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6.1a ERMUSR 08-08-2017 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Troy Adams, P.E.—General Manager MEETING DATE: AGENDA ITEM NUMBER: August 8, 2017 6.1a SUBJECT: Staff Updates—General Manager ACTION REQUESTED: None DISCUSSION: • The Board of Directors of the Minnesota Municipal Power Agency(MMPA)met on July 25, 2017 at the offices of Shakopee Public Utilities in Shakopee,Minnesota. It was reported that customer penetration of MMPA's Clean Energy Choice program for residential customers is at 2.1%,with a range by member of 5.5%to 0.7%. The Board discussed the rollout of Clean Energy Choice for Business, which is scheduled for the third quarter. The status of renewable projects that the Agency is pursuing was updated. The Board approved the redemption of MMPA's Series 2007 bonds, in the amount of $21.6 million. This redemption will save the Agency more than $13 million in interest expense over twenty years. Brian Frandle was elected as MMPA's Secretary. The grand opening for Shakopee Energy Park was discussed. The MMPA annual report for 2016 was released. It can be found on MMPA's website, www.mmpa.org. The annual report is also attached. The MMPA 2Q2017 unaudited financials are attached. • MMPA held their Annual Meeting on July 25 at Canterbury Park in Shakopee. Tours of the Shakopee Energy Park were available. • Again in July, Michelle Canterbury and I have spent considerable time working on draft governance policies with John Miner and Peter Beck. We will continue to bring these polices back a few at a time for the Commission's consideration with the goal of completion yet this year. Page 1 of 2 78 • I met with East Central Energy's CEO on July 19. We discussed lineworker issues, performance evaluation and feedback process,the results of the legislative session, the State Conservation Improvement Program (CEP),NISC, and other current issues. • On July 27, the Midwest Municipal Transmission Group (MMTG)board met by conference call. The agenda included approving formal support for a MISO intervention, auditor presentation of the draft 2016 financial report and IRS form 990, review of financials, and establishing consensus on a date for the 2017 MMTG Annual Meeting. The annual meeting will be held in Austin, MN, on October 19, 2017. • On August 7, Mark Fuchs,Mike Tietz, and I performed the pre-tank inspection for our new Waco 2 Substation transformer at the Waukesha SPX factory in Goldsboro,NC. This is the same factory where our North Substation transformer was manufactured a few years ago. This transformer is based on our standard substation transformer specifications, 28MVA 69kV-13.2Y. The transformer bid was awarded earlier this year through a formal bidding process with a purchase price of just under$550,000. The transformer is scheduled for delivery before Labor Day. The new Waco 2 Substation is well under construction and should be energized in late 2017. ATTACHMENTS: • MMPA 2016 Annual Report • MMPA 2Q2017 Unaudited Financial Report Page 2 of 2 79 Minnesota Municipal Power Agency I Annual Report 2016 THE POWER OF YOUR HOMETOWN Anoka I Arlington I Brownton I Buffalo I Chaska I East Grand Forks I Elk River I Le Sueur I North St. Paul I Olivia I Shakopee I Winthrop MMPA's mission is to provide reliable, competitively-priced energy to its members and to create value for both the Agency and its members. THE POWER OF YOUR HOMETOWN .0103.10 On behalf of everyone at the Minnesota Municipal Power Agency (MMPA),we're excited to share our 2016 Annual Report with you. 1,7 - report highlights many of our successes during the past year and outlines how we are well positioned for future success. •"` r 3Y °zr f ! First and foremost,we continued to deliver on our mission of 1 ' providing reliable,competitively-priced power to our members, while also creating value for the Agency and our members.As in prior years,our rates were lower than a comparable municipal power agency,generation and transmission cooperative,and investor owned utility in Minnesota.We've done this by being forward-looking,strategic,and customer-focused. We've made exciting new additions to both our renewable and conventional resource portfolios over the past year.In December,we began taking power from the Black Oak Getty Wind Farm-a 78 MW wind project located in Stearns County.MMPA has a twenty-year contract with Sempra U.S. Gas&Power for all of the facility's output,which is projected to be approximately 300,000 MWh per year.During the year,we also constructed Shakopee Energy Park(SEP)-a 46 MW generating facility located in our member community of Shakopee.SEP is a highly efficient,quick-starting natural gas facility that is connected directly to Shakopee Public Utilities distribution system. MMPA also introduced a new Clean Energy Choice program to provide alternatives to retail customers in our member communities.Our base power supply is currently 17%renewable.For a small fixed monthly additional fee,our members'residential customers can elect to have 50%,75%,or 100%of their power supply from renewable resources. We believe this program represents a simple and meaningful way for customers to support renewable energy and the environment.This program has been received well by residential customers.We are also developing a Clean Energy Choice program for businesses in