[Federal Register: August 24, 2005 (Volume 70, Number 163)]
[Proposed Rules]               
[Page 49707-49833]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr24au05-21]                         
 

[[Page 49707]]

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Part II





Environmental Protection Agency





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40 CFR Part 51, et al.



Rulemaking on Section 126 Petition From North Carolina To Reduce 
Interstate Transport of Fine Particulate Matter and Ozone; Federal 
Implementation Plans To Reduce Interstate Transport of Fine Particulate 
Matter and Ozone; Revisions to the Clean Air Interstate Rule; Revisions 
to the Acid Rain Program; Proposed Rule


[[Page 49708]]


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ENVIRONMENTAL PROTECTION AGENCY

40 CFR Parts 51, 52, 72, 73, 74, 78, 96, and 97

[OAR-2004-0076; FRL-7948-3]
RIN 2060-AM99

 
Rulemaking on Section 126 Petition From North Carolina To Reduce 
Interstate Transport of Fine Particulate Matter and Ozone; Federal 
Implementation Plans To Reduce Interstate Transport of Fine Particulate 
Matter and Ozone; Revisions to the Clean Air Interstate Rule; Revisions 
to the Acid Rain Program

AGENCY: Environmental Protection Agency (EPA).

ACTION: Notice of proposed rulemaking (NPR).

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SUMMARY: Today, EPA is proposing actions to address the interstate 
transport of emissions of nitrogen oxides (NOX) and sulfur 
dioxide (SO2) that contribute significantly to nonattainment 
and maintenance problems with respect to the national ambient air 
quality standards (NAAQS) for fine particulate matter 
(PM2.5) and 8-hour ozone. As one part of today's action, EPA 
is proposing its response to a petition submitted to EPA by the State 
of North Carolina under section 126 of the Clean Air Act (CAA). The 
petition requests that EPA find that SO2 and/or 
NOX emissions from electric generating units (EGUs) in 13 
States are significantly contributing to PM2.5 and/or 8-hour 
ozone nonattainment and maintenance problems in North Carolina, and 
requests that EPA establish control requirements to prohibit such 
significant contribution. The EPA's proposed response is based on 
extensive analyses conducted for the recently issued Clean Air 
Interstate Rule (CAIR). The EPA is proposing to deny the petition for 
sources in States not shown to be linked to nonattainment and 
maintenance problems in North Carolina under the CAIR. For sources in 
States that are linked to North Carolina under the CAIR, EPA is 
proposing in the alternative to deny the petition if EPA promulgates 
Federal implementation plans (FIPs) to address the interstate transport 
no later than the final section 126 response or to grant the petition 
if EPA does not promulgate the FIPs prior to or concurrently with the 
section 126 response. The EPA's preferred option is to promulgate the 
FIP concurrently with the final section 126 response.
    In today's action, EPA is also proposing FIPs for all jurisdictions 
that are covered by the CAIR. The FIPs would regulate EGUs in the 
affected States and achieve the emissions reductions requirements 
established by the CAIR until States have approved State implementation 
plans (SIPs) to achieve the reductions. The EPA intends the FIP to 
satisfy the concerns cited in the section 126 petition and provide a 
Federal backstop for the CAIR. In no way should the FIP for CAIR be 
viewed as a sign of any concern about States meeting the SIP 
responsibilities under CAIR.
    As the control requirements for both the section 126 action and the 
FIP, EPA is proposing Federal NOX and SO2 trading 
programs that provide emissions reductions equal to those required 
under the CAIR in affected States.
    The Section 126 and FIP actions would not constrain States in their 
selection of control strategies to meet the CAIR. The EPA intends to 
withdraw section 126 or FIP requirements in a State if that State 
submits and EPA approves a SIP meeting the requirements of CAIR.
    Today's action also proposes revisions to the CAIR in order to 
address the interaction between the EPA-administered Federal CAIR 
trading programs proposed today and the EPA-administered State CAIR 
trading programs that will be created by any State that elects to 
submit a SIP establishing such a trading program to meet the 
requirements of the CAIR. In addition, EPA is proposing revisions to 
the CAIR to correct certain minor errors.
    Today's action also proposes revisions to the Acid Rain Program in 
order to make the administrative appeals procedures, which currently 
apply to final determinations by the Administrator under the EPA-
administered State CAIR trading programs, also apply to the EPA-
administered trading programs under the section 126 and FIP actions. In 
addition, we are proposing certain minor revisions to the Acid Rain 
Program that would apply to all affected units.

DATES: Comments must be received on or before October 24, 2005. Public 
hearings will be held on September 15, 2005 in Washington, DC and on 
September 14, 2005 in Research Triangle Park, North Carolina. Please 
refer to SUPPLEMENTARY INFORMATION for additional information on the 
comment period and the public hearings.

ADDRESSES: Submit your comments, identified by Docket ID No. OAR-2004-
0076, by one of the following methods:
     Federal eRulemaking Portal: http://www.regulations.gov. 

Follow the on-line instructions for submitting comments.
     Agency Web site: http://www.epa.gov/edocket. EDOCKET, 

EPA's electronic public docket and comment system, is EPA's preferred 
method for receiving comments. Follow the on-line instructions for 
submitting comments.
     E-mail: A-and-R-Docket@epa.gov.
     Mail: Air Docket, Attention: Docket No. OAR-2004-0076, 
Environmental Protection Agency, Mailcode: 6102T, 1200 Pennsylvania 
Ave., NW., Washington, DC 20460.
     Hand Delivery: EPA Docket Center, 1301 Constitution 
Avenue, NW., Room B102, Washington, DC. Such deliveries are only 
accepted during the Docket's normal hours of operation, and special 
arrangements should be made for deliveries of boxed information
    Instructions: Direct your comments to Docket ID No.: OAR-2004-0076. 
The EPA's policy is that all comments received will be included in the 
public docket without change and may be made available online at http://www.epa.gov/edocket
, including any personal information provided, 

unless the comment includes information claimed to be Confidential 
Business Information (CBI) or other information whose disclosure is 
restricted by statute. Do not submit information that you consider to 
be CBI or otherwise protected through EDOCKET, regulations.gov, or e-
mail. The EPA EDOCKET and the Federal regulations.gov Web sites are 
``anonymous access'' systems, which means EPA will not know your 
identity or contact information unless you provide it in the body of 
your comment. If you send an e-mail comment directly to EPA without 
going through EDOCKET or regulations.gov, your e-mail address will be 
automatically captured and included as part of the comment that is 
placed in the public docket and made available on the Internet. If you 
submit an electronic comment, EPA recommends that you include your name 
and other contact information in the body of your comment and with any 
disk or CD-ROM you submit. If EPA cannot read your comment due to 
technical difficulties and cannot contact you for clarification, EPA 
may not be able to consider your comment. Electronic files should avoid 
the use of special characters, any form of encryption, and be free of 
any defects or viruses. For additional information about EPA's public 
docket visit EDOCKET on-line or see the Federal Register of May 31, 
2002 (67 FR 38102). For additional instructions on submitting comments, 
go to the

[[Page 49709]]

SUPPLEMENTARY INFORMATION section of this document.
    Docket: All documents in the docket are listed in the EDOCKET index 
at http://www.epa.gov/edocket. Although listed in the index, some 

information is not publicly available, i.e., CBI or other information 
whose disclosure is restricted by statute. Certain other material, such 
as copyrighted material, is not placed on the Internet and will be 
publicly available only in hard copy form. Publicly available docket 
materials are available either electronically in EDOCKET or in hard 
copy at the EPA Docket Center, EPA West, Room B102, 1301 Constitution 
Avenue, NW., Washington, DC. The Public Reading Room is open from 8:30 
a.m. to 4:30 p.m., Monday through Friday, excluding legal holidays. The 
telephone number for the Public Reading Room is (202) 566-1744, and the 
telephone number for the Air Docket is (202) 566-1742.

FOR FURTHER INFORMATION CONTACT: For general questions concerning 
today's section 126 action, please contact Carla Oldham, U.S. EPA, 
Office of Air Quality Planning and Standards, Air Quality Strategies 
and Standards Division, C539-02, Research Triangle Park, NC 27711, 
telephone (919) 541-3347, e-mail at oldham.carla@epa.gov. For general 
questions concerning today's FIP action, please contact Tom Coda, U.S. 
EPA, Office of Air Quality Planning and Standards, Air Quality 
Strategies and Standards Division, C539-02, Research Triangle Park, NC 
27711, telephone (919) 541-3037, e-mail at coda.tom@epa.gov. For legal 
questions concerning the section 126 action, please contact Steven 
Silverman, U.S. EPA, Office of General Counsel, Mail Code 2344A, 1200 
Pennsylvania Avenue, NW., Washington, DC 20460, telephone (202) 564-
5523, e-mail at silverman.steven@epa.gov. For legal questions 
concerning the FIP action, please contact Sonja Petersen, U.S. EPA, 
Office of General Counsel, Mail Code 2344A, 1200 Pennsylvania Avenue, 
NW., Washington, DC, 20460, telephone (202) 564-4097, e-mail at 
petersen.sonja@epa.gov. For questions regarding the cap and trade 

programs and emissions budgets, please contact Meg Victor, U.S. EPA, 
Office of Atmospheric Programs, Clean Air Markets Division, Mail Code 
6204J, 1200 Pennsylvania Avenue, NW., Washington, DC, 20460, telephone 
(202) 343-9193, e-mail at victor.meg@epa.gov. For questions regarding 
the revisions to the CAIR and Acid Rain Programs, please contact Dwight 
Alpern, U.S. EPA, Office of Atmospheric Programs, Clean Air Markets 
Division, Mail Code 6204J, 1200 Pennsylvania Avenue, NW., Washington, 
DC, 20460, telephone (202) 343-9151, e-mail at alpern.dwight@epa.gov. 
For questions regarding analyses required by statutes and executive 
orders, please contact Ron Evans, U.S. EPA, Office of Air Quality 
Planning and Standards, Air Quality Strategies and Standards Division, 
Mail Code C339-01, Research Triangle Park, NC, 27711, telephone (919) 
541-5488, e-mail at evans.ron@epa.gov.

SUPPLEMENTARY INFORMATION:

I. Does This Action Apply to Me?

    Categories and entities potentially regulated by this action 
include the following:

------------------------------------------------------------------------
                                      NAICS     Examples of potentially
             Category                code \1\      regulated entities
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Industry..........................     221112  Fossil fuel-fired
                                                electric utility steam
                                                generating units.
Federal government................        \2\  Fossil fuel-fired
                                       221122   electric utility steam
                                                generating units owned
                                                by the Federal
                                                government.
State/local/Tribal government.....        \2\  Fossil fuel-fired
                                       221122   electric utility steam
                                                generating units owned
                                                by municipalities.
                                       921150  Fossil fuel-fired
                                                electric utility steam
                                                generating units in
                                                Indian Country.
------------------------------------------------------------------------
\1\ North American Industry Classification System.
\2\ Federal, State, or local government-owned and operated
  establishments are classified according to the activity in which they
  are engaged.

    This table is not intended to be exhaustive, but rather provides a 
guide for readers regarding entities likely to be regulated by this 
action. To determine whether your facility could potentially be 
affected by this action, you should examine the definitions and 
applicability criteria in Sec. Sec.  72.2, 72.6, 72.7, 72.8, and 74.2 
for purposes of the Acid Rain Program revisions and proposed Sec. Sec.  
97.102, 97.104, 97.105, 97.202, 97.204, 97.205, 97.302, 97.304, and 
97.305 for purposes of the section 126 and FIP actions. If you have any 
questions regarding the applicability of this action to a particular 
entity, consult the person listed in the preceding section under FOR 
FURTHER INFORMATION CONTACT.

II. What Should I Consider as I Prepare My Comments for EPA?

    1. Submitting CBI. Do not submit comments that include CBI to EPA 
through EDOCKET, regulations.gov or e-mail. Clearly mark the part or 
all of the information that you claim to be CBI. For CBI information in 
a disk or CD-ROM that you mail to EPA, mark the outside of the disk or 
CD-ROM as CBI and then identify electronically within the disk or CD-
ROM the specific information that is claimed as CBI. In addition to one 
complete version of the comment that includes information claimed as 
CBI, a copy of the comment that does not contain the information 
claimed as CBI must be submitted for inclusion in the public docket. 
Information so marked will not be disclosed except in accordance with 
procedures set forth in 40 CFR part 2. Send or deliver information 
identified as CBI only to the following address: Roberto Morales, U.S. 
EPA, Office of Air Quality Planning and Standards, Mail Code C404-02, 
Research Triangle Park, NC 27711, telephone (919) 541-0880, e-mail at 
morales.roberto@epa.gov, Attention Docket ID No. OAR-2004-0076.

    2. Tips for Preparing Your Comments. When submitting comments, 
remember to:
    i. Identify the rulemaking by docket number and other identifying 
information (subject heading, Federal Register date and page number).
    ii. Follow directions--The agency may ask you to respond to 
specific questions or organize comments by referencing a Code of 
Federal Regulations (CFR) part or section number.
    iii. Explain why you agree or disagree; suggest alternatives and 
substitute language for your requested changes.
    iv. Describe any assumptions and provide any technical information 
and/or data that you used.
    v. If you estimate potential costs or burdens, explain how you 
arrived at your estimate in sufficient detail to allow for it to be 
reproduced.

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    vi. Provide specific examples to illustrate your concerns, and 
suggest alternatives.
    vii. Explain your views as clearly as possible, avoiding the use of 
profanity or personal threats.
    viii. Make sure to submit your comments by the comment period 
deadline identified.

