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5.1. ERMUSR 05-08-2012Elk River Municipal Utilities 13069 Orono Parkway Elk River MN 55330 (763) 441-2020 UTILITIES COMNIISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Theresa Slominski -Finance Director John Dietz, Chair Daryl Thompson, Vice Chair Allan Nadeau, Trustee MEETING DATE: AGENDA ITEM NUMBER: Ma 8, 2012 5.1 SUBJECT: Review and Receive 2011 Audit BACKGROUND: Audit fieldwork was completed March ls` and 2nd by our auditors, Abdo, Eick & Meyers (AEM). ERMU staff compiled the enclosed audit report this year, and AEM staff reviewed for approval and issuance of opinion letter. DISCUSSION: Mr. Andrew Berg of Abdo, Eick & Meyers will be at our meeting to present the 2011 audit and answer questions you may have. A copy is enclosed for your review prior to the commission meeting. ACTION REQUESTED: Accept 2011 Audit. ,~ ~ P O ~ E R E O ~. ^ ~iA~`URE Reliable Public p o w e n v o r o S E a v e Power Provider ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA ANNUAL FINANCIAL REPORT YEARS ENDED DECEMBER 31, 201 I AND 2010 THIS PAGE IS LEFT BLANK INTENTIONALLY ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA TABLE OF CONTENTS DECEMBER 31, 2011 Paee No. I. INTRODUCTORY SECTION Public Utilities Commission and Administration 5 II. FINANCIAL SECTION Independent Auditor's Report 9 Management's Discussion and Analysis 13 Financial Statements Statements of Net Assets 20 Statements of Revenues, Expenses and Changes in Net Assets 24 Statements of Cash Flows 26 Notes to Financial Statements 31 III. REQUIRED SUPPLEMENTARY INFORMATION Schedule of Funding Progress for the Retiree Health Plan 55 IV. SUPPLEMEN'T'AL INFORMATION Schedules of Operating Revenues and Expenses 58 Electric Fund Summary of Operations and Unaudited Statistics 62 Water Fund Summary of Operations and Unaudited Statistics 64 V. OTHER REPORT Report on Minnesota Legal Compliance 69 THIS PAGE IS LEFT BLANK INTENTIONALLY INTRODUCTORY SECTION ELK RIVER MUNICIPAL UTILITIES EL,K RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2011 THIS PAGE IS LEFT BLANK INTENTIONALLY ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA PUBLIC UTILITIES COMMISSION AND ADMINISTRATION DECEMBER 31, 2011 PUBLIC UTILITIES COMMISSION Name Title John Dietz Chairperson Daryl Thompson Vice-Chairperson AI Nadeau Trustee ADMINISTRATION Name Title Troy Adams Director of Operations Theresa Slominski Finance and Office Manager David Berg Water Superintendent Mark Fuchs Line Superintendent Wade Lovelette Technical Services Superintendent Tom Sagsterier Conservation and Key Accounts Manager Judy McSpadden Recording Clerk 5 THIS PAGE IS LEFT BLANK INTENTIONALLY FINANCIAL SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEARS ENDED DECEMBER 31, 201 I AND 2010 THIS PAGE IS LEFT BLANK INTENTIONALLY ~' ~ABDO w~t;EICK& ®I ~ _ ~ l l~l LJ LLP Cert~erl N)6lic Accountnnev R Consulfan6.~ 5201 F.den Acemm Suite 250 F,dinn, MN 55416 INDEPENDENT AUDITOR'S REPORT Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota We have audited the accompanying statements of net assets of the Elk River Municipal Utilities (the Utilities) of the City of Elk River, Minnesota (the City), as of December 31, 201 I and 2010 and the related statements of revenues, expenses and changes in net assets and cash flows for the years [hen ended. These financial statements are [he responsibility of the Utilities' management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require [hat we plan and perform [he audits to obtain reasonable assurance about whether [he financial statements are free of material misstatement. An audit includes examining on a test basis, evidence supporting the amounts and disclosures in [he financial statements. An audit also includes assessing [he accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinions. As discussed in Note 1 B, the financial statements present only the Electric and Water enterprise funds and are not intended [o present fairly [he financial position of the City and [he results of its operations and cash Flows of its proprietary fund types in conformity with accounting principles generally accepted in the United States of America. In our opinion, [he financial statements referred to above present fairly, in all material respects, the financial position of [he Electric and Water enterprise funds of [he City as of December 31, 201 I and 2010 and the results of its operations and its cash flows for the years then ended in conformity with accounting principles generally accepted in the United States of America. Accounting principles generally accepted in the United States of America require that the Management's Discussion and Analysis and Schedule of Funding Progress, be presented [o supplement [he financial statements. Such information, although not a part of [he financial statements, is required by the Government Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to [he required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with managemenPs responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of [he basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. esz.ass.vm~o • t~xeszssss2v) M N \Y.LPIIIf'flll~. ('111Y1 THIS PAGE IS LEFT BLANK INTENTIONALLY to Our audits were conducted for the purpose of forming opinions on the financial statements that collectively comprise the Utilities' financial statements as a whole. The introductory section and supplemental information listed in the table of contents are presented for the purpose of additional analysis and are no[ a required part of the financial statements of [he Utilities. The supplemental information, except for [he portion marked "unaudited" on which we express no opinion, has been subjected to the auditing procedures applied in [he audits of the financial statements and, in our opinion, is fairly stated in all material respects in relation [o the financial statements taken as a whole. The introductory section has not been subjected to the auditing procedures applied in the audit of [he financial statements and, accordingly, we do not express an opinion or provide any assurance on them. April 24, 2012 Minneapolis, Minnesota VV"'""I L'G~ ~ I'Iv~,N~"~~ ~.l.P ABDQ EICK & MEYERS, LLP ('er[ified Puhlic Accountants 752.835.9090 Fax 952.8353361 w„w.urmrpas.eom THIS PAGE [S LEFT BLANK INTENTIONALLY t2 Management's Discussion and Analysis This section of the Elk River Municipal Utilities (the Utilities) annual financial report presents our analysis of the Utilities' financial performance during [he fiscal year that ended December 31, 201 I. Please read it in conjunction with the financial statements, which follow this section. FINANCIAL HICHLIGHTS • The assets of the Utilities exceeded its liabilities at the close of the most recent fiscal year by $49,213,893 (net assets). Net Assets increased by $1,630,809 or 3 percent. • The Utilities' cash balance at the close of the current fiscal year was $ 11,724,470. • Electric usage was up an average of 5 percent. Residential usage remained constant, while Commercial usage and Industrial usage were up 7 percent. • Water usage, however was down an average of 5 percent. Residential usage was down 5 percent, and Commercial usage was down A percent. OVERVIEW OF THE FINANCIAL STATEMENTS This annual report consists of three parts; Management's Discussion and Analysis, Financial Statements, and Supplementary Information. The Financial Statements also include notes that explain in more detail some of the information in the financial statements. REQUIRED FINANCIAL STATEMENTS The financial statements of the Utilities report information about [he Utilities using accounting methods similar to those used by private sector companies. These statements offer short-term and long-term financial information about its activities. The Statements of Ne[ Assets includes all of the Utilities' assets and liabilities and provides information about the nature and amounts of investments in resources (assets) and the obligations [o Utilities' creditors (liabilities). It also provides the basis for computing rate of return, evaluating [he capital structure of the Utilities and assessing the liquidity and financial flexibility of the Utilities. All of the current year's revenues and expenses are accounted for in the Statements of Revenues, Expenses and Changes in Net Assets. This statement measures the success of the Utilities' operations over the past year and can be used to determine whether the Utilities' has successfully recovered all its costs through its user fees and other charges, profitability, and credit worthiness. The final required financial statement is the Statements of Cash Flows. The primary purpose of this statement is to provide information about the Utilities' cash receipts and cash payments during the reporting period. The statement reports cash receipts, cash payments and net changes in cash resulting from operations, investing and financing activities and provides answers to such questions as where did cash come from, what was cash used for and what was the change in the cash balance during the reporting period. FINANCIAL ANALYSIS OF THE UTILITIES Our analysis of the Utilities begins on page 20 in [he Financial Section. One of [he most important questions asked about the Utilities' finances is `9s the Utilities as a whole better off or worse off as a result of this year's activities?" The Statements of Net Asset, and the Statements of Revenues, Expenses and Changes in Net Assets report information about the Utilities' activities in a way that will help answer this question. These two statements report the net assets of the Utilities and changes in these net assets. You can think of the Utilities' net assets (the difference between assets and liabilities) as one way to measure financial health or financial position. Over time, increases or decreases in the Utilities' net assets are one indicator of whether its financial health is improving or deteriorating. However, you will need [o consider other non-financial factors such as changes in economic conditions, population growth, zoning, and new or changed government legislation. 13 Management's Discussion and Analysis -Continued NET ASSETS To begin our analysis, a summary of the Utilities' Statements of Net Assets is presented in Table A-I . As can be seen from [he Table, net assets increased $1,630,809 to $49,213,893 in fiscal 2011 up from $47,583,084 in fiscal 2010. TABLE A-1 Condensed Statement of Net Assets Assets Current and other Capital Increase 2011 2010 (Decrease) $ 15,907,251 $ 14,245,948 $ 1,661,303 49,251,237 50,095,964 (844,727) Total assets Liabilities Curren[ Non-current Total liabilities Net assets Invested in capital assets, net of related deb[ Restricted for deb[ service Unrestricted Total net assets 65,158,488 64,341,912 8!6,576 4,714,003 4,331,274 382,729 1],230,592 12,427,554 (1,196,962) 15,944,595 16,758,828 (814,233) 36,984,703 36,626,150 358,553 724,500 724,500 - 11,504,690 10,232,434 1,272,256 $ 49.213,893 $ 47,583.084 $ 1,630.809 Looking a[ Table A-I, you can see that most of the change in net assets was realized in the current assets, which increased $1,661,303 in fiscal 2011. The increase is in the cash accounts which can be attributed to two factors: capital projects and reserve balances. There were fewer capital projects completed in 2011, with many projects delayed until 2012. It should be noted this is not a permanent cash increase and that as these projects are completed in 2012, the cash balances will decrease again. The other factor is [he reserves goal [ha[ the Utility modified in 201 I [o include a component to cover purchased power costs (an amount equal to one month's average of the budgeted purchased power cost.) This increase in our reserves is a permanent cash increase and better positions the Utility for long term financial health. Water and Electric Rates Electric -The latest increase in the Utilities' electric rates was effective January 2012. The monthly base charges are based upon the type of service. The monthly charges are $9.50 for residential, $16.00 for commercial, and $50.00 for industrial customers. In addition [o [he base charges [he residential rate is $.1249MWh for May-September usage, and $.l 116/KWh for October-April usage; the commercial rate is $.I 199/KWh for May-September usage, and $.0995/KWh for October-April usage; [he industrial rate is $.0598/KWh energy charge year round with a demand charge of $15.89/KW May-September, and $11.27/KW for October- April. 