
Pane?
CASH FLOW ANALYSIS
Operating Year
Escalation Factor
REVENUES(S)
Revenue - Sole of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COST/SAVINGS($)
Direct Materials
Waste Management
Utilities
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Opening Costs
CAPITAL COSTSW
Inwttfnont
Book Value
Tax Depreciation (by StraigM-lne)
Tax Oepreeiataon (by Double DB)
T_*f nMM*AMiBliMM fhtj nnR DMMtohmn tn fill
•x uepreciBBon |oy UUD swncning 10 OLJ
Debt Balance
Interest Payment at 120%
Pnncipal Repayment
CASH FLOW(*)
Revenues
•f Operatng (Costal/Savings
Operating Cash Flow (BIT)
-Depreciation (DDB/SL)
- Interest on Debt
Taxable Income
- Income Tax at 40 0%
Net Income
+ Depreciation (DDB/SL)
-Debt Principle Repayment
-Investment (Less Debt)
(+ or -) Working Capital
+ Salvage Value
After -Tax Cash Flow
Cumulative Cash Flow
Discounted Cash Flow
1.340

0
0
0

561.152
0
664.205
(4.181)
0
0
0
0
0
0
0
1.221.176

1 1
646.613
97.960
95.704
71.846
0
0
0

0
1221.176
1221.176
71.846
0
1,149.330
459.732
689598
71.846
0
0
0
0
761.444
2.764.649
312.529
7
1 407

0
0
0

589.209
0
697.415
(4.390)
0
0
0
0
0
0
0
1282234

1
574.767
97.960
86215
71346
0
0
0

0
1.282234
1282234
71.846
0
1210.388
484.155
726233
71346
0
0
0
0
798.079
3.562.727
282.384
H
1 477

0
0
0

618^70
0
732286
(4.610)
0
0
0
0
0
0
0
1346346

1
502.921
97360
76336
71346
0
0
0

0
1346346
1346346
71.846
0
1274300
509300
764.700
71.846
0
0
0
0
836.546
4399.273
255.168
9
1351

0
0
0

649303
0
768.900
(4340)
0
0
0
0
0
0
0
1,413,663

1
431 .075
97360
67.056
71346
0
0
0

0
1.413.663
1,413.663
71346
0
1341.818
536.727
805.091
71.846
"0
0
0
0
876.936
5276.210
230.593
1O
1.629

0
0
0

682.083
0
807345
(5.082
0
0
0
0
0
0
0
1.484347


359229
97360
57.477
71346
0
0
0

0
1.484347
1.484347
71346
0
1.412301
565.000
647.500
71346
0
0
0
0
919.346
6,195.556
208.401

-------
65
PHOJfcm IIILC:
WW/FIBER (Total Cost Assessment. Method 2)
1/1/93



Pao
e8
CASH FLOW ANALYSIS
operating Year
§•_•• •_ AI_M C •*••*•
m^Humgfj rfldOT *
REVENUES($)
Revenue - Sato of Product
Revenue - Marketable By-products
Annual Revenue
OPERATING COST/SAVINGSm
flu AH 1 ftiatAriarfn
Direct MBvBnflis
W&st0 MflFIBUBHUBflt
Utflibes
Direct Labor
Other
Regulatory Compliance
Insurance
Maintenance
Overhead
Labor Burden
Liability
Total Operatang Costs
CAPITAL COSTSff)
InvvctnMnt
Book Value
Tax Depreeiaton (by StraigM-lne)
Tax Depreciabon (by Double DB)
Tax Depreciation (by DDB switching to SL)
Debt Balance
Interest Payment at : 1 2.0%
Pfinctp&J RftpAyTTwnx
CASH FLOW(S)
Revenues
+ Operating (Cosb)/Savings
Operating Cash Flow (BIT)
-Depreciation (DDB/SL)
- Interest en Debt
Taxable Income
- Income Tax at 40.0%
N0t Incoirw
+ Depreciabon (DDB/SL)
-Debt Principle Repayment
-Investment (Less Debt)
(+ or -) Working Capital
+ Salvage Value
After-Tax Cash Flow
Cumulative Cash Row
Discounted Cash Row
1.710

0
0
0
74 A IttA
71 Q.I no
g
847.713
(5.336)
0
0
0
0
0
0
0
1558564

I I
287.383
97.960
47.897
71348
0
0
0

0
1.558.564
1558.564
71^48
0
1.486.718
504.687
892.031
71346
0
0
0
0
963377
7.159.433
188.358
12
1.796

0
0
0
7R4 OQ7
f9tJU9 1
Q
890398
(5303)
0
0
0
0
0
0
0
1 338.492

1
215338
97360
38318
71346
0
0
0

0
1338.492
1336.492
71346
0
1 .564.646
625358
938.788
71346
0
0
0
0
1.010334 '
8.170.066
170.254
13
1.886

