[Federal Register: June 23, 2004 (Volume 69, Number 120)]
[Proposed Rules]               
[Page 35145-35192]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr23jn04-32]                         


[[Page 35145]]

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Part II





Department of Transportation





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Federal Railroad Administration



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49 CFR Parts 227 and 229



Occupational Noise Exposure for Railroad Operating Employees; Proposed 
Rule


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DEPARTMENT OF TRANSPORTATION

Federal Railroad Administration

49 CFR Parts 227 and 229

[Docket No. FRA 2002-12357, Notice No. 1]
RIN 2130-AB56

 
Occupational Noise Exposure for Railroad Operating Employees

AGENCY: Federal Railroad Administration (FRA), Department of 
Transportation (DOT).

ACTION: Notice of proposed rulemaking (NPRM).

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SUMMARY: FRA is proposing to amend its occupational noise standards for 
railroad employees whose predominant noise exposure occurs in the 
locomotive cab. FRA's existing standard (issued in 1980) limits cab 
employee noise exposure to certain levels based on the duration of 
their exposure. This proposed rule modifies that standard and also sets 
out additional requirements.
    The NPRM proposes to require railroads to conduct noise monitoring 
and to implement a hearing conservation program for railroad operating 
employees whose noise exposure equals or exceeds an 8-hour time-
weighted average of 85 decibels. The NPRM also proposes design, build, 
and maintenance standards for new locomotives and maintenance 
requirements for existing locomotives. FRA expects that this proposed 
rule will reduce the likelihood of noise-induced hearing loss for 
railroad operating employees.

DATES: (1) Written Comments: Written comments must be received on or 
before September 21, 2004. Comments received after that date will be 
considered to the extent possible without incurring additional expense 
or delay.
    (2) Public Hearing: Requests for a public hearing must be in 
writing and must be submitted to the Department of Transportation 
Docket Management System at the address below on or before August 9, 
2004. If a public hearing is requested and scheduled, FRA will announce 
the date, location, and additional details concerning the hearing by 
separate notice in the Federal Register.

ADDRESSES: You may submit comments (identified by DOT DMS Docket Number 
FRA-2002-12357) by any of the following methods:
     Web site: http://dms.dot.gov. Follow the instructions for 

submitting comments on the DOT electronic docket site.
     Fax: 202-493-2251.
     Mail: Docket Management Facility; U.S. Department of 
Transportation, 400 Seventh Street, SW., Nassif Building, Room PL-401, 
Washington, DC 20590-001.
     Hand Delivery: Room PL-401 on the plaza level of the 
Nassif Building, 400 Seventh Street, SW., Washington, DC, between 9 
a.m. and 5 p.m., Monday through Friday, except Federal holidays.
     Federal eRulemaking Portal: Go to http://www.regulations.gov.
 Follow the online instructions for submitting 

comments.
    Instructions: All submissions must include the agency name and 
docket number or Regulatory Identification Number (RIN) for this 
rulemaking. Note that all comments received will be posted without 
change to http://dms.dot.gov, including any personal information 

provided. Please see the Privacy Act heading under Regulatory Notices.
    Docket: For access to the docket to read background documents or 
comments received, go to http://dms.dot.gov at any time or to Room PL-

401 on the plaza level of the Nassif Building, 400 Seventh Street, SW., 
Washington, DC, between 9 a.m. and 5 p.m., Monday through Friday, 
except Federal holidays.

FOR FURTHER INFORMATION CONTACT: Jeffrey Horn, Economist, Office of 
Safety, Federal Railroad Administration, 1120 Vermont Avenue, NW., Mail 
Stop 25, Washington, DC 20590 (em-mail: Jeffrey.Horn@fra.dot.gov and 
telephone: 202-493-6283); or Christina McDonald, Trial Attorney, Office 
of Chief Counsel, Federal Railroad Administration, 1120 Vermont Avenue, 
NW., Mail Stop 10, Washington, DC 20590 (e-mail: 
Christina.McDonald@fra.dot.gov and telephone: 202-493-6032).

SUPPLEMENTARY INFORMATION: Note that for brevity, all references to CFR 
parts will be to parts in 49 CFR, unless otherwise noted.

Table of Contents for Supplementary Information

I. Statutory and Regulatory Framework
    A. Railroad Safety, In General
    B. FRA-OSHA Jurisdiction for Occupational Safety and Health 
Issues
    C. Federal Occupational Noise Standards
II. History of FRA's Treatment of Occupational Noise
    A. FRA's Noise Standard
    B. Studies of Noise
    C. FRA's Report to Congress
    D. Wyle Report
    E. FRA's Follow-Up to the Report to Congress and Wyle Report
    F. FRA's Administrator's Roundtable Discussion on Noise
III. The Railroad Safety Advisory Committee (RSAC) Process
    A. RSAC
    B. Working Group
IV. Fundamental Principles of Sound
    A. Sound
    B. Hearing and Hearing Loss
    C. Instrumentation
    1. Measuring Hearing Loss
    2. Measuring Noise Exposures
    3. Instrumentation Calibration
V. Occupational Noise in the Railroad Industry
VI. FRA's Approach to Cab Noise
VII. Responsibility of Individual Employees
VIII. Compliance
IX. Section-by-Section Analysis
X. Regulatory Impact and Notices
    A. Executive Order 12866 and DOT Regulatory Policies and 
Procedures
    B. Regulatory Flexibility Act of 1980 and Executive Order 13272
    C. Paperwork Reduction Act of 1995
    D. Federalism Implications
    E. Environmental Impact
    F. Unfunded Mandates Reform Act of 1995
    G. Energy Impact
    H. Privacy Act
List of Subjects

I. Statutory and Regulatory Framework

A. Railroad Safety, in General

    FRA has broad statutory authority to regulate railroad safety. The 
Locomotive Inspection Act (``LIA'') (formerly 45 U.S.C. 22-34, now 49 
U.S.C. 20701-20703) was enacted in 1911. It prohibits the use of unsafe 
locomotives and authorizes FRA to issue standards for locomotive 
maintenance and testing. In order to further FRA's ability to respond 
effectively to contemporary safety problems and hazards as they arise 
in the railroad industry, Congress enacted the Federal Railroad Safety 
Act of 1970 (``Safety Act'') (formerly 45 U.S.C. 421, 431 et seq., now 
found primarily in chapter 201 of Title 49). The Safety Act grants the 
Secretary of Transportation rulemaking authority over all areas of 
railroad safety (49 U.S.C. 20103(a)) and confers all powers necessary 
to detect and penalize violations of any rail safety law. This 
authority was subsequently delegated to the FRA Administrator (49 CFR 
1.49). (Until July 5, 1994, the Federal railroad safety statutes 
existed as separate acts found primarily in Title 45 of the United 
States Code. On that date, all of the acts were repealed, and their 
provisions were recodified into Title 49.)
    The term ``railroad'' is defined in the Safety Act to include:

    All forms of non-highway ground transportation that runs on 
rails or electromagnetic guideways, * * * other than rapid transit 
operations within an urban area that are not connected to the 
general railroad system of transportation.


[[Page 35147]]


    This definition makes clear that FRA has jurisdiction over (1) 
rapid transit operations within an urban area that are connected to the 
general railroad system of transportation, and (2) all freight, 
intercity, passenger, and commuter rail passenger operations regardless 
of their connection to the general railroad system of transportation or 
their status as a common carrier engaged in interstate commerce. FRA 
has issued a policy statement describing how it determines whether 
particular rail passenger operations are subject to FRA's jurisdiction 
(65 FR 42529 (July 2, 2000)). The policy statement is located in 
Appendix A to parts 209 and 211.
    Pursuant to its statutory authority, FRA promulgates and enforces a 
comprehensive regulatory program to address railroad track, signal 
systems, railroad communications, rolling stock, rear-end marking 
devices, safety glazing, railroad accident/incident reporting, 
locational requirements for dispatching of U.S. rail operations, safety 
integration plans governing railroad consolidations, merger and 
acquisitions of control, operating practices, passenger train emergency 
preparedness, alcohol and drug testing, locomotive engineer 
certification, and workplace safety. In the area of workplace safety, 
the agency has issued a variety of standards designed to protect the 
health and safety of railroad employees. For instance, FRA requires 
ladders and handholds to be installed on rail equipment in order to 
prevent employee falls (part 231). FRA requires locomotive cab floors 
and passageways to remain clear of debris and oil in order to prevent 
employee slips, trips, and falls (Sec.  229.119). FRA requires blue 
signal protection in order to protect employees working on railroad 
equipment from injuries due to the unexpected movement of the equipment 
(part 218). FRA has rules that provide for the protection of railroad 
employees working on or near railroad tracks in order to decrease the 
risk of employees falling from railroad bridges and of being struck by 
moving trains (part 214).

B. FRA-OSHA Jurisdiction for Occupational Safety and Health Issues

    FRA and the U.S. Occupational Safety and Health Administration \1\ 
(OSHA) have a complementary relationship and overlapping jurisdiction 
with respect to occupational safety and health issues in the railroad 
industry. OSHA regulates conditions and hazards affecting the health 
and safety of employees in the workplace. OSHA's jurisdiction extends 
to all types of employment, except where another Federal agency 
exercises statutory authority and displaces OSHA pursuant to section 
4(b)(1) of the Occupational Safety and Health Act of 1970.\2\ Section 
4(b)(1) permits Federal agencies to oust OSHA's regulatory and 
enforcement authority where that agency pronounces its own regulations 
or standards or articulates a formal position that a particular working 
condition should go unregulated.
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    \1\ OSHA is an agency within the U.S. Department of Labor. 
Congress created OSHA with the Occupational Safety and Health Act of 
1970 (``OSH Act''). Pursuant to the OSH Act, employers have a duty 
to protect workers from all kinds of hazards, including noise.
    \2\ See 29 U.S.C. 653(b)(1). This section provides:
    Nothing in this Act shall apply to the working conditions of 
employees with respect to which other Federal agencies * * * 
exercise statutory authority to prescribe or enforce standards or 
regulations affecting occupational safety or health.
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    In 1978, FRA issued a Statement of Policy setting out the 
respective areas of jurisdiction between FRA and OSHA in the railroad 
industry.\3\ In that Policy Statement, FRA drew the jurisdictional line 
between ``occupational safety and health'' issues in the railroad 
industry and work related to ``railroad operations,'' with FRA 
exercising authority over railroad operations and OSHA over 
occupational safety and health issues. Further, the Policy Statement 
pointed to FRA's ``proper role'' as concentrating its ``limited 
resources in addressing hazardous working conditions in those 
traditional areas of railroad operations'' (i.e., movement of equipment 
over the rails'') in which FRA has special competence and expertise. 
(43 FR 10585). Often, railroad working conditions are so unique that a 
regulatory body other than FRA would not possess the requisite 
expertise to determine appropriate safety standards.
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    \3\ See 43 FR 10583 (March 14, 1978).
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    As a general rule, FRA exercises its statutory jurisdiction over 
railroad employee working conditions where employees are engaged in 
duties that are intrinsic to ``railroad operations,'' where the 
identical conditions generally do not occur in typical industrial 
settings, and where the hazard falls within the scope of FRA's 
expertise. Historically, the concept of ``railroad safety'' has 
included the health and safety of employees when they are engaged in 
railroad operations. In its 1978 Statement concerning employee 
workplace safety, FRA stated:

    The term `safety' includes health-related aspects of railroad 
safety to the extent such considerations are integrally related to 
operational safety hazards or measures taken to abate such hazards. 
43 FR 10585.

    Hazards that impact the health of railroad employees engaged in 
railroad operations may also result in adverse impacts on railroad 
safety, and so there is often a clear nexus between railroad safety and 
employee health. An example of this jurisdiction is seen in FRA's 
issuance of locomotive sanitation standards.\4\ There, FRA promulgated 
regulations that address toilet and washing facilities for employees 
who work in locomotive cabs. 49 CFR 229.137-139.
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    \4\ See 67 FR 16032 (April 4, 2002).
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    FRA has also exercised this jurisdiction with regard to 
occupational noise in the locomotive cab. FRA issued its current 
standard for locomotive standard in 1980. While OSHA, in general, 
regulates occupational noise in the workplace,\5\ FRA is the more 
appropriate entity to regulate noise in the locomotive cab, because the 
locomotive cab is so much a part of ``railroad operations.'' With 
respect to noise in the locomotive cab, FRA wrote, in its Policy 
Statement, that:
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    \5\ See 29 CFR 1910.95 and 29 CFR 1926.52 (``Occupational Noise 
Exposure'').

    FRA views the question of occupational noise exposure of 
employees engaged in railroad operations, during their involvement 
in such operations, as a matter comprehended by the regulatory 
fields over which FRA has exercised its statutory jurisdiction. FRA 
is therefore responsible for determining what exposure levels are 
permissible, what further regulatory steps may be necessary in this 
area, if any, and what remedial measures are feasible when evaluated 
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in light of overall safety considerations. 43 FR 10588.

