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5.1. ERMUSR 05-14-2013 Elk River y. Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Theresa Slominski—Finance and Office John Dietz, Chair Manager Al Nadeau, Vice Chair Daryl Thompson, Trustee MEETING DATE: AGENDA ITEM NUMBER: May 14, 2013 5.1 SUBJECT: 2012 Financial Audit BACKGROUND: Audit fieldwork was completed February 28th and March 1s`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 2012 audit and answer questions you may have. A copy is enclosed for your review prior to the commission meeting. ACTION REQUESTED: Accept 2012 Audit. BRIPORIREI er ■3 Page 1 of 1 INAILJREI Reliable Public Power Provider 5 4 4 9 5 4 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA MANAGEMENT LETTER FOR THE YEAR ENDED DECEMBER 31, 2012 4 5 4 i ABDO EICK '& 4 5 _VIII 1 L' 1 W LLP 4 Certified Public Accountants & Consultants 6 • ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA MANAGEMENT LETTER FOR THE YEAR ENDED DECEMBER 31, 2012 •ABDO IVY t; EICK & ®, oil. MEYERS LLP Certified Public Accountants&Consultants May 6,2013 5201 Eden Avenue Suite 250 Edina,MN 55436 Management and Public Utilities Commission Elk River Municipal Utilities Elk River,Minnesota We have audited the financial statements of the business-type activities of the Elk River Municipal Utilities(the Utilities)of the City of Elk River, Minnesota,(the City)for years ended December 31,2012 and 2011. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter dated November 12,2012. Professional standards require that we provide you with the following information related to our audit. Our Responsibility Under Auditing Standards Generally Accepted in the United States As stated in our engagement letter,our responsibility,as described by professional standards,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 not absolute, assurance that the financial statements are free of material misstatement. As part of our audit,we considered the internal control over financial reporting of the Utilities. Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control.We are responsible for communicating significant matters related to the audit that are, in our professional judgment, relevant to your responsibilities in overseeing the financial reporting process. However,we are not required to design procedures specifically to identify such matters. Significant Audit Findings 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 have been identified. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions,to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency,or combination of deficiencies, in internal 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. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses,as defined above. 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 not an objective of our audit. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under statutes set forth by the State of Minnesota. Planned Scope and Timing of the Audit We performed the audit according to the planned scope and timing. 952.835.9090 • Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities May 6,2013 Page 2 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 Note Ito the financial statements.The requirements of GASB statements No.63 and 65 were adopted for the year ended December 31,2012.The application of existing policies was not changed during the year. We noted no transactions entered into by the governmental unit during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the 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 their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the 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 to 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 those that 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 the aggregate,to each opinion unit's financial statements taken as a whole. 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 not 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 May 6,2013. Management Consultations with Other Independent Accountants In some cases,management may decide to 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 may be expressed on those statements,our professional standards require the consulting accountant to check with us to determine that 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 occurred 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.aemcpas.com Elk River Municipal Utilities May 6,2013 Page 3 ke Electric Fund The results of the Electric fund are as follows: Electric Operations Summary 2010 2011 2012 Total Percent Total Percent Total Percent Operating revenues $ 26,792,562 100 % $ 28,583,986 100 % $ 30,258,690 100 % Operating expenses 25,162,191 94 26,433,050 92 27,350,312 90 Operating income 1,630,371 6 2,150,936 8 2,908,378 10 Nonoperating revenues (expenses) (143,097) (1) (105,604) - 28,531 - Income before transfers 1,487,274 5 2,045,332 8 2,936,909 10 Transfers from City 53,741 - - - Transfers to City (657,086) (2) (711,415) (2) (816,864) (3) Change in net position $ 883,929 3 % $ 1,333,917 6 % $ 2,120,045 7 % Cash and temporary investments $ 6,587,017 $ 8,380,396 $ 10,646,164 Restricted cash $ 724,500 $ 724,500 $ 724,500 Bonds and notes payable, net of premium $ 9,376,915 $ 8,723,407 $ 7,974,066 $35,000,000 - $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 2010 2011 2012 •Operating revenues •Operating expenses « Cash •Bonds 952.835.9090 • Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities May 6,2013 Page 4 11041P 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 2012 $ 9,104,896 $ 5,375,725 $ (732,737) $ (2,490,436) S 113,216 $ 11,370,664 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 6,091,320 2008 3,539,677 _ 4,394,357 (513,536) (2,933,272) 145,826 4,633,052 Cash Now Summary 2008 -2012 $6,000,000 - $5,000,000 $4,000,000 $3,000,000 $2,000,000 • $1,000,000 5- 1 $(1,000,000) $(2,000,000) • $(3,000,000) $(4,000,000) - 2008 2009 2010 2011 2012 Operating Activities —M—Non-capital Financing Activities —rte—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 2012.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. 952.835.9090 • Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities May 6,2013 Page 5 Water Fund The results of the Water fund are as follows: Water Operations Summary 2010 2011 2012 Total Percent Total Percent Total Percent Operating revenues $ 1,913,661 100 % $ 1,832,817 100 % $ 2,265,142 100 % Operating expenses 1,945,059 102 1,988,759 109 2,159,558 95 Operating income(loss) (31,398) (2) (155,942) (9) 105,584 5 Nonoperating revenues (expenses) (62,705) (3) (6,622) - 3,353 - Income(loss)before contributions and transfers (94,103) (5) (162,564) (9) 108,937 5 Capital contributions-developer infrastructure and connection fees 460,534 24 195,853 II 174,607 8 Capital contributions from other funds - - - - 218,845 10 Transfers from City 17,914 I 312,823 17 1,372 - Transfers to City (25,000) (1) (25,000) (I) (40,828) (2) Change in net position $ 359,345 18 % $ 321,112 I % $ 462,933 I I % Cash and temporary investments $ 2,793,142 $ 2,619,574 $ 3,254,530 Bonds payable,net of premium $ 4,112,950 $ 3,635,131 $ 3.143,313 $4,500,000 - $4,000,000 $3,500,000 $3,000,000 $2,500,000 Illn52,000,000 51,500,000 $1,000,000 S500,000 • S- • . 2010 2011 2012 •Operating revenues •Operating expenses s Cash •Bonds 952.835.9090 • Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities May 6,2013 Page 6 TAI L. 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 2012 $ 2,619,574 $ 1,131,011 $ 15,804 S (541,594) $ 29,735 $ 3,254,530 2011 2,793,142 967,916 260,852 (1,429,979) 27,643 2,619,574 2010 2,500,960 989,614 (8,546) (761,990) 73,104 2,793,142 2009 1,935,458 1,389,746 (23,168) (918,227) 117,151 2,500,960 2008 2,394,387 1,086,937 (17,068) (1,609,835) 81,037 1,935,458 Cash Flow Summary 2008 -2012 $2,000,000 - $1,500,000 $1,000,000 $500,000 $- - I $(500,000) $(1,500,000) $(1,500,000) $(2,000,000) - 2008 2009 2010 2011 2012 —II—Operating Activities —S—Non-capital Financing Activities —h—Capital Financing Activities '4 Investing Activities The cash balance increased due to an increase of cash provided by operations and decreased capital activity. As mentioned in the analysis of the Electric fund it is important to continue to monitor future cash need with the use of a projection and capital improvement plan. 952.835.9090 • Fax 952.835.3261 www.aemcpas.com j Elk River Municipal Utilities May 6,2013 Page 7 ��Jt• Future Accounting Standard Changes The following Governmental Accounting Standards Board(GASB) Statements have been issued and may have an impact on future City financial statements. GASB Statement No.61 -The Financial Reporting Entity: Omnibus an Amendment of GASH Statements No. 14 and No. 34 Summary The objective of this Statement is to improve financial reporting for a governmental financial reporting entity. The requirements of Statement No. 14 and the related financial reporting requirements of Statement No. 34,were amended to better meet user needs and to address reporting entity issues that have arisen since the issuance of those Statements. This Statement modifies certain requirements for inclusion of component units in the financial reporting entity. This Statement also amends the criteria for reporting component units as if they were part of the primary government(that is,blending)in certain circumstances. This Statement clarifies the reporting of equity interests in legally separate organizations as well. It requires a primary government to report its equity interest in a component unit as an asset. The provisions of this Statement are effective for financial statements for periods beginning after June 15,2012. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement result in financial reporting entity financial statements being more relevant by improving guidance for including,presenting,and disclosing information about component units and equity interest transactions of a financial reporting entity. 952.835.9090 • Fax 952.835.3261 www.aemcpas.com • Elk River Municipal Utilities May 6,2013 Page 8 Future Accounting Standard Changes-Continued GASB Statement No.67- The Financial Reporting for Pension Plans-an Amendment to GASB Statement No. 25 Summary The objective of this Statement is to improve financial reporting by state and local governmental pension plans. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for pensions with regard to providing decision-useful information,supporting assessments of accountability and interperiod equity,and creating additional transparency. This Statement replaces the requirements of Statements No. 25,Financial Reporting for Defined Benefit Pension Plans and Note Disclosures for Defined Contribution Plans,and No. 50,Pension Disclosures,as they relate to pension plans that are administered through trusts or equivalent arrangements(hereafter jointly referred to as trusts)that meet certain criteria. The requirements of Statements No. 25 and No. 50 remain applicable to pension plans that are not administered through trusts covered by the scope of this Statement and to defined contribution plans that provide postemployment benefits other than pensions. This Statement is effective for financial statements for fiscal years beginning after June 15,2013.Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will improve financial reporting primarily through enhanced note disclosures and schedules of required supplementary information that will be presented by the pension plans that are within its scope. The new information will enhance the decision-usefulness of the financial reports of these pension plans,their value for assessing accountability,and their transparency by providing information about measures of net pension liabilities and explanations of how and why those liabilities changed from year to year.The net pension liability information, including ratios,will offer an up-to-date indication of the extent to which the total pension liability is covered by the fiduciary net position of the pension plan.The comparability of the reported information for similar types of pension plans will be improved by the changes related to the attribution method used to determine the total pension liability.The contribution schedule will provide measures to evaluate decisions related to the assessment of contribution rates in comparison to actuarially determined rates,when such rates are determined. In that circumstance,it also will provide information about whether employers and nonemployer contributing entities, if applicable, are keeping pace with actuarially determined contribution measures. In addition,new information about rates of return on pension plan investments will inform financial report users about the effects of market conditions on the pension plan's assets over time and provide information for users to assess the relative success of the pension plan's investment strategy and the relative contribution that investment earnings provide to the pension plan's ability to pay benefits to plan members when they come due. 952.835.9090 • Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities May 6,2013 Page 9 Future Accounting Standard Changes -Continued GASB Statement No.68 - The Accounting and Financial Reporting of Pensions-an Amendment of GASB Statement No. 27 The primary objective of this Statement is to improve accounting and financial reporting by state and local governments for pensions. It also improves information provided by state and local governmental employers about financial support for pensions that is provided by other entities. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for pensions with regard to providing decision-useful information, supporting assessments of accountability and interperiod equity,and creating additional transparency. This Statement replaces the requirements of Statement No.27, Accounting for Pensions by State and Local Governmental Employers,as well as the requirements of Statement No. 50,Pension Disclosures,as they relate to pensions that are provided through pension plans administered as trusts or equivalent arrangements(hereafter jointly referred to as trusts)that meet certain criteria.The requirements of Statements 27 and 50 remain applicable for pensions that are not covered by the scope of this Statement. This Statement is effective for fiscal years beginning after June 15,2014. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will improve the decision-usefulness of information in employer and governmental nonemployer contributing entity financial reports and will enhance its value for assessing accountability and interperiod equity by requiring recognition of the entire net pension liability and a more comprehensive measure of pension expense. Decision- usefulness and accountability also will be enhanced through new note disclosures and required supplementary information. * * * * * This communication is intended solely for the information and use of the Public Utilities Commission, City Council, management,and the Minnesota Office of the State Auditor and is not intended to be and should not be used by anyone other than these specified parties. The comments and recommendations in this report are purely constructive in nature, and should be read in this context. Our audit would not necessarily disclose all weaknesses in the system because it was based on selected tests of accounting records and related data. If you have any questions or wish to discuss any of the items contained in this letter,please feel free to contact us at your convenience. We wish to thank you for the opportunity to be of service and for the courtesy and cooperation extended to us by your staff 0146 fitk May 6,2013 ABDO,EICK&MEYERS, LLP Minneapolis,Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835.3261 www.aemcpas.com ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 6: CHANGE IN ACCOUNTING PRINCIPLE During fiscal year 2012,the Utility implemented several new accounting pronouncements issued by the Government Accounting Standards Board(GASB), including Statement No. 63, "Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position" and Statement No. 65,"Items Previously Reported as Assets and Liabilities". These standards required a retroactive implementation which resulted in the restatement of beginning balances in the December 31, 2012 financial statements. Changes related to these standards are reflected in the financial statements and schedules and related disclosures are included in Note I. As a result of the restatement of beginning balances,the following schedule reconciles the previously reported December 31,2010 balances to the December 31,2012 financial statements: Net Position December 31,2010 Net Position as Previously January 1,2011 Fund Reported (1)Restatement as Restated Enterprise Electric $ 26,394,097 $ (114,775) $ 26,279,322 Water 21,188,987 (99,958) 21,089,029 Total $ 47,583,084 $ (214,733) $ 47,368,351 (I)Write-off of unamortized bond issuance cost balances at December 31,2010. As a result of the restatement of beginning balances, the following schedule reconciles the previously reported December 31,2011 balances to the December 31, 2012 financial statements: Net Position December 31,2011 Net Position as Previously January 1,2012 Fund Reported (2)Restatement as Restated Enterprise Electric $ 27,716,105 $ (102,866) $ 27,613,239 Water 21,497,789 (87,648) 21,410,141 Total $ 49,213,894 $ (190,514) $ 49,023,380 (2)Write-off of unamortized bond issuance cost balances at December 31,2011. 53 REQUIRED SUPPLEMENTARY INFORMATION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2012 55 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA REQUIRED SUPPLEMENTARY INFORMATION DECEMBER 31,2012 AND 2011 Schedule of Funding Progress for the 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 12/31/2011 $ - $ 42,681 $ 42,681 - % $ 2,286,547 1.87 % 12/31/2008 - 56,892 56,892 - 2,300,000 2.47 57 SUPPLEMENTAL INFORMATION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2012 59 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULES OF OPERATING REVENUES AND EXPENSES YEARS ENDED DECEMBER 31,2012 AND 2011 Electric Restated 2012 2011 OPERATING REVENUES Charges for services Elk River $ 26,215,619 $ 24,264,576 Otsego 2,294,146 2,110,083 Big Lake 271,531 290,588 Dayton 234,942 220,693 Security systems 295,600 256,432 LFG Project 1,053,807 1,008,401 Generation credit (501,473) 140,609 Connection Maintenance 156,204 35,564 Customer penalties 238,314 257,040 TOTAL OPERATING REVENUES 30,258,690 28,583,986 OPERATING EXPENSES Purchased power 20,499,773 19,604,951 Production Supervision and labor 68,207 70,181 Natural gas 27,265 34,084 Supplies and power for pumping 62,884 59,674 Landfill gas expense 683,246 675,504 Maintenance of structures 19,550 20,467 Maintenance of equipment 14,067 15,421 Maintenance of plant 10,777 10,249 Total 885,996 885,580 Transmission and distribution Supervision and labor 30,732 32,272 Maintenance of overhead lines 222,298 224,978 Maintenance of underground lines 173,775 151,344 Maintenance of station equipment 53,223 60,874 Transportation 95,273 158,763 Maintenance of customer service 6,459 7,605 Maintenance of customer meters 68,710 85,829 Miscellaneous 373,379 353,497 Total 1,023,849 1,075,162 Services to City 481,907 474,934 Depreciation 2,099,594 2,041,717 Customer accounts expense Meter reading 15,971 19,208 Billing and collection 167,266 118,165 Bad debts 42,395 30,312 Total 225,632 167,685 60 Water Total Restated Restated 2012 2011 2012 2011 $ 2,219,145 $ 1,796,086 S 28,434,764 $ 26,060,662 - - 2,294,146 2,110,083 - - 271,531 290,588 - - 234,942 220,693 - - 295,600 256,432 - - 1,053,807 1,008,401 - - (501,473) 140,609 25,387 17,886 181,591 53,450 20,610 18,845 258,924 275,885 2,265,142 1,832,817 32,523,832 30,416,803 - - 20,499,773 19,604,951 9,870 9,014 78,077 79,195 - - 27,265 34,084 292,104 266,654 354,988 326,328 - - 683,246 675,504 22,430 9,422 41,980 29,889 134,332 84,989 148,399 100,410 - - 10,777 10,249 458,736 370,079 1,344,732 1,255,659 15,908 9,988 46,640 42,260 - - 222,298 224,978 - - 173,775 151,344 - - 53,223 60,874 11,199 9,333 106,472 168,096 67,273 68,277 73,732 75,882 68,400 46,337 137,110 132,166 - 278 373,379 353,775 162,780 134,213 1,186,629 1,209,375 - - 481,907 474,934 1,028,593 980,197 3,128,187 3,021,914 6,225 7,088 22,196 26,296 41,974 32,478 209,240 150,643 186 301 42,581 30,613 48,385 39,867 274,017 207,552 61 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULES OF OPERATING REVENUE AND EXPENSES-CONTINUED YEARS ENDED DECEMBER 31,2012 AND 2011 Electric Restated 2012 2011 OPERATING EXPENSES-CONTINUED General and administrative Salaries $ 428,201 $ 425,788 Employee pensions and benefits 947,018 996,116 Dues 96,776 206,735 Office