Federal Motor Vehicle Safety Standards; Fuel System Integrity of Compressed Natural Gas Vehicles |
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Topics: National Highway Traffic Safety Administration
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Christopher A. Hart
Federal Register
April 25, 1994
[Federal Register: April 25, 1994] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF TRANSPORTATION National Highway Traffic Safety Administration 49 CFR Part 571 [Docket No. 93-02; Notice 4] RIN 2127-AD48 Federal Motor Vehicle Safety Standards; Fuel System Integrity of Compressed Natural Gas Vehicles AGENCY: National Highway Traffic Safety Administration (NHTSA), Department of Transportation (DOT). ACTION: Final rule. ----------------------------------------------------------------------- SUMMARY: This rule establishes a new Federal motor vehicle safety standard, Standard No. 303, Fuel System Integrity of Compressed Natural Gas Vehicles, that specifies vehicle performance requirements for the fuel system of vehicles fueled by compressed natural gas (CNG). The Standard enhances the fuel system integrity of CNG vehicles by subjecting the vehicles to crash testing and placing a limit on the post-crash pressure drop in the fuel system. The Standard specifies frontal, rear, and lateral barrier crash tests for light vehicles and a moving contoured barrier crash test for school buses with a GVWR over 10,000 pounds. The purpose of this new standard is to reduce deaths and injuries caused by fires resulting from fuel leakage during and after crashes involving vehicles fueled by CNG. This is the first final rule in the agency's comprehensive effort to regulate alternative fueled vehicles. In addition to this final rule, NHTSA anticipates issuing another final rule that will specify performance requirements addressing the strength, durability, and venting of CNG fuel containers. In addition, as a result of public comments on the CNG notice of proposed rulemaking (NPRM), the agency anticipates issuing a supplemental notice of proposed rulemaking (SNPRM) proposing performance requirements that would evaluate a CNG fuel container's internal corrosion, brittle fracture under low temperatures, external damage, and fragmentation. DATES: Effective Date: The Standard becomes effective on September 1, 1995. Petitions for Reconsideration: Any petition for reconsideration of this rule must be received by NHTSA no later than May 25, 1994. ADDRESSES: Petitions for reconsideration of this rule should refer to Docket 93-02; Notice 3 and should be submitted to: Administrator, National Highway Traffic Safety Administration, 400 Seventh Street SW., Washington, DC 20590. FOR FURTHER INFORMATION CONTACT: Mr. Gary R. Woodford, NRM-01.01, Special Projects Staff, Office of Rulemaking, National Highway Traffic Safety Administration, 400 Seventh Street SW., Washington, DC 20590 (202-366-4931). SUPPLEMENTARY INFORMATION: Outline I. Background A. General Information B. Advance Notice of Proposed Rulemaking C. Notice of Proposed Rulemaking II. Comments on the Proposal III. Agency's Decision A. Overview B. Vehicles Subject to the Performance Requirements 1. Gross Vehicle Weight Ratings 2. Terminology C. Performance Requirements 1. Allowable Pressure Drop a. Regulatory Background b. Problems with Measuring Small Pressure Drops c. Test Time d. Test Temperature e. Leakage from Fuel System Components f. Bi-Fuel and Dual Fuel Applicability D. Test Conditions 1. Test Pressure 2. Test Gas 3. Electric Shutoff Valves E. Requirements Not Adopted 1. Static Rollover 2. Refueling connections 3. Venting 4. Leak detection 5. Retention of Fuel Storage Containers F. Other Considerations 1. Vehicles manufactured in more than one stage 2. Benefits 3. Costs 4. Leadtime VI. Rulemaking Analyses A. Executive Order 12688 and DOT Regulatory Policies and Procedures B. Regulatory Flexibility Act C. Executive Order 12612 (Federalism) D. National Environmental Policy Act E. Civil Justice Reform I. Background A. General Information At standard temperature and pressure, natural gas is a gas that is lighter than air.\1\ When used as a vehicle fuel, natural gas is typically stored on-board a vehicle in cylindrical containers at a pressure of approximately 20,684 kPa pressure (3,000 psi). Natural gas is kept in this compressed state to increase the amount that can be stored on-board the vehicle. This serves, in turn, to increase the vehicle's driving range. Since natural gas is flammable and is stored under high pressure when used as a vehicle fuel, it poses a potential risk to motor vehicle safety. --------------------------------------------------------------------------- \1\Standard temperature is 0 deg. Celsius or 32 deg. Fahrenheit and standard pressure is 101.4 kiloPascals (kPa) or 14.7 pounds per square inch (psi). --------------------------------------------------------------------------- Alternative fuel vehicles powered by CNG have not been numerous to date. The number of CNG vehicles in the United States has more than doubled from 10,300 in 1990 to 23,800 at the end of 1992. The number of CNG vehicles is projected to again double to an estimated 50,800 vehicles in 1994. However, Federal legislation, as well as the need to meet environmental and energy security goals, will lead to increased production and use of these vehicles. Among the items of Federal legislation encouraging the use of alternative fuels in general are: (1) The Alternative Motor Fuels Act of 1988, (2) the Clean Air Act Amendments of 1990, and (3) the Energy Policy Act of 1992. The Alternative Motor Fuels Act of 1988 directs the Department of Energy to conduct demonstration programs to encourage the use of alternative motor fuels, including natural gas. As a further encouragement, this Act also specifies that new passenger automobiles will have their fuel economy calculated according to a special mileage enhancing procedure. The Clean Air Act Amendments of 1990 establish the clean fuel requirements that treat fuel type and content, along with vehicle technology, as a potential source of emission reductions. These Amendments call for programs that will substantially increase the number of low-polluting vehicle/fuel combinations in use. The Energy Policy Act of 1992 directs the Department of Transportation to issue safety standards applicable to vehicle conversions. Executive branch initiatives will also encourage the increased use of alternative fueled vehicles. Executive Order 12844 increased by 50 percent the number of alternative fueled vehicles to be acquired by the Federal Government from 1993 through 1995. (April 21, 1993) In addition, in 1993, the President established the Federal Fleet Conversion Task Force to accelerate the commercialization and market acceptance of alternative fueled vehicles throughout the country. B. Advance Notice of Proposed Rulemaking On October 12, 1990, NHTSA published an advance notice of proposed rulemaking (ANPRM) to explore whether the agency should issue Federal motor vehicle safety standards (FMVSSs) to promote the fuel system integrity of motor vehicles using CNG or liquefied petroleum gas (LPG) as a motor fuel. (55 FR 41561) The ANPRM sought comment about the crash integrity of vehicle fuel systems, the integrity of fuel storage containers, and pressure relief for such containers. C. Notice of Proposed Rulemaking On January 21, 1993, NHTSA published a notice of proposed rulemaking (NPRM) in which the agency proposed to establish a new FMVSS specifying performance requirements for vehicles fueled by CNG (58 FR 5323). The proposal was based on comments received in response to the ANPRM and other available information. The NPRM was divided into two segments: (1) Vehicle requirements that addressed the integrity of the entire fuel system, and (2) equipment requirements that addressed the safety of the fuel containers themselves. NHTSA decided to model the proposed requirements for CNG fueled motor vehicles on Standard No. 301, Fuel System Integrity. Standard No. 301 specifies performance requirements for vehicles that use fuel with a boiling point above 32 deg.F (i.e., liquid fuels under standard temperature and pressure). Both gasoline and diesel fuel have a boiling point above that temperature. Since CNG has a boiling point below 32 deg.F, vehicles manufactured to use only CNG are not subject to Standard No. 301. Standard No. 301 limits the amount of fuel spillage from ``light vehicles''\2\ during and after frontal, rear, and lateral barrier crash tests and a static rollover test. The Standard also limits fuel spillage from school buses with a GVWR over 10,000 pounds after being impacted by a moving contoured barrier at any point and any angle. By adopting a CNG rule based on Standard No. 301, the agency would afford passengers of CNG vehicles a level of safety comparable to that provided passengers of vehicles fueled by gasoline or diesel fuel. --------------------------------------------------------------------------- \2\Light vehicles include passenger cars, multipurpose passenger vehicles (MPV's), trucks, and buses with a gross vehicle weight rating (GVWR) of 10,000 pounds or less. --------------------------------------------------------------------------- NHTSA proposed that the fuel system integrity requirements for CNG vehicles would include frontal, rear, and lateral barrier crash tests for light vehicles, and a moving contoured barrier crash test for large school buses. The agency proposed that fuel system integrity would be assessed by measuring the fuel system's post-crash pressure drop, instead of fuel spillage as under Standard No. 301, since CNG is a gas. The allowable pressure drop for CNG fueled vehicles would be equivalent, as measured by the energy content of fuel, to the allowable spillage of fuel during Standard No. 301 compliance testing. With respect to the ``equipment'' requirements applicable to CNG containers, NHTSA proposed a definition for ``CNG fuel tank'' and performance requirements for such fuel containers manufactured for motor vehicles, including aftermarket containers.