C. Federal Occupational Noise Standards

    OSHA's occupational noise standard was promulgated under the Walsh-
Healey Public Contracts Act of 1969 \6\ for the purpose of protecting 
employees from workplace exposure to damaging noise levels. The Walsh-
Healey Act contained very limited provisions. Its noise standard 
allowed for a permissible exposure level of 90 dB(A), a 5 dB exchange 
rate, and a 90 dB(A) threshold. Pursuant to section 6(a) of the OSH 
Act, OSHA adopted the Walsh-Healey standard.
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    \6\ 41 U.S.C. 35, et seq.
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    In January 1981, OSHA promulgated a Hearing Conservation Amendment 
to its occupational noise exposure standard. The amendment consisted of 
requirements for noise measurements, audiometric testing, the use and 
care of hearing protectors, employee training, employee education, and 
recordkeeping. See 46 FR 4078 (1981). Portions of the amendment were 
subsequently stayed for reconsideration and clarification. In 1983, 
OSHA finalized the provisions of

[[Page 35148]]

its Hearing Conservation Amendment by revoking various stayed 
provisions, lifting the stay on other provisions, and making other 
technical corrections. OSHA's revised regulation included a detailed 
hearing conservation program. See 48 FR 9738 (1983). OSHA's 
occupational noise standard applies, for the most part, to all industry 
engaged in interstate commerce.\7\ OSHA's noise standard can be found 
at 29 CFR 1910.95. As will be discussed in subsequent sections, FRA's 
proposed standard is quite similar to OSHA's standard.
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    \7\ OSHA has a general exclusion for the agriculture industry. 
See 29 CFR 1928.21(b). OSHA exempts oil and gas well drilling and 
servicing operations in its Hearing Conservation Amendment. See 29 
CFR 1910.95(o). OSHA has a separate occupational noise regulation 
that applies to the construction industry. See 29 CFR 1926.52.
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    While OSHA is the primary regulator of noise in the workplace, 
other federal agencies regulate specific occupational settings. FRA 
regulates the occupational noise exposure of railroad operating 
employees in the locomotive cab. The U.S. Air Force regulates the noise 
environment of Air Force personnel.\8\ The Mine Safety and Health 
Administration (MSHA) regulates the occupational noise exposure of 
miners.
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    \8\ See Air Force Occupational Safety and Health Standard 48-20, 
``Hearing Conservation Program.''
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    In 1999, MSHA issued a comprehensive rule that establishes uniform 
requirements for all miners.\9\ In that rule, MSHA adopted a 
permissible exposure level of 90 dB(A) as an 8-hour TWA. MSHA also 
requires employers to use all feasible engineering and administrative 
controls in order to reduce a miner's noise exposure to the permissible 
exposure level. Where a mine operator is unable to reduce the noise 
exposure to the permissible level, the mine operator must provide the 
miner with hearing protectors (HP) and is required to ensure that the 
miner uses them. In addition, where a miner is exposed at or above a 
TWA of 85 dB(A), the employer must place the miner in a hearing 
conservation program. The program must include exposure monitoring, the 
use of hearing protectors, audiometric testing, training, and 
recordkeeping. See 64 FR 49548, 49550 (1999).
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    \9\ See 64 FR 49548 (September 13, 1999).
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II. History of FRA's Treatment of Occupational Noise

A. FRA's Noise Standard

    In part 229, FRA establishes minimum federal safety standards for 
locomotives. These regulations prescribe inspection and testing 
requirements for locomotive components and systems. They also prescribe 
minimum locomotive cab safety requirements. In 1980, FRA issued 
standards for acceptable noise levels aboard a locomotive (Sec.  
229.121).\10\
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    \10\ For the Final Rule, see 45 FR 21092, 21105 and 21117 (March 
31, 1980). For the Notice of Proposed Rulemaking, see 44 FR 29604, 
29618 and 29627 (May 21, 1979).
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    Section 229.121 was promulgated to protect the hearing and health 
of cab employees and to facilitate crew communication. It provides that 
noise level exposure in the cab may not exceed specific prescribed 
levels. The provision limits employee noise exposure to an eight-hour 
time-weighted average (TWA) of 90 dB(A) with a doubling rate of 5dB(A). 
It also provides for an absolute upper noise limit of 115 dB(A). In 
addition, it establishes procedures for noise testing.
    At the time of the promulgation of the rule, there was discussion 
as to the proposed noise exposure limits. One commenter to the proposed 
rule took exception to the proposed 90 dB(A) 8-hour time limit and 
suggested that 85 dB(A) was more appropriate. FRA explained that, in 
selecting the proposed noise exposure limits, it attempted to ``strike 
a balance between that which is most desirable and that which is 
feasible.'' \11\ FRA acknowledged that more crew members would be at a 
lower risk at 85 dB(A), but also acknowledged that there would be 
problems with the technical feasibility of, and economic impact 
associated with, an 85 dB(A) requirement. Based on the information 
available and technology of the time, FRA determined that the 90 dB(A) 
8-hour noise exposure limit would ``provide adequate protection for the 
hearing, communication, and comfort of locomotive crews under presently 
accepted standards.'' \12\
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    \11\ 45 FR 21092, 21106 (March 31, 1980).
    \12\ 45 FR 21092, 21106 (March 31, 1980).
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    Section 229.121 does not address hearing conservation for 
locomotive cab employees, including the use of personal protective 
equipment, ongoing hearing testing, employee training on the cause and 
prevention of hearing loss, and periodic noise monitoring in the 
workplace. These are standard components of an occupational hearing 
conservation program, and OSHA requires them of other industries.
    In 1992, Congress enacted Section 10 of The Rail Safety Enforcement 
and Review Act (RSERA) (Public Law 102-365, September 3, 1992; codified 
at 49 U.S.C. 20103, note) in response to concerns raised by employee 
organizations, Congressional members, and recommendations of the 
National Transportation Safety Board (NTSB) concerning crashworthiness 
of and working conditions in locomotive cabs. Section 10 of RSERA, 
entitled Locomotive Crashworthiness and Working Conditions, required 
FRA ``to consider prescribing regulations to improve the safety and 
working conditions of locomotive cabs' throughout the railroad 
industry. In order to determine whether regulations would be necessary, 
Congress asked FRA to assess ``the extent to which environmental, 
sanitary, and other working conditions in locomotive cabs affect 
productivity, health, and the safe operation of locomotives.''
    In response to the Congressional mandate set forth in Section 10 of 
RSERA, FRA undertook steps to determine the health and safety effects 
of locomotive cab working conditions. FRA studied a variety of working 
conditions in locomotive cabs, including sanitation, noise, 
temperature, air quality, ergonomics, and vibration. FRA prepared the 
Locomotive Crashworthiness and Cab Working Conditions Report to 
Congress (``Report''), dated September 1996, which outlines the results 
of these studies. A copy of the Report is included in the docket. With 
respect to noise, FRA conducted a comprehensive survey, reviewed 
historical data on noise-related incidents and investigations, and 
gathered information on hearing protection programs.

B. Studies on Noise

    FRA first considered the sound environment in the locomotive cab in 
1971 as part of a study on highway-rail grade crossings.\13\ The study 
examined the visibility and audibility of trains approaching rail and 
highway grade crossings. An addendum to the study, authored by John 
Aurelius, examined the sound environment in locomotive cabs.\14\ 
Observing two different test runs made under diverse conditions, 
Aurelius recorded the sounds inside cabs operating in regular service. 
Aurelius concluded that the noise level in a typical locomotive cab 
approached 90 dB(A), which is the limit allowed by the Walsh-Healey 
Public Contracts Act.\15\ Given that conclusion, Aurelius recommended 
that a more detailed survey be conducted to determine whether the 
exposures exceeded the

[[Page 35149]]

legal limits and if so, under what conditions.
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    \13\ John Aurelius and Norman Korebor, ``The Visibility and 
Audibility of Trains Approaching Rail--Highway Grade Crossings,'' 
Report No. FRA-RP-71-2, May 1971.
    \14\ John P. Aurelius, ``The Sound Environment in Locomotive 
Cabs,'' Report No. FRA-RP-71-2A, July 1971.
    \15\ See 41 U.S.C. 35.
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    In 1980, Roger Kilmer, under the auspices of the National Bureau of 
Standards, conducted an extensive study on the noise environment in 
locomotive cabs.\16\ Kilmer selected eighteen test runs that covered a 
wide range of operational conditions, trip lengths, and geographical 
conditions. In general, Kilmer concluded that ``based on the group of 
locomotives tested, it does not appear that overexposure to noise is a 
widespread problem for locomotive crews under the current OSHA 
standard.'' \17\ Kilmer explained that noise exposure was within 
acceptable limits for two reasons: (1) locomotives operate in such a 
way that the sources which generate high sound levels (i.e., horn and 
brakes) operate for only short periods of time, and (2) locomotives 
spend a great deal of time in idle, which involves sound levels below 
90 dB. However, the report also recognized that overexposure can, and 
does, occur. The report explained that the level of overexposure 
depends on the type of locomotive and the nature of the run. The next 
step, according to Kilmer, was to determine the type of monitoring that 
should be used to identify the cases where overexposure may occur. 
Kilmer advocated a simplified test procedure to screen locomotives.
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    \16\ Roger D. Kilmer, ``Assessment of Locomotive Crew In-Cab 
Occupational Noise Exposure,'' National Bureau of Standards. Report 
No. FRA-ORD-80/91, December 1980.
    \17\ Kilmer at 113-114.
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C. FRA's Report to Congress

    FRA conducted an extensive noise survey of actual noise levels in 
locomotive cabs. The survey sought to determine whether cab working 
conditions impaired a crew's ability to safely operate a locomotive. 
FRA field inspectors traveled aboard locomotives while the crew 
operated the locomotive in a ``normal'' fashion (i.e., as though FRA 
personnel were not present). The inspectors measured cab noise with a 
Metrosonics Db-3100 Metrologger. The inspectors conducted a total of 
350 noise measurements, all between 1992 and 1994. FRA had intended to 
run the noise tests over 8-hour time periods, but that was not possible 
due to the varying lengths of the train routes. Tests performed on the 
eastern routes tended to be shorter in length, and tests on the western 
routes tended to be longer in length. The noise tests were run, on 
average, for approximately 6.5 hours.
    The 350 measurements included 234 measurements from winter/summer 
tests and 116 measurements evaluated in response to inquiries and 
complaints. Both the complaint-based investigations and the hot summer 
tests (often conducted with windows open) represent railroad operations 
that are more likely to present unacceptable noise environments. As a 
result, the Report pointed out that measurements used in this survey 
did not constitute a random sample of locomotives or locomotive 
operating conditions. The Report directed the reader to exercise 
caution in characterizing the significance of the findings.
    FRA inspectors identified several factors as major contributors to 
high average cab noise levels and to significant peak readings of 95 
dB(A) or higher. Those major contributors were: radios; audible warning 
devices; diesel engines; tunnels, sheds, and bridges; close 
embankments; open windows; dynamic braking; loose cab sheet metal; 
loose side windows; and miscellaneous loose and/or poorly fitted cab 
equipment. While collecting the survey data, inspectors also noted the 
use of hearing protection by train crews. FRA observed that, in most 
cases, crews wore hearing protection in noise environments that 
exceeded the FRA standard.
    FRA reviewed several sources of data and information in the Report. 
FRA reviewed historical data for noise-related incidents and 
investigations. Using its accident/incident database, FRA compiled data 
on locomotive cab member injuries and illnesses attributable to 
excessive noise levels. Railroads had reported no incidents prior to 
1992, 23 incidents in 1992, and 18 incidents in 1993. FRA also reviewed 
complaints of alleged noise violations received by FRA from crew 
members or their labor organizations. In addition, FRA gathered 
information on the hearing conservation programs of several Class I 
railroads by contacting the railroads' industrial hygienists. All 
railroads stated that they had comprehensive hearing conservation 
programs, that they were conducting audiometric exams, and that they 
were providing hearing conservation training to both locomotive crews 
and ground crews that work in excessively noisy areas. Finally, FRA 
described the changing working conditions in the railroad industry, 
i.e., the various measures that had been taken to reduce the effects of 
noise in the cab. These steps included the introduction of new 
locomotives with advanced sound reduction technology, as well as the 
establishment of hearing conservation programs and the extensive use of 
personal protective equipment.
    Based on its findings, FRA concluded, among other things, that 
certain locomotive crew assignments expose crews to increased noise 
levels, thereby raising concerns of possible hearing loss and of 
impaired communication. FRA also concluded that many factors, including 
the sounding of the horn, engine noise, and radio volume, contribute to 
noise levels that are equal to or exceed 85 dB(A) for a group of 
locomotive assignments. In addition, FRA noted that human factors 
literature suggests that excessive noise levels can impair mental 
processes, increase fatigue, and increase the number of errors, while 
simultaneously decreasing vigilance.
    FRA then recommended several measures that, if implemented, might 
reduce the exposure of operating crews to excessive noise levels. After 
noting that several railroads have hearing conservation programs and 
that FRA's current noise regulation lacks a hearing conservation 
approach, FRA encouraged railroads without such programs to seriously 
consider the development and implementation of such programs. In 
addition, FRA stated that railroads should evaluate the use of sound-
insulated headsets with microphones in order to provide hearing 
protection, to help ensure effective radio communications, and to 
facilitate intra-crew communication.\18\ FRA also recommended that 
railroads implement several administrative and engineering controls 
(i.e., measures that reduce noise levels and minimize noise exposure in 
locomotive cabs).
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    \18\ See 227.115(d) and accompanying preamble language for a 
further discussion of electronic communication devices.
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D. Wyle Report