III. Availability of Related Information

    The EPA has conducted a separate rulemaking that contains actions 
and information related to this proposal, ``Rule to Reduce Interstate 
Transport of Fine Particulate Matter and Ozone (Clean Air Interstate 
Rule)'' (see proposal at 69 FR 4566, January 30, 2004; supplemental 
proposal at 69 FR 32684, June 10, 2004; notice of data availability at 
69 FR 47828, August 6, 2004; and final rule at 70 FR 25162; May 12, 
2005). Documents related to the CAIR are available for inspection in 
docket OAR-2003-0053 at the address and times given above. The EPA has 
established a Web site for the CAIR at http://www.epa.gov/cleanairinterstaterule or more simply http://www.epa.gov/cair/ which 

will also include information on the section 126 rulemaking actions. 
The rulemaking docket for the CAIR contains information and analyses 
that are relied upon in today's proposed actions. Therefore, EPA is 
including by reference the entire CAIR record for purposes of the 
section 126 and FIP rulemakings. The EPA is not accepting comment on 
the CAIR or otherwise reopening any issue decided in the CAIR for 
reconsideration or comment, except that we are taking comment 
specifically on the revisions to CAIR that EPA is proposing in today's 
action. Section VII in this preamble discusses the proposed changes to 
CAIR.

IV. Public Hearing

    The EPA will be holding two public hearings on today's proposal. On 
September 14, 2005, a public hearing will be held at the EPA, Building 
C, Room C111A-B, 109 T.W. Alexander Drive, Research Triangle Park, 
North Carolina 27709. On September 15, 2005, a public hearing will be 
held at EPA Headquarters, 1200 Pennsylvania Ave, NW., Room 1117 (EPA 
East), Washington, DC. The metro stop is Federal Triangle. Because 
these hearings are being held at U.S. government facilities, everyone 
planning to attend one of the hearings should be prepared to show valid 
picture identification to the security staff in order to gain access to 
the meeting room.
    The public hearings will begin at 9 a.m. and continue until 5 p.m., 
if necessary, depending on the number of speakers. The EPA may end the 
hearing early if all registered speakers have had an opportunity to 
speak, but no earlier than 2 p.m. Persons wishing to present oral 
testimony that have not made arrangements in advance should register by 
2 p.m. the day of the hearing. Oral testimony will be limited to 5 
minutes per commenter. The EPA encourages commenters to provide written 
versions of their oral testimonies either electronically (on computer 
disk or CD-ROM) or in paper copy. Verbatim transcripts and written 
statements will be included in the rulemaking docket. If you would like 
to present oral testimony at the hearing, please notify Joann Allman, 
U.S. EPA, Office of Air Quality Planning and Standards, C539-02, 
Research Triangle Park, NC 27711, telephone (919) 541-1815, e-mail 
allman.joann@epa.gov, by September 8, 2005. For updates and additional 

information on the public hearings, please check EPA's Web site for 
this rulemaking at http://www.epa.gov/cair.

    The public hearings will provide interested parties the opportunity 
to present data, views, or arguments concerning the proposed rules. The 
EPA may ask clarifying questions during the oral presentations, but 
will not respond to the presentations or comments at that time. Written 
statements and supporting information submitted during the comment 
period will be considered with the same weight as any oral comments and 
supporting information presented at a public hearing.

Outline

I. Background and Summary of Proposal
    A. Summary of Proposal
    B. General Background on PM2.5 and Ozone
    1. The PM2.5 Problem
    2. The 8-Hour Ozone Problem
    3. Other Environmental Effects Associated with SO2 
and NOX Emissions
    C. What Is the Statutory and Regulatory Background for Today's 
Action?
    1. What Is the ``Good Neighbor'' Provision?
    2. What Is the CAA Section 126 Provision?
    3. What Is EPA's Previous Section 126 Rulemaking?
    4. What Is the Clean Air Interstate Rule?
    5. What Are the Findings of Failure to Submit for the Section 
110(a)(2)(D) Plans?
    D. Summary of North Carolina Section 126 Petition
    1. What Sources Does the Petition Target?
    2. What Control Remedy Does the Petition Request?
    3. What Is the Technical Support for the Petition?
    E. What Is the Litigation on Section 126 Rulemaking Schedule?
    F. How Is EPA Addressing the Section 126-Related Comments 
Received During the CAIR Rulemaking?
II. What Is EPA's Legal and Analytical Approach for the Section 126 
Petition?
III. What Is EPA's Proposed Action on the Section 126 Petition?
    A. What Is EPA's Proposed Action With Respect to the 8-Hour 
Ozone NAAQS?
    B. What Is EPA's Proposed Action With Respect to the 
PM2.5 NAAQS?
    C. What Are the Proposed Requirements for Sources for Which EPA 
Makes a Section 126(b) Finding?
    D. When and How Would EPA Withdraw Section 126 Findings and 
Control Requirements in a State if EPA Approves a SIP to Meet the 
CAIR?
IV. What Is the Proposed Federal Implementation Plan for the CAIR?
    A. What Is the Legal Framework for the Proposed FIP?
    B. What Is the Timing and Scope of the CAIR FIP Action?
    C. What Are the FIP Control Measures?
    D. When and How Would EPA Remove the FIP Requirements if EPA 
Approves a SIP to Meet the CAIR?
V. Emission Reduction Requirements for the Proposed CAIR FIP and 
Proposed Section 126 Response
    A. Overview of Emission Reduction Requirements
    B. What Is EPA's Approach for Determining Regionwide 
NOX and SO2 Emissions Caps and State Emissions 
Budgets?
    1. Determination of Regionwide Caps for SO2 and 
NOX
    2. Determination of State by State Emissions Budgets for 
SO2 and NOX
    a. Determination of State SO2 Emissions Budgets
    b. Determination of State Annual and Ozone Season NOX 
Emissions Budgets
    C. What Are the State EGU Emission Budgets for the CAIR FIP and 
the Section 126 Response?
    1. What Are the Annual State EGU SO2 Emissions 
Budgets?
    2. What Are the Annual State EGU NOX Emissions 
Budgets?
    a. For States Affected by the CAIR FIP
    b. For States Affected by the Section 126 Response
    3. What Are the Ozone Season EGU NOX Emissions 
Budgets?
    a. For States Affected by the CAIR FIP
    b. For States Affected by the Section 126 Response
    4. What Are the Amounts of Allowances Available in the State 
Annual NOX Compliance Supplement Pools?
VI. Proposed Federal CAIR NOX and SO2 Cap and 
Trade Programs for EGUs
    A. Purpose of Federal CAIR NOX and SO2 Cap 
and Trade Programs and Relationship to the Section 126 Petition and 
the CAIR
    B. Overall Structure of the Proposed Federal CAIR Cap and Trade 
Programs
    1. SO2 Program
    2. NOX Program
    3. Ozone Season NOX Program
    C. Sources Affected Under the Proposed Federal CAIR Cap and 
Trade Programs
    D. Allocation of NOX Emission Allowances to Sources
    E. Allocation of SO2 Emission Allowances to Sources

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    F. Allowance Banking
    G. Incentives for Early Reductions
    1. SO2 Program
    2. NOX Program
    3. Ozone Season NOX Program
    H. Monitoring and Reporting Requirements
    I. Differences Between the Proposed Federal CAIR Cap and Trade 
Programs and the CAIR SIP Rules
    J. Coordination Between the Proposed Federal CAIR Cap and Trade 
Programs and CAIR SIPs
    K. Relationship of Emissions Trading Programs to Section 126 
Relief
    L. Interactions with Other CAA Programs
VII. What Are the Revisions to the CAIR?
VIII. What Are the Revisions to the Acid Rain Program?
IX. Statutory and Executive Order Reviews
    A. Executive Order 12866: Regulatory Planning and Review
    B. Paperwork Reduction Act
    C. Regulatory Flexibility Act
    D. Unfunded Mandates Reform Act
    E. Executive Order 13132: Federalism
    F. Executive Order 13175: Consultation and Coordination with 
Indian Tribal Governments
    G. Executive Order 13045: Protection of Children from 
Environmental Health and Safety Risks
    H. Executive Order 13211: Actions that Significantly Affect 
Energy Supply, Distribution, or Use
    I. National Technology Transfer Advancement Act
    J. Executive Order 12898: Federal Actions to Address 
Environmental Justice in Minority Populations and Low-Income 
Populations

I. Background and Summary of Proposal

A. Summary of Proposal

    Today, EPA is proposing two actions to address the interstate 
transport of emissions of NOX and SO2 that 
contribute significantly to nonattainment and maintenance problems with 
respect to the NAAQS for PM2.5 and 8-hour ozone. First, EPA 
is proposing its response to a petition submitted to EPA by the State 
of North Carolina under section 126 of the CAA. The petition requests 
that EPA establish control requirements for EGUs in 13 States based on 
findings that these sources are significantly contributing to 
PM2.5 and/or 8-hour ozone nonattainment and maintenance 
problems in North Carolina. (See Petition, Docket No. OAR-2004-0076-
0002.)
    The EPA's proposed response is based on extensive analyses 
conducted for the CAIR (70 FR 25162; May 12, 2005). The EPA is 
proposing to deny the petition for sources in States not shown in the 
CAIR to be linked to (that is, to significantly contribute to) 
nonattainment and maintenance problems in North Carolina. For sources 
in States that are linked to North Carolina under the CAIR for the 
PM2.5 NAAQS, EPA is proposing in the alternative (1) to deny 
the petition in the event that EPA promulgates FIPs no later than the 
final section 126 response to address the interstate transport or (2) 
to grant the petition if EPA does not promulgate a FIP prior to or 
concurrently with the section 126 response. The EPA's preferred 
approach is to promulgate the FIP concurrently with the final section 
126 response and deny the petition. The FIP would control the 
significant transport from sources in States named in the petition as 
well as from sources in the other CAIR States, in the event that the 
States do not have approved SIPs meeting the CAIR requirements. The 
States named in the petition with respect to the PM2.5 NAAQS 
are: Alabama, Georgia, Illinois, Indiana, Kentucky, Michigan, Ohio, 
Pennsylvania, South Carolina, Tennessee, Virginia, and West Virginia. 
Of these, Illinois and Michigan are not linked to North Carolina in the 
final CAIR. The EPA is proposing to deny the petition with respect to 
the 8-hour ozone NAAQS, because there are no States linked to North 
Carolina under the CAIR for that NAAQS. The States named in the 
petition with respect to the 8-hour ozone NAAQS are: Georgia, Maryland, 
South Carolina, Tennessee, and Virginia.
    In today's action, EPA is also proposing FIPs to address interstate 
transport of NOX and SO2 under section 
110(a)(2)(D) for all jurisdictions that are covered by the CAIR. In the 
CAIR, EPA determined that 28 States and the District of Columbia 
contribute significantly to nonattainment of the NAAQS for 
PM2.5 and/or 8-hour ozone in downwind States. The CAIR 
explains EPA's basis for determining significant contribution to 
downwind nonattainment and maintenance problems. In that rule, the EPA 
required the affected upwind States to revise their SIPs to include 
control measures to reduce emissions of SO2 and/or 
NOX. Sulfur dioxide is a precursor to PM2.5 
formation, and NOX is a precursor to both ozone and 
PM2.5 formation.
    In an action published on the same day as the final CAIR, EPA 
proposed to find that Delaware and New Jersey contribute significantly 
to PM2.5 nonattainment and maintenance problems in downwind 
States considering these States as a single entity (70 FR 25408; May 
12, 2005). These States were included in the final CAIR only with 
respect to their impacts on downwind 8-hour ozone problems. Today's FIP 
proposal includes emissions reductions requirements for Delaware and 
New Jersey that would address their significant contribution to 
nonattainment or maintenance problems for the PM2.5 NAAQS if 
EPA ultimately finds that these States significantly contribute to 
PM2.5 problems in downwind States based on the approach in 
the proposed rule cited above.
    The FIPs would regulate EGUs in the affected States and achieve the 
emissions reductions required by the CAIR until States have approved 
SIPs to achieve the reductions. The CAIR emissions budgets were based 
on control requirements that are highly cost effective for EGUs.
    The EPA intends the CAIR FIPs to satisfy the concerns cited in the 
section 126 petition and to provide a Federal backstop for CAIR. In no 
way should the FIPs for CAIR be viewed as a sign of any concern about 
States meeting the SIP responsibilities under CAIR. There are no 
sanctions associated with these FIPs and EPA does not intend CAIR FIPs 
to have any other negative consequences for the affected States. The 
EPA is proposing FIP approaches that are flexible and intended to 
provide States options for getting their SIPs in place.
    As the control remedy for both the section 126 action (should EPA 
make positive findings under section 126(b)) and the FIP, EPA is 
proposing Federal NOX and SO2 cap and trade 
programs that provide the emissions reductions required by the CAIR. 
The trading programs are designed after the model cap and trade 
programs that EPA provided as a control option for States to meet the 
CAIR. The EPA intends to integrate the Federal trading programs with 
the EPA-administered State CAIR trading programs that are based on the 
model rules so that sources could trade with one another under the 
respective emissions caps.
    The EPA emphasizes that the section 126 response and FIP would not 
limit the options available to States to meet the requirements of the 
CAIR. We do not intend to record NOX allocations in sources' 
allowance accounts (or take any other steps to implement the section 
126 or FIP requirements that could impact a State's ability to regulate 
their sources in a different manner) until more than a year after the 
CAIR SIP submission deadline.\1\ This would allow EPA time

[[Page 49712]]

to take rulemaking action to approve timely SIPs and, thus, the FIP or 
section 126 requirements would not go into place. In addition, States 
could replace the FIP or section 126 requirements at a later time.
---------------------------------------------------------------------------

    \1\ The CAIR requires affected sources to begin monitoring one 
year before the initial control periods (i.e., sources begin 
monitoring in 2008 for the NOX programs and begin 
monitoring in 2009 for the SO2 program). Note that EPA 
would take any necessary actions to implement the monitoring 
provisions of the proposed Federal trading rules in time for 
monitoring to begin in 2008. To the extent that a State chooses to 
control EGUs to meet its CAIR obligations, the monitoring 
requirements would be identical whether EPA regulated EGUs through 
the proposed Federal trading programs or the State regulated EGUs 
through their SIP.
---------------------------------------------------------------------------

    In today's action, EPA is also proposing revisions to the CAIR in 
order to address the interaction of EPA-administered NOX and 
SO2 trading programs under the CAIR and under the section 
126 and FIP actions. In addition, EPA is proposing some revisions to 
the CAIR in order to correct certain minor errors.
    The EPA is also proposing revisions to the Acid Rain Program in 
order to make the administrative appeals procedures (in 40 CFR part 
78), which currently apply to final determinations by the Administrator 
under the EPA-administered States CAIR trading programs, also apply to 
the EPA-administered trading programs under the section 126 and FIP 
actions. In addition, EPA is proposing some minor revisions that would 
apply to all affected units under the Acid Rain Program.
    For purposes of the section 126 and FIP rulemakings, the EPA is not 
accepting comment on the CAIR or otherwise reopening any issue decided 
in the CAIR for reconsideration or comment, except that we are taking 
comment specifically on revisions to the CAIR that EPA is proposing in 
today's action. Section VII of this preamble discusses the proposed 
changes to the CAIR.