supplies and billing expense 72,277 72,475 Office utilities and maintenance 17,934 18,779 Consulting fees 5,771 3,200 Legal and audit 59,940 57,591 Environmental compliance 25,383 25,205 Conservation improvement project 143,111 97,070 Insurance 139,018 142,017 Telephone 18,767 18,275 Advertising 4,109 1,982 Education and meetings 145,613 101,266 Miscellaneous 29,643 16,522 Total 2,133,561 2,183,021 TOTAL OPERATING EXPENSES 27,350,312 26,433,050 OPERATING INCOME(LOSS) 2,908,378 2,150,936 NONOPERATING REVENUES(EXPENSES) Interest income 117,753 113,983 Miscellaneous revenue 144,779 73,712 Interest expense (236,261) (256,141) Gain(Loss)on sale of capital assets 2,260 (37,158) TOTAL NONOPERATING REVENUES(EXPENSES) 28,531 (105,604) INCOME BEFORE CONTRIBUTIONS AND TRANSFERS 2,936,909 2,045,332 CONTRIBUTIONS FROM DEVELOPERS-INFRASTUCTURE CONNECTION FEES - - CONTRIBUTIONS OF ASSET FROM CITY - - TRANSFERS FROM OTHER CITY FUNDS - - TRANSFERS TO OTHER CITY FUNDS (816,864) (711,415) CHANGE IN NET POSITION 2,120,045 1,333,917 NET POSITION AS RESTATED,JANUARY 1 27,613,239 26,279,322 NET POSITION, DECEMBER 31 $ 29,733,284 $ 27,613,239 62 Water Total Restated Restated 2012 2011 2012 2011 S 110,250 $ 104,959 $ 538,451 5 530,747 217,435 213,617 1,164,453 1,209,733 29,093 30,662 125,869 237,397 28,263 23,164 100,540 95,639 5,127 5,875 23,061 24,654 3,442 10,278 9,213 13,478 6,288 10,515 66,228 68,106 - - 25,383 25,205 4,645 5,221 147,756 102,291 18,343 19,874 157,361 161,891 4,703 4,569 23,470 22,844 3,230 991 7,339 2,973 16,883 19,705 162,496 120,971 13,362 14,973 43,005 31,495 461,064 464,403 2,594,625 2,647,424 2,159,558 1,988,759 29,509,870 28,421,809 105,584 (155,942) 3,013,962 1,994,994 30,870 28,551 148,623 142,534 78,739 84,567 223,518 158,279 (105,256) (119,740) (341,517) (375,881) (1,000) - 1,260 (37,158) 3,353 (6,622) 31,884 (112,226) 108,937 (162,564) 3,045,846 1,882,768 174,607 195,853 174,607 195,853 218,845 - 218,845 1,372 312,823 1,372 312,823 (40,828) (25,000) (857,692) (736,415) 462,933 321,112 2,582,978 1,655,029 21,410,141 21,089,029 49,023,380 47,368,351 $ 21,873,074 $ 21,410,141 $ 51,606,358 $ 49,023,380 63 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SUPPLEMENTAL INFORMATION ELECTRIC FUND SUMMARY OF OPERATIONS AND UNAUDITED STATISTICS FOR THE YEARS ENDED DECEMBER 31,2004 THROUGH DECEMBER 31,2012 SUMMARY OF OPERATIONS 2004 2005 2006 OPERATING REVENUES Sales of electricity $ 13,775,332 $ 15,276,987 $ 16,495,049 Other operating revenues 268,140 444,579 482,668 TOTAL OPERATING REVENUES 14,043,472 15,721,566 16,977,717 OPERATING EXPENSES Purchased power 8,563,298 9,625,519 10,101,458 Distribution 1,390,414 1,528,057 1,942,577 Services to the City 294,698 331,644 328,148 Depreciation 1,427,091 1,553,663 1,561,096 Other operating expenses 1,567,309 1,731,317 1,936,275 TOTAL OPERATING EXPENSES 13,242,810 14,770,200 15,869,554 OPERATING INCOME 800,662 951,366 1,108,163 TRANSFERS FROM OTHER CITY FUNDS - - - TRANSFERS TO OTHER CITY FUNDS (340,564) (388,927) (420,000) NONOPERATING REVENUES 651,934 700,592 887,803 NET INCOME $ 1,112,032 $ 1,263,031 $ 1,575,966 PERCENT OF CHANGE Sales of electricity 8.491% 10.901% 7.973% Purchased power 9.970% 12.404% 4.945% PERCENT OF REVENUES Purchased power 60.977% 61.225% 59.498% UNAUDITED STATISTICS MISCELLANEOUS 2004 2005 2006 KWh's purchased 176,730,416 193,700,298 205,645,631 KWh's sold 165,595,414 182,515,644 194,975,530 Line loss 11,135,002 11,184,654 10,670,101 Percent of line loss 6.301% 5.774% 5.189% REVENUES PER KWh SOLD $ 0.0832 $ 0.0837 $ 0.0846 COST PER KWh PURCHASED $ 0.0485 $ 0.0497 $ 0.0491 NUMBER OF CUSTOMERS 7,907 8,306 8,562 TOTAL CONTRIBUTION/TRANSFERS TO CITY $ 340,564 $ 388,927 $ 420,000 64 2007 2008 2009 2010 2011 2012 $ 19,164,797 $ 22,303,994 $ 23,591,485 $ 26,060,301 S 27,894,341 $ 30,070,045 501,746 637,909 636,258 732,261 689,645 188,645 19,666,543 22,941,903 24,227,743 26,792,562 28,583,986 30,258,690 12,176,034 14,778,270 16,161,444 18,373,386 19,604,951 20,499,773 1,829,971 2,162,797 1,937,096 1,892,212 1,960,742 1,909,845 358,029 409,222 428,508 434,415 474,934 481,907 1,920,798 2,057,851 2,126,794 2,062,942 2,041,717 2,099,594 1,977,973 2,196,770 2,272,917 2,399,236 2,350,706 2,359,193 18,262,805 21,604,910 22,926,759 25,162,191 26,433,050 27,350,312 1,403,738 1,336,993 1,300,984 1,630,371 2,150,936 2,908,378 - - - 53,741 - - (483,000) (540,636) (585,141) (657,086) (711,415) (816,864) 710,858 249,022 (146,352) (154,956) (105,604) 28,531 $ 1,631,596 $ 1,045,379 $ 569,491 $ 872,070 $ 1,333,917 $ 2,120,045 16.185% 16.380% 5.772% 10.465% 7.038% 7.800% 20.537% 21.372% 9.360% 13.687% 6.703% 4.564% 61.912% 64.416% 66.706% 68.576% 68.587% 67.748% 2007 2008 2009 2010 2011 2012 225,973,086 241,837,173 247,595,137 264,642,834 276,026,892 287,553,108 211,298,886 224,226,048 232,772,722 250,711,834 261,235,297 273,455,846 14,674,200 17,611,125 14,822,415 13,931,000 14,791,595 14,097,262 6.494% 7.282% 5.987% 5.264% 5.359% 4.902% $ 0.0907 $ 0.0995 S 0.1013 $ 0.1039 $ 0.1068 $ 0.1100 $ 0.0539 $ 0.0611 $ 0.0653 $ 0.0694 $ 0.0710 $ 0.0713 8,945 9,203 9,170 9,207 9,227 9,285 $ 483,000 $ 540,636 $ 585,141 $ 657,086 $ 711,415 $ 816,864 65 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION WATER FUND SUMMARY OF OPERATIONS AND UNAUDITED STATISTICS FOR THE YEARS ENDED DECEMBER 31,2004 THROUGH DECEMBER 31,2012 SUMMARY OF OPERATIONS 2004 2005 OPERATING REVENUES Sales of water $ 1,167,955 $ 1,347,542 OPERATING EXPENSES Operating expenses less depreciation 806,831 1,038,035 Depreciation 720,044 790,454 TOTAL OPERATING EXPENSES 1,526,875 1,828,489 TOTAL OPERATING INCOME(LOSS) S (358,920) $ (480,947) PERCENT OF CHANGE Sales of water 11.49% 15.38% UNAUDITED STATISTICS MISCELLANEOUS 2004 2005 WATER PUMPED(gallons) 651,000,000 705,746,000 WATER SOLD(gallons) 642,019,000 632,256,000 Percent of line loss 1.38% 10.41% Revenues per 1,000 gallons pumped $ 1.78 $ 1.90 Revenues per 1,000 gallons sold $ 1.82 $ 2.13 Number of customers 3,824 4,074 UNUSUAL LINE LOSS Gallons 2004 2005 Flushing hydrants 11,500,000 25,000,000 Back washing 8,900,000 8,400,000 Fire department use 4,000,000 1,000,000 New water main disinfectant and flushing 4,000,000 5,000,000 Flushing seasonal well - - Meter - 3,100,000 Eastern end maintenance - - Water tower paint and clean - - Water line and Irrigation leaks - - Frozen pipes bursting in abandoned homes - - Unusual line loss 28.400,000 42,500,000 66 2006 2007 2008 2009 2010 2011 2012 $ 1,749,932 $ 2,113,166 $ 2,130,124 $ 2,206,429 $ 1,913,661 5 1,832,817 $ 2,265,142 1,069,988 1,191,346 1,185,413 1,102,437 989,736 1,008,562 1,130,965 790,451 921,450 974,848 956,993 955,323 980,197 1,028,593 1,860,439 2,112,796 2,160,261 2,059,430 1,945,059 1,988,759 2,159,558 $ (110,507) $ 370 $ (30,137) $ 146,999 $ (31,398) $ (155,942) $ 105,584 29.86% 20.76% 0.80% 3.58% (13.27%) (4.22%) 23.59% 2006 2007 2008 2009 2010 2011 2012 812,560,000 873,742,000 854,133,000 782,951,000 686,289,000 651,907,000 847,283,200 726,169,000 783,948,000 727,029,000 708,286,000 627,209,000 599,701,000 727,912,000 10.63% 10.28% 14.88% 9.54% 8.61% 8.01% 14.09% $ 2.14 $ 2.41 $ 2.48 $ 2.81 $ 2.79 $ 2.81 $ 2.67 $ 2.41 $ 2.70 $ 2.93 $ 3.12 $ 3.05 S 3.06 $ 3.11 4,317 4,413 4,508 4,467 4,511 4,515 4,542 Gallons 2006 2007 2008 2009 2010 2011 2012 25,000,000 27,000,000 30,000,000 33,000,000 35,000,000 34,000,000 46,400,000 9,000,000 8,400,000 8,400,000 8,400,000 9,000,000 8,000,000 30,000,000 1,000,000 1,000,000 5,000,000 1,000,000 3,000,000 4,000,000 16,500,000 6,500,000 1,000,000 2,000,000 2,000,000 3,000,000 4,000,000 9,000,000 - - - 4,000,000 - 3,600,000 3,000,000 - - 1,300,000 - - 6,500,000 - - - - - 2,000,000 - - - - - - - 7,000,000 - - 25,000,000 27,000,000 5,000,000 - - 44,500,000 37,400,000 70,400,000 72,700,000 59,000,000 52,000,000 119,000,000 67 OTHER REQUIRED REPORTS ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2012 69 • ' AABDO ,.i5EICCKK &DC ®I •, _ ME 1 ERS LLP Certified Public Accountants &Consultants 5201 Eden Avenue Suite'250 Edina,MN 55436 AUDITOR'S REPORT ON LEGAL COMPLIANCE Public Utilities Commission Elk River Municipal Utilities Elk River,Minnesota We have audited the accompanying financial statements of the business-type activities of Elk River Municipal Utilities(the Utilities) of the City of Elk River,Minnesota(the City)which collectively comprise the Utilities basis financial statements as of and for the years ended December 31,2012 and 2011,and have issued our report thereon dated May 6,2013. 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 Political Subdivisions,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 the circumstances. The Minnesota Legal Compliance Audit Guide for Political Subdivisions covers seven 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 except that we did not test for compliance in tax increment financing because the Utilities has not established a tax increment financing district. 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. May 6,2013 ABDO, EICK&MEYERS, LLP Minneapolis, Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835.3261 www.aemcpas.com 71 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 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 the Federal Investment Company Act 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 at 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 securities 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 States commercial bank, a domestic branch of a foreign bank, a United States insurance company,or its Canadian subsidiary, whose similar debt obligations were rated in one of the 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, 2012 and December 31,2011 is as follows: Increase 2012 2011 (Decrease) Electric $ 109,845 $ 78,750 $ 31,095 Water 26,250 26,250 - Total $ 136,095 $ 105,000 $ 31,095 33 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED Interfund receivables and payables Transactions between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either"interfund receivables/payables"(i.e.,the 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 first-in, first-out(FIFO)method. Prepaid items Certain payments to 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. Capita!