    The American Association of Railroads (AAR) commissioned Wyle 
Laboratories to review the noise and vibration sections of FRA's Report 
to Congress, as well as the 350 in-cab locomotive noise measurements 
referenced in the Report. In December 1996, Wyle Laboratories produced 
a Report entitled ``A Review of the Noise and Vibration Sections of the 
Federal Railroad Administration's Report to Congress Entitled 
`Locomotive Crashworthiness and Cab Working Conditions' '' (``Wyle 
Report.'') \19\ A copy of the Wyle Report is included in the docket. 
The Wyle Report reviewed Chapter 6 ``Locomotive Cab Noise'' and Chapter 
10 ``Other Factors Affecting Locomotive Cab Working Conditions'' of 
FRA's Report but focused most of its comments on Chapter 6. The Wyle

[[Page 35150]]

Report acknowledged that FRA's noise measurements were, at that time, 
the largest set of publicly available locomotive cab noise data and 
were a valuable resource in analyzing and understanding the in-cab 
noise environment. The Wyle Report disagreed with the two general 
conclusions that FRA reached in Chapter 6.
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    \19\ Wyle Report, WR 96-37, was prepared by Eric Stusnick, Ph.D.
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    The Wyle Report disagreed with FRA's conclusion that ``[a> 
significant minority of locomotive cabs had noise levels high enough to 
contribute to long-term hearing loss after long-term repetitive 
exposure, and in absence of personal protective equipment.'' \20\ It 
stated that FRA's statistical analyses of locomotive cab noise exposure 
measurements was flawed for three reasons.\21\ First, FRA compared its 
8-hour TWA measurements from the Report to Congress with the 12-hour 
TWA standard that is specified in 49 CFR 229.121. Second, FRA used a 
definition of noise dose (in its analysis for the Report to Congress) 
that had no lower sound level threshold, whereas 49 CFR 229.121 
provides a definition of noise dose that uses a lower threshold of 87 
dB. Third, FRA measured a sample of locomotive trips that was not 
random and thus not an accurate representation of the total population 
of trips. The Wyle report concluded that ``the result of these errors 
is that the calculated TWA values are larger than would have been 
obtained if the proper analysis were done on a properly stratified 
random-sample of locomotive trips.'' \22\
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    \20\ Wyle Report at 2-1.
    \21\ Wyle Report at 2-2.
    \22\ Wyle Report at 2-2.
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    The Wyle Report also disagreed with FRA's conclusion that ``the 
noise level in many locomotives was sufficiently high to interfere with 
normal voice communication.'' \23\ The Wyle Report explained that FRA's 
assertion was based on its statistical analysis that showed that 
thirteen percent of the measured TWAs exceeded 88 dB. Earlier in the 
Report, FRA had identified a sound level of 88 dB as the sustained 
verbal communication limit. From that, FRA inferred that, where there 
was a background sound level of 88 dB or more, crew members would need 
to use a voice sound level equal to or greater than 88 dB (i.e., the 
maximum that can be sustained to maintain verbal communication) in 
order to communicate in the cab.
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    \23\ Wyle Report at 2-12.
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    The Wyle Report disagreed with that inference for three reasons. 
First, the Wyle Report explained that a given TWA does not represent 
the background sound level at any given time, because the TWA is an 
average over a measurement period of all the sound levels that 
occurred. A measured TWA of 88 dB does not mean that the sound level in 
the cab was 88 dB for the entire trip; that TWA might result from a few 
very loud sound levels and from the remainder at sound levels lower 
than 88 dB--during which the crew could successfully communicate. 
Second, the Wyle Report asserted that it is not necessary for the 
speech sound level to be greater than or equal to the background sound 
level (in order for the speech to be understood), because the ear can 
distinguish communication from background noise based on its sound 
level and its frequency content. Third, the Wyle Report asserted that 
the sound level of radio messages usually contribute a great deal to 
the TWA value and they are communication. Thus, it is inappropriate to 
consider sound levels due to radio messages as part of the background 
noise. In addition, the Wyle Report did note that ``voice communication 
is certainly difficult'' when the horn is being sounded or the brake 
systems are being exhausted.

E. FRA's Follow-Up to the Report to Congress and Wyle Report

    FRA hired a contractor to review FRA's Report to Congress, the 
accompanying data, and the Wyle Report. In June 1997, consultants with 
Harris Miller, Miller & Hanson, Inc. prepared a Technical Memorandum 
``Comments on AAR Review of Chapter 6, FRA Report to Congress 
`Locomotive Crashworthiness and Cab Working Conditions.' '' A copy of 
the Technical Memorandum is included in the docket. The Technical 
Memorandum discussed each of the major points brought up in the AAR's 
Review (i.e., the Wyle Report).
    Harris Miller concluded that although FRA's noise measurements were 
not part of a random sample and although FRA's analysis was not the 
most rigorous, the data set used by FRA in the Report to Congress still 
provided a valuable assessment of the noise levels in locomotive cabs. 
Harris Miller also concluded that the data supported a ``general 
conclusion that hearing conservation programs are warranted for some 
locomotive crew assignments.'' In addition, while acknowledging that 
the data could not be used to make statistical inferences, Harris 
Miller explained that the data still did show that ``noise inside a 
small percentage of locomotives exceeds the FRA and OSHA permissible 
noise exposure limits.'' \24\
---------------------------------------------------------------------------

    \24\ Technical Memorandum from Hugh J. Saurenman and Lance D. 
Meister of Harris, Miller, Miller, & Hanson (June 18, 1997), 1.
---------------------------------------------------------------------------

    In the area of voice communication, Harris Miller found that FRA's 
conclusion that ``frequent high in-cab noise levels make speech 
communication difficult between crew members over two-way radios'' was 
appropriate, even if FRA's analysis of the pertinent data was not 
rigorous. In addition, Harris Miller stated that the normal background 
noise level inside locomotive cabs is high enough to make voice 
communication difficult. Harris Miller further explained that ``even 
accounting for locomotive noise being weighted toward low frequencies, 
with a background sound level of 88 dBA, crew members will need to 
shout if they are to be understood by others in the cab.'' Thus, they 
concluded that for some locomotive crew assignments, communication 
could be categorized as ``difficult.'' \25\
---------------------------------------------------------------------------

    \25\ Technical Memorandum at 5.
---------------------------------------------------------------------------

F. FRA's Administrator's Roundtable Discussion on Noise

    On April 3, 1997, FRA hosted a roundtable discussion on noise. The 
transcript from the roundtable discussion is included in the docket. 
There were 32 participants, including representatives from FRA, other 
federal agencies, railroads, labor organizations, locomotive 
manufacturers, and trade associations. The meeting provided an 
opportunity to discuss the effects of occupational noise exposure on 
railroad workers and on the industry as a whole. FRA also explained 
that the roundtable was an opportunity to understand best practices, to 
exchange information about railroad industry conservation programs, and 
to learn about educational hearing initiatives.\26\
---------------------------------------------------------------------------

    \26\ Transcript at 13-14.
---------------------------------------------------------------------------

    Several individuals made presentations to the group. A physician 
provided some historical background on hearing loss.\27\ He explained 
that hearing loss had been ``substantially neglected'' for years.\28\ 
Then, in the late 1970s, government policy makers realized that the 
emphasis should be placed on prevention, rather than treatment and 
care, and that the industry was in a position to educate its workforce 
and implement preventative measures that produce a healthier workforce. 
As a result of that sentiment, OSHA wrote and issued its noise 
regulation.
---------------------------------------------------------------------------

    \27\ Transcript at 25-29.
    \28\ Transcript at 26-27.

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[[Page 35151]]

    A union representative provided some input from the employee's 
perspective.\29\ He explained that conditions on a locomotive can be 
extremely noisy and that those noisy conditions can lead to pain, 
discomfort, and bad decisions. He acknowledged that some technological 
progress has been made on locomotives, but that a difficult situation 
remained ahead.
---------------------------------------------------------------------------

    \29\ Transcript at 29-33.
---------------------------------------------------------------------------

    A carrier representative spoke about the carrier's perspective and 
about some of the initiatives that his particular railroad had 
undertaken.\30\ He discussed the elements of a hearing conservation 
program. He also spoke about his railroad's comprehensive mobile 
medical service that traveled throughout the country and about his 
railroad's extensive training program that covers hazard communication 
in addition to the traditional audiometric testing training. In 
addition, he mentioned that his railroad uses communication tools, such 
as newsletters, pamphlets, and daily job briefings, to increase 
employee awareness about noise issues. Finally, he briefly addressed 
control measures that his railroad uses, including hearing protection, 
equipment specifications, and alterations to track equipment.
---------------------------------------------------------------------------

    \30\ Transcript at 33-44.
---------------------------------------------------------------------------

    Next, FRA presented its Report to Congress, summarizing the 
contents and noting that the Report was now a ``launching pad'' and 
``baseline'' from which to move forward.\31\ In addition, the New York 
League for the Hard of Hearing spoke to the group.\32\ The Executive 
Director addressed the importance of prevention and treatment of 
hearing loss. He also stressed the need for programs that educate 
people about the dangers of excessive noise exposure. The roundtable 
participants subsequently discussed a wide range of topics, including: 
the available scientific data related to occupational noise exposure 
and hearing loss in the railroad industry; \33\ the identification of 
the appropriate noise exposure threshold at which noise adversely 
affects railroad workers' health and job performance; a review of 
voluntary noise reduction and conservation programs that industry 
participants had already implemented; \34\ and an assessment of what 
remained to be done in addressing the noise issue.
---------------------------------------------------------------------------

    \31\ Transcript at 10, 13, 23, 50-57.
    \32\ Transcript at 69-82.
    \33\ Transcript at 92-94.
    \34\ Transcript at 33, 88-89 ?>
---------------------------------------------------------------------------

    Participants generally agreed that exposure to high levels of noise 
adversely affects workers and the industry; however, participants did 
not agree on the threshold level of noise exposure at which these 
effects occur.\35\ One individual asked what the proper damage risk 
criteria should be and what is safe noise verus unsafe noise.\36\ 
Another individual noted that there is controversy between scientists 
and regulators as to what level of protection is necessary to protect 
individuals from hearing loss.\37\
---------------------------------------------------------------------------

    \35\ Transcript at 96-97.
    \36\ Transcript at 111.
    \37\ Transcript at 42-43.
---------------------------------------------------------------------------

    As well, the potential damaging effects of noise on railroad 
workers arose on several occasions. In addition to noting the obvious 
damaging affects of noise on railroad workers' hearing abilities, many 
participants pointed out that there were several other potential 
damaging effects of noise exposure. One participant noted that it is 
more than just one's ears that respond to noise; bodies also respond to 
noise, for example, in the form of hypertension, anxiety, nausea, or 
other medical ailments.\38\ Another participant noted that there had 
been little discussion about the impact of noise on fatigue.\39\ 
Several participants also noted that they lacked full understanding of 
the effects of noise on railroad worker job performance.\40\
---------------------------------------------------------------------------

    \38\ Transcript at 93
    \39\ Transcript at 83.
    \40\ Transcript at 100-102.
---------------------------------------------------------------------------

    During the course of the discussions, the participants acknowledged 
the positive steps taken thus far, that is, that industry participants 
have implemented many voluntary noise reduction and hearing 
conservation programs. Participants also acknowledged that there have 
been technological advances that have led to the manufacture of quieter 
locomotives.\41\ Participants concluded by identifying the need for 
more current research and data on noise in the rail industry.\42\
---------------------------------------------------------------------------

    \41\ Transcript at 115-118.
    \42\ Transcript at 98-99.
---------------------------------------------------------------------------

III. The Railroad Safety Advisory Committee (RSAC) Process

A. RSAC

    In March 1996, FRA established the RSAC, which provides a forum for 
developing consensus recommendations on rulemakings and other safety 
program issues. The Committee includes representation from all of the 
agency's major customer groups, including railroad carriers, labor 
organizations, suppliers, manufacturers, and other interested parties. 
A list of member groups follows:

American Association of Private Railroad Car Owners (AARPCO)
American Association of State Highway & Transportation Officials 
(AASHTO)
American Public Transportation Association (APTA)
American Short Line and Regional Railroad Association (ASLRRA)
American Train Dispatchers Department/BLE (ATDD/BLE)
AMTRAK
Association of American Railroads
Association of Railway Museums (ARM)
Association of State Rail Safety Managers (ASRSM)
Brotherhood of Locomotive Engineers (BLE)
Brotherhood of Maintenance of Way Employes (BMWE)
Brotherhood of Railroad Signalmen (BRS)
Federal Transit Administration (FTA)*
High Speed Ground Transportation Association
Hotel Employees & Restaurant Employees International Union
International Association of Machinists and Aerospace Workers
International Brotherhood of Boilermakers and Blacksmiths
International Brotherhood of Electrical Workers (IBEW)
Labor Council for Latin American Advancement (LCLAA)*
League of Railway Industry Women*
National Association of Railroad Passengers (NARP)
National Association of Railway Business Women*
National Conference of Firemen & Oilers
National Railroad Construction and Maintenance Association
National Transportation Safety Board (NTSB)*
Railway Progress Institute (RPI)
Safe Travel America
Secretaria de Communicaciones y Transporte*
Sheet Metal Workers International Association (SMWIA)
Tourist Railway Association Inc.
Transport Canada*
Transport Workers Union of America (TWUA)
Transportation Communications International Union/BRC (TCIU/BRC)
United Transportation Union (UTU)
*Indicates associate membership.