\3\ The Agency proposed that the CNG containers would be subject to a pressure cycling test to evaluate durability and a pressure burst test to evaluate strength. In addition, the NPRM proposed equipment requirements to regulate how the container may ``vent'' its contents under specified conditions of elevated temperature and pressure. --------------------------------------------------------------------------- \3\Among the terms used to describe CNG fuel tanks are tanks, containers, cylinders, and high pressure vessels. The agency will refer to them as ``containers'' throughout this document. --------------------------------------------------------------------------- II. Comments on the Proposal NHTSA received a large number of comments addressing the CNG proposal. The commenters included manufacturers of CNG containers, vehicle manufacturers, trade associations, other CNG-oriented businesses, research organizations, State and local governments, the United States Department of Energy, and energy companies. In addition, NHTSA met with the Compressed Gas Association (CGA) and the Natural Gas Vehicle Coalition (NGVC) and had telephone conversations and meetings with some of the commenters. A record of each of these contacts may be reviewed in the public docket. The commenters generally believed that a Federal safety standard regulating the integrity of CNG fuel systems and fuel containers was necessary and appropriate. In fact, some commenters, including the CGA, the NGVC, and CNG container manufacturers stated that NHTSA needs to issue a Federal standard as soon as possible to facilitate the safe and expeditious introduction of CNG fueled vehicles. The commenters generally agreed with most of the vehicle-oriented proposals including those related to the standard's applicability, the formula used to determine the allowable amount of CNG leakage, and the barrier crash tests. Nevertheless, commenters were concerned with the inability of commercially available measuring devices to measure what they viewed as the extremely small pressure drops allowed by the proposal. III. Agency's Decision A. Overview In today's final rule, NHTSA is issuing a new Federal motor vehicle safety standard, Standard No. 303, Fuel System Integrity of Compressed Natural Gas Vehicles. It specifies vehicle performance requirements applicable to the fuel system of a CNG fueled vehicle. As explained in the NPRM, and summarized above, the fuel system integrity requirements are comparable to those requirements in Standard No. 301. Like those requirements, the CNG requirements specify frontal, rear, and lateral barrier crash tests for light vehicles and a moving contoured barrier crash test for school buses with a GVWR over 10,000 pounds. There are, however, some differences between Standard No. 301 and Standard No. 303. For instance, as noted above, CNG fuel leakage is determined by the post-crash pressure drop in the fuel system instead of by fuel spillage. The amount of allowable pressure drop is to be based on the volume of the CNG leakage that either (1) is equivalent in energy content to the amount of gasoline leakage permitted by Standard No. 301, as calculated by the pressure drop formula\4\ or (2) 1062 kPa (154 psi), whichever volume is greater. Another difference with Standard No. 301 is that a static rollover provision has not been included in the CNG Standard because while such a procedure can affect the leakage of a liquid fuel, it has no affect on the leakage of a lighter-than-air gaseous fuel. --------------------------------------------------------------------------- \4\The formula is set forth in S5.2(a)(2) and discussed in the sections titled ``Problems with measuring small pressure drops,'' ``Test temperatures,'' and ``Test pressures.'' --------------------------------------------------------------------------- Each specific issue about the fuel system integrity requirements for CNG vehicles will be discussed later in this notice. These issues include the applicability of the vehicle requirements, the practicability of measuring small pressure drops, the test time, the test temperature, leakage from components in the fuel system, evaluating vehicles that have more than one fuel system, and the test conditions including the test pressure and test gas. The notice also discusses the agency's decision not to adopt requirements regarding certain matters, including static rollover, refueling connections, fuel storage retention, venting, leakage detection, and warning devices. This rule assures crash integrity of the vehicle which is comparable to that required in Standard No. 301. In addition, NHTSA recognizes that additional safety precautions may be required because of the unique concerns with high pressure fuel containers and the failure modes to which they may be subject. Thus, in addition to this final rule, NHTSA has issued a supplemental notice of proposed rulemaking (SNPRM) addressing the burst test for CNG containers (58 FR 68846, December 29, 1993). Based on comments to that notice and comments to the January 1993 NPRM, the agency anticipates issuing another final rule in the near future that will specify requirements regulating a CNG container's strength, durability, and venting. Moreover, based on comments to the NPRM and other available information, the agency anticipates issuing a supplemental notice of proposed rulemaking (SNPRM) that would propose performance requirements addressing a CNG fuel container's internal corrosion, brittle fracture under low temperature conditions, external damage, and fragmentation. B. Applicability of the Vehicle Requirements 1. Gross Vehicle Weight Ratings NHTSA proposed to apply the CNG Standard to passenger cars, multipurpose passenger vehicles, trucks, and buses with a GVWR of 10,000 pounds or less, and to school buses, regardless of their GVWR. This applicability is identical to the applicability of Standard No. 301. In the NPRM, the agency tentatively stated that it would be inappropriate to apply the fuel leakage limits to CNG vehicles that have a GVWR greater than 10,000 pounds other than school buses, because barrier crash tests are not currently required for liquid-powered vehicles that have a GVWR over 10,000 pounds other than school buses. Navistar, Amoco, Transportation Manufacturing Corporation (TMC), Chrysler, Thomas Built, and Flxible agreed with the agency's proposal to apply the CNG vehicle requirements to light vehicles and school buses. Washington State and Blue Bird commented that non-school buses should be treated the same as school buses and thus be subject to the new CNG Standard. After reviewing the comments, NHTSA has decided to apply Standard No. 303 to light vehicles and to all school buses. The agency's objective in regulating the fuel system integrity of CNG vehicles is to provide the same level of safety as that provided by Standard No. 301 for liquid fueled vehicles. Accordingly, the agency has decided to specify the same applicability for CNG vehicles as Standard No. 301 specifies for gasoline and diesel vehicles. The agency disagrees with comments favoring the application of the CNG standard to non-school buses with a GVWR over 10,000 pounds. As explained in the NPRM, NHTSA does not currently include any vehicle over 10,000 pounds, other than school buses, in its crash test requirements. NHTSA further notes that because the anticipated requirements for CNG fuel containers will apply to containers equipped on all vehicles regardless of GVWR, CNG-fueled heavy vehicles will be equipped with fuel containers that have been certified to comply with that equipment standard. 2. Terminology NHTSA proposed that the vehicle requirements be applicable to vehicles manufactured to operate on CNG-only (``dedicated'') vehicles and to vehicles manufactured to operate on two fuels, CNG and either gasoline or diesel fuel. The agency referred in the NPRM to this latter type of vehicle as a ``dual fuel'' CNG vehicle. The American Automobile Manufacturers Association (AAMA), Blue Bird, Oklahoma Gas, and the NGVC commented that the agency used the term ``dual fuel vehicle'' incorrectly. These commenters explained that the industry's generally understood meaning of ``dual fuel vehicle'' is a vehicle that uses a mixture of two fuels simultaneously, in this case CNG and another fuel such as gasoline or diesel. A vehicle that is capable of operating either on CNG and another fuel such as gasoline or diesel, but not a mixture of both, is referred to as a ``bi-fuel'' vehicle. A vehicle equipped with one fuel system and designed to operate on CNG is referred to as a ``dedicated CNG vehicle.'' NHTSA has decided to adopt the generally accepted terminology used in the alternative fuel industry for vehicles that operate on more than one fuel. Accordingly, the final rule includes definitions for ``Bi- fuel CNG vehicle,'' ``Dedicated CNG vehicle,'' and ``Dual-fuel CNG vehicle.'' The agency notes that these definitions are generally consistent with the statutory terms in the Energy Policy Act. Section 403 of that Act amended certain provisions in Title V of the Motor Vehicle Information and Cost Savings Act, including definitions for ``dedicated vehicle'' and ``dual fueled vehicles.'' The definitions of these terms in this notice are consistent with the statutory provisions. The one difference between the agency's definitions and the statutory definitions is that the agency's definition of ``bi-fuel'' vehicle also falls under the Act's definition of ``dual fueled automobile'' (i.e., ``an automobile which is capable of operating on an alternative fuel [such as CNG] and on gasoline or diesel)''. Nevertheless, the agency believes that it is necessary that its definition of ``bi-fuel'' vehicle include the greater specificity provided by the industry's definition of this term. C. Performance Requirements 1. Allowable Pressure Drop a. Regulatory background. In the ANPRM, NHTSA discussed the possibility of proposing a prohibition against any fuel leakage during the crash test and for up to 30 minutes after the vehicle's motion had ceased. A number of commenters to the ANPRM objected to a no-leakage requirement, claiming that any pressurized gaseous fuel system will produce a minimal amount of leakage from fittings and valves. Along with their concerns about practicability, commenters further stated that a no-leakage requirement would be overly restrictive in comparison to Standard No. 301. That standard permits a minimal amount of leakage. After considering the comments on the ANPRM, NHTSA decided that instead of proposing a no-leakage requirement, it would propose allowing not more than a minimal level of leakage for a specified time period. The allowable leakage provision was patterned after Standard No. 301 and was intended to avoid the practicability problems associated with a no-leakage requirement. The agency believed that the allowable amount of leakage is equivalent in energy content to the leakage allowed for gasoline in Standard No. 301. Under the proposal, CNG leakage from the vehicle's entire fuel system would have been measured for a 15-minute period following a barrier crash test. The proposal discussed two alternatives related to measuring the allowable leakage: (1) Leakage would be measured through incremental measurements from the time of impact until the vehicle ceased motion, for the subsequent five-minute period, and every minute in the next 10-minute period, or (2) the cumulative leakage would be measured only once, at the end of the 15-minute test period. With either measurement, the total gas permitted to leak at the end of the test period would have been the same. The agency requested comment on the feasibility and practicability of specifying gaseous leakage measurements at specific time intervals and about devices that are capable of measuring incremental pressure changes. NHTSA received many comments about the proposal to evaluate a CNG vehicle's fuel system integrity through an allowable pressure drop requirement. Among the issues addressed by commenters were (1) practicability problems with measuring small levels of pressure drop, (2) the appropriate length of time necessary to evaluate pressure drop, (3) the effect of temperature variations