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6.1. ERMUSR 05-11-2004 ilk River Municipal Utilities 13069 Orono Parkway phone: 763.441.2020 Elk River, MN 55330 Fax:763 441.8099 April 23, 2004 To: Elk River Municipal Utilities Commission Jerry Takle Jim Tralle John Dietz From: Bryan Adams Subject: 2003 Audit Attached for your review is the Elk River Municipal Utilities 2003 draft audit. Steve McDonald of ABDO ABDO & Eick will be at our meeting to make a presentation and answer any questions you may have. ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA ANNUAL FINANCIAL REPORT YEARS ENDED DECEMBER 31, 2003 AND 2002 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA TABLE OF CONTENTS DECEMBER 31, 2003 Page No. I. INTRODUCTORY SECTION Public Utilities Commission and Administration 1 II. FINANCIAL SECTION Independent Auditor's Report 2 Management's Discussion and Analysis I-V Combining Financial Statements Statement of Net Assets 3-6 Statements of Revenue, Expenses and Changes in Net Assets 7- 8 Statements of Cash Flows 9 - 12 Notes to Financial Statements 13 -22 III. SUPPLEMENTAL INFORMATION Schedule of Operating Revenue and Expenses 23 -26 Schedule of Capital Assets 27-30 Electric Fund Summary of Operations and Unaudited Statistics 31 -32 Water Fund Summary of Operations and Unaudited Statistics 33 -34 IV. OTHER REPORT Report on Minnesota Legal Compliance 35 Schedule of Findings 36 INTRODUCTORY SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2003 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA PUBLIC UTILITIES COMMISSION AND ADMINISTRATION DECEMBER 31,2003 PUBLIC UTILITIES COMMISSION James Tralle Chairperson John Dietz Vice-Chairperson Jerry Tackle Commissioner ADMINISTRATION Bryan Adams General Manager Patricia Hemza Office Manager David Berg Water Superintendent Glenn Sundeen Line Superintendent -l- FINANCIAL SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2003 AND 2002 • •ABDO L• EICK & MEYERS LLP Certified Public Accountants& Consultants Grandview Square 5201 Eden Avenue Suite 370 Edina,MN 55436 INDEPENDENT AUDITOR'S REPORT To the Chairperson and Members of the Commission Elk River Municipal Utilities Elk River,Minnesota We have audited the accompanying combining statements of net assets of the Elk River Municipal Utilities(the Utilities) of the City of Elk River,Minnesota,as of December 31,2003 and 2002 and the related combining statements of revenue, expenses and changes in net assets and cash flows for the years then ended. These financial statements are the responsibility of the Utilities' management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis,evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management,as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. As discussed in Note IA,the financial statements present only the Electric and Water enterprise funds and are not intended to present fairly the financial position of the City of Elk River,Minnesota 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. As described in Note 6, the Utilities has implemented a new financial reporting model,as required by the provisions of GASB Statement No. 34,Basic Financial Statements-and Management's Discussion and Analysis-for State and Local Governments, as of December 31,2003. The Management's Discussion and Analysis on pages I through IV, is not a required part of the combining financial statements but is supplementary information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures,which consisted principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information. However,we did not audit the information and express no opinion on it. 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 of Elk River,Minnesota as of December 31,2003 and 2002 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. Our audits were performed for the purpose of forming an opinion on the financial statements taken as a whole. The supplemental information listed in the table of contents is presented for the purpose of additional analysis and is not a required part of the financial statements of the Utilities. Such information,except for that 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. March 19, 2004 ABDO, EICK&MEYERS,LLP Minneapolis,Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835.3261 www.aemcpas.com Management's Discussion and Analysis This section of the Utilities' annual financial report presents our analysis of the Utilities' financial performance during the fiscal year that ended December 31, 2003. 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$35,055,298 (net assets). Net Assets increased by$1,669,805 or 5 percent before prior period adjustments. • The Utilities'cash balance at the close of the current fiscal year was$4,954,286. OVERVIEW OF THE FINANCIAL STATEMENTS This annual report consists of three pans;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-and long-term financial information about its activities. The Statement of Net Assets includes all of the Utilities' assets and liabilities and provides information about the nature and amounts of investments in resources(assets)and the obligations 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 Statement of Revenues, Expenses,and Changes in Net Assets. This statement measures the success of the Utilities' operations over the past year and can be used to determine whether the Utilities has successfully recovered all its costs through its user fees and other charges,profitability,and credit worthiness. The final required financial statement is the Statement 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 cash balance during the reporting period. FINANCIAL ANALYSIS OF THE UTILITIES Our analysis of the Utilities begins on pages 3-4 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 years activities?" The Statement of Net Assets, and the Statements of Revenues,Expenses and Changes in Net Assets report information about the Utilities' activities in a way that will help answer this question. These two statements report the net assets of the Utilities and changes in these net assets. You can think of the Utilities'net assets,(the difference between assets and liabilities),as one way to measure financial health or financial position. Over time, increases or decreases in the Utilities' net assets are one indicator of whether its financial health is improving or deteriorating. However,you will need to consider other non-financial factors such as changes in economic conditions,population growth,zoning and new or changed government legislation. -I- Management's Discussion and Analysis-Continued March 19,2004 NET ASSETS To begin our analysis,a summary of the Utilities' Statement of Net Assets is presented in Table A-1. As can be seen from the Table,net assets increased$373 thousand to 3.7 million in fiscal 2003 up from 3.3 million in fiscal 2002. TABLE A-7 Condensed Statement of Net Assets (In thousands of