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4.1. ERMUSR 04-09-2019 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Theresa Slominski—Finance and Office Manager MEETING DATE: AGENDA ITEM NUMBER: April 9, 2019 4.1 SUBJECT: 2018 Financial Audit ACTION REQUESTED: Receive and file the 2018 Annual Financial Report BACKGROUND: Audit fieldwork was completed February 28 and March 1 by our auditors, Abdo, Eick& Meyers (AEM). Again this year,AEM completed and compiled the enclosed audit report, and issued an opinion letter. Elk River Municipal Utilities staff has reviewed for approval. DISCUSSION: Mr. Andrew Berg of AEM will be at our meeting to present the 2018 audit and answer questions you may have. There were two audit adjustments resulting from General Accounting Standards Board (GASB) reporting requirements. The first audit adjustment related to pensions which resulted in recognition of a reduction in liability of$562,577, recognition of offsetting Deferred Outflows and Inflows of Resources, and reduction in expense of$78,130(between both funds). The second audit adjustment related to Postemployment Benefits other than Pensions which resulted in recognition of an increase in liability of$19,085 and recognition of an equal increase in expense (between both funds).These items are discussed in Note 3 and Note 5 of the financials. I'd like to recognize the accounting staff for their hard work throughout the year to have a successful audit completion, and thank them for a job well done. Ultimately a successful audit is the result of everyone in the organization doing their part to ensure proper record keeping and tracking of resources, and the collective effort of everyone is greatly appreciated. FINANCIAL IMPACT: None ATTACHMENTS: • AEM Audit Presentation • AEM Management Communication • ERMU Annual Financial Report For the Year Ended December 31, 2018 Page 1 of 1 65 ABDO EICK MEYERS .", Certified Public Accountants & Consultants Elk River Municipal Utilities 2018 Financial Statement Audit Presentation 66 Elk River Municipal Utilities 2018 Financial Statement Audit Audit Team Andy Berg Justin Nilson Miranda Wynkoop Jeff Hines Caydin Wolter ABDO Tomi McDonald EICCK &AiE s Ily (imjinl ii h/i Aa.uu qnt k GH:++'ratan,,. 2 67 Introduction Audit Opinion and Responsibility Electric Fund Results ABDO EICK & Water Fund Resu 1 S LLY - Grtijed I§d17 ,4,1„„lniil.+$G�nsallunc. - 3 68 Audit Results Auditor's Opinion SW Minnesota Legal ABDO Compliance • EICK&mEyERs UP 6rlif•d I.i/i< Clevtdraw, 4 69 Electric Fund $30,000,000 , Expenditures $25,000,000 by Type $20,000,000 $15,000,000 - $10,000,000 - $5,000,000 ABDO ■■■ --- 7epillireciatio!-111111LIGeneral Purchased power Production and Customer accounts and FICK & distribution administrative RC ■2016 ■2017 02018 Alii W LLP (i•riyud I'4J6r rl(r 60,0lRana 5 70 $45,000,000 --_...._...._.....__._._______._____.........__._.___..._.__.______..___._.._..___...__..__......................._....._._._._......_............__.___._._.._.___�___�_ $40,000,000 I $35,000,000 $30,000,000 Electric Fund $25,000,000 $20,000,000 III $15,000,000 $10,000,000 $5,000,000 , 2015 2015 2016 2016 2017 2017 2018 2018 ...._................._......,,,,,..,,,,,,,,_is Operating disbursements ,... ■Debt payments .._•Operating receipts ...._...,.._,..____......._._ $18,000,000 1 $16,000,000 - $14 680 691 $15,279,447 $14,000,000 $13,175,626 - $13,803,692 $1EE 2, 0,0 ABDO $6,000,000 , TICKI & $4,000,000 � W�` $2,000,000 1 LIP $- ,..,/,,,i f':rb(ic;ta;naarard<d'(.rrariranu 2015 2016 2017 2018 Unrestricted cash mum Restricted for debt service—*—Unrestrided designated cash reserve* 6 71 Electric $45,000,000 Operations $40°° °°° $35,000,000 $30,000,000 $25,000,000 -+ $20,000,000 -{ $15,000,000 - $10,000,000 -il $5,000,000 - $- , 1 R10 2016 2017 2018 EICK & ■Operating revenues is Operating expenses ■Cash ■Bonds ME 1.E' 1 s LIT Qrr j'!PNVi, iazaudnrta&{< wiltantc 7 72 Water Fund $1,400,000 — Expenditures $1,200,000 by Type $1,000,000 i.... $800,000 $6 00,00 0 $4 00,00 0 $200,0$ .I I I�D0 Production Distribution Depreciation Customer accounts General and EICp administrative \ IIII'II(1�RT� ■2016 ■2017 m2018 YJl:�1 Ll W LIP G-r,i[ied NMi!1a0tuur rd,&(,o s u/Unt. 8 73 $3,000,000 ,_....._.............___._.._._..__.._....._..._.__.__.,..._______._______._......_........................_...