14 Management's Discussion and Analysis -Continued Water and Electric Rates -Continued Water -The Utilities' latest increase in residential and commercial rates was effective January 2009. The rates did not change ft~r 2010, 201 I, or 2012, per a rate study review. The monthly base charge for residential customers is $7.50 per month. In addition [o [he base charge, the Utilities curtently charges its residential customers $1.50 per 1,000 gallons up to 9,000 gallons, $3.50 per 1,000 gallons between 9,000 gallons and 15,000 gallons, and $4.00 per 1,000 gallons for usage above 15,000 gallons. Commercial customers base charges are based upon meter size, from $9.00 to $95.00. An ircigation meter is $40.00 for every month the meter is utilized. There is also a charge per thousand gallons, the same tiers as the residential rates of $1.50, $3.50, and $4.00, except [he graduation from the lower tier to [he higher tier(s) is calculated based on previous consumption. Certain other rates may be offered for conservation incentive purposes. The Utilities' offer a Senior Citizen rate as well. The Utilities requires payment of all utility bills to be paid by the due date stated on the monthly bill. A [en percent penalty is assessed for payments no[ received by the due date. The Utility may discontinue service of a customer not complying with [he disconnect policy of [he Utility after receiving a written disconnect notice. Residential and Commercial/Industrial single phase Customers that have their service discontinued will be charged a minimum of $50.00 to have their service reconnected. Commercial/Industrial three phase customers that have their service discontinued will be charged a minimum of $150.00 to have [heir service reconnected. There are no reconnections after 3:30pm and payments for reconnection are not accepted at [he property site; payments must be made prior to dispatching reconnection Customers can come in ro the office between [he hours of 8:OOam and 3:OOpm to make the payment by cash, money order or credit card; or pay online or by phone with a credit card. The Utilities abides by the Cold Weather Rules. Deposit Policy Per our Deposit Policy, the Utility collects social security numbers from new accounts and utilizes a credit risk assessment tool called "Online Utility Exchange" to determine if a deposit is necessary as a proactive measure [o try and reduce uncollectible accounts. The amount of the deposit required will depend on the risk identified with the customer. For residential customers, if there is a 68 percent or higher probability of non default and no negative history (no disconnection for non-payment or late payments two or more times within 12 months) there is no deposit required. If there is a lower than 68 percent probability of non default, a deposit appropriate to the services supplied will be required before utility service will be extended. Residential deposit amounts are $100 for apartments, $100 for homes with water and sewer, $150 for homes with electric only services, and $250 for homes with all services (electric, water, and sewer). For commercial and industrial customers, a service agreement would need to be signed [hat identifies the guarantor of their business and the guarantor's social security number. A deposit of 2 times the estimated highest monthly bill will be required, with a minimum deposit of $250. The deposit shall be in the form of a cash deposit, personal payment guarantee, or an irtevocable letter of credit. The irrevocable letter of credit will be renewed as required and failure to do so will result in a charge equal to the amount of the letter of credit applied to the monthly utility bill. Deposits will be retained until the account is closed. The deposit will be returned to the customer within 45 days oftermination of service, provided that [he customer has paid in full all amounts due on the account. The appropriate interest will be applied to the account per state statutes. IS Management's Discussion and Analysis -Continued STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN NET ASSETS While [he Statements of Ne[ Assets shows the change in financial position of net assets, the Statements of Revenues, Expenses and Changes in Ne[ Assets, provides answers as to the nature and source of these changes. As can be seen in Table A-2, the increase in "Operating Revenues" was the main source of [he increase in net assets of 1,630,809 in fiscal 2011. A closer examination of the individual categories affecting the source of changes in net assets is discussed below: TABLE A-2 Condensed Statements of Revenues, Expenses and Changes in Net Assets Increase 2011 2010 (Decrease) Revenues Operating $ 30,416,803 $ 28,706,223 $ 1,710,580 Nonoperating 300,813 2]8,266 82,547 Total revenues 30,717,616 28,924,489 1,793,127 Expenses Operating 28,421,809 27,107,250 1,314,559 Nonoperating 437,259 448,818 (11,559) Total expenses 28,859,068 27,556,068 1,303,000 Income before contributions and operating transfers 1,858,548 1,368,421 490,127 Capital Contributions -Developer Infrastructure and Connection Fees 195,853 460,534 (264,681) Transfers from other City funds 312,823 71,655 241,168 Transfers to other City funds (736,415) (682,086) (54,329) Change in net assets 1,630,809 1,218,524 412,285 Net assets, January 1 47,583,084 46,364,560 1,218,524 Net assets, December 31 Revenues $ 49,213,893 $ 47,583,084 $ 1,630,809 Table A-2 shows that operating revenue increased by 6 percent in 201 I for the Water and Electric Departments combined. This increase was a result of increased usage in the commercial sector. The increase in electric revenues offsets the water revenues being down approximately 5 percent from decreased lawn watering, due to the wet spring and mild summer. Nonoperating revenue increased 20 percent as a result of transmission rebate revenue in the Electric Department, and water tower lease revenue in the Water Department. In 2007 the Electric Utility partnered with Midwest Municipal Transmission Group (MMTG) in order to have our transmission assets recognized in the Midwest Independent System Operator (MISO) transmission market. In doing so, our transmission assets generate a revenue rebate, which in [urn helps keep our rates down. In 2011, rebates received from our 2009 Flings were approximately $5,000 per month. The Water Department is receiving lease revenue from Sprint for antennas on [he water towers. In 201 I this amount was approximately $84,000, and will continue for the duration of the multi-year contract. Between the two departments, Connection Fees increased approximately $10,000; Electric decreased approximately $30,000 and Water increased approximately $40,000. 16 Management's Discussion and Analysis -Continued Total Expenses In reviewing total expenses in Table A-2 you will notice that there was an increase of 4.7 percent overall. Purchased Power (the amount the Utilities pays for the power distributed) increased 6.7 percent, however, Customer Expenses were decreased due to lower write-offs and the complete transfer of meter reading responsibilities internally that were previously contracted. CAPITAL ASSETS The Utilities' investment in capital assets for its business-type activities as of December 31, 201 I amounts to $49,251,237 (net of accumulated depreciation). This investment in capital assets includes land, buildings and improvements and equipment. A table summarizing [he balances by fund follows: Increase 2011 2010 (Decrease) Land $ 281,775 $ 281,775 $ - Landimprovements 18,898 21,424 (2,526) Buildings 2,177,370 2,289,154 (111,784) Equipment and machinery 1,198,402 1,027,943 170,459 Infrastructure 45,369,066 46,056,683 (687,617) Construction in progress 205,726 418,985 (213,259) Total $ 49,251,237 $ 50,095,964 $ (844,7271 The total decrease in the Utilities' investment in capital assets for the current fiscal year was 1.7 percent. Major capital asset events during the current fiscal year included [he following: • Again this year, the depreciation increase offset the smaller increase in assets, resulting in an actual decrease in capital assets. • The decrease in capital projects completed resulted in fewer assets being added, only $2.3 million. • Accumulated depreciation for the year increased $3 million from prior year's asset additions. Additional information on the Utilities' capital assets can be found in Note 2B starting on page 39 of this report. LONG-TERM DEBT At year end, the Utilities had $12,598,842 in long-term debt down from $13,795,640 in fiscal 2010. More detailed information about the Utilities' long-term liabilities is presented in the Notes to the Financial Statements on pages 41 - 44 and below: G.O. revenue bonds Revenue bonds Unamortized premium on bonds Promissory note Compensated absences payable OPEB liability Total Increase 2011 2010 (Decrease) $ 4,477,996 $ 5,014,746 $ (536,750) 5,580,000 6,060,000 (480,000) 45,656 49,750 (4,094) 2,162,882 2,345,318 (182,436) 296,549 295,730 819 35,759 30,096 5,663 $ 12,598,842 $ 13.795,640 $ (1,196,798) l7 Management's Discussion and Analysis -Continued ECONOMIC FACTORS AND NEXT YEAR'S BUDGETS AND RATES The increased emphasis toward renewable energy and away from coal-based energy, the challenge to reduce energy and water consumption while still maintaining the existing infrastructure, and the smart grid developments are all factors that point [o potential increased cost in the coming years. We don't want to have to rely on increasing rates to meet those increases and continue to look for ways to increase efficiencies and reduce costs, while providing excellent customer service. Our mission is to provide safe, cost-effective, reliable, quality utilities in an environmentally and financially responsible manner. That will be a challenge in [he coming years but it is a challenge we are ready to embrace. CONTACTING THE UTILITIES FINANCIAL MANAGER This financial report is designed to provide our citizens, customers, investors and creditors with a general overview of the Utilities' finances and to demonstrate [he Utilities' accountability for the money i[ receives. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to Theresa Slominski, Elk River Municipal Utilities, PO Box 430, Elk River, Minnesota 55330-0430 or stop by at 13069 Orono Parkway in Elk River, MN. 18 FINANCIAL STATEMENTS ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEARS ENDED DECEMBER 31, 201 I AND 2010 19 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF NET ASSETS DECEMBER 31, 201 I AND 2010 ASSETS CURRENT ASSETS Cash and temporary investments Receivables Accrued interest Accounts, net of allowance Special assessments Other receivables Due from other City fund Due from other govemmen[s Inventories Prepaid expenses TOTAL CURRENT ASSETS CAPITAL ASSETS Land Land improvements Buildings Equipment and machinery Infrastructure Construction in progress CAPITAL ASSETS, COST LESS ACCUMULATED DEPRECIATION TOTAL CAPITAL ASSETS, NET OTHER ASSETS Restricted cash Deferred charges TOTAL OTHER ASSETS TOTAL ASSETS The notes to the financial statements are an integral part of this statement. Electric 2011 2010 $ 8,380,396 $ 6,587,017 4,749 2,498,647 I, 116 2,403,096 4,962 27,55 I 1,627 997,125 122,066 52,635 9,881 1,627 1,018,092 140,116 12,037,123 10,213,580 200,236 63,147 2,735,797 4,102,753 45,482,434 200,838 200,236 63,147 2,735,797 3,759,663 44,492,422 407,475 52,785,205 (25,885,141) 51,658,740 (23,869,917) 26,900,064 27,788,823 724,500 724,500 102,866 114,775 827,366 39,764,553 839,275 38,841,678 20 Water Total 2011 2010 2011 2010 $ 2,619,574 $ 2,793,142 $ 10,999,970 $ 9,380,159 1,187 279 5,936 1,395 97,689 97,248 2,596,336 2,500,344 18,821 13,001 18,821 13,001 10,591 3,444 15,553 56,079 162,658 128,850 190,209 138,731 - - 1,627 1,627 25,909 38,748 1,023,034 1,056,840 18,685 18,422 140,751 158,538 2,955,114 3,093,134 14,992,237 13,306,714 81,539 81,539 281,775 281,775 - - 63,147 63,147 770,828 770,828 3,506,625 3,506,625 356,173 321,225 4,458,926 4,080,888 32,087,127 31,091,224 77,569,561 75,583,646 4,888 11,510 205,726 418,985 33,300,555 32,276,326 86,085,760 83,935,066 (10,949,382) (9,969,185) (36,834,523) (33,839,102) 22,351,173 22,307,141 49,251,237 50,095,964 - - 724,500 724,500 87,648 99,959 190,514 214,734 87,648 99,959 915,014 939,234 25,393,935 25,500,234 65,158,488 64,341,912 21 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF NET ASSETS -CONTINUED DECEMBER 31, 2011 AND 2010 Electric 2011 2010 CURRENT LIABILITIES Accounts payable $ 2,042,190 $ 1,864,669 Salaries and benefits payable 74,499 71,655 Accrued interest payable 103,131 111,260 Due to other City funds 400,105 382,538 Due to other governments 193,408 122,278 Customer deposits payable 334,508 273,537 Unearned revenue _ _ Compensated absences -current portion 92,925 1 13,845 Notes payable -current portion 183,444 182,436 Bonds payable -current portion 559,000 548,000 TOTAL CURRENT LIABILITIES 3,983,210 3,670,218 NON-CURRENT LIABILITIES Net other postemployment benefits liability 35,759 30,096 Compensated absences -less current portion 122,1 19 100,788 Notes payable -less current portion 1,979,438 2,162,882 Bonds payable, net -less current portion 5,927,922 6,483,597 TOTAL NON-CURRENT LIABILITIES 8,065,238 8,777,363 TOTAL LIABILITIES 12,048,448 12,447,581 NET ASSETS Invested in capital assets, net of related debt 18,250,260 18,411,908 Restricted for debt service 724,500 724,500 Unrestricted 8,741,345 7,257,689 TOTAL NET ASSETS _$ 27,716,105 $ 26,394,097 The notes to the financial statements are an integral part of this statement. 