B. General Background on PM2.5 and Ozone

1. The PM2.5 Problem
    In an action published on July 18, 1997, we revised the NAAQS for 
particulate matter (PM) to add new standards for fine particles, using 
as the indicator particles with aerodynamic diameters smaller than a 
nominal 2.5 micrometers, termed PM2.5 (62 FR 38652). We 
established health- and welfare-based (primary and secondary) annual 
and 24-hour standards for PM2.5. The annual standard is 15 
micrograms per cubic meter, based on the 3-year average of annual mean 
PM2.5 concentrations. The 24-hour standard is 65 micrograms 
per cubic meter, based on the 3-year average of the annual 98th 
percentile of 24-hour concentrations. The annual standard is generally 
considered the more limiting.
    Fine particles are associated with a number of serious health 
effects including premature mortality, aggravation of respiratory and 
cardiovascular disease (as indicated by increased hospital admissions, 
emergency room visits, absences from school or work, and restricted 
activity days), lung disease, decreased lung function, asthma attacks, 
and certain cardiovascular problems. (See EPA, Air Quality Criteria for 
Particulate Matter (EPA/600/P-99/002bF, October 2004) at 9.2.2.3). The 
EPA has estimated that attainment of the PM2.5 standards 
would prolong tens of thousands of lives and would prevent, each year, 
tens of thousands of hospital admissions as well as hundreds of 
thousands of doctor visits, absences from work and school, and 
respiratory illnesses in children.
    Individuals particularly sensitive to fine particle exposure 
include older adults, people with heart and lung disease, and children. 
More detailed information on health effects of fine particles can be 
found on EPA's Web site at: http://www.epa.gov/ttn/naaqs/standards/pm/s_pm_index.htm1
.

    The secondary or welfare-based PM2.5 standards are 
designed to protect against major environmental effects caused by PM 
such as visibility impairment--including in Class I areas which include 
national parks and wilderness areas across the country--soiling, and 
materials damage.
    As discussed in other sections of this preamble, SO2 and 
NOX emissions both contribute to fine particle 
concentrations. In addition, NOX emissions contribute to 
ozone concentrations, described in the next section.
    The PM2.5 ambient air quality monitoring for the 2001-
2003 period shows that areas violating the standards are located across 
much of the eastern half of the United States and in parts of 
California and Montana. The EPA published the PM2.5 
attainment and nonattainment designations on January 5, 2005 (70 FR 
944).
2. The 8-Hour Ozone Problem
    In an action published on July 18, 1997, we promulgated identical 
revised primary and secondary ozone standards that specified an 8-hour 
ozone standard of 0.08 parts per million (ppm). Specifically, under the 
standards, the 3-year average of the fourth highest daily maximum 8-
hour average ozone concentration may not exceed 0.08 ppm. In general, 
the revised 8-hour standards are more protective of public health and 
the environment and more stringent than the pre-existing 1-hour ozone 
standards.
    Short-term (1- to 3-hour) and prolonged (6- to 8-hour) exposures to 
ambient ozone have been linked to a number of adverse health effects. 
Short-term exposure to ozone can irritate the respiratory system, 
causing coughing, throat irritation, and chest pain. Ozone can reduce 
lung function and make it more difficult to breathe deeply. Breathing 
may become more rapid and shallow than normal, thereby limiting a 
person's normal activity. Ozone also can aggravate asthma, leading to 
more asthma attacks that require a doctor's attention and the use of 
additional medication. Increased hospital admissions and emergency room 
visits for respiratory problems have been associated with ambient ozone 
exposures. Longer-term ozone exposure can inflame and damage the lining 
of the lungs, which may lead to permanent changes in lung tissue and 
irreversible reductions in lung function. A lower quality of life may 
result if the inflammation occurs repeatedly over a long time period 
(such as months, years, a lifetime). Recent epidemiological studies 
have shown a correlation between acute ozone exposures and increased 
risk of premature death.
    People who are particularly susceptible to the effects of ozone 
include people with respiratory diseases, such as asthma, and people 
with unusual sensitivity to ozone. Those who are exposed to higher 
levels of ozone include adults and children who are active outdoors.
    In addition to causing adverse health effects, ozone affects 
vegetation and ecosystems, leading to reductions in agricultural crop 
and commercial forest yields; reduced growth and survivability of tree 
seedlings; and increased plant susceptibility to disease, pests, and 
other environmental stresses (e.g., harsh weather). In long-lived 
species, these effects may become evident only after several years or 
even decades and have the potential for long-term adverse impacts on 
forest ecosystems. Ozone damage to the foliage of trees and other 
plants can also decrease the aesthetic value of ornamental species used 
in residential landscaping, as well as the natural beauty of our 
national parks and recreation areas. The economic value of some welfare 
losses due to ozone can be calculated, such as crop yield loss from 
both reduced seed production (e.g., soybean) and visible injury to some 
leaf crops (e.g., lettuce, spinach, tobacco), as well as visible injury 
to ornamental plants (i.e., grass, flowers, shrubs). Other types of 
welfare loss may not be quantifiable (e.g., reduced aesthetic value of 
trees growing in heavily visited national parks). More detailed 
information on health effects of ozone can be found at the following 
EPA Web

[[Page 49713]]

site: http://www.epa.gov/ttn/naaqs/standards/ozone/s_o3_index.html.

    Presently, wide geographic areas, including most of the nation's 
major population centers, experience ozone levels that violate the 
NAAQS for 8-hour ozone. These areas include much of the eastern part of 
the United States and large areas of California. The EPA published the 
8-hour ozone attainment and nonattainment designations in the Federal 
Register on April 30, 2004 (69 FR 23858).
3. Other Environmental Effects Associated With SO2 and 
NOX Emissions
    In addition to the enumerated human health and welfare benefits 
resulting from reductions in ambient levels of PM2.5 and 
ozone, reductions in NOX and SO2 will contribute 
to substantial visibility improvements in many parts of the eastern 
United States. Reductions in these pollutants will also reduce 
acidification and eutrophication of water bodies in the region. In 
addition, reducing emissions of NOX and SO2 from 
EGUs can be expected to reduce emissions of mercury. Reduced mercury 
emissions in turn may reduce mercury loadings in lakes and thereby 
potentially decrease both human and wildlife exposure to fish 
containing mercury.

C. What Is the Statutory and Regulatory Background for Today's Action?

1. What Is the ``Good Neighbor'' Provision?
    Following promulgation of new or revised NAAQS, the CAA requires 
all areas, regardless of their designation as attainment, 
nonattainment, or unclassifiable, to submit SIPs containing provisions 
specified under section 110(a)(2). Among these requirements are those 
specified by the so-called ``good neighbor'' provision section 
110(a)(2)(D) which addresses interstate transport of air pollution.
    Section 110(a)(2)(D) requires that a SIP contain adequate 
provisions--

    (i) Prohibiting, consistent with the provisions of this title, 
any source or other type of emissions activity within the State from 
emitting any air pollutant in amounts which will--
    (I) Contribute significantly to nonattainment in, or interfere 
with maintenance by, any other State with respect to [any] national 
primary or secondary ambient air quality standard, or
    (II) Interfere with measures required to be included in the 
applicable implementation plan for any other State under part C to 
prevent significant deterioration of air quality or to protect 
visibility.
    (ii) Insuring compliance with the applicable requirements of 
sections 126 and 115 (relating to interstate and international 
pollution abatement);

    Section 110(a)(2)(D) is the underlying provision for EPA's CAIR and 
today's proposed section 126 and FIP actions. Under the CAIR, EPA 
established the amount of SO2 and NOX emissions 
that each CAIR-affected State must prohibit through SIP revisions to 
address interstate transport with respect to the PM2.5 and 
8-hour ozone NAAQS.
2. What Is the CAA Section 126 Provision?
    Subsection (a) of section 126 requires, among other things, that 
SIPs require major proposed new (or modified) stationary sources to 
notify nearby States for which the air pollution levels may be affected 
by the fact that such sources have been permitted to commence 
construction. Subsection (b) provides:

    Any State or political subdivision may petition the 
Administrator for a finding that any major source or group of 
stationary sources emits or would emit any air pollutant in 
violation of the prohibition of section 110(a)(2)(D)(ii) * * * or 
this section.* * *

Subsection (c) of section 126 states that--

    [I]t shall be a violation of this section and the applicable 
implementation plan in such State [in which the source is located or 
intends to locate]--
    (1) For any major proposed new (or modified) source with respect 
to which a finding has been made under subsection (b) to be 
constructed or to operate in violation of this section and the 
prohibition of section 110(a)(2)(D)(ii) \2\ or this section, or
---------------------------------------------------------------------------

    \2\ While the text of section 126 refers to section 
110(a)(2)(D)(ii), EPA believes that this cross-reference is a 
scrivener's error that occurred during the 1990 Amendments to the 
CAA and that Congress intended to refer to section 110(a)(2)(D)(i). 
(See 64 FR 28267.) The EPA's interpretation was upheld in 
Appalachian Power Co. v. EPA, 249 F. 3d 1032, 1040-44 (DC Cir. 
2001).
---------------------------------------------------------------------------

    (2) For any major existing source to operate more than three 
months after such finding has been made with respect to it.

    However, subsection (c) further provides that EPA may permit the 
continued operation of such major existing sources beyond the 3-month 
period, if such sources comply with EPA-promulgated emissions limits 
within 3 years of the date of the finding.
3. What Is EPA's Previous Section 126 Rulemaking?
    The EPA has previously taken action under section 126 to address 
interstate ozone transport (64 FR 28250; May 25, 1999) and (65 FR 2674; 
January 18, 2000). Because there are many parallels between that 
earlier action and today's proposal, we briefly discuss our earlier 
action here.
    Like the present rulemaking, EPA's previous section 126 rulemaking, 
dealing with interstate transport of NOX, occurred 
essentially in conjunction with an EPA rulemaking dealing with 
interstate transport of the same pollutants, the NOX SIP 
Call (62 FR 60318; November 7, 1997). As in today's rule, EPA concluded 
that section 126 and section 110(a)(2)(D)(i) are integrally connected 
(due to the reference to the section 110(a)(2)(D) prohibition found in 
section 126(b)). Thus, the interstate transport problem at issue could 
be addressed under either provision, and once the underlying section 
110(a)(2)(D) SIP deficiency is eliminated, there no longer is a basis 
for EPA to make a positive finding under section 126. (See sections II 
and III below for a more detailed discussion.) In the earlier 
rulemaking, we therefore concluded that emissions reductions sufficient 
to eliminate a section 110(a)(2)(D) SIP deficiency would also be 
sufficient to satisfy section 126. The NOX SIP Call required 
SIP revisions eliminating the amount of emissions that contribute 
significantly to nonattainment in downwind States, the amount of 
emissions reductions corresponding to the quantity of emissions that 
could be eliminated by the application of highly cost-effective 
controls on specified sources in each upwind State. The section 126 
remedy consequently called for the same set of highly cost-effective 
controls for the section 126 source categories, based on the record of 
the NOX SIP Call. We are adopting this same conceptual 
approach in today's rulemaking.
    There are also parallels between our earlier section 126 action and 
this action with regard to timing of actions in the section 126 
proceeding and in the closely-related interstate transport proceeding 
under section 110(a)(2)(D). Because a section 126 finding turns on the 
existence of a section 110(a)(2)(D) deficiency, in the May 1999 Section 
126 Rule, we determined which petitions had technical merit, but we 
stopped short of granting the findings for the petitions. Instead, we 
stated that because we had promulgated the NOX SIP Call, as 
long as an upwind State remained on track to comply with that rule, EPA 
would defer making the section 126 findings. Thus, the Section 126 Rule 
included a provision under which the rule would be automatically 
withdrawn for sources in a State once that State submitted and EPA 
fully approved a SIP that complied with the NOX SIP Call or 
if EPA promulgated a FIP to achieve the emissions reductions. (See 64 
FR 28271-28274.) The reason