dollars) Fiscal Fiscal Total Year Year Dollar Percent 2002 2003 Change Change Current and other assets $ 6,121 $ 7,307 $ 1,186 19.4% Capital assets 28,074 41,878 13,804 49.2 Total assets 34,195 49,185 14,990 43.8 Long-term debt outstanding 8,749 10,793 2,044 23.4 Other liabilities 1,942 3,337 1,395 71.8 Total liabilities 10,691 14,130 3,439 32.2 Invested in capital assets,net of related debt 21,824 29,442 7,618 34.9 Unrestricted 1,680 5,613 3,933 234.1 Total net assets �_�3, � 35 OSS $ 11.551 49 1% Looking at Table A-I, you can see that most of the change in net assets was realized in the capital assets,which increased $13,804 thousand in fiscal 2003. This increase reflects the addition of infrastructure added from prior years. Water and Electric Rates Water-The Utilities' latest increase in residential and commercial rates were effective the first billing of 2003. The monthly base charge for residential is$5.00 per month. In addition to the base charge,the Utilities currently charges its residential customers $1.20 per 1,000 gallons and$1,50 over 8,000 gallons of usage. Commercial base charges are based upon meter size, from$7.00 to$85.00 with cost per thousand gallons the same as the residential rate. Electric-The latest increase in the Utilities' electric rates was effective January 2003. The monthly base charges are based upon the type of service. The monthly charges are$7.00 for residential,$15.00 for commercial and$35.00 for industrial. In addition to the base charges, the residential rate is$.0825/KWh for May-September usage,$.0653/KWh for October-April, non-demand rate is$.0795/KWh for May-September usage,$.556/KWh for October-April usage,demand rate$.038/KWh energy charge, demand charge$11.26 KW May-September and$8.50/KW for October-April. The Utilities has,however,approved an electric rate increase to be effective January 1,2004. The base charge remains the same as 2003. The residential rate will be$.0865/KWh May-September and$0.717/KWh October-April,commercial rate $.0835/KWh May-September and$.0616/KWh October-April,demand rate$.0408/KWh energy charge and the KW charge to stay the same as 2003. The Utility has also approved a water rate increase to be effective January 1,2004. The residential base charge will be$5.50 in addition to$1.25 per 1,000 gallons to 8,000 gallons and$2.00 over 8,000 gallons of usage. Commercial customers'base charges will be from$8.00 to$90.00 based on meter size with usage rates the same as residential. Certain other rates may be offered for conservation incentive purposes. The Utilities requires payment of all utility bills to be paid by the due date stated on the monthly bill. A 10 percent penalty is assessed for payments not received by the due date. The Utilities may discontinue service of a customer not complying with the disconnect policy of the utility after receiving a written disconnect notice. Customers that have their service discontinued will be charged a minimum of$20.00 to have their service reconnected. The Utilities abides by the Cold Weather Rules. -Il- Management's Discussion and Analysis-Continued March 19,2004 STATEMENT OF REVENUES,EXPENSES,AND CHANGES IN NET ASSETS While the Statement of Net Assets shows the change in financial position of net assets,the Statements of Revenues,Expenses, and Changes in Net Assets,provides answers as to the nature and source of these changes. As can be seen in Table A-2,the "Increase in Operating Expense" was the main source of the decrease in net assets of$216 thousand in fiscal 2003. A closer examination of the individual categories affecting the source of changes in net assets is discussed below: TABLE A-2 Condensed Statement of Revenue, Expenses,and Changes in Net Assets (In thousands of dollars) Fiscal Fiscal Total Year Year Dollar Percent 2002 2003 Change Change Revenue Operating revenue $ 12,006 $ 14,044 $ 2,038 17.0% Non-operating revenue 1,199 1,270 71 5.9 Total revenue 13,205 15314 2,109 16.0 Expenses Operating expense Depreciation expense 1,262 1,652 390 30.9 Other operating expense 9,794 11,646 1,852 18.9 Total expense 11,056 13,298 2,242 20.3 Income before transfer to City 2,149 2,016 (133) (61.9) Transfer to City (263) (346) (83) 31.6 Change in net assets 1,886 1,670 (216) (11.5) Net assets,January 1 (2002 and 2003 restated) 19,265 23,504 4,239 22.0 Prior period adjustment 2,353 9,881 7,528 319.9 Net assets,December 31 23,59±1 $_______15„055 $___ 11.551 49.1% Revenues Table A-2 shows that operating revenue increased by 17 percent in 2003 for the Water and Electric Departments combined. This increase was due mainly to customer growth and rate increases. Total Expenses In reviewing total expenses in Table A-2 you will notice that there was an increase of 20.3 percent overall. The Electric Department experienced an increase of 16 percent in operating expenses,while the Water Department's operating expenses increased by 68 percent. The increase in operating expenses for the Electric Department mainly resulted from the combination of purchased power and power production increasing by$937,292 over 2002 or 13 percent. The increase in operating expenses for the Water Department resulted mainly from depreciation.This increase came mainly from the assets added from prior years. -III- Management's Discussion and Analysis-Continued March 19,2004 CAPITAL ASSETS Capital Assets. The Utilities' investment in capital assets for its business type activities as of December 31,2003,amounts to $41,877,916(net of accumulated depreciation). This investment in capital assets includes land,buildings,improvements and equipment. The total increase in the Utilities' investment in capital assets for the current fiscal year was 49 percent. The large increase was mainly due to assets added from prior years. Additional information on the Utilities' capital assets can be found in Note 2D on page 19 of this report. LONG-TERM DEBT At year end,the Utilities had $10,792,940 in long-term debt up from$8,749,368 in fiscal 2002. The increase resulted from the issuance of the G.O.Water Revenue Bonds of 2003B. More detailed information about the Utilities' long-term liabilities is presented in the Notes to the Financial Statements on pages 15-16. ECONOMIC FACTORS AND NEXT YEAR'S BUDGET AND RATES The Utilities' Commission,management and staff considered many factors when setting the 2004 budget,rates and fees. An electric rate study projected growth at approximately 7 percent in 2003,7 percent in 2004 and between 5 and 7 percent in years thereafter. Purchased power and power production costs that make up for approximately 53 percent of total electric operating expense were predicted to increase. An electric rate increase was included in the revenue budget for 2004. Future projects or capital expenditures for the Electric Department include an ongoing infrastructure expansion, feeder ties, reconductoring and substation expansion. Also taken into consideration were a new digger derrick/bucket truck and fork truck for unloading delivery trucks. In the Water Department,a SCADA system is scheduled to be installed as well as improvements made to towers and wells. 