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 the assets constructed. The Utilities follow the policy of providing depreciation on the straight-line method over the estimated useful lives of the assets, which are as follows: Lives in Years Description Electric Water Production 4-20 25-50 Transmission 30 - Distribution 10-33 25-50 General 10-50 10-50 Long-term obligations Long-term debt is reflected as a liability in the fund issuing the obligation. Bond premiums and discounts are amortized over the life of the bonds using the straight-line method. Bond issuance costs are reported as an expense in the period incurred. 34 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 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 960 hours, converted to cash and deposited into their Post Health Care Savings account. The liability for vacation and sick pay is reported as a liability in the respective funds at year end. Postemployment Benefits Other Than Pensions Under Minnesota statute 471.61,subdivision 2b.,public employers must allow retirees and their dependents to continue coverage indefinitely in an employer-sponsored health care plan,under the following conditions: 1) 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 a pay-as-you-go basis. The liability was actuarially determined,in accordance with GASB Statement 45,at January 1,2011. Net position Net position represents the difference between assets and liabilities and deferred inflows. Net position is displayed in three components: a. Net investment in capital assets-Consists of capital assets,net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets. b. Restricted net position-Consists of net position restricted when there are limitations imposed on their use through external restrictions imposed by creditors,grantors, laws or regulations of other governments. c. Unrestricted net position- All other net position that do not meet the definition of"restricted"or"net investment in capital assets". 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. Deferred outflows of resources In addition to assets,the statement of financial position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element,deferred outflows of resources,represents a consumption of net position that applies to a future period(s)and so will not be recognized as an outflow of resources(expense/expenditure)until then.The Utility only has one item that qualifies for reporting in this category. It is the deferred charge on refunding reported in the government-wide statement of net position. A deferred charge on refunding results from the difference in the carrying value of refunded debt and its reacquisition price. This amount is deferred and amortized over the shorter of the life of the refunded or refunding debt. 35 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 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,the 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 the Commission,the Utility maintains deposits at those depository banks,all of which are members of the Federal Reserve System. Minnesota statutes require that all Utility deposits be protected by insurance,surety bond or collateral.The market value of collateral pledged must equal 110 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 that all collateral shall be placed in safekeeping in a restricted account at 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 31,2012,the Utilities' carrying amount of deposits was$1 1,508,557 and the bank balance was $12,484,544.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. At December 31,2011,the Utilities' carrying amount of deposits was$8,669,521 and the bank balance was $10,032,467.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 31,2012 AND 2011 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED Investments The Utilities' investment balances were as follows for December 31, 2012: Fair 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 $ 21,812 Non-pooled investments U.S. Government Agency Securities Aaa more than 3 years 489,773 Brokered CD's N/A less than 6 months 431,303 Brokered CD's N/A 6 months to 1 year 488,909 Brokered CD's N/A 1 to 3 years 1,481,477 Brokered CD's N/A more than 3 years 202,963 Total non-pooled investments 3,094,425 Total investments $ 3,116,237 1. Ratings were provided by Moody's 2. Interest rate risk is disclosed using the segmented time distribution method. N/A Indicates not applicable or available. The Utilities' investment balances were as follows for December 31, 2011: Fair 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 1 to 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 1 year 491,684 Brokered CD's N/A 1 to 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 distribution method. N/A Indicates not applicable or available. 37 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2012 AND 2011 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: 2012 2011 Deposits $ 11,508,557 $ 8,669,521 Investments 3,116,237 3,054,549 Cash on hand 400 400 Total $ 14,625,194 $ 11,724,470 Cash and investments Unrestricted $ 13,900,694 $ 10,999,970 Restricted 724,500 724,500 Total $ 14,625,194 $ 11,724,470 The investments of the Utility are subject to the following risks: • Credit Risk.Is the risk that an issuer or other counterparty 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 that,in the event of the failure of the counterparty to a transaction, a government will not be able to recover the value of investment or collateral securities that are in the possession of an outside party. According to 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. According to their 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, 2012 AND 2011 Note 2: DETAILED NOTES ON ALL FUNDS - CONTINUED B. Capital assets Electric and Water fund capital asset activity for the year ended December 31, 2012 was as follows: Beginning Ending Balance Increases Decreases Balance Capital assets not being depreciated Land $ 281,775 $ 39,862 $ - $ 321,637 Construction in progress 205,726 1,399,943 (1,320,668) 285,001 Total capital assets not being depreciated 487,501 1,439,805 (1,320,668) 606,638 Capital assets being depreciated Land improvements 63,147 - - 63,147 Buildings 3,506,625 142,856 (10,456) 3,639,025 Machinery and equipment 4,458,926 203,391 (105,633) 4,556,684 Infrastructure 77,569,561 1,205,719 - 78,775,280 Total capital assets being depreciated 85,598,259 1,551,966 (116,089) 87,034,136 Less accumulated depreciation for Land improvements (44,249) (2,526) - (46,775) Buildings (1,329,255) (102,467) - (1,431,722) Machinery and equipment (3,260,524) (250,459) 102,891 (3,408,092) Infrastructure (32,200,495) (2,772,735) - (34,973,230) Total accumulated depreciation (36,834,523) (3,128,187) 102,891 (39,859,819) Total capital assets being depreciated,net 48,763,736 (1,576,221) (13,198) 47,174,317 Business-type activities capital assets,net $ 49,251,237 $ (136,416Z $ (1,333,866) $ 47,780,955 39 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 2: DETAILED NOTES ON ALL FUNDS- CONTINUED Electric and Water fund capital asset activity for the year ended December 31, 2011 was as follows: Beginning Ending Balance Increases 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) Total 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 $ (1,236,876) $ 49,251,237 Depreciation expense was charged to functions/programs of the Utilities as follows: 2012 2011 Business-type Activities Water $ 1,028,593 $ 980,197 Electric 2,099,594 2,041,717 Total depreciation expense-business-type activities $ 3,128,187 $ 3,021,914 40 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED C. Long-term debt G.O. revenue and refunding bonds The City of Elk River issues general obligation bonds to 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 Interest Issue Maturity December31, Description and Issued Rate Date Date 2012 2011 G.O.Water Revenue Refunding Bonds of 2008 $ 3,085,000 2.75-3.65 % 02/20/08 02/01/22 $ 2,450,000 $ 2,705,000 G.0 Water Revenue Bonds of2003B 1,995,000 3.55-3.70 12/09/03 02/01/14 465,000 685,000 G.O.Capital Improvement Plan Bonds of2010A 1,265,000 2.00-4.00 04/21/10 08/01/23 1,100,000 1,180,000 Total G.O.Revenue and Refunding Bonds $ 4,015,000 $ 4,570,000 The annual requirements to amortize the general obligation revenue and refunding bonds as of December 31, 2012 are as follows: Year Ending December 31, Principal Interest Total 2013 $ 585,000 $ 123,768 $ 708,768 2014 595,000 106,006 701,006 2015 300,000 92,840 392,840 2016 305,000 84,333 389,333 2017 320,000 74,850 394,850 2018-2022 1,785,000 193,933 1,978,933 2023 125,000 2,500 127,500 Total $ 4,015,000 $ 678,229 $ 4,693,229 41 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 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 December31, Description and Issued Rate Date Date 2012 2011 Electric Revenue Bonds,Series 2004A $ 940,000 4.104.25 % 08/01/04 02/01/15 $ 330,000 $ 430,000 Electric Revenue Bonds,Series 2006A 3,595,000 3.50-4.00 03/02/06 08/01/21 2,405,000 2,620,000 Electric Revenue Bonds,Series 2007A 2,875,000 4.00 03/28/07 02/01/22 2,350,000 2,530,000 Total Revenue Bonds $ 5,085,000 $ 5,580,000 The annual requirements to amortize the revenue bonds as of December 31, 2012 are as follows: Year Ending December31, Principal Interest Total 2013 $ 520,000 $ 192,358 $ 712,358 2014 545,000 172,220 717,220 2015 570,000 150,924 720,924 2016 470,000 131,160 601,160 2017 490,000 113,053 603,053 2018-2022 2,490,000 254,780 2,744,780 Total m$ 5,085,000 $ 1,014,494 $ 61099494 42 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 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 to be paid from revenue of the system and is secured by the facility. Authorized Interest Issue Maturity December31, Description and Issued Rate Date Date 2012 2011 Landfill Generator Note $ 3,521,000 - % 03/19/02 02/19/22 $ 1,975,812 $ 2,162,882 The annual requirements to amortize the generator note as of December 31, 2012 are as follows: Year Ending December 31, Principal Interest Total • 2013 $ 186,581 $ - $ 186,581 2014 189,353 - 189,353 2015 191,511 - 191,511 2016 194,297 - 194,297 2017 195212 - 195,212 2018-2022 1,018,858 - 1,018,858 Total $ 1,975,812 $ $ 1,975,812 Changes in Long-term Liabilities Long-term liability activity for the year ended December 3 I, 2012 was as follows: Beginning Ending Due Within Balance Increases Decreases Balance One Year Business-type activities Bonds payable General obligation revenue bonds $ 4,570,000 $ - $ (555,000) $ 4,015,000 $ 585,000 Revenue bonds 5,580,000 - (495,000) 5,085,000 520,000 Unamortized premium on bonds 45,656 - (4,089) 41,567 - Total bonds payable,net 10,195,656 - (1,054,089) 9,141,567 1,105,000 Notes payable 2,162,882 - (187,070) 1,975,812 186,588 Compensated absences payable 296,549 209,548 (206,713) 299,384 145,323 OPEB liability 35,759 4,601 - 40,360 - Business-type activity long-term liabilities $ 12,690,846 $ 214,149 $ (1,447,872) $ 11,457,123 $ 1,436,911 43 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED Advance Refunding On April 21,2010 the 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 the advance refunding of$1,270,000 of the outstanding principal of the City Hall Expansion Revenue Bonds,2002B on February 1,2013. 