0
0
0
7ttO fttt7
T99JS97
g
934.603
(5363)
0
0
0
0
0
0
0
1.718317

1
143392
97360
28.738
71346
0
0
0

0
1.718317
1.718317
71346
0
1346.471
658388
987382
71346
0
0
'0
0
1.059.728
9.229.795
153.901
14
1380

0
0
0
O4H MW
WDJfffr
Q
981333
(6.177)
0
0
0
0
0
0
0
1304.232

I
71346
97360
19.159
71346
0
0
0

0
1304232
1304332
71346
0
1.732.387
692.B55
1339.432
71.846
0
0
0
0
1.111378
10341372
130.127
IS
2379

0
.0
'0
fl7fi Kin
V7OJS3O
Q
1330.400
(6.468
0
0
0
0
0
0
0
1384.444


0
97360
9379
71346
0
0
0

0
1394.444
1394.444
71346
0
13=2383
729.O39
1393359
71346
0
0
0
0
1.165.405
11306.477
125.770

-------
                                            66
PROJECT TITLE:
WW/FIBER (Total Cost Assessment, Method 2)
    Page 9
                      PROFITABILITY ANALYSIS SUMMARY
Net Present Value ($)
Internal Rate of Return
Payback (years)
Years 1 -5 Years 1-10 Years 1-15

$783.232
37%
1.6


$2.072.306
46%

$2.849.725
48%

                                                      Year 1 -Year of Choice
                                                 Year of Choice
Net Present Value ($)
Internal Rate of Return
$1,378,145
     43%

-------
          67
  APPENDIX D
GLOSSARY OF FINANCIAL TERMS

-------
                                            68
Annual Cash Flow
Break-Even-Point
Capital Budget
Cash Flow (from
an investment)
Cost Accounting System
Cost Allocation
Discount Rate
Discounted  Cash Flow
Rate of Return (DCRR)
For an investment,  the  sum of cash inflows and  outflows  for a
given year (see cash flow).

The point at which cumulative incremental annual cash flows of
an investment  aggregate to 0. The Break-Even-Point designates
the  end  of  a project's  investment  Payback  Period  (see
Incremental Cash Flow and Payback Period).

A statement of the firm's planned investments, generally based
upon  estimates of future sales, costs, production  and research
and development (R&D)  needs,  and availability of capital
The dollars coming to the firm (cash inflow) or paid out by the
firm (cash  outflow) resulting from a given investment.

The  internal  procedure  used to track and allocate production
costs and revenues to a product or process.   Defines specific
cost/profit  centers, overhead vs. allocated  costs, degree of cost
disaggregation.

A process within an internal cost accounting system of assigning
costs and revenues to cost and profit centers for purposes  of
product pricing, cost tracking, and performance evaluation.

The  discount  rate (or Cost of Capital) is the  required rate of
return  on  a  capital  investment.   In profitability  analysis, the
discount  rate  is used in Net Present Value  (NPV) calculations
to express the value of a future expenditure  in the present  year.
The discount  rate is expressed  as a  percentage.
See Internal Rate  of Return.
Financial Accounting
Financial Reporting
The  process  that  culminates  in the preparation  of financial
reports relative to the enterprise as a whole for use by parties
both internal  and external to  the enterprise.

Required  by authoritative  pronouncement, regulatory  rule or
custom,  including:    corporate  annual   reports, prospectuses,
annual reports  filed with government agencies, descriptions of
an enterprise's  social or environmental  impact.

-------
                                        69
Financial Statements
Full Cost Accounting
Hurdle Rate
Incremental Cash Flow
(of an investment)
                          The principal  means  through  which  financial  information  is
                          communicated  to  those  outside  an  enterprise.   Statements
                          include the balance sheet, income statement, and statement of
                          cash flows.

                          A method of managerial accounting which accounts for both the
                          direct  and indirect  costs of an item. Full cost accounting uses
                          historical data to  assign all  costs  to a process,  product  or
                          product  line, most  often for purposes  of pricing.

                          The internally  defined threshold, or minimum  acceptable rate
                          of return,  required  for project  approval, e.g. 15% ROI, or 2
                          year payback.
                          The cash flow of an alternative  practice (e.g. after a pollution
                          prevention investment has been implemented) relative to the
                          current practice.  Incremental  cash flow is calculated  by taking
                          the difference between the cash flow for the current practice
                          and the alternative  practice.
Managerial Accounting
Internal Rate of Return
(IRR)                     The discount rate  at  which the net savings (or NPV)  on a
                          project are equal to zero.  The computed IRR of an investment
                          is compared  to a company's desired rate of return.

                          The process  of identification,  measurement,  accumulation,
                          analysis, preparation,  interpretation,  and communication  of
                          financial information used by management  to plan, evaluate,
                          and control  all  activities  within  an  organization  to  ensure
                          appropriate  use, and accountability  for its resources.  Capital
                          budgeting is one component  of managerial accounting.

                          An index that  helps to answer  the question:   are  the future
                          savings/revenues   of a  project  likely  to  justify  a current
                          expenditure? Synonyms: "decision rule",or "financial index",or
                          "profitability index",or "capital budgeting technique".  Includes:
                          NPV, ERR,  payback, ROI.