on pressure drop, (4) leakage from fuel system components, (5) and evaluating bi-fuel and dual fuel vehicles. Each of these issues will be addressed below, along with the agency's response to the comments. b. Problems with measuring small pressure drops. AAMA, Thomas, Navistar, TMC, NGVC, Minnesota Gas, and Flxible stated that the proposal about allowable pressure drop would result in manufacturers trying to measure amounts of gas leakage too small to be measured by existing technology. They stated that presently manufactured measuring devices known as pressure transducers do not have the capability to measure the proposed amounts of pressure drop, even if only one cumulative measurement is taken after 15 minutes. AAMA stated that a state-of-the-art capacitance type pressure transducer has an accuracy of 0.11 percent. Therefore, it believed that if this pressure transducer has a range of measurement of 0 to 20,685 kPa (0 to 3000 psi), the error associated with any measurement would be22.8 kPa ( 3.3 psi). AAMA further stated that a variation in 5.6 deg. Celsius (10 deg. Fahrenheit) could result in errors of 41.4 kPa and 31.0 kPa ( 6.0 and 4.5 psi) from thermal zero shift and thermal coefficient sensitivity, respectively. Finally, AAMA stated that the conversion of analog data to digital form would introduce an error of 0.056 percent or 11.0 kPa ( 1.6 psi). Aggregating all these alleged measurement errors would result in a potential error of 106.1 kPa ( 15.4 psi). AAMA further stated that it is contrary to accepted engineering measurement practice to accurately measure data that are of the same order of magnitude as known transducer data system errors. Thus, it stated that the total measurement error should not exceed 10 percent of the value being measured and that given the above mentioned errors, pressure drops under 1062 kPa (154 psi) should not be measured with a capacitance type transducer. AAMA evaluated the error estimates for a less accurate type of pressure transducer than the capacitance transducer (the strain gage transducer) and obtained a maximum error of 328.2 kPa ( 47.6 psi). Based on these comments about the accuracy and practicability of using measurement transducers, NHTSA has independently determined that current pressure transducers are not able to measure the relatively small pressure drops that would have been allowed to occur after 15 minutes for a container with a 3000 psi service pressure. The agency found that most pressure transducers have an accuracy of approximately 0.1 percent, and now concludes that it would have been impracticable to measure the proposed pressure drop levels. In view of the problems in measuring small pressure drops, NHTSA has modified the allowable pressure drop requirement so that the pressure drop of a CNG vehicle must not exceed the amount calculated by the pressure drop formula or a pressure drop level of 1062 kPa (154 psi), whichever is greater. As noted above, 1062 kPa (154 psi) is the cumulative potential error ( 106.1 kPa ( 15.4 psi)) of a capacitance type transducer, multiplied by 10 (i.e., 22.8 kPa ( 3.3 psi) associated with measurement error, 72.4 ( 10.5 psi) associated with temperature variation, and 11.0 kPa ( 1.6 psi) associated with data conversion). Both a 22.8 kPa (3.3 psi) and a 72.4 kPa (10.5 psi) range would result in a significant percentage of the allowable amount of leakage during a 15-minute period, particularly for vehicles with large fuel systems. The agency believes that by modifying the requirement to specify a floor under the amount of permissible pressure drop determined using the pressure drop formula, the agency will be able to regulate pressure loss from CNG vehicles to the extent permitted by existing pressure drop measurement technology. NHTSA notes that establishing a floor under the amount of permissible pressure drop is especially important for vehicles with large fuel systems, such as school buses, because they will experience extremely small pressure drops. This is so because in the formula for calculating the allowable pressure drop, pressure drop equals the ambient temperature divided by the volume of the fuel system. Since the fuel system volume is the denominator, the allowable pressure drop decreases as the vehicle's fuel system volume increases. Without the floor, the formula would yield pressure drops potentially too small to be measured. In response to Blue Bird's recommendation that the regulation allow a five percent drop after the barrier crash test, NHTSA is concerned that this approach would allow varying amounts of fuel leakage from different vehicles depending on the fuel system's size. Therefore, the agency has decided to reject Blue Bird's recommendation. c. Test time. NHTSA received nine comments addressing the appropriate test time for the pressure drop requirement. Of the nine commenters, Washington, NGV Systems, Navistar, and NGVC stated that a cumulative measurement should be taken after 15 minutes because the amount of gas leaking each minute would be too small to measure accurately. They believed that taking incremental measurements within the 15 minute period would not be acceptable. Other commenters, including AAMA, Thomas, TMC, and Blue Bird stated that even the cumulative leakage over 15 minutes would be too small to measure in some cases. Blue Bird stated that the proposed leakage limit was ``totally unacceptable'' because it would be necessary to detect a pressure drop of 0.6 psi in a 3000 psi fuel system. AAMA stated that measurement of the pressure drop 60 minutes after impact would be reasonable and should be adopted by the agency based on the limitations of available measurement equipment, since the proposed leakage rate would result in a total pressure drop of 211 psi for a 3000 psi, 170 liter (45 gallon) fuel system. Given the problems with measuring the proposed levels of allowable pressure drop, NHTSA has decided to change the pressure drop requirement to make it more measurable while keeping it as close to a no-leakage requirement as practicable. The agency considered two alternative changes to the proposal to ensure that the level of pressure drop was practicable to measure: (1) Increase the amount of CNG leakage allowed during the proposed 15 minute test period or (2) increase the test time period. The agency has decided to reject the option of increasing the level of allowable leakage to the point that even marginal violations of the leakage limit could be reliably measured at the end of a 15 minute period. Such an increase might be unsafe and would be inconsistent with the agency's goal of establishing a minimum leakage requirement that is as close to a no-leakage requirement as possible while still being readily measurable. Instead, to accomplish its goal of establishing a safe and practicable requirement, NHTSA has decided to increase the test time from 15 minutes to 60 minutes. The agency has determined that it is necessary to lengthen the test period to permit measurement of safe levels of leakage. To illustrate, a container with a service pressure of 3000 psi and an allowable pressure drop of approximately 50 psi after 15 minutes, would have an allowable pressure drop of 200 psi after 60 minutes. Since the agency has determined that it is not possible to reliably measure a pressure drop of less than 154 psi within a 10 deg.F temperature variation, then the agency's original goal of prohibiting a pressure drop of more than 50 psi in 15 minutes would not be practicable. Accordingly, the agency determined that it is necessary to lengthen the test period or else the only detectable violations would be gross violations of the pressure drop limit. Small violations of the limit would not be detectable. Moreover, while a pressure drop of 50 psi in 15 minutes could not be reliably measured, a pressure drop of 200 psi (4 x 50 psi=200 psi in 60 minutes (4 x 15 minutes=60 minutes) is readily measurable. While those two pressure drops are equally stringent since the leakage rate is essentially constant for a marginal violation, only the 60 minute period would permit measurable results. By increasing the test time to 60 minutes, the agency believes that the requirement will allow only readily measurable and safe amounts of leakage. The agency believes that increasing the test time from 15 minutes to 60 minutes will not result in an increase in leakage rate. As explained above, if the limit and the time are proportionately increased the same extent, the stringency is maintained. Increasing the test time will not increase the safety risk since the rate of CNG leakage is still equivalent, in terms of energy content, to that allowed of liquid fuels in Standard No. 301. In addition, the leakage rate is more critical than the total level of leakage over an extended period of time, since CNG dissipates rapidly because it is lighter than air. d. Test temperature. In the NPRM, NHTSA proposed a formula in which the volume of allowable CNG leakage would translate into certain allowable pressure drops in units of kPa for CNG fuel systems, as follows: ------------------------------------------------------------------------ Volume of CNG leakage Allowable pressure drop ------------------------------------------------------------------------ 39.8 liters CNG.................... 13.72 (T/V FS). 199.0 liters CNG................... 68.6 (T/V FS). ------------------------------------------------------------------------ where T=Temperature of the test gas in degrees Kelvin, stabilized to ambient temperature prior to testing. V FS=The internal volume in liters of the fuel system from which CNG is leaked. In the NPRM, NHTSA also considered but decided not to propose specifying an ambient temperature. The agency believed that not specifying an ambient temperature would not affect a vehicle's compliance with the standard and would facilitate the combining of tests for various standards. The agency requested comments about its tentative decision not to specify an ambient temperature. Several commenters, including AAMA, NGVC, Navistar, Blue Bird, Minnesota Gas, Flxible, and Thomas, addressed the issue of ambient temperature variability. NGVC, Minnesota Gas, Thomas, and Blue Bird agreed with the agency that no ambient temperature should be specified. Nevertheless, all the commenters, except for Thomas, stated that temperature variations should be compensated for when conducting the crash test. AAMA stated that temperature variations that occur over the course of the testing would change the pressure of the test gas. It stated that a 5.6 deg.C (10 deg.F) variance in the test temperature would result in a 413.7 kPa (60 psi) change in the pressure of the test gas in a 170 liter (45 gallon) fuel container. AAMA stated that a pressure change due to a temperature change could mask or intensify the actual pressure drop measurement. However, AAMA did not suggest any method to correct for the temperature. After reviewing the comments, NHTSA continues to believe that no ambient temperature should be specified for the reasons set forth in the NPRM. However, the agency also believes that the test procedure and formula should control for