22 Water Total 2011 2010 2011 2010 $ 85,062 $ 39,361 $ 2,127,252 $ 1,904,030 6,463 4,295 80,962 75,950 49,071 54,765 152,202 166,025 20,187 13,350 420,292 395,888 918 2 194,326 122,280 6,311 6,311 340,819 279,848 29,900 19,167 29,900 19,167 41,881 46,805 134,806 160,650 - - 183,444 182,436 491,000 477,000 1,050,000 1,025,000 730,793 661,056 4,714,003 4,331,274 - - 35,759 30,096 39,624 34,292 161,743 135,080 - - 1,979,438 2,162,882 3,125,730 3,615,899 9,053,652 10,099,496 3,165,354 3,650,191 11,230,592 12,427,554 3,896,147 4,311,247 15,944,595 16,758,828 18,734,443 18,214,242 36,984,703 36,626,150 - - 724,500 724,500 2,763,345 2,974,745 11,504,690 10,232,434 $ 21,497,788 $ 2 L188,987 $ 49.213.893 $ 47,583,084 23 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS YEARS ENDED DECEMBER 31, 201 I AND 2010 OPERATING REVENUES Charges for services Security systems LFG project Generation credit Connection maintenance Customer penalties TOTAL OPERATING REVENUES OPERATING EXPENSES Purchased power Production Distribution Depreciation Customer accounts General and administrative TOTAL OPERATING EXPENSES OPERATINO INCOME (LOSS) NONOPERATING REVENUES (EXPENSES) Interest income Miscellaneous revenue Interest expense Amortization of deferred charges Loss on sale of capital assets TOTAL NONOPERATING REVENUES (EXPENSES) INCOME BEFORE CONTRIBUTIONS AND TRANSFERS CAPITAL CONTRIBUTIONS - DEVELOPERINFRASTUCTUREandCONNECTION FEES TRANSFERS FROM OTHER CITY FUNDS TRANSFERS TO OTHER CITY FUNDS CHANGE IN NET ASSETS NET ASSETS, JANUARY 1 NET ASSETS, DECEMBER 31 The notes to the financial statements are an integral part of this statement. Electric 2011 2010 $ 26,885,940 $ 25,056,960 256,432 256,647 1,008,401 1,003,341 140,609 173,534 35,564 64,761 257,040 237,319 28,583,986 26,792,562 19,604,951 18,373,386 885,580 919,638 1,075,162 972,574 2,041,717 2,062,942 642,619 692,703 2,183,021 2,140,948 26,433,050 2,150,936 113,983 73,712 (259,416) (8,634) (37,158) 25,162,191 1,630,371 89,948 48,421 (272,897) (8,879) (I 1,609) (117,513) (154,956) 2,033,423 1,475,415 - 53,741 (711,415) (657,086) 1,322,008 872,070 26,394,097 25,522,027 $ 27.7]6.105 $ 26.394,097 24 Water Total 2011 2010 2011 2010 $ 1,796,086 $ 1,876,363 $ 28,682,026 $ 26,933,323 - - 256,432 256,647 - - 1,008,401 1,003,341 - - 140,609 173,534 17,886 17,575 53,450 82,336 18,845 19,723 275,885 257,042 1,832,817 1,913,661 30,416,803 28,706,223 - - 19,604,951 18,373,386 370,079 346,960 1,255,659 1,266,598 134,213 181,495 1,209,375 1,124,069 980,197 955,323 3,021,914 3,018,265 39,867 46,684 682,486 739,387 464,403 444,597 2,647,424 2,585,545 1,988,759 1,945,059 28,421,809 27,107,250 (155,942) (31,398) 1,994,994 1,598,973 28,551 31,798 142,534 121,746 84,567 48,099 158,279 96,520 (120,559) (143,361) (379,975) (4I 6,258) (11,492) (12,132) (20,126) (20,951) - (37,158) (11,609) (18,933) (75,596) (136,446) (230,552) (174,875) (106,994) 1,858,548 1,368,421 195,853 460,534 195,853 460,534 312,823 17,914 312,823 71,655 (25,000) (25,000) (736,415) (682,086) 308,801 346,454 1,630,809 1,218,524 21,188,987 20,842,533 47,583,084 46,364,560 $ 21.497,788 $ 21,188,987 $ 49.213.893 $ 47,583,084 25 F,LK RIVF,R MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF CASH FLOWS YEARS ENDEU UECF,MRER 31, 2011 AND 2010 CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers and users Other operating cash receipts Payments to suppliers Payments to employees NET CASH PROVIDED (USEll) BY OPERATING AC'I'I V I'I'I ES CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers from City Transfers to City Increase (decrease) in due to other City funds NET CASH PROVIDED (USED) BY NONCAPITAL FINANCING ACTIVITIES CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIF;S Acquisition of capital assets Proceeds from sale of capital assets Proceeds from connection fees Principal payments on revenue bonds Proceeds of refunding bonds issued, net of issuance costs and premium on bonds Withdrawal from escrow fund Payment [o refunded bond escrow agent Interest paid on revenue bonds Principal payments on promissory note NET CASH PROVIDED (USED) BY CAPITAI, AND RELATED FINANCING ACTIVITIES CASH FLOWS FROM INVESTING ACTIVITIES Interest on investments NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS CASH AND CASH F.QUIVALF.NTS, JANUARY 1 CASH AND CASH EQUIVALENTS, DECt;MBER 31 RECONCILIATION OF CASH AND CASH EQUIVALENTS TO THE STATEMENT OP NET ASSETS Cash and temporary investments Restricted cash TOTAL CASH AND CASH EQl11VALENTS The notes to the financial statements are an integral part of this statement. Electric 2011 2010 $ 28,519,094 $ 26,414,254 121,385 55,110 (22,728,996) (21,426,298) (1,515,439) (1,446,237) 4,396,044 3,596,829 - 53,741 (711,415) (657,086) (103) 69,006 (711,518) (534,339) (1,010,116) (998,645) - 5,952 (548,000) (512,500) - 1,105,905 - (1,099,671) (260,945) (275,928) (182,4361 (179,328) (2,001,497) (1,957,215) 1 10,350 114,922 I ,793,379 I ,220,197 7,311,517 6,091,320 9,104,896 7,311,517 8,380,396 6,587,017 724,500 724,500 $ 9.104,896 $ 7,311.517 26 Water Total 2011 2010 2011 2010 $ 1,826,255 $ 1897,904 $ 30345,349 $ 28,312,158 SR,153 68A00 209,538 123,110 (611,490) (650,962) (23,340,486) (22,077,260) (335,002) (325,328) (1,850,441) (1,771,565) 969,916 989,614 5.363,960 4.586,443 312,823 17-914 312.823 71,655 (25,000) (25,000) (736,415) (682,086) (26,971) (1,460) (27,074) 67,546 260,852 (8,546) (450,666) (542,885) (1.024,229) (201,447) (2,034,345) (1.200,092) _ - 5,952 195,853 155,759 195,853 ISSJ59 (477,000) (3,012,500) (1,025,000) (3,525,000) - 201,506 - 1.307,411 - 2,575,000 - 2,575.000 - (279-396) - (1,379,067) (124,603) (200,912) (385,548) (479,840) (182,436) (179,328) (1,429,979) (761,990) (3,431,476) (2,719,205) 27,643 73.104 137,993 188,026 Q 73,568) 292,182 1,619.811 1,512,379 2,793.142 2,500,960 10,104,659 8.592,280 2,619,574 2.793.142 11,724,470 10,104,659 2,619,574 2,793.142 10,999,970 9,380,159 724,500 924,500 $ 2,619,574 $ 2,793,142 $ 11,724,470 $ 10,104.659 27 ELK RIVER MIJNICIPAh U"fILIT1ES ELK RIVER, MINNESOTA STATEMENTS OF CASH FLOWS -CONTINUED YEARS ENDED DECEMBER 31, 2011 AND 2010 RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED (USED) BY OPERATING ACTIVITIES Operating income (loss) Adjustments to reconcile operating income (loss) to net cash provided by operating activities: Other revenue related to operations Bad debt expense Depreciation (Increase) decrease in assets: Accounts receivable Other receivables Special assessments Due from other governments Inventories Prepaid expenses Increase (decrease) in liabilities: Accounts payable Salaries and benefits payable Ne[ other postemployment benefits liability Unearned revenue Compensated absences Due to other governments Customer deposits payable NF.T CASH PROVIDED (USED) BY OPERATING ACTT V ITIF,S NONCASH CAPITAL AND RELATED FPVANCEVG ACTIVITIES Amortization of deferred charges and bond premium Amortization of deferred charges on refunding Loss on disposal of capital assets Capital assets purchased on account Contribmion of capital assets The notes to the financial statements are an integral pan of this statement. Electric 2011 2010 $ 2,150,936 $ 1,630,371 73,712 48,421 30,312 100,945 2,041,717 2,062,942 (125,863) (466,245) 47,673 (28,808) - 35,497 20,967 16,737 18,050 (64,828) (2,479) 91,281 2.844 10,846 5,663 9,853 411 47,599 71,130 14,281 60,971 87,937 $ 4,396,044 $ 3.596,829 $ 5.634 $ 8.819 $ 6.600 $ 6.993 $ 37,158 $ 11.609 180,000 $ - $ 78 Water 2011 2010 iota( 2011 2010 $ (155,942) $ (31,398) $ 1.994,994 $ 1,598,973 84,567 48,099 158,279 96.520 301 1,679 30,613 102,624 980,197 955.323 3.021,914 3,018,265 (742) (11,802) (126.605) (478,047) (7,147) 734 40,526 (28,074) (5.820) (2,766) (5,820) (2.766) - - - 35,497 12,839 (10,026) 33,806 6.711 (263) (6,238) 17,787 (71,066) 45,701 17A43 43,222 108,324 2,168 (1,220) 5,012 9,626 - - 5,663 9,853 10,733 19,167 10,733 19,167 40R 12,206 R19 59,805 916 2 72,046 14,283 (1,189) 6Q,971 86,748 $ 967,916 $ 989,614 $ 5,363,960 $ 4.586.443 $ 11.492 $ 12.132 $ 20,126 $ 20,951 $ 1,650 $ 1,820 $ 8.250 $ 8,813 $ $ $ 37,158 $ 11,609 $ $ $ 180,000 $ $ $ 304,775 $ $ 304,775 29 TH[S PAGE IS LEFT BLANK INTENT[ONALLY 30 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Nature of the business The Elk River Municipal Utilities (the Utilities) is a municipal utility established by action of the City of Elk River (the City) pursuant [o Minnesota statute 412.321 and consequently it's Electric and Water funds are enterprise funds of the City. The Public Utilities Commission ([he Commission) members are appointed by the City Council. The Commission determines all matters of policy. The Commission appoints personnel responsible for the proper administration of all affairs relating [o the Utilities. The Utilities distributes electricity and water to the residents of Elk River, Dayton, Big Lake and Otsego, Minnesota. The Utilities has considered all potential units for which it is financially accountable, and other organizations for which the nature and significance of their relationship with the Utilities are such that exclusion would cause the Utilities' financial statements to be misleading or incomplete. The Governmental Accounting Standards Board (GASB) has se[ forth criteria [o be considered in determining financial accountability. These criteria include appointing a voting majority of an organization's governing body, and (1) the ability of the primary government to impose its will on that organization or (2) the potential for the organization to provide specific benefits to, or impose specific financial burdens on [he primary government. There are no component units. B. Measurement focus, basis of accounting and basis of presentation The accounts of [he Utilities are organized and operated on the basis of funds. A fund is an independent fiscal and accounting entity with aself-balancing set of accounts. Fund accounting segregates funds according to [heir intended purpose and is used [o aid management in demonstrating compliance with finance-related legal and contractual provisions. The minimum number of funds is maintained consistently with legal and managerial requirements. Revenue resulting from exchange transactions, in which each party gives and receives essentially equal value, is recorded on [he accrual basis when the exchange takes place. Non-exchange transactions, in which the Utilities receives value without directly giving equal value in return, include property taxes, grants, entitlements and donations. Revenue from property [axes is recognized in the year for which [he [ax is levied. Revenue from grants, entitlements and donations is recognized in [he year in which all eligibility requirements have been satisfied. Eligibility requirements include timing requirements, which specify the year when [he resources are required [o be used or [he year when use is first permitted, matching requirements, in which [he Utilities must provide local resources to be used for a specified purpose, and expenditure requirements, in which the resources are provided to [he Utilities on a reimbursement basis. Grants and entitlements received before eligibility requirements are met are also recorded as unearned revenue. The preparation of the financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. 31 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note l: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED Proprietary funds are accounted for on the flow of economic resources measurement focus and use the accrual basis of accounting. Under this method, revenues are recorded when earned and expenses are recorded at the time liabilities are incurred. In accordance with the provisions of the GASB Statement No. 20, Accounting and Financial Reporting for Proprietary Funds and other Governmental Entities that use Proprietary Fund Account, the Utilities applies all applicable GASB pronouncements plus all Financial Accounting Standards Board (FASB) Statements and Interpretations, Accounting Principles Board opinions, and Accounting Research Bulletins issued on or before November 30, 1989, except for those that conflict with or contradict GASB pronouncements. The Utilities has elected no[ to apply FASB Statements and In[erpretationsisued after November 30, 1989. Proprietary funds include the following fund type: Enterprise funds account for those operations that are financed and operated in a manner similar [o private business or where the Utilities has decided that the determination of revenues earned, costs incurred and/or net income is necessary for management accountability. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of [he Water and Electric enterprise funds are charges to customers for sales and service. Operating expenses for enterprise funds include the cos[ of sales and services, administrative expenses and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. The Utilities reports the following major proprietary funds: The Electric fend accounts for [he electric distribution operations. The Water fund accounts for the water distribution system. When both restricted and unrestricted resources are available for use, it is the Utilities' policy to use restricted resources first, then unrestricted resources as they are needed. C. Assets, liabilities and net assets Cash and cash equivalents The Utilities' cash and cash equivalents are considered to be cash on hand, demand deposits and short-term investments with original maturities of three months or less from the date of acquisition. Cash balances from all funds are pooled and invested, to [he extent available, in certificates of deposit and other authorized investments. Earnings from such investments are allocated on the basis of applicable participation by each of the funds. 32 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED The Utilities may also invest idle funds as authorized by Minnesota statutes, as follows: 1. Direct obligations or obligations guaranteed by the United States or its agencies. 2. Shares of investment companies registered under [he Federal Investment Company Ac[ of 1940 and received the highest credit rating, rated in one of the two highest rating categories by a statistical rating agency, and have a final maturity of thirteen months or less. 3. General obligations of a state or local government with taxing powers rated "A" or better; revenue obligations rated "AA" or better. 4. General obligations of the Minnesota Housing Finance Agency rated "A" or better. 5. Bankers' acceptances of United States banks eligible for purchase by the Federal Reserve System. 6. Commercial paper issued by United States banks corporations or their Canadian subsidiaries, of highest quality category by a[ least two nationally recognized rating agencies, and maturing in 270 days or less. 7. Repurchase or reverse repurchase agreements and securities lending agreements with financial institutions qualified as a "depository" by the government entity, with banks that are members of the Federal Reserve System with capitalization exceeding $10,000,000, a primary reporting dealer in U.S. government sewri[ies to the Federal Reserve Bank of New York, or certain Minnesota securities broker-dealers. 8. Guaranteed investment contracts (GIC's) issued or guaranteed by a United Slates commercial bank, a domestic branch of a foreign bank, a United Stales insurance company, or its Canadian subsidiary, whose similar debt obligations were rated in one of [he top two rating categories by a nationally recognized rating agency. Investments for the Utilities are reported at fair value. Accounts receivable Accounts receivable include amounts billed for services provided before year end. The Utilities has established a reserve for uncollectible accounts which is adjusted annually based on the receivable activity. No substantial losses from present receivable balances are anticipated. A summary of the uncollectible account balances at December 31, 2011 and December 31, 2010 is as follows: Increase 2011 2010 (Decrease) Electric $ 78,750 $ 78,750 $ - Water 26,250 26,250 - Total $ 105,000 $ 105,000 $ 33 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED /nterjund receivables and payables Transactions between funds that are representative oflending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either "interfund receivables/payables" (i.e., [he current portion of interfund loans) or "advances to/from other funds" (i.e., the non-current portion of interfund loans). All other outstanding balances between funds are reported as "due to/from other funds". Inventories Inventories are stated at lower of average cost or market on the 5rs[-in, first-out (FIFO) method. Prepaid items Certain payments [o vendors reflect costs applicable to future accounting periods and are recorded as prepaid items. Restricted assets The amounts in the restricted cash account are set aside in accordance with the issuing resolution for specific bond issues. They will be used for future debt service. Capital assets Capital assets are stated at cost. Capital assets are defined by the Utilities as assets with an initial individual cost of more than $5,000 and an estimated useful life in excess of two years. Expenditures for maintenance and repairs are charged to operations and expenditures that extend the useful life of the asset are capitalized and depreciated. When assets are retired or sold, the related cost and accumulated depreciation are removed from the accounts and any gain or loss on disposition is included in operations. Major expenditures for improvements or capital asset projects are capitalized as projects are constructed. Interest incurred during the construction phase is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. Interest incurred during the construction phase of capital assets of business-type activities is included as part of the capitalized value of [he assets wnstructed. The Utilities follow the policy of providing depreciation on [he straight-line method over the estimated useful lives of the assets, which are as follows: Description Lives in Years Electric Water Production Transmission Distribution General Long-term obligations 4-20 25-50 30 - 10-33 25-50 10-50 10-50 Long-term debt is reflected as a liability in the fund issuing [he obligation. Bond premiums and discounts, as well as issuance costs, are deferred and amortized over [he life of the bonds using the straight-line method. Bond issuance costs are reported as deferred charges and amortized over [he term of [he related debt. 34 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note I: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES-CONTINUED Compensated absences All vacation benefits can be carried over from year to year and will be payable upon termination. Sick leave can be accumulated to a maximum of 960 hours from year to year. Upon termination or retirement, employees will have 50 percent of unused sick leave, up to a maximum of 800 hours, converted to cash and deposited into [heir Pos[ Health Care Savings account. The liability for vacation and sick pay is reported as a liability in [he respective funds at year end. Postemployment Beneftts Other Than Pensions Under Minnesota statute 471.61, subdivision 26., public employers must allow retirees and their dependents to continue coverage indefinitely in an employer-sponsored health care plan, under the following conditions: I) Retirees must be receiving (or eligible to receive) an annuity from a Minnesota public pension plan, 2) Coverage must continue in group plan until age 65, and retirees must pay no more than the group premium, and 3) Retirees may obtain dependent coverage immediately before retirement. All premiums are funded on apay-as-you-go basis The liability was actuarially determined, in accordance with GASB Statement 45, at January 1, 201 I. Net assets Net assets represent the difference between assets and liabilities. Net assets are displayed in three components: a. Invested in capital assets, net of related debt -Consists of capital assets, net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets. b. Restricted net assets - Consist of net assets restricted when [here are limitations imposed on their use through external restrictions imposed by creditors, grantors, laws or regulations of other governments. c. Unrestricted net assets -All other net assets that do not meet the definition of "restricted" or "invested in capital assets, net of related deb[". Comparative data and reclassifications Comparative total data for the prior year have been presented in the selected sections of the accompanying financial statements in order to provide an understanding of changes in the Utilities' financial position and operations. Also, certain amounts presented in the prior year data have been reclassified in order to be consistent with the current year's presentation. 35 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS A. Deposits and investments Custodial credit risk for deposits and investments is the risk that in the event of a bank failure, [he Utilities' deposits and investments may not be returned or the Utility will not be able to recover collateral securities in the possession of an outside party. In accordance with Minnesota statutes and as authorized by [he Commission, the Utility maintains deposits at those depository banks, all of which are members of the Federal Reserve System. Minnesota statutes require [hat all Utility deposits be protected by insurance, surety bond or collateral. The market value of collateral pledged must equal 1 10 percent of the deposits not covered by insurance or bonds. Authorized collateral in lieu of a corporate surety bond includes: • United States government Treasury bills, Treasury notes, Treasury bonds; • Issues of United States government agencies and instrumentalities as quoted by a recognized industry quotation service available to the government entity; • General obligation securities of any state or local government with taxing powers which is rated "A" or better by a national bond rating service, or revenue obligation securities of any state or local government with taxing powers which is rated "AA" or better by a national bond rating service; • General obligation securities of a local government with taxing powers may be pledged as collateral against funds deposited by that same local government entity; • Irrevocable standby letters of credit issued by Federal Home Loan Banks to a municipality accompanied by written evidence that the bank's public debt is rated "AA" or better by Moody's Investors Service, Inc., or Standard & Poor's Corporation; and • Time deposits that are fully insured by any federal agency. Minnesota statutes require [hat all collateral shall be placed in safekeeping in a restricted account a[ a Federal Reserve Bank, or in an account at a trust department of a commercial bank or other financial institution that is not owned or controlled by the financial institution furnishing the collateral. The selection should be approved by the government entity. At December 31, 2011, [he Utilities' carrying amount of deposits was $8,669,521 and the bank balance was $10,032,467. Ofthe bank balance $250,000 was covered by federal depository insurance, and the remaining balance was covered by collateral held by the pledging financial institution's agent in the Utilities' name. At December 31, 2010, the Utilities' carrying amount of deposits was $7,109,382 and the bank balance was $8,422,731. Of the bank balance $250,000 was covered by federal depository insurance, and the remaining balance was covered by collateral held by the pledging financial institution's agent in the Utilities' name. 36 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED /nvestments The Utilities' investment balances were as follows for December 31, 201 I Pair Value Credit Segmented and Quality/ Time Carrying Types of Investments Ratings (1) Distribution (2) Amount Pooled investments Broker Money Markets N/A less than 6 months $ 26,465 Non-pooled investments U.S. Government Agency Securities Aaa less than 6 months 99,849 U.S. Government Agency Securities Aaa Ito 3 years 80,523 U.S. Government Agency Securities Aaa more than 3 years 603,856 Brokered CD's N/A less than 6 months 832,190 Brokered CD's N/A 6 months to I year 491,684 Brokered CD's N/A I [0 3 years 819,404 Brokered CD's N/A more than 3 years 100,578 Total non-pooled investments 3,028,084 Total investments $ 3,054,549 1. Ratings were provided by Moody's 2. Interest rate risk is disclosed using the segmented time distribu tion method. N/A Indicates not applicable or available. The Utilities' investment balances were as fol lows for December 31, 2010: Fair Value Credit Segmented and Quality/ Time Carrying Types of Investments Ratings (I) Distribution (2) Amount Pooled investments Broker Money Markets N/A less than 6 months $ 20,193 Non-pooled investments U.S. Government Agency Securities AAA Ito 3 years 401,513 AAA more than 3 years 479,759 Brokered CD's N/A less than 6 months 55,000 Brokered CD's N/A 6 months to I year 786,456 Brokered CD's N/A 1 to 3 years 1,251,956 Total non-pooled investments 2,974,684 Total investments $ 2,994,877 I. Ratings were provided by Moody's 2. Interest rate risk is disclosed using the segmented time distribu tion method. N/A Indicates not applicable or available. 