our member communities. We are committed to supporting the member communities we serve.One aspect of this commitment is MMPA's Energy Education Program,which provides educational opportunities to fourth graders in our member communities through tours of our Faribault Energy Park facility and in-school assemblies.This year,the program celebrated the milestone of reaching more than 10,000 students.Also in 2016,the first Hometown Solar grant installations were completed at educational and community facilities in Brownton,Olivia,and Winthrop. As we look ahead,we recognize that the electric utility industry continues to be complex and dynamic,with changes in regulation,commodity prices,technology,and customer preferences.We are confident that MMPA has assembled a resource portfolio and management team that positions us well for continued success in the future. Sincerely, eit 't I" 'd 61.44 ohn Crooks Derick O.Dahlen Chairman,MMPA Board of Directors Executive Manager,MMPA President and CEO,Avant Energy,Inc. 82 WHO WE ARE V \/ 3A's momocrs serve morc than 7OOOO resicential anc ousiness customers throughout V i n ncsota Our Mission Our Members The Minnesota Municipal Power Agency's MMPA is comprised of 12 member municipal mission is to provide reliable, competitively- utilities. Our communities include Anoka, priced energy to its members and to create Arlington, Brownton, Buffalo, Chaska, East value for both the Agency and its Minnesota Grand Forks, Elk River, Le Sueur, North St. Paul, member municipal utilities. In 2016, the Agency Olivia, Shakopee, and Winthrop. delivered on its mission by being strategic, MMPA provides electricity to its municipal well-managed, and financially conservative. utility members who then deliver and sell that MMPA is committed to supporting the electricity to customers in their communities. communities we serve. Our members compete Our members are growing-MMPA member to attract new customers and retain existing cities are seeing increases in both residential customers based on price, reliability, and and business customers. The Agency's customer service. MMPA's objective is to members have a combined population of provide energy and other services to enable nearly 150,000 and provide power to 72,330 our members to compete successfully. homes and businesses across Minnesota. Sales to Members Coincident Peak Load in megawatt hours 350 — in megawatts 1,600,000 — 300 — 1,400,000 — 321.0 1,495,981 1,498,338 1,533,105 308.4 1,200,000 — MWh MWh MWh 250 — MW 2972 MW MW 1,000,000 — 200 — 800,000 — 150 — 600,000 — *� 100 } 400,000 — 200,000 0 — 0 — 2014 2015 2016 2014 2015 2016 2 2016 MMPA Annual Report 83 East Grand Forks ■ VVDAmcmoer n � ti co rr �n u es Buffalo Brownton Elk River Anoka Winthrop Shakopee Olivia North St. Paul • ■ • ■ • ■ \ Chaska Arlington Le Sueur 1 / 7[12 72330 MMPA Member City Population Total Retail Customers Served (2010,U.S.Census) (2016) Member Rates Average MMPA Rate to Members in dollars per megawatt hour MMPA's core focus is delivering power to our 80 — members at competitive and stable rates. Our average 70 — power supply rate to members during 2016 was $71.46 60— 69.73 69.63 71.46 $/MWh $/Mwh $/MWh per MWh-an increase of 2.6%from 2015's average 50 — rate. Our rates are competitive with other regional 40— utilities-as in prior years, our 2016 average power 30— supply rate was lower than those of a comparable 20 — municipal power agency, generation and transmission 10 — cooperative, and investor owned utility in Minnesota. 0— 2014 2015 2016 2016 MMPA Annual Report 3 84 WHO WE ARE MMPA Board of Directors .,v erg .i.1 -.. n 2 i e if-..-t. .`'t'it .„�'a,IF' -A lla .tisk ' 1'f f' £..;.rittle41ta 77tib, e '1 �, a .tip s r "� y.�, 1. �a,,•a Aa' max. x ;� � 10. -'°s., 1 �, r' ..t i • 1. Po: +i 11' r qtr we MMPA is governed by a Board of Directors. The Board provides our member communities with a voice in decisions impacting their energy future. The Board is responsible for setting policy, for approving investments in new plants, and for overseeing management. Each MMPA member has a representative and an alternate representative on MMPA's Board. Anoka Buffalo Elk River Olivia Ed Evans Merton Auger Troy Adams Bernard Johnson Utility Advisory City Administrator MMPA Treasurer Council Member Board Member Utilities General Manager Joseph Steffel' Dan Coughlin' Arlington Utilities Director Allan Nadeau' City Administrator Utilities Commissioner Liza Donabauer Chaska Shakopee MMPA Secretary Matt Podhradsky Le Sueur John Crooks City Administrator mann Newell Krogmann Vice Chairman g MMPA Chairman Lisa Tesch' City Administrator Council Member Utilities Manager Deputy Clerk Greg Boe` Jasper Kruggel' Joe Helkamp' Brownton Council Member City Administrator Utilities Commissioner Curt Carrigan East Grand Forks North St. Paul Winthrop Council Member Keith Mykleseth Brian Frandle Peter Machaiek Brian Dressel' Utilities General Manager Director of Alderman Council Member Electric Utilities Jeff Olson" Jenny Hazelton" Distribution Superintendent Jason Ziemer" City Administrator City Manager "Alternate 4 2016 MMPA Annual Report 85 WHO WE ARE Our Management Avant Management MMPA is managed by Avant Energy, Inc., a Minneapolis-based provider of energy management and consulting services. In the ` *., late 1980s and early 1990s, Avant performed the consulting studies that led to MMPA's formation. , , Since then, Avant has partnered with MMPA, . transitioning from consultants to management over the past twenty-plus years. Today, Avant performs all of MMPA's management and operations functions, including long-term Derick 0.Dahlen Oncu H.Er power supply planning, daily energy market President and CEO Vice President,Planning operations, development of new generation facilities, accounting and finance, energy trading, and regulatory services. 