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 Patricia Hemza,Elk River Municipal Utilities, 13069 Orono Parkway,Elk River, Minnesota 55330. Sincerely, Patricia Hemza Office Manager -IV- COMBINING FINANCIAL STATEMENTS ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2003 AND 2002 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA STATEMENT OF NET ASSETS DECEMBER 31, 2003 AND 2002 2003 Electric Water Total ASSETS CURRENT ASSETS Cash and temporary investments $ 1,720,812 $ 3,233,474 $ 4,954,286 Receivables Accrued interest 24,758 24,758 49,516 Accounts 1,065,683 65,057 1,130,740 Other receivables 103,057 44,049 147,106 Due from other city fund - - - Due from other governments 137,313 - 137,313 Inventories 706,324 34,486 740,810 Prepaid expenses 14,110 4,703 18,813 TOTAL CURRENT ASSETS 3,772,057 3,406,527 7,178,584 CAPITAL ASSETS Production 5,537,170 8,554,828 14,091,998 Transmission 453,005 - 453,005 Distribution 20,747,671 15,533,926 36,281,597 General 5,208,228 663,965 5,872,193 Construction in progress 6,399 9,673 16,072 CAPITAL ASSETS,COST 31,952,473 24,762,392 56,714,865 LESS ACCUMULATED DEPRECIATION (11,033,606) (3,803,343) (14,836,949) TOTAL FIXED ASSETS,NET 20,918,867 20,959,049 41,877,916 OTHER ASSETS Special assessments receivable - - - Unamortized bond discount - 128,818 128,818 TOTAL OTHER ASSETS - 128,818 128,818 TOTAL ASSETS $ 24,690,924 $ 24,494,394 $ 49,185,318 See Notes To Financial Statements. -3- 2002 Electric Water Total $ 2,250,971 $ 1,918,160 $ 4,169,131 7,578 7,578 15,156 967,693 51,246 1,018,939 144,679 56,086 200,765 4,084 - 4,084 82,668 - 82,668 464,116 32,285 496,401 20,604 8,761 29,365 3,942,393 2,074,116 6,016,509 5,475,522 8,644,505 14,120,027 453,431 - 453,431 18,603,468 2,630,252 21,233,720 4,152,728 250,000 4,402,728 25,578 8,526 34,104 28,710,727 11,533,283 40,244,010 (10,172,850) (1,997,241) (12,170,091) 18,537,877 9,536,042 28,073,919 1,283 - 1,283 103,501 103,501 1,283 103,501 104,784 $ 22,481,553 $ 11,713,659 $ 34,195,212 -4- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA STATEMENT OF NET ASSETS-CONTINUED DECEMBER 31,2003 AND 2002 2003 Electric Water Total LIABILITIES AND NET ASSETS CURRENT LIABILITIES Accounts payable $ 710,553 $ 188,011 $ 898,564 Salaries and benefits payable 213,510 58,520 272,030 Accrued interest 32,850 118,827 151,677 Due to other city fund 215,976 150,085 366,061 Due to other governments 6,264 - 6,264 Notes payable-current portion 122,484 - 122,484 Bonds payable- current portion 166,250 1,353,750 1,520,000 TOTAL CURRENT LIABILITIES 1,467,887 1,869,193 3,337,080 LONG-TERM LIABILITIES Notes payable,less current portion 2,652,940 - 2,652,940 Bonds payable, less current portion 1,605,000 6,535,000 8,140,000 TOTAL LONG TERM LIABILITIES 4,257,940 6,535,000 10,792,940 TOTAL LIABILITIES 5,725,827 8,404,193 14,130,020 NET ASSETS Invested in capital assets net of related debt 16,372,193 13,070,299 29,442,492 Unrestricted 2,592,904 3,019,902 5,612,806 TOTAL NET ASSETS 18,965,097 16,090,201 35,055,298 TOTAL LIABILITIES AND NET ASSETS $ 24,690,924 $ 24,494,394 $ 49,185,318 See Notes To Financial Statements. -5- 2002 Electric Water Total $ 859,394 $ 20,399 $ 879,793 190,842 55,521 246,363 12,760 111,427 124,187 179,549 150,590 330,139 6,264 - 6,264 75,168 - 75,168 280,000 280,000 1,323,977 617,937 1,941,914 2,779,368 - 2,779,368 500,000 5,470,000 5,970,000 3,279,368 5,470,000 8,749,368 4,603,345 6,087,937 10,691,282 18,037,877 3,786,042 21,823,919 (159,669) 1,839,680 1,680,011 17,878,208 5,625,722 23,503,930 $ 22,481,553 $ 11,713,659 $ 34,195,212 -6- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA STATEMENTS OF REVENUE,EXPENSES AND CHANGES IN NET ASSETS YEARS ENDED DECEMBER 31,2003 AND 2002 2003 Electric Water Total OPERATING REVENUE Charges for services $ 12,697,258 $ 1,047,561 $ 13,744,819 Security systems 7,528 - 7,528 Generation credit 292,167 - 292,167 TOTAL OPERATING REVENUE 12,996,953 1,047,561 14,044,514 OPERATING EXPENSES Purchased power 7,786,921 - 7,786,921 Production 434,336 430,772 865,108 Distribution 829,051 123,250 952,301 Depreciation 1,067,063 585,354 1,652,417 Customer accounts 384,491 33,019 417,510 General and administrative 1,361,488 262,636 1,624,124 TOTAL OPERATING EXPENSES 11,863,350 1,435,031 13,298,381 OPERATING INCOME(LOSS) 1,133,603 (387,470) 746,133 NONOPERATING REVENUE(EXPENSES) Interest income 54,707 22,079 76,786 Connection charges 581,105 750,434 1,331,539 Customer penalties 131,953 6,339 138,292 Miscellaneous revenue 64,766 3,000 67,766 Interest expense (47,653) (268,835) (316,488) Amortization of bond discount - (9,351) (9,351) Miscellaneous expense (18,593) - (18,593) TOTAL NONOPERATING REVENUE(EXPENSES) 766,285 503,666 1,269,951 INCOME BEFORE OPERATING TRANSFERS 1,899,888 116,196 2,016,084 TRANSFERS FROM OTHER CITY FUNDS - - - TRANSFERS TO OTHER CITY FUNDS (317,918) (28,361) (346,279) CHANGES IN NET ASSETS 1,581,970 87,835 1,669,805 NET ASSETS,JANUARY 1 17,878,208 5,625,722 23,503,930 PRIOR PERIOD ADJUSTMENTS (495,081) 10,376,644 9,881,563 NET ASSETS,RESTATED,JANUARY 1 17,383,127 16,002,366 33,385,493 NET ASSETS,DECEMBER 31 $ 18,965,097 $ 16,090,201 $ 35,055,298 See Notes to Financial Statements. -7- 2002 Electric Water Total $ 10,828,199 $ 834,562 $ 11,662,761 36,609 - 36,609 306,478 - 306,478 11,171,286 834,562 12,005,848 6,849,629 - 6,849,629 184,411 259,780 444,191 667,038 98,317 765,355 969,913 292,559 1,262,472 331,951 23,583 355,534 1,199,584 179,359 1,378,943 10,202,526 853,598 11,056,124 968,760 (19,036) 949,724 76,634 114,961 191,595 642,769 439,295 1,082,064 100,684 8,303 108,987 90,224 36,815 127,039 (13,040) (263,391) (276,431) (113) (9,351) (9,464) (24,707) - (24,707) 872,451 326,632 1,199,083 1,841,211 307,596 2,148,807 50,000 - 50,000 (289,264) (23,893) (313,157) 1,601,947 283,703 1,885,650 14,985,502 4,280,094 19,265,596 1,290,759 1,061,925 2,352,684 16,276,261 5,342,019 21,618,280 $ 17,878,208 $ 5,625,722 $ 23,503,930 -8- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF CASH FLOWS YEARS ENDED DECEMBER 31,2003 AND 2002 2003 Electric Water Total CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers and users $ 13,612,021 $ 1,790,523 $ 15,402,544 Other operating cash receipts 864,499 602,248 1,466,747 Payments to suppliers (11,132,501) (1,112,746) (12,245,247) Payments to employees (857,022) (151,674) (1,008,696) NET CASH PROVIDED BY OPERATING ACTIVITIES 2,486,997 1,128,351 3,615,348 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Operating transfer to city (317,918) (28,361) (346,279) Due from other city funds 4,084 - 4,084 Due to other city funds 36,427 (505) 35,922 Transfers from restricted funds - - - NET CASH PROVIDED(USED) BY NONCAPITAL FINANCING ACTIVITIES (277,407) (28,866) (306,273) CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Acquisition