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6.1. ERMUSR 08-13-2013 I am working on compiling ERMU system load data for MMPA for our inclusion in their integrated resource plan which is required to be submitted to the Minnesota Public Utilities Commission(MPUC). As mentioned at a previous Commission meeting, I've been asked to make a presentation to the MPUC. I have begun working on a presentation that will highlight our diesel power plant and our ability to disconnect from the grid, black start, and provide emergency power to critical facility in the event of a natural disaster or transmission outage. The presentation will be made on September 27, 2013. Attached is a July 27`" article from the Star Tribune on stray voltage. I have also attached the MMUA Year In Review. Jennie Nelson, our new Executive Administrative Assistant, has already become an indispensable resource for our management team. She has provided great work load relief by taking on high level administration projects including spearheading much needed updating for department procedure documentation, marketing materials, and policy book updates. She has also taken on the task of contract management and has been working with field staff to ensure that we have billing integrity for all the low voltage companies that have attached to ERMU power poles. I am very thankful to the Commission for believing in my vision and approving the creation of this new position. And I'm very appreciative of the hard work, initiative, and effort that Jennie has put towards this opportunity. Please join me in thanking Jennie hitting the ground running and doing a great job. ATTACHMENTS: • Map of the North Substation • Star Tribune article: "Stray Voltage phenomenon pits Minnesota farmers, utilities" • MMUA Year In Review �! [ oliflo 0 ! 113 , Page 3 of 3 NATURE Reliable Public P o v. r +F r 1 S r a v r Elk River �.. Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Theresa Slominski—Finance and Office Manager John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: August 13, 2013 6.1 SUBJECT: Staff Update DISCUSSION: Last month June was not finalized and so updated numbers for the credit card transaction volume were not provided. In June we had 2,069 credit card payment transactions for a cost of$4,655.25 compared to 2,019 credit card payment transactions in May. In July we had 2,197 credit card payment transactions for a cost of$4,943.25. Last month ACH sign-up incentive was approved with a one-time $10 credit on the bill for signing up. Staff has requested that we look at a smaller on-going credit and offer a$5 incentive every time someone new signs up for paying via ACH, versus offer the one-time $10 incentive to sign-up within a certain window. This would allow us to ask new customers as they sign-up for service and get them on the program right away rather than having them change over at a later date. This could still apply to customers who do decide to change over at a later date. As the committee researches software, it was quickly realized that the initial investment will be sizeable, and the ongoing support cost will be much greater than we currently budget. The software we are most strongly considering is called NISC and is attractive because of its total integration of other applications traditionally outsourced with various third party vendors (such as credit card processing, customer-based web interfaces, mapping, outage management, bill processing, phone call messaging, and many, many more.) With NISC, having all of these integrated services would result in cost savings in other areas. NISC is coming September 4th and 5`h to provide an onsite demonstration of their software and its offerings to staff. We have some anniversaries in the office to recognize. Michelle Anderson and Lorrie Franz have been with us for five years. Please join me in congratulating them on their work anniversaries and thank them for the work they have done. R Page 1 of 2 P B BI Ill NAT URE Reliable Public Power Provider Cc w r a r o T o S r a v r Our workers compensation modifier will be at 1.0 this renewal, effective 10/1/2013 to 10/1/2014, compared to a 1.02 the previous term. This means we will not be paying a 2%premium for our insurance. Hopefully, we can continue the downward trend and receive a discount in the future if our modifier is below 1.0. The past few years our modifier had slowly been increasing from a discount position to a premium position so this is a great improvement to see. Quarterly inventory cycle counts were completed in July with great success. Each of the departments of Electric, Water, and Security continue to improve on organization and processes to tweak the overall management of inventory levels. Electric was 99.96% accurate, Water was 98.67%accurate, and Security was 96.01% accurate. rifle BI Page 2 of 2 NATURE Power o re PrNde POWERED T