EASY ACCESS TO ENERGY IMPROVEMENT FUNDS IN THE PUBLIC SECTOR Are you postponing the installation of energy efficiency projects because the money is not in your current budget? Do you find yourself weighing the benefits of installing energy efficiency equipment today against the hassles and expense of requesting new or additional debt? Are energy efficiency projects being delayed because you are understaffed? If you answered "YES" to any of these questions, you will be happy to know there are several simple, fast, legal, and well-tested financing alternatives that may address your concerns. In the public sector, two of the most popular mechanisms for financing energy efficiency projects are performance contracts and tax- exempt lease-purchase agreements. A performance contract, while not a financing mechanism on its own, bundles performance guarantees together with one or more of the following components—financing, equipment purchases, maintenance, etc. Both mechanisms provide effective alternatives to traditional debt financing, and both may allow you to pay for energy efficiency upgrades by using money that is already set aside in your utility operating budget. By spending only operating budget dollars, you may avoid the cumbersome capital budget process altogether. Both mechanisms will allow you to draw on dollars saved from future energy bills to pay for new, energy-efficient equipment and projects today. Tax-exempt Lease-purchase Agreements A tax-exempt lease-purchase agreement, also known as a municipal lease, is closer to an installment-purchase agreement than a rental agreement. You will own the equipment after the finance term is over. One big benefit of a lease-purchase agreement is that the lessee's (borrower's) payment obligation usually terminates if the lessee fails to appropriate in future budgets the funds needed to make the lease payments. Because of this non- appropriation provision, neither the lease nor the lease payments are considered debt, and payments can be made from the energy savings in your operating budget. Unlike bond issues, tax-exempt lease-purchase financing usually does not require a voter referendum because it is considered an operating rather than a capital expenditure due to the non-appropriation language. However, lenders will want to know that the assets being financed are of essential use, which will minimize the risk of non-appropriation. In fact, your organization may already be leasing equipment, and it may be surprisingly easy to add your energy project(s) to the existing leasing agreement, especially if your organization has a Master Lease (similar to a line of credit) in place with a lending institution. Performance Contracting Performance contracting also can provide an effective way to fund efficiency improvements, if savings can be easily measured and documented. Energy service companies (ESCOs) frequently assume the performance risk of the technologies they install and will often guarantee a certain level of energy cost savings that can be used to pay for new equipment and deferred maintenance. An ESCO may bundle in the financing needed to SEPA United States Environmental Frctecticn Agency a s y Access to Energy Improvement Funds in the Public Sector, November 2 0 0 4 ------- replace, repair, and maintain HVAC, control, and lighting systems as part of an energy performance contract. However, when evaluating performance contracts, your organization may benefit by separating the financing activity from the performance guarantees. By unbundling the financing from equipment performance, you may be able to take advantage of lower, tax-exempt interest rates or combine this financing with the financing of other projects. The following table summarizes the benefits of these two popular financing mechanisms and compares them against issuing bonds or paying cash. Remember that statutes vary from state to state, so be sure to ask your tax advisor to ensure that the lease agreement complies with state provisions. CASH BONDS TAX-EXEMPT LEASE PERFORMANCE CONTRACTS Interest Rates N/A Lowest tax-exempt rate Low tax-exempt rate Can be taxable or tax-exempt Financing Term N/A May be 20 years or more Up to 10 years is common and up to 12 or 15 years is possible for large projects Typically up to 10 years but may be as long as 15 years Other Costs N/A Underwriting legal opinion, insurance, etc. None May have to pay engineering costs if contract not executed Approval Process Internal May require taxpayers' approval or public referendum. Bond counsel opinion letter required. Internal approvals needed; simple attorney letter required RFP usually required; internal approvals needed Approval Time Current budget period May be lengthy; process may take years Fast; generally within a week of receiving all requested documentation Fast; similar to theTax-Exempt Lease Funding Flexibility N/A Very difficult to go above the dollar ceiling Can set up a Master Lease, which allows you to draw down funds as needed Relatively flexible; an underlying Municipal Lease is often used Budget Used Either Capital Operating Operating or Capital Largest Benefit Direct access if included in budget Low interest rate because it is backed by the full faith and credit (taxing powers) of the public entity Allows you to buy capital equipment using operating dollars Provides performance guarantees which help approval process Largest Hurdle Never seems to be enough money available for projects Very time consuming Identifying the project to be financed Identifying the project to be financed and selecting the ESCO For more information about EPA's technical support for financing energy upgrades or to schedule a presentation on this subject, visit www.energystar.gov or contact Katy Hatcher, ENERGY STAR National Manager, Public Sector, at hatcher.caterina@epa.gov. ------- |