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5.1. ERMUSR 06-12-2012 Elk River �. Municipal Utilities 13069 Orono Parkway P.O.Box 430 Elk River,MN 55330 (763) 441-2020 UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Theresa Slominski—Finance Director John Dietz Daryl Thompson Allan Nadeau MEETING DATE: AGENDA ITEM NUMBER: June 6, 2012 5.1 Review Reserves Balances and Policy SUBJECT: Annual review of reserves balances BACKGROUND: Per our Reserves Policy, annually after the audit the year-end reserve balances shall be reviewed and the Utilities Commission shall consider any balances above or below target levels. DISCUSSION: At the conclusion of our audit, a review of the cash balances of$11,724,470, with $9,104,896 for Electric and $2,619,574 for Water, determines that our current reserves balances are at target levels. The three Reserve Classifications and respective calculated amounts for the Electric Department are Unrestricted Designated Reserves, $5,407,463; Reserve Restricted for Debt Service, $724,500; and Unrestricted Reserves, $2,972,933. The Reserve Classifications and respective calculated amounts for the Water Department are Unrestricted Designated Reserves, $1,121,283; Reserve Restricted for Debt Service, $0; and Unrestricted Reserves, $1,498,292. The current reserves policy is attached which defines the various classifications and specifies the target calculations. A graph for each department showing the target reserves and the actual projected cash balances is also attached. The Unrestricted Reserves have a defaulting designation as working capital, per the policy. As part of the review process the Unrestricted Reserve balances shall be considered by the Commission for optimal uses. (This would be the $2,972,933 for the electric department and the $1,498,292 for the water department.) Per discussion last year, the electric department was to use $1,000,000 of these reserves to offset Power Cost Adjustments (PCAs) that were anticipated to be passed along from our power Rp, „, rrWERED Si NATURE Reliable Public Power Provider FoWEnen to SERVE supplier and therefore provide rate relief to our customers, and the water department reserves were allocated for future capital projects. These are still very appropriate uses of these balances. ACTION REQUESTED: Per policy, the optimal uses of the Unrestricted Reserves for both departments should be considered by the Commission. P O W E R E D BY 3 INATUPEI Reliable Public Power Provider P o,-F P E r T ^ s e a„F Elk River Municipal Utilities 8.20b FINANCIAL RESERVES POLICY 1.0 Purpose and Summary In order to maintain stable rates and provide reliable services,Elk River Municipal Utilities (ERMU) requires financial buffers in the form of reserves to mitigate changes in costs or operational performance. For ERMU there are two utility funds, the Electric Utility and the Water Utility. These funds shall have separate reserves. Their reserve balances shall be classified as either Restricted for Debt Service or Unrestricted Designated Reserve. The target levels for these reserves shall be determined by the criteria herein. These target levels and target criteria will be reviewed annually, modified by Utilities Commission to support the long-term goals of ERMU, and adopted with the annual budget. Unless otherwise specified by bond covenants, these reserve balances shall be invested consistent with ERMU's Investment Policy(policy number 8.20a). 2.0 Electric Utility Reserve Classifications Restricted For Debt Service: This reserve is established to maintain compliance with bond covenants. The target level for this reserve shall be set at the level specified by bond covenants. Unrestricted Designated Reserve: This reserve is established to address the short-term financial variability inherent in operating an Electric Utility. Potential sources of this variability include but are not limited to: risks associated with natural disasters, reduction in overall customer usage, changes in total system load resulting from the actions of large customers, failure to achieve budgeted levels of net income, changes in cost of purchased power, changes in interest income, and general operational exposures. The target level for this reserve shall be set at the sum of 6 months operating expenditures less depreciation and less purchase power costs, plus the sum of next year's total principal and interest payments, plus one month budgeted average purchase power cost. The balance above this target level shall be unrestricted. 1 3.0 Water Utility Reserve Classifications Restricted For Debt Service: This reserve is established to maintain compliance with bond covenants. The target level for this reserve shall be set at the level specified by bond covenants. Unrestricted Designated Reserve: This reserve is established to address the short-term financial variability inherent in operating a Water Utility. Potential sources of this variability include but are not limited to: risks associated with natural disasters, reduction in overall customer usage, changes in total system usage resulting from the actions of large customers, failure to achieve budgeted levels of net income, changes in interest income, and general operational exposures. The target level for this reserve shall be set at the sum of 6 months operating expenditures less depreciation plus the sum of next year's total principal and interest payments. The balance above this target level shall be unrestricted. 4.0 Year-end Reserve Balances If the year-end reserve balances are above their target levels after the completion of the year-end audit, these balances shall be unrestricted with a defaulting designation as working capital. The Utilities Commission shall then consider optimal uses of these unrestricted reserves through any of the following but not limited to: working capital, designated for power costs (electric fund only), debt reduction, retention for reserve fund growth for future needs, or use for rate stabilization or reduction. If the year-end reserve balances are below their target levels after the completion of the year-end audit, the Utilities Commission shall consider the balances and plan for their replenishment to target levels in a timely manner. 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