[[Page 49714]]

for this withdrawal would be the fact that the affected State's SIP 
revision or EPA's promulgated FIP would fulfill the section 
110(a)(2)(D) requirements, so that there would no longer be any basis 
for the section 126 finding with respect to that State. Later judicial 
action staying the NOX SIP Call rule resulted in EPA 
granting the section 126 petitions at issue, but the new rule retained 
the basic linkage between section 126 and section 110(a)(2)(D) by 
providing that EPA would withdraw the section 126 findings upon EPA 
approval of a SIP satisfying the emission reduction requirements of the 
NOX SIP Call rule or upon EPA's promulgation of a FIP that 
achieved the emissions reductions. (See 65 FR at 2683 and Appalachian 
Power v. EPA, 249 F. 3d 1032, 1039 (DC Cir. 2001).) Similarly, in 
today's rulemaking, we are proposing to deny the section 126 petition 
if we approve SIPs which satisfy the emission reduction requirements of 
the CAIR, or if we promulgate a FIP which includes the emission 
reduction requirements of the CAIR.
    Finally, in the earlier section 126 rule, EPA adopted as a remedy 
for section 126 a Federal NOX cap and trade program 
patterned after the model NOX cap and trade program that EPA 
developed for States as an option to meet their NOX SIP Call 
requirements. The EPA is proposing the same approach here in the event 
that it grants North Carolina's section 126 petition.
4. What Is the Clean Air Interstate Rule?
    The EPA developed the Clean Air Interstate Rule (CAIR) to address 
interstate pollution transport with respect to the newly adopted 
PM2.5 and 8-hour ozone NAAQS. The EPA published the 
proposals for CAIR (previously referred to as the Interstate Air 
Quality Rule) on January 30, 2004 (69 FR 4566) and June 10, 2004 (69 FR 
32684), a notice of data availability on August 6, 2004 (69 FR 47828), 
and the final rule on May 12, 2005 (70 FR 25162). The EPA is providing 
this description of the CAIR to help place today's proposal in context. 
As stated above, EPA is not accepting comment on the CAIR or otherwise 
reopening any issue decided in the CAIR for reconsideration or comment, 
except that EPA is taking comment specifically on the revisions to CAIR 
that EPA is proposing in today's action (Section VII in this preamble 
discusses the proposed changes to CAIR).
    In the CAIR, based on air quality modeling analyses and cost 
analyses, EPA concluded that SO2 and NOX 
emissions in certain States in the eastern part of the country, through 
the phenomenon of air pollution transport,\3\ contribute significantly 
to PM2.5 and/or 8-hour ozone nonattainment and maintenance 
problems in downwind States. The CAIR establishes emission reduction 
requirements for the affected upwind States under CAA section 
110(a)(2)(D). The affected States and the District of Columbia have 
until September 11, 2006 to adopt and submit SIP revisions to achieve 
these required reductions. The SIP revision must contain measures that 
will assure that sources in the State reduce their SO2 and/
or NOX emissions sufficiently to eliminate the amounts of 
SO2 and NOX that contribute significantly to 
nonattainment downwind. Reducing upwind precursor emissions will assist 
the downwind PM2.5 and 8-hour ozone areas in achieving and 
maintaining the NAAQS. Moreover, attainment will be achieved in a more 
equitable, cost-effective manner than if each nonattainment area 
attempted to achieve attainment by implementing local emissions 
reductions alone.
---------------------------------------------------------------------------

    \3\ When we use the term ``transport'' we mean to include the 
transport of both fine particles (PM2.5) and their 
precursor emissions and/or transport of both ozone and its precursor 
emissions.
---------------------------------------------------------------------------

    The EPA specified that the CAIR emissions reductions be implemented 
in two phases. The first phase of NOX reductions starts in 
2009 (covering 2009-2014) and the first phase of SO2 
reductions starts in 2010 (covering 2010-2014); the second phase of 
reductions for both NOX and SO2 starts in 2015 
(covering 2015 and thereafter). The emissions reduction requirements 
are based on controls that are known to be highly cost effective for 
EGUs, however States have the flexibility to determine what measures to 
adopt to achieve the necessary reductions. In the CAIR, EPA provided 
model SO2 and NOX trading programs for EGUs that 
States can choose to adopt to meet the emissions reduction requirements 
in a flexible and highly cost-effective manner.
    If EPA ultimately includes Delaware and New Jersey in the CAIR with 
respect to the PM2.5 NAAQS (see proposal at 70 FR 25408), 
EPA estimates that the CAIR would reduce SO2 emissions by 
3.6 million tons in 2010 and by 3.9 million tons in 2015; and would 
reduce annual NOX emissions by 1.2 million tons in 2009 and 
by 1.5 million tons in 2015. (These numbers reflect the annual 
SO2 and NOX requirements.) If all these States 
(including Delaware and New Jersey for the PM2.5 NAAQS) 
choose to achieve these reductions through EGU controls, then EGU 
SO2 emissions in the affected States would be capped at 3.7 
million tons in 2010 and 2.6 million tons in 2015; \4\ and EGU annual 
NOX emissions would be capped at 1.5 million tons in 2009 
and 1.3 million tons in 2015.
---------------------------------------------------------------------------

    \4\ It should be noted that the banking provisions of the cap 
and trade program which encourage sources to make significant 
reductions before 2010 also allow sources to operate above these cap 
levels until all of the banked allowances are used, therefore EPA 
does not project that these caps will be met in 2010 or 2015.
---------------------------------------------------------------------------

    Based on the promulgated CAIR (70 FR 25162), EPA estimates that the 
required SO2 and NOX emissions reductions would, 
by themselves, bring into attainment 52 of the 79 counties that are 
otherwise projected to be in nonattainment for PM2.5 in 
2010, and 57 of the 74 counties that are otherwise projected to be in 
nonattainment for PM2.5 in 2015. The EPA further estimates 
that the required NOX emissions reductions would, by 
themselves, bring into attainment 3 of the 40 counties that are 
otherwise projected to be in nonattainment for 8-hour ozone in 2010, 
and 6 of the 22 counties that are projected to be in nonattainment for 
8-hour ozone in 2015. In addition, the CAIR will improve 
PM2.5 and 8-hour ozone air quality in the areas that would 
remain nonattainment for those two NAAQS after implementation of the 
CAIR. Because of CAIR, the States with those remaining nonattainment 
areas will find it less burdensome and less expensive to reach 
attainment by adopting additional controls. The CAIR will also reduce 
PM2.5 and 8-hour ozone levels in attainment areas, providing 
significant health and environmental benefits in all areas of the 
eastern United States.
    For a more complete description of the CAIR and its impacts, the 
reader is encouraged to review the preamble to the CAIR.
5. What Are the Findings of Failure To Submit for the Section 
110(a)(2)(D) Plans?
    In a final rule published on April 25, 2005 (70 FR 21147), we made 
national findings that States have failed to submit SIPs required under 
section 110(a)(2)(D) to address interstate transport with respect to 
the 8-hour ozone and PM2.5 NAAQS.
    The April 25, 2005 findings started a 2-year clock for EPA to 
promulgate a Federal implementation plan (FIP) to address the 
requirements of section 110(a)(2)(D). Under section 110(c)(1), EPA may 
issue a FIP any time after such findings are made and must do so unless 
a SIP revision correcting the deficiency is approved by EPA before the 
FIP is promulgated. The EPA

[[Page 49715]]

intends to issue guidance regarding how States outside the CAIR region 
could satisfy the section 110(a)(2)(D) requirement. For States affected 
by CAIR, an approved SIP meeting the CAIR requirements would satisfy 
the requirement and turn off the FIP clock. As discussed below in 
section IV, EPA is today proposing a FIP for States affected by the 
CAIR. The EPA intends to promulgate the CAIR FIP by March 15, 2006 
along with the final section 126 response. However, EPA intends to 
withdraw the FIP in a State in coordination with approval of a SIP for 
the State that meets the CAIR requirements.
    The findings do not start a sanctions clock pursuant to section 179 
because the findings do not pertain to a part D plan for nonattainment 
areas required under section 110(a)(2)(I) and because the action is not 
a SIP Call pursuant to section 110(k)(5).

D. Summary of North Carolina's Section 126 Petition

1. What Sources Does the Petition Target?
    The North Carolina petition requests relief from certain emissions 
from large EGUs located in 13 States. With respect to the 
PM2.5 NAAQS, the petition requests that EPA find that 
NOX and SO2 emissions from large EGUs in 12 
States (Alabama, Georgia, Illinois, Indiana, Kentucky, Michigan, Ohio, 
Pennsylvania, South Carolina, Tennessee, Virginia, and West Virginia) 
are significantly contributing to nonattainment in, or interfering with 
maintenance by, North Carolina. With respect to the 8-hour ozone NAAQS, 
the petition requests that EPA find that NOX emissions from 
large EGUs in 5 States (Georgia, Maryland, South Carolina, Tennessee, 
and Virginia) are significantly contributing to nonattainment in, or 
interfering with maintenance by, North Carolina (Petition, p.1.)
    The petition defines the term ``EGUs'' as all facilities meeting 
the criteria described in the proposal for the CAIR. (See 69 FR 4566, 
4610; January 30, 2004.) In the proposal for the CAIR, we defined EGUs 
as ``fossil-fuel fired boilers and turbines serving an electric 
generator with a nameplate capacity of greater than 25 megawatts (MW) 
producing electricity for sale.'' (Id.) (See section VII of today's 
preamble for clarification of the EGU definition.\5\)
---------------------------------------------------------------------------

    \5\ As noted in section VII below, EPA is proposing to amend the 
definition of EGU to remove certain ambiguities regarding the 
definition's application to solid waste incinerators and to existing 
units that formerly generated electricity for sale but have not done 
so since before November 15, 1990. We understand the North Carolina 
section 126 petition as applying only to the sources included in the 
clarified definition and not to sources we are proposing to exclude 
from the definition of EGU.
---------------------------------------------------------------------------

2. What Control Remedy Does the Petition Request?
    In its petition, North Carolina states that compliance with the 
NOX and SO2 emissions budgets in the proposal for 
the CAIR would satisfy the requirements of the petition. These 
emissions budgets were based on controls that are highly cost effective 
for EGUs. North Carolina also states that it does not oppose the 
flexibility discussed by EPA (69 FR at 4622) to allow equivalent 
reductions from other source categories in given States, so long as 
those reductions are real and enforceable (Petition, p. 24).
    In the CAIR, EPA provided model NOX and SO2 
cap and trade programs for EGUs as control options for States to choose 
to meet the CAIR emissions reductions requirements. The trading 
programs allow interstate trading among sources in all States subject 
to the CAIR that adopt the programs. In its petition, North Carolina 
said it recognizes the value of allowing sources flexibility to reduce 
their emissions in the most cost-effective manner consistent with the 
statute. However, North Carolina expressed concerns about a regional 
trading program that could operate to deprive North Carolina of the 
benefits of the control remedy in the subset of States that affect 
North Carolina (Petition, pp. 25-28). We address this issue below in 
section VI.
3. What Is the Technical Support for the Petition?
    To support its claim that EGUs outside North Carolina are 
contributing significantly to nonattainment and maintenance problems in 
the State, North Carolina relies largely on EPA's technical analyses 
for the proposed CAIR. Therefore, as discussed above, the petition 
targets sources in the same States that EPA linked to North Carolina in 
the proposed CAIR. As additional support, North Carolina cites analyses 
conducted by the Southern Appalachian Mountains Initiative (SAMI) on 
PM2.5 transport, North Carolina's further evaluation of the 
SAMI's analyses, as well as back trajectory analyses performed by the 
North Carolina Division of Air Quality from PM2.5 monitors 
in two counties. (See Petition, pp. 13-17.)

E. What Is the Litigation on the Section 126 Rulemaking Schedule?

    On March 19, 2004, EPA received a petition from the State of North 
Carolina filed under CAA section 126. Section 126(b) requires EPA to 
make the requested finding, or to deny the petition, within 60 days of 
receipt. It also requires EPA to provide a public hearing before acting 
on the petition. In addition, EPA's action under section 126 is subject 
to the procedural requirements of section 307(d) of the CAA. (See 
section 307(d)(2)-(5).) One of these requirements is that EPA conduct 
notice-and-comment rulemaking. Section 307(d)(10) provides for a time 
extension, under certain circumstances, for rulemakings subject to that 
provision. Specifically, it allows statutory deadlines that require 
promulgation in less than 6 months from proposal to be extended to not 
more than 6 months from proposal to afford the public and the Agency 
adequate opportunity to carry out the purposes of section 307(d). In an 
action published on May 26, 2004 (69 FR 30038), EPA extended the 
deadline for EPA to take action on the North Carolina petition by the 
full 6 months, to November 18, 2004.
    On February 17, 2005, the State of North Carolina and the citizen 
group Environmental Defense filed complaints against EPA seeking to 
compel EPA to take action on the State's section 126 petition: State of 
North Carolina v. Johnson, No. 5:05-CV-112 (E.D. N.C.) and 
Environmental Defense v. Johnson, No. 5:05-CV-113 (E.D.N.C.). The EPA, 
North Carolina, and Environmental Defense filed a proposed consent 
decree that would establish a schedule for EPA to act on the petitions. 
Pursuant to CAA section 113(g), the EPA solicited comments on the 
proposed consent decree, by notice dated March 2, 2005 (70 FR 10089). 
The comment period closed April 1, 2005 without EPA receiving negative 
comment. On May 9, 2005, the court entered a slightly modified version 
of the consent decree.
    The schedule in the consent decree requires that no later than 
August 1, 2005, EPA must sign for publication the proposed action to 
grant or deny the petition. If EPA proposes to approve any part of the 
petition, the proposal must include the proposed remedy. No later than 
March 15, 2006, EPA must take final action to grant or deny the 
petition. If EPA grants any part of the petition (i.e., makes a section 
126(b) finding), the final action must include the remedy. The consent 
decree also requires EPA to hold a public hearing on the proposal 
during the week of September 12, 2005 in North Carolina. Today's 
proposal meets the first deadline set forth in the consent decree. The 
EPA has scheduled two public hearings during the week of September 12, 
2005, one to be held in

[[Page 49716]]

North Carolina and the other in Virginia (see DATES above for further 
information on the hearings).