temperature variations. Without such control, a large change in temperature could artificially affect the test results. NHTSA has decided to specify that the maximum ambient temperature variation over the 60-minute test period cannot exceed 5.6 deg.C (10 deg.F). A temperature variation exceeding this amount will invalidate the test results. The agency believes that this test condition will minimize changes in test gas temperature and instrumentation accuracy during the 60-minute period, without placing an unreasonable burden on those performing the test. In addition, NHTSA has decided to include in the pressure drop formula a provision to calculate the average ambient temperature by measuring the ambient temperature at the test's start and then every 15 minutes until 60 minutes has elapsed. The sum of these temperatures is then divided by five (the number of measurements taken) to yield the average ambient temperature. This calculation will be used for the term, ``T,'' in the agency's pressure drop formula. NHTSA believes that including a calculation for the average ambient temperature in the formula will directly control for fluctuations in pressure due to temperature variations, because pressure and temperature are linearly related in the formula (i.e., pressure equals temperature multiplied by a constant, where the constant includes the volume of the system and the compressibility factor). AAMA recommended that testing be conducted between 60 deg. and 70 deg.F. Blue Bird commented that the test conditions specify a permissible temperature range of between 0 deg.C and 32 deg.C (32 deg. to 90 deg.F) to eliminate testing at unusually low or high temperatures. It believed that controlling such temperature extremes could reduce variables that affect vehicle and fuel system reactions to crash tests. After reviewing the comments and other available information, NHTSA has decided that prohibiting ambient temperature variation by more than 10 deg.F during the 60-minute period after testing will be sufficient to minimize pressure drop variability due to temperature change. However, the agency has decided not to specify a minimum or maximum temperature for the 60-minute period after testing. This will facilitate the combining of tests for various standards. In addition, specifying a range like the one recommended by AAMA would be inappropriate for those vehicle manufacturers that conduct their compliance crash testing outdoors throughout the year. e. Leakage from fuel system components. In the NPRM, NHTSA discussed two alternatives regarding measurement of CNG leakage after a barrier crash test. Under the first alternative, the allowable CNG leakage level would apply to the vehicle's entire fuel system, instead of the fuel storage containers only. The agency proposed that the term ``fuel system'' be defined as ``all components used to store or supply CNG to the vehicle's engine.'' This approach would have required a manufacturer to measure the internal volume of the vehicle's entire fuel system, including the lines, components, and fuel storage containers as the basis for evaluating allowable leakage. Under the second alternative, the allowable CNG leakage would only apply to the CNG fuel container or containers. This approach would have required a manufacturer to measure the volume of the fuel storage containers only. The agency tentatively preferred the first alternative, believing that it would more closely reflect a real world crash. The agency was concerned that the second alternative would permit unlimited leakage from the vehicle's plumbing system including fuel lines and other components downstream from the fuel containers during a crash test. Nine commenters addressed the issue of what components of a fuel system should be evaluated for leakage. Navistar, NGV Systems, Flxible, CNG Pittsburgh, Washington, and Amoco supported measuring leakage from the entire fuel system. AAMA, Thomas, and Minnesota Gas stated that leakage should be measured from the fuel containers to the first pressure regulator, an area which is known as the high pressure side of the fuel system. Minnesota Gas stated that, while the fuel lines, connections, and valves may be the most vulnerable part of a fuel system, the volume of gas in these parts is small when compared to the gas volume stored in the fuel containers. Thomas stated that the volume of the gas in the fuel lines and valves between the containers and engine is negligible. AAMA stated that adding pressure transducers to points in the fuel lines solely for purposes of conducting the test would produce points of potential leakage that would not exist on a non-test vehicle. This would make the test vehicles potentially unrepresentative of the vehicle population. AAMA recommended that to minimize the potential leakage points, one pressure check point be used immediately upstream from the high pressure regulator, or at a location specified by the manufacturer. After reviewing the comments and other information, NHTSA has decided to measure leakage only from the high pressure portion of the fuel system. By ``high pressure portion'' of a CNG fuel system, the agency means all the components from and including the CNG fuel container or containers up to, but not including, the first pressure regulator. The agency notes that as CNG flows from the vehicle fuel containers to the engine, it passes through one or two pressure regulators that reduce the pressure of the gas before it enters the engine. On a carbureted type vehicle, there may be one or two pressure regulators. For systems with two pressure regulators, the first pressure regulator typically reduces service fuel line pressure from 3000 psi to approximately 300 psi, while the second regulator reduces pressure from this level to approximately ambient pressure. When the agency proposed to regulate leakage from the entire fuel system, it was not aware of the significant difficulty involved in accurately measuring small amounts of leakage. In addition, the volume of gas in the fuel lines and valves is very small when compared to the volume of the fuel containers. For instance, Thomas stated that a school bus with six CNG fuel containers has 822 liters of CNG (137 liters per container x 6). By comparison, the volume of that bus' plumbing system (e.g., fuel lines, valves, etc.) is 0.62 liters. Thus, the volume of CNG in the plumbing system is approximately 0.075 percent of the entire fuel system. Therefore, possible leakage from the plumbing system would be minimal and therefore not a significant safety concern. Thus, contrary to the agency's belief in the NPRM, measuring the entire fuel system would not be much more representative of real world crashes than measuring the fuel system's high pressure portion. Another reason that the agency decided not to measure leakage from the entire fuel system is that using additional transducers would have resulted in the test vehicles having more points of potential leakage than non-test vehicles, as pointed out by AAMA. f. Bi-fuel and dual fuel applicability. In the ANPRM, NHTSA discussed whether dual-fuel vehicles should be treated differently than dedicated CNG vehicles. Some commenters recommended that dual-fuel vehicles have separate fuel system integrity tests based on each of the fuels used in the particular vehicle. Under this approach, dual-fuel vehicles would be tested twice: once under current Standard No. 301 as though they operated only on gasoline or diesel fuel and a second time under the proposed CNG standard as though they operated only on CNG. In the NPRM, NHTSA proposed that the energy equivalency of the allowable fuel leakage from dual-fuel vehicles be the same as that for dedicated vehicles. The agency disagreed with commenters to the ANPRM that recommended running two separate tests. The agency believed that approach would result in an allowable level of total fuel leakage for dual-fuel vehicles that is twice what is currently permitted under Standard No. 301 or what the agency proposed to establish for CNG vehicles. In the NPRM, the agency explained that since a real world crash could cause both fuel systems to leak, safety concerns associated with dual-fuel vehicles would be best addressed by establishing a single, overall fuel leakage limit applicable to the combined energy equivalency of the amount of both types of fuel leaked in a single crash test. Six commenters addressed the most appropriate way to regulate the safety of dual-fuel and bi-fuel vehicles. While NFPA, CNG Pittsburgh, and NYCFD agreed with the proposal to require that dual-fuel vehicles comply with a single overall fuel leakage limit based on the combined energy level of both fuel types, AAMA, Blue Bird, and Brunswick disagreed. AAMA, Blue Bird, and Brunswick theoretically agreed with the concept of establishing a combined energy level. However, they stated that because the allowable leakage would be cut in half if the agency adopted the proposal, applying this criterion would make both CNG and liquid fuel leakage unmeasurable. After reviewing the comments, NHTSA has decided to require only one test on dual-fuel and bi-fuel vehicles that permits the amount of gaseous leakage specified in the CNG standard plus the amount of liquid leakage specified in Standard No. 301. Ideally, the agency would have preferred to adopt the proposed approach that would have kept the combined energy equivalency at an amount consistent with dedicated vehicles. However, as discussed in an earlier section, the practicability problems with measuring low levels of CNG leakage using current technology makes that approach impracticable. Along with being practicable, the requirement, as adopted, will reduce the test costs incurred by manufacturers since only one test will have to be run. In addition, NHTSA notes that the allowable leakage levels for liquid fuels under Standard No. 301 and CNG each approximate a ``no leakage'' condition. D. Test Conditions 1. Test Pressure In the NPRM, NHTSA proposed that CNG fuel storage containers be tested at 100 percent of service pressure. The agency believed that this test condition would be consistent with Transport Canada's fuel system integrity standard for CNG vehicles. In addition, this is the pressure at which the container is designed to operate when filled with the gaseous fuel at 20 deg.C (68 deg.F). The proposal to specify 100 percent of service pressure level departed from the requirement in Standard No. 301 specifying that gasoline fueled vehicles be tested at a level of between 90 to 95 percent of capacity. In the proposal, the agency noted that unlike gaseous fuels, gravity and vehicle attitude play important roles in determining the amount of leakage experienced by a liquid fuel. The fuel fill level is not as critical a test condition for liquid fuels. In contrast, while leakage of gaseous fuels is influenced by the level of pressure inside a ruptured fuel system, it is not influenced by the vehicle's attitude or gravity. Based on these considerations, NHTSA decided to propose that the containers be tested at the maximum fill level (i.e., 100 percent of service pressure) to simulate a worst