410 It. .. '.� Avant's management team has a broad range \ * .., of skills, including management, planning, ,. engineering, development, operations, energy , ;,} regulation, and finance. Avant seeks innovative approaches in complex and changing energy ii .„ - , 4 markets to create value for MMPA. David W.Niles Kelsey E.Dillon AVANT Vice President Vice President,Consulting and Development ENERGY CC AllMMPA and Avant Energy . " have a unique partnership that ; . has spanned more than two decades. Thanks to the leadership , . and vision of Avant, the Agency has consistently delivered on its Brian C. Meek Noah J. Hansen Director,Plant Operations Director,Dispatch Operations mission in the past and is well- positioned to continue doing so for many years to come. » John Crooks, Chairman,MMPA Board of Directors 2016 MMPA Annual Report 5 '.. 86 SPECIAL RECOGNITION V V A Honors 3oarc Vcm ocrs with Years of Service Awarcs Steve Schmidt / Anoka Dan Boyce / East Grand Forks The MMPA Board honored The MMPA Board honored outgoing Chairman outgoing East Grand Forks Steve Schmidt with its - Board member Dan Boyce "Years of Service" award, / with its "Years of Servicerecognizing Mr. Schmidt's award. In addition to his *Akseven years as an MMPA �` role as East Grand Forks' Board member from Board representative for Anoka, including four twelve years, Mr. Boyce years as Chairman. also served as the Agency's Secretary for During his tenure as Chair, Mr. Schmidt led seven years. MMPA through the completion of the Hometown The award recognized Mr. Boyce's BioEnergy facility and the Agency's first "commitment and dedication to MMPA," investment in transmission.The Agency also noting that, while having the longest expanded its renewable portfolio. In addition, commute by far of any Board member, he supported the expansion of the Agency's Mr. Boyce also consistently had one of the energy education program to include on-site best Board meeting attendance records. generation and solar grants that helped connect It also recognized that Mr. Boyce "brought MMPA more closely to its communities and the a unique perspective to Board meetings next generation of electricity consumers. because of East Grand Forks' combination The award recognized Mr. Schmidt's of location, transmission interconnection, "dedication, thoughtfulness, and leadership" to and large industrial customer presence." the Board, while recognizing the important role he played in shaping the Agency and guiding its development as an organization. CCSteve and Dan provided many years of leadership and invaluable insight as MMPA Board members and officers. They will be missed. » Derick 0.Dahlen, Executive Manager,MMPA 6 2016 MMPA Annual Report 87 BUSINESS ENVIRONMENT V \/ PAiswell oositionec for the future The business environment in the electric utility industry is dynamic and complex. MMPA has assembled a resource portfolio that gives the Agency flexibility to respond to changes in this environment while positioning it to be successful in the future. Regulatory Uncertainties Increased Renewable Requirements The electric utility industry is currently facing In 2016, the State of Minnesota's renewable significant uncertainty regarding energy policy energy standard increased. Now, 17%of all and regulation. The Midcontinent Independent energy provided to customers in Minnesota System Operator (MISO)-the entity responsible must come from renewable sources-up from for wholesale electric markets in Minnesota-is 12% in prior years. This requirement steps up in frequently revising and changing its rules and future years-to 20% in 2020 and 25% in 2025. market constructs. Utilities such as MMPA must Recently, legislation has been proposed to constantly stay on top of regulatory and market increase the renewable energy standard as changes to ensure that good decisions are high as 50% in 2030. being made to position the Agency well for MMPA's investments in renewable energy the future. go beyond what is required for compliance Low Natural Gas Prices purposes. We've added renewable resources After setting record highs last decade, natural to reduce our exposure to commodity price gas prices have remained low for the last fluctuations and help provide stable electric few years. MMPA has benefited from these rates to our members. low natural gas prices, as our conventional Agency Load Growth generation resources are natural gas-fired. In In a business environment where many utilities addition to being economic and efficient, our are experiencing flat or declining loads, MMPA's natural gas generation portfolio positions the load is growing. Our member cities are seeing Agency well compared to coal should future increases in both residential and business regulation seek to place a direct cost on customers-including new data centers carbon dioxide production. and distribution facilities for large national corporations. MMPA supports its member communities by providing competitive power rates, which helps our members attract new business customers. 