F. How Is EPA Addressing the Section 126-Related Comments Received 
During the CAIR Rulemaking?

    In the January 30, 2004 CAIR proposal, EPA set forth its general 
view of the approach it expected to take in responding to any section 
126 petition that might be submitted that relies on essentially the 
same record as the CAIR (69 FR at 4580). That approach is the one EPA 
used in addressing section 126 petitions that were submitted to EPA in 
1997 while EPA was developing the NOX SIP Call to control 
ozone transport (as discussed in section I.C.3. above).
    The EPA received comments on the CAIR proposal regarding its 
intended approach for acting on any future section 126 petitions that 
might be filed. Many commenters expressed support for the approach that 
EPA had outlined. Other commenters raised issues regarding the timing 
of emissions reductions under a new section 126 action. Some pointed 
out that the CAIR compliance date would be later than the 3 years 
allowed for compliance under section 126. Some were concerned that the 
proposed CAIR compliance date was later than many attainment dates and, 
therefore, States may need section 126 petitions in order to get 
earlier upwind reductions in order to meet their attainment dates. Some 
questioned the legal basis for linking the two rules. Several 
commenters expressed concern that EPA would be restricting the use of 
or weakening the section 126 authority. A number of commenters urged 
EPA not to prejudge any petition, but to evaluate each on its own 
merit. Some thought that any petitions submitted prior to designations 
or before States had had the opportunity to prepare SIPs would be 
premature and should be denied. Others suggested that the CAIR might 
not solve all the transport problems and that States would need to 
retain the section 126 tool to seek further reductions.
    As discussed above, after issuing the CAIR proposal, EPA received, 
on March 19, 2004, the section 126 petition from North Carolina. In the 
final CAIR, we stated that when we propose action on the North Carolina 
petition, we would set forth our view of the interaction between 
section 110(a)(2)(D) and section 126 . Section II below explains EPA's 
view of this interaction.
    In addition, we said we would take into consideration and respond 
to the section 126-related comments we received on the CAIR. The EPA 
has reviewed all the comments and will be providing responses to the 
relevant ones in the docket for this rulemaking action.

II. What Is EPA's Legal and Analytical Approach for the Section 126 
Petition?

    As described in section I.C.2 above, section 126 of the CAA is 
integrally related to the CAA's ``good neighbor'' provision, section 
110(a)(2)(D), which requires States to adopt implementation plans to 
prohibit emissions from sources within the State that significantly 
contribute to other States' nonattainment of a NAAQS, or which 
interfere with other States' ability to maintain a NAAQS. Under section 
126, a downwind State ``may petition the Administrator for a finding 
that any major source or group of stationary sources emits or would 
emit any air pollutant in violation of CAA section 110(a)(2)(D).'' 
Should EPA make a finding that a source or group of sources is emitting 
in violation of the section 110(a)(2)(D) prohibition, existing sources 
in violation may operate no longer than 3 months unless the sources 
comply with emission limitations and compliance schedules provided by 
the Administrator which bring about compliance ``as expeditiously as 
practicable, but in no case later than three years after the date of 
such finding.'' See section 126(c).
    The EPA's determination whether or not to grant a section 126 
petition consequently turns on whether SIPs are in violation of section 
110(a)(2)(D). See Appalachian Power v. EPA, 249 F. 3d 1032, 1045-46 (DC 
Cir., 2001), holding that the determination of whether the 
``prohibition'' on excessive interstate transport of air pollutants is 
being violated is the same under section 110(a)(2)(D) and section 126; 
see also North Carolina Petition p. 22 (``the operative legal standard 
under sections 110 and 126 is identical''). Moreover, because of this 
interrelation and identity, EPA has construed section 126 as applying 
on a statewide contribution basis when dealing with issues of 
interstate transport of ozone precursors. This means that a finding by 
EPA that a SIP is in violation of section 110(a)(2)(D)(i) is a 
sufficient basis for a finding that sources within that State are in 
violation of that prohibition for purposes of section 126(b) (64 FR at 
28282). No more individualized determination for a source or group of 
sources is necessary. Id. This is because sources' contribution to 
nonattainment is collective, so that even relatively small individual 
contributions are significant in the aggregate. Id. Thus, ``[i]f State-
wide emissions contribute significantly to nonattainment downwind, then 
the State's section 126 sources may be subject to SIP controls; if 
State-wide emissions do not contribute significantly, then the State's 
section 126 sources would not be subject to SIP control.'' Id.; see 
Appalachian Power, 249 F. 3d 1049-50 (upholding this determination). 
Under this approach, therefore, if EPA determines that a State's SIP 
fails to meet the requirements of section 110(a)(2)(D)(i) with respect 
to a downwind State, it follows that the prohibition in section 126 is 
also violated with respect to that downwind State.
    In the CAIR, EPA defined ``significant contribution'' as consisting 
of an air quality factor reflecting an upwind State's ambient impact on 
downwind nonattainment areas, and the cost-factor of availability of 
highly cost-effective controls (70 FR at 25174). The reductions 
required are expressed as Statewide budgets of PM2.5 and 
ozone precursors (SO2 and NOX for 
PM2.5, and NOX for ozone) susceptible to 
reduction by highly cost effective controls. For PM2.5, an 
upwind State must contribute at least 0.2 [mu]g/m3 
PM2.5 to at least one downwind nonattainment area (the 
``link'') to satisfy the air quality part of the test. Id. at 25191. 
For ozone, the air quality component is satisfied if the maximum 
contribution by an upwind State is at least 2 parts per billion, the 
average contribution is greater than one percent, and certain other 
numerical criteria are met. Id. at 25175. The CAIR rule also stated 
that an upwind State's emissions can interfere significantly with a 
downwind State's maintenance of a NAAQS when EPA, or a State, can 
reasonably project based on available data that in the absence of CAIR 
controls, a current or projected nonattainment area will revert to 
nonattainment, after having achieved attainment, due to continued 
emissions growth or to other relevant factors. Id. at 25193; see also 
the response to comments document for the CAIR, section III.C.17, 
docket number OAR-2003-0053-2165.
    The EPA is adopting this same approach in the present rulemaking. 
This, of course, is a consequence of EPA's interpretation (just 
explained) that a violation of 110(a)(2)(D)(i) also indicates that 
sources are emitting in violation of the section 110(a)(2)(D) 
prohibition for purposes of section 126(b). For the same reason, EPA is 
adopting the highly cost-effective component of the test from the CAIR 
rule, with the consequent emission budgets.
    Once EPA finds under section 126(b) that a source (or sources) is 
operating in violation of the section 110(a)(2)(D)(i)

[[Page 49717]]

prohibition, the violation would be eliminated (assuming that sources 
continue to operate) by EPA approving a SIP containing provisions 
eliminating the significant contribution, or by EPA itself adopting a 
FIP which contains provisions eliminating that contribution, by the 
deadline for the section 126 sources. This means that a section 126(b) 
violation no longer exists once EPA approves a timely SIP, or adopts a 
timely FIP, requiring each State contributing significantly (in this 
case, to North Carolina) to reduce emissions to the levels reflecting 
elimination of the State's significant contribution, as specified in 
the CAIR. This result is again a consequence of the integral 
relationship of section 126(b) and section 110(a)(2)(D).
    The EPA intends to apply these same principles in responding to 
future section 126 petitions from States in the CAIR region addressing 
CAIR pollutants. Thus, we would deny these petitions with respect to 
any State having an approved SIP meeting the CAIR emissions reductions 
requirements and with respect to States for which EPA has promulgated a 
CAIR FIP. In such a case there would be no underlying section 
110(a)(2)(D) violation, and such a violation is the predicate for 
granting a section 126 petition.

III. What Is EPA's Proposed Action on the Section 126 Petition?

    As discussed in the preceding section, EPA is proposing to rely on 
the conclusions drawn in the final CAIR in determining whether 
emissions from sources in the States named in the petition contribute 
significantly to 8-hour ozone and/or PM2.5 nonattainment and 
maintenance problems in North Carolina. As discussed in section I 
above, North Carolina based its petition in large part on the analyses 
for the proposed CAIR--identifying EGUs in the same upwind States that 
EPA proposed to link to North Carolina. The EPA conducted new modeling 
analyses using updated emissions inventories for the final CAIR. The 
EPA also applied a different value for the threshold contribution level 
for the air quality portion of the significant contribution 
determination for PM2.5 in the final CAIR. Therefore, the 
upwind State-to-downwind State linkages differed in the final CAIR from 
the proposal.

A. What Is EPA's Proposed Action With Respect to the 8-Hour Ozone 
NAAQS?

    In its petition, North Carolina requested that EPA make findings 
that large EGUs in Georgia, Maryland, South Carolina, Tennessee, and 
Virginia contribute significantly to nonattainment in, or interfere 
with maintenance by, North Carolina with respect to the 8-hour ozone 
NAAQS. In the proposed CAIR, EPA linked these States to 8-hour ozone 
air quality problems in Mecklenburg County, North Carolina. In the 
final CAIR, EPA's updated analyses project all of North Carolina to be 
in attainment for 8-hour ozone in the CAIR 2010 base case. Therefore, 
EPA did not link any upwind States to North Carolina with respect to 
the 8-hour ozone NAAQS in the final CAIR (See preamble Table VI-9; 70 
FR at 25249). Consequently, EPA is proposing to deny the section 126 
petition with respect to the 8-hour ozone NAAQS.

B. What Is EPA's Proposed Action With Respect to the PM2.5 NAAQS?

    In its petition, North Carolina also requested that EPA make 
findings that large EGUs in Alabama, Georgia, Illinois, Indiana, 
Kentucky, Michigan, Ohio, Pennsylvania, South Carolina, Tennessee, 
Virginia and West Virginia contribute significantly to nonattainment 
in, or interfere with maintenance by, North Carolina with respect to 
the PM2.5 NAAQS. In the proposed CAIR, these 12 States were 
linked to PM2.5 nonattainment problems in North Carolina. In 
the final CAIR, as noted, EPA used different, updated modeling and also 
applied a 0.2 [mu]g/m3 contribution threshold level rather 
than the proposed 0.15 [mu]g/m3 for the air quality portion 
of the significant contribution determination (70 FR 25190-25191). 
Based on the updated modeling and the 0.2 [mu]g/m3 
contribution threshold level, EPA determined in CAIR that the following 
10 States are significantly contributing to PM2.5 air 
quality problems in North Carolina: Alabama, Georgia, Indiana, 
Kentucky, Ohio, Pennsylvania, South Carolina, Tennessee, Virginia, and 
West Virginia (see preamble Table VI-8; 70 FR at 25248-25249). As 
explained in section II above, under the collective contribution 
approach, this means for purposes of section 126(b) that sources within 
these States for which EPA determined highly cost-effective controls 
are available are also contributing significantly to PM2.5 
nonattainment problems in North Carolina.
    In determining what action to propose in response to the 
PM2.5 portion of the section 126 petition, EPA is taking 
into consideration the FIP that is being proposed today in conjunction 
with this section 126 action (see section IV below). The FIP proposes 
control requirements for each of the States affected by the CAIR in 
order to achieve the emissions reductions required to address 
interstate transport. The EPA plans to issue the final FIP at the same 
time as the final section 126 action. Therefore, for EGUs in States 
linked to North Carolina in CAIR (and therefore, for which EPA is 
proposing a FIP), EPA is proposing in the alternative (1) to deny the 
petition if EPA issues the final FIP to address the interstate 
transport no later than the final section 126 response or (2) to grant 
the petition and make section 126 findings if EPA does not promulgate 
the FIP prior to or concurrently with the final section 126 response. 
Because the FIP would fully address the PM2.5-related 
interstate transport problem identified in CAIR and thus eliminate the 
section 110(a)(2)(D) violation, there would no longer be a basis for 
the section 126 findings. As discussed in section VI, we are proposing 
the Federal CAIR NOX and SO2 cap and trade 
programs as the control remedy for both the section 126 action and the 
FIP. Therefore, whether the upwind sources in these 10 States are 
regulated under the section 126 action or the FIP, the emissions 
reductions requirements and compliance deadlines would be the same.
    For EGUs located in Illinois and Michigan, which are not linked to 
North Carolina in the final CAIR with respect to the PM2.5 
NAAQS (70 FR 25247-48), EPA is proposing to deny the petition.
    The EPA notes that it is not including any regulatory text for the 
proposed findings because EPA's preferred alternative is to promulgate 
the CAIR FIP and fully deny the North Carolina section 126 petition.

C. What Are the Proposed Requirements for Sources for Which EPA Makes a 
Section 126(b) Finding?

    The EPA is proposing, in sections V and VI below, NOX 
and SO2 Federal cap and trade programs that would apply to 
any new or existing EGU for which EPA ultimately makes a section 126(b) 
finding in response to the North Carolina petition. The proposed 
Federal cap and trade programs are largely the same as the model 
trading rules for EGUs that EPA provided in the CAIR as control options 
for States, although EPA is proposing certain differences that are 
primarily intended to account for Federal implementation and to 
facilitate transfer from the proposed Federal programs to State 
programs. (See section VI for a description of the differences). The 
same EGU budgets and compliance dates would apply.
    As in the CAIR, the NOX and SO2 reductions 
would occur in two phases.