of fixed assets (3,943,134) (1,631,718) (5,574,852) Principal payments on revenue bonds - (280,000) (280,000) Proceeds of revenue bonds 1,271,250 2,384,082 3,655,332 Interest paid on revenue bonds (27,563) (261,434) (288,997) Principal payments on promissory note (79,112) - (79,112) Proceeds of promissory note - - - Special assessments collections 1,283 - 1,283 NET CASH PROVIDED(USED) BY CAPITAL AND RELATED FINANCING ACTIVITIES (2,777,276) 210,930 (2,566,346) CASH FLOWS FROM INVESTING ACTIVITIES Interest on investments 37,527 4,899 42,426 INCREASE(DECREASE) IN CASH AND CASH EQUIVALENTS (530,159) 1,315,314 785,155 CASH AND CASH EQUIVALENTS,JANUARY 1 2,250,971 1,918,160 4,169,131 CASH AND CASH EQUIVALENTS,DECEMBER 31 $ 1,720,812 $ 3,233,474 $ 4,954,286 See Notes To Financial Statements. -9- 2002 Electric Water Total $ 11,859,512 $ 1,287,202 $ 13,146,714 835,109 349,861 1,184,970 (9,114,205) (928,628) (10,042,833) (818,837) (120,938) (939,775) 2,761,579 587,497 3,349,076 (239,264) (23,893) (263,157) (4,084) - (4,084) 36,419 150,590 187,009 910,908 556,158 1,467,066 703,979 682,855 1,386,834 (6,322,363) (3,413,397) (9,735,760) (60,000) (210,000) (270,000) 500,000 - 500,000 (1,450) (246,325) (247,775) (6,264) - (6,264) 2,860,800 - 2,860,800 (3,029,277) (3,869,722) (6,898,999) 106,243 107,376 213,619 542,524 (2,491,994) (1,949,470) 1,708,447 4,410,154 6,118,601 $ 2,250,971 $ 1,918,160 $ 4,169,131 -10- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF CASH FLOWS-CONTINUED YEARS ENDED DECEMBER 31,2003 AND 2002 2003 Electric Water Total CASH FLOWS FROM OPERATING ACTIVITIES Operating income(loss) $ 1,133,603 $ (387,470) $ 746,133 Adjustments to reconcile operating income (loss) to net cash provided by operating activities: Other revenue related to operations 759,231 759,773 1,519,004 Depreciation 1,067,063 585,354 1,652,417 (Increase)decrease in assets: Accounts receivable (97,990) (13,811) (111,801) Other receivables 41,622 12,037 53,659 Due from other governments (54,645) - (54,645) Inventories (242,208) (2,201) (244,409) Prepaid expenses 6,494 4,058 10,552 Increase(decrease)in liabilities: Accounts payable (148,841) 167,612 18,771 Salaries and benefits payable 22,668 2,999 25,667 Due to other governments - - - Customer deposits - - - NET CASH PROVIDED BY OPERATING ACTIVITIES 2,486,997 1,128,351 3,615,348 NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Amortization of bond discount $ - $ 9,351 $ 9,351 Discount on bonds issued $ - $ 34,668 $ 34,668 Disposal of fully depreciated fixed assets $ 206,307 $ 1,220,756 $ 1,427,063 Disposal of assets under capitalization threshold $ 626,977 $ 615,699 $ 1,242,676 Assets from prior years added to list 131,896 10,992,343 $ 11,124,239 See Notes To Financial Statements. -11- 2002 Electric Water Total $ 923,838 $ (19,036) $ 904,802 853,892 484,413 1,338,305 969,913 292,559 1,262,472 (55,227) 5,042 (50,185) (52,377) 28,340 (24,037) (82,668) - (82,668) 70,301 (3,249) 67,052 (20,604) (4,604) (25,208) 246,447 (203,638) 42,809 23,037 7,679 30,716 (13,198) - (13,198) (101,775) - (101,775) 2,761,579 587,506 3,349,085 $ 113 $ 9,351 $ 9,464 $ - $ - $ - $ 81,930 $ 970 $ 82,900 $ - $ - $ - $ - $ - $ - -12- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2003 AND 2002 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Nature of the Business The Elk River Municipal Utilities(the Utilities)is a municipal utility established by action of the City of Elk River(the City)pursuant 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 the City. 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(1)the ability of the primary government to impose its will on that organization or(2)the potential for the organization to provide specific benefits to,or impose specific financial burdens on 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 are maintained consistent 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 City receives value without directly giving equal value in return, include property taxes, grants, entitlement 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 City must provide local resources to be used for a specified purpose,and expenditure requirements,in which the resources are provided to the City on a reimbursement basis. The preparation of the combining 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. -13- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES-CONTINUED The Utilities has the following fund type: Proprietary funds are accounted for on the flow of economic resources measurement focus and use the accrual basis of accounting. Under this method,revenues are recorded when earned and expenses are recorded at the time liabilities are incurred. In accordance with the provisions of the Governmental Accounting Standards Board(GASB)Statement No.20,Accounting and Financial Reporting for Proprietary Funds and other Governmental Entities that use Proprietary Fund Accounting,the Utilities applies all applicable GASB pronouncements plus all Financial Accounting Standards Board(FASB)Statements and Interpretations, Accounting Principles Board opinions,and Accounting Research Bulletins issued on or before November 30, 1989,except for those that conflict with or contradict GASB pronouncements. The Utilities has elected not to apply FASB Statements and Interpretations issued after November 30, 1989. Proprietary funds include the following fund type: Enterprise funds account for those operations that are financed and operated in a manner similar to private business or where the Commission has decided that the determination of revenues earned,costs incurred and/or net income is necessary for management accountability. C. Assets,Liabilities and Equity Cash and Cash Equivalents For purposes of reporting cash flows,the Utilities consider all demand, savings and certificates of deposit due within three months or less to be cash and cash equivalents. Accounts Receivable Accounts receivable include amounts billed for services provided before year end. It is the Utilities'policy to charge uncollectibles directly to operations as accounts become worthless. No substantial losses from present receivable balances are anticipated. 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 lust-in, first-out(FIFO)method. Prepaid Items Payments made to vendors for service that will benefit periods beyond December 31,2003 and 2002 are recorded as prepaid expenses. -14- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES-CONTINUED Fixed Assets Fixed assets are stated at cost. Expenditures for maintenance and repairs are charged to operations and expenditures, which 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 in the invested proceeds over the same period. 