case accident situation for CNG vehicles. Six commenters addressed the appropriate service pressure at which the CNG containers would be tested. Minnesota Gas, CNG Pittsburgh, and Washington agreed with the agency's proposal to test at 100 percent of service pressure. Minnesota Gas agreed with the proposal because it would be consistent with Transport Canada. AAMA, Navistar, and Thomas stated that some tolerance should be allowed, given practicability concerns. Thomas recommended that a tolerance range of about three percent should be allowed (i.e., 90 psi on a container with a 3000 psi service pressure.) AAMA recommended a range for fill level between 95 percent to 100 percent, because it believed that temperature in a CNG container may rise significantly as it is filled and that some time would be required for pressure and temperature to stabilize. NHTSA has decided to specify the fill level to be at 100 percent of the service pressure. After reviewing the comments, the agency considered allowing a fill level of between 95 percent to 100 percent of service pressure. However, allowing a fill level of 95 percent of the service pressure (i.e., 2850 psi for a 3000 psi container) would result in a less stringent condition before the crash test. Thus, the agency would no longer be testing a worst case situation. The agency acknowledges that a container will need additional time to stabilize when achieving a 100 percent fill condition. However, the agency believes that it is necessary to allow for this additional time since including a testing tolerance would affect the requirement's stringency. The agency further notes that including a 100 percent fill condition is consistent with Transport Canada's standard for fuel system integrity. 2. Test Gas In the NPRM, NHTSA proposed to specify nitrogen (N 2) as the test gas. In determining the appropriate test gas, NHTSA sought one that adequately represents CNG, is safe during crash tests and provides a common baseline from which to derive all leakage measurements. The agency decided to propose using nitrogen as the test gas because both nitrogen and CNG are lighter than air and thus would disperse upward into the air through any rupture in the fuel system instead of pooling in cavities of the fuel system or falling to the ground. The agency believed that a volume of nitrogen that is leaked as a test gas would be equal to the same volume of CNG that leaks. In addition, nitrogen is readily available and is safer than CNG for crash tests because it is neither flammable nor toxic. Seven commenters addressed the issue of test gas. Of those commenters, six agreed with the agency's proposal to specify nitrogen as a test gas. Thomas Built requested that dry air be used as a test gas but offered no rationale. NGV Systems stated that the vehicles should be tested with the fuel with which it will operate. After reviewing the comments and other available information, NHTSA has decided to specify that nitrogen be the test gas during crash tests of CNG vehicles. Notwithstanding Thomas Built's request to allow dry air, the agency has decided not to specify dry air as an alternative test gas, even though it has properties similar to nitrogen. The agency believes that the test results will be more consistent and enforcement will be facilitated by permitting only one test gas. As indicated by the majority of commenters addressing this issue, NHTSA believes that nitrogen is stable and readily available and therefore should be specified in the Standard. This decision is consistent with Standard No. 301 which specifies the use of Stoddard Solvent as the single test liquid, and Transport Canada's standard for CNG fuel system integrity which specifies the use of nitrogen as a test gas. The type of test gas is relevant to calculating the allowable pressure drop, since the compressibility factor, ``Z,'' is included in the formula. In the NPRM, NHTSA estimated that the compressibility of nitrogen is 1.00. However, AAMA commented that a compressibility of 1.05 is more accurate for the conditions the test gas will be under when tested in the fuel containers (approximately 20,685 kPa (3,000 psi) and 21.1 deg.C (70 deg.F)). Upon further review, NHTSA agrees with AAMA that the appropriate compressibility factor is 1.05. 3. Electric Shutoff Valves In the NPRM, NHTSA proposed that ``if the vehicle has an electrically driven fuel pump that normally runs when the vehicle's electrical system is activated, it is operated at the time of the barrier crash.'' The agency also proposed that ``Any shutoff valve at the fuel tank is in the open position.'' In this latter statement, the agency was referring to manual shutoff valves, and not those which may be electrically operated. AAMA commented that requiring the crash test to be conducted with shutoff valves held open would be incompatible with the vehicle's normal operation during a crash sequence and with the intent of the standard. AAMA stated that vehicles equipped with manual shutoff valves at each fuel tank should have these valves in the fully open position during vehicle testing. However, electric shutoff valves should be handled in a manner consistent with other electrical devices such as an electric fuel pump. After reviewing the comment, NHTSA concurs and believes that if the vehicle has electrically operated shutoff valves that are normally open when the electrical system is activated, then they must be open at the time of the crash test. The agency believes that the vehicle test conditions should simulate, to the extent practicable, the conditions present in a real world crash. This is the same rationale used in having electrically activated fuel pumps in operation, before the crash test in Standard No. 301. E. Requirements Not Adopted 1. Static Rollover In the NPRM, NHTSA decided not to propose a static vehicle rollover test for dedicated CNG vehicles. The agency explained that a rollover requirement is only needed for liquid fuel vehicles (including dual- fuel and bi-fuel vehicles) because leakage is a function of gravity and the location of the rupture relative to the fuel. Without a rollover test, a rupture in the fuel system above the level of the liquid fuel would not be detected. In contrast, CNG is pressurized and would quickly escape upon rupture of the fuel system. Thus, for a CNG fuel system, any leakage would be unaffected by vehicle attitude or gravity. NHTSA received three comments addressing whether to include a static vehicle rollover requirement. Navistar and Washington State agreed with the agency's proposal that such a test was not needed. The New York City Fire Department (NYFD) believed that a rollover requirement was necessary since some CNG containers may be mounted on the vehicle's roof. NHTSA continues to believe that a static rollover test is not needed for the reasons set forth in the NPRM. The agency notes that NYFD may have misinterpreted the rollover requirement that was under consideration. The agency was considering a static rollover requirement like the one in Standard No. 301 in which after crash testing, the vehicle is rotated on its axis to determine leakage. The agency was not considering a dynamic rollover test in the context of the CNG rulemaking. 2. Refueling Connections In the NPRM, NHTSA decided not to propose requirements regarding the standardization of refueling connections, notwithstanding comments to the ANPRM advocating such an approach. These commenters believed that specifying certain connector sizes would prevent over- pressurization during refueling. NHTSA believed that it was not necessary to regulate this area because the potential safety risks associated with over-pressurization of the fuel storage containers are addressed through the proposed container venting requirements (bonfire test) discussed above. NHTSA further believed that voluntary actions by industry will address most, if not all, of the problems raised by commenters. The agency also believed that the issues raised by commenters to the ANPRM, with the exception of overfilling the fuel storage containers, did not present significant safety concerns. NHTSA received 12 comments addressing the need to standardize the refueling connections. EDO, Flxible, and Tecogen agreed with the agency's rationale for not including requirements for refueling connections. Nine commenters believed that NHTSA should adopt a requirement for refueling connections. AAMA, NGVC, and several natural gas companies believed that NHTSA should adopt NGV-1. NGV-1 is a voluntary standard being developed by the American National Standards Institute (ANSI)/Canadian Gas Association Standard for Compressed Natural Gas Vehicle Fueling Connection Devices. Ontario recommended that the agency should specify the universal use of a single maximum filling pressure of 20,685 kPa (3000 psi). It believed that such standardization would reduce the safety risk and promote international harmonization. After reviewing the comments, NHTSA continues to believe that Federal regulation is not needed with respect to the refueling connection devices. As explained in the NPRM, the agency continues to believe that problems associated with filling fuel containers do not present significant safety concerns. Moreover, the agency continues to believe that the proposed bonfire test, which the agency is considering for CNG containers, addresses potential safety risks associated with over-pressurization. In addition, the agency believes that refueling connections present an issue that is peripheral to the agency's focus of fuel system integrity as determined by crashes. Notwithstanding this decision, the agency will continue to monitor the safety of refueling connections to determine if future agency action is needed. 3. Venting In the ANPRM, the agency discussed requiring that all pressure relief mechanisms be vented to the outside of the vehicle, away from the passenger, luggage, or other compartments that could expose vehicle occupants to the gaseous fuel. However, after considering comments to the ANPRM, NHTSA decided not to propose a venting requirement. The agency believed that such a requirement would be unnecessarily design restrictive in view of the wide variations among vehicle designs and models. In addition, the agency noted that CNG used in motor fuel applications would have an odor that would warn vehicle occupants of the presence of escaping gas. NHTSA received comments from the California Highway Patrol (CHP) and Washington State about venting requirements. CHP stated that venting is necessary to ensure safety, but did not elaborate. Washington State stated that gaseous fuels could accumulate when a school bus is parked or when air circulation is inadequate. While it believed that such accumulation could be explosive, the commenter provided no data to indicate the extent of the alleged safety problem. After reviewing the comments, NHTSA continues to believe that it is not necessary or appropriate to specify venting requirements in the CNG vehicle standard. The agency notes that there are no data to verify that gases accumulate under vehicles or otherwise pose a safety problem that could be alleviated if a venting requirement were adopted. In addition, the agency believes that exposure to an ignition source would be unlikely for a parked vehicle. 