[[Page 49718]]

The first phase of NOX reductions would start in 2009 
(covering 2009-2014) and the first phase of SO2 reductions 
would start in 2010 (covering 2010-2014); the second phase of 
reductions for both NOX and SO2 would start in 
2015 (covering 2015 and thereafter).
    Section 126(c) states, in relevant part, that: it shall be a 
violation of this section and the applicable implementation plan in 
such State

    (1) For any major proposed new (or modified) source with respect 
to which a finding has been made under subsection (b) to be 
constructed or to operate in violation of this section and the 
prohibition of section 110(a)(2)(D)([i]) or this section, or
    (2) For any major existing source to operate more than three 
months after such finding has been made with respect to it.

The Administrator may permit the continued operation of a source 
referred to in paragraph (2) beyond the expiration of such three-month 
period if such source complies with such emission limitations and 
compliance schedules (containing increments of progress) as may be 
provided by the Administrator to bring about compliance with the 
requirements contained in section 110(a)(2)(D)([i]) as expeditiously as 
practicable, but not later than three years after the date of such 
finding.
    The Federal cap and trade programs that EPA is proposing would 
satisfy the section 126 requirements. The control requirements would 
ensure that the sources do not emit in violation of the section 
110(a)(2)(D)(i) prohibition and would serve as the alternative set of 
requirements that the Administrator may apply for the purpose of 
allowing existing sources subject to a section 126(b) finding to 
operate for more than 3 months after the finding is made.
    Under the consent decree, described in section I above, EPA must 
sign the final action on the petition by March 15, 2006. If EPA makes 
any findings at that time, and they become effective 60 days later, 
consistent with section 126(c), compliance with the control remedy must 
be required no later than May 14, 2009. The control remedy that EPA is 
proposing would satisfy the 3-year compliance period in section 126(c). 
First, the remedy would commence within the 3-year maximum timeframe 
set out in section 126(c), since as just explained, the phase I 
NOX control requirements would take effect on January 1, 
2009. Further controls on SO2 and NOX would be 
required as soon as technically feasible. The EPA views the proposed 
NOX and SO2 emissions reduction requirements as a 
single action, but one that cannot be fully implemented in 2009 and 
instead must be implemented in phases solely for reasons of 
feasibility. In analyses conducted for the CAIR, EPA determined that 
part of the NOX and SO2 emissions reductions 
cannot feasibly be implemented until 2015 and the first phase of 
SO2 emission reductions cannot feasibly be implemented until 
2010. In this regard, we note that section 126(c) on its face 
contemplates that control measures satisfying both section 126 and 
section 110(a)(2)(D) may stretch out beyond a 3-year period. Section 
126(c) states that sources that are subject to a section 126(b) finding 
may continue to operate if they comply with ``emissions limitations and 
compliance schedules (containing increments of progress) provided by 
[EPA]'' (emphasis added); the reference to increments of progress can 
describe a situation where compliance is stretched out over periods 
exceeding 3 years provided initial action (i.e., an initial increment 
of progress) occurs within 3 years. See also North Carolina Petition at 
pp. 28-29 supporting a phased approach to compliance and noting that a 
stepwise approach to regional emissions reductions is ``consistent with 
the requirement that a section 126 remedy `contain[] increments of 
progress * * *' '' Section VII of this preamble describes the proposed 
section 126 control requirements in greater detail.

D. When and How Would EPA Withdraw Section 126 Findings and Control 
Requirements in a State if EPA Approves a SIP To Meet the CAIR?

    Under today's proposal, by March 15, 2006, EPA would take final 
action to either make section 126 findings for sources in 10 States 
contributing significantly to North Carolina's nonattainment and 
maintenance problems for the PM2.5 NAAQS or promulgate a FIP 
for all CAIR States for the PM2.5 and/or 8-hour ozone NAAQS. 
The CAIR requires States to submit SIP revisions by September 11, 2006. 
Therefore, the Federal CAIR trading programs would be promulgated in 
advance of the SIP submission deadline. As stated previously, the 
section 126 response and FIP would not limit the options available to 
States to meet the requirements of CAIR. The EPA intends to withdraw 
the section 126 or the FIP requirements in a State in coordination with 
approval of an implementation plan for the State that meets the CAIR 
requirements. In the timing of the SIP approval, EPA would take into 
consideration whether the SIP approval would occur before or after EPA 
has begun recording allowances in source accounts under Federal CAIR 
trading programs.
    It is EPA's preference that States regulate sources to control the 
interstate transport, including making decisions regarding 
NOX allocations, should a State choose to participate in the 
State CAIR trading programs. Consequently, EPA does not intend to 
record NOX allocations in sources' allowance accounts (or 
take any other steps to implement the section 126 or FIP requirements 
that could impact a State's ability to regulate their sources in a 
different manner) until December 1, 2007, more than a year after the 
CAIR SIP submission deadline.\6\ This would allow EPA time to take 
rulemaking action to approve timely, compliant SIPs and withdraw the 
section 126 or FIP requirements.
---------------------------------------------------------------------------

    \6\ The CAIR requires affected sources to begin monitoring 1 
year before the initial control periods (i.e., sources begin 
monitoring in 2008 for the NOX programs and begin 
monitoring in 2009 for the SO2 program). Note that EPA 
would take any necessary actions to implement the monitoring 
provisions of the proposed Federal trading rules in time for 
monitoring to begin in 2008. To the extent that a State chooses to 
control EGUs to meet its CAIR obligations, the monitoring 
requirements would be identical whether EPA regulated EGUs through 
the proposed Federal trading programs or the State regulated EGUs 
through their SIP.
---------------------------------------------------------------------------

    If a SIP is approved that includes the EPA-administered State CAIR 
trading programs after EPA has recorded allowances for the Federal CAIR 
trading programs, EPA would work with the State to ensure a smooth 
transition from the Federal trading programs to the State trading 
programs. To preserve the integrity of the trading program budgets, 
once Federal allocations are recorded in source accounts for a 
particular control period, EPA does not intend to approve overlapping 
State allocations for the same control period. Rather, EPA will work 
with the States to approve State allocations for control periods that 
begin upon the expiration of a control period for which Federal 
allocations have been recorded in source accounts.
    In section VI below, EPA proposes the schedule for recording 
Federal NOX allocations in source accounts. Under this 
schedule, EPA seeks to balance two goals: (1) To provide adequate time 
for States to submit and for EPA to approve SIPs containing the 
NOX allocations, and (2) to provide certainty to sources 
regarding their CAIR NOX allocations in adequate time for 
sources to make compliance decisions. Under this schedule, EPA would 
record the allowances 1 year at a time for the first two control 
periods. Thus, for SIPs approved after EPA has recorded the 2009 
allocations on December 1, 2007, but before EPA has recorded the 2010

[[Page 49719]]

allocations on December 1, 2008, EPA would time the withdrawal of the 
FIP or section 126 requirements such that allocations would be made 
under the State CAIR trading program for the 2010 control period. There 
would be another opportunity for transitioning from the Federal to 
State trading programs for the 2011 control period. As discussed in 
section VI below, EPA is proposing to record NOX allowances 
in source accounts by December 1, 2009 for the 2011-2013 control 
periods. Therefore, for SIPs approved after December 1, 2009, the 
transition from the Federal to State program would not occur until the 
2014 control period. The EPA believes it is unlikely that there would 
be any outstanding SIPs to be approved after December 1, 2009. The EPA 
intends to work with States to help ensure that NOX 
allowances can be allocated under the State CAIR trading programs 
beginning with the initial 2009 control period. In order to expedite 
the approval of the SIP allowance allocation methodology and provide 
additional flexibility to States, EPA is proposing an abbreviated SIP 
option as discussed in section VI. See section VI for a detailed 
discussion of EPA's proposed schedule for recording Federal 
NOX allocations in source allowance accounts.
    For States that choose to implement the CAIR requirements using a 
method other than the EPA-administered State CAIR trading programs, the 
EPA would also carefully consider the timing of the transition from the 
Federal trading programs to the State-implemented programs to avoid 
disruption of the Federal trading programs within any annual or ozone 
season control period.

IV. What Is the Proposed Federal Implementation Plan for the CAIR?

A. What Is the Legal Framework for the Proposed FIP?

    Section 110(c)(1) of the CAA requires the Administrator to 
promulgate a Federal Implementation Plan (FIP) within 2 years of: (1) 
Finding that a State has failed to make a required submittal, (2) 
finding that a submittal received does not satisfy the minimum 
completeness criteria established under section 110(k)(1)(A), or (3) 
disapproving a SIP submittal in whole or in part. The EPA may issue a 
FIP any time after making one of these findings or issuing a SIP 
disapproval and it must do so within 2 years. However, EPA is relieved 
of this obligation if a SIP revision correcting the deficiency 
identified is approved by EPA before such a FIP is promulgated.
    As discussed in paragraph I.D.5, in a final rule signed the same 
day as CAIR, EPA found that States have failed to submit SIPs to 
satisfy the interstate transport requirement under section 
110(a)(2)(D)(i) of the CAA for the PM2.5 and 8-hour ozone 
NAAQS (70 FR 21147). These findings started the 2-year clock for the 
promulgation of a FIP. They did not start a ``sanctions clock'' as 
there are no mandatory sanctions associated with the FIP or the finding 
of State failure to submit SIPs to satisfy 110(a)(2)(D)(i).
    The EPA has broad authority to act when it has identified 
deficiencies in SIPs. This authority is of three general types. First, 
EPA may promulgate any measure which it is permitted to issue pursuant 
to pre-existing independent statutory authority--for example, the 
provisions of title II. That is, EPA may promulgate any measure which 
it has authority to issue in a non-FIP context, without reliance on 
section 110(c). Second, EPA may invoke section 110(c)'s general FIP 
authority and act to cure a SIP deficiency in any way not clearly 
prohibited by statute. Third, under section 110(c), the courts have 
held that EPA may exercise all authority that the State may exercise 
under the CAA.
    The first type of authority, EPA's general authority is independent 
of section 110(c). It is not dependent on or altered by finding a 
deficiency in a SIP.
    The second type of authority, EPA's general authority under section 
110(c), is essentially remedial. The EPA has broad power under that 
section to cure a defective State plan. Thus, in promulgating a FIP, 
EPA may exercise its own, independent regulatory authority under the 
CAA in any way not clearly prohibited by an explicit provision of the 
CAA. When EPA has promulgated a FIP, courts have not required explicit 
authority for specific measures: ``We are inclined to construe 
Congress' broad grant of power to the EPA as including all enforcement 
devices reasonably necessary to the achievement and maintenance of the 
goals established by the legislation.'' (South Terminal Corp. v. EPA, 
504 F.2d 646, 669. (1st Cir., 1974)). See also City of Santa Rosa v. 
EPA, 534 F.2d 150, 153-154 (9th Cir., 1976) (upholding the 
Administrator's authority to promulgate a FIP imposing gas-rationing in 
Los Angeles on a massive scale). ``The authority to regulate pollution 
carries with it the power to do so in a manner reasonably calculated to 
reach that end.'' Id. at 155.
    In addition, when EPA has determined that a State has not 
completely discharged its primary responsibility to protect its air 
quality, EPA is compelled to assume this task and thus the powers of 
the defaulting State accrue to EPA. As the Ninth Circuit has held, when 
EPA acts in place of the State pursuant to a FIP under section 110(c), 
EPA ``stands in the shoes of the defaulting State, and all of the 
rights and duties that would otherwise fall to the State accrue instead 
to EPA,'' Central Arizona Water Conservation District v. EPA, 990 F.2d 
1531, at 1541 9th Cir., 1993). The First Circuit, in an early FIP case, 
agreed:

    The Administrator must promulgate promptly regulations setting 
forth an implementation plan for a State should the State itself 
fail to propose a satisfactory one. The statutory scheme would be 
unworkable were it read as giving to EPA when promulgating an 
implementation plan for a State, less than those necessary measures 
allowed by Congress to a State to accomplish Federal clean air 
goals. We do not adopt any such crippling interpretation.

South Terminal Corporation v. EPA, 504 F.2d 668 (1st Cir., 1974).
    In the case of federally-recognized Indian Tribes, as we explained 
in the CAIR, (70 FR 25167-68) Tribes are subject to section 
110(a)(2)(D), but are not required to submit implementation plans. The 
EPA is required to promulgate FIPs for Indian country as necessary or 
appropriate to protect air quality. See 40 CFR 49.11(a). Presently, 
there are no emissions sources in Indian country within the region 
affected by CAIR which would make a FIP necessary or appropriate. In 
the event of the planned construction of such a source within Indian 
country in the 28-State region subject to CAIR, EPA will work with the 
relevant Tribal government to regulate the source through a Tribal or 
Federal implementation plan. In the case of an EGU, the EPA anticipates 
that the Tribal implementation plan (TIP) or FIP would involve the 
participation of the EGU in the EPA administered cap and trade program. 
The EPA will also work with the Tribe and affected States to determine 
how allowances allocated to the Indian country source will affect State 
allowance allocations. Because any FIPs for Indian country will 
necessarily be tailored to the specific circumstances, today's proposal 
contains no such FIP. The reader is referred to the CAIR for a more 
detailed discussion of the interaction of the CAIR with Indian country 
(70 FR 25167-68, 25315).