37 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED A reconciliation of cash and temporary investments as shown in the financial statements for the Utilities follows: Deposits Investments Cash on hand Total Cash and investments Unrestricted Restricted Total The investments of the Utility are subject to the following risks: 2011 2010 $ 8,669,521 $ 7,109,382 3,054,549 2,994,877 400 400 $ 11,724,470 $ 10,104,659 $ 10,999,970 $ 9,380,159 724,500 724,500 $ 11,724,470 $ 10,104,659 • Credit Risk. Is the risk that an issuer or other coun[erparty to an investment will not fulfill its obligations. Ratings are provided by various credit rating agencies and where applicable, indicate associated credit risk. Minnesota Statutes and the Utilities' investment policy limit the Utilities' investments to the list on page 31 of the notes. • Custodial Credit Risk. The custodial credit risk for investments is the risk [ha[, in [he event of the failure of [he counterparty to a transaction, a government will not be able to recover [he value of investment or collateral securities that are in the possession of an outside party. According [o their investment policy the Utilities' portfolio maturities shall be staggered to avoid undue concentration of assets with one broker- dealer or financial institution. • Concentration of Credit Risk Is the risk of loss attributed to the magnitude of a government's investment in a single issuer. According to their investment policy the Utilities' portfolio maturities shall be staggered to avoid undue concentration of assets in any one type of instrument. • Interest rate risk. Is the risk that changes in interest rates will adversely affect the fair value of an investment. Acwrding to [heir investment policy the Utilities' will stagger maturities to avoid undue concentration of assets at a specific maturity sector. 38 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED B. Capital assets Electric and Water fund capital asset activity forthe year ended December 31, 201 I was as follows: Beginning Balance Increases Ending Decreases Balance Capital assets not being depreciated Land $ 281,775 $ - $ - $ 281,775 Construction in progress 418,985 965,332 (1,178,591) 205,726 Total capital assets not being depreciated 700,760 965,332 (1,178,591) 487,501 Capital assets being depreciated Land improvements 63,147 - - 63,147 Buildings 3,506,625 - - 3,506,625 Machinery and equipment 4,080,888 462,816 (84,778) 4,458,926 Infrastructure 75,583,646 1,985,915 - 77,569,561 Total capital assets being depreciated 83,234,306 2,448,731 (84,778) 85,598,259 Less accumulated depreciation for Land improvements (41,723) (2,526) - (44,249) Buildings (1,217,471) (111,784) - (1,329,255) Machinery and equipment (3,052,945) (234,072) 26,493 (3,260,524) Infrastructure (29,526,963) (2,673,532) - (32,200,495) Tolal accumulated depreciation (33,839,102) (3,021,914) 26,493 (36,834,523) Total capital assets being depreciated, net 49,395,204 (573,183) (58,285) 48,763,736 Business-type activities capital assets, net $ 50,095,964 $ 392,149 $ (1,236.8761 $ 49.251,237 39 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED Electric and Water fund capital asset activity for the year ended December 31, 2010 was as follows Beginning Ending Balance Increases Decreases Balance Capital assets not being depreciated Land $ 281,775 $ - $ - $ 281,775 Construction in progress 84,648 985,062 (650,725) 418,985 Total capital assets not being depreciated 366,423 985,062 (650,725) 700,760 Capital assets being depreciated Land improvements 63,147 - - 63,147 Buildings 3,506,625 - - 3,506,625 Machinery and equipment 4,043,978 1 11,857 (74,947) 4,080,888 Infrastructure 74,524,973 1,058,673 75,583,646 Total capital assets being depreciated 82,138,723 1,170,530 (74,947) 83,234,306 Less accumulated depreciation for Land improvements (39,198) (2,525) - (41,723) Buildings (1,104,961) (112,510) - (1,217,471) Machinery and equipment (2,884,419) (225,912) 57,386 (3,052,945) Infrastructure (26,849,645) (2,677,318) - (29,526,963) Total accumulated depreciation (30,878,223) (3,018,265) 57,386 (33,839,102) Total capital assets being depreciated, net 51,260,500 (1,847,735) (17,561) 49,395,204 Business-type activities capital assets, net $ 51,626.923 $ (862,673) $ (668.286) $ 50,095.964 Depreciation expense was charged to functions/programs of the Utilities as follows: Business-type Activities Water Electric Total depreciation expense -business-type activities 2011 2010 $ 980,197 $ 955,323 2,041,717 2,062,942 $ 3.021,914 $ 3.018.265 40 ELK RIVER MUNICIPAL UTILITIES ELK RIVF,R, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED C. Long-term debt G.O. revenue and refunding bands The City of Elk River issues general obligation bonds [o provide funds for the acquisition and construction of major capital facilities. The following bonds are to be paid out of Utilities' revenues and are backed by the full faith and credit of the City. Authorized Description and Issued G.O. Water Revenue Refunding Bonds of 2008 $ 3,085,000 G.0 Water Revenue Bondsof2003B 1,995,000 G.O. Capital Improvement Plan Bonds of 201 OA 1,265,000 Total G.O. Revenue and Refunding Bonds Interest Issue Maturity Rate Date Date December 31, 2011 2010 2.65-3.65 % 02/20/08 02/01/22 $ 2,705,000 $ 2,955,000 3.40-3.70 12/09/03 02/01/14 685,000 895,000 2.00-4.00 04/21/10 08/01/23 1,180,000 1,265,000 The annual requirements to amortize the general obligation revenue and refunding bonds as of December 31, 2011 are as follows: Year Ending December 31, 2012 2013 2014 2015 2016 2017-2021 2022-2023 Principal $ 4,570.000 $ 5,115.000 Interest Total $ 555,000 140,331 $ 695,331 585,000 123,768 708,768 595,000 106,006 701,006 300,000 92,840 392,840 305,000 84,333 389,333 1,720,000 256,555 1,976,555 510,000 14,728 524,728 Total $ 4,570,000 $ 818,561 $ 5,388.561 41 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED Revenue bonds The following bonds were issued to finance capital improvements in the Electric fund. They will be retired from net revenues of the fund. Authorized Interest Issue Maturity December 31, Description and Issued Rate Date Date 2011 2010 Electric Revenue Bonds, Series2004A $ 940,000 4.00-4.25% 08/01/04 OZ/01/IS $ 430,000 $ 525,000 Elecnic Revenue Bonds, Series 2006A 3,595,000 3.50-4.00 03/02106 08/01/21 2,620,000 2,830,000 Electric Revenue Bonds, Series 2007A 2,875,000 4,00 03/28/07 02/01/22 2,530,000 2,705,000 Total Revenue Bonds $ 5,580.000 $ 6.060.000 The annual requiremen ts to amortize th e revenue bonds as of December 31, 201 I are as follows: Year Ending December 3l, Principal Interest Total 2012 495,000 211,435 $ 706,435 2013 520,000 192,358 712,358 2014 545,000 172,221 717,221 2015 570,000 150,924 720,924 2016 470,000 131,160 601,160 2017-2021 2,695,000 362,133 3,057,133 2022 285,000 5,700 290,700 Total $ 5.580.000 $ 1,225,931 $ 6,805,931 42 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED Promissory note The Utilities has issued a promissory note to provide for construction of a landfill gas generator. The note is [o be paid from revenue of the system and is secured by the facility. Authorized Interest Issue Maturity December 31, Description and Issued Rate Date Date 2011 2010 Landfill Generator Kote $ 3521.000 - % 03/19/02 02/19/22 $ 2,162,882 $ 2.345.318 The annual requirements [o amortize the generator note as of December 31, 2011 are as follows: Year Ending December 31. principal Interest "Ibtal 2012 183,444 $ - $ 183,444 2013 186,581 - 186,581 2014 189,353 - 189,353 2015 191,511 - 191,511 2016 194,297 - 194.297 2017-2021 1,004,950 - 1,004,950 2022 212,746 212,746 Total $ 2,162,882 $ $ 2,162,882 Changes in Long-term Liahi[ities Long-term liability activity for the year ended December 31, 201 I was as follows Beginning Ending Due Within Balance Increases Decreases Balance One Year Business-type activities Bonds payable General obligation revenue bonds $ 5,115,000 $ - $ (536,750) $ 4,570,000 $ 559,000 Revenue bonds 6,060,000 - (480,000) 5,580,000 491,000 Unamortized premium on bonds 49,750 - (4,094) 45,656 - Deferred loss on refunding (100,254) 8,250 (92.004) Total Minds payable, net 11,124,496 - (1,014,244) 10,103,652 I,OSOAOU Notes payable 2,345,318 - (182,436) 2,162,882 183,444 Compensated absences payable 295,730 20Q,839 (200,020) 296,549 134,806 OPEB liability 30,096 5,663 - 35,759 Business-type activity long-term liabilities $ 13,795,640 $ 206.502 $ (1,396,7001 $ 12.598.842 $ 1.368,250 43 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED Advance Refunding On April 21, 2010 [he Utilities issued $1,265,000 of G.O. Capital Improvement Plan Bonds, Series 2010A, bearing an average coupon rate of 3.58 percent, to provide resources for [he advance refunding of $1,270,000 of the outstanding principal of the City Hall Expansion Revenue Bonds, 20026 on February I, 2013. The proceeds of the Series 2010A Bonds were deposited into an Escrow Account which shall pay issuance costs and purchase securities bearing interest to provide sufficient funds to pay the principal and interest on the 20026 bonds due April 21, 2010 through February I, 2013 and pay the $1,125,000 called Revenue Bonds of 20026 on February I, 2013. As a result of the refunding issue, [he 20026 bonds were defeased and the Utilities will save $97,000 in debt service payments and achieve an economic gain (the present value of the difference between the old and [he new debt service) of $90,824. 44 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED D. Interfund receivables, payables and transfer The composition of Interfund balances at December 31, 2011 is as follows: Receivable Fund Payable Fund Amount Purpose Electric City -General fund $ 1,998 City share of project costs Electric City - Nonmajor 977 Electric sales tax paid by City Electric City -Sewer 359 City share of project costs Electric City -Garbage 2,005 City share of project costs Electric City -General fund 22,212 Electric share of insurance dividends Total Electric fund receivable from City 27,551 Water City -Trunk Fee fund 28,255 Trunk fee transfer Water City -General fund 5,553 Water share of insurance dividends Water City -Capital projects fund 128,850 TIF 22 Water Access Charge Total Water fund receivable from City 162,658 Total receivable from City $ 190,209 City -General fund Electric $ 46,000 Shared building maim. costs City -multiple funds Electric 53,810 December transfer of 3%of revenue City -General fund Electric 58,321 Electric share of insurance City -General fund Electric 1,622 Electric share of vehicle maim. City -Sewer Electric 125,365 Billed sewer on behalf of City City -Garbage Electric 109,728 Billed garbage on behalf of City City -General fund Electric 5,259 Electric share of fuel Total Electric fund payable to City 400,105 City -General fund Water 11,474 Shared building maim. costs City -General fund Water 7,402 Water share of insurance City-General fund Water 1,254 Water share of fuel City -General fund Water 57 Water share of vehicle maim. Total Water fund payable to City 20,187 Total payable [o City $ 420,292 45 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED The composition of in[erfund balances at December 31, 2010 is as follows Receivable Fund Payable Fund Amount Purpose Electric City -General fund $ 7,163 Electric sales [ax paid by City Electric City - Nonmajor 101 Electric sales tax paid by City Electric City -Sewer 357 City share of project costs Electric City -Garbage 2,260 City share of project costs Total Electric fun d receivable from City 9,881 Water City -Capital projects fund 128,850 TIF 22 Water Access Charge Total receivable from City $ 138.731 City -General fund Electric $ 49,417 Shared building maint. costs City -multiple funds Electric 50,820 December transfer of 3%of revenue City -General fund Electric 46,410 Electric share of insurance City -General fund Electric 9,060 Electric share of vehicle main[. City -Sewer Electric 118,231 Billed sewer on behalf of City City -Garbage Electric 108,600 Billed garbage on behalf of City Total Electric fund payable to City 382,538 City -General fund Water 12,354 Shared building