__,._,,,_„ .,,,....,.._..._......._...._.. ...._.._..,_,...._._.,_ $2,500,000 $2,000,000 Water Fund $1,500,000 $1,000,000 $500,000 2015 2015 2016 2016 2017 2017 2018 2018 ■Operating disbursements ■Debt payments ■Operating receipts I $7,500,000 $6,900,000 $6,718,151 $6,300,000 - $5,700,000 - - $5 335 070 $5,100,000 - $4,500,000 -- $4,367,165 $4,255,964 AB DO e�-{DO $3,300,000 111J $2,700,000 -_ TICK& $2,100,000 $1,500,000 i 1 LJ D� ii i LLP $900,000 (i r8%7rri P41),,kcomi,ani &GNcuiltana $300,000 $(300,000) _.._ 2015 -201b 201/ 2018 sow Unrestricted cash balance —1—Unrestricted designated reserve* 9 74 Water Operations $8,0 00,000 $7,000,000 $6,000,000 - $5,000,000 - $4,000,000 $3,000,000 JIM $2,000,000 $1,000,000 - $- 2016 2017 2018 Al3I)O ■Operating Revenues ■Operating Expenses ■Cash ■Bonds E/IICKK& _1'JL1E WLLP 0r10,1 l9Jiih iaaunlnul.s t(i+7.eultant+ 10 75 Authorized Bonds Year of Description and Issued Outstanding Maturity Electric Revenue Refunding Bonds, Series 2016B $1,370,000 $ 930,000 2022 Debt G.O.Water Revenue Refunding Bonds of 2008 3,085,000 1,020,000 2022 Landfill-Generator Note 3,521,000 820,608 2022 G.O. Capital Improvement Plan Bonds of 2010A 1,265,000 555,000 2023 Obligations Electric Revenue Bonds, Series 2016A 9,755,000 9,755,000 2036 Electric Revenue Bonds, Series 2018A 10,000,000 10,000,000 2048 $23,080,608 $2,500,000 $2,000,000 $1,500,000 R $1,000,000 A "ADO $500,000 - EIC< & 1 Mill , l � $_ t�1 L LLl 2019 2020 2020 2021 2022 2023 2024 2025 2026 2027 ,,flyUrri Hrilir 1aoruuante S.Gorrsa(raet; ■Prindpal la Interest 11 76 Cash and $25,000,000 Investments Balance by Fund $20,000,000 $15,000,000 -, $10,000,000 $5,000,000 2016 2017 2018 EICK&DC . Electric ■ Water ME 1 ERS LLY !?ri%ied 11rb(ic iarxtU(lId. S(A$iIrmt. 12 77 Questions ? ABDO EIC�K�& VIE 1.E' RS LLY (in ird 13Jr(!t 4,,,ta m s l Cm uihmt.. 13 78 Management Communication Elk River Municipal Utilities Elk River, Minnesota For the Year Ended December 31 , 2018 ABDO EICK & People Process. MEYERS Certified Public Accountants&Consultants Beyo dthe Numbers 79 ABDO EICK & MEYERSLLP Certified Public Accountants&Consultants April 2, 2019 Management and Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota We have audited the financial statements of the Elk River Municipal Utilities (the Utilities) of the City of Elk River, Minnesota, (the City) as of and for year ended December 31, 2018. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter dated October 8, 2018. Professional standards require that we provide you with the following information related to our audit. Our Responsibility Under Auditing Standards Generally Accepted in the United States of America As stated in our engagement letter, our responsibility, as described by professional standards, is to express an opinion about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States. Our audit of the financial statements does not relieve you or management of your responsibilities. Our responsibility is to plan and perform the audit to obtain reasonable, but not absolute, assurance that the financial statements are free of material misstatement. As part of our audit, we considered the internal control over financial reporting of the Utilities. Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control. We are responsible for communicating significant matters related to the audit that are, in our professional judgment, relevant to your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures specifically to identify such matters. Significant Audit Findings In planning and performing our audit of the financial statements, we considered the Utilities internal control over financial reporting (internal control)to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Utilities internal control.Accordingly, we do not express an opinion on the effectiveness of the Utilities internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis.A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. 5201 Eden Avenue,Suite 250 Edina,MN 55436 2 952.835.9090 I Fax 952.835.3261 80 Compliance As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of compliance with certain provisions of laws, regulations, contracts and grants, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under statutes set forth by the State of Minnesota. Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the Utilities are described in Note 1 to the financial statements. The Utilities changed accounting policies during 2018 related to accounting and financial reporting for other postemployment benefits (GASB 75). We noted no transactions entered into by the Utilities during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements were depreciation on capital assets, payroll related expenses, the liability for the Utilities' Other Post-Employment Benefits(OPEB), and the liability for the Utilities' pensions. • Management's estimate of depreciation is based on estimated useful lives of the assets. Depreciation is calculated using the straight-line method. • Allocations of gross wages and payroll benefits are approved by the Board within the Utilities' budget and are derived from each employee's estimated time to be spent servicing the respective functions of the Utility. These allocations are also used in allocating accrued compensated absences payable. • Management's estimate of its OPEB liability is based on several factors including, but not limited to, anticipated retirement age for active employees, life expectancy, turnover, and healthcare cost trend rate. • Management's estimate of its pension liability is based on several factors including, but not limited to, anticipated investment return rate, retirement age for active employees, life expectancy, salary increases and form of annuity payment upon retirement. We evaluated the key factors and assumptions used to develop these accounting estimates in determining that it is reasonable in relation to the financial statements taken as a whole. The disclosures in the financial statements are neutral, consistent, and clear. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit's financial statements taken as a whole. Management Representations We have requested certain representations from management that are included in the management representation letter dated April 2, 2019. People +Process. Going 13evond t ht. 3 \u tubers 81 Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a"second opinion" on certain situations. If a consultation involves application of an accounting principle to the governmental unit's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the Utilities' auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain limited procedures to the required supplementary information (RSI) (Management's Discussion and Analysis, the Schedules of Employer's Share of the Net Pension Liability, the Schedules of Employer's Contributions, and the Schedule of Changes in Net Pension Liability(Asset) and Related Ratios), Schedule of changes in the Utilities OPEB Liability and related ratios,which is information that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements.We did not audit the RSI and do not express an opinion or provide any assurance on the RSI. We were engaged to report on the supplementary information (Schedule of Operating Revenues and Expense),which accompany the financial statements but are not RSI. With respect to this supplementary information, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We were not engaged to report on the introductory section or statistical sections, which accompany the financial statements but are not RSI. We did not audit or perform other procedures on this other information and we do not express an opinion or provide any assurance on them. People +Process Going levoll(l th,. 4 \Utithe s 82 Future Accounting Standard Changes The following Governmental Accounting Standards Board (GASB) Statements have been issued and may have an impact on future the Utilities financial statements: (1) GASB Statement No. 83- Certain Asset Retirement Obligations Summary This Statement addresses accounting and financial reporting for certain asset retirement obligations(AROs).An ARO is a legally enforceable liability associated with the retirement of a tangible capital asset. A government that has legal obligations to perform future asset retirement activities related to its tangible capital assets should recognize a liability based on the guidance in this Statement. This Statement establishes criteria for determining the timing and pattern of recognition of a liability and a corresponding deferred outflow of resources for AROs. This Statement requires that recognition occur when the liability is both incurred and reasonably estimable. The determination of when the liability is incurred should be based on the occurrence of external laws, regulations, contracts, or court judgments, together with the occurrence of an internal event that obligates a government to perform asset retirement activities. Laws and regulations may require governments to take specific actions to retire certain tangible capital assets at the end of the useful lives of those capital assets, such as decommissioning nuclear reactors and dismantling and removing sewage treatment plants. Other obligations to retire tangible capital assets may arise from contracts or court judgments. Internal obligating events include the occurrence of contamination, placing into operation a tangible capital asset that is required to be retired, abandoning a tangible capital asset before it is placed into operation, or acquiring a tangible capital asset that has an existing ARO. This Statement requires the measurement of an ARO to be based on the best estimate of the current value of outlays expected to be incurred. The best estimate should include probability weighting of all potential outcomes, when such information is available or can be obtained at reasonable cost. If probability weighting is not feasible at reasonable cost, the most likely amount should be used. This Statement requires that a deferred outflow of resources associated with an ARO be measured at the amount of the corresponding liability upon initial measurement. This Statement requires the current value of a government's AROs to be adjusted for the effects of general inflation or deflation at least annually. In addition, it requires a government to evaluate all relevant factors at least annually to determine whether the effects of one or more of the factors are expected to significantly change the estimated asset retirement outlays.A government should remeasure an ARO only when the result of the evaluation indicates there is a significant change in the estimated outlays. The deferred outflows of resources should be reduced and recognized as outflows of resources (for example, as an expense) in a systematic and rational manner over the estimated useful life of the tangible capital asset. A government may have a minority share (less than 50 percent) of ownership interest in a jointly owned tangible capital asset in which a nongovernmental entity is the majority owner and reports its ARO in accordance with the guidance of another recognized accounting standards setter. Additionally, a government may have a minority share of ownership interest in a jointly owned tangible capital asset in which no joint owner has a majority ownership, and a nongovernmental joint owner that has operational responsibility for the jointly owned tangible capital asset reports the associated ARO in accordance with the guidance of another recognized accounting standards setter. In both situations, the government's minority share of an ARO should be reported using the measurement produced by the nongovernmental majority owner or the nongovernmental minority owner that has operational responsibility, without adjustment to conform to the liability measurement and recognition requirements of this Statement. In some cases, governments are legally required to provide funding or other financial assurance for their performance of asset retirement activities. This Statement requires disclosure of how those funding and assurance requirements are being met by a government, as well as the amount of any assets restricted for payment of the government's AROs, if not separately displayed in the financial statements. This Statement also requires disclosure of information about the nature of a government's AROs, the methods and assumptions used for the estimates of the liabilities, and the estimated remaining useful life of the associated tangible capital assets. If an ARO (or portions thereof) has been incurred by a government but is not yet recognized because it is not reasonably estimable, the government is required to disclose that fact and the reasons therefor. This Statement requires similar disclosures for a government's minority shares of People AROs. Process (;oink Beyond 5 \Ll tlibel's 83 Future Accounting Standard Changes (Continued) Effective Date The requirements of this Statement are effective for reporting periods beginning after June 15, 2018. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting This Statement will enhance comparability of financial statements among governments by establishing uniform criteria for governments to recognize and measure certain AROs, including obligations that may not have been previously reported. This Statement also will enhance the decision-usefulness of the information provided to financial statement users by requiring disclosures related to those AROs. GASB Statement No. 84-Fiduciary Activities Summary The objective of this Statement is to improve guidance regarding the identification of fiduciary activities for accounting and financial reporting purposes and how those activities should be reported. This Statement establishes criteria for identifying fiduciary activities of all state and local governments. The focus of the criteria generally is on (1)whether a government is controlling the assets of the fiduciary activity and (2)the beneficiaries with whom a fiduciary relationship exists. Separate criteria are included to identify fiduciary component units and postemployment benefit arrangements that are fiduciary activities. An activity meeting the criteria should be reported in a fiduciary fund in the basic financial statements. Governments with activities meeting the criteria should present a statement of fiduciary net position and a statement of changes in fiduciary net position.An exception to that requirement is provided for a business-type activity that normally expects to hold custodial assets for three months or less. This Statement describes four fiduciary funds that should be reported, if applicable: (1) pension (and other employee benefit)trust funds, (2) investment trust funds, (3) private-purpose trust funds, and (4) custodial funds. Custodial funds generally should report fiduciary activities that are not held in a trust or equivalent arrangement that meets specific criteria. A fiduciary component unit, when reported in the fiduciary fund financial statements of a primary government, should combine its information with its component units that are fiduciary component units and aggregate that combined information with the primary government's fiduciary funds. This Statement also provides for recognition of a liability to the beneficiaries in a fiduciary fund when an event has occurred that compels the government to disburse fiduciary resources. Events that compel a government to disburse fiduciary resources occur when a demand for the resources has been made or when no further action, approval, or condition is required to be taken or met by the beneficiary to release the assets. Effective Date The requirements of this Statement are effective for reporting periods beginning after December 15, 2018. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will enhance consistency and comparability by(1)establishing specific criteria for identifying activities that should be reported as fiduciary activities and (2) clarifying whether and how business-type activities should report their fiduciary activities. Greater consistency and comparability enhances the value provided by the information reported in financial statements for assessing government accountability and stewardship. People +Process. Going I3ev and the 6 Nutithe s 84 Future Accounting Standard Changes(Continued) GASB Statement No. 87-Leases Summary The objective of this Statement is to better meet the information needs of financial statement users by improving accounting and financial reporting for leases by governments. This Statement increases the usefulness of governments' financial statements by requiring recognition of certain lease assets and liabilities for leases that previously were classified as operating leases and recognized as inflows of resources or outflows of resources based on the payment provisions of the contract. It establishes a single model for lease accounting based on the foundational principle that leases are financings of the right to use an underlying asset. Under this Statement, a lessee is required to recognize a lease liability and an intangible right-to-use lease asset, and a lessor is required to recognize a lease receivable and a deferred inflow of resources, thereby enhancing the relevance and consistency of information about governments' leasing activities. Effective Date and Transition The requirements of this Statement are effective for reporting periods beginning after December 15, 2019. Earlier application is encouraged. Leases should be recognized and measured using the facts and circumstances that exist at the beginning of the period of implementation (or, if applied to earlier periods, the beginning of the earliest period restated). However, lessors should not restate the assets underlying their existing sales-type or direct financing leases.Any residual assets for those leases become the carrying values of the underlying assets. How the Changes in This Statement Will Improve Accounting and Financial Reporting This Statement will increase the usefulness of governments'financial statements by requiring reporting of certain lease liabilities that currently are not reported. It will enhance comparability of financial statements among governments by requiring lessees and lessors to report leases under a single model. This Statement also will enhance the decision- usefulness of the information provided to financial statement users by requiring notes to financial statements related to the timing, significance, and purpose of a government's leasing arrangements. GASB Statement No. 88- Certain Disclosures Related to Debt, including Direct Borrowings and Direct Placements Summary The primary objective of this Statement is to improve the information that is disclosed in notes to government financial statements related to debt, including direct borrowings and direct placements. It also clarifies which liabilities governments should include when disclosing information related to debt. This Statement defines debt for purposes of disclosure in notes to financial statements as a liability that arises from a contractual obligation to pay cash (or other assets that may be used in lieu of cash) in one or more payments to settle an amount that is fixed at the date the contractual obligation is established. This Statement requires that additional essential information related to debt be disclosed in notes to financial statements, including unused lines of credit; assets pledged as collateral for the debt; and terms specified in debt agreements related to significant events of default with finance-related consequences, significant termination events with finance-related consequences, and significant subjective acceleration clauses. For notes to financial statements related to debt, this Statement also requires that existing and additional information be provided for direct borrowings and direct placements of debt separately from other debt. Effective Date and Transition The requirements of this Statement are effective for reporting periods beginning after June 15, 2018. Earlier application is encouraged. People +Proces. Going, l"3evonnd the 7 \uriil)ets 85 Future Accounting Standard Changes(Continued) How the Changes in This Statement Will Improve Accounting and Financial Reporting The requirements of this Statement will improve financial reporting by providing users of financial statements with essential information that currently is not consistently provided. In addition, information about resources to liquidate debt and the risks associated with changes in terms associated with debt will be disclosed.As a result, users will have better information to understand the effects of debt on a government's future resource flows. GASB Statement No. 89-Accounting for Interest Cost Incurred before the End of a Construction