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6.1. ERMUSR 06-08-2010Elk River --- Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Elk River, MN 55330-0430 UTILITIES COMMISSION MEETING Phone: 763.441.2020 Fax: 763.441.8099 TO: FROM: Elk River Municipal Utilities Commission Troy Adams, P.E. -Director of Operations John Dietz, Chair Jerry Gumphrey, Vice Chair Dar 1 Thom son, Trustee MEETING DATE: AGENDA ITEM NUMBER: June 8, 2010 6.1 SUBJECT: Staff U dates -Director of O erations DISCUSSION: In February 2010, Marshall Municipal Utilities and Lyon-Lincoln Electric Cooperative executed an Electric Service Territory Agreement. The fundamentals of this agreement were based on 2008 talks between Minnesota Rural Electric Association (MREA) and Minnesota Municipal Utilities Association (MMUA). Staff is currently conducting a territory acquisition cost study comparing this agreement with the 1991 territory acquisition agreement that has ended between ERMU and Connexus. Connexus has been provided the Marshall /Lyon-Lincoln agreement for review. On May 14`h, Connexus arranged for me to take a tour of the new Great River Energy facility in Maple Grove. This tour served as a vehicle for important and needed discussion of GRE's vision, resource planning, and energy costs. One topic touched upon was local growth and economic development. I am very encouraged by the general tone of discussion for potential opportunities for ERMU. The date for the Stale of the City/Annual Report has been rescheduled for the June 21 s' City Council meeting. Enclosed for your reading is the current issue of the MMUA Resource. Elk River -= Municipal Utilities 13069 Orono Parkway ~ P.O. Box 430 Elk River, MN 55330-0430 UTILITIES COMMISSION MEETING Phone: 763.441.2020 Fax: 763.441.8099 TO: FROM: Elk River Municipal Utilities Commission Theresa Slominski -Finance Director/Office John Dietz, Chair Manager Jerry Gumphrey, Vice Chair Aa 1 Thom son, Trustee MEETING DATE: AGENDA ITEM NUMBER: June 8, 2010 6.1 SUBJECT: Staff U dates -Finance DirectorlOffice Mana er DISCUSSION: We had staff trainnig for utilization of the Paymeutus system on May 26 and are completing the final stages of implementation for credit cards as of the writing of dais memo. Credit cards should be fully implemented by the commission meeting date and will be given their first trial run as the disconnections for the month are handled. The meter deposit polices are still being reviewed and sc you did not ftnd them in your packet this month for review. I hope to have them ready next month for inclusion on the agenda. The legal fees paid in the month of May are $525 related to the Water Tower Lease agreement, ~ 1,485.25 related to the anion closure, and $1,000 under the retainer for various items (actual billable hours under this retainer would have been $S,I71.25.j Elk Riv Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Elk River, MN 55330-0430 UTILITIES COMMISSION MEETING Phone: 763.441.2020 Fax: 763.441.8099 TO: FROM: Elk River Municipal Utilities Commission David Berg -Water Superintendent John Dietz, Chair Jerry Gumphrey, Vice Chair Daz 1 Thom son, Trustee MEETING DATE: AGENDA ITEM NUMBER: June 8, 2010 6.1 SUBJECT: STAFF UPDATES -Bud et ad~ustment -Water Meters & ERT's We have been making great progress on our water meter change-out program. I would like to move the $60,000.00 that was originally budgeted for the 2°d Street project, which is now no longer taking place this year, to instead be moved to our water meter account. We aze moving faster than anticipated with the process and the utilization of the funds would be best used towazds meter change-outs. er Elk Riv Municipal Utilities 13069 Orono Parkway • P.O. Sox 430 Elk River, MN 55330-0430 UTILITIES COMNIISSION MEETING Phone: 763.441.2020 Fax: 763.441.8099 TO: FROM: Elk River Municipal Utilities Commission David Berg -Water Superintendent John Dietz, Chair Jerry Gumphrey, Vice Chair D I Thom son, Trustee MEETING DATE: AGENDA ITEM NUMBER: June 8, 2010 6.1 SUB3ECT: STAFF UPDATES - SCADA INSTALLATION er SCADA is currently being installed at the plant. The new SCADA laptop is almost completed for on-call and in-field efficiency. There will be a few touch-ups and final touches in the next coming week. So far the new system looks great. Elk Riv Municipal Utilities 13069 Orono Parkway • P.O. Box 430 EIk River, MN 55330-0430 UTILITIES COMIVIISSION MEETING Phone: 763.441.2020 Fax: 763.441.8099 TO: FROlvi: Elk River Municipal Utilities Commission David Berg -Water Superintendent John Dietz, Chair Jerry Gumphrey, Vice Chair Dar 1 Thom son, Trustee MEETING DATE: AGENDA ITEM NUMBER: June 8,2010 6.1 SUBJECT: STAFF UPDATES - VFD -Rebate from Great River Ener er Vance helped the water department to get a $5000.00 rebate from Great River Energy for the new Vaziable Frequency