4. Leak Detection In the NPRM, NHTSA requested comments about whether to require a sensing device to detect unacceptable levels of gaseous leakage from the fuel system and to provide a warning to vehicle occupants. The notice posed questions about the need for and types of warning devices, the amount of fuel in the air that would activate a warning device, and the availability, cost, and reliability of such a device. NHTSA received 11 comments about warning or leakage detection devices. EDO, CNG Pittsburgh, Oklahoma Gas, Minnesota Gas, Navistar, Thomas, Brooklyn Union Gas, Flxible, and NGVC stated that no requirement was necessary. Several commenters stated that a detection device was not needed because CNG is odorized and thus readily detected by the human nose. Therefore, according to these commenters, a vehicle's occupants or bystanders would be able to detect any CNG leakage. Two commenters, Washington State and the Metropolitan Suburban Bus Authority (MSBA), favored a requirement for the detection and warning of fuel leakage. However, neither commenter elaborated about the need for such a requirement. After reviewing the comments, NHTSA has determined that a requirement applicable to detecting or warning about fuel leakage is not necessary. The agency agrees with those commenters who noted that CNG is odorized and thus is readily detectable. 5. Retention of Fuel Storage Containers In the NPRM, NHTSA decided not to propose a specific requirement for container retention. This decision was based on the agency's belief that manufacturers would need to design container retention characteristics in order for their CNG vehicles to meet the allowable leakage limits specified for the crash tests. Nine commenters addressed whether the agency should specify a container retention requirement. Of the commenters, AAMA, Navistar, and NGV Systems agreed with the agency's decision not to include a container retention requirement. Manchester commented that such a requirement would pose problems. Five commenters, the General Services Commission (GSC), the National Fire Protection Association (NFPA), Flxible, NGVC, and CNG Pittsburgh, disagreed with the agency's decision not to include a container retention requirement. GSC stated that CNG fuel containers should be surrounded by a strong metal cage to prevent the container from breaking loose. Alternatively, GSC recommended that the agency require an internal excess-flow shutoff valve that would prevent loss of fuel if the external valving ruptured. Several commenters stated that container detachment was important and could be prevented by adopting NFPA 52.\5\ NFPA further stated that fuel container breakaway could occur without fuel leakage if an excess flow valve or an automatic shutoff valve were actuated during a crash. The container could then cause injury to the occupants or damage the vehicle. --------------------------------------------------------------------------- \5\NFPA 52 is a voluntary standard issued by the National Fire Protection Association that applies to the design and installation of CNG engine fuel systems including aftermarket and OEMs and their associated fueling systems. --------------------------------------------------------------------------- After reviewing the comments, NHTSA has decided not to adopt a requirement regulating the retention of fuel storage containers. The agency believes that fuel container retention does not pose a safety problem, as long as a manufacturer produces its vehicles to comply with the standard's leakage requirements. If a CNG fuel container did break away from the vehicle, NHTSA believes that it is highly likely there would be a fuel leak which would not be able to comply with the barrier crash test's leakage requirement. F. Other Considerations 1. Vehicles Manufactured In More Than One Stage In the NPRM, NHTSA tentatively concluded that it would be practicable for final stage manufacturers of multi-stage vehicles to comply with this proposed rule. The agency reasoned that because the vehicle requirements in the proposed rule only involve those vehicles currently covered under Standard No. 301, final stage manufacturers are already subject to similar dynamic crash test requirements. NHTSA requested comment on the agency's tentative conclusion that final stage manufacturers could comply with the proposed requirements and provide the requisite level of safety. NHTSA requested comments about the effect of this rule on final stage manufacturers. Twelve commenters addressed the issue of how this rule would affect vehicles manufactured in more than one stage. Blue Bird, Thomas, Navistar, Washington State, CNG Pittsburgh, CHP, and Chrysler stated it would be appropriate for the proposed requirements to apply to multi- stage vehicles. In contrast, four commenters--the National Truck Equipment Association (NTEA), NGV Systems, Ontario, and Niagara Mohawk Power Company--believed that the new standard should not apply to vehicles manufactured in more than one stage. These commenters were most concerned about how a final stage manufacturer could certify compliance to the Standard without performing crash tests. NHTSA is aware of the concerns of final stage and intermediate stage manufacturers about crash testing their vehicles. The agency notes that its regulations already provide that certification of an incomplete vehicle can pass through to the final stage manufacturer, provided that the final stage manufacturers take the necessary precautions to ensure they do not invalidate the certification. More specifically, the final stage manufacturers must ensure that they complete the vehicle without exceeding the GAWRs, altering any fuel system component, moving the center of gravity of the completed vehicle with the body installed outside the envelope of specifications provided by the chassis manufacturer, or otherwise violating that envelope. If the final stage manufacturer takes care to comply with all of the chassis manufacturer's specifications, the final stage manufacturer will not have to recertify the vehicle. If the final stage manufacturer decides not to comply with the specifications to the extent that the vehicle, in its final form, differed significantly from what was anticipated by the chassis manufacturer in specifying the envelope, and the basis for the incomplete vehicle manufacturer's certification was thus no longer valid, then the final stage manufacturer will have to accept the responsibility for certification. Pass-through certification is also not available for vehicles built on chassis lacking sufficient components to be certified as an incomplete vehicle. Some of the manufacturers that build these vehicles may be small businesses that may be unable to conduct their own crash tests. NHTSA notes that while manufacturers must certify that their vehicles meet all applicable safety standards, this does not necessarily mean that a manufacturer must conduct the specific tests set forth in an applicable standard. Certifications may be based on, among other things, engineering analyses, actual testing, and computer simulations. Moreover, a manufacturer need not conduct these operations itself. Manufacturers can utilize the services of independent engineers and testing laboratories. They can also join together through trade associations to sponsor testing or analysis. Finally, they can rely on testing and analysis performed by other parties, including the CNG container manufacturers. The container manufacturers typically perform extensive analyses and tests of their products and, in order to sell those products, will have a strong incentive to provide their customers, the vehicle manufacturers, with information that can be used to certify the vehicle to the applicable standard. Based on the above discussion, NHTSA does not believe that the requirements pose any significant certification burdens for the final stage manufacturers or other small manufacturers. 2. Benefits In the NPRM, NHTSA estimated the benefits from a CNG vehicle standard by comparing them to the benefits from Standard No. 301. The proposal referred to a NHTSA technical report on Standard No. 301's effect on motor vehicle fires in traffic crashes. That report estimated that Standard No. 301 has reduced fires in all passenger car crashes by 14 percent. (``Motor Vehicle Fires in Traffic Crashes and the Effects of Fuel System Integrity Standard,'' DOT HS 807 675, November 1990.) The NPRM also discussed information submitted by NFPA about 1984-1988 annual average automobile fire rates to the docket (Docket No. 73-20- N15-027). These data contain information on the number of fires in passenger cars by type of material first ignited (gasoline, LP-gas, or natural gas). However, the agency stated that there were limitations with using these data, and thus they could not be used to enable the agency to determine the fire rate of CNG and LPG vehicles in comparison to gasoline fueled vehicles. Notwithstanding these limitations, NHTSA estimated in the NPRM the number of fires in CNG vehicles, assuming they have the same fire rate as gasoline powered vehicles. Based on Standard No. 301 fire rates and on one Department of Energy scenario of projected on-road alternative fuel vehicles, by fuel type, the agency estimated that there could be 1,690 fires in CNG vehicles in the year 2010. NHTSA received only two specific comments about the benefits of the proposed rulemaking to establish requirements for CNG vehicles. Both Atlantic Research Corporation and NGVC commented that the agency's assumption about estimating future CNG vehicle fires is flawed because it assumes that CNG vehicles will have the same fire rate as gasoline powered vehicles. Both commenters stated that the fuel systems and the fuel flammability characteristics are completely different and thus would result in much lower fire rates for CNG vehicles. NHTSA acknowledges the favorable flammability characteristics of CNG relative to gasoline. CNG is lighter than air, and therefore should quickly dissipate upward. At the same time, however, CNG is under high pressure onboard the vehicle in contrast to conventional fuels. This high pressure could make a crash situation more volatile. However, without real-world crash data on CNG vehicles, no conclusions can be drawn. In assuming that CNG vehicles had the same fire rate as gasoline vehicles, the agency wished to provide some estimate of benefits, given the lack of real world accidents because of the relatively few CNG vehicles on the road. NHTSA analyzed data submitted by the American Gas Association (AGA) on 8,000 natural gas fleet vehicles. Based on vehicle miles travelled (VMT) during a three-year period, the fire rate for CNG vehicles is 2.52 per 100 million VMT, compared with a gasoline vehicle fire rate of 1.87, or 35 percent higher. However, the agency notes that the small sample does not allow a reliable analysis of the crash fire potential in CNG vehicles. With seven fires, the standard errors or the fire rates for these CNG vehicles are too big to make meaningful comparisons between CNG-equipped vehicles and their gasoline counterparts. While the agency does not have the data to determine comparable fire rates between gasoline and CNG vehicles, the benefits of this final rule are obtained by ensuring at least equivalent safety with gasoline vehicles. 