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5.1. ERMUSR 05-10-2011ilk River Municipal Utilities 1306) 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 John Dietz Daryl Thompson Allan Nadeau MEETING DATE: AGENDA ITEM NUMBER: Ma 1 Q 2011 5.1 Review Reserves Balances and Polic SUBJECT: Annual review of reserves balances BACKGROUND: Per our Reserves Policy, annually after the audit the year-end reserve balances shall be reviewed and the Utilities Commission shall consider any balances above or below target levels. DISCUSSION: At the conclusion of our audit, a review of the cash balances of $7,311,517 and reserves determines that our current reserves balances are at target levels. The three Reserve Classifications and respective calculated amounts for the Electric Department are Unrestricted Designated Reserves, $3,755,770; Reserve Restricted for Debt Service, $724,500; and Unrestricted Reserves, $2,831,247. The Reserve Classifications and respective calculated amounts for the Water Department are Unrestricted Designated Reserves, $1,197,562; Reserve Restricted for Debt Service, $0; and Unrestricted Reserves, $1,595,581.The current reserves policy is attached which defines the various classifications and specifies the target calculations. With the discussion of the Electric Department Reserve Policy last year, it was determined that a purchased power component of the reserves was not to be included -not because of its unimportance, but because it was a significant increase in the target balances and would have left the reserves under target by a significant amount. Instead, the Unrestricted Reserves were default designated as working capital that could be used to meet power cost needs (for the electric department) or rate stabilization, etc. Our current cash balances would allow us to reconsider this important purchased power component, adjust our policy for the target balance accordingly, and meet this target balance. Currently, purchased power is our largest expense for the Electric Department, at approximately 71% of total budgeted expenses. During the high usage summer months, it can be high as 78% of the total expenses. With looming double digit wholesale power rate increases forecasted by Great River Energy, this component of our budget will continue to grow in significance. Since this is such a significant and important expense, I would like to reconsider the Electric target reserve level to include a purchased power component. There are a few different options to consider, adding either the prior year's peak monthly purchased power cost or, adding the average monthly amount of the prior year or the budgeted year. Any of the three scenarios result in achieving target balances and are presented for your review. The impacted variable component is the Unrestricted Reserves account and, ultimately, the Commission's comfort level with that balance. The Water Department has a significant balance in the Unrestricted Reserves account, and also has significant upcoming capital projects that could utilize these funds without having to bond for these projects. For the 2011 year, it was determined that the Gary Street Water Tower project and the Well 9 project would be funded through reserves instead of bonding. The 2012 year has an upcoming project for the Freeport Water Tower that could be partially funded or entirely funded through reserves, again depending upon the Commission's comfort level with the Unrestricted Reserves account balance. ACTION REQUESTED: Staff recommends revising the Electric Reserves Policy to include a component for purchased power. Elk Ri Municipal Utilities 8.20b FINANCIAL RESERVES POLICY 1.0 Purpose and Summary In order to maintain stable rates and provide reliable services, Elk River Municipal Utilities (ERMU) requires financial buffers in the form of reserves to mitigate changes in costs or operational performance. For ERMU there are two utility funds, the Electric Utility and the Water Utility. These funds shall have separate reserves. Their reserve balances shall be classified as either Restricted for Debt Service or Unrestricted Designated Reserve. The target levels for these reserves shall be determined by the criteria herein. These target levels and target criteria will be reviewed annually, modified by Utilities Commission to support the long-term goals of ERMU, and adopted with the annual budget. Unless otherwise specified by bond covenants, these reserve balances shall be invested consistent with ERMU's Investment Policy (policy number 8.20a). 2.0 Electric Utility Reserve Classifications Restricted For Debt Service: This reserve is established to maintain compliance with bond covenants. The target level for this reserve shall be set at the level specified by bond covenants. Unrestricted Designated Reserve: This reserve is established to address the short-term financial variability inherent in operating an Electric Utility. Potential sources of this variability include but are not limited to: risks associated with natural disasters, reduction in overall customer usage, changes in total system load resulting from the actions of large customers, failure to achieve budgeted levels of net income, changes in cost of purchased power, changes in interest income, and general operational exposures. The target level for this reserve shall be set at the sum of 6 months operating expenditures less depreciation and less purchase power costs plus the sum of next year's total principal and interest payments. 1 - _ _ __ 3.0 Water Utility Reserve Classifications Restricted For Debt Service: This reserve is established to maintain compliance with bond covenants. The target level for this reserve shall be set at the level specified by bond covenants Unrestricted Designated Reserve: This reserve is established to address the short-term financial variability inherent in operating a Water Utility. Potential sources of this variability include but are not limited to: risks associated with natural disasters, reduction in overall customer usage, changes in total system usage resulting from the actions of large customers, failure to achieve budgeted levels of net income, changes in interest income, and general operational exposures. The target level for this reserve shall be set at the sum of 6 months operating expenditures less depreciation plus the sum of next year's total principal and interest payments. 4.0 Year-end Reserve Balances If the year-end reserve balances are above their target levels after the completion of the year-end audit, the Utilities Commission shall consider optimal uses of the excess reserves through any of the following but not limited to: debt reduction, retention for reserve fund growth for future needs, or use for rate stabilization or reduction. If the year-end reserve balances are below their target levels after the completion of the year-end audit, the Utilities Commission shall consider the balances and plan for their replenishment to target levels in a timely manner. Adopted May 11, 2010 Elk Rider Municpal 'Utilities - Reserves Policy 5/2011 Unrestricted Designated Reserves Restricted For Debt Service Unrestricted Reserves ERMU Electric Description Annual Ave Monthly 2011 Budgeted Expenditures $ 27,917,903 $ 2,326,492 2011 Budgeted Interest Expense $ 272,764 $ 22,730 2011 Budgeted Depreciation $ 2,330,000 $ 194,167 2011 Budgeted Purchased Power Costs $ 19,771,039 1,G4 587,; 2011 Budgeted P&I $ 983,720 $ 81,977 2010 Peak Monthly Purchased Power Cost $ 2,278,219 $ 1,529,851 2010 Audited Cash Balances $ 7,311,517 2011 Calculated Reserves $ 3,755,770 2011 Proposed Calculated Reserves -peak mo 2010 $ 6,033,989 2011 Proposed Calculated Reserves -avg mo 2011 $ ,,5`'` ,35'i 2012 Proposed Calculated Reserves - avg mo 2010 I $ 5,285,621 2011 Calculated Reserves $ 724,500 2011 Proposed Calculated Reserves $ 724,500 2011 Calculated Reserves $ 2,831,247 2011 Proposed Calculated Reserves $ 553,028 2011 Proposed Calculated Reserves $ 118~,6firt 2011 Proposed Calculated Reserves $ 1,301,396 Elk River Municpal Utilities - Reserves Policy 5/2011 Unrestricted Designated Reserves Restricted For Debt Service Unrestricted Reserves ERMU Water Description Annual Ave Monthly 2010 Budgeted Expenditures $ 2,292,980 $ 191,082 2011 Budgeted Interest Expense $ 131,139 $ 10,928 2011 Budgeted Depreciation $ 1,019,700 $ 84,975 2010 Budgeted P&I $ 626,491 $ 52,208 2010 Audited Cash Balances $ 2,793,142 2011 Calculated Reserves $ 1,197,562 2011 Proposed Calculated Reserves $ 1,197,562 2011 Calculated Reserves $ _ NI 2011 Proposed Calculated Reserves $ - NF 2011 Calculated Reserves $ 1,595,581 2011 Proposed Calculated Reserves $ 1,595,581