2016 MMPA Annual Report 7 88 r :h ,a `a „, " ". i r a` _..� � aK s.N,> .:'4s. ., .�. e, .y�n'�,+.,2 ., ', x #�: $e."``.%a�1+eS . u>fi�.�d� z% affiC yz.v�$ azD"gym# 1. x la -` — ..�_ >�" kit. A . wiirre�irrllir�e ----- v . , -=------- iiaiii'-iiiii ...,..„. M. _ — — ti= So I..; fir . m. . f . , i • eRs,xJkwz ^ a i ` :t �`�'106.1.04W 5 ;xm � 'f... »gy,,z,.m....' i.. ,, . "X , 4 , `` >x3 ,? � : �r'E+� 3K ` � x „ �gI ""x wR ' ' „.,, 4610.. „..., :,. _ . ,.. .,-.,„-, ---...„, _ ,,,- ,- --. r ■ j p INTRODUCING MMPA'S NEWEST ,... , ..,.... 441.4 ,_ ,..„,. . b PQ1AIERENERATIONASSET �' ` ,,.,_ �OPEE ENERGY PARK I SHAKOPEE, MN a tC , ' a $ A ^ ...os., -`.`i....,7,41:. --------11 .----7.. : ' - • ._ , . i c F`� • llR 1Imo, ». ._ ..,1401111kX11 -4i •� , { °i n t _ }1 tim. ,:� » M .7d.... s. *'mow ,::: POWER SUPPLY MMPA COMMITTED TO PROVIDING OUR MEMBERS WITH CLEAN, EFFICIENT ENERGY MMPA takes a long-term approach to power supply planning that includes assembling a diversified portfolio of owned and purchased generation containing both conventional and renewable resources. This approach allows the Agency to maintain flexibility in the rapidly-changing electric utility industry and positions the Agency well for the future. Shakopee Energy Park MMPA's Shakopee Energy Park (SEP) entered generators supports vaporizing the LNG to commercial operation in February 2017. The natural gas, heating incoming natural gas, and 46-megawatt facility, located in Shakopee, heating basic building systems. In addition, Minnesota, uses fast-start, fuel-efficient recovered heat can be supplied to local reciprocating engines to generate local, businesses, further supporting our members' reliable power from clean-burning natural gas. economic and sustainability goals. Built on a model of innovation, SEP uses Like other MMPA facilities, SEP goes beyond liquefied natural gas (LNG) as its back-up fuel power generation. Located in the heart of source.This unique approach allows the Agency the Shakopee community, significant effort more flexibility in its operations strategy. was put forth into designing an attractive As part of MMPA's commitment to sustainable facility that will be a long-term asset for many energy practices, the SEP facility utilizes years to come. In addition to power supply, efficient heat recovery technology. Waste SEP supports the Agency's Energy Education heat captured from the facility's five electric program for students and area residents. CC The facility is a great addition to our growing community. Shakopee Energy Park provides our residents and businesses with long-term efficient, competitive, and reliable electrical supply,which is delivered by Shakopee Public Utilities. In turn, our community's future economic development and sustainability goals are supported. " Bill Mars, Shakopee Mayor 10 2016 MMPA Annual Report 91 x i .+s i �.a ' Faribault Energy Park �:- •*� r Faribault Energy Park (FEP) is the flagship of = ' °� '°� �, a. ' .: � . � .,�,. - ain't'. .',%' " MMPA's power generation resource portfolio. The 300 MW combined-cycle facility, located in .. Faribault, Minnesota, provides clean, efficient _.,_„,gym power for the Agency. " ` " The facility produces electricity primarily from < --- ' • t natural gas but also uses fuel oil as backup = — : fuel. FEP is a peaking facility and provides u .d �, w ' approximately 70% of the Agency's capacity - " - Y �,.R* ` -' requirements. y fir, �� FEP is a community asset that in addition to11, ; Nr , power supply, provides education, recreation, ' ` ' ,}7y- and aesthetic beauty. Students and area "ti-l--,1 vii thefacility's .7; � ''r� residents are welcomed to visit #_ 35 acres of park-like wetlands and walking _ " trails. While on site, guests are able to view the �'� ff � control room and the steam turbine from an � observation area. In addition, visitors can also say — _, view educational displays, a wind turbine, and a solar array, and can even drop a fishing line into one of the ponds. Minnesota River Station The Minnesota River Station is a 49 MW power plant that provides local, reliable, peaking power for the Agency. The simple-cycle facility entered service in 2001. The plant is located FEP won a 2016 Best Practices t' in, and owned by, the member community of Award from Combined Cycle Journal. The award recognized the Chaska. The Agency has a long-term lease with plant's man-made ponds' unique the City of Chaska for the facility through 2031. ability to reclaim storm water and help build community relations. ir e 20,6 MMPA Annual Report 11 9 4 � .. . taA' rtr ;f '-.5` t t t `'r "` a { 4 1.,s '��I',4` t ,'/r, jt'� { + 'A'=r,f4.4*l6 ' ...............000<, „____...