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 2002B bonds due April 21,2010 through February 1,2013 and pay the$1,125,000 called Revenue Bonds of 2002B on February 1,2013. As a result of the refunding issue,the 2002B 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 the new debt service)of $90,824. 44 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED D. Interfund receivables,payables and transfer The composition of interfund balances at December 31, 2012 is as follows: Receivable Fund Payable Fund Amount Purpose Electric City-General fund $ 1,115 Electric sales tax paid by City Electric City-Nonmajor 65 Electric sales taxpaid by City Electric City-Sewer 361 City share of project costs Electric City-Garbage 3,541 City share of project costs Electric City-General fund 1,756 Electric share of insurance dividends Total Electric fund receivable from City 6,839 Water City-General fund 439 Electric share of insurance dividends Water City-Capital projects fund 128,850 TIF 22 Water Access Charge Total Water fund receivable from City 129,289 Total receivable from City $ 136,128 City-General fund Electric $ 46,804 Shared building maint.costs City-multiple funds Electric 57,938 December transfer of 3%of revenue City-General fund Electric 48,422 Electric share of insurance City-General fund Electric 1,836 Electric share of vehicle maint. City-General fund Electric 6,982 Electric share of fuel City-General fund Electric 64,244 Electric share of project costs City-Sewer Electric 128,803 Billed sewer on behalf of City City-Garbage Electric 108,492 Billed garbage on behalf of City Total Electric fund payable to City 463,520 City-General fund Water 11,701 Shared building maint.costs City-General fund Water 1,787 Water share of fuel City-General fund Water 1,424 Water share of vehicle maint. City-General fund Water 19,438 Water share of project costs City-General fund Water 7,728 Water share of insurance Total Water fund payable to City 42,078 Total payable to City $ 505,598 45 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2012 AND 2011 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED 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 Electric 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 maint.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 maint. 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 maint.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 maint. Total Water fund payable to City 20,187 Total payable to City $ 420,292 46 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 2: DETAILED NOTES ON ALL FUNDS—CONTINUED Interfund transfers completed in 2012 are detailed as follows: Transfer from Transfer to Other Other Transfers: City Funds City Funds Electric $ - $ 816,864 Water 1,372 40,828 Total transfers out $ 1,372 $ 857,692 The transfer out of the Electric fund was the annual transfer of 3 percent of 2012 revenues to City funds, $753,553, and contributions to a fiber project,$63,311.The transfer out of the Water fund was for its share of bonding, $25,000, and contributions to a fiber project, $15,828.The transfer in to the Water fund was for water main reimbursement from City Trunk Fees. Interfund transfers completed in 2011 are detailed as follows: Transfer from Transfer to Other Other Transfers: City Funds City Funds Electric $ - $ 711,415 Water 312,823 25,000 Total transfers $ 312,823 $ 736,415 The transfer out of the Electric fund was the annual transfer of 3 percent of 2011 revenues to 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. 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 a cost-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 the 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 31,2012 AND 201 I Note 3: DEFINED BENEFIT PENSION PLANS-STATEWIDE-CONTINUED Two methods are used to compute benefits for PERA's Coordinated and Basic Plan members.The retiring member receives the higher of step-rate benefit accrual formula(Method 1)or a level accrual formula(Method 2).Under Method 1,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 the first 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 I, 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 the age for unreduced Social Security benefits capped at 66 for Coordinated members hired on or after July 1, 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. A single-life annuity is a lifetime annuity that ceases upon death of the retiree--no survivor annuity is payable.There are also various types of joint and survivor annuity options available which will be payable over joint lives. Members may also leave their contributions in the 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 not receiving them yet,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 Internet at www.mnpera.org,by writing to PERA,60 Empire Drive#200, St. Paul,Minnesota,55103-2088 or by calling(651)296-7460 or 1-800-652-9026. 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 6.25 percent,respectively,of their annual covered salary in 2011. In 2012,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 the General Employees Retirement Fund for the years ending December 31,2012,2011 and 2010 were$170,944, $160,459,and$153,634,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 31,2012 AND 2011 Note 4: OTHER INFORMATION A. Territorial acquisition agreement In 1991,the Utilities entered into a 20 year agreement to transfer ownership of electric plant and electric service to customers in certain areas receiving electric service from Anoka Electric Cooperative,Inc.(AEC). In 2010 the Utility completed the final purchase under this agreement. 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 the 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 ten years from the date of sale of each individual area. The Utilities paid$3,948 and$8,114 in 2012 and 2011,respectively,for loss of revenues under this agreement. All amounts paid are included in property and equipment. B. Risk management The Utilities is exposed to various risks of loss related to torts;theft 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 for 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 that a loss has occurred and the amount of the 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 not reported claims. C. Commitments • The Utilities has received notice from their power supplier regarding the existing all requirements power contract exercising their right to give ten years notice to cancel the contract.The cancellation date would be effective September 30,2018. 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 MW,between Brookings,South Dakota,and the Southeast Twin Cities. In 2011 there was increased opportunity for investment,and subsequent agreements provide the Utilities with an ownership share of$5.6 million or 18.89%. The retum 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 the principal amount of this note was paid off with the permanent financing. 49 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION Plan Description. Elk River Municipal Utilities(the Utilities)administers a multi-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 2012,the Utility contributed$0 to the plan.Plan members receiving benefits contribute 100 percent of their premium costs. In fiscal year 2012,total member contributions were$0. Annual OPEB Cost and Net OPEB Obligation. The Utilities' annual other postemployment 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 finding 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 the plan, and changes in the Utilities' net OPEB obligation to the Retiree Health Plan: Annual required contribution $ 6,527 Interest on net OPEB obligation 1,430 Adjustment to annual required contribution (2,068) Annual OPEB Cost(expense) 5,889 Contributions made Direct(explicit)subsidy - Implicit subsidy (1,288) Increase in net OPEB obligation 4,601 Net OPEB obligation-beginning of year 35,759 Net OPEB obligation-end of year $ 40,360 50 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2012 AND 2011 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION -CONTINUED The Utilities' annual OPEB cost,the percentage of annual OPEB cost contributed to the plan, and the net OPEB obligation for December 31, 2012 and the preceding three fiscal years was as follows: Three Year Trend Information Percentage Year Annual Annual OPEB Net OPEB Ending OPEB Cost Contributed Obligation 12/31/2012 $ 4,601 - % $ 40,360 12/31/2011 5,663 - % 35,759 12/31/2010 9,853 - % 30,096 Funded Status and Funding Progress. 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 the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the 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 the notes to the financial statements, presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. Methods 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 the types of benefits provided at the time of each valuation and the 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 for active employees- Based on the historical average retirement age for the covered group, active plan members were assumed to retire at age 62,or at the first subsequent year in which the member would qualify for benefits. Participation Rate-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 their current coverage until age 65. Life Expectancy- 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. Turnover-Non-group-specific age-based turnover data from GASB Statement 45 were used as the basis for assigning active members a probability of remaining employed until the assumed retirement age and for developing an expected future working lifetime assumption for purposes of allocating to periods the 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. 