Drive that was placed at Well #7. Elk River Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Phone: ?63.441.2020 Elk River, MN 55330.0430 Fax: 763.441.8099 Elk River Municipal Water Utility 1705 Main Street NW Elk River, MN 55330 To: David Berg, The enclosed check for $5,021 is for upgrading Well #7 with a variable frequency drive. ERMU will reimburse up to one-half of the $10,042 project expense, so the rebate is limited to $5,021. According to data supplied regazding pump rating and run time, this 200 hp pump will run approximately 2000 hours annually. At 90% efficiency and with the VFD set at 70%, your savings is 50 kW per month and 100,000 kWh annually. Based on the number of hours of operation, you may be able to increase demand savings beyond 50 kW by setting the VFD to a lower percentage based on the number of hours of operation you furnished! Thanks for helping ERMU conserve electricity. Sinter ly, v ~- Vance Ze ger Manager, Key Accounts & Special Projects Elk River Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Elk River, MN 55330-0430 UTILITIES COMMISSION MEETING Phone: 763.441.2020 Fax: 763.441.8099 TO: FROM: Elk River Municipal Utilities Commission Mark Fuchs -Electric Superintendent John Dietz, Chair Jerry Gumphrey, Vice Chair Dar 1 Thom son, Trustee MEETING DATE: AGENDA ITEM NUMBER: June S, 2010 b.l SUBJECT: Staff U date -Electric Su erintendent DISCUSSION: 1. Installed a primary loop feed between Perkins and the strip mall building to the North. We were then able to remove a rusted out three phase j-box. 2. Watson rebuild has been completed. We used the City's Harley rake and grass seeder to help straighten out the mess on the east side of the road. 3. Acquired 26 customers from Connexus on May 11th and 12`". There will be additional work to be done later this summer. 4. Two of the three phases are now converted to 7200 on County Road 30. Started rebuilding Enger's Addition at the end of our system on County Road 30. 5. Worked on completing Area 23 taps. This project was started last year but was not completed because of frost. 6. Installed one new electric service. 7. Art and Chad went to underground school in Marshall. Art and another instructor helped with the underground repair and maintenance for the apprentice linemen class. jl 1 ~~~ ~~~~ ~ 1D/da~~n~~n~~fl ~J~~~~ta~~ L 3069 Orono Parkway ~ P.O. Box 430 Elk River, M V 55330-0430 U'T'ILITIES C®MMISSION ivIEETING Phone: 763.44 L2020 Fax: 763.44 L8099 "I'U: Elk River Municipal utilities Commission John Dietz Chair Jerry Gumphrey, Vicc Chair n...-.,I Tl.,..,,..~,,., T.~.or~o MEETING DATE: June 8, 2010 SUBJEC'T': Staff Undates - Sup DISCUSSION: FKUM: Wade Lovelette - Superintendent of Technical Services AGENllA ITEM NUMBER: 6.1 - --_ of Technical Services I'he following is a summary of projects and/or updates over the past several weeks: The Locating Department had a total of 306 locate tickets foi' May. Ten of those tickets were '`appointments required." • The Metering Department continues with weekly and monthly substation checks and doing the monthly power bill. The meter change-out program is still continuing as time permits. • The Security Systems Department had a total of 53 phone contacts, 6 personal visits, 6 systems quoted, 7 sales made, 7 installs completed and 29 service calls for the month of Mav. • Power plant staff has performed the monthly run of the generators. Steve has built an off road transformer cart for removing transformers from rear lot lines. I have included a photo on the next page. In May we took over 26 new customers in Area 22 from Connexus. The meter shop took care of the meter reads and off-peak issues for those new customers. ELK RIVER MUNICIPAL UTILITIES EDUCATION/ SEMINAR REPORT ------------------------------------------------------- -~-~v EMPLOYEE TITLE OF EDUCATION/SEMINAR- ~~/~1lily~G m ° !~'~/~IC' n/ r~~ ~iY"~ (~ ~ .S ORGANIZATION SPONSO/RING rE/DUCATION/ SEMINAR ~P~ l"i^l~~r l~l}`I~IIC(e;5 DATES ATTENDED '~l~Zb ' ~U 1 LOCATION _ ~/ WHAT INFORMATION WAS LEARNED BY /ATTENDING ~ o (PGZ i"Y~ C.~~~99~ 7T//Ci'c'l~lr _~eCG7G~~Gtvt~S ~`'~ 1'l0~ -TU /7i'/L(-lf7,~ /fix c!'wf~c'S (~~,c~ /~e more P_~r~~ev~t'- i~ ,~iu~~~~~~ f~.~v,. ec:~ TI,O~I, CONVEYED TO SUPERVISOR AND CO- SIGNATURE WHY DID EMPLOYEE CHOOSE TO ATTEND ~~ YG3-2 cZ~I~ '~t E_LK It%S7ER ARi7FP%CSPA%, d7TYLIT%ES E%D~PCATIOAP/ SEF4%APAR FtEP®RT DATE S ig' ~'yS-zl/- zc~~J EMPLOYEE NAME ~/~G-a' ~r~A.,ti-aCP TITLE OF EDUCATIONISEMINAR /t't/LfU~ U.ZJJ G~l"a9% ORGANIZATION SPONSORING EDUCATIONI SEMINAR /`~~~V/y' DATES ATTENDED 5-/~ r~ S- Z ~ ~~ ~~iV LOCATION /I~r:l-~-w~~ /%liG~ WHY DID EMPLOYEE CHOOSE TO ATTEND ~ /<_~a~~'n-- n~~a/ ~?c~>-~~.~os WHAT INFORMATION WAS LEARNED BY ATTENDING ~. ~f-'c"vrJ+-~~ c.~yu~' -~`~ "~. WAS INFORMATION CONVEYED TO SUPERVISOR AND CO-WORKERS AND TO WHO /L~-S /SIGNATURE