    Where appropriate, FRA assigns a task to the RSAC, and after 
consideration and debate, the RSAC may accept or reject the task. If 
the task is accepted, the RSAC establishes a working group that 
possesses the appropriate expertise and representation of interests to 
develop recommendations to FRA for action on the task. The working 
group develops the recommendations by consensus. The working group may 
establish one or more task forces to

[[Page 35152]]

develop the facts and options on a particular aspect of a given task. 
The task force reports to the working group. If a working group reaches 
unanimous consensus on recommendations for action, the working group 
presents the package to the RSAC for a vote. If a simple majority of 
the RSAC accepts the proposal, the RSAC formally recommends the 
proposal to FRA.
    FRA then determines what action to take on the recommendation. 
Because FRA staff has played an active role at the working group level 
in discussing the issues and options and in drafting the language of 
the consensus proposal, and because the RSAC recommendation constitutes 
the consensus of some of the industry's leading experts on a given 
subject, FRA is often favorably inclined toward the RSAC 
recommendation.
    However, FRA is in no way bound to follow the recommendation, and 
the agency exercises its independent judgement on whether the 
recommended rule achieves the agency's regulatory goal, is soundly 
supported, and is in accordance with policy and legal requirements. 
Often, FRA varies in some respects from the RSAC recommendation in 
developing the actual regulatory proposal. If the working group or the 
RSAC is unable to reach consensus on recommendations for action, FRA 
moves ahead to resolve the issue through traditional rulemaking 
proceedings.
    On June 24, 1997, FRA presented the subject of locomotive cab 
working conditions to RSAC. The purpose of this task was defined as 
follows: ``To safeguard the health of locomotive crews and to promote 
the safe operation of trains.'' The RSAC accepted this task (No. 97-2) 
and formed a Locomotive Cab Working Conditions Working Group (``Working 
Group'').

B. Working Group

    Task 97-2 addressed several issues, one of which was noise 
exposure. With respect to noise exposure, RSAC asked the Working Group 
to complete two items: (1) Revise existing cab noise limits to take 
into account current requirements of the OSHA standard, specifically as 
it relates to hearing conservation programs, and (2) Continue efforts 
to evaluate engineering controls and other measures used to minimize 
noise exposure in locomotive cabs.
    The Working Group consisted of representatives of the following 
organizations, in addition to FRA:

AASHTO
APTA
ASLRRA
AAR
BLE
BMWE*
IBEW
Amtrak
RPI
SMWIA
TWUA
UTU
*Indicates associate membership

    The Working Group's goal was to produce recommendations for 
locomotive cab noise exposure standards warranted by an assessment of 
available information on hearing loss, hearing conservation programs, 
existing federal standards, and occupational injury data. The Working 
Group decided that specific expertise would be needed to analyze 
pertinent information and so it formed the Noise Task Force.
    The Noise Task Force, which was established in September 1997, was 
made up of industrial hygiene, safety, engineering, and medical staff 
from carriers, labor organizations, and FRA. The Noise Task Force met 
regularly over a period of several years to discuss several topics, 
including hearing loss and noise exposure among locomotive cab 
employees; existing railroad hearing loss prevention programs; OSHA's 
occupational noise standards; equipment changes and procedures that 
improve noise levels in the cab; hearing testing and training programs; 
and noise monitoring.
    The Task Force concluded that OSHA's standard for noise was an 
appropriate framework and starting point for an update and revision to 
FRA's existing noise regulation. The Task Force also identified several 
areas where OSHA's regulation might be modified to create a FRA 
regulation that could better address the occupational noise exposure of 
the rail industry. The Task Force forwarded these findings to the 
Working Group.
    The Working Group conducted a number of meetings and discussed each 
of the matters proposed in the NPRM. FRA has placed the minutes of 
these meetings in the docket for this proceeding. Throughout this 
preamble, we frequently discuss issues that were raised and views that 
were expressed at the task force and working group levels. We discuss 
these points to show the origin of certain important issues and the 
course of discussion on these issues at the task force and working 
group levels. FRA believes that this helps illuminate the facts FRA has 
weighed in making its regulatory decisions and the logic behind those 
decisions. The reader should keep in mind, of course, that only the 
full RSAC makes recommendations to FRA, and it is the consensus 
recommendation of the full RSAC on which FRA is acting.
    The Working Group, using the preliminary findings of the Task 
Force, developed recommendations for reducing the likelihood of hearing 
loss for cab employees. The Working Group reached full consensus in 
June 2003 and forwarded these recommendations to the RSAC. The RSAC 
accepted these recommendations and on June 27, 2003, the RSAC voted to 
forward these recommendations to FRA for rulemaking action. In large 
part, this NPRM incorporates the RSAC's recommendations.
    FRA has worked closely with the RSAC in the development of its 
recommendations and believes that the RSAC effectively addressed 
occupational noise exposure for cab employees. FRA has greatly 
benefitted from the open, informed exchange of information that has 
taken place during meetings. There is general consensus among labor, 
management, and manufacturers concerning the primary principles FRA 
sets forth in this NPRM. FRA believes that the expertise possessed by 
the RSAC representatives enhances the value of the recommendations, and 
FRA has made every effort to incorporate them in this proposal.
    The Working Group will reassemble after the comment period for this 
NPRM closes and will consider all comments received. Based on any 
recommendations RSAC receives from the Working Group, RSAC will then be 
in a position to make recommendations to FRA concerning the development 
of a final standard.

IV. Fundamental Principles of Sound

A. Sound

    Sound is a physical phenomenon brought about by oscillations in 
pressure. Oscillations or vibrations cause pressure changes in a 
medium, such as air. These pressure changes produce waves that emanate 
away from the oscillating or vibrating source. If a listener is 
present, the listener will experience these waves as an auditory 
sensation. The effect of sound on a listener depends on three physical 
characteristics of sound: amplitude, frequency, and duration.
    The amplitude (i.e., the magnitude or intensity) of the pressure 
change is measured in sound pressure level (SPL) and is perceived by 
the listener as loudness. Sound pressure level, which is expressed in 
decibels (dB), is a logarithmic measure. Because of the logarithmic 
scale, a small increase in decibels represents a large increase in

[[Page 35153]]

sound energy. Technically speaking, each increase of 3 dB represents a 
doubling of sound energy; an increase of 10 dB represents a tenfold 
increase in sound energy, and an increase of 20 dB represents a 100-
fold increase. Frequency is an objective measurement of the physical 
number of oscillations in a wave per unit of time. It is expressed in 
hertz (Hz) and is perceived by listeners as pitch. Duration usually 
refers to the amount of time per day to which an individual is exposed 
to noise. Noise exposure durations can be broadly classified into 
continuous-type noises (i.e., continuing, varying, and intermittent) 
and impulsive noises (i.e., there is a steep rise in the sound level to 
a high peak, followed by a rapid decay).

B. Hearing and Hearing Loss

    The ear is the sense organ that detects sound waves and sends those 
signals to the brain for processing. The human ear has three primary 
components--outer ear, middle ear, and inner ear. The outer ear directs 
sound into the ear, the middle ear mechanically transmits the sound 
waves from the air to the fluid-filled inner ear, and the inner ear 
changes the sound waves from mechanical energy into nerve impulses. 
This last process is completed in a small organ known as the cochlea. 
In the cochlea, sensory cells respond to the mechanical vibrations, 
change the vibrations into electrical energy, and transmit a message to 
the brain via the auditory nerve.
    Noise is essentially any unwanted or undesirable sound. Exposure to 
high levels or extended durations of noise can cause hearing loss. 
Noise-induced hearing loss (NIHL) can be temporary or permanent. 
Temporary hearing loss, also called a temporary threshold shift, 
results from short-term exposures to noise; hearing generally returns 
to its former level after a period of rest. Permanent hearing loss, 
also called a noise-induced permanent threshold shift, can result from 
prolonged exposure to high noise levels over an extended period of 
time. The extent of the damage depends on several factors: the overall 
decibel level of the sound, the duration of the noise exposure, the 
frequency spectrum of the noise source, and an individual's personal 
susceptibility to noise damage.
    A noise-induced permanent threshold shift is not reversible and 
cannot be treated medically. Once it has occurred, the only course of 
action is to prevent the further progression of hearing loss. Noise-
induced hearing loss causes difficulty in interpreting sounds and in 
perceiving the loudness and pitch of sounds. Even when sounds are 
amplified (e.g., with a hearing aid), the sounds may still remain 
indistinct.
    Noise induced hearing loss typically starts with threshold shifts 
in the higher frequencies. The loss usually appears first at 3000 Hz, 
4000 Hz, or 6000 Hz. If damaging noise exposure continues, the loss 
spreads to the lower frequencies (i.e., between 500 Hz and 3000 Hz.) 
The human voice ranges from 200 Hz to 4000 Hz, so these frequencies are 
critical to human conversation. The loss of these frequencies is 
detrimental to an individual's ability to understand speech.

C. Instrumentation

1. Measuring Hearing Levels
    An individual's hearing level (or hearing acuity) can be measured 
through the use of an audiometer. An audiometer measures an 
individual's hearing level by testing an individual's ability to hear 
various frequencies in each ear. The audiogram is a graphic 
representation of an individual's hearing and it indicates how intense 
or loud a sound must be at a given frequency before it can be detected 
by a listener.\43\
---------------------------------------------------------------------------

    \43\ 46 FR 4078 (1981).
---------------------------------------------------------------------------

    There are several different types of audiometers, including manual, 
self-recording, microprocessor, and computer-controlled. To administer 
manual audiometers, examiners operate the frequency dial (to select the 
stimulus tone, e.g., 500 Hz or 1000 Hz), the presentation level dial 
(with levels in increments of 5 dB), and the signal presentation switch 
(to turn the stimulus on or off). Then the examiner must identify and 
document the hearing levels that qualify as thresholds. With self-
recording audiometers, a pen traces a subject's response to test 
signals on a response card; a subject indicates his or her response by 
operating a hand switch. Microprocessor audiometers contain a computer 
chip that controls the audiometer. A related type, a computer-
controlled audiometer, has software in a personal computer that drives 
the audiometer.\44\
---------------------------------------------------------------------------

    \44\ Royster, Julia Doswell. (2000). ``Audiometric Monitoring 
Phase of the HCP'' in The Noise Manual, edited by Elliott H. Berger, 
Larry H. Royster, Dennis P. Driscoll, Julia Doswell Royster, and 
Martha Lane, American Industrial Hygiene Association, 470-473.
---------------------------------------------------------------------------

2. Measuring Noise Exposures
    This regulation specifies two different types of instruments that 
can be used to measure noise exposures: Sound level meters (SLM) and 
noise dosimeters. Sound level meters and noise dosimeters are small 
instruments used to measure, among other things, sound metrics and/or 
sound pressure levels. These instruments are usually equipped with 
weighting networks that adjust the instrument frequency response to 
predetermined frequency spectra of the measured sounds. The A-weighting 
network, one type of weighting network, is designed to adjust the 
instrument frequency to that which approximates the frequency response 
of human hearing.
    A SLM is a hand-held device that records the sound pressure level 
(logarithm of the ratio of the sound pressure to a reference point) at 
a given moment in time at a particular location. It consists of a 
microphone, preamplifier, electronic circuits, and a readout display. 
The microphone detects the small air pressure variations associated 
with the sound and changes them into electronic signals. These signals 
are then processed by the electric circuitry of the instrument. The 
readout displays the sound level in decibels (dB). Since SLMs provide a 
measure of sound pressure at only one point in time, it is generally 
necessary to take several measurements at many different times during 
the day to estimate noise exposure over a workday. SLMs are useful for 
measuring the noise attributable to a given process or for 
instantaneous (or spot) sound pressure level measurements.
    An integrating sound level meter (iSLM) is a specific type of SLM. 
It can be used to determine equivalent sound levels, which are the 
energy-averaged sound pressure levels over a given measurement period. 
An iSLM with data storage capabilities is useful in a noise monitoring 
program, because it records sound level data, which can be thoroughly 
analyzed later. This can be particularly useful when distinguishing 
artifactual noise measurements from actual noise exposure.
    Noise dosimeters are primarily used to assess individual noise 
exposure. A noise dosimeter measures an employee's total noise dose for 
the duration of a sampling period. A noise dosimeter stores sound level 
measurements and integrates these measurements over time, providing an 
average noise exposure reading for a given period of time (e.g., an 8-
hour workday). The noise dosimeter is designed to be worn by an 
employee and should be placed in a location that measures the 
employee's noise exposure but does not interfere with the employee's 
work. For noise dosimeter results to be meaningful, the person 
conducting the survey should maintain a log of the employee's 
activities and correlate the exposure data with different locations and