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 35 - Distribution 10-33 25 -50 General 10-50 10-50 Depreciation expense in 2003 and 2002 totaled$1,652,417 and$1,262,472,respectively,of which$1,067,063 and$969,913 were for the Electric fund and$585,354 and$292,559 were for the Water fund,respectively. Long-term Obligations Long-term debt is reflected as a liability in the fund issuing the obligation. Bond discounts and issuance costs are deferred and amortized over the life of the bonds using the straight-line method. Unpaid Vacation and Sick Leave 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 100 days from year to year and a reduction percentage of 40 percent will be applied to arrive at sick leave paid upon termination. The liability for vacation and sick pay is reported as a liability in the respective funds at year end. The liability in the Electric and Water funds was$159,276 and $148,336 and$53,092 and$49,445 at December 31, 2003 and 2002,respectively. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenue and expenditures during the reporting period. Actual results could differ from those estimates. -15- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 Note 2: DETAILED NOTES ON ALL FUNDS A. Deposits and Investments Cash balances of the Utilities' funds are combined(pooled)and invested to the extent available in various investments authorized by Minnesota statutes. Each fund's portion of this pool(or pools)is displayed on the financial statements as"cash and temporary investments." For purposes of identifying the risk of investing public funds,the balances are categorized as follows: Deposits In accordance with Minnesota statutes and as authorized by the Commission,the Utilities maintains deposits at those depository banks,all of which are members of the Federal Reserve System. Minnesota statutes require that all Utilities 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 (140 percent in the case of mortgage notes pledged). Authorized collateral includes the legal investments as prescribed by Minnesota statutes, as well as certain first mortgage notes,and certain other state or local government obligations. Minnesota statutes require that securities pledged as collateral be held in safekeeping by the Utilities Treasurer or in a financial institution other than that furnishing the collateral. At December 31,2003,the Utilities carrying amount of deposits was$4,954,286 and the bank balance was $5,749,355. Of the bank balance $200,000 was covered by federal depository insurance,$5,349,355 was covered by collateral held by the pledging financial institution's agent in the Utilities' name and$200,000 was uncollateralized. At December 31,2002,the Utilities carrying amount of deposits was$4,169,131 and the bank balance was $4,500,541. Of the bank balance $200,000 was covered by federal depository insurance and$4,300,541 was covered by collateral held by the Utilities'agent in the Utilities'name. B. Due From Other Governments The Utilities was awarded$137,313 from the State of Minnesota for a sales tax refund. Of this total,$54,645 is receivable for 2003 and$82,668 remains receivable from 2002 due to state holdback of funds. -16- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED C. Long-term Debt G.O.Revenue Bonds The City 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 Balance Balance and Interest Issue Maturity at at Issued Rate Date Date 12/31/03 12/31/02 G.O. Water Revenue Bonds of 1993B $ 1,125,000 4.15-5.20% 1993 02-01-09 $ 555,000 $ 630,000 G.O.Water Revenue Bonds of 1994D 1,010,000 5.85-6.50 1994 02-01-10 580,000 645,000 G.O. Water Revenue Bonds of 1997B 335,000 4.85-5.05 07-28-97 02-01-07 150,000 185,000 G.O.Water Revenue Bonds of 1998B 820,000 4.10-5.00 12-01-98 02-01-14 655,000 700,000 G.O.Water Revenue Bonds of2001A 3,590,000 3.75-5.40 10-01-01 02-01-22 3,530,000 3,530,000 G.O. City Hall Expansion Revenue Bonds of 20028 1,695,000 3.00-5.00 09-01-02 02-01-23 1,695,000 - G.O. Water Revenue Bonds of 200313 1,995,000 2.00-3.70 12-09-03 02-01-14 1,995,000 - Total G.O.Revenue Bonds 9,160,000 5,750,000 G.O.Equipment Certificates The Utilities has issued equipment certificates to provide for acquisition of vehicles and equipment. The following issue is to be paid out of Utilities' revenue. G.O. Electric Equipment Certificate of 2002 500,000 4.90 06-17-02 02-01-07 500,000 500,000 Total Bonds $ 9 660 000 $ 6 250,Q00 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. Promissory Note $ 2,860,000 -% 03-19-02 12-31-22 $ 2.775.424 2 -17- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED Changes in Long-term Liabilities Long-term liability activity for the year ended December 31, 2003, was as follows: Beginning Ending Due Within Balance Additions Reductions Balance One Year G.O.Revenue Bonds G.O.Water Revenue Bonds of 1993B $ 630,000 $ - $ 75,000 $ 555,000 $ 555,000 G.O. Water Revenue Bonds of 1994D 645,000 - 65,000 580,000 580,000 G.O. Water Revenue Bonds of 1997B 185,000 - 35,000 150,000 35,000 G.O. Water Revenue Bonds of 1998B 700,000 - 45,000 655,000 50,000 G.O.Water Revenue Bonds of 2001A 3,590,000 - 60,000 3,530,000 120,000 G.O. City Hall Expansion Revenue Bonds of2002B 1,695,000 - - 1,695,000 55,000 G.O.Water Revenue Bonds of 2003B - 1,995,000 - 1,995,000 - G.O.Equipment Certificate G.O.Electric Equipment Certificate of 2002 500,000 - - 500,000 125,000 Promissory Note Promissory Note 2,854,536 - 79,112 2,775,424 122,484 Total $ 9 104,536 5 1.995 000 359.112 $ 12 435,424 $ 1542_4E4 The annual requirements to amortize all debt outstanding as of December 31,2003 are as follows: Year Ending December 31, Bonds Notes Total 2004 $ 1,900,652 $ 122,484 $ 2,023,136 2005 880,307 124,919 1,005,226 2006 886,187 127,274 1,013,461 2007 883,598 129,554 1,013,152 2008 707,335 131,945 839,280 2009-2013 3,621,903 694,061 4,315,964 2014-2018 2,388,718 749,928 3,138,646 2019-2023 1,827,678 695,259 2,522,937 Total principal and interest 13,096,377 2,775,424 15,871,801 Less interest (3,436,377) - (3,436,377) Total principal X9.660.000 L_22775,424 12.4 35424 -18- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 Note 2: DETAILED NOTES ON ALL FUNDS-CONTINUED D. Capital Assets Capital asset activity for the year ended December 31,2003 was as follows: Beginning Ending Balance Increases Decreases Balance Capital assets: Electric Production $ 5,475,522 $ 128,589 $ (66,941) $ 5,537,170 Transmission 453,431 15,495 (15,921) 453,005 Distribution 18,603,468 14,810,317 (12,666,114) 20,747,671 General 4,152,728 1,567,833 (512,333) 5,208,228 Work in process 25,578 - (19,179) 6,399 Total capital assets 28,710,727 16,522,234 (13,280,488) 31,952,473 Less accumulated depreciation for: Production $ (2,181,133) $ (169,398) $ 16,911 $ (2,333,620) Transmission (411,547) (25,007) 14,557 (421,997) Distribution (5,701,023) (4,815,591) 4,095,337 (6,421,277) General (1,879,147) (196,113) 218,548 (1,856,712) Total accumulated depreciation (10,172,850) (5,206,109) 4,345,353 (11,033,606) Total electric capital assets,net 18,537,877 11,316,125 (8,935,135) 20,918,867 Water Production 8,644,505 340,787 (430,464) 8,554,828 Distribution 