O S E R V E A4h Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Mark Fuchs—Line Superintendent John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: August 13, 2013 6.1 SUBJECT: Staff Update DISCUSSION: • Had 12 new services. • Continue working on Riverview Heights rebuild. We are removing rear lot overhead wire and installing front lot underground. • Continue working on changing out rusty junction boxes. • Continue working on changing out fuse pads. This has been an ongoing project that had to be done because of our high fault current. • Working on replacing street light poles and lights on Railroad Drive where the road work is being done. We are going to install LED light fixtures. • One of the three phase transformers at the nursing home on Evans Avenue had to be changed out after it faulted. This was not planned and was done after normal working hours. /may PeWEeEe er Page 1 of 1 NATURE Reliable Public F Power Provider Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Wade Lovelette— Superintendent of Technical John Dietz—Chair Services Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: Date: August 13, 2013 6.1 SUBJECT: Staff Update DISCUSSION: • The Locating department had a total of 460 locate tickets in July; 11 of them being emergency tickets, seven cancelations, 13 meets, 399 normal, 26 updated tickets and four boundary surveys. • In July, the Security Systems Department had a total of 93 phone contacts, 16 systems quoted, 10 system sales made, 14 installs completed, 30 service calls and 16 personal visits (a very good month). • Meter Technicians continue with the meter reading, power bill, substation checks and off-peak issues. They continue to change out the three phase meters to radio read meters. They also monitor power quality to customers with voltage complaints, which often times turns out to be a problem on their side of the meter. • The power plant staff did the monthly run of the engines. The engines ran good with no problems. We are training two more staff in running the engines to build our pool of staff to call in case we would have to run after hours. • Continue collecting data with the GPS for our ArcView maps. • Steve and Jeff continue directional boring on the Riverview Heights rebuild project. IPOI B DO EAEP I 3 Page 1 of 1 NATURE) Reliable PublicF Power Provider Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission David Berg—Water Superintendent John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: August 13, 2013 6.1 SUBJECT: Staff Update DISCUSSION: The Freeport water tower is finished. The weather was a problem throughout the whole process. Either it was too humid, raining, windy or just too hot;the painters struggled with having good consistent days in a row.After washing, sanitizing, and taking two water samples from the tower, it will go back online. Pete and Angela have finished servicing and exercising about 130 water hydrants along with several other tasks that have come up. Bolton and Menk have been working with Eric to find about 800 gate valves that have not had the GPS coordinates mapped. This will make it easier for the whole department to find valves in case of a water break and will make the maps much more accurate. New water main was installed on 185`h Ave., 3rd Street and some side streets. This is now completed. R� 101IEREP BI �'3 Page 1 of 1 NATURE Reliable Public Power Provider 44h. Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Tom Sagstetter - Conservation and Key Accounts John Dietz—Chair Manager Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: August 13, 2013 6.1 SUBJECT: Staff Update DISCUSSION: • Worked with the Energy City Commission to develop an educational marketing piece that highlights energy efficient technology and processes that will help educate builders and developers of residential homes. This will also benefit home owners and architects that are doing home construction or remodeling. (Copy of brochure is attached) • The rain barrel program has ended for 2013. ERMU customers bought 24 barrels and 10 cisterns. Next year ERMU will offer only the barrel style and work with the supplier to have them all on hand when the program starts in late April or early May. ERMU will have 30 to 40 available for ERMU customers. • Worked with Ralphie's Victory Lane and the Elk River EDA on an Energy Efficient Micro Loan for the new lighting and signs that will be installed at the convince store in the coming months. • Working with Waste Management and the City of Elk River to construct protective barriers for the landfill gas collection facilities near the parking lot and road at the generation facility. • Working with ISD 728 on chiller and variable frequency drive rebates for new systems being installed at Parker Elementary School. D POIFA [ O i •$ Page 1 of 1 NATURE r Reliable Public Power Provider P ru o.[R I o 1 = S r u u r