[[Page 35154]]

activities. This allows the person conducting the survey to identify 
noise sources.
    The use and design of SLMs and dosimeters vary. SLMs are used for 
measuring all types of sounds and noise, whereas noise dosimeters are 
typically used only for personal monitoring. SLMs are designed to be 
handheld or tripod-mounted instruments, whereas most noise dosimeters 
are designed to be worn by the individual that is being monitored. 
Also, the SLMs used in the industrial and scientific communities tend 
to be Type 1 and Type 2,\45\ while noise dosimeters are typically Type 
2 instruments.
---------------------------------------------------------------------------

    \45\ There are four grades of SLMs (types 0, 1, 2, and S), and 
there are design tolerances associated with each grade. Type 0 SLMs 
are used for laboratory purposes only, and type S SLMs are used for 
special purposes. Type 1 SLMs are precision instruments intended for 
noise measurements in the field and laboratory. On average, 
measurements with a Type 1 SLM will have errors not exceeding plus 
or minus 1 dB.
    Type 2 SLMs are general purpose instruments intended for general 
field use. Type 2 SLMs have design tolerances that are greater than 
Type 1 and tend to be used where high-frequency (over 10 kHz) sound 
components do not dominate. On average, measurements with a Type 2 
SLM will have errors not exceeding plus or minus 2 dB.
---------------------------------------------------------------------------

3. Instrument Calibration
    There are two types of instrument calibration that should be 
performed on SLMs and noise dosimeters: Field system (routine) and 
laboratory instrument (comprehensive). Field system calibration on a 
noise dosimeter or SLM should be conducted on the instrument before and 
after taking measurements. Field system calibration is necessary to 
ensure that the instruments provide accurate measurements and to 
establish the measurement system's sensitivity. Laboratory instrument 
calibration should be conducted according to manufacturer's 
recommendations (typically on an annual or biannual basis) and is 
traceable to a national standards laboratory. In addition, laboratory 
instrument calibration should be conducted after an instrument has been 
repaired or has experienced problems during field calibrations.
    Users should keep instruments well-maintained and should follow the 
manufacturer's instructions for maintenance. If an instrument is used 
often or is inadvertently bumped or dropped, it should be calibrated 
more frequently. In addition, if an instrument is frequently or 
extensively adjusted as a result of field calibration, it should be 
calibrated more often.

V. Occupational Noise in the Railroad Industry

    Noise is one of the most pervasive hazardous agents in the American 
workplace. In the 1980's, the National Institute for Occupational 
Safety and Health (NIOSH) identified noise-induced hearing loss (NIHL) 
as one of the ten leading work-related diseases and injuries.\46\ In 
the 1990's, NIOSH listed noise-induced hearing loss as one of the eight 
most critical occupational diseases and injuries requiring research and 
development activities within the framework of the National 
Occupational Research Agenda.\47\ Noise is also one of the most 
intrusive aspects of locomotive operations.\48\
---------------------------------------------------------------------------

    \46\ National Institute for Occupational Safety and Health 
(NIOSH), ``Criteria for a Recommended Standard: Occupational Noise 
Exposure, Revised Criteria 1998,'' National Institute for 
Occupational Safety and Health, DHHS (NOISH) Pub. No. 98-126, 
Cincinnati, OH (1998).
    \47\ NIOSH, ``National Occupational Research Agenda,'' National 
Institute for Occupational Safety and Health, DHHS (NIOSH), Pub. 96-
115, Cincinnati, OH (1996).
    \48\ Human Factors Guidelines for Locomotive Cabs, DOT/FRA/ORD-
93/03 (November 1998).
---------------------------------------------------------------------------

    There are many noise sources in a locomotive cab. The primary noise 
sources are engine noise, locomotive horns, and brake noise. The nature 
and level of noise generated by each source varies greatly. Diesel 
engine noise is continuous, but it varies according to the engine load 
and engine speed. The noise from locomotive horns (and other audible 
warning devices) is sporadic but can be very loud if the window is open 
and can be very frequent if there are many highway-rail grade 
crossings.
    Brake noise results from the air exhaust that comes from the brake 
valves when the brakes are released. Air brake exhaust is a high 
frequency sound and can be very intense. In the past, air brake exhaust 
vented directly into the locomotive cab. By 1980, locomotive 
manufacturers, maintenance facilities, and railroads had begun venting 
the exhaust below the cab floor. FRA noted that change in its 1980 
locomotive cab noise rule.\49\ FRA recognized the effectiveness of this 
redesign, noting that it reduced the cab occupant's noise dose by an 
estimated 15 to 20 percent while still providing an audible indication 
of brake performance.\50\ Manufacturers continued to re-design 
locomotives accordingly, and today the vast majority of locomotive air 
brakes are vented below the floor and away from the crew. There are 
some older locomotives, though (such as the ones used by some short 
lines), which still use the older equipment that vents air brake 
exhaust into the cab.
---------------------------------------------------------------------------

    \49\ 45 FR 21092 (March 31, 1980).
    \50\ 45 FR 21092, 21015 (March 31, 1980).
---------------------------------------------------------------------------

    Another noise source comes from vibrations which loosen cab 
components--such as loose cab sheet metal, loose cab side windows, and 
miscellaneous loose and/or poorly fitted cab equipment--and cause them 
to resonate. Other potential noise sources include fans on dynamic 
brake systems; alerters; wheel/rail contact at cruising speed; rooftop 
or retrofitted air conditioning/cooling units; bells that are sounded 
to indicate that the train is about to move; and radios that are used 
for crew communication. Noise can also result from the cab structure, 
depending on the particular design of the locomotive as it pertains to 
noise or vibration isolation. Maintenance, or the lack thereof, can 
also impact noise. Engines in less than ideal condition will run 
rougher and noisier. Mountings can wear and loosen, which can create 
new vibrations or decrease vibration damping. Also, worn engine 
components (e.g., bearings) can create noise.
    The locomotive is also subject to several external noise sources. 
Since the locomotive cab is a mobile workplace, the level of noise 
exposure varies greatly by the route traveled. Noise results from the 
sound that is reflected into the cab (especially if through open 
windows) from reflective surfaces such as tunnels, bridges, sheds, and 
close embankments. Other conditions that can also impact noise include 
the topography and grade of the work assignment and the use of 
locomotive horns to provide notice at highway-rail grade crossings.
    Predicting and addressing noise exposures in the locomotive cab is 
difficult not only because of the wide variety of possible conditions, 
but because of the mobile railroad workforce. It is a challenge to 
create and implement effective training and testing programs, because 
locomotive crews are not on the same run or same locomotive from one 
day to the next. In addition, locomotive crews can work shifts that 
last up to twelve hours.

VI. FRA's Approach to Cab Noise

    As OSHA governs workplace safety, and OSHA has already issued 
regulations in the area of occupational noise, FRA used OSHA's standard 
as a foundation for its own standard. However, there are many areas in 
which the OSHA standard differs from the FRA standard. The purpose of 
this rulemaking is to adapt the OSHA rule to the unique circumstances 
of the railroad environment. The working environment for railroad cab 
employees is quite different than that of the typical

[[Page 35155]]

American worker. Also, the noise exposure of railroad employees is not 
uniform throughout the industry. Railroad employees may work in a 
different location each day, i.e., a different locomotive and/or a 
different route. Employee assignments and actual time in the cab may 
vary significantly during a typical week. The level of noise in any 
individual locomotive cab will vary greatly, depending on the 
locomotive model, locomotive age, condition of the locomotive, length 
of the route, traffic on the route, number of highway-rail grade 
crossings on the route, physical characteristics of the route, weather 
conditions during the run, and any one or more of several other 
factors. FRA's proposed rule has taken into account these unique 
characteristics of the railroad operating environment and has modified 
OSHA's standard to suit the railroad industry.
    Since FRA's proposed rule is based on OSHA's rule, it is helpful to 
review OSHA's standard before explaining FRA's proposed standard. 
OSHA's noise standard limits employee noise exposure to an 8-hour TWA 
of 90 dB(A). OSHA identifies a hierarchy of controls that should be 
used to limit noise exposure. If employee noise exposure exceeds the 
permissible exposure level, the employer must reduce the exposure (so 
that it is within permissible exposure limits) through the use of 
feasible engineering controls, administrative controls, or a 
combination of both. Where such controls cannot reduce employee 
exposure to permissible limits, employers are to supplement the 
engineering and administrative controls with hearing protection. The 
OSHA noise standard also requires that the employer administer a 
continuing effective hearing conservation program for employees who are 
exposed to levels that equal or exceed an 8-hour TWA of 85 dB(A).
    OSHA's regulation has placed engineering controls, and then 
administrative controls, at the top of its hierarchy and takes the 
position that these controls are the best method for controlling noise 
exposure. These controls reduce employee exposure to hazardous noise 
levels by eliminating (or at least reducing) the noise source, by 
modifying the noise path or by decreasing employee exposure time to the 
noise source. Engineering controls are generally understood to be the 
modification or replacement of equipment or any other related physical 
change at the noise source or along the transmission path that reduces 
the noise level at the employee's ear (not including hearing 
protectors). They include such changes as the re-design of machinery or 
the use of different tools. Administrative controls involve efforts to 
limit worker noise exposure by modifying work schedules, work 
locations, or the operating schedule of noisy machinery. Administrative 
controls include, for example, the rotation of schedules for tasks that 
are near noisy machinery or the use of quiet areas that provide 
employees with an opportunity to recover from temporary threshold 
shifts.
    FRA's proposed standard on locomotive cab noise is based very 
heavily on OSHA's standard. In part 227, FRA requires railroads to 
limit employee noise exposure to an 8-hour TWA of 90 dB(A).\51\ Also, 
FRA requires railroads to implement a hearing conservation program for 
those employees who are exposed to noise levels that equal or exceed an 
8-hour TWA of 85 dB(A).
---------------------------------------------------------------------------

    \51\ For a complete list of the permissible noise exposures, see 
Table 1 in Sec.  227.103. According to Table 1, railroads must limit 
employee noise exposure to 85 dB(A) as a 16-hour TWA, 87 dB(A) as a 
12-hour TWA, 90 dB(A) as an 8-hour TWA, and so on.
---------------------------------------------------------------------------

    FRA's doubling, or exchange, rate is 5 dB(A). FRA's decision to use 
a 5 dB doubling rate is notable, because a 5 dB doubling rate is 
different than the scientific principle for a doubling rate. 
Technically, a increase of 3 dB represents a doubling of sound 
energy.\52\ In making its decision, FRA considered a doubling rate of 3 
dB, 4 dB, and 5 dB. FRA ultimately decided on a 5 dB doubling rate. 
NIOSH recommends a 3 dB doubling rate, the Air Force uses a 3 dB 
doubling rate, and OSHA and MSHA use a 5 dB doubling rate.
---------------------------------------------------------------------------

    \52\ See discussion in Sec.  IV(A) of the background section.
---------------------------------------------------------------------------

    In its 1999 rulemaking on occupational noise for miners, MSHA faced 
a similar decision, choosing between a 3 dB or 5 dB exchange rate. MSHA 
conducted a study and found that the exchange rate substantially 
affects the measured noise exposure; nonetheless, MSHA retained the 5 
dB exchange rate because of feasibility concerns.\53\ In its final 
rule, MSHA concluded that:
---------------------------------------------------------------------------

    \53\ 64 FR 49548, 49588-49589 (September 13, 1999).

    It would be extremely difficult and prohibitively expensive for 
the mining industry to comply with the existing permissible exposure 
level with a 3 dB exchange rate, using currently available 
engineering and administrative noise controls. MSHA therefore cannot 
demonstrate that implementation of such an exchange rate would be 
feasible. However, [MSHA] will continue to monitor the feasibility 
of adopting a 3 dB exchange rate. 64 FR 49548, 49589 (September 13, 
---------------------------------------------------------------------------
1999).