main[. costs City -General fund Water 996 Water share of insurance Total Water fund payable to City 13,350 Total payable [o City $ 395.888 46 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED Interfund transfers completed in 201 I are detailed as follows: Transfers: Electric Water Transfer from Transfer to Other Other City Funds City Funds $ - $ 711,415 312,823 25,000 Total transfers out $ 312,823 $ 736.415 The transfer out of the Electric fund was the annual transfer of 3 percent of 2011 revenues [o City funds. The transfer out of the Water fund was for its share of bonding. The transfer in to the Water fund was for water main reimbursement from City Trunk Fees. Interfund transfers completed in 2010 are detailed as follows Transfer from Transfer to Other Other Transfers: City Funds City Funds Electric $ 53,741 $ 585,141 Water 17,914 20,000 Total transfers out $ 71,655 $ 605,141 The transfer out of the Electric fund was the annual transfer of 3 percent of 2010 revenues to City funds. The transfer out of the Water fund was for its share of bonding. The transfers into the Electric and Water funds were for bond payments related to the refunding of the 20026 bonds. Note 3: DEFINED BENEFIT PENSION PLANS-STATEWIDE A. Plan description All full-time and certain part-time employees of the Utilities are covered by defined benefit plans administered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the General Employees Retirement Fund (GERF), which is acost-sharing, multiple-employer retirement plan. This plan is established and administered in accordance with Minnesota statutes, chapters 353 and 356. GERF members belong to either the Coordinated Plan or [he Basic Plan. Coordinated Plan members are covered by Social Security and Basic Plan members are not. All new members must participate in the Coordinated Plan. PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible members. Benefits are established by Minnesota statute, and vest after three years of credited service. The defined retirement benefits are based on a member's highest average salary for any five successive years of allowable service, age and years of credit at termination of service. 47 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 3: DEFINED BENEFIT PENSION PLANS-STATEWIDE-CONTINUED Two methods are used [o compute benefits for PERA's Coordinated and Basic Plan members. The retiring member receives the higher of step-rate benefit accrual formula (Method I) or a level accrual formula (Method 2). Under Method I, the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each of the first 10 years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent of average salary for each of [he firs[ 10 years and 1.7 percent for each remaining year. Under Method 2, the annuity accrual rate is 2.7 percent of average salary for Basic Plan members and 1.7 percent for Coordinated Plan members for each year of service. For all GERF members hired prior to July 1, 1989 whose annuity is calculated using Method 1, a full annuity is available when age plus years of service equal 90. Normal retirement age is 65 for Basic and Coordinated members hired prior to July 1, 1989. Normal retirement age is [he age for unreduced Social Security benefits capped a[ 66 for Coordinated members hired on or after July I, 1989. A reduced retirement annuity is also available to eligible members seeking early retirement. There are different types of annuities available to members upon retirement. Asingle-life annuity is a lifetime annuity that ceases upon death of the retiree--no survivor annuity is payable. There are also various types ofjoint and survivor annuity options available which will be payable overjoint lives. Members may also leave their contributions in [he fund upon termination of public service, in order to qualify for a deferred annuity at retirement age. Refunds of contributions are available at any time to members who leave public service, but before retirement benefits begin. The benefit provisions stated in the previous paragraphs of this section are current provisions and apply to active plan participants. Vested, terminated employees who are entitled to benefits but are no[ receiving them ye[, are bound by the provisions in effect at the time they last terminated their public service. PERA issues a publicly available financial report that includes financial statements and required supplementary information for GERF. That report may be obtained on the Interne[ a[ www.mnpera.org, by writing to PERA, 60 Empire Drive #200, St. Paul, Minnesota, 55103-2088 or by calling (651) 296-7460 or I-800-652-9026. B. Funding policy Minnesota statutes, chapter 353 sets the rates for employer and employee contributions. These statutes are established and amended by the State legislature. The Utilities makes annual contributions to the pension plans equal to the amount required by Minnesota statutes. GERF Basic Plan members and Coordinated Plan members were required to contribute 9.1 percent and 6.2 percent, respectively, of [heir annual covered salary in 2011. In 201 I, the Utilities was required to contribute the following percentages of annual covered payroll: 11.78 percent for Basic Plan GERF members and 7.25 percent for Coordinated Plan GERF members. The Utilities' contributions to [he General Employees Retirement Fund for the years ending December 31, 2011, 2010 and 2009 were $160,459, $153,634, and $144,641, respectively. The Utilities' contributions were equal to the contractually required contributions for each year as set by Minnesota statute. 48 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 201 I AND 2010 Note 4: OTHER INFORMATION A. Territorial acquisition agreement In 1991, the Utilities entered into a 20 year agreement [o transfer ownership of electric plant and electric service to customers in certain areas receiving electric service from Anoka Electric Cooperative, Inc. (AEC). The agreed cost of property purchased from AEC is net book value. The Utilities also pays AEC for loss of revenue for each area acquired based on a formula outlined in [he agreement. In addition, the Utilities will compensate AEC for the loss of revenue from the future sale of electricity to electric customers in the areas acquired from AEC for a period of [en years from the date of sale of each individual area. During 2010, the Utilities paid $102,555 for the final purchase under this agreement. The Utilities also paid $8, 114 and $8,107 in 201 I and 2010, respectively, for loss of revenues. All amounts paid are included in property and equipment. B. Risk management The Utilities is exposed to various risks of loss related to torts; [heft of, damage to and destruction of assets; errors and omissions; injuries to employees; and natural disasters for which the Utilities carries commercial insurance. The Utilities obtains insurance through participation in the League of Minnesota Cities Insurance Trust (LMCIT), which is a risk sharing pool with approximately 800 other governmental units. The Utilities pays an annual premium to LMCIT for its workers compensation and property and casualty insurance. The LMCIT is self-sustaining through member premiums and will reinsure for claims above a prescribed dollar amount fur each insurance event. Settled claims have not exceeded the Utilities' coverage in any of the past three fiscal years. Liabilities are reported when it is probable [hat a loss has occurred and [he amount of [he loss can be reasonably estimated. Liabilities, if any, include an amount for claims that have been incurred but not reported (IBNRs). The Utilities' management is not aware of any incurred but no[ reported claims. C. Commitments • The Utilities has received notice from their power supplier regarding [he existing all requirements power contract exercising their right to give ten years notice to cancel the contract. The cancellation date would be effective September 3Q, 2018. The process has begun to renegotiate the existing contract, or contract with another power supplier. The Utilities entered into an agreement in 2007 with Central Minnesota Municipal Power Agency (CMMPA) to acquire an interest in the CAPX Initiative Brookings Project, a power transmission line in Minnesota. The project is a 250 mile, 345 kV AC transmission line with a rating of 2,300 M W, between Brookings, South Dakota, and the Southeast Twin Cities. In 201 I there was increased opportunity for investment, and subsequent agreements provide [he Utilities with an ownership share of $5.6 million or 18.89%. The return on this investment through CMMPA is designed to provide approximately $124,000 annually over the 40 year project life. The interim financing of the CapX-Brookings project was closed February 2012 and [he principal amount of this note will be paid off with [he permanent financing, currently scheduled for late April/early May 2012. 49 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION Plan Description. Elk River Municipal Utilities (the Utilities) administers amulti-employer defined benefit healthcare plan ("the Retiree Health Plan"). The plan provides lifetime healthcare insurance for eligible retirees and their spouses through the Utilities group health insurance plan, which covers both active and retired members. Benefit provisions are reviewed intermittently through the relationship with the Utilities' insurance broker. The Retiree Health Plan does not issue a publicly available financial report. Funding Policy. Contribution requirements also are reviewed at the time changes are made to the plan. The Utility contributes none of the cost of current-year premiums for eligible retired plan members and their spouses. For fiscal year 2011, [he Utility contributed $0 to the plan. Plan members receiving benefits contribute 100 percent of their premium costs. In fiscal year 2011, total member contributions were $0. Annua[ OPEB Cost and Net OPEB Obligation. The Utilities' annual other pos[employment benefit (OPEB) cost (expense) is calculated based on the annual required contribution of the employer (ARC). The Utility has elected to calculate the ARC and related information using the alternative measurement method permitted by GASB Statement 45 for employers in plans with fewer than one hundred total plan members. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and to amortize any unfunded actuarial liabilities (or funding excess) over a period not to exceed thirty years. The following table shows the components of the Utilities annual OPEB cost for the year, the amount actually contributed to [he plan, and changes in the Utilities' net OPEB obligation to the Retiree Health Plan: Annual required contribution $ 6,199 Interest on net OPEB obligation 1,204 Adjustment to annual required contribution (1,740) Annual OPEB Cost (expense) 5,663 Contributions made Increase in net OPEB obligation 5,663 Net OPEB obligation- beginning of year 30,096 Net OPEB obligation- end of year $ 35,759 50 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 37, 201 I ANU 2010 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION -CONTINUED The Utilities' annual OPEB cost, the percentage of annual OPEB cost contributed [o the plan, and the net OPEB obligation for December 31, 201 I and the preceding two fiscal years was as follows: Three Year Trend Information Percentage Year Annual Annual OPEB Net OPEB Ending OPEB Cost Contributed Obligation 12/31/2011 12/31/2010 12/31/2009 5,663 - % $ 35,759 9,853 - % 30,096 IQ030 - % 20,243 h'unded Status and P~unding Pragress. As of December 31, 2011, the actuarial accrued liability for benefits was $42,681, all of which was unfunded. The covered payroll (annual payroll of active employees covered by the plan) was $2,286,547 and the ratio of the unfunded actuarial accrued liability to the covered payroll was 1.87 percent. The projection of future benefit payments for an ongoing plan involves estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into [he future. Examples include assumptions about future employment, mortality, and [he healthcare cost trend. Amounts determined regarding the funded status of [he plan and the annual required contributions of [he employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The schedule of funding progress, presented as required supplementary information following [he notes to the financial statements, presents multi-year trend infonna[ion about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. Methads and Assumptions. Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and plan members) and include [he types of benefits provided at the time of each valuation and [he historical pattern of sharing of benefit costs between the employer and plan members to that point. The methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. The following simplifying assumptions were made Retirement age jor active emp/oyees -Based on the historical average retirement age for the covered group, active plan members were assumed [o retire at age 62, or at the first subsequent year in which the member would qualify for benefits. Participation Ra[e - It is assumed that 10 percent of active participants continue coverage until age 65. Participants are assumed to continue in their current coverage type (single or family). It is assumed that 100 percent of retirees will continue [heir current coverage until age 65. Life L:xpectancy -Life expectancies were based on mortality tables from the National Center for Health Statistics. The 2000 United States Life Tables for Males and for Females were used. Tw~nover -Non-group-specific age-based turnover data from GASB Statement 45 were used as [he basis for assigning active members a probability ofremaining employed until the assumed retirement age and for developing an expected future working lifetime assumption for purposes of allocating to periods [he present value of total benefits to be paid. Healthcare cost trend rate -The expected rate of increase in healthcare insurance premiums was based on projections of the Office of the Actuary at the Centers for Medicare & Medicaid Services. A rate of 8.5 percent initially, reduced to an ultimate rate of 5.0 percent after seven years, was used. Sl ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2011 AND 2010 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION -CONTINUED i/ealth insurance premiums - 201 I health insurance premiums for retirees were used per the valuation report Withdrawal -The probability that an employee will remain employed until the assumed retirement age was determined using non-group specific age-based turnover data provided in Table 1 in Paragraph 35b of GASB 45. Disability -None Actuarial Method -Projected Unit Credit with 30-year amortization of the unfunded liability. Valuation date -January 1, 201 I Based on [he historical and expected returns of the Utilities' short-term investment portfolio, a discount rate of 4.0 percent was used. In addition, a simplified version of the entry age actuarial cost method was used. The unfunded actuarial accrued liability is being amortized as a level dollar amount over an open basis. The remaining amortization period at December 31, 201 I was thirty years. 52 REQUIRED SUPPLEMENTARY INFORMATION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 201 I 53 THIS PAGE [S LEFT BLANK INTENTIONALLY 54 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA REQUIRED SUPPLEMENTARY INFORMATION DECEMBER 31, 2011 AND 2010 Schedule of Funding Progress for th e Retiree Health Plan Unfunded Actuarial UAAL as a Actuarial Actuarial Actuarial Accrued Percentage Valuation Value of Accrued Liability Funded Covered of Covered Date Assets Liability (UAAL) Ratio Payroll Payroll 12/31/2008 $ - $ 56,892 $ 56,892 - % $ 2,300,000 2.47 12/31/2011 $ - $ 42,681 $ 42,681 - % $ 2,286,547 1.87 55 THIS PAGE IS LEFT BLANK INTENTIONALLY 56 SUPPLEMENTAL INFORMATION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 201 I 57 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULES OF OPERATING REVENUES AND EXPENSES YEARS ENDED DECEMBER 31, 201 I AND 2010 OPERATING REVENUES Charges for services Elk River Otsego Big Lake Dayton Security systems LFG Project Generation credit Connection Maintenance Customer penalties Electric 2011 2010 $ 24,264,576 2, 110,083 290,588 220,693 256,432 1,008,401 140,609 35,564 257,040 TOTAL OPERATING REVENUES OPERATING EXPENSES Purchased power Production Supervision and labor Natural gas Supplies and power for pumping Landfill gas expense Maintenance of structures Maintenance of equipment Maintenance of plain Total Transmission and distribution Supervision and labor Maintenance of overhead lines Maintenance of underground lines Maintenance of station equipment Transportation Maintenance of customer service Maintenance of customer meters Miscellaneous Total Services to City Depreciation Customer accounts expense Meter reading Billing and collection Bad debts Total $ 22,388,262 2,152,770 286,163 229,765 256,647 1,003,341 173,534 64,761 237,319 28,583,986 26,792,562 19,604,951 18,373,386 70,181 66,386 34,084 27,573 59,674 58,459 675,504 718,966 20,467 17,125 15,421 12,931 10,249 18,198 885,580 919,638 32,272 29,667 224,978 228,839 151,344 126,806 60,874 34,488 158,763 121,467 7,605 7,515 85,829 78,255 353,497 345,537 1,075,162 972,574 474,934 434,415 2,041,717 2,062,942 19,208 118,165 30,312 59,289 98,054 100,945 167,685 258,288 58 W ater Total 2011 2010 2011 2010 $ 1,796,086 $ 1,876,363 $ 26,060,662 $ 24,264,625 - - 2, 110,083 2, 152,770 - - 290,588 286,163 - - 220,693 229,765 - - 256,432 256,647 - - 1,008,401 1,003,341 - - 140,609 173,534 $ 17,886 17,575 53,450 82,336 18,845 19,723 275,885 257,042 1,832,817 1,913,661 30,416,803 28,706,223 19,604,951 18,373,386 9,014 8,368 79,195 74,754 - - 34,084 27,573 266,654 270,279 326,328 328,738 - - 675,504 718,966 9,422 7,975 29,889 25,100 84,989 60,338 100,410 73,269 - - 10,249 18,198 370,079 346,960 1,255,659 1,266,598 9,988 14,979 42,260 44,646 - - 224,978 228,839 - - 151,344 126,806 - - 60,874 34,488 9,333 11,064 168,096 132,531 68,277 65,573 75,882 73,088 46,337 59,879 132,166 138,134 278 - 353,775 345,537 134,213 151,495 1,209,375 1,124,069 - - 474,934 434,415 980,197 955,323 3,021,914 3,018,265 7,088 17,597 26,296 76,886 32,478 27,408 150,643 125,462 301 1,679 30,613 102,624 39,867 46,684 207,552 304,972 59 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULES OF OPERATING REVENUE AND EXPENSES -CONTINUED YEARS ENDED DECEMBER 31, 201 I AND 2010 2011 OPERATING EXPENSES-CONTINUED General and administrative Salaries Employee pensions and benefits Dues Office supplies and billing expense Office utilities and maintenance Consulting fees Legal and audit Environmental compliance Conservation improvement project Insurance Telephone Advertising Education and meetings Miscellaneous To[aI TOTAL OPERATING EXPENSES OPERATING INCOME (LOSS) NONOPERATING REVENUES (EXPENSES) Interest income Miscellaneous revenue Interest expense Amortization of deferred charges Loss on sale of capital assets TOTAL NONOPERATING REVENUES (EXPENSES) INCOME BEFORE CONTRIBUTIONS AND TRANSFERS CONTRIBUTIONS FROM DEVELOPERS-INFRASTUCTURE CONNECTION FEES TRANSFERS FROM OTHER CITY FUNDS TRANSFERS TO OTHER CITY FUNDS CHANGE IN NET ASSETS NET ASSETS, JANUARY I NET ASSETS, DECEMBER 31 Electric $ 425,788 $ 423,735 996,116 994,747 206,735 108,900 72,475 57,840 18,779 17,982 3,200 1,345 57,591 61,947 25,205 24,130 97,070 167,583 142,017 137,683 18,275 17,230 1,982 4,800 101,266 116,706 - _ 16,522 6,320 2,183,021 2,140,948 26,433,050 25,162,191 2, 150,936 I ,630,371 113,983 89,948 73,712 48,421 (259,416) (272,897) (8,634) (8,819) (37,158) (11,609) (117,513) (154,956) 2,033,423 1,475,415 - 53,741 (711,415) (657,086) 1,322,008 872,070 26,394,097 25,522,027 $ 27.716,105 $ 26,394,097 60 Wa[er 2011 2010 'Total 2011 2010 $ 104,959 $ 106,261 $ 530,747 $ 529,996 213,617 206,706 1,209,733 1,201,453 30,662 30,869 237,397 139,769 23,164 25,574 95,639 83,414 5,875 5,954 24,654 23,936 10,278 967 13,478 2,312 10,515 13,569 68,106 75,516 - - 25,205 24,130 5,221 3,611 102,291 171,194 19,874 23,673 161,891 161,356 4,569 4,299 22,844 21,529 991 415 2,973 5,215 19,705 13,948 120,971 130,654 14,973 8,751 31,495 15,071 464,403 444,597 2,647,424 2,585,545 1,988,759 1,945,059 28,421,809 27,107,250 (155,942) (31,398) 1,994,994 1,595,973 28,551 31,798 142,534 121,746 84,567 48,099 158,279 96,520 (120,559) (143,361) (379,975) (416,255) (11,492) (12,132) (20,126) (20,951) - - (37,158) (11,609) (18,933) (75,596) (136,446) (230,552) (174,875) (106,994) 1,858,548 1,368,421 195,853 460,534 195,853 460,534 312,823 17,914 312,823 71,655 (25,000) (25,000) (736,A15) (682,086) 308,801 346,454 1,630,809 1,218,524 21,188,987 20,842,533 47,583,084 46,364,560 $ 21,497,788 $ 21,188.987 $ 49213,893 $ 47,583,084 61 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SUPPLEMENTALINFORMA'FION ELECTRIC FUND SUMMARY OF OPERATIONS AND UNAUDITED STATISTICS FOR THE YEARS ENDED DECEMBER 31, 2003 "fHROIJGH DECEMBER 31, 2011 SUMMARY OF OPERATIONS 2003 2004 OPERATING REVENUES Sales ot'electricity $ 12,697,258 $ 13,775,332 Other operating revenues 299,695 268,140 TOTAL OPERATING REVENUES 12,996,953 14,043,472 OPERATING EXPENSES Purchased power 7,786,921 8,563,298 Distribution 829,051 1,390,414 Services to the City 265,234 294,698 Depreciation 1,067,063 1,427,091 Other operating expenses 1,915,081 1,567,309 TOTAL OPERATING EXPENSES 11,863,350 13,242,810 OPERATING INCOME 1,133,603 800,662 TRANSFERS FROM OTHER CITY FUNDS _ TRANSFERS "FO OTHER CITY FUNDS (317,918) (340,564) NONOPERATING REVENUES 766,285 651,934 NET INCOME _ $ 1581970 $ LI !2,032 PERCENT OF CHANGE Sales of electricity 17.750% 8.491% Purchased power 13.684% 9.970% PERCENT OF REVENUES Purchased power 59.913% 60.977% UNAUDITED STATISTICS MISCELLANEOUS 2003 2004 K Wh's purchased 170,092,937 176,730,416 KWh's sold 161,852,054 165,595,414 Line loss 8,240,883 11,135,002 Percent of line loss 4.845% 6.301% REVENUESPF,RKWhSOLD $ 0.0784 $ 0.0832 COST PER KWh PURCHASED $ 0.0458 $ 0.0485 NUMBER OP CUSTOMERS 7,376 7,907 TOTAL. CONTRIBU"PION/TRANSFERS "FO CITY $ 583,152 $ 340,564 62 2005 2006 2007 2008 2009 2010 2011 $ 15276,987 $ 16,495,049 $ 19,164,797 $ 22303,994 $ 23,591,485 $ 26,060.301 $ 27,894,341 444,579 482,668 501,746 637,909 636258 732261 689,645 15,721,566 16.977,717 19,666.543 22941,903 24227,743 26,792,562 28,583.986 9.625,5 19 10, 101,458 12,176,034 14,778270 16,161,444 18373,386 19,604,951 1.528,057 1,942.577 1,829,971 2,162.797 1,937,096 1,892,212 1,960,742 331.644 328,148 358,029 409,222 428,508 434,415 474,934 1,553,663 1,561,096 1,920,798 2,057,851 2,126J94 2A62,942 2,041,717 1,731317 1,936,275 1,977,973 2,196,770 2,272,917 2,399,236 2350,706 14.770200 15,869,554 18,262,805 21,604,910 22,926.759 25,162,191 26,433,050 951366 I , 108,163 1,403,738 1336.993 1300,984 1,630,371 2,150,936 _ _ _ _ 53.741 - (388,927) (420.000) (483,000) (540,636) (585,141) (657,086) (711,415) 700,592 887,803 710.858 249,022 (146,352) (154,956) (117,513) 031 $ 1263 $ 1 575 966 $ L631,596 $ 1,045379 $ 569.491 $ 872,070 $ 1322,008 . . , 10.901°/n 7.973% 16J 85°/n 16380% 5.772% 10.465% 7.038% 12A04% 4.945% 20.537% 21372% 9360°/n 13.687% 6.703% 61225% 59.498% 61.912% 64.416% 66.706% 68.576% 68.587% 2005 2006 2007 2008 2009 2010 2011 193.700,298 205,645,631 225,973.086 241,837.173 247,595,137 264,642,834 276,026,892 182,515.644 194,975,530 211.298,886 224226.048 232.772,722 250,711,834 261235,297 I I, 184,654 10,670,101 14,674,200 17,61 1,125 14.822,415 13,931,000 14,791,595 5.774% 5.189"/0 6.494% 7282°/u 5.987% 5.264% 5359% $ 0.0837 $ 0.0846 $ 0.0907 $ 0.0995 $ 0.1013 $ 0.1039 $ 0.1068 $ 0.0497 $ 0.0491 $ 0.0539 $ 0.0611 $ OA653 $ 0.0694 $ 0.0710 8306 8,562 8,945 9,203 9,170 9,207 9,227 $ 388.927 $ 420,000 $ 483,000 $ 540,636 $ 585.141 $ 657,086 $ 711,415 63 ELK RIVER MUNICIPAL U"I7LITIRS ELK RIVER, MINNESOTA SUPPLEMF,NTAL INFORMATION WATER FUND SUMMARY OF OPERATIONS AND UNAUDITED STATISTICS FOR TH F, YEARS ENDED DECEMBER 31, 2003 THROUGH DF.CEMBF.R 31, 2011 SUMMARY OF OPERATIONS 2003 2004 OPERATING REVENUES Sales of water $ 1,047,561 $ 1.167,955 OPERATING EXPENSES Operating expenses less depreciation Depreciation TOTAL OPERATING EXPENSES TOTAL OPERATING MCOME Q.OSS) PERCENT OF CHANGE Sales of water 849,677 806,831 585,354 720,044 1,435,03 I 1,526,875 (387,470) $ (358,9201 25.52% 11.49% UNAUDITED STATISTICS MISCELLANEOUS WATER PUMPED (gallons) WATER SOLD (gallons) Percent of line loss Revenues per 1,000 gallons pumped Revenues per 1,000 gallons sold Number of customers 2003 2004 706,804,000 651,000,000 634,994,000 642,019,000 10.76% 1.38% $ 1.47 $ 1.78 $ 1.65 $ 1.82 3,513 3,824 UNUSUAL LINE LOSS Gallons Flushing hydrants Back washing Fire department use New water main disinfectant and flushing Flushing seasonal well Meter inaccuracy Eastern end maintenance Water tower paint and clean Frozen pipes bursting in abandoned homes 2003 2004 11,500, 000 I I ,500,000 8,880,000 8,900,000 5,000,000 4,000,000 5,000,000 4,000,000 4,000,000 15,000,000 Unusual line loss 49 380,000 28,400.000 64 2005 2006 2007 2008 2009 2010 2011 $ 1,347,542 $ 1,749.932 $ 2J 13.166 $ 2,130.124 $ 2,206.429 $ 1,913,661 $ 1,832,817 1,038.035 1,069,988 1,191,346 1,185,413 1,102,437 989,736 1,008.562 790.454 790.451 921.450 974.848 956,993 955,323 980.197 1,828,489 1.860,439 2,112,796 2.160,261 2,059430 1,945,059 1,988,759 ~ 1480.9471 ~ (110,5071 $ 370 $ (30.1371 ~ 146.999 $ (31.398) $ (155.942) 15.38% 29.86% 20.76% 0.80% 3.58% (1327%) (422%) 2005 2006 2007 2008 2009 2010 2011 705.746,000 812,560,000 873,742,000 854,133.000 782,951,000 686,289,000 651.907,000 632256,000 726J 69,000 783,948.000 727A29,000 708286,000 627,209,000 599,701,000 10.41% 10.63% 10.28% 14.88% 9.54% 8.61% 8.01% $ 1.90 $ 2.14 $ 2.41 $ 2.48 $ 2.81 $ 2.79 $ 2.81 $ 2.13 $ 2.41 $ 2.70 $ 2.93 $ 3.12 $ 3.05 $ 3.06 4.074 4,317 4,413 4,508 4,467 4,511 4,515 Gal Ions' 2005 2006 2007 2008 2009 2010 2011 25,000,000 25,000,000 27,000.000 30,000.000 33,000,000 35,000A00 34.000.000 8,400,000 9,000.000 8,400,000 8,400,000 8.400.000 9,000,000 8,000,000 1,000,000 1,000,000 1,000.000 5.000,000 1,000,000 3.000,000 4,000,000 5,000,000 6,500,000 1,000.000 2,000,000 2,000,000 3.000,000 4,000,000 _ _ _ _ _ 4.000.000 - 3,100.000 3.000.000 - - 1,300,000 - - _ _ _ _ _ - 2.000.000 25,000,000 27,000,000 x,000,000 - 42,500.000 44.500.000 37.400.000 70,400.000 72,700,000 59.000.000 52,000,000 65 TH[S PAGE IS LEFT BLANK INTENTIONALLY 66 OTHER REQUIRED REPORTS ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2011 67 THIS PAGE IS LEFT BLANK INTENTIONALLY 6a ~' ~ABDO w,t;EICK& ®I ~, _ lY1L 1 1~1 W LLP G!rtifisd RrhLic Accnuntanty ti Cmuultnntc 5201 h:dcn Accnuc Suite 250 Gdinn, MN 5513(+ REPORT ON MINNESOTA LEGAL COMPLIANCE Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota We have audited the financial statements of the Elk River Municipal Utilities (the Utilities) as of and for the years ended December 31, 201 I and 2010, and have issued our report [hereon dated April 24, 2012. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the provisions of the Minnesota Legal Compliance Audit Guide for Loca/Government, promulgated by the Minnesota Office of the State Auditor pursuant to Minnesota statute, section 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures, as we considered necessary in [he circumstances. The Minnesota Legal Compliance Audit Guide for Local Government covers seven main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions, and tax increment financing. Our study included all of the listed categories. The results of our tests indicate that for the items tested, the Utilities complied with the material terms and conditions of applicable legal provisions. This report is intended solely for the information and use of the Public Utilities Commission, City Council, management and the Office of the State Auditor and is not intended to be and should not be used by anyone other than these specified parties. April 24, 2012 Minneapolis, Minnesota 912.633.9090 Fnx 932. a:4.5.:SYGI www.armrpes.rum G9 ~, L.GIC ~ MGM, LAP ABDQ, EICK & MEYERS, LLP Certified Public Accoumm~rs ELK RNER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA MANAGEMENT LETTER FOR THE YEAR ENDED DECEMBER 31, 2011 ~Do SICK & llil,7Ld,i~ (.'vrli/ire) Pu~dir~ I~'rouir(n~i6a & l,bn.~~dlnn~.a ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA MANAGEMENT LETTER FOR THE YEAR ENDED DECEMBER 31, 201 ] r •~ y ~~RS LLP Certtfied PuGlic Accountmits & Consultaits Apri124, 2012 5201 F.den Avenue Spite 250 8dina, MN 55436 Management and Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota We have audited the statements of net assets of the Elk River Municipal Utilities (the Utilities) of the City of Elk River, Minnesota, (the City) for years ended December 31, 2011 and 2010, and the related statements of revenues, expenses and changes in net assets and cash flows for the years [hen ended and have issued our report thereon April 24, 2012. Professional standards require that we provide you with [he following information related to our audits. Our Responsibility Under Auditing Standards Generally Accepted in the United States As stated in our engagement letter, our responsibility, as described by professional standazds, is to express an opinion about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States. Our audit of the financial statements does not relieve you or management of your responsibilities. Our responsibility is to plan and perform the audit to obtain reasonable, but no[ absolute, assurance that the financial statements are free of material misstatement. As part of our audit, we considered [he intemal control over financial reporting of the Utilities. Such considerations were solely for the purpose of determining our audit procedures and no[ to provide any assurance concerning such internal control. We are responsible for communicating significant matters related to the audit [hat are, in our professional judgment, relevant [o your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures specifically [o identify such matters. Significant Audi[ Findings A deficiency in intemal control exists when the design or operation of a control does not allow management or employees, in [he normal course of performing their assigned functions, [o prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or combination of deficiencies, in intemal control such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented, or detected and corrected on a timely basis. Our consideration of internal control over financial reporting was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control over financial reporting that might be significant deficiencies or material weaknesses and therefore, there can be no assurance that all deficiencies, significant deficiencies, or material weaknesses have been identified. We did not identify any deficiencies in intemal control over financial reporting that we consider to be material weaknesses, as defined above. 952.835.9090 Fax 952.835.3261 www.aemepas.wm Elk River Municipal Utilities Apri124, 2012 Page 2 Compliance As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of compliance with certain provisions of laws, regulations, contracts and grants, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was no[ an objective of our audit. The results of our tests disclosed no instances of noncompliance or other matters [hat are required to be reported under statutes set forth by the State of Minnesota. Planned Scope and Timing of the Audit We performed [he audit according [o the planned scope and timing. Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the Utilities are described in No[e 1 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during [he year. We noted no transactions entered into by the governmental unit during [he year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in [he proper period. Accounting estimates are an integral part of [he financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of [heir significance to the financial statements and because of the possibility [hat future events affecting them may differ significantly from those expected. The most sensitive estimates affecting [he financial statements were capital asset basis, depreciation, compensated absences and other postemployment benefits. We evaluated the key factors and assumptions used to develop these accounting estimates in determining that it is reasonable in relation to the financial statements taken as a whole. The disclosures in the financial statements are neutral, consistent, and clear. Certain financial statement disclosures are particularly sensitive because of their significance [o financial statement users. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than [hose [hat are trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in [he aggregate, to each opinion unit's financial statements taken as a whole. 952.835.9090 Faz 952.835 3261 www.aemcpas.com Elk River Municipal Utilities April 24, 2012 Page 3 Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or no[ resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated April 24, 2012. Management Consultations with Other Independent Accountants In some cases, management may decide [o consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the governmental unit's financial statements or a determination of the Type of auditor's opinion that maybe expressed on those statements, our professional standards require the consulting accountant to check with us to determine [hat the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the Utilities' auditors. However, these discussions occurced in the normal course of our professional relationship and our responses were not a condition to our retention. 952.835.9090 Fax 952.835.3261 www.aemapas.com Elk River Municipal Utilities April 24, 2012 Page 4 Electric Fund The results of the Electric fiend are as follows: Electric Operati®ns Summary 2009 2010 2011 Total Percent Total Percent Total Percent Operating revenues $ 24,227,743 100 % $ 26,792,562 100 % $ 28,583,986 100 Operating expenses 22,926,759 95 25,162,191 94 26,433,050 92 Operating income 1,300,984 5 1,630,371 6 2,150,936 8 Nonoperatingexpenses (146,352) (1) (154,956) (1) (117,513) - Income before contributions and transfers 1,154,632 4 1,475,415 5 2,033,423 8 Transfers from City - - 53,741 - - - Transfers to City (585,141) (2) (657,086) (2) (711,415) (2) Change in net assets $ 569,491 2 % $ 872,070 3 % $ 1,322,008 6 Cash and temporary investments $ 5,366,820 $ 6,587,017 $ 8,380,396 Restricted cash $ 724,500 $ 724,500 $ 724,500 952.835.9090 Fax 952.835.3261 www.aemcpas.cmn Elk River Municipal Utilities April 24, 2012 Page 5 The following table gives an indication of the sources and uses of cash for the past five years: Cash Provided (Used) By Year Beginning Operating Non-capital Capital Investing Ending Cash 2011 $ 7,311,517 $ 4,396,044 $ (711,518) $ (2,001,497) $ 110,350 $ 9,104,896 2010 6,091,320 3,596,829 (534,339) (1,957,215) 114,922 7,311,517 2009 4,633,052 4,001,073 (604,905) (2,027,224) 89,324 6,09],320 2008 3,539,677 4,394,357 (513,536) (2,933,272) 145,826 4,633,052 2007 2,041,306 4,083,884 (485,851) (2,238,249) 138,587 3,539,677 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $- $(1,000,000) $(2,000,000) $(3,000,000) $(4,000,000) Cash Flow Summary 2007 - 2011 ------- 2007 2008 2009 2010 2011 = Operating activities Non-capital financing activities Capital financing activities •°-°Investing activities The cash provided by operating activities has remained strong and was sufficient to cover the amount of capital and debt needs in 2011. The summary above highlights the significant amount of cash needed each year for the capital activities of the Utilities. The operations have been able to finance the capital activities for the last five years. We recommend that the Utilities continue to closely monitor future cash flow with the use of projections and the capital improvement plan. This will ensure that any permanent decline in cash flow is addressed quickly. 952.835.9090 Fax 952,835.3261 www.aemepas.com Elk River Municipal Utilities April 24, 2012 Page 6 Water Fund The results of the Water fund are as follows: Water Operations Summary 2009 2010 2011 Total Percent Total Percent Total Percent Operating revenues $ 2,206,429 100 % $ 1,913,661 100 % $ 1,832,817 100 Operating expenses 2,059,430 93 1,945,059 102 1,988,759 109 Operating income (loss) 146,999 7 (31,398) (2) (155,942) (9) Nonoperating expenses (61,060) (3) (75,596) (4) (18,933) (1) Income (loss) before contributions and transfers 85,939 4 (106,994) (6) (174,875) (10) Capital contributions -developer infrastructure and connection fees - - 460,534 24 195,853 11 Transfers from City - - 17,914 1 312,823 17 Transfers to City (20,000) (1) (25,000) (1) (25,000) (1) Change in net assets $ 65,939 3 % $ 346,454 18 % $ 308,801 17 Cash and investments $ 2,500,960 $ 2,793,142 $ 2,619,574 952.835.9090 Fax 952.835.3261 www.aemepas.com Elk River Municipal Utilities April 24, 2012 Page 6 Water Fund The results of the Water fund are as follows: Operating revenues Operating expenses Operating income (loss) Nonoperating expenses Income (loss) before contributions and transfers Capital contributions -developer infrastructure and connection fees Transfers from City Transfers to City Change in net assets Cash and investments Water Operations Summary 2009 2010 2011 Total Percent Total Percent Total Percent $ 2,206,429 100 % $ 1,913,661 100 % $ 1,832,817 100 2,059,430 93 1,945,059 102 1,988,759 109 146,999 7 (31,398) (2) (155,942) (9) (61,060) (3) (75,596) (4) (18,933) (1) 85,939 4 (106,994) (6) (174,875) (10) - - 460,534 24 195,853 11 - - 17,914 1 312,823 17 (20,000) (1) (25,000) (1) (25,000) (1) $ 65,939 3 % $ 346,454 18 % $ 308,801 17 $ 2,500,960 $ 2,793,142 $ 2,619,574 Bonds payable, net of premium and deferred interest $ 4,605,000 * * Net of $2,575,000 advance refunding of 2001A bonds. $5,000,000 $4,500,000 -~------ - -- ------ $4,000,000 ~ -----_.-_..----- -. _----- --- e $ 4,092,899 $ 3,616,730 952.835.9090 Fax 952.835.3261 www.aemcpas.com