B. What Is the Timing and Scope of the CAIR FIP Action?

    As described in the CAIR, EPA views seriously its responsibility to 
address the issue of regional transport of ozone and ozone precursor 
emissions.

[[Page 49720]]

Decreases in NOX and SO2 emissions are needed in 
the States identified in the CAIR to enable downwind States to develop 
and implement plans to achieve and maintain the PM2.5 and 8-
hour ozone NAAQS. The CAIR identified the specific amount of emissions 
reductions necessary for each State identified in the CAIR to meet 
their section 110(a)(2)(D) interstate transport obligations. 
Implementation of these reductions is necessary to enable downwind 
States to achieve the NAAQS in order to provide clean air for their 
residents.
    Therefore, EPA is proposing FIPs today in conjunction with the 
proposed action regarding North Carolina's section 126 petition 
concerning transport of PM2.5 and 8-hour ozone precursors as 
discussed in section III of this proposal. The EPA intends to 
promulgate these FIPs at the same time as its response to North 
Carolina's section 126 petition, which must be finalized no later than 
March 15, 2006 in accordance with a judicially enforceable consent 
decree. The EPA believes it is appropriate to coordinate these two 
rulemakings because they both address interstate transport, both will 
apply to EGUs, and because the States covered by the response to the 
section 126 petition are a geographical subset of the States covered by 
CAIR. In today's action, EPA is not proposing to promulgate FIPs for 
any States not covered by CAIR.
    The EPA believes it is appropriate to finalize the FIP in March 
2006 on the same schedule as EPA's response to the section 126 
petition. Moving quickly to promulgate a FIP is consistent with 
Congress' intent that attainment occur in these downwind nonattainment 
areas ``as expeditiously as practicable'' (sections 181(a), 172(a)). 
The FIP will help ensure that all emissions reductions required by 
CAIR, and the associated environmental benefits, will be achieved by 
the CAIR deadlines. In addition, the FIP will ensure that sources in 
all States covered by CAIR, regardless of whether they are affected by 
the North Carolina section 126 petition, will be required to achieve 
emissions reductions at the same time.
    By proposing and finalizing the FIP well before the deadline for 
States to submit their CAIR SIPs, EPA is providing States an additional 
option for complying with the requirements of CAIR. States planning to 
adopt the model trading programs contained in the CAIR rule, could 
accept the FIP and significantly reduce the State resources needed to 
establish a program to implement the CAIR. Since there are no punitive 
consequences for States associated with the FIP or the finding of 
failure to submit SIPs to satisfy section 110(a)(2)(D)(i), some States 
could avoid much of the time and expense of revising their SIPs to 
comply with CAIR. Some States, particularly those subject to the 
NOX SIP Call, may need to prepare minor SIP revisions 
regardless of whether they accept the FIP implementing the requirements 
of CAIR; yet the time and expense involved would be significantly 
reduced.
    The Agency proposes to provide States that are subject to today's 
proposed Federal requirements with the option to submit abbreviated SIP 
revisions covering specific elements of the Federal trading programs 
without submitting full SIP revisions to meet the requirements of CAIR. 
By proposing to accept such abbreviated SIP revisions, the Agency 
intends to increase the options available for States to comply with 
CAIR. A State could choose to retain control of these specific elements 
of the trading programs, without submitting a full SIP revision to meet 
the requirements of CAIR. As there are no sanctions associated with the 
proposed FIP, EPA anticipates that some States may prefer to avoid 
spending the time and money necessary to submit a full SIP revision.
    The Agency would accept abbreviated SIP revisions for any or all of 
the following 4 specific elements of the Federal trading programs: (1) 
Provisions for non-EGUs to opt-in to the Federal trading programs, (2) 
allocating annual and/or ozone season NOX allowances to 
individual sources in the State, (3) allocating allowances from the 
annual NOX Compliance Supplement Pool (CSP) to individual 
sources in the State, and (4) including NOX SIP Call trading 
sources that are not EGUs under CAIR in the Federal CAIR ozone season 
NOX cap and trade program. Upon approval of any such SIP 
revisions, EPA anticipates that the corresponding portions of the FIP 
for that State would be replaced or their application to sources would 
be modified.
    In offering a framework for abbreviated SIP revisions the Agency 
anticipates that many States will wish to retain control over the 
allocation of allowances to sources in their State and may wish to meet 
their NOX SIP Call obligations by allowing NOX 
budget units (that is, units in the NOX SIP Call trading 
program) that are not EGUs under CAIR to participate in the CAIR ozone 
season trading program.
    The EPA requests comment on the proposed option for States to 
submit abbreviated SIPs covering specific elements of the Federal 
trading programs. A more complete discussion of the proposed 
abbreviated SIP provisions is found in Section VI.
    Thus, the FIP will increase the options available for a State to 
comply with CAIR. Through the CAIR rulemaking actions, EPA has provided 
States with a great deal of data and analyses concerning air quality 
and control costs, as well as a determination whether upwind sources 
contribute significantly to downwind nonattainment under section 
110(a)(2)(D). The EPA recognizes that States would face great 
difficulties in developing transport SIPs to meet the requirements of 
section 110(a)(2)(D) without these data and policies. Indeed, EPA 
acknowledged in the CAIR that the Agency's extensive analyses and data, 
including the multi-year operation of a federally-funded monitoring 
system (and the considerable information generated through that system) 
was a necessary element in the Agency's conclusion that it was 
appropriate to impose such requirements on States (70 FR 25267).
    States have 18 months from the signature date of the CAIR, or until 
September 11, 2006, to develop, adopt, and submit revisions to their 
SIPs that meet the requirements of CAIR. We remain ready to work with 
the States to develop fully approvable SIPs. The FIP will not be 
promulgated for any State that has an approved SIP implementing the 
CAIR requirements in place prior to promulgation of the FIP. In 
addition, EPA will withdraw the FIP for any State once EPA approves a 
SIP that meets the CAIR requirements in that State.
    Having the FIP in place early will provide for a transition to a 
CAIR trading program with the greatest continuity, administrative ease, 
and cost savings for States that would otherwise develop a program 
identical to the model trading program. The EPA's goal is to have 
approvable programs in place that meet the requirements of the CAIR 
whether they are in the form of a SIP or a FIP. By finalizing a FIP, 
EPA would in no way preclude a State from developing its own SIP to 
either adopt the trading rule with any discretionary elements allowed 
by the CAIR, or to meeting the State emissions budget through different 
measures of the State's choosing. The EPA will carefully consider the 
timing of each element of the FIP process to make sure to preserve each 
State's freedom to develop and implement SIPs. In this way, EPA will 
enhance each State's options for complying with the requirements of the 
CAIR while ensuring that all the emissions reductions and environmental 
benefits of the CAIR are realized.

[[Page 49721]]

C. What Are the FIP Control Measures?

    In contrast to the SIP process--where selection and implementation 
of control measures is the primary responsibility of the State--in the 
case of a FIP, it is EPA's responsibility to select the control 
measures for sources and assure compliance with those measures. Thus, 
while the FIP would be designed by EPA to achieve the same total 
emissions reductions described in the CAIR, the specific control 
measures assigned in the FIP could be different from what a State might 
choose.
    In selecting the control measures for the FIP, EPA is proposing the 
same measures used in the CAIR for calculating the required emissions 
reductions. In the CAIR, EPA is requiring States to achieve specified 
levels of emissions reductions based on levels that are achievable 
through implementation of highly cost-effective controls on EGUs. See 
the discussion in section IV of the CAIR, ``What Amounts of 
SO2 and NOX Emissions Did EPA Determine Should Be 
Reduced?'' The EPA is including by reference the technical basis and 
supporting rationale for EPA's conclusions as to the highly cost-
effective strategy developed for the CAIR.
    The SO2 and NOX cap and trade programs for 
the FIP are discussed below in section VI. The unit allocations will be 
provided in a later action and will meet the State EGU budgets that are 
established in the CAIR for States that choose to meet the required 
emissions reductions by controlling EGUs only.

D. When and How Would EPA Remove the FIP Requirements if EPA Approves a 
SIP To Meet the CAIR?

    As discussed previously, EPA intends to finalize the FIP by March 
15, 2006, concurrently with EPA's response to the section 126 petition 
from North Carolina. The EPA intends to withdraw the FIP in a State in 
coordination with EPA's approval of a SIP for that State that meets the 
CAIR requirements. It is EPA's preference that States regulate sources 
to control the interstate transport, therefore EPA will work with 
States to help ensure that the FIP would not need to be implemented. 
The EPA's intended process for withdrawing the FIP or section 126 
requirements is discussed above under section III.D.

V. Emission Reduction Requirements for the Proposed CAIR FIP and 
Proposed Section 126 Response

A. Overview of Emission Reduction Requirements

    In the CAIR (70 FR 25162), EPA determined that SO2 and 
NOX emissions from sources in the District of Columbia and 
the following 23 States contribute significantly to downwind 
PM2.5 nonattainment: Alabama, Florida, Georgia, Illinois, 
Indiana, Iowa, Kentucky, Louisiana, Maryland, Michigan, Minnesota, 
Mississippi, Missouri, New York, North Carolina, Ohio, Pennsylvania, 
South Carolina, Tennessee, Texas, Virginia, West Virginia, and 
Wisconsin.
    In the CAIR, the Agency also determined that the District of 
Columbia and the following 25 States contribute significantly to 
downwind 8-hour ozone nonattainment: Alabama, Arkansas, Connecticut, 
Delaware, Florida, Illinois, Indiana, Iowa, Kentucky, Louisiana, 
Maryland, Massachusetts, Michigan, Mississippi, Missouri, New Jersey, 
New York, North Carolina, Ohio, Pennsylvania, South Carolina, 
Tennessee, Virginia, West Virginia, and Wisconsin.
    The EPA established CAIR annual SO2 and NOX 
emission reduction requirements for States that contribute 
significantly to downwind PM2.5 nonattainment and 
established ozone season NOX emission reduction requirements 
for States that contribute significantly to downwind 8-hour ozone 
nonattainment. The CAIR requires upwind States to revise their State 
implementation plans (SIP) to include control measures to reduce 
emissions of SO2 and/or NOX to meet the 
requirements in CAIR (SO2 is a precursor to PM2.5 
formation, and NOX is a precursor to both ozone and 
PM2.5 formation).
    The CAIR requires that the emission reductions be implemented in 
two phases. The first phase of CAIR NOX reductions starts in 
2009 (covering 2009-2014) and the first phase of CAIR SO2 
reductions starts in 2010 (covering 2010-2014); the second phase of 
CAIR reductions for both NOX and SO2 starts in 
2015, covering 2015 and thereafter.
    The EPA determined the required amounts of CAIR emission reductions 
based on the application of highly cost-effective controls on electric 
generating units (EGUs). The States have flexibility in how to achieve 
the CAIR emission reductions.\7\ The CAIR includes model rules for 
regionwide EGU emission cap and trade programs, which States can choose 
to adopt to obtain the required reductions in a flexible and cost-
effective manner (the CAIR SIP model trading rules).
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    \7\ The amounts of State-by-State emission reductions required 
by CAIR are determined based on State EGU emission budgets. 
Determination of a State's emission reduction requirements depends 
on the source categories that the State chooses to control and, if 
the State controls only EGUs, on whether it chooses to participate 
in the EPA-administered EGU emissions cap and trade programs. See 
section V in the CAIR NFR preamble (70 FR 25229) as well as the 
technical support document entitled ``Regional and State 
SO2 and NOX Emissions Budgets,'' March 2005, 
for detailed discussion of the relationship between CAIR EGU 
emissions budgets and the State emission reduction requirements. 
Also see Sec.  51.123 and Sec.  51.124 (70 FR 25319-25333).
---------------------------------------------------------------------------

    Today, EPA is proposing FIPs that are substantively the same as the 
CAIR SIP model cap and trade programs. The proposed FIPs would achieve 
the NOX and SO2 emission reductions required 
under the CAIR, by requiring EGUs in the affected States to reduce 
emissions through participation in Federal CAIR NOX and 
SO2 cap and trade programs. The EPA intends to integrate 
these Federal trading programs with the model trading programs that 
States may choose to adopt to meet the CAIR (see section VI.J in this 
preamble for a discussion of coordination between today's proposed 
Federal cap and trade programs and CAIR SIP cap and trade programs). 
The proposed Federal CAIR cap and trade programs would achieve the 
emission reductions required by CAIR by the deadlines established in 
that rule, with the same highly cost-effective EGU control measures 
forming the basis for the emission budgets.
    For States affected by the proposed section 126 remedy (see section 
III for affected States), the Federal CAIR cap and trade programs would 
achieve the required emission reductions. As explained in section I of 
this preamble, for sources in States that the Agency found to be 
contributing significantly to nonattainment or maintenance in North 
Carolina under CAIR, the Agency is proposing to deny the petition for 
sources in any such State if, prior to or concurrently with the final 
section 126 response, EPA promulgates a FIP to address the interstate 
transport from that State. The Agency is proposing, in the alternative, 
to grant the petition. The Agency intends to promulgate FIPs 
concurrently with the final section 126 response.
    The regionwide emission reduction requirements and State emission 
budgets that are the basis for today's proposal were established in the 
CAIR rulemaking. The EPA is not requesting comment on its determination 
of the CAIR regionwide emission reduction requirements or State 
emission budgets, nor is the EPA requesting comment on the CAIR 
regionwide requirements or State budgets themselves.
    On May 12, 2005, the Agency proposed to find that Delaware and New 
Jersey contribute significantly to downwind PM2.5 
nonattainment and