2,630,252 13,379,161 (475,487) 15,533,926 General 250,000 443,793 (29,828) 663,965 Work in process 8,526 1,147 - 9,673 Total capital assets 11,533,283 14,164,888 (935,779) 24,762,392 Less accumulated depreciation for: Production $ (1,444,070) $ (264,884) $ 32,390 $ (1,676,564) Distribution (507,501) (1,653,984) 87,562 (2,073,923) General (45,670) (14,595) 7,409 (52,856) Total accumulated depreciation (1,997,241) (1,933,463) 127,361 (3,803,343) Total water capital assets, net 9,536,042 12,231,425 (808,418) 20,959,049 Total capital assets, net $2 073 919 $ 23.547.551 $_19,/‘13,551) S 1 877 Depreciation expense was charged to functions/programs of the Utilities as follows: Electric $ 1,067,063 Water 585,354 Total depreciation expense 1.652417 -19- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 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 Public Employees Retirement Fund(PERF),which is a cost-sharing,multiple-employer retirement plan. This plan is established and administered in accordance with Minnesota Statutes,Chapters 353 and 356. PERF 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 State 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. Two methods are used to compute benefits for PERF's Coordinated and Basic Plan members. The retiring member receives the higher of a step-rate benefit accrual formula(Method 1)or a level accrual formula (Method 2). Under Method I,the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each of the first 10 years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent of average salary for each of 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 PERF members whose annuity is calculated using Method 1,a full annuity is available when age plus years of service equal 90. 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 normal annuity is a lifetime annuity that ceases upon the death of the retiree and no survivor annuity is payable. There are also various types ofjoint and survivor annuity options available which will reduce the monthly normal annuity amount, because the annuity is 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 PERE. That report may be obtained on the web at www.mnpera.com,by writing to PERA, 60 Empire Drive,Suite 200, St. Paul,Minnesota 55103-1855 or by calling 651-296-7460 or 1-800-652-9026. -20- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 Note 3: DEFINED BENEFIT PENSION PLANS-STATEWIDE-CONTINUED 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. PERF Basis Plan members and Coordinated Plan members are required to contribute 9.10 percent and 5.10 percent,respectively,of their annual covered salary. The Utilities is required to contribute the following percentages of annual covered payroll: 11.78 percent for Basic Plan PERF members, 5.53 percent for Coordinated Plan PERF members. The Utilities'contributions to the PERF for the years ended December 31, 2003, 2002 and 2001 were$88,185,$77,214 and$72,220, respectively. The Commission's contributions were equal to the contractually required contributions for each year as set by Minnesota statutes. Note 4: OTHER INFORMATION A. Territorial Acquisition Agreement The Utilities has entered into an agreement to transfer ownership of electric plant and electric service to customers in certain areas currently receiving electric service from Anoka Electric Cooperative,Inc.(AEC). The cost of property purchased from AEC will be net book value. The Utilities will also pay 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. During 2003 and 2002,the Utilities paid$94,160 and$285,766,respectively,under this agreement,including $94,160 and$240,595 in 2003 and 2002,respectively, for loss of revenues. All amounts paid are included in property and equipment. B. Risk Management The Utilities is exposed to various risks of loss related to tons;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. Note 5: PRIOR PERIOD ADJUSTMENT The 2003 beginning net assets were adjusted as a result of disposal of fixed assets under capitalization threshold and to recognize prior infrastructure not recorded in the Water fund.The 2002 beginning net assets were adjusted by $1,290,759 and$1,061,925 in the Electric and the Water fund,respectively,to restate contributed capital as retained earnings. -21- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31,2003 AND 2002 Note 6: CHANGE IN ACCOUNTING PRINCIPLE During fiscal year 2003,the Utilities implemented several new accounting pronouncements issued by the Government Accounting Standards Board(GASB). They are Statement No. 34,"Basic Financial Statements-and Management's Discussion and Analysis-for State and Local Governments", Statement No. 37, "Basic Financial Statements-and Management's Discussion and Analysis-for State and Local Governments: Omnibus",and Statement No.38, "Certain Financial Statement Note Disclosures",paragraphs 6 through 11. The effect of this change resulted in a prior period adjustment of$1,290,759 and$1,061,925 in the Electric and Water fund,respectively,to restate contributed capital as retained earnings in the December 31,2002 financial statements. -22- • • SUPPLEMENTAL INFORMATION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2003 ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULE OF OPERATING REVENUE AND EXPENSES YEARS ENDED DECEMBER 31,2003 AND 2002 2003 Electric Water Total OPERATING REVENUE Charges for services Elk River $ 11,521,877 $ 1,047,561 $ 12,569,438 Otsego 843,180 - 843,180 Big Lake 193,331 - 193,331 Dayton 138,870 - 138,870 Security systems 7,528 - 7,528 Generation credit 292,167 - 292,167 TOTAL OPERATING REVENUE 12,996,953 1,047,561 14,044,514 OPERATING EXPENSES Purchased power 7,786,921 - 7,786,921 Production Supervision and labor 35,618 21,410 57,028 Natural gas 4,495 - 4,495 Supplies and power for pumping 70,360 183,951 254,311 Landfill gas expense 232,919 - 232,919 Maintenance of structures 36,028 19,244 55,272 Maintenance of equipment 33,429 206,167 239,596 Maintenance of plant 21,487 - 21,487 Total 434,336 430,772 865,108 Transmission and distribution Supervision and labor 19,363 8,564 27,927 Maintenance of overhead lines 234,062 - 234,062 Maintenance of underground lines 105,575 - 105,575 Maintenance of station equipment 130,585 - 130,585 Transportation 130,373 24,791 155,164 Maintenance of customer service 2,968 53,841 56,809 Maintenance of customer meters 70,692 36,054 106,746 Miscellaneous 135,433 - 135,433 Total 829,051 123,250 952,301 Services to city 265,234 - 265,234 Depreciation 1,067,063 585,354 1,652,417 Customer accounts expense Meter reading 54,053 15,633 69,686 Billing and collection 45,125 17,386 62,511 Bad debts 20,079 - 20,079 Total 119,257 33,019 152,276 -23- 2002 Electric Water Total $ 9,832,305 $ 834,562 $ 10,666,867 678,110 - 678,110 188,398 - 188,398 129,386 - 129,386 36,609 - 36,609 306,478 - 306,478 11,171,286 834,562 12,005,848 6,849,629 - 6,849,629 34,525 21,581 56,106 2,825 - 2,825 