Period Summary The objectives of this Statement are (1)to enhance the relevance and comparability of information about capital assets and the cost of borrowing for a reporting period and (2)to simplify accounting for interest cost incurred before the end of a construction period. This Statement establishes accounting requirements for interest cost incurred before the end of a construction period. Such interest cost includes all interest that previously was accounted for in accordance with the requirements of paragraphs 5-22 of Statement No. 62, Codification of Accounting and Financial Reporting Guidance Contained in Pre- November 30, 1989 FASB and AICPA Pronouncements, which are superseded by this Statement. This Statement requires that interest cost incurred before the end of a construction period be recognized as an expense in the period in which the cost is incurred for financial statements prepared using the economic resources measurement focus.As a result, interest cost incurred before the end of a construction period will not be included in the historical cost of a capital asset reported in a business-type activity or enterprise fund. This Statement also reiterates that in financial statements prepared using the current financial resources measurement focus, interest cost incurred before the end of a construction period should be recognized as an expenditure on a basis consistent with governmental fund accounting principles. Effective Date and Transition The requirements of this Statement are effective for reporting periods beginning after December 15, 2019. Earlier application is encouraged. The requirements of this Statement should be applied prospectively. How the Changes in This Statement Will Improve Accounting and Financial Reporting The requirements of this Statement will improve financial reporting by providing users of financial statements with more relevant information about capital assets and the cost of borrowing for a reporting period. The resulting information also will enhance the comparability of information about capital assets and the cost of borrowing for a reporting period for both governmental activities and business-type activities. GASB Statement No. 90-Majority Equity Interests Summary The primary objectives of this Statement are to improve the consistency and comparability of reporting a government's majority equity interest in a legally separate organization and to improve the relevance of financial statement information for certain component units. It defines a majority equity interest and specifies that a majority equity interest in a legally separate organization should be reported as an investment if a government's holding of the equity interest meets the definition of an investment.A majority equity interest that meets the definition of an investment should be measured using the equity method, unless it is held by a special-purpose government engaged only in fiduciary activities, a fiduciary fund, or an endowment(including permanent and term endowments) or permanent fund. Those governments and funds should measure the majority equity interest at fair value. For all other holdings of a majority equity interest in a legally separate organization, a government should report the legally separate organization as a component unit, and the government or fund that holds the equity interest should report an asset related to the majority equity interest using the equity method. This Statement establishes that ownership of a majority equity interest in a legally separate organization People results in the government being financially accountable for the legally separate organization and, .+.Process, therefore, the government should report that organization as a component unit. Going 13evond ib• 8 \w ibers 86 Future Accounting Standard Changes (Continued) This Statement also requires that a component unit in which a government has a 100 percent equity interest account for its assets, deferred outflows of resources, liabilities, and deferred inflows of resources at acquisition value at the date the government acquired a 100 percent equity interest in the component unit. Transactions presented in flows statements of the component unit in that circumstance should include only transactions that occurred subsequent to the acquisition. Effective Date and Transition The requirements of this Statement are effective for reporting periods beginning after December 15, 2018. Earlier application is encouraged. The requirements should be applied retroactively, except for the provisions related to(1) reporting a majority equity interest in a component unit and (2) reporting a component unit if the government acquires a 100 percent equity interest. Those provisions should be applied on a prospective basis. How the Changes in This Statement Will Improve Accounting and Financial Reporting The requirements of this Statement will improve financial reporting by providing users of financial statements with essential information related to presentation of majority equity