Net Present Value (NPV)  The present value of the future cash flows of  an investment less
                          the investment's current cost.
Measure of Profitability

-------
                                       70
              NPV
             where:
                           CF,    +     .CFj    +	CF.  -I
                           1+k         (1+k)2        (1+k)'
                           CF, is cash flow in period 1

                           CF2 is cash flow in period 2, etc.

                           I is initial outlay or investment cost

                           k is cost  of capital or discount  rate

                    An investment is profitable  if the NPV of the cash flow it generates  in
                    the future exceeds its cost, that  is, if the  NPV is positive.
Payback Period
Project Financial
Analysis
Project Justification
Process
Project Justification
                           The amount  of time  required  for an investment to generate
                           enough cash flow to just cover the initial capital outlay for that
                           investment.

                           Payback  = Investment/Annual  Net Income
                           Costing  (i.e. calculating the  costs and savings) and calculating
                           cash flow and/or profitability measures  of a project.
                           A generic  term for a series of steps which are necessary to get
                           approval for a project.

                           A document prepared in the project justification process which
                           comprising a  written  description  of the  project,  a  project
                          • financial analysis, and a discussion of benefits and risks which
                           are not quantified in the financial analysis.

Return on Investment
(ROI)               A measurement of investment performance,  calculated  as the ratio of
                    annual net income (minus  depreciation) over the  initial investment
                    amount.

                           ROI  = Annual Net Income/Investment

-------
                                          71
Total Cost Assessment
(TCA)                    A comprehensive  financial  analysis of the costs and savings of
                          a pollution prevention project.  A TCA approach includes:

                                 a)     internal allocation  of  environmental  costs  to
                                       product lines or  processes  through  full  cost
                                       accounting;
                                 b)     inclusion in a project financial analysis of direct
                                       and  indirect  costs, short  and long  term costs;
                                       liability costs, and less tangible benefits of an
                                       investment;
                                 c)     evaluation  of project costs and savings over a
                                       long time horizon, e.g. 10-15 years;
                                 d)     use of measures of profitability which capture the
                                       long-term  profitability  of the project, e.g. NPV
                                       and IRR.

-------
 APPENDIX E
P2/FINANCE ASSUMPTIONS

-------
                                       73
                            P2/FTNANCE ASSUMPTIONS
1) Salvage Value: The Salvage Value entered into the bottom of page 3 of the  worksheet
   file is used in depreciation calculations  on pages 6 through 8.  Salvage Value is therefore
   not adjusted for inflation and the values entered  into the  worksheet should be estimates
   of actual salvage  value  in the final depreciation year. For the  sake of simplicity, it is
   assumed  that  this salvage  value is cashed in during the  final  depreciation  year and
   therefore becomes part of the cash flow during that year.  The Depreciation Period, years
   (bottom of page 5) is used for the depreciation  calculations and for determining  when
   the Salvage  Value of the capital purchases  becomes part of the  cash flow.

2) Working Capital:  The  Working Capital  entered  into  the  bottom of page 3 of the
   worksheet file is  assumed to be a one time capital  expense at the beginning (i.e. year
   zero)  of the  project and a one time revenue at the end of the project. Working Capital
   is therefore  adjusted for inflation and  is cashed  in during the last operating  year. The
   Operating Period, years (bottom of page 5  in the Capital Costs  section) is used only to
   determine  when Working Capital is cashed out.  P2/FINANCE  will, however, continue
   cash flow calculations until the last year shown on the FifteenJT worksheet, i.e. year IS.

3) Depreciation Period vs. Operating Period:  The Depreciation Period, years (bottom of
   page 5 in the Capital Costs column) and the Operating Period, years (in the  row  below
   Depreciation Period, years in the same column) are not always the same.  Depreciation
   Period,  for  example, may  be determined  by a  legal definition  for tax depreciation
   purposes  (e.g. 7 years), while the actual  expected Operating  Period for the equipment
   may be longer (e.g. 15 years).

4) Construction Year:. On page 5 of the  worksheet file, one year of construction time was
   assumed  as  necessary  for a typical project.   Therefore,  in cases where  part  of the
   necessary funding for a project is borrowed  (i.e. Debt, % on page 5 is not equal to  zero),
   one year of  interest on the loan  (Interest on Debt, %) is added  to the  Subtotal (in the
   same column, eight lines above)  of Depreciable Capital and Working Capital to obtain
   the Total Capital Requirement which  is necessary to have the project/process  up and
   running at the end of the construction  period.  The  interest for the construction year is
   therefore not paid off at the end of that year, but is added  to the original capital estimate
   and is paid  off gradually  over the lifetime of the loan.

5) Income Tax Rate:  P2/FINANCE accepts only one Income Tax Rate, % (bottom  of page
   5)  for tax calculation purposes.  If more than  one tax rate is applicable  to the project
   under analysis, such  as state  and Federal tax rates, then  the rates may be combined to
   obtain one equivalent rate for the Summary worksheet.

-------