[[Page 49722]]

thus proposed to require annual SO2 and NOX 
controls in these two States (70 FR 25408). (In the CAIR NFR, the 
Agency found Delaware and New Jersey to contribute to downwind 8-hour 
ozone nonattainment but not to downwind PM2.5 
nonattainment). Based on the proposal to require annual SO2 
and NOX controls in Delaware and New Jersey, today's FIP 
proposal includes requirements for annual SO2 and 
NOX control in these two States. The EPA determined these 
required amounts of emission reductions based on the application of 
highly cost-effective controls on EGUs, and the proposed FIP would 
achieve these reductions by requiring EGUs to participate in the 
Federal CAIR cap and trade programs.
    The proposed CAIR FIP would require annual SO2 and 
NOX and ozone season NOX emission reductions (and 
the proposed section 126 remedy would require annual SO2 and 
NOX reductions) from EGUs in affected States, through 
participation in regionwide Federal cap and trade programs. The Agency 
intends the applicability provisions in today's proposal to be 
identical to the applicability provisions in the CAIR model cap and 
trade programs. As discussed elsewhere in today's preamble, the Agency 
is proposing two revisions to the applicability provisions in the CAIR 
model cap and trade programs. The applicability provisions that EPA is 
proposing in today's action for the FIP and section 126 remedy would be 
identical to the applicability provisions in the CAIR model programs if 
the two proposed revisions to the applicability provisions in the CAIR 
model programs are finalized. (See section VI.C in today's preamble for 
a discussion of the proposed applicability provisions for today's 
action, and see section VII for the proposed revisions to the 
applicability provisions in the CAIR model programs.)
    In this section, EPA describes the approaches for determining 
regionwide emission caps and State emission budgets taken in the CAIR 
rulemaking. In section VI in this preamble, the Agency explains in 
detail the proposed Federal CAIR cap and trade programs for the CAIR 
FIP and section 126 response.
    In today's action, the Agency is proposing a federally-administered 
program to meet the CAIR emission reduction requirements on the 
timeline established in CAIR. Today's proposal does not establish those 
emission reduction requirements or schedule, which were established by 
the CAIR rulemaking. Thus, the Agency is not requesting comment on the 
emission reduction requirements or the schedule for implementing the 
emissions reductions.
    The Agency is taking this action to satisfy the concerns of North 
Carolina cited in its section 126 petition and to provide a Federal 
backstop for CAIR where all States may not be able to develop and 
submit timely, approvable SIP revisions. In no way should the FIP for 
CAIR be viewed as a sign of any concern about States ultimately making 
the emission reductions required under CAIR. There are no sanctions 
associated with these FIPs, and EPA does not intend CAIR FIPs to have 
any other negative consequences for the affected States. To the 
contrary, EPA is proposing FIP approaches that are flexible and allow 
States a full opportunity to get their SIP revisions in place, with 
minimal disruption in transitioning from Federal to State 
implementation.

B. What Is EPA's Approach for Determining Regionwide NOX and SO2 
Emissions Caps and State Emissions Budgets?

1. Determination of Regionwide Caps for SO2 and 
NOX
    In the preamble to the CAIR NFR, the Agency explained how it 
determined regionwide SO2 and NOX emissions caps. 
See section IV in the CAIR NFR preamble (70 FR 25195-25229). In 
determining the amounts of SO2 and NOX emissions 
that must be eliminated for compliance with CAIR, EPA evaluated the 
amounts of SO2 and NOX emissions in upwind States 
that contribute significantly to downwind PM2.5 
nonattainment and the amounts of NOX emissions in upwind 
states that contribute significantly to downwind 8-hour ozone non-
attainment. The EPA determined the amounts of emissions that must be 
reduced to eliminate significant contributions from upwind States, by 
applying highly cost-effective control measures to EGUs and determining 
the emissions reductions that would result (70 FR 25195-25229).
    EPA used the Integrated Planning Model (IPM) to analyze the cost 
effectiveness of the CAIR emission reduction requirements.\8\ The EPA 
modeled the cost effectiveness of CAIR assuming interstate emissions 
trading. While the Agency does not require States to participate in the 
CAIR SIP regionwide interstate EGU cap and trade programs, we believe 
it is reasonable to evaluate control costs assuming States choose to 
participate in such programs since participation will result in less 
expensive emission reductions. The Agency modeled the CAIR requirements 
as three regionwide EGU cap and trade programs (an annual 
SO2 program, an annual NOX program, and an ozone 
season NOX program). Section IV.A.1 in the CAIR NFR preamble 
provides more discussion of EPA's cost modeling methodology for the 
CAIR rulemaking (70 FR 25196-25197). The Agency also evaluated the 
feasibility of achieving the CAIR emission reduction requirements in 
the CAIR time-frame, as discussed in section IV.C. in the CAIR NFR 
preamble (70 FR 25215-25225).
---------------------------------------------------------------------------

    \8\ The IPM is a multiregional, dynamic, deterministic linear 
programming model of the U.S. electric power sector. The Agency uses 
IPM to examine costs and, more broadly, analyze the projected impact 
of environmental policies on the electric power sector in the 48 
contiguous States and the District of Columbia.
---------------------------------------------------------------------------

    For SO2, the regionwide annual cap for 2015 and later 
(the second CAIR phase) is based on a 65 percent reduction of title IV 
Phase II allowances allocated to units in the 23 States and the 
District of Columbia that are required by CAIR to implement annual 
SO2 controls. The regionwide annual SO2 cap for 
the years 2010-2014 (the first CAIR phase) is based on a 50 percent 
reduction from those same title IV allocation amounts. The EPA 
determined these regionwide caps to be highly cost effective by 
analyzing the cost of controlling emissions from EGUs. Details of EPA's 
analysis are in section IV in the CAIR NFR preamble (70 FR 25195-
25229).
    Both the annual and the ozone season NOX regionwide caps 
were determined by applying uniform NOX emission rates to 
recent historic heat input for EGUs in the affected States (23 States 
and the District of Columbia for annual NOX, 25 States and 
the District of Columbia for ozone season NOX). For 2015 and 
later (the second CAIR phase), the Agency applied an emission rate of 
0.125 lb/mmBtu to recent historic heat input. For the years 2009-2014 
(the first CAIR phase) the Agency applied an emission rate of 0.15 lb/
mmBtu. The heat input amounts used in these calculations were the 
highest annual heat input (or ozone season heat input for the ozone 
season caps) from Acid Rain Program units for any year from 1999 to 
2002 for each State. The EPA determined the resulting regionwide caps 
to be highly cost effective by analyzing the cost of controlling 
emissions from EGUs. Details of EPA's analysis are in section IV in the 
CAIR NFR preamble (70 FR 25195-25229).

[[Page 49723]]

2. Determination of State by State Emissions Budgets for SO2 
and NOX
a. Determination of State SO2 Emissions Budgets
    In CAIR, the EPA determined State annual SO2 emissions 
budgets for 2015 and later based on a 65 percent reduction from title 
IV Phase II allowances allocated to units in the affected States and 
the District of Columbia, and for the years 2010-2014 based on a 50 
percent reduction from the title IV allocation amounts. Section V.A.1.a 
of the CAIR NFR preamble, 70 FR 25229-25230, describes the approach for 
determining State budgets. The Agency is not inviting comment on the 
CAIR State SO2 budgets. The EPA employed the same approach 
to determining proposed State SO2 budgets for Delaware and 
New Jersey in its proposal to include these two States in CAIR for 
annual SO2 controls (70 FR 25416).
    Today's proposed FIP and section 126 remedy would achieve the 
required SO2 emission reductions through a regionwide 
Federal SO2 cap and trade program for EGUs. As discussed 
further in section VI, below, the Federal CAIR SO2 cap and 
trade program would rely on title IV allowances, which sources would 
retire at specified ratios greater than 1-to-1 for compliance with the 
proposed Federal CAIR program. Congress has already allocated title IV 
SO2 allowances to sources in perpetuity. State 
SO2 emissions budgets would not affect the distribution of 
SO2 allowances and are not directly relevant for today's 
proposal.
    The CAIR State SO2 budgets were established to provide 
States flexibility in selecting a control remedy to meet the 
requirements of CAIR. States can choose to participate in the EPA-
administered CAIR SO2 trading program, in which case sources 
would comply by retiring title IV allowances at the specified 
retirement ratios, and the CAIR State SO2 budgets would not 
be directly relevant. For States that do not choose to participate in 
the EPA-administered SO2 trading program, however, the CAIR 
State SO2 budgets are used to determine the State's emission 
reduction requirements.\9\ The EPA determined title IV allowance 
retirement ratios for the CAIR SIP model SO2 trading program 
based on the ratio of the total of all States' CAIR SO2 
budgets (for 2010 and 2015) to the total of such States' title IV Phase 
II allowance levels.
---------------------------------------------------------------------------

    \9\ See section V in the CAIR NFR preamble (70 FR 25229-25233) 
as well as the technical support document entitled ``Regional and 
State SO2 and NOX Emissions Budgets,'' March 
2005, for detailed discussion of the relationship between CAIR EGU 
emissions budgets and the State emission reduction requirements. 
Also see Sec.  51.123 and Sec.  51.124 (70 FR 25319-25333).
---------------------------------------------------------------------------

    In the CAIR FIP and 126 remedy, the EPA is proposing to use a 
Federal SO2 trading program approach that is substantively 
identical to the CAIR SIP SO2 model trading rule and relies 
on retirement of title IV allowances at the same specified ratios. 
Thus, State SO2 emission budgets would not affect the 
distribution of SO2 allowances and are not directly relevant 
for today's proposal.
    For further discussion regarding achieving the required 
SO2 reductions in today's proposed Federal program through 
retirement ratios for title IV allowances, see section VI in today's 
preamble. Also see the CAIR NFR preamble in section V.A.1.c (70 FR 
25230) as well as section VII (70 FR 25255-25273).
b. Determination of State Annual and Ozone Season NOX 
Emissions Budgets
    In CAIR, EPA determined State annual and ozone season 
NOX emissions budgets by apportioning the CAIR regionwide 
annual and ozone season NOX caps to States based on each 
State's share of fuel-adjusted average recent historic heat input. For 
each CAIR State, for each year (1999 through 2002), the Agency summed 
heat input by fuel type, adjusted the heat input using fuel adjustment 
factors, and determined the average fuel-adjusted heat input for each 
State. The fuel adjustment factors that the Agency used to adjust heat 
input are 1.0 for coal, 0.4 for gas, and 0.6 for oil.
    The EPA summed the average adjusted heat inputs for each State in 
the CAIR region (either the annual NOX region or the ozone 
season NOX region, as appropriate), and divided each State's 
average adjusted heat input by the regionwide total average adjusted 
heat input, to determine each State's proportion of the total. The 
Agency multiplied each State's proportion by the regionwide caps, to 
determine each State's proportional share of the regionwide caps. The 
EPA used the same methodology to determine both annual and ozone season 
NOX State budgets, except that for annual budgets the annual 
heat input was used, whereas for ozone season budgets the ozone season 
heat input was used. (See section V of the CAIR NFR preamble for 
discussion of the Agency's determination of CAIR State emissions 
budgets, 70 FR 25229-25233.) The Agency is not inviting comment on the 
CAIR State annual and ozone season NOX budgets.
    For its proposal to include Delaware and New Jersey in CAIR for 
annual NOX controls, the Agency proposed to determine annual 
State NOX budgets for these two States by first calculating 
a total ``regional'' cap for the two States, using the same methodology 
used in CAIR to develop regionwide NOX caps (the regionwide 
NOX cap methodology is described above). The EPA proposed to 
determine State annual NOX budgets for these two States by 
apportioning the regional Delaware and New Jersey cap back to the two 
States using the same fuel-adjusted heat input basis as was used in the 
CAIR NFR, as described above (also see section IV.B. in the proposal to 
include Delaware and New Jersey in CAIR for PM2.5 purposes, 
70 FR 25416).
    In today's proposed Federal CAIR NOX cap and trade 
programs for EGUs, the State annual and ozone season EGU NOX 
budgets are the same as the budgets in the CAIR NFR (annual 
NOX budgets for Delaware and New Jersey in today's proposal 
are the same as the annual NOX budgets for these two States 
in the proposal to include them in CAIR for PM2.5 purposes).
    For each State affected by the proposed Federal CAIR NOX 
trading programs, the State NOX budgets are the total amount 
of allowances \10\ that the Agency will allocate to sources in the 
State. See section VI in this preamble for EPA's proposed methodology 
for allocating NOX allowances to affected sources. The EPA's 
proposed allocation methodology for NOX allowances in the 
annual NOX and the ozone season NOX cap and trade 
programs is in contrast with the approach taken in the case of 
SO2 allowances, which are already allocated under title IV 
of the Clean Air Act to sources in perpetuity, as explained above.
---------------------------------------------------------------------------

    \10\ As in CAIR, an annual NOX allowance would 
authorize the emission of a ton of NOX during a calendar 
year and an ozone season NOX allowance would authorize 
the emission of a ton of NOX during an ozone season. See 
section VI in this preamble for further discussion and see the 
proposed regulatory text for definitions.
---------------------------------------------------------------------------

C. What Are the State EGU Emission Budgets for the CAIR FIP and the 
Section 126 Response?

1. What Are the Annual State EGU SO2 Emissions Budgets?
    As explained above, the required SO2 emission reductions 
would be achieved solely based on the requirement that sources retire 
title IV SO2 allowances (which were already allocated to 
sources by Congress) at specified ratios greater than 1-to-1. Because 
State SO2 emission budgets do not affect the distribution of 
SO2 allowances and are

[[Page 49724]]

not directly relevant for today's proposal, the Agency is not including 
State SO2