FRA, like MSHA, recognizes that the cost and feasibility of a 3 dB 
exchange rate is prohibitive. Furthermore, there was a consensus 
decision of the RSAC that 5 dB is most appropriate. Taking all of those 
factors into account, FRA proposes to use a doubling rate of 5 dB. 
Thus, a 5 dB increase in level is permitted each time the exposure 
duration is decreased by half.
    FRA recognizes the same controls as OSHA (i.e., engineering 
controls, administrative controls, and hearing protection); however, 
FRA uses different terms to describe some of those controls. OSHA uses 
the term, ``administrative controls,'' while FRA uses the term ``noise 
operational controls.'' These two terms are the functional equivalent. 
Also, OSHA uses the term ``engineering controls,'' while FRA uses no 
equivalent term--FRA instead describes the specific actions which it 
would like railroads to take.
    FRA's overall approach toward controls differs from that of OSHA. 
FRA does not adopt OSHA's hierarchy of controls. As explained above, 
OSHA places controls in a hierarchy and mandates their use according to 
that hierarchy. FRA has no such hierarchy. Rather, FRA has specific 
requirements that railroads must satisfy. FRA requires railroads to 
design and maintain locomotives according to the standards in Sec.  
229.121. (OSHA's equivalent of ``engineering controls''). FRA requires 
railroads to use hearing protectors (HP) when employees are exposed to 
noise levels that exceed an 8 hour-TWA of 90 dB(A). (OSHA's equivalent 
of HP). And, FRA gives railroads the option of using noise operational 
controls when employees are exposed to noise levels that exceed 90 
dB(A) as an 8 hour-TWA. (OSHA's equivalent of administrative controls). 
It is very important to note that FRA does not require the use of noise 
operational controls. Thus, when a railroad learns that an employee is 
exposed to noise levels that exceed an 8-hour TWA of 90 dB(A), the 
railroad must provide the employee with HP, but need only consider the 
use of noise operational controls.
    The RSAC spent a great deal of time discussing options and 
developing the recommended requirements for Sec.  229.121 and thus a 
discussion is warranted here. An Engineering Controls Task Force, a 
subgroup of the Noise Task Force, met to discuss the viability of 
engineering controls. The group reviewed OSHA and MSHA regulations and 
compliance documents and journal articles. Among its findings,

[[Page 35156]]

the group identified certain items that might help reduce noise 
exposure in the locomotive cab. In identifying these items, FRA has 
given serious consideration to those items which are feasible and those 
items which are not feasible.
    FRA believes that the specified items are feasible maintenance and 
engineering controls. The group found that certain maintenance tasks--
e.g., repair, replacement, or installation of cab insulation, door 
seals, window seals, weatherstripping, and electrical cabinet 
insulation and seals--can help reduce in-cab noise levels. The group 
also discussed other engineering controls and maintenance items which 
have been shown to reduce noise exposure in the cab, e.g., venting 
piping for air brake exhaust and power control devices out and under 
the locomotive; using air cooling devices so that windows can be 
closed; and using noise-dampening window glass which limits the 
penetration of noise and thereby limits the contribution of outside 
noise. In addition, the group discussed the location of locomotive 
horns and agreed that relocation of the horn to the center position had 
reduced crew noise exposure.
    FRA recognized that there are many benefits to using engineering 
and maintenance controls. First, they do not interfere with crew and 
radio communication, which HP can do. HP can interfere with crew and 
radio communication by blocking out necessary sounds in addition to 
unwanted noise. Second, engineering and maintenance controls do not 
present the potential hazard of overprotection that HP presents. 
Engineering controls block out noise at its source, thus there is no 
concern that necessary sounds will be blocked out too. Third, 
engineering controls put less burden on the employee and as a result, 
are easier for employees to use. With HP, railroads must ensure that 
employees are properly trained on the use of the devices, and employees 
must ensure that they wear and properly use the devices. Due to the 
benefits of engineering controls, FRA did not want to exclude their 
use. However, due to burden that it would impose on railroads if there 
was a general requirement for the use of engineering controls, FRA did 
not include the requirement as found in OSHA's rule. As a compromise, 
then, FRA identified the specific engineering controls--the design and 
build requirements in Sec.  229.121(a) and the maintenance requirements 
in Sec.  229.121(b)--which railroads must use.
    This background section has sought to provide an overview of FRA's 
rule, as well as a broad comparison to OSHA's rule. A more thorough 
discussion of the differences between OSHA's and FRA's standards is 
provided in the section-by-section analysis below.

VII. Responsibilities of Railroads and Employees

    The primary responsibility for compliance with this regulation lies 
with employers, i.e., railroads. As such, railroads would have several 
enumerated responsibilities. This regulation would require railroads 
to: develop and implement a noise monitoring program; administer a 
hearing conservation program; establish and maintain an audiometric 
testing program; make audiometric testing available to employees; 
implement noise operations controls (if desired); require the use of 
hearing protection; make hearing protection available to employees at 
no cost; train employees in the use and care of hearing protection; 
ensure proper fitting of and supervise the correct use of hearing 
protection; give employees the opportunity to select hearing protection 
from a variety of suitable hearing protection; evaluate hearing 
protection attenuation; initiate and offer a training program, maintain 
and retain records; and build and maintain locomotives according to 
specified standards.
    The responsibilities of employees derive from those of the 
railroad. Employees' responsibilities come from railroad policies, 
which are issued pursuant to this regulation. This regulation would 
require employers to: use their hearing protection when mandated by the 
railroad; care for their hearing protection as trained by the railroad; 
and complete the training program which is offered by the railroad. 
There is one additional obligation for which employees have primary 
responsibility--employees must report for audiometric testing once 
every three years. While railroads have an affirmative obligation to 
offer testing, employees have an affirmative obligation to report for 
testing. Without adequate audiometric testing, a HCP will not succeed, 
and so FRA is identifying an employee's audiometric testing obligation 
as a primary responsibility.
    Because employee responsibilities are, for the most part, 
derivative, compliance would generally take place through the railroad 
disciplinary process, rather than direct enforcement by FRA. FRA does, 
however, recognize one major exception. FRA may assess civil penalties 
for a wilful violation \54\ for an employee who does not report for 
audiometric testing. Overall, FRA expects that employees will fully 
comply with all their responsibilities. Railroads should perform 
required actions, and employees should reciprocate with their 
commensurate responsibilities. Railroads should set expectations of 
compliance, and employees should meet those expectations of compliance.
---------------------------------------------------------------------------

    \54\ Under the railroad safety laws, civil penalties may be 
assessed against individuals only for willful violations. See 49 
U.S.C. 21304.
---------------------------------------------------------------------------

VIII. Compliance

    FRA's principal method of enforcement will be through audits. With 
an industrial hygienist as team leader, an audit team will examine a 
railroad's hearing conservation program. The team will examine whether 
the railroad is adequately protecting its employees. The team will 
speak with the program manager, review records (e.g., noise monitoring 
records, audiograms, standard threshold shift records, etc.) and 
determine the extent to which the railroad is complying with the 
requirements of this regulation. If warranted, FRA will take 
enforcement action against the railroad.
    In addition, if FRA has reason to believe that certain locomotive 
crews are being exposed to high noise doses, FRA inspectors will ride 
in the locomotive cab with those crews to measure the sound levels and 
determine the crews' exposure. FRA inspectors may also review 
maintenance records to determine whether railroads have corrected 
defective conditions (e.g., loose windows, deteriorated seals). 
Additionally, FRA will investigate employee complaints of excessive 
noise.

IX. Section-by-Section Analysis

    This section-by-section analysis explains the provisions of the 
NPRM. Of course, a number of the issues and provisions of the proposed 
rule have been discussed and addressed in detail in the preceding 
discussions. Accordingly, the preceding discussions should be 
considered in conjunction with those below and will be referred to as 
appropriate.

Part 227--Occupational Noise Exposure

Subpart A--General

Section 227.1 Purpose and Scope.

    This section identifies the purpose and scope of this part. This is 
a general provision. Per paragraph (a), the purpose of this part is to 
protect the occupational health and safety of employees involved in 
specified

[[Page 35157]]

railroad activities and/or operations. More specifically stated, the 
purpose of this part is to protect the hearing of individuals who 
experience their primary noise exposure in the locomotive cab. Hearing 
loss occurs cumulatively over time and thus, the purpose of this 
proposed rule is to protect individuals over the span of their railroad 
career. Per paragraph (b), this part prescribes minimum Federal safety 
standards for the specified railroad workplace safety items (i.e., 
occupational noise).

Section 227.3 Application.

    This section identifies the applicability of this part. FRA 
proposes that this part will apply to all railroads and contractors to 
railroads. This section identifies three exceptions. First, this part 
will not apply to railroads that operate only on track inside an 
installation that is not part of the general railroad system of 
transportation.
    Second, this part will not apply to rapid transit operations in an 
urban area that are not connected to the general railroad system of 
transportation. This part will still apply to rapid transit operations 
in an urban area that are connected to the general railroad system. 
Rapid transit operations connected to the general system are a 
specialized set of operations (e.g., the Maryland Mass Transit 
Administration's Central Light Rail Line in Baltimore). FRA regulates 
at least the shared use portions these operations, because FRA has 
jurisdiction over such operations by statute.\55\ FRA realizes that 
these types of operations have already applied for and received shared 
use waivers from FRA's other regulations. FRA also recognizes that 
these types of operations might need to seek an additional waiver, 
consistent with 49 CFR part 211, in order to be exempted from the 
requirements of this part. FRA seeks comment from the public on how to 
handle these types of operations.
---------------------------------------------------------------------------

    \55\ Under the Federal railroad safety laws, FRA has 
jurisdiction over all railroads except ``rapid transit operations in 
an urban area that are not connected to the general railroad system 
of transportation.'' 49 U.S.C. 20102. For a discussion of FRA's 
jurisdiction over passenger operations, see 49 CFR part 209, 
Appendix A.
---------------------------------------------------------------------------

    Third, this part will not apply to railroads that operate tourist, 
scenic, historic, or excursion operations, whether they are on or off 
the general railroad system of transportation. The term ``tourist, 
scenic, historic, or excursion operations'' is defined in Sec.  227.5 
to mean ``railroad operations that carry passengers, often using 
antiquated equipment, with the conveyance of the passengers to a 
particular destination not being the principal purpose.'' Congress has 
directed that, in issuing safety rules, FRA take into account the 
unique financial, operational, and other factors that may apply to such 
railroads. 49 U.S.C. 20103(f). For example, these operations are often 
seasonal and generally use somewhat antiquated equipment.
    In this proposal, FRA exempts these operations from the rule; 
however, FRA is still considering this issue and invites public 
comments. FRA believes that certain circumstances, such as employee 
assignments and railroad equipment, might result in conditions that 
expose these employees to high noise levels. If that is the case, then 
these employees might also need the protection of this rule. FRA plans 
to consult with tourist and historic railroad operators and their 
associations, as well as the RSAC Working Group on tourist railroads, 
to determine the applicability of this rule to those employees. For 
now, FRA believes that this situation is best handled through such 
separate proceedings.
    Fourth, this part will not apply to employees of foreign railroads 
operating in the U.S. if they meet the following requirements: (1) The 
government of the foreign railroad must have established requirements 
for hearing conservation for railroad employees in that jurisdiction; 
(2) the foreign railroad must undertake to comply with those 
requirements while operating within the U.S.; and (3) the Associate 
Administrator for Safety must determine that the foreign government 
requirements are consistent with the purpose and scope of part 227. A 
``foreign railroad'' refers to a railroad that is incorporated in a 
place outside the United States and is operated out of a foreign 
country but operates for some distance in the U.S. (e.g., Canadian 
National Railroad). Employees excepted from application would be those 
employees of a foreign railroad whose primary reporting point is in 
Canada and Mexico.
    The Associate Administrator's evaluation and determination would 
only be made at the request of the foreign railroad. As a practical 
matter, this evaluation could be accomplished at the request of an 
association of foreign railroads (e.g., the Railway Association of 
Canada), and the exception would then be available to all railroads of 
that country entering the U.S.
    The Associate Administrator must find that the foreign government's 
requirements are consistent with the purpose and scope of the new part, 
specifically that their legitimate purpose ``is to protect the 
occupational health and safety of employees whose predominant noise 
exposure occurs in the locomotive cab.'' This standard does not require 
a finding of equivalence in terms of program effectiveness, because 
making such a finding would require an estimation of incremental 
hearing loss over the working life of specific populations (which is 
scientifically impracticable). Further, more important than precise 
equivalence is the integrity of each of the North American governments' 
programs. Employees and program managers need to know what rules apply 
and need to be able to carry out those programs without the confusion 
that would be inherent in changing the rules at international 
boundaries. FRA will request similar treatment of U.S. railroads 
operating into Canada and Mexico, in order to achieve the goal of 
harmonization.

Section 227.5 Definitions

    This section contains proposed definitions for key terms. The 
definitions are set forth alphabetically. Most of these definitions 
have been taken from the standards issued by OSHA and the Mine Safety 
and Health Administration (MSHA) and the recommendations issued by the 
National Institute of Occupational Safety and Health (NIOSH) and the 
American Conference of Governmental Industrial Hygienists (ACGIH). 
These are definitions that are widely used by noise professionals. This 
includes definitions such as ``Audiologist,'' ``Decibel,'' ``dB(A),'' 
``Hertz,'' ``Medical Pathology,'' and ``Otolaryngologist.''
    This section also contains some basic definitions that are standard 
to several of FRA's regulations. This includes definitions such as 
``Administrator,'' ``FRA,'' ``Person,'' ``Railroad,'' and ``Tourist, 
scenic, historic, or excursion operations.'' Several of the 
definitions, however, are new or fundamental concepts that require 
further discussion.
    The term ``Continuous Noise'' is being added by FRA in order to 
clarify its use in Sec.  227.105. This definition comes from OSHA. See 
29 CFR 1910.95(b)(2).
    The term ``Employee'' refers to individuals engaged or compensated 
by a railroad, as well as to contractors to a railroad. One of FRA's 
objectives in covering contractors is to promulgate standards that are 
applicable to all those individuals that are exposed to the specified 
levels of locomotive cab noise. Whether an individual is paid by a 
railroad or a contractor is irrelevant. The most important issue is the 
prevention of hearing loss. FRA holds no position