39,466 191,310 230,776 33,844 - 33,844 17,994 907 18,901 54,280 45,982 100,262 1,477 - 1,477 184,411 259,780 444,191 18,703 9,459 28,162 234,260 - 234,260 110,533 - 110,533 18,637 - 18,637 109,676 18,512 128,188 4,645 55,738 60,383 40,336 14,608 54,944 130,248 - 130,248 667,038 98,317 765,355 238,372 - 238,372 969,913 292,559 1,262,472 52,513 13,635 66,148 35,261 9,948 45,209 5,805 - 5,805 93,579 23,583 117,162 -24- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULE OF OPERATING REVENUE AND EXPENSES-CONTINUED YEARS ENDED DECEMBER 31,2003 AND 2002 2003 Electric Water Total OPERATING EXPENSES -CONTINUED General and administrative Salaries $ 279,063 $ 16,933 $ 295,996 Employee pensions and benefits 545,646 107,766 653,412 Dues 28,199 5,892 34,091 Office supplies and billing expense 49,354 16,315 65,669 Office utilities and maintenance 123,122 17,669 140,791 Consulting fees 33,096 23,324 56,420 Legal and audit 14,907 5,863 20,770 Environmental compliance 31,998 - 31,998 Landfill gas project 17,980 826 18,806 Insurance 114,309 39,330 153,639 Telephone 12,649 4,380 17,029 Advertising 14,282 5,327 19,609 Education and meetings 67,175 9,376 76,551 Miscellaneous 29,708 9,635 39,343 Total 1,361,488 262,636 1,624,124 TOTAL OPERATING EXPENSES 11,863,350 1,435,031 13,298,381 OPERATING INCOME(LOSS) 1,133,603 (387,470) 746,133 NONOPERATING REVENUE(EXPENSE) Interest income 54,707 22,079 76,786 Connection charges 581,105 750,434 1,331,539 Customer penalties 131,953 6,339 138,292 Miscellaneous revenue 64,766 3,000 67,766 Interest expense (47,653) (268,835) (316,488) Amortization of bond discount - (9,351) (9,351) Miscellaneous expense (18,593) - (18,593) TOTAL NONOPERATING REVENUE(EXPENSE) 766,285 503,666 1,269,951 INCOME BEFORE OPERATING TRANSFERS 1,899,888 116,196 2,016,084 OPERATING TRANSFERS FROM OTHER FUNDS - - - OPERATING TRANSFERS TO OTHER FUNDS (317,918) (28,361) (346,279) NET INCOME 1,581,970 87,835 1,669,805 NET ASSETS,JANUARY 1 17,878,208 5,625,722 23,503,930 PRIOR PERIOD ADJUSTMENTS (495,081) 10,376,644 9,881,563 NET ASSETS,RESTATED,JANUARY 1 17,383,127 16,002,366 33,385,493 NET ASSETS,DECEMBER 31 $ 18,965,097 $ 16,090,201 $ 35,055,298 -25- 2002 Electric Water Total $ 238,757 $ 14,398 $ 253,155 549,889 83,179 633,068 29,055 10,595 39,650 56,651 14,511 71,162 66,638 1,561 68,199 16,868 9,948 26,816 12,034 4,652 16,686 25,157 - 25,157 6,659 645 7,304 100,203 14,756 114,959 13,585 3,831 17,416 9,614 5,798 15,412 64,115 11,447 75,562 10,359 4,038 14,397 1,199,584 179,359 1,378,943 10,202,526 853,598 11,056,124 968,760 (19,036) 949,724 76,634 114,961 191,595 642,769 439,295 1,082,064 100,684 8,303 108,987 90,224 36,815 127,039 (13,040) (263,391) (276,431) (113) (9,351) (9,464) (24,707) - (24,707) 872,451 326,632 1,199,083 1,841,211 307,596 2,148,807 50,000 - 50,000 (289,264) (23,893) (313,157) 1,601,947 283,703 1,885,650 14,985,502 4,280,094 19,265,596 1,290,759 1,061,925 2,352,684 16,276,261 5,342,019 21,618,280 $ 17,878,208 $ 5,625,722 $ 23,503,930 -26- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULE OF CAPITAL ASSETS YEARS ENDED DECEMBER 31,2003 AND 2002 Captial assets Balance Balance 12/31/2002 Additions Retirements 12/31/2003 ELECTRIC FUND Production Land and land rights $ 113,682 $ 110,538 $ 27,407 $ 196,813 Land improvement 88,194 - 25,047 63,147 Structures 149,431 - - 149,431 Diesel generating equipment 2,017,213 - 13,585 2,003,628 Switchboard and electrical equipment 76,457 - 902 75,555 Landfill gas project 3,030,545 18,051 - 3,048,596 Total 5,475,522 128,589 66,941 5,537,170 Transmission Poles,towers and fixtures 15,495 - 15,495 - Overhead conductors and devices 437,936 15,495 426 453,005 Total 453,431 15,495 15,921 453,005 Distribution Land and land rights 105,733 - 105,733 - Roads and trails 4,805 - 4,805 - Plant acquisition adjustment 1,762,155 865,556 65,665 2,562,046 Station equipment 2,440,346 - 129,126 2,311,220 Poles,towers and fixtures 1,099,054 13,396,116 - 14,495,170 Overhead conductors and devices 1,681,887 - 1,681,887 - Underground conduit 7,059,335 - 7,059,335 - Line transformers 3,321,324 - 3,321,324 - Electric service 269,292 - 269,292 - Customer electric meters 674,644 361,143 19,106 1,016,681 Installations on customer premises 9,841 - 9,841 - Street lighting and signal systems 175,052 187,502 - 362,554 Total 18,603,468 14,810,317 12,666,114 20,747,671 General Structures and improvements 684,766 - 62,989 621,777 Shop tools and equipment 378,646 88,707 122,611 344,742 Transportation equipment 1,908,827 153,454 47,100 2,015,181 Offices furniture and equipment 441,066 - 103,016 338,050 Miscellaneous equipment 91,568 5,076 40,552 56,092 General plant improvements 553,728 1,320,596 41,938 1,832,386 Security service 94,127 - 94,127 - Total 4,152,728 1,567,833 512,333 5,208,228 Construction in progress 25,578 - 19,179 6,399 TOTAL ELECTRIC FUND 28,710,727 16,522,234 13,280,488 31,952,473 -27- Accumulated Depreciation Balance Balance 12/31/2002 Additions Retirements 12/31/2003 $ - $ - $ - $ - 29,527 2,526 8,011 24,042 122,511 2,988 - 125,499 1,951,661 13,042 8,536 1,956,167 74,523 - 364 74,159 2,911 150,842 - 153,753 2,181,133 169,398 16,911 2,333,620 14,536 - 14,536 - 397,011 25,007 21 421,997 411,547 25,007 14,557 421,997 1,463 - 1,463 - 586,158 202,209 40,752 747,615 704,077 64,366 47,164 721,279 213,923 4,199,861 - 4,413,784 985,899 985,899 - 1,529,844 - 1,529,844 - 1,173,660 - 1,173,660 - 258,763 - 258,763 - 224,597 268,337 - 492,934 2,681 - 2,681 - 19,958 80,818 55,111 45,665 5,701,023 4,815,591 4,095,337 6,421,277 108,684 12,495 11,803 109,376 198,280 31,951 29,378 200,853 1,084,378 112,863 13,898 1,183,343 296,834 13,204 39,214 270,824 29,638 4,141 20,185 13,594 69,910 21,459 12,647 78,722 91,423 - 91,423 - 1,879,147 196,113 218,548 1,856,712 10,172,850 5,206,109 4,345,353 11,033,606 -28- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULE OF CAPITAL ASSETS-CONTINUED YEARS ENDED DECEMBER 31,2003 AND 2002 Capital Assets Balance Balance 12/31/2002 Additions Retirements 12/31/2003 WATER FUND Production Water tower $ 3,878,326 $ 166,922 $ 120,163 $ 3,925,085 Structures 223,912 - 37,554 186,358 Iron removal 3,305,001 173,865 60,688 3,418,178 Well 1,237,266 - 212,059 1,025,207 Total 8,644,505 340,787 430,464 8,554,828 Distribution Water mains 2,309,275 12,971,860 186,495 15,094,640 Customer water service 11,135 407,301 13,724 404,712 Water meters 274,119 - 274,119 - Water hydrants 35,723 - 1,149 34,574 Total 2,630,252 13,379,161 475,487 15,533,926 General Transportation equipment 43,024 20,043 4,292 58,775 Offices furniture and equipment 33,653 - 19,381 14,272 Miscellaneous equipment 44,184 - 5,053 39,131 General plant improvements 129,139 423,750 1,102 551,787 Total 250,000 443,793 29,828 663,965 Construction in progress 8,526 1,147 - 9,673 TOTAL WATER FUND 11,533,283 14,164,888 935,779 24,762,392 TOTAL FIXED ASSETS $ 40,244,010 $ 30,687,122 $ 14,216,267 $ 56,714,865 -29- Accumulated Depreciation Balance