——.. V 1 .s r.. POWER SUPPLY V V PA ac C S 78 MW of w i n s power- continuing ower- continuing our commitment to renewaole energy Black Oak Getty Wind Farm In 2016, MMPA expanded its portfolio of and has consistently performed at a high renewable resources to include power from the level of reliability. The wind farm produces Black Oak Getty Wind Farm. The 78-megawatt approximately 150,000 MWh of renewable (MW) wind farm, located in Stearns County energy annually. Minnesota, further demonstrates the Agency's Hometown WindPower commitment to renewable energy. In 2010, MMPA placed a 160 kW wind turbine MMPA signed a long-term contract with in each member community, as well as at our Sempra U.S. Gas & Power for the output of Faribault Energy Park facility. This innovative the Black Oak Getty Wind Farm. The wind Hometown Wind Power program made MMPA farm, comprised of 39 wind turbines, entered the first municipal power agency in the country commercial operation in December 2016. to have a wind turbine in each member Oak Glen Wind Farm community. These turbines are a resource Oak Glen Wind Farm (OGWF) is a 44 MW to help community members learn about the wind project located near Blooming Prairie, benefits and operating characteristics of wind Minnesota. OGWF is comprised of 24 power, while also demonstrating the Agency's turbines that produce renewable energy for commitment to renewable energy. the Agency. OGWF entered service in 2011 RENEWABLE ENERGY HIGHLIGHTS 2007 2010 2011 2012 Minnesota legislation MMPA Places Oak Glen Wind Farm Minnesota creates Renewable Hometown completed—adding Renewable Energy Energy Standard, WindPower Turbines 44 MW of wind Standard requires requiring utilities to in each member energy to MMPA's 12% of energy to be supply 25% of energy community and FEP portfolio from renewables from renewables by 2025 14 2016 MMPA Annual Report • Hometown BioEnergy Hometown BioEnergy (HTBE) is an 8 MW biomass facility located in the MMPA member community of Le Sueur. The facility provides the Agency with local, dispatchable, on-peak, • renewable energy. HTBE uses anaerobic digestion technology .411 to produce biogas from agricultural and food r - processing sources from local suppliers. The biogas serves as fuel for the reciprocating 9 engines, which produce electricity. Unique •, compared to other forms of renewable 41011111111.1"- generation, the plant has significant gas storage, allowing the Agency to generate •�';'v " electricity during on-peak hours when energy •".r.:; is more valuable. The facility also creates _ ■•' l valuable by-products, including a liquid by- ‘‘. product used as fertilizer by local farmers. ti k� t Renewable Energy Credits MMPA purchases renewable energy credits (RECs) from a variety of renewable facilities in Minnesota and throughout the Midwest. These RECs are sourced from a variety of renewable technologies and supplement the Agency's owned renewable generation. REC purchases support the Agency's commitment to renewables and meeting the State of Minnesota's Renewable Energy Standard requirements. Hometown Agency completes Black Oak Getty Minnesota BioEnergy enters first Hometown Solar Wind Farm enters Renewable Energy , service—adding 8 installation at FEP commercial _' Standard increases MW of dispatchable, to support Energy operation—adding 78 to 17% renewable energy `. Education Program MW of wind energy to MMPAs portfolio to MMPA's portfolio 2016 MMPA Annual Report 15 POWER SUPPLY V V PA's future oower suooly olans are for a mix of clean, efficient natural gas goneraton cornoinec with a growinc oortfolio of renewaole resourccs Our Future Plans Resource Hedging We plan to continue to invest in both In addition to our shorter-term hedging renewable energy projects and clean, efficient, activities, MMPA's wind and bioenergy assets quick-starting natural gas generation projects provide long-term energy price hedges for to meet our future energy and capacity needs. the Agency. These resources lock in energy We believe that this approach positions MMPA costs for many years and reduce the Agency's well under a variety of potential commodity exposure to commodity price volatility. price and energy regulation scenarios. Energy Price Cap Forward Market Purchases Our conventional natural gas resources MMPA makes forward purchases of both represent a cap on energy market prices for natural gas and electricity to reduce our the Agency. If energy market prices exceed exposure to energy market volatility. This our cost of generation, we run the units to help activity supports our goal of providing stable offset energy acquisition costs. rates to members. We also purchase capacity on a forward basis from other utilities. This helps us make new resource additions in an economic manner. « MMPA's approach to power supply planning is to assemble a portfolio of renewable and conventional resources that positions the Agency to perform well under a wide range of future scenarios. » Oncu Er,Vice President Planning—Avant Energy 16 2016 MMPA Annual Report 97 CLEAN ENERGY CHOICE PROVIDING OUR MEMBERS' CUSTOMERS WITH A SIMPLE, AFFORDABLE WAY TO SUPPORT RENEWABLE ENERGY AND THE ENVIRONMENT A CLEAN ENERGY CHOICE MMPA introduced the Clean Energy Choice Clean Energy Choice is available to all our program in 2016 to provide our members' members' residential customers-whether they residential customers with more choices own a home or rent. It also provides a way to regarding their electricity supply. The program support renewable power for customers whose gives residential customers a simple and homes may not be suited for solar power or affordable way to support renewable energy who can't afford the upfront cost of a solar and the environment. installation. Our base energy supply to members includes The program is simple-customers can 17% renewable energy from sources such as sign up online or by contacting their local wind, solar, bioenergy, and hydropower. For utility. It's also flexible-participants can a small monthly additional cost ($1, $2, or cancel at any time-no minimum commitment $3), residential customers can elect to have is required. The program website- 50%, 75%, or 100% of their electricity from www.cleanenergychoice.com-also has a environmentally friendly, renewable sources. frequently asked questions page to help The Clean Energy Choice program provides customers better understand the program. residential customers with four choices about We're currently developing a Clean Energy their electricity mix. Choice for Business program to give our BIO- HYDRO- members' commercial and industrial customers WIND SOLAR ENERGY POWER a renewable power supply option as well. .