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4.1. ERMUSR 02-10-2015 i Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Troy Adams, P.E. —General Manager John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: February 10, 2015 4.1 SUBJECT: Midwest Municipal Transmission Group and Transmission Ownership Update BACKGROUND: In May 2006, the Utilities Commission authorized ERMU joining Midwest Municipal Transmission Group (MMTG)to explore the potential to obtain ownership in the regional transmission system. This non-partisan/not-for-profit organization was created to provide service and assistance to the membership for matters relating to the planning, construction, ownership/investment, operation and maintenance, and administration and management of electric transmission and/or power generation facilities. The action to join MMTG represented ERMU's decision to investigate a change in direction towards ownership instead of renting. Ownership in the transmission system essentially works as a hedge to mitigate volatility in transmission costs. ERMU is still a member of MMTG and through proactive participation, represents their investment and their customers. I am currently past chair of the MMTG board of directors. This is a unique type of investment opportunity for a municipal utility. Because of a municipal's ability to finance with tax exempt bonds, our cost of money is less than investor owned and cooperative utilities. With the Federal Energy Regulatory Commission(FERC) approval of a hypothetical capital structure and a guaranteed rate of return on investment, transmission ownership becomes an incredible advantage for municipal utilities to position themselves with very competitive rates compared to the investor owned and cooperative utilities. DISCUSSION: On January 31, 2015, ERMU received its first payment for our share in the CAPX2020 Brookings transmission project in the amount of$72,741. This amount represents the margin above the bond payments. ERMU will continue to receive payments for our ownership in this transmission project for the 40 year life of the asset. This is a historic moment in ERMU history. ACTION REQUESTED: No action is requested at this time. EN NEAED ® 1' WARM 1 of 1 A "UMW Reliable Public. Power Provider P 0 W E 0.E D T O S E R V E 56