[[Page 35158]]

on the practice of a railroad contracting work out to another company, 
but FRA strongly believes that contract employees are entitled to the 
same level of safety as railroad employees. To the extent that contract 
employees work under the circumstances presenting the noise hazards 
addressed in this regulation, those contractors must be protected.
    The term ``Exchange Rate'' refers to the change in sound levels 
which would require halving or doubling the allowable exposure time to 
maintain the same noise dose. FRA has set the exchange rate for this 
regulation at 5 dB. Both OSHA and MSHA also use a 5dB exchange rate. 
See OSHA's ``Occupational Noise Exposure,'' 29 CFR 1910.95(a) and 
MSHA's ``Health Standards for Occupational Noise,'' 30 CFR 62.101.
    The term ``Hearing Protector'' is currently defined in the NPRM as 
``any device or material, capable of being worn on the head or in the 
ear canal, designed wholly or in part to reduce the level of sound 
entering the ear, and which has a scientifically accepted indicator of 
its noise reduction value.'' The RSAC discussed variations of this 
definition but ultimately agreed upon this definition. FRA adopted that 
definition.
    Despite the RSAC consensus on this definition during its 
development, several Working Group members expressed the view that the 
phrase, ``which has a scientifically accepted indicator of its noise 
reduction value,'' is too general and provides too much leeway. They 
would prefer to see that phrase replaced with a requirement to use a 
specific indicator--the Noise Reduction Rating. With such a change, the 
definition of ``hearing protector'' would read as follows: ``any device 
or material, capable of being worn on the head or in the ear canal, 
designed wholly or in part to reduce the level of sound entering the 
ear, and which has a Noise Reduction Rating.'' The Noise Reduction 
Rating (NRR) is one of several methods that exist for estimating the 
amount of sound attenuation that a hearing protector provides. The NRR 
is one of the most commonly used methods. FRA seeks comments from the 
public on the definition of hearing protector and asks whether FRA 
should use a general description for an indicator (i.e., ``which has a 
scientifically accepted indicator of its noise reduction value), the 
NRR, or some other specific type of indicator.
    The term ``Noise Operational Controls'' was developed by the RSAC 
as the functional equivalent of the term ``administrative controls.'' 
FRA has accepted the RSAC's recommended term and definition. The term 
``administrative controls'' is used by OSHA, MSHA, and NIOSH. OSHA uses 
the term in its noise regulations. See 29 CFR 1910.95(b)(1) and 29 CFR 
1926.52(a). MSHA also uses the term in its occupational noise exposure 
rule. See 30 CFR 62.130. NIOSH defines ``administrative controls'' as 
``[e]fforts, usually by management, to limit workers'' exposure by 
modifying workers' schedule or location, or by modifying the operating 
schedule of noisy machinery.'' See NIOSH's Common Hearing Loss 
Prevention Terms.\56\
---------------------------------------------------------------------------

    \56\ See http://www.cdc.gov/niosh/hpterms.html.

---------------------------------------------------------------------------

    The term ``Occasional Service'' refers to service of not more than 
a total of 20 days with one or more assignments in a calendar year. The 
term is used only once in this proposed regulation. This term is added 
to clarify its use in Sec.  227.101.
    The terms ``Sound Level'' and ``Sound Pressure Level'' can be used 
interchangeably. The definition comes from OSHA's regulation. See 
Appendix I to 29 CFR 1910.95. OSHA's regulation, in addressing SLOW 
time response, referenced a now-outdated ANSI standard (ANSI S1.4-1971 
R1976)). FRA changed that cite to ANSI S1.43-1997 which updates the 
citation to reflect the current ANSI standard.
    FRA invites comment from the public about all of the proposed 
definitions, as well as any other terms that the public believes should 
be defined.

Section 227.7 Preemptive Effect

    This section informs the public of FRA's views on the preemptive 
effect of the proposed rule. While the presence or absence of such a 
section does not in itself affect the preemptive effect of the rule, it 
informs the public about the statutory provision which governs the 
preemptive effect of the rule. Section 20106 of title 49 of the United 
States Code provides that all regulations prescribed by the Secretary 
related to railroad safety preempt any State law, regulation, or order 
covering the same subject matter, except a provision necessary to 
eliminate or reduce an essentially local safety hazard that is not 
incompatible with a Federal law, regulation, or order and that does not 
unreasonably burden interstate commerce. With the exception of a 
provision directed at an essentially local safety hazard, 49 U.S.C. 
20106 will preempt any State regulatory agency rule covering the same 
subject matter as the regulations in the proposed rule.

Section 227.9 Penalties

    This section identifies the civil penalties that FRA may impose 
upon any person, including a railroad or an independent contractor 
providing goods or services to a railroad, that violates any 
requirement of this part. These penalties are authorized by 49 U.S.C. 
21301, 21302, and 21304. This penalty provision parallels penalty 
provisions included in numerous other safety regulations issued by FRA.
    Essentially, any person who violates any requirement of this part 
or causes the violation of any such requirement will be subject to a 
civil penalty of at least $500, and not more than $11,000, per 
violation. Civil penalties may be assessed against individuals only for 
willful violations. Where a grossly negligent violation or a pattern of 
repeated violations creates an imminent hazard of death or injury to 
persons, or causes death or injury, a civil penalty not to exceed 
$22,000 per violation may be assessed. In addition, each day will 
constitute a separate offense. Furthermore, a person may be subject to 
criminal penalties under 49 U.S.C. 21311 for knowingly and willfully 
falsifying reports required by these regulations. FRA believes that the 
inclusion of penalty provisions for failure to comply with this 
regulation is important in ensuring that compliance is achieved.
    With respect to the penalty amounts contained in this section, the 
Federal Civil Penalties Inflation Adjustment Act of 1990, Pub. L. 101-
410 Stat. 890, 28 U.S.C. 2461 note, as amended by the Debt Collection 
Improvement Act of 1996 Pub. L. 104-134, April 26, 1996, required 
agencies to adjust for inflation the maximum civil monetary penalties 
within the agency's jurisdiction. The resulting $11,000 and $22,000 
maximum penalties were determined by applying the criteria (set forth 
in sections 4 and 5 of the statute) to the maximum penalties otherwise 
provided for in the Federal railroad safety laws.

Section 227.11 Responsibility for Compliance

    This section clarifies FRA's position that the requirements 
contained in this proposed rule are applicable not only to any 
``railroad'' subject to this part but also to any ``person'' (as 
defined in ``227.5) that performs any function required by this rule. 
Although various sections of the rule address the duties of a railroad, 
FRA intends that any person who performs any action on behalf of a 
railroad or any person who performs any action covered by this rule is 
required to perform that action in the

[[Page 35159]]

same manner as required of a railroad or be subject to FRA enforcement 
action.

Section 227.13 Waivers

    This section sets forth the procedures for seeking waivers of 
compliance with the requirements of this part. Requests for such 
waivers may be filed by any interested party. In reviewing such 
requests, FRA conducts investigations to determine if a deviation from 
the general criteria can be made without compromising or diminishing 
rail safety. This section is consistent with the general waiver 
provisions contained in other Federal regulations issued by FRA.

Section 227.15 Information Collection

    This section notes the provisions of this part that have been 
reviewed and approved by the Office of Management and Budget (OMB) for 
compliance with the Paperwork Reduction Act of 1995. See 44 U.S.C. 3501 
et seq.

Subpart B--Occupational Noise Exposure for Railroad Operating 
Employees

Section 227.101 Scope

    This section identifies the individuals to whom this rule will 
apply. In subparagraph (a)(1), FRA proposes that this rule will cover 
employees who regularly perform service subject to the provisions of 
the hours of service law governing ``train employees.'' See 49 U.S.C. 
21101(5) and 21103. This refers to employees who are engaged in 
functions traditionally associated with train, engine, and yard 
service; for example, engineers, conductors, brakemen, switchmen, and 
firemen. In general, these employees encounter their predominant 
occupational noise exposure in the locomotive cab, and therefore, FRA 
plans to appropriately tailor the noise monitoring and noise testing 
programs in this section to address the exposure that these employees 
experience.
    With respect to the term ``regularly'' in subparagraph (a)(1), FRA 
intends to cover individuals who perform some level of work in a 
locomotive cab. In making this assessment, the railroad should consider 
an employee's work over the period of a year. FRA would like railroads 
to think about how they use their workforces, i.e., take a serious look 
at the work that their employees perform, determine which employees 
will experience potentially hazardous noise exposure in the cab, and 
then place those employees in a hearing conservation program.
    Given the nature of the railroad industry, FRA is aware that some 
of these employees may not always experience their predominant noise 
exposure in the cab. Due to longstanding labor practices in the 
railroad industry concerning seniority privileges and concerning the 
ability of railroad employees to bid for different work assignments, 
these railroad employees are likely to change jobs frequently and to 
work, for extended periods of time, on assignments that involve duties 
outside the cab. For example, an employee might start the year in a job 
that involves mostly outside-the-cab work, spend three months working 
primarily inside the cab, and then return to outside-the-cab work for 
the rest of the year. In this type of situation, FRA's regulations can 
govern the noise exposure of this employee throughout the year despite 
the fact that the employee only spent three months inside the cab. This 
employee can be covered by FRA's regulations, because he spent time, no 
matter how little, in a locomotive cab.
    Under an alternative to the proposed scope provision, OSHA's 
regulations would apply to these employees when they are outside the 
cab and FRA's regulations would apply to these employees when they are 
inside the cab. The employee would switch back and forth between OSHA's 
and FRA's hearing conversation programs throughout the year. FRA 
believes this would be both illogical and unworkable.
    This rule will not extend to employees who occasionally and briefly 
enter the cab. That includes employees who move equipment only within 
the confines of locomotive repair or servicing areas protected by blue 
signals (see Sec.  227.101(a)(1)(i)) or who move locomotives for 
distances of less than 100 feet for inspection or maintenance purposes 
(see Sec.  227.101(a)(1)(ii)). The job assignments of these employees 
usually involve consistent and significant work outside the cab, such 
as moving about on the shop floor, working on the ground to connect the 
air hoses and MU cable for locomotives, and performing locomotive 
servicing (e.g., sanding or fueling). This is why these types of 
employees are being excepted from FRA's regulation. Increasingly, 
however, inside hostling duties are commingled with other mechanical 
duties involving major additional sources of noise exposure. These 
employees would remain under the authority of OSHA with respect to 
occupational noise exposure, unless the railroad elected to place them 
in the FRA program based upon their expected mix of assignments (see 
Sec.  227.103).
    In addition, this rule will not extend to contractors who operate 
historic equipment in occasional service, as long as those contractors 
have been provided with hearing protection and are required (where 
necessary) to use the hearing protection while operating the historic 
equipment. Although these contractors will not be in the railroad's 
HCP, it is still important that they use HP, because they will be 
working in noisy environments (e.g., historic locomotives). Occasional 
service is defined in Sec.  227.5 and refers to service of not more 
than a total of 20 days with one or more assignments in a calendar 
year. This exception will apply to all members of the crew responsible 
for operating the train; that includes, but is not limited to, 
engineers, conductors, firemen, and brakemen. When originally raised, 
this exception contemplated service on steam locomotives; however, FRA 
has instead used the term ``historic equipment,'' thereby encompassing 
steam locomotives as well as diesel locomotives and other antiquated 
equipment typically used in tourist and scenic operations.
    A Working Group member raised this issue during a meeting. The 
member explained that a railroad will occasionally hire a contractor 
(with special expertise) to operate a steam locomotive for one or two 
days as part of a special excursion operation. The member was concerned 
that the railroad would have to place those temporary, contract 
employees in a hearing conservation program. The Working Group 
discussed this issue and recommended this exception. FRA decided to 
include the exception. Pursuant to this provision, those contractors 
are exempted, because they provide limited service and thus will have 
limited exposure to noise in a locomotive cab. Railroads should note, 
however, that this provision will not exempt regular railroad employees 
who happen to perform this occasional service on historic equipment.
    FRA realizes that earlier provisions in this proposed rule have 
discussed historic operations. Section 227.3(b)(3) excludes from this 
part railroads that perform historic operations. Despite the apparent 
similarity, these provisions are different. The earlier provision 
excludes railroads that operate, among other things, historic 
operations, while this provision excludes contract employees who work 
for a freight railroad (such as Union Pacific Railroad or CSX Railroad) 
operating tourist, scenic, and excursion equipment.
    Pursuant to Sec.  227.101(b), all other railroad employees who are 
exposed to noise hazards but are outside the scope of this regulation 
will continue to be

[[Page 35160]]

covered by OSHA's noise standard, which is located at 29 CFR 1910.95.