- ...**-'.........]""- ..... — Today, 17% of your 100/° Residential customers now have a home's electricity comes 75°% choice of increasing their renewable from renewable energy, 50% energy mix to 50, 75 or 100% from 17% as required by the State renewable energy sources for only a of Minnesota. few extra dollars per month. 2016 MMPA Annual Report 17 98 ➢ €+. x `}''� iwi'^,q.r ^,S ; ` n:.t :"-``+ t .^�t s,g'rr,k g; 'r , ,- " ,�ri1 r ^,411 r o-: ;a. � ' , ,,, .. . � , ...., STM ,, ,._.. , _ _ x.. Nu �V _ P,., �. ` ''-z r«-; .,�"'-" - -;. Wit,• „x =aGg, . ,. t °"'z- ^` """":.. ",,, w" :n r i.::K"` yam._ _ ,rte u _.,ter ` -. `� �_' ___ � + - c E y , + -"`-1-'7,7-7:-.-,7n."7- ,{ar--7- a �y - i 0.« ' .y _ .--- _ _...- .« "-•77 v},. '-''� 414 3 -:4 `+ ' 13t 4xs " c w % .‘. -, " ``- , --,,;!:;1,.. Vii*';,, ` .-' '^• .i..44.141144-eleo.:rx,...',...., . • .. ,...,_,,,„,,..:„.. . :.:,„.._...... MMPA SUPPORTING THE COMMUNITIES WE SERVE MMPA'S HOMETOWN SOLAR PROGRAM I BOLD HIGH SCHOOL, OLIVIA, MN ., '1-- S '11'e.4,' • � 4 .. h;te ` A � �n aau -sx ^ .a a x sem" ".. „„tom" " .., <a .�" 4 ,+ -, !:. ..t..ill::,:i.,:i:...,4„,,i7tt,:,,,.,..„..,. ;,1:4.:1i;:44,,',A„,,,,,,,..t. • A1 t . 1 - - _ _r ,. --- w > ::A • 1;'''''',44:.T: `•--;--i'-':i'-'711 '. ''''''TAI,,*-', ,, ::.'-'''.':' 'Cjt..'':'*.'r;f-';'''.!P*1' -x `'' 11 SUPPORTING OUR MEMBER COMMUNITIES Ecucatona I soararraysl energzec in V V PA communities MMPA supports the communities we serve. Our Hometown Solar Grant Program offers our members a unique, local learning opportunity to educate and familiarize members' customers with solar power. Hometown Solar Hometown Solar is an extension of MMPA's Brownton, Olivia, and Winthrop. Brownton City Energy Education Program. The purpose of Offices, Bird Island-Olivia-Lake Lillian (BOLD) the grant program is to provide an educational High School, and Gibbon-Fairfax-Winthrop asset to our member communities and to help (GFW) High School are the first to receive teach local youth first-hand how sunlight is installations under the Agency's program. converted into electricity, as well as the unique Sibley East Middle/High School in Arlington was characteristics of solar power. Hometown also awarded a grant in 2016. The installation in Solar provides schools and other educational Arlington is expected to be complete in 2018. facilities in our member communities MMPA completed its first Hometown Solar the opportunity to apply for a 5 kW solar installation at Faribault Energy Park (FEP) in installation. spring 2015. The FEP installation supports In 2016, MMPA completed Hometown Solar educational tours at the Faribault facility and installations in its member communities of our Energy Education Program. P • „KIMEAMIV. /ZZ y�. a. „ Gibbon-Fairfax-Winthrop(GFW)High School,Winthrop,MN Brownton City Offices, Brownton, MN 20 2016 MMPA Annual Report 101 SUPPORTING OUR MEMBER COMMUNITIES IV V PA works with mom oer communities to orovice energy y e1HicionC anc Conservation programs to customers Conservation MMPA offers a Conservation Improvement In a continuing effort to educate customers Program (CIP) to our member communities. on the benefits of LED lighting, some of our The program provides a variety of rebates members offered free conservation kits and and other conservation measures for both light bulbs to residential customers. For residential and business customers. Seven example, Brownton partnered with a local MMPA communities currently participate in the hardware store to offer coupons for free LED Agency's program. light bulbs. The program was so successful, it Our 2016 program met its 1.5% CIP spending is being offered again in 2017. requirement and achieved energy savings Another 2016 program highlight involved of over 1.4% average kWh sales. We seek to Winthrop partnering with GFW High School provide conservation program offerings to to provide the school a lighting rebate that customers that provide the highest level of totaled over $22,000, achieving energy savings energy savings per dollar spent. Lighting at a cost of$0.07 per kilowatt-hour. rebates continue to be one of the most cost- effective ways for our members' customers to save energy cost effectively. « We are glad that the City of Winthrop was able to support the lighting project at GFW High School. In addition to providing a rebate to GFW,we see long-term value in being able to support reducing the school's overall Jenny Hazelton energy usage going forward. 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'1:1:,11i'EF •- ---"' . i , . /• i ill'114, i < , ; 4 • A kk 1 ii 4 , ... . c Ageny .. . _. . 