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5.1. ERMUSR 03-10-2009Elk River Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Elk River, MN 55330.0430 March 6, 2009 To: Elk River Municipal Utilities Commission John Dietz Jerry Gumphrey Daryl Thompson From: Vance Zehringer Subject: Miscellaneous Phone: 763.441.2020 Fax: 763.441.8099 Sales of electricity for February 2009 are up 12% over a like period last year. Sales of water for February 2009 are down 8.5% over a like period last year, but sales year-to-date are up 2.9%. Discussions with potential power suppliers has not progressed appreciably over the last two weeks pending further input from our present power supplier, Connexus Energy. The Confidentiality Agreement has been changed to eliminate reference to the City of Elk River and has been signed and forwarded to Connexus Energy. A meeting has been scheduled on March 9, and if anything of any substance results, that information will be presented in the closed meeting. We did generate a non-binding Letter Of Interest with Central Minnesota Municipal Utilities Agency (CMMPA) to keep us in the loop for a share of the Big Stone II Project in case we decide that is in our best interest. A copy of that non-binding Letter Of Interest is attached. CMMPA continues to be interested in partnering with us in becoming our full requirements power supplier once our contract with Connexus Energy expires. Contacts with Minnesota Municipal Power Agency (MMPA) have failed to produce anything meaningful — they are not interested in adding additional members at this time. As mentioned at the Feb Commission Meeting, Wright Hennepin Cooperative Electric Association (WHCEA) has decided not to make us an offer because Basin Power Cooperative has made a decision not to sell power to any municipals. They have been removed from the list of potential power suppliers. Finding a suitable wholesale power supplier may be more difficult than originally perceived! Staff was directed to secure bids for inspecting the integrity of the Jackson Street Water Tower. To date, KLM Engineering and SEH Engineering have expressed interest is performing same for us. The KLM bid has been received, but we are awaiting a bid from SEH. Both bids will be presented for your consideration at the April commission meeting. Some pertinent information was included in the cover letter accompanying the KLM bid. That cover letter is attached. The Contract for a communication antenna on the Gary Street water tower is in the final stages, and we hope to be able to provide the finished product for action at the March 10 Utilities Commission Meeting. An Annual Report to the Elk River City Council was presented at their March 2 meeting. A copy of same is attached for your perusal. J Elk Rayer Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Elk River, MN 55330.0430 March 5, 2009 To: Bob Schulte, CEO Central Minnesota Municipal Power Agency 459 South Grove Street Blue Earth, MN 56013 Subj: Expression Of Interest In Big Stone II Project Phone: 763.441.2020 Fax: 763.441.8099 This letter shall serve as an expression of interest by Elk River Municipal Utilities (ERMU) for participation in the Big Stone II Project at a level of approximately 30 megawatts. We understand that this expression of interest is non-binding, but is meant to start a process if mutual due diligence, data gathering, and information exchange between ERMU and Central Minnesota Municipal Power Agency (CMMPA), and the Big Stone II Project. It does not represent a commitment by ERMU, CMMPA, the Big Stone II Project, or any other party to actually participate in the Big Stone II Project, or that participation would be offered to ERMU. Since'ely, Vance Ze Vance ger General Manager, ERMU Copy: Troy Adams, ERMU ZehrP nger, Vance -rom: Shawn Mulhern [smulhern@klmengineering.comj Sent: Thursday, March 05, 2009 12:46 PM To: Zehringer, Vance Cc: Laurie Sylte Subject: Proposal for Jackson Street Water Tower Inspection Attachments: Elk River, MN MU 100,000 Rivited Tower.doc Vance, Please review the attached proposal. As discussed the rough estimate for a demolition would be in the range of $25,000450,000. A discussion with my partner Jack Kollmer regarding the disposal of scrap metal with lead paint is still not regulated. In the future we do expect to see this will change into a law. The cost of this would be very difficult for KLM to estimate. Again the removal could be done at ground level with Blastox or Pre-tox. The owner will still be on the record for this material from cradle to grave. If it does get scrapped out there is a transfer of ownership. After KLM has evaluated the tower we will be able to give you a better idea as to the cost effectiveness of taking it down or keeping it and repainting. In our enclosures I have include the MPCA rule for lead paint removal. Please call me with any questions. Shawn A. Mulhern Marketing Manager KLM Engineering, Inc. 651-773-5111 Phone 651-773-5222 Fax 612-817-9899 Cell smulhem@klmengineering.com www.klmen ineerin com DISCLAIMER: The information in this message is confidential, may be legally privileged, and is intended for the sole use of the addr'i Access to this message by another person is not permitted. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or committed in reliance on it is prohibited and may be unlawful. If you have received this e-mail by mistake, please e-mail the sender by replying to this message, and deleting the original and any printout thereof. Mission Statement To Provide Reliable, Cost -Effective Electric and Water Services In A Safe and Environmentally Responsible Manner! Vital Stats -General 12"' Largest Municipal 9,540 Electric Customers 8,462 Residential 904 Commercial 174 Industrial (226 Million kWh Sold) Water Customers 3,964 Residential 544 Commercial (702 Million Gal Sold) L (: Vital Stats - Administration Theresa 5lominski, Uttice Manager Billing & Collections For: 9,540 Electric 4,508 Water 4,450 Sewer = 25,051 5,900 Garbage 653 Security Customer Service Budgeting & Accounting Procurement & Inventory HR (shared with City) Stats - Engineering Troy Adams — Engineering Manager System Design & Engineering Maintain 653 Security Sys Maintain 10,800 Meters & L C 3,400 Locates (no claims in 08) Maintain 8 Substations Electric & Water Mapping Transformer Loading Analysis Document & Analyze Data 1,100 Meters to Radio Read Vital Stats - Electrical Mark Fuchs, Line Superintendent Construction & Maintenance: Install Substation Feeders Install Distribution Lines Connects & Disconnects 258 New Services In 2008 Repair Damaged Facilities Rebuild Acquired Territory Maintain 305 Miles of Lines Maintain 10 MW Power Plant Vital Stats - Water David Berg, Water Superintendent 95 New Water Services Maintain: 8 Wells & Pumping Stations 6 Water Treatment Plants 4 Water Towers 70 Miles of Water Mains 1,160 Water Hydrants 4,500 Water Meters Assure Facilities Are Secure Assure Highest Water Quality Security Program 653 Security Accounts 76 Medical Alert Lowest Mo Monitoring ERMU = $18.75 Wright -Henn = $22.95 Brinks = $31.99 ADT = S32.99 Best System Out There! Conservation Programs Spending Requirement =1.5% $338,000 Customer Rebates - ($182,000 From GRE) Rebates Paid On: CFLs = 2,450 + Recycling Energy Star Appliance = 247 SEER 14 or Higher ACs = 51 AC Tune -Ups = 133 AC Trees= 125 Photovoltaic System = 1 Commercial = 7 90 Cycled ACs added in 2008 400,000 kWh Wind Power Sales EIS Paver Alternative Generation Landfill Gas Generator 26.2 Million kWh in 08 12% Of ER Needs Performance Factor = 99% Capacity Factor = 94% Wind Generator 829 Thousand kWh in 08 .37% Of ER Needs Capacity Factor = 14% ERMU Diesel Plant 10 MW On Standby Ran 50 Hours In 2008 Power Supply Update Present Contract Expires Oct 2018 Discussions With: Connexus Energy CMMPA and Big Stone II WHEC and Basin Power MMPA and Future Discussion With: Minnesota Power Xcel Energy SMMPA and Others Major Electrical Project •2008 Cty Rd 39 Distribution Line Brentwood Rebuild Deerfield Rebuild (territory acquisition) New Feeder Across 169 Major Work At Substation 19 Dist Upgrade Ridgewood East •2009 Cty Rd 1 Feeder Waterfront East Feeder Sub Work At Diesel Plant Rebuild Distribution On 193 Ave Rebuild Distribution On 1911i2 Ave Meter Conversions To Radio Read E14 1 Kien Data Processing Center? -New 15 Megawatt Load -Near Courthouse •Testament To ERMU's Reliability, Integrity, and Ingenuity .Major Substation and Feeder Work -We're On Their Short List! Major Water Projects .200s _. New Main @ Hwy 10 Replaced 4th Street Main New Main Loop on Carson Added Well 9 To System •2009 New Raw Main - Well 7 To 9 New Main On 1931d Ave New Main On Cry Rd 13 Complete Main On Cty Rd 40 Meter Conversion to Radio Read Competitive Rates -.Residential (1000 kWh/mo) ERMU = $1,312 Connexus Energy = $1,366 WHCEA = $1,311 Xcel = $1,262 -Commercial (5,000 kWh/mo) ERMU = $5,792 Connexus Energy = $6,470 WHCEA = $6,159 Xcel = $5,892 •Industrial (90,000 kWh/mo) ERMU = $102,045 Connexus Energy = $93,540 EI River EI Rear Municipal Ownership Means - Superior Reliability Local jobs Local Control & Rate Setting Local Customer Service Lower Rates Rapid Outage Response Payments/Service To City, _ $952,000 EI River