Section 227.103 Noise Monitoring Program

    Railroad noise monitoring programs entail a system of monitoring 
that evaluates employee noise exposure. Noise monitoring is performed 
for one or more of the following reasons: To determine whether hearing 
hazards exist; to ascertain whether noise presents a safety hazard by 
interfering with oral communication; to ascertain whether noise 
presents a safety hazard by impairing recognition of audible warning 
signals; to identify which employees need to be included in a hearing 
conservation program; to define and establish the amount of hearing 
protection that is necessary; to evaluate specific noise sources for 
noise control purposes; and to evaluate the success of noise control 
efforts.
    FRA's proposed regulation requires railroads to develop and 
implement a noise monitoring program by a specific date, depending on 
the size of the railroad. These noise monitoring programs are intended 
to determine whether an employee's exposure to noise may equal or 
exceed an 8-hour time-weighted average of 85 dB(A). Factors which 
suggest that noise exposure in the cab may meet or exceed a TWA of 85 
dB(A) include: employee complaints about the loudness of the noise, 
indications that train employees are experiencing hearing loss, noisy 
conditions that make conversation difficult, and route-specific or 
locomotive-specific factors that suggest the possibility of an 
excessive noise dose. In addition, actual workplace noise measurements 
can suggest whether or not a monitoring program should be initiated.
    FRA's proposed noise monitoring requirements cover noise in cabs 
and noise in exterior environments in which employees work during their 
work shifts. FRA's proposal would involve the monitoring of some 
employees whose daily functions are entirely outside of the cab and 
some employees whose daily functions are both inside and outside of the 
cab. This ensures that the hearing conservation program addresses the 
full noise exposure that is experienced by employees within the scope 
of this rule.
    FRA's proposed rule text on railroad noise monitoring programs is 
nearly identical to OSHA's rule on noise monitoring programs. 
Paragraphs (a) through (d) and (f) of 227.103 are very similar to the 
provisions found in 29 CFR 1910.95(d), OSHA's ``Monitoring'' section. 
Paragraph (a) provides the general requirement that all railroads must 
develop and implement a noise monitoring program. FRA has re-worded 
OSHA's language (from 29 CFR 1910.95(d)(1)) to make the provision more 
clear.
    Also, FRA has identified dates by which railroads must develop and 
implement a noise monitoring program. The date varies based on the size 
of the railroad. Class I, passenger, and commuter railroads have 12 
months from the effective date of this rule to establish a noise 
monitoring program. Railroads with 400,000 or more employee hours, but 
that are not a class I, passenger, or commuter railroad have 18 months 
to comply. Railroads with fewer than 400,000 employee hours have 30 
months to comply.
    FRA is proposing to classify railroads by employee hours, rather 
than classes, for several reasons. First, it is a more specific and 
better-defined distinction than a class distinction. Second, FRA 
collects and maintains data on employee hours and thus FRA can more 
easily identify a railroad's category based on employee hours. Third, 
an hours distinction is probably more reflective than a class 
distinction of a railroad's ability to comply with this regulation. For 
example, all switching and terminal operations are categorized as class 
III railroads regardless of their revenue. By using a class distinction 
and staggering implementation for class III railroads, FRA would delay 
implementation for all switching and terminal operations, not just 
those that are small. But by using an hours distinction, FRA would 
delay implementation for only those switching and terminal operations 
that are small. Fourth, FRA has already used this distinction in other 
regulations, such as Sec.  217.9(d) (a recordkeeping requirement in the 
CFR part addressing railroad operating rules) and Sec.  220.11 (radio 
communication requirements for roadway workers). FRA considered 
staggering the implementation dates based on classes (class I, II, and 
III); however, for the reasons discussed in this paragraph, FRA 
proposes to stagger the implementation dates based on employee hours. 
FRA seeks comment as to which option is the most appropriate.
    FRA is adjusting the implementation dates for smaller operations 
because of their unique situation. FRA understands that they lack the 
resources, manpower, and money of larger operations, and thus FRA is 
providing them with more time to comply with the requirements of this 
part. In addition, FRA is required, by law, to consider the impact of 
its regulations on smaller entities. The Small Business Regulatory 
Enforcement and Fairness Act (SBREFA) \57\ requires agencies to employ 
communication, enforcement, and regulatory systems that consider the 
unique aspects of small entities. For the purposes of the regulation, 
small entities are defined as operations with less than 400,000 
employee hours per year. The Act specifically provides that agencies 
should avoid ``one size fits all'' enforcement and regulatory programs 
and should, to the extent possible, minimize unnecessary economic 
burdens. One of the Act's suggestions is that agencies use phase-in 
implementation dates to permit gradual compliance where no immediate 
safety risk exists, and that is what FRA has proposed here. For all the 
reasons discussed here, FRA has also provided phase-in implementation 
dates here and in two other locations in this proposed rule--in Sec.  
227.109(e)(2) (audiometric testing) and Sec.  227.119(b)(2) (training).
---------------------------------------------------------------------------

    \57\ Pub. L. 104-121, 110 Stat. 857 (codified at 5 U.S.C. 601 
et. seq.)
---------------------------------------------------------------------------

    Paragraph (b) discusses sampling strategy and is virtually 
identical to OSHA's provision. OSHA's provision is found in 29 CFR 
1910.95(d)(i) and (ii).
    Paragraph (c) specifies how railroads should conduct noise 
measurements. Paragraph (c)(1) requires that all continuous, 
intermittent, and impulsive sound levels from 80 dB to 130 dB shall be 
integrated into the measurement of noise exposure. Paragraph (c)(1) is 
identical to OSHA's comparable provision. See 29 CFR 1910.95(d)(2)(i).
    OSHA promulgated its general industry noise standards for 
occupational noise in 1981. In its preamble to that noise rulemaking, 
OSHA explained that its intent was to increase the upper limit to 140 
dB as noise dosimeters were improved and became readily available. OSHA 
further explained that its decision to adopt the 80 to 130 dB range 
(and not the 80 to 140 dB range) reflected the technological 
limitations of sound level meters and noise dosimeters at the time of 
the regulation's promulgation.\58\
---------------------------------------------------------------------------

    \58\ See 46 FR 4078, 4135 (January 16, 1981).
---------------------------------------------------------------------------

    Recently, in 2002, OSHA issued an Advance Notice of Proposed 
Rulemaking (ANPRM) for a Hearing Conservation Program for Construction 
Workers.\59\ In that ANPRM, OSHA stated that it ``believes that most, 
if not all, of today's noise dosimeters and integrating sound level 
meters are capable of dynamic ranges from 80 dB to 140 dB.'' \60\ FRA 
seeks comments on whether, in light of technological advances, the 80 
to 140 dB range is

[[Page 35161]]

more appropriate for calculating railroad operating employees noise 
doses. If so, what are the expected impacts, i.e., costs and benefits, 
associated with such a change?
---------------------------------------------------------------------------

    \59\ See 67 FR 50610 (August 5, 2002).
    \60\ See 67 FR 50610, 50605 (August 5, 2002).
---------------------------------------------------------------------------

    Paragraph (c)(2) specifies that railroads shall take noise 
measurements under typical operating conditions using a sound level 
meter, integrated sound level meter, or noise dosimeter. The 
instrumentation should meet the appropriate standard set forth by the 
American National Standard Institute (ANSI); these standards set 
performance and accuracy tolerances. A sound level meter used to comply 
with this regulation shall meet the American National Standard, ANSI 
S1.4-1983 (R2001) (or its successor). An integrating-averaging sound 
level meter (iSLM) used to comply with this part shall meet the 
American National Standard, ANSI S1.43-1997 (R2002) (or its successor). 
A noise dosimeter used to comply with this regulation shall meet the 
American National Standard, ANSI 1.25-1991 (R2002) (or its successor). 
Each instrument should be set to an A-weighted SLOW response.
    Paragraph (c)(2), for the most part, is from FRA's current noise 
regulation, Sec.  229.121(d). Note, however, that FRA has added the 
ANSI standard for noise dosimeters, updated the ANSI standard for sound 
level meters (from ANSI S1.4-1971 to ANSI S1.4-1983 (R2001)), and 
included a reference and citation to integrating-averaging sound level 
meters. In doing so, FRA has made this regulation more current and 
comprehensive.
    FRA's use of standards established by other organizations, such as 
ANSI, is a means of establishing technical requirements without 
increasing the volume of Code of Federal Regulations. This NPRM uses 
several different ANSI standards, including the ones above. In 
developing the final rule, FRA will seek the proper authority from the 
Office of the Federal Register to formally incorporate these standards 
by reference.
    While the regulation provides that a railroad may use either a 
noise dosimeter, SLM, or iSLM to conduct noise measurements, a railroad 
may choose to use any combination of those instruments. Using several 
instruments helps to develop a more complete picture of the noise 
environment, because the instruments provide different information. A 
SLM and an iSLM measure the sound levels at fixed locations in the cab 
and during transient events (e.g., application of the alerter, brakes, 
or horn). They also characterize the emissions of suspected noise 
sources (e.g., vibrating panels). A noise dosimeter and an iSLM measure 
an employee's overall noise exposure. An iSLM is particularly useful, 
because it characterizes the contribution of transient events to an 
employee's overall dose. A noise dosimeter, which is worn by the 
employee, is useful because it accumulates all the noise exposure data 
from an employee's work shift. From that, a tester can determine an 
employee's noise dose during a work shift.
    Paragraph (c)(3) specifies that all instruments used to measure 
employee noise exposure shall be calibrated to ensure accurate 
measurements. Again, this paragraph is identical to OSHA's provision, 
which is found in 29 CFR 1910.95(d)(2)(ii).
    Paragraph (d) provides that a railroad shall repeat noise 
monitoring whenever there is a change in operation, process, equipment, 
or controls that increases noise exposures to the extent that either 1) 
additional employees may be exposed at the action level, or (2) the 
attenuation provided by the hearing protectors may be inadequate to 
meet the requirements of Sec.  227.103. Once again, this paragraph is 
identical to OSHA's provision, which is located at 29 CFR 
1910.95(d)(3).
    Paragraph (f) specifies that a railroad shall provide affected 
employees or their representatives with an opportunity to observe any 
noise dose measurements conducted pursuant to this section. This 
parallels OSHA's provision, which is found in 29 CFR 1910.95(f).
    There are also some notable differences in Sec.  227.103. First, 
FRA is adding a new subsection, paragraph ``e,'' which states that, 
``In administering the monitoring program, the railroad shall take into 
consideration the identification of work environments where the use of 
hearing protectors may be omitted.'' This provision will ensure that 
railroads do not excessively rely on reflexive use of hearing 
protectors when structuring their hearing conservation programs. FRA 
believes that well managed programs already focus on this issue, 
incorporating such monitoring, as necessary, to determine general 
categories of work assignments that require hearing protectors and 
those that do not. FRA fully recognizes that no sustainable amount of 
monitoring could support a job-by-job analysis at all locations on the 
railroad. FRA also recognizes that such a level of monitoring is not 
appropriate given the objective of the hearing conservation program.
    Examples of situations where hearing protection may be omitted 
include:
    (1) Cabs designed for sound reduction. These cabs should be 
monitored over time on a sample basis to ensure that their noise-
insulating qualities continue to function as intended; and
    (2) ``Ground'' assignments where employees work around moving 
equipment but have limited exposure to loud and persistent noise 
sources such as locomotives or retarders.
    There are several benefits that accrue when employees refrain from 
over-using hearing protectors. It reduces any danger of infection from 
the misuse of hearing protectors. It strengthens overall employee 
compliance with hearing protector use by focusing requirements (to use 
hearing protectors) where it makes a difference. Among ground 
personnel, it maximizes the availability of auditory cues associated 
with the movement of equipment; this results in improved personal 
safety. In addition, among cab crews with existing hearing loss (from 
whatever source), it avoids negative impacts on the discrimination of 
voice communications, both radio and in-person. This, in turn, limits 
the noise dose of other employees in the workplace who would otherwise 
have to live with excessively high radio volume and struggle to be 
heard while calling signals and communicating other information.
    Second, FRA is also adding another new paragraph, (g) Reporting of 
Monitoring Results, which requires railroads (1) to notify each 
monitored employee of the results of the monitoring, and (2) to post 
the monitoring results at the appropriate crew origination point for a 
minimum of 30 days.
    Section 227.103(g)(1) is similar to OSHA's notification provision. 
OSHA requires an employer to notify employees of the results of the 
monitoring if the employee is exposed at or above an 8-hour time-
weighted average of 85 decibels. See 29 CFR 1910.95(e). FRA also 
requires a railroad to notify employees of the results. However, there 
is a difference. OSHA requires an employer to notify each employee that 
is exposed at or above an 8-hour TWA of 85 dB(A) of the results of his 
or her monitoring. By contrast, FRA requires a railroad to notify each 
employee that is monitored of the results of his or her monitoring.
    Section 227.103(g)(2) is a new section. There is no comparable 
provision in OSHA's rule. This section specifies that a railroad must 
post the monitoring results. The posting should include sufficient 
information to permit other crews to interpret the meaning of the 
results in the context of the operations monitored. The information is 
intended to help crews and labor officials to

[[Page 35162]]

understand the conditions under which the monitoring was conducted. 
There are a wide range of data elements that a railroad could include 
in its posting. FRA believes that the railroad should include enough 
information so that the monitored crew, as well as other crews, are 
able to understand, interpret, and assess the results of the 
monitoring.
    FRA recommends, though does not require, that a railroad include 
the following data elements: (1) A description of the monitoring event: 
The date of the monitoring, the start time and end time of the 
monitoring, the locations of the beginning and end of the monitoring; 
the assignment or train identification number or train symbol; the 
locomotive consist (including locomotive numbers, models, and dates of 
manufacture); and a train profile (including car counts, length of 
train, tonnage, and power consist details); and (2) circumstances of 
the monitoring: Number of crew members monitored, job title(s) of the 
crew members monitored, duration of crew member exposure, number of 
crew members monitored, placement of measurement equipment, results of 
the monitoring, and the equipment used for monitoring.
    These data elements are useful, because they contain information on 
items and conditions that can impact the noise level in the locomotive 
cab. The date of monitoring is important, because it indicates the time 
of year of the monitoring, which in turn indicates general weather 
conditions (e.g., it was likely that there was ice on the rail or that 
it was raining). The start and end time indicate