51 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION-CONTINUED Health insurance premiums-2011 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 1,2011 Based on the 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 31,2012 was thirty years. 52 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 the fiscal year that ended December 31,2012. Please read it in conjunction with the financial statements,which follow this section. FINANCIAL HIGHLIGHTS • The assets of the Utilities exceeded its liabilities at the close of the most recent fiscal year by$51,606,358 (net position). Net Position increased by$2,582,978 or 5 percent. Hot and dry weather conditions resulted in higher sales of electricity and water, far surpassing conservative budget goals. • The Utilities'cash balance at the close of the current fiscal year was$14,625,194. • Electric usage was up an average of 4 percent. Residential usage increased less than I percent, while Commercial usage increased 4 percent and Industrial usage increased 8 percent. • Water usage,however,was up an average of 20 percent. Residential usage increased 19 percent,and Commercial usage increased 16 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 the 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 Net Position includes all of the Utilities' assets and liabilities and provides information about the nature and amounts of investments in resources(assets)and the obligations to Utilities' creditors(liabilities). It also provides the basis for computing rate of return,evaluating the 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 Position. 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 the Financial Section. One of the most important questions asked about the Utilities' finances is"Is the Utilities as a whole better off or worse off as a result of this year's activities?" The Statements of Net Position, and the Statements of Revenues, Expenses and Changes in Net Position report information about the Utilities' activities in a way that will help answer this question. These two statements report the net position of the Utilities and changes in this net position. You can think of the Utilities' net position(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 position is one indicator of whether its financial health is improving or deteriorating. However,you will need to consider other non-financial factors such as changes in economic conditions,population growth,zoning,and new or changed government legislation. 13 NET POSITION To begin our analysis,a summary of the Utilities' Statements of Net Position is presented in Table A-1. As can be seen from the Table,net assets increased$2,582,978 to$51,606,358 in fiscal 2012 up from$49,023,380 in fiscal 2011. TABLE A-1 Condensed Statement of Net Assets Increase 2012 2011 (Decrease) Assets Current and other $ 18,412,934 $ 15,716,737 $ 2,696,197 Capital 47,780,955 49,251,237 (1,470,282) Total as sets 66,193,889 64,967,974 1,225,915 Total Deferred Outflows 83,765 92,005 (8,240) Liabilities Current 4,651,084 4,714,003 (62,919) Non-current 10,020,212 11,322,596 (1,302,384) Total liabilities 14,671,2% 16,036,599 (1,365,303) Net position Net investment in capital assets 36,747,341 36,984,704 (237,363) Restricted for debt service 724,500 724,500 - Unrestricted 14,134,517 11,314,176 2,820,341 Total net position $ 51,606,358 $ 49,023,380 $ 2,582,978 Looking at Table A-1,you can see that most of the change in net position was realized in the current assets,which increased $2,696,197 in fiscal 2012. The increase is in the cash accounts and due largely to increased sales, which can be attributed to the weather. The previous two years had modest sales increases but the hot summer and cold winter of 2012 presented a different result. Capital projects also contributed to the increase in unrestricted net assets indirectly-with only a few capital projects the resources weren't expended. It should be noted the change from capital projects is not a permanent increase,and that as these projects are completed in future years the balances will decrease. Water and Electric Rates Electric-The latest increase in the Utilities' electric rates was effective January 2013. The monthly base charges are based upon the type of service. The monthly charges are$10.00 for residential,$17.00 for commercial, and$55.00 for industrial customers. In addition to the base charges the residential rate is S.1299/KWh for May-September usage,and$.1161/KWh for October-April usage;the commercial rate is $.1247/KWh for May-September usage,and Si 035/KWh for October-April usage;the industrial rate is$.0616/KWh energy charge year round with a demand charge of$16.21/KW May-September,and$11.50/KW for October- April. 14 Water and Electric Rates-Continued Water-The Utilities' latest increase in residential and commercial rates was effective January 2013,after a three year rate freeze. The monthly base charge for residential customers is$7.80 per month. In addition to the base charge,the Utilities currently charges its residential customers$1.56 per 1,000 gallons up to 9,000 gallons,$3.50 per 1,000 gallons between 9,000 gallons and 15,000 gallons,and S4.00 per 1,000 gallons for usage above 15,000 gallons. Commercial customer's base charges are based upon meter size,from$9.36 to$98.80.An irrigation meter is$41.60 for every month the meter is utilized. There is also a charge per thousand gallons,the same tiers as the residential rates of$1.56,$3.50,and$4.00,except the graduation from the lower tier to the 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 ten percent penalty is assessed for payments not received by the due date. The Utility may discontinue service of a customer not complying with the disconnect policy of the Utility after receiving a written disconnect notice. Residential and Commercial/Industrial single phase electric customers that have their service discontinued will be charged a minimum of$50.00 to have their service reconnected. Commercial/Industrial three phase electric customers that have their service discontinued will be charged a minimum of$150.00 to have their service reconnected. Residential and Commercial/Industrial water customer that have their water shut-off will be charged a fee of$100.00 to have their water tumed on/reconnected. There are no reconnections after 3:30pm and payments for reconnection/turn on are not accepted at the property site;payments must be made prior to dispatching reconnection. Customers can come in to the office between the hours of 8:00am and 3:00pm 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 to 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 that 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 irrevocable 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 of termination of service,provided that the customer has paid in full all amounts due on the account. The appropriate interest will be applied to the account per state statutes. 15 STATEMENTS OF REVENUES,EXPENSES AND CHANGES IN NET POSITION While the Statements of Net Position shows the change in financial assets and liabilities,the Statements of Revenues,Expenses and Changes in Net Position,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 the increase in net position of$2,582,978 in fiscal 2012. A closer examination of the individual categories affecting the source of changes in net position is discussed below: TABLE A-2 Condensed Statements of Revenues, Expenses and Changes in Net Position Increase 2012 2011 (Decrease) Revenues Operating $ 32,523,832 $ 30,416,803 $ 2,107,029 Nonoperating 373,401 300,813 72,588 Total revenues 32,897,233 30,717,616 2,179,617 Expenses Operating 29,509,870 28,421,809 1,088,061 Nonoperating 341,517 413,039 (71,522) Total expenses 29,851,387 28,834,848 1,016,539 Income before contributions and operating transfers 3,045,846 1,882,768 1,163,078 Capital Contributions -Developer Infrastructure and Connection Fees 174,607 195,853 (21,246) Capital Contributions of Asset from City 218,845 - 218,845 Transfers from other City funds 1,372 312,823 (311,451) Transfers to other City funds (857,692) (736,415) (121,277) Change in net position 2,582,978 1,655,029 927,949 Net position as restated,January 1 49,023,380 47,368,351 1,655,029 Net position,December 31 $ 51,606,358 $ 49,023,380 $ 2,582,978 Revenues Table A-2 shows that operating revenue increased by 7 percent in 2012 for the Electric and Water Departments combined. This increase was a result of increased electric usage in the commercial/industrial sector,up 4%, and increased water usage in all sectors,up 20%. The increases are largely a result of the weather due to the hot dry summer. Nonoperating revenue is comprised 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 Transmission System Operator(MISO)market. In doing so, our transmission assets generate a revenue rebate,which in turn helps keep our rates down. In 2012,rebates received from our 2010 filings were approximately$5,000 per month. The Water Department is receiving lease revenue from Sprint for antennas on the water towers. In 2012 this amount was approximately$73,000, and will continue for the duration of the multi-year contract. Capital Contributions from developers increased this year for a water main project of approximately$218,000 and water Connection Fees decreased approximately$20,000. 