3. Costs In the NPRM, NHTSA estimated that testing associated with the proposed vehicle requirements would cost approximately $58,530-$63,080 per CNG body style. The agency estimated that the cost to perform a frontal, lateral or rear impact test would be $5,000 (with a total cost of $15,000 for three tests). The cost of the vehicle, which is destroyed during the test, is approximately $13,160 ($39,480 for the three vehicles to be used in the three tests). Thus, the total vehicle testing costs would be approximately $54,480. The agency requested comments about the costs of complying with the proposed requirements. NHTSA received two comments that addressed the cost of implementing fuel system integrity requirements for CNG vehicles. Navistar and Blue Bird stated that the agency underestimated the costs associated with testing school buses to the new CNG standard. Each stated that the cost associated with purchasing and testing school buses was substantially higher than the NPRM's estimate. Navistar estimated that for a six fuel tank design school bus, the costs would be as follows: chassis-- $35,000, six fuel containers at $1,200 each--$7,200; six fuel container cages at $150 each--$900; associated valves, tubes, fittings, etc. $1,000; crash testing at $12,000 per test ($36,000 for three tests). Navistar stated that a minimum of two school buses and six crash tests would be needed for a total of at least $160,000. Blue Bird estimated that vehicle costs are in the range of $75,000 to $85,000 and each test costs approximately $15,000. It further stated that test costs could be several hundred thousand dollars per vehicle configuration given that multiple impact tests are often necessary to document conformance to a standard that requires impacts at any point and angle. If Blue Bird performed six tests on two school buses, the total cost would range from $240,000 to $260,000. After reviewing the comments, NHTSA believes that the cost estimates provided by Navistar and Blue Bird are reasonable. Thus, the total cost of testing school buses would be $160,000 per chassis and $260,000 for a school bus. NHTSA continues to believe that its estimate of $54,480 for light vehicles is still appropriate. 4. Leadtime In the NPRM, NHTSA proposed to make the vehicle requirements effective on September 1, 1994. The agency believed that this would provide a reasonable time period for manufacturers to make any vehicle modifications required by the rulemaking. Nevertheless, the agency stated that the proposed dynamic vehicle crash test requirements could make it necessary for vehicle manufacturers to make significant design modifications in order to comply with the proposal, especially since most CNG vehicles are currently manufactured in accordance with NFPA Standard 52. That standard specifies design-oriented requirements and does not specify a barrier crash test. The agency requested comment on the feasibility of this effective date. NHTSA received nine comments about the proposed effective date. Blue Bird, Flxible, and Navistar agreed with the proposed effective date of September 1, 1994. Flxible's agreement with the agency's proposed effective date was contingent upon the agency adopting its recommendations in the final rule. Navistar believed that the effective date should be earlier if possible. AAMA, the United States Department of Energy, NGV Systems, Volvo GM, and CNG Pittsburgh did not agree with the effective date proposed by the agency. NGV Systems, Volvo GM, and CNG Pittsburgh stated that the proposed effective date would be difficult to meet but did not recommend a specific date. AAMA and the U.S. Department of Energy recommended an effective date of September 1, 1995. However, AAMA's recommendation was contingent upon its recommendations being incorporated in the final rule. AAMA further stated that an earlier effective date would not be reasonable or practicable. In contrast, the NGVC, the CGA, and CNG container manufacturers have informed the agency that they want a CNG fuel integrity standard to be effective as quickly as possible. In addition, they favor having an opportunity to ``voluntarily certify compliance'' to the standard once the final rule is published. The CNG industry groups believe that it is necessary for a Federal standard to be in place as soon as possible given the expected increased demand for CNG vehicles in light of Federal and State fleet programs for clean fuel vehicles. They also favor quick adoption of a Federal standard to preempt state regulations that otherwise may be promulgated and to ensure that substandard CNG vehicles are not marketed. After reviewing the comments, NHTSA has decided to set an effective date of September 1, 1995. NHTSA is fully aware that the NGVC and CGA, which represent the natural gas industry, favor what amounts to an immediate effective date. Nevertheless, the agency believes that a leadtime of at least one year is necessary given that vehicle manufacturers will be required to certify compliance to an entirely new set of dynamic crash requirements. In the meantime, prior to the standard's effective date, the industry is free to market vehicles as meeting the CNG vehicle standard that takes effect in 1995. Manufacturers have taken this approach with respect to the agency's side impact requirements and air bag requirements. Therefore, to the extent feasible, the agency encourages manufacturers to manufacture their CNG vehicles to meet these new requirements before the date the standard takes effect. V. Rulemaking Analyses A. Executive Order 12866 and DOT Regulatory Policies and Procedures NHTSA has considered the impact of this rulemaking action under Equal Opportunity 12866 and the Department of Transportation's regulatory policies and procedures. This rulemaking document was reviewed under Equal Opportunity 12866, ``Regulatory Planning and Review.'' This action has been determined to be ``significant'' under the Department of Transportation's regulatory policies and procedures because of the significant public and Congressional interest in the rulemaking. NHTSA has estimated the costs of the amendments in a Final Regulatory Evaluation (FRE) which is included in the docket for this rulemaking. As discussed in that document, NHTSA estimates that testing associated with the vehicle requirements will cost approximately $54,480 for light vehicles. More generally, the agency believes that the cost of the final rule is mostly testing costs and the benefits are derived by ensuring an equivalent level of safety with gasoline vehicles. B. Regulatory Flexibility Act NHTSA has also considered the effects of this rulemaking action under the Regulatory Flexibility Act. Based upon the agency's evaluation, I certify that this rule will not have a significant economic impact on a substantial number of small entities. Information available to the agency indicates that currently there are very few businesses manufacturing passenger cars or light trucks for CNG use. The agency further believes that as the market expands for CNG vehicles, original vehicle manufacturers will begin to produce CNG vehicles because they will be able to do so at less expense than final stage manufacturers and alterers. Few, if any, original vehicle manufacturers which manufacture CNG vehicles are small businesses. C. Executive Order 12612 (Federalism) NHTSA has analyzed this rulemaking action in accordance with the principles and criteria contained in Executive Order 12612. NHTSA has determined that the rule will not have sufficient Federalism implications to warrant the preparation of a Federalism Assessment. Nevertheless, the agency wishes to elaborate about its preemptive authority with respect to Federal motor vehicle safety standards given comments on the NPRM about potentially inconsistent State law. The AAMA and the NGVC/AGA stated that a Federal standard was necessary to preempt possible State and local regulations addressing CNG vehicles. AAMA stated that-- Because the U.S. Energy Policy Act will require that both Federal and state governments become mandated ``fleet customers'' of alternative fuel vehicles, AAMA is apprehensive about the potential promulgation of a plethora of state alternate fueled vehicle regulations, each slightly different from one another, with an imposed standard or an alleged higher standard than the finalized applicable federal safety standard. In such a circumstance, there would appear to be no federal preemption protection for the vehicle manufacturer. It is, therefore, conceivable that to market these mandated alternate fuel vehicles, numerous vehicle versions would have to be designed, manufactured, and certified. Similarly, NGV/AGA expressed concern that State authorities may initiate different or more stringent standards for CNG systems. It was particularly concerned that NHTSA cannot preempt separate regulation of vehicles procured by State governmental agencies. As both commenters are aware, section 103(d) of the National Traffic and Motor Safety Act sets forth NHTSA's preemptive authority as follows: Whenever a Federal motor vehicle safety standard established under this title is in effect, no State or political subdivision of a State shall have any authority either to establish, or to continue in effect, with respect to any motor vehicle or item of motor vehicle equipment any safety standard applicable to the same aspect of performance of such vehicle or item of equipment which is not identical to the Federal standard. Nothing in this section shall be construed as preventing any State from enforcing any safety standard which is identical to a Federal safety standard. Nothing in this section shall be construed to prevent the Federal Government or the government of any State or political subdivision thereof from establishing a safety requirement applicable to motor vehicles or motor vehicle equipment procured for its own use if such requirement imposes a higher standard of performance than that required to comply with the otherwise applicable Federal standard. Pursuant to this statutory provision, once Standard No. 303 takes effect, no State or local government can have a standard in effect addressing the fuel integrity of CNG vehicles unless that standard is identical to Standard No. 303. Nevertheless, the statute permits a State to issue higher performance standards for CNG vehicles procured for the State's own use, notwithstanding AAMA's desire for the Federal government to preempt States from doing so. In other words, NHTSA has no authority to prevent States from issuing more stringent standards for vehicles procured for their own use. D. National Environmental Policy Act In accordance with the National Environmental Policy Act of 1969, NHTSA has considered the environmental impacts of this rule. The agency has determined that this rule will have no adverse impact on the quality of the human environment. On the contrary, because NHTSA anticipates that ensuring the safety of CNG vehicles will encourage their use, NHTSA believes that the rule will have positive environmental impacts since CNG vehicles are expected to have near-zero evaporative emissions and the potential to produce very low exhaust emissions as well. E. Civil Justice Reform The rule will not have any retroactive effect. Under section 103(d) of the National Traffic and Motor Vehicle Safety Act (15 U.S.C. 1392(d)), whenever a Federal motor vehicle safety standard is in effect, a state may not adopt or maintain a safety standard applicable to the same aspect of performance which is not identical to the Federal standard. Section 105 of the Act (15 U.S.C. 1394) sets forth a procedure for judicial review of final rules establishing, amending or revoking Federal motor vehicle safety standards. That section does not require submission of a petition for reconsideration or other administrative proceedings before parties may file suit in court. List of Subjects in 49 CFR Part 571 Imports, Motor vehicle safety, Motor vehicles. PART 571--[AMENDED] In consideration of the foregoing, 49 CFR part 571 is amended as follows: 1. The authority citation for part 571 continues to read as follows: Authority: 15 U.S.C. 1392, 1401, 1403, 1407; delegation of authority at 49 CFR 1.50. 