Balance 12/31/2002 Additions Retirements 12/31/2003 $ 585,680 $ 114,601 $ 9,808 $ 690,473 119,387 1,661 2,154 118,894 625,167 125,332 4,454 746,045 113,836 23,290 15,974 121,152 1,444,070 264,884 32,390 1,676,564 401,225 1,558,694 10,778 1,949,141 5,902 94,318 - 100,220 76,654 - 76,654 - 23,720 972 130 24,562 507,501 1,653,984 87,562 2,073,923 30,183 4,041 969 33,255 9,534 1,798 5,510 5,822 4,495 3,595 702 7,388 1,458 5,161 228 6,391 45,670 14,595 7,409 52,856 1,997,241 1,933,463 127,361 3,803,343 $ 12,170,091 $ 7,139,572 $ 4,472,714 $ 14,836,949 -30- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION ELECTRIC FUND SUMMARY OF OPERATIONS AND UNAUDITED STATISTICS FOR THE YEARS ENDED DECEMBER 31, 1998 THROUGH DECEMBER 31,2003 SUMMARY OF OPERATIONS 2003 2002 2001 OPERATING REVENUE Sales of electricity $ 12,697,258 $ 10,783,277 $ 9,602,678 Other operating revenue 299,695 343,087 369,505 TOTAL OPERATING REVENUE 12,996,953 11,126,364 9,972,183 OPERATING EXPENSES Purchased power 7,786,921 6,849,629 6,035,913 Distribution 829,051 667,038 609,098 Services to the City 265,234 238,372 227,266 Depreciation 1,067,063 969,913 902,407 Other operating expenses 1,915,081 1,477,574 1,241,722 TOTAL OPERATING EXPENSES 11,863,350 10,202,526 9,016,406 OPERATING INCOME 1,133,603 923,838 955,777 TRANSFERS FROM OTHER FUNDS - 50,000 - TRANSFERS TO OTHER FUNDS (317,918) (289,264) (252,497) NON-OPERATING REVENUE 766,285 917,373 790,147 NET INCOME $ 1,581,970 $ 1,601,947 $ 1,493,427 PERCENT OF CHANGE Sales of electricity 17.75% 12.29% 6.27% Purchased power 13.68% 13.48% 9.79% PERCENT OF REVENUE Purchased power 59.913% 61.562% 60.527% UNAUDITED STATISTICS MISCELLANEOUS 2003 2002 2001 KWH's purchased 170,092,937 157,594,270 145,172,123 KWH's sold 161,852,054 149,787,670 138,473,405 Line loss 8,240,883 7,806,600 6,698,718 Percent of line loss 4.845% 4.954% 4.614% REVENUE PER KWH SOLD $ 0.0784 $ 0.0720 $ 0.0693 COST PER KWH PURCHASED $ 0.0458 $ 0.0435 $ 0.0416 NUMBER OF CUSTOMERS 7,376 7,002 6,799 TOTAL CONTRIBUTION/TRANSFERS TO CITY $ 387,852 $ 527,636 $ 479,763 -31- 2000 1999 1998 $ 9,036,269 $ 8,566,463 $ 8,026,825 353,577 335,541 241,376 9,389,846 8,902,004 8,268,201 5,497,606 4,863,987 4,675,094 541,286 608,510 602,168 220,950 216,526 224,393 812,124 739,411 661,458 1,207,094 1,052,371 932,294 8,279,060 7,480,805 7,095,407 1,110,786 1,421,199 1,172,794 (230,914) (221,974) (190,261) 606,494 452,621 400,064 $ 1,486,366 $ 1,651,846 $ 1,382,597 5.48% 6.72% 10.85% 13.03% 4.04% 11.98% 58.548% 54.639% 56.543% 2000 1999 1998 133,811,963 125,521,997 119,787,449 126,693,167 119,881,587 114,090,383 7,118,796 5,640,410 5,697,066 5.320% 4.494% 4.756% $ 0.0713 $ 0.0715 $ 0.0704 $ 0.0411 $ 0.0388 $ 0.0390 6,371 6,018 5,751 $ 451,864 $ 438,500 $ 414,654 -32- ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SUPPLEMENTAL INFORMATION WATER FUND SUMMARY OF OPERATIONS AND UNAUDITED STATISTICS FOR THE YEARS ENDED DECEMBER 31, 1998 THROUGH DECEMBER 31, 2003 SUMMARY OF OPERATIONS 2003 2002 2001 OPERATING REVENUE Sales of water $ 1,047,561 $ 834,562 $ 844,982 OPERATING EXPENSES Operating expenses 849,677 561,039 520,323 Depreciation 585,354 292,559 195,315 TOTAL OPERATING EXPENSES 1,435,031 853,598 715,638 TOTAL OPERATING INCOME(LOSS) $ (387,470) $ (19,036) $ 129,344 PERCENT OF CHANGE Sales of water 25.52% -1.23% 11.85% UNAUDITED STATISTICS MISCELLANEOUS 2003 2002 2001 WATER PUMPED(gallons) 706,804,000 641,675,000 680,490,000 WATER SOLD(gallons) 634,994,000 527,780,000 558,945,000 Percent of line loss 10.16% 17.75% 17.86% Revenue per 1,000 gallons pumped $ 1.47 $ 1.29 $ 1.23 Revenue per 1,000 gallons sold $ 1.65 $ 1.58 $ 1.51 Number of customers 3,207 3,207 3,009 UNUSUAL LINE LOSS Gallons 2003 2002 2001 Flushing hydrants 11,500,000 11,500,000 11,500,000 Back washing 8,880,000 8,880,000 8,880,000 Fire department use 5,000,000 5,000,000 5,000,000 New water main disinfectant and flushing 5,000,000 5,000,000 5,000,000 Meter inaccuracy 4,000,000 4,000,000 4,000,000 Eastern end maintenance 15,000,000 15,000,000 15,000,000 Unusual line loss 49,380,000 49,380,000 49,380,000 -33- 2000 1999 1998 $ 755,462 $ 627,449 $ 610,491 429,776 325,849 266,011 185,266 163,423 137,985 615,042 489,272 403,996 $ 140,420 $ 138,177 $ 206,495 20.40% 2.78% 16.14% 2000 1999 1998 577,627,690 495,306,000 487,218,000 521,837,790 423,638,000 423,459,000 9.66% 14.47% 13.09% $ 1.30 $ 1.26 $ 1.25 $ 1.45 $ 1.48 $ 1.44 2,830 2,641 2,427 Gallons 2000 1999 1998 7,000,000 7,000,000 7,000,000 4,000,000 4,000,000 3,000,000 5,000,000 5,000,000 5,000,000 1,500,000 1,500,000 7,364,000 4,000,000 4,000,000 2,000,000 21,500,000 21,500,000 24,364,000 -34- OTHER REPORT ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2003 • I •ABDO rQEIcK & MEYERS LLP Certified Public Accountants & Consultants Grandview Square 5201 Eden Avenue Suite 370 Edina,MN 55436 REPORT ON MINNESOTA LEGAL COMPLIANCE To the Chairperson and Members of the Commission Elk River Municipal Utilities Elk River,Minnesota We have audited the financial statements of the Elk River Municipal Utilities(the Utilities)as of and for the year ended December 31,2003,and have issued our report thereon dated March 19,2004. 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 Local Government,promulgated by the Minnesota Office of the State Auditor pursuant to Minnesota statute,section 6.65. Accordingly,the audit included such tests of the accounting records and such other auditing procedures,as we considered necessary in the circumstances. The Minnesota Legal Compliance Audit Guide for Local Government covers six main categories of compliance to be tested: contracting and bidding,deposits and investments,conflicts of interest,public indebtedness,claims and disbursements and miscellaneous provisions. Our study included all of the listed categories. The results of our tests indicate that for the items tested,the Utilities complied with the material terms and conditions of applicable legal provisions except as noted on the Schedule of Findings. This report is intended solely for the information and use of the management, Public Utilities Commission, City Council 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. March 19, 2004 ABDO,EICK&MEYERS,LLP Minneapolis,Minnesota Certified Public Accountants -35- 952.8359090 • Fax 952.835.3261 www.aemcpas.com ELK RIVER MUNICIPAL UTILITIES ELK RIVER,MINNESOTA SCHEDULE OF FINDINGS DECEMBER 31,2003 AND 2002 Finding Description 2003-1 Collateral Coverage In accordance with Minnesota statute,section 118a.03,the Utilities is required to have pledged collateral equal to 110 percent of the deposits not covered with insurance. At December 31,2003, the Utilities was$200,000 under collateralized. Management Response The Utilities acknowledges the finding. Collateral was pledged on January 2,2004 when the oversight was discovered. Staff will continue to monitor collateral on a monthly basis to ensure that the condition doesn't occur again. -36-