16 • Total Expenses In reviewing total expenses in Table A-2 you will notice that there was an increase of 3.5 percent overall. Purchased Power(the amount the Utilities pays for the power distributed) increased 4.5 percent and Customer Accounts Expense increased 35 percent, however, other expense categories were down marginally to offset this increase. The Customer Accounts Expense increased due to the customer service focus and implementing improvements such as online billing and a phone messaging application. CAPITAL ASSETS The Utilities' investment in capital assets for its business-type activities as of December 31, 2012 amounts to $47,780,955 (net of accumulated depreciation). This investment in capital assets includes land, buildings and improvements and equipment. A table summarizing the balances by fund follows: Increase 2012 2011 (Decrease) Land $ 321,637 $ 281,775 $ 39,862 Land improvements 16,372 18,898 (2,526) Buildings 2,207,303 2,177,370 29,933 Equipment and machinery 1,148,591 1,198,402 (49,811) Infrastructure 43,802,051 45,369,066 (1,567,015) Construction in progress 285,001 205,726 79,275 Total $ 47,780,955 $ 49,251,237 $ (1,470,282) The total decrease in the Utilities' investment in capital assets for the current fiscal year was 3 percent. Major capital asset events during the current fiscal year included the 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$1.5 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 $11,457,123 in long-term debt down from$12,690,846 in fiscal 2011. More detailed information about the Utilities' long-term liabilities is presented in the Notes to the Financial Statements on pages 41 -44 and below: Increase 2012 2011 (Decrease) G.O.revenue bonds $ 4,015,000 $ 4,570,000 $ (555,000) Revenue bonds 5,085,000 5,580,000 (495,000) Unamortized premium on bonds 41,567 45,656 (4,089) Promissory note 1,975,812 2,162,882 (187,070) Compensated absences payable 299,384 296,549 2,835 OPEB liability 40,360 35,759 4,601 Total $ 11,457,123 $ 12 690,846 $ (1,233,723) 17 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 to potential increased cost in the coming years. It is the Utilities' goal to not have to rely on increasing rates to meet those increases but continue to look for ways to increase efficiencies and reduce costs,while providing excellent customer service. Elk River Municipal Utilities' mission is to provide safe,cost-effective,reliable,quality utilities in an environmentally and financially responsible manner. That will be a challenge in the coming years but it is a welcome challenge. 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 the Utilities' accountability for the money it 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 at 13069 Orono Parkway in Elk River,MN. 18 FINANCIAL STATEMENTS ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEARS ENDED DECEMBER 31, 2012 AND 2011 19 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA STATEMENTS OF NET POSITION DECEMBER 31,2012 AND 2011 Electric Restated 2012 2011 ASSETS CURRENT ASSETS Cash and temporary investments $ 10,646,164 $ 8,380,396 Receivables Accrued interest 9,286 4,749 Accounts,net of allowance 2,293,525 2,498,647 Special assessments - - Other receivables 25,403 4,962 Due from other City fund 6,839 27,551 Due from other governments - 1,627 Inventories 928,800 997,125 Prepaid expenses 187,839 122,066 TOTAL CURRENT ASSETS 14,097,856 12,037,123 CAPITAL ASSETS Land 233,220 200,236 Land improvements 63,147 63,147 Buildings 2,847,699 2,735,797 Equipment and machinery 4,180,967 4,102,753 Infrastructure 46,403,093 45,482,434 Construction in progress 281,176 200,838 CAPITAL ASSETS,COST 54,009,302 52,785,205 LESS ACCUMULATED DEPRECIATION (27,883,481) (25,885,141) TOTAL CAPITAL ASSETS,NET 26,125,821 26,900,064 OTHER ASSETS Restricted cash 724,500 724,500 TOTAL ASSETS 40,948,177 39,661,687 DEFERRED OUTFLOWS Deferred charge on refunding 67,01 1 73,603 TOTAL ASSETS AND DEFERRED OUTFLOW OF RESOURCES 41,015,188 39,735,290 The notes to the financial statements are an integral part of this statement. 20 Water Total Restated Restated 2012 2011 2012 2011 $ 3,254,530 $ 2,619,574 $ 13,900,694 $ 10,999,970 2,322 1,187 11,608 5,936 124,307 97,689 2,417,832 2,596,336 25,935 18,821 25,935 18,821 2,703 10,591 28,106 15,553 129,289 162,658 136,128 190,209 - - - 1,627 16,920 25,909 945,720 1,023,034 34,572 18,685 222,411 140,751 3,590,578 2,955,114 17,688,434 14,992,237 88,417 81,539 321,637 281,775 - - 63,147 63,147 791,326 770,828 3,639,025 3,506,625 375,717 356,173 4,556,684 4,458,926 32,372,187 32,087,127 78,775,280 77,569,561 3,825 4,888 285,001 205,726 33,631,472 33,300,555 87,640,774 86,085,760 (11,976,338) (10,949,382) (39,859,819) (36,834,523) 21,655,134 22,351,173 47,780,955 49,251,237 - - 724,500 724,500 25,245,712 25,306,287 66,193,889 64,967,974 16,754 18,402 83,765 92,005 25,262,466 25,324,689 66,277,654 65,059,979 21 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF NET POSITION-CONTINUED DECEMBER 31,2012 AND 2011 Electric Restated 2012 2011 CURRENT LIABILITIES Accounts payable $ 1,860,460 $ 2,042,190 Salaries and benefits payable 81,732 74,499 Accrued interest payable 94,796 103,131 Due to other City funds 463,520 400,105 Due to other governments 155,225 193,408 Customer deposits payable 386,416 334,508 Unearned revenue 8,262 - Compensated absences-current portion 101,094 92,925 Notes payable-current portion 186,588 183,444 Bonds payable-current portion 588,000 559,000 TOTAL CURRENT LIABILITIES 3,926,093 3,983,210 NON-CURRENT LIABILITIES Net other postemployment benefits liability 40,360 35,759 Compensated absences-less current portion 115,973 122,119 Notes payable-less current portion 1,789,224 1,979,438 Bonds payable,net-less current portion 5,410,254 6,001,525 TOTAL NON-CURRENT LIABILITIES 7,355,811 8,138,841 TOTAL LIABILITIES 11,281,904 12,122,051 NET POSITION Net investment in capital assets 18,218,766 18,250,260 Restricted for debt service 724,500 724,500 Unrestricted 10,790,018 8,638,479 TOTAL NET POSITION $ 29,733,284 $ 27,613,239 The notes to the financial statements are an integral part of this statement. 22 Water Total Restated Restated 2012 2011 2012 2011 S 33,208 S 85,062 $ 1,893,668 $ 2,127,252 8,065 6,463 89,797 80,962 43,005 49,071 137,801 152,202 42,078 20,187 505,598 420,292 - 918 155,225 194,326 6,311 6,311 392,727 340,819 31,095 29,900 39,357 29,900 44,229 41,881 145,323 134,806 - - 186,588 183,444 517,000 491,000 1,105,000 1,050,000 724,991 730,793 4,651,084 4,714,003 - - 40,360 35,759 38,088 39,624 154,061 161,743 - - 1,789,224 1,979,438 2,626,313 3,144,131 8,036,567 9,145,656 2,664,401 3,183,755 10,020,212 11,322,596 3,389,392 3,914,548 14,671,296 16,036,599 18,528,575 18,734,444 36,747,341 36,984,704 - - 724,500 724,500 3,344,499 2,675,697 14,134,517 11,314,176 $ 21,873,074 $ 21,410,141 $ 51,606,358 $ 49,023,380 23 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION YEARS ENDED DECEMBER 31,2012 AND 2011 Electric Restated 2012 2011 OPERATING REVENUES Charges for services $ 29,016,238 $ 26,885,940 Security systems 295,600 256,432 LFG project 1,053,807 1,008,401 Generation credit (501,473) 140,609 Connection maintenance 156,204 35,564 Customer penalties 238,314 257,040 TOTAL OPERATING REVENUES 30,258,690 28,583,986 OPERATING EXPENSES Purchased power 20,499,773 19,604,951 Production 885,996 885,580 Distribution 1,023,849 1,075,162 Depreciation 2,099,594 2,041,717 Customer accounts 707,539 642,619 General and administrative 2,133,561 2,183,021 TOTAL OPERATING EXPENSES 27,350,312 26,433,050 OPERATING INCOME(LOSS) 2,908,378 2,150,936 NONOPERATING REVENUES(EXPENSES) Interest income 117,753 113,983 Miscellaneous revenue 144,779 73,712 Interest expense (236,261) (256,141) Gain(Loss)on sale of capital assets 2,260 (37,158) TOTAL NONOPERATING REVENUES(EXPENSES) 28,531 (105,604) INCOME BEFORE CONTRIBUTIONS AND TRANSFERS 2,936,909 2,045,332 CAPITAL CONTRIBUTIONS- DEVELOPER INFRASTUCTURE and CONNECTION FEES - - CONTRIBUTION OF ASSET FROM CITY - - TRANSFERS FROM OTHER CITY FUNDS - - TRANSFERS TO OTHER CITY FUNDS (816,864) (71 1,415) CHANGE IN NET POSITION 2,120,045 1,333,917 NET POSITION AS RESTATED,JANUARY 1 27,613,239 26,279,322 NET POSITION,DECEMBER 31 $ 29,733,284 $ 27,613,239 The notes to the financial statements are an integral part of this statement. 24 Water Total Restated Restated 2012 2011 2012 2011 $ 2,219,145 $ 1,796,086 S 31,235,383 $ 28,682,026 295,600 256,432 1,053,807 1,008,401 - - - (501,473) 140,609 25,387 17,886 181,591 53,450 20,610 18,845 258,924 275,885 2,265,142 1,832,817 32,523,832 30,416,803 - - 20,499,773 19,604,951 458,736 370,079 1,344,732 1,255,659 162,780 134,213 1,186,629 1,209,375 1,028,593 980,197 3,128,187 3,021,914 48,385 39,867 755,924 682,486 461,064 464,403 2,594,625 2,647,424 2,159,558 1,988,759 29,509,870 28,421,809 105,584 (155,942) 3,013,962 1,994,994 30,870 28,551 148,623 142,534 78,739 84,567 223,518 158,279 (105,256) (119,740) (341,517) (375,881) (1,000) - 1,260 (37,158) 3,353 (6,622) 31,884 (112,226) 108,937 (162,564) 3,045,846 1,882,768 174,607 195,853 174,607 195,853 218,845 - 218,845 - 1,372 312,823 1,372 312,823 (40,828) (25,000) (857,692) (736,415) 462,933 321,112 2,582,978 1,655,029 21,410,141 21,089,029 49,023,380 47,368,351 $ 21,873,074 $ 21,410,141 S 51,606,358 S 49,023,380 25 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF CASH FLOWS YEARS ENDED DECEMBER 31,2012 AND 2011 Electric 2012 2011 CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers and users $ 30,481,587 S 28,519,094 Other operating cash receipts 125,965 121,385 Payments to suppliers (23,771,526) (22,728,996) Payments to employees (1,460,301) (1,515,439) NET CASH PROVIDED(USED) BY OPERATING ACTIVITIES 5,375,725 4,396,044 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers from City - - Transfers to City (816,864) (711,415) Increase(decrease)in due to other City funds 84,127 (103) NET CASH PROVIDED(USED)BY NONCAPITAL FINANCING ACTIVITIES (732,737) (711,518) CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Acquisition of capital assets (1,334,562) (1,010,116) Proceeds from sale of capital assets 11,471 - Proceeds from connection fees - - Principal payments on revenue bonds (559,000) (548,000) Payments on short term account to acquire capital assets (180,000) - Interest paid on revenue bonds (241,275) (257,670) Principal payments on promissory note (187,070) (182,436) NET CASH PROVIDED(USED)BY CAPITAL AND RELATED FINANCING ACTIVITIES (2,490,436) (1,998,222) CASH FLOWS FROM INVESTING ACTIVITIES Interest on investments 113,216 110,350 NET INCREASE(DECREASE) IN CASH AND CASH EQUIVALENTS 2,265,768 1,796,654 CASH AND CASH EQUIVALENTS,JANUARY I 9,108,171 7,311,517 CASH AND CASH EQUIVALENTS,DECEMBER 31 11,373,939 9,108,171 RECONCILIATION OF CASH AND CASH EQUIVALENTS TO THE STATEMENT OF NET POSITION Cash and temporary investments 10,646,164 8,380,396 Restricted cash 724,500 724,500 TOTAL CASH AND CASH EQUIVALENTS $ 11,370,664 $ 9,104,896 The notes to the financial statements are an integral part of this statement. 