2. Section 571.303, a new safety standard, Standard No. 303, Fuel System Integrity of Compressed Natural Gas Vehicles, is added to part 571, to read as follows: Sec. 571.303 Standard No. 303; Fuel system integrity of compressed natural gas vehicles. S1. Scope. This standard specifies requirements for the integrity of motor vehicle fuel systems using compressed natural gas (CNG), including the CNG fuel systems of bi-fuel, dedicated, and dual fuel CNG vehicles. S2. Purpose. The purpose of this standard is to reduce deaths and injuries occurring from fires that result from fuel leakage during and after motor vehicle crashes. S3. Application. This standard applies to passenger cars, multipurpose passenger vehicles, trucks and buses that have a gross vehicle weight rating (GVWR) of 10,000 pounds or less and use CNG as a motor fuel. This standard also applies to school buses regardless of weight that use CNG as a motor fuel. S4. Definitions. Bi-fuel CNG vehicle means a vehicle equipped with two independent fuel systems, one of which is designed to supply CNG and the second to supply a fuel other than CNG. CNG full container means a container designed to store CNG as motor fuel on-board a motor vehicle. CNG fuel system means all components used to store or supply CNG to a vehicle's engine. Dedicated CNG vehicle means a vehicle equipped with one fuel system and designed to operate on CNG. Dual-fuel CNG vehicle means a vehicle which is fueled by two fuels simultaneously, one of which is CNG and the second is a fuel other than CNG. High pressure portion of a fuel system means all the components from and including each CNG fuel container up to, but not including, the first pressure regulator. Service pressure means the internal pressure of a CNG fuel container when filled to design capacity with CNG at 20 deg. Celsius (68 deg. Fahrenheit). S5. General requirements. S5.1 Vehicle requirements. S5.1.1 Vehicles with GVWR of 10,000 pounds or less. Each passenger car, multipurpose passenger vehicle, truck, and bus with a GVWR of 10,000 pounds or less that uses CNG as a motor fuel and that is manufactured on or after September 1, 1995 shall meet the requirements of S6, except S6.4. S5.1.2 Schoolbuses with a GVWR greater than 10,000 pounds. Each schoolbus with a GVWR greater than 10,000 pounds that uses CNG as a motor fuel and that is manufactured on or after September 1, 1995 shall meet the requirements of S6.4. S5.2 Fuel system pressure drop: barrier crash. (a) For all vehicles, the pressure drop in the high pressure portion of the fuel system, expressed in kiloPascals (kPa), in any fixed or moving barrier crash from vehicle impact through the 60 minute period following cessation of motion shall not exceed: (1) 1062 kPa (154 psi), or (2) 895 (T/V FS); whichever is higher where T is the average temperature of the test gas in degrees Kelvin, stabilized to ambient temperature before testing, where average temperature (T) is calculated by measuring ambient temperature at the start of the test time and then every 15 minutes until the test time of 60 minutes is completed; the sum of the ambient temperatures is then divided by five to yield the average temperature (T); and where V FS is the internal volume in liters of the fuel container and the fuel lines up to the first pressure regulator. (b) For bi-fuel or dual fuel CNG vehicles, the test requirement in S5.2(a) shall apply to the CNG fuel system, and the test requirement of Standard No. 301 shall apply to the other fuel system, if that standard is applicable. S6. Test requirements: fuel system integrity. Each vehicle with a GVWR of 10,000 pounds or less shall meet the requirements of any applicable barrier crash test. A particular vehicle need not meet further requirements after having been subjected to a single barrier crash test. S6.1 Frontal barrier crash. When the vehicle traveling longitudinally forward at any speed up to and including 30 mph impacts a fixed collision barrier that is perpendicular to the line of travel of the vehicle, or at any angle up to 30 degrees in either direction from the perpendicular to the line of travel of the vehicle, with 50th percentile test dummies as specified in part 572 of this chapter at each front outboard designated seating position and at any other position whose protection system is required to be tested by a dummy under the provisions of Standard No. 208, under the applicable conditions of S7, the fuel pressure drop shall not exceed the limits of S5.2. S6.2 Rear moving barrier crash. When the vehicle is impacted from the rear by a barrier moving at any speed up to and including 30 mph, with test dummies as specified in part 572 of this chapter at each front outboard designated seating position, under the applicable conditions of S7, the fuel pressure drop shall not exceed the limits of S5.2. S6.3 Lateral moving barrier crash. When the vehicle is impacted laterally on either side by a barrier moving at any speed up to and including 20 mph with 50th percentile test dummies as specified in part 572 of this chapter at positions required for testing to Standard No. 208, under the applicable conditions of S7, the fuel pressure drop shall not exceed the limits of S5.2. S6.4 Moving contoured barrier crash. When the moving contoured barrier assembly traveling longitudinally forward at any speed up to and including 30 mph impacts the test vehicle (schoolbus with a GVWR exceeding 10,000 pounds) at any point and angle, under the applicable conditions of S7, the fuel pressure drop shall not exceed the limits of S5.2. S7. Test conditions. The requirements of S5 and S6 shall be met under the following conditions. Where a range of conditions is specified, the vehicle must be capable of meeting the requirements at all points within the range. S7.1 General test conditions. The following conditions apply to all tests. S7.1.1 Each fuel storage container is filled to 100 percent of service pressure with nitrogen, N 2. The gas pressure shall stabilize to ambient temperature before testing may be conducted. S7.1.2 After each fuel storage container is filled as specified in S7.1.1, the fuel system other than each fuel storage container is filled with nitrogen, N 2, to normal operating pressures. Any shutoff valve at the fuel container is in the open position. S7.1.3 In meeting the requirements of S6.1 through S6.4, if the vehicle has an electrically driven fuel pump that normally runs when the vehicle's electrical system is activated, it is operating at the time of the barrier crash. If the vehicle has any high pressure electric shutoff valve that is normally open when the electrical system is activated, it is open at the time of the barrier crash. Furthermore, if any electric shutoff valve prevents sensing of system pressure by the pressure transducer when closed, it must be open for both the initial pressure measurement and the pressure measurement 60 minutes after the vehicle ceases motion from impact. Any valve shall be open for a period of one minute to equalize the system pressure. S7.1.4 The parking brake is disengaged and the transmission is in neutral, except that in meeting the requirements of S6.4, the parking brake is set. S7.1.5 Tires are inflated to manufacturer's specifications. S7.1.6 The vehicle, including test devices and instrumentation, is loaded as follows: (a) A passenger car, with its fuel system filled as specified in S7.1.1 and S7.1.2, is loaded to its unloaded vehicle weight plus its rated cargo and luggage capacity weight, secured in the luggage area, plus the necessary test dummies as specified in S6, restrained only by means that are installed in the vehicle for protection at its seating position. (b) A multipurpose passenger vehicle, truck, or bus with a GVWR of 10,000 pounds or less, whose fuel system is filled as specified in S7.1.1 and S7.1.2, is loaded to its unloaded vehicle weight, plus the necessary test dummies as specified in S6, plus 136.1 kilograms (kg.) (300 pounds (lb.)), or its rated cargo and luggage capacity weight, whichever is less, secured to the vehicle and distributed so that the weight on each axle as measured at the tire-ground interface is in proportion to its GAWR. Each dummy shall be restrained only by means that are installed in the vehicle for protection at its seating position. (c) A schoolbus with a GVWR greater than 10,000 pounds, whose fuel system is filled as specified in S7.1.1 and S7.1.2, is loaded to its unloaded vehicle weight, plus 54.4 kg. (120 lb.) of unsecured weight at each designated seating position. S7.1.7 The ambient temperature is not to vary more than 5.6 deg.C (10 deg.F) during the course of the test. S7.2 Lateral moving barrier crash test conditions. The lateral moving barrier crash test conditions are those specified in S8.2 of Standard No. 208, 49 CFR 571.208. S7.3 Rear moving barrier test conditions. The rear moving barrier test conditions are those specified in S8.2 of Standard No. 208, 49 CFR 571.208, except for the positioning of the barrier and the vehicle. The barrier and test vehicle are positioned so that at impact-- (a) The vehicle is at rest in its normal attitude; (b) The barrier is traveling at any speed up to and including 30 mph with its face perpendicular to the longitudinal centerline of the vehicle; and (c) A vertical plane through the geometric center of the barrier impact surface and perpendicular to that surface coincides with the longitudinal centerline of the vehicle. S7.4 Moving contoured barrier test conditions. The moving contoured barrier crash test conditions are those specified in S7.5 of Standard No. 301, 49 CFR 571.301. Issued on April 14, 1994. Christopher A. Hart, Deputy Administrator. [FR Doc. 94-9824 Filed 4-22-94; 8:45 am] BILLING CODE 4910-59-P