't _ • \ r Ispr •-,... , A ,, ft - fit - , t.....„. S SUPPORTING OUR MEMBER COMMUNITIES V v DA's Fnergy Pcucatbn Program roachcs more than 10,000 stucents MMPA's Energy Education Program demonstrates the Agency's commitment to provide value to our members' customers. Through this unique educational experience, students learn about the power of their hometown. Energy Education In 2016, MMPA achieved a major milestone- energy park's three power sources generate reaching more than 10,000 fourth grade electricity. From the observation room, they students through our Energy Education learn how the combined-cycle turbines Program since the program's inception in 2010. generate electricity from clean burning natural The Energy Education program is part of gas and steam. From there, students travel to MMPA's commitment to support our member educational stations in the wetlands park to communities and project host communities. The learn how FEP's wind turbine and solar array program aligns with Minnesota's fourth grade produce renewable power. In addition, students science standards and teaches students about learn how electricity is transmitted over power power generation, energy conservation, and lines and delivered to their homes. The 2016 their local utility. tours expanded to include hands-on activities and tips for conserving energy from the Spring tours to Faribault Energy Park helped Science Museum of Minnesota. meet the milestone. In addition to the Faribault tours, we host in-school assemblies for communities not within convenient reach of Energy Education the power plant. These educational events help bring interactive energy learning opportunities to more students throughout our member communities. Tours at Faribault Energy Park offer a unique _ t��» t.' learning opportunity for students from our ' f 1 -` f 4 member and project host communities. While 4. r,� ' ',` touring the facility, students learn how the " ' 2016 MMPA Annual Report 25 106 FINANCIAL HIGHLIGHTS VVPAs financial strengtn su000rts the Agency's aoility to orovice stao e Gnc COT oetitive rates Rating Outlook Improved Energy Adjustment Clause MMPA issued bonds in 2016 to finance the MMPA uses a forward-looking energy Shakopee Energy Park project. The bonds were adjustment clause (EAC) to help match the issued at a time of low interest rates-the yield timing of revenues and expenses. At the start to maturity for the 31-year bonds was 3.37%. of each month, MMPA reviews projected costs Both Moody's and Standard & Poor's affirmed and sets rates accordingly. our A2 bond rating while improving the rating Debt Service Coverage outlook from "Stable" to "Positive." Our Board of Directors has a policy of Rate Stabilization Fund approving an annual budget with debt service MMPA maintains a rate stabilization fund to coverage of at least 1.20 times debt service. promote our goal of providing competitive and This coverage policy is higher than the 1.15 stable rates to members based on long-term times debt service required by our bond energy price expectations-not short-term indenture. The policy results in stronger commodity price movements. As of the end of financial performance for the Agency and gives 2016, our rate stabilization fund balance was us flexibility to adjust to unexpected events. In $33.1 million. 2016, thanks to exceptionally strong financial performance, MMPA exceeded its debt service coverage target with a coverage ratio of 1.41 times debt service. Year-Ending Rate Debt Service Coverage Ratio Stabilization Balance in thousands of dollars 1.45— 35,000 _ 1.40_ 30,000 — $33,071 1.41 1.35— $30,450 $30,450 25,000— 1.30— 20,000— 1.25— 1.27 1.27 1.20 — 15,000 — 1.15— 10,000 _ u t 1� 1.10, i ,tt. �A flt' 5,000 — 1.05— 0_ 1.00- 2014 2015 2016 2014 2015 2016 26 2016 MMPA Annual Report 107 FINANCIAL HIGHLIGHTS Minnesota Municipal Power Agency Statements of Net Position December 31 December 31 Assets 2016 2015 Current assets: Cash and cash equivalents $ 43,761,074 21,329,356 Restricted cash and cash equivalents 6,595,034 5,363,890 Short-term investments 1,000,000 1,000,000 Accrued interest receivable 170,527 169,253 Power sales and other receivables 8,918,683 8,409,122 Fuel inventory 1,507,433 1,354,777 Plant inventory—spares 2,226,958 1,981,104 Prepaid expenses 1,309,331 1,005,845 Derivative instruments—futures 392,240 — Total current assets 65,881,280 40,613,347 Noncurrent assets: Capital assets: Electric generation assets 352,628,784 352,063,732 Land 7,066,719 6,116,062 Less accumulated depreciation (99,384,108) (87,446,358) Property and equipment, net 260,311,395 270,733,436 Construction in progress 62,298,194 6,741,563 Total capital assets, net 322,609,589 277,474,999 Investments — 1,000,000 Restricted cash, cash equivalents, and investments 45,253,790 20,083,836 Prepaid expenses 613,279 530,538 Future recoverable costs 40,928,273 37,242,644 Total noncurrent assets 409,404,931 336,332,017 Total assets 475,286,211 376,945,364 Deferred Outflows Deferred outflows of resources 1,134,529 2,359,009 Total assets and deferred outflows of resources $476,420,740 379,304,373 Liabilities Liabilities: Current liabilities: Accounts payable and accrued liabilities $ 17,259,457 7,389,957 Accrued interest payable 3,710,198 2,815,077 Long-term debt due within one year 9,113,333 8,713,333 Capital lease liability due within one year 917,235 