26 Water Total 2012 2011 2012 2011 $ 2,231,224 $ 1,826,255 $ 32,712,811 $ 30,345,349 87,822 88,153 213,787 209,538 (836,986) (611,490) (24,608,512) (23,340,486) (351,049) (335,002) (1,811,350) (1,850,441) 1,131,011 967,916 6,506,736 5,363,960 1,372 312,823 1,372 312,823 (40,828) (25,000) (857,692) (736,415) 55,260 (26,971) 139,387 (27,074) 15,804 260,852 (716,933) (450,666) (114,709) (1,024,229) (1,449,271) (2,034,345) - - 11,471 - 174,607 195,853 174,607 195,853 (491,000) (477,000) (1,050,000) (1,025,000) - - (180,000) - (110,492) (124,603) (351,767) (382,273) - - (187,070) (182,436) (541,594) (1,429,979) (3,032,030) (3,428,201) 29,735 27,643 142,951 137,993 634,956 (173,568) 2,900,724 1,623,086 2,619,574 2,793,142 11,727,745 10,104,659 3,254,530 2,619,574 14,628,469 11,727,745 3,254,530 2,619,574 13,900,694 10,999,970 724,500 724,500 $ 3,254,530 $ 2,619,574 $ 14,625,194 $ 11,724,470 27 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA STATEMENTS OF CASH FLOWS-CONTINUED YEARS ENDED DECEMBER 31,2012 AND 2011 Electric 2012 2011 RECONCILIATION OF OPERATING INCOME(LOSS)TO NET CASH PROVIDED(USED)BY OPERATING ACTIVITIES Operating income(loss) $ 2,908,378 $ 2,150,936 Adjustments to reconcile operating income(loss) to net cash provided(used)by operating activities: Other revenue related to operations 144,779 73,712 Bad debt expense 42,395 30,312 Depreciation 2,099,594 2,041,717 (Increase)decrease in assets: Accounts receivable 162,727 (125,863) Other receivables (20,441) 47,673 Special assessments - - Due from other governments 1,627 - Inventories 68,325 20,967 Prepaid expenses (65,773) 18,050 Increase(decrease)in liabilities: Accounts payable (1,730) (2,479) Salaries and benefits payable 7,233 2,844 Net other postemployment benefits liability 4,601 5,663 Unearned revenue 8,262 - Compensated absences 2,023 411 Due to other governments (38,183) 71,130 Customer deposits payable 51,908 60,971 NET CASH PROVIDED(USED) BY OPERATING ACTIVITIES $ 5,375,725 $ 4,396,044 NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Amortization of bond premium $ 3,271 $ 3,275 Amortization of deferred charges on refunding $ 6,592 $ 6,600 Loss on disposal of capital assets $ 9,211 $ 37,158 Capital assets purchased on account $ - $ 180,000 Contribution of capital assets $ - $ - The notes to the financial statements are an integral part of this statement. 28 Water Total 2012 2011 2012 2011 $ 105,584 $ (155,942) S 3,013,962 $ 1,994,994 78,739 84,567 223,518 158,279 186 301 42,581 30,613 1,028,593 980,197 3,128,187 3,021,914 (26,804) (742) 135,923 (126,605) 7,888 (7,147) (12,553) 40,526 (7,114) (5,820) (7,114) (5,820) - - 1,627 - 8,989 12,839 77,314 33,806 (15,887) (263) (81,660) 17,787 (51,854) 45,701 (53,584) 43,222 1,602 2,168 8,835 5,012 - - 4,601 5,663 1,195 10,733 9,457 10,733 812 408 2,835 819 (918) 916 (39,101) 72,046 - - 51,908 60,971 $ 1,131,011 $ 967,916 $ 6,506,736 $ 5,363,960 $ 818 $ 819 $ 4,089 $ 4,094 $ 1,648 $ 1,650 $ 8,240 $ 8,250 $ 1,000 $ - $ 10,211 $ 37,158 $ - $ - $ - $ 180,000 S 218,845 $ - S 218,845 S - 29 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2012 AND 2011 Note I: 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 to Minnesota statute 412.321 and consequently it's Electric and Water funds are enterprise funds of the City.The Public Utilities Commission(the 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 to 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 set forth criteria to be considered in determining financial accountability. These criteria include appointing a voting majority of an organization's governing body,and(I)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 the primary government. There are no component units. B. Measurement focus,basis of accounting and basis of presentation The accounts of the Utilities are organized and operated on the basis of funds. A fund is an independent fiscal and accounting entity with a self-balancing set of accounts. Fund accounting segregates funds according to their intended purpose and is used to 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 the 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 taxes is recognized in the year for which the tax is levied. Revenue from grants,entitlements and donations is recognized in the year in which all eligibility requirements have been satisfied. Eligibility requirements include timing requirements,which specify the year when the resources are required to be used or the year when use is first permitted,matching requirements,in which the Utilities must provide local resources to be used for a specified purpose,and expenditure requirements, in which the resources are provided to the 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 31,2012 AND 2011 Note 1: 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.Proprietary funds include the following fund type: Enterprise funds account for those operations that are financed and operated in a manner similar to 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 the Water and Electric enterprise funds are charges to customers for sales and service. Operating expenses for enterprise funds include the cost 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 fund accounts for the 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,deferred inflows,and net position 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 finds are pooled and invested,to the extent available,in certificates of deposit and other authorized investments. Eamings from such investments are allocated on the basis of applicable participation by each of the funds. 32 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA TABLE OF CONTENTS DECEMBER31,2012 Page 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 Position 20 Statements of Revenues,Expenses and Changes in Net Position 24 Statements of Cash Flows 26 Notes to Financial Statements 31 III. REQUIRED SUPPLEMENTARY INFORMATION Schedule of Funding Progress for the Retiree Health Plan 57 IV. SUPPLEMENTAL INFORMATION Schedules of Operating Revenues and Expenses 60 Electric Fund Summary of Operations and Unaudited Statistics 64 Water Fund Summary of Operations and Unaudited Statistics 66 V. OTHER REPORT Auditor's Report on Legal Compliance 71 1 INTRODUCTORY SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2012 3 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA ANNUAL FINANCIAL REPORT YEARS ENDED DECEMBER 31, 2012 AND 2011 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA PUBLIC UTILITIES COMMISSION AND ADMINISTRATION DECEMBER 31, 2012 PUBLIC UTILITIES COMMISSION Name Title John Dietz Chairperson Daryl Thompson Vice-Chairperson A I Nadeau Trustee ADMINISTRATION Name Title Troy Adams General Manager Theresa Slominski Finance and Office Manager David Berg Water Superintendent Mark Fuchs Line Superintendent Wade Lovelette Technical Services Superintendent Tom Sagstetter Conservation and Key Accounts Manager Judy McSpadden Recording Clerk 5 FINANCIAL SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEARS ENDED DECEMBER 31, 2012 AND 2011 7 • ' AABDO W4EIcK & I 0410 MEYERS ERS LLP Certified Public Accountants & Consultants 5201 Eden Avenue Suite 2511 Edina,MN 55436 INDEPENDENT AUDITOR'S REPORT Public Utilities Commission Elk River Municipal Utilities Elk River,Minnesota Report on the Financial Statements We have audited the accompanying financial statements of the business-type activities of the Elk River Municipal Utilities(the Utilities)of the City of Elk River, Minnesota(the City),as of and for the years ended December 31,2012 and 2011,and the related notes to the financial statements, which collectively comprise the City's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design,implementation,and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions 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 that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment,including the assessment of the risks of material misstatement of the financial statements,whether due to fraud or error. In making those risk assessments,the auditor considers internal control relevant to the Utilities preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances,but not for the purpose of expressing an opinion on the effectiveness of the Utilities internal control. Accordingly,we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management,as well as evaluating the overall financial statement presentation. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. 952.835.9090 • Fax 952.835.3261 www.aemepas.con] 9 ,� Opinions As discussed in Note 1B,the financial statements present only the Electric and Water enterprise funds and are not intended to present fairly the financial position of the City and the 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, the financial statements referred to above present fairly, in all material respects, the financial position of the Electric and Water enterprise funds of the City as of December 31, 2012 and 2011 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. Other Matters Change in Accounting Standards As described in the Note 6 to the basic financial statements,the Utilities adopted the provisions of Governmental Accounting Standards Board(GASB)Statement No. 63,Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position and Statement No. 65, Items Previously Reported as Assets and Liabilities, for the year ended December 31,2012. Adoption of the provisions of these statements results in significant change to the classifications of the components of the financial statements. Required Supplementary Information 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 to supplement the financial statements. Such information,although not a part of the 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 the 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 management's responses to our inquiries,the basic financial statements,and other knowledge we obtained during our audit of the 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. Supplementary Information in Relation to the Financial Statements as a Whole 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 not a required part of the financial statements of the Utilities. The supplemental information, except for the portion marked"unaudited"on which we express no opinion, has been subjected to the auditing procedures applied in the audits of the financial statements and, in our opinion, is fairly stated in all material respects in relation to the financial statements taken as a whole.The introductory section has not been subjected to the auditing procedures applied in the audit of the financial statements and,accordingly, we do not express an opinion or provide any assurance on them. fitk, May 6,2013 ABDO, EICK&MEYERS, LLP Minneapolis,Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835.3261 www.aemcpas.co`n 11