865,561 Derivative instruments—futures — 742,090 Total current liabilities 31,000,223 20,526,018 Long-term debt, net 307,361,707 242,763,042 Capital lease liability 18,993,261 19,910,496 Total noncurrent liabilities 326,354,968 262,673,538 Total liabilities 357,355,191 283,199,556 Deferred Inflows Deferred inflows of resources—rate stabilization 33,071,000 30,450,000 Deferred inflows of resources—other 16,199,020 7,545,438 Total liabilities and deferred inflows of resources 406,625,211 321,194,994 Net Position Net position: Net investment in capital assets 38,487,165 32,099,907 Restricted for debt service 6,595,034 5,363,890 Unrestricted 24,713,330 20,645,582 Total net position 69,795,529 58,109,379 Total liabilities and deferred inflows of resources and net position $476,420,740 379,304,373 2016 MMPA Annual Report 27 108 FINANCIAL HIGHLIGHTS Minnesota Municipal Power Agency Statements of Revenues, Expenses, and Changes in Net Position Year ended Year ended December 31 December 31 2016 2015 Operating revenues: Power sales to members $110,109,926 104,806,467 Power sales to nonmembers 1,175,519 577,120 Total operating revenues 111,285,445 105,383,587 Operating expenses: Power acquisition expense 37,571,000 42,466,770 Transmission 19,104,903 11,125,853 Other operating expenses 23,843,957 23,597,219 Depreciation 11,937,749 11,834,346 Total operating expenses 92,457,609 89,024,188 Operating income 18,827,836 16,359,399 Nonoperating revenues(expenses): Amortization of premium on long-term debt, net 887,638 782,146 Interest expense (12,434,525) (13,403,391) Investment income 816,422 1,402,545 Net (decrease) increase in fair value of investments 73,150 (680,102) Gain on extinguishment of debt — 378,022 Total nonoperating revenues(expenses), net (10,657,315) (11,520,780) Change in net position before future recoverable costs 8,170,521 4,838,619 Future recoverable costs 3,515,629 4,626,165 Change in net position 11,686,150 9,464,784 Total net position, beginning of year 58,109,379 48,644,595 Total net position,end of year $ 69,795,529 58,109,379 Visit www.mmpa.org to view comslete aucitec financial statements anc learn more Scout MMA. mmeA Of rilli .. ...,. oo.aar,.�d AM.. ha.; MO*rp.�.. e...a,a■ ---, ___ IIIMIll —" Ulm. ra+wa..e .�a<.,a. s a--......aw..., N MI Hewn Neva .mw v., ...........v.....r... 28 2016 MMPA Annual Report 109 MMPA Minnesota Municipal Power Agency 220 South Sixth Street,Suite 1300 I Minneapolis, MN 55402 612.349.6868 I www.mmpa.org Minnesota Municipal Power Agency Statement of Net Position As of June 30,2017-Unaudited Assets Current assets: Cash and cash equivalents $ 47,541,354 Restricted cash and cash equivalents 10,875,082 Short-term investments 1,000,000 Accrued interest receivable 172,651 Power sales and other receivables 11,368,900 Fuel inventory 1,229,417 Plant inventory-spares 2,454,248 Prepaid expenses 1,312,136 Derivative instruments-futures — Total current assets 75,953,788 Noncurrent assets: Capital assets: Electric generation assets 423,519,460 Land 7,066,719 Less accumulated depreciation (106,131,592) Property and equipment,net 324,454,587 Construction in progress 3,010,674 Total capital assets,net 327,465,261 Investments — Restricted cash,cash equivalents,and investments 25,580,173 Prepaid expenses 610,759 Future recoverable costs 42,793,038 Total noncurrent assets 396,449,231 Total assets 472,403,019 Deferred Outflows Deferred outflows of resources 2,054,684 Total assets and deferred outflows of resources $ 474,457,703 Liabilities Liabilities: Current liabilities: Accounts payable and accrued liabilities $• 12,470,329 Accrued interest payable 3,440,485 Long-term debt due within one year 9,113,333 Capital lease liability due within one year 944,218 Derivative instruments-futures 340,020 Total current liabilities 26,308,385 Long-term debt,net 306,796,873 Capital lease liability 18,514,308 Derivative instruments-futures 232,970 Total noncurrent liabilities 325,544,151 Total liabilities 351,852,536 Deferred Inflows Deferred inflows of resources-rate stabilization 33,071,000 Deferred inflows of resources-other 18,262,172 Total liabilities and deferred inflows of resources 403,185,708 Net Position Net position: Net investment in capital assets 24,687,950 Restricted for debt service 10,875,082 Unrestricted 35,708,963 Total net position 71,271,995 Total liabilities and deferred inflows of resources and net position $ 474,457,703 112 Minnesota Municipal Power Agency Statements of Revenues, Expenses and Changes in Net Position YTD June 30, 2017-Unaudited Operating revenues—power sales to members $ 51,303,118 Operating revenues—power sales to non-members 566,714 Total operating revenues 51,869,832 Operating expenses: Power acquisition expense 20,313,142 Transmission 7,919,293 Other operating expenses 11,510,013 Depreciation 6,747,484 Total operating expenses 46,489,932 Operating income(loss) 5,379,900 Nonoperating revenues(expenses): Amortization of premium on long-term debt,net 564,834 Interest expense (7,022,077) Investment income 567,787 Net change in the fair value of investments 121,257 Total nonoperating revenues(expenses),net (5,768,199) Change in net position before future recoverable costs (388,299) Future recoverable costs 1,864,765 Change in net position 1,476,466 Total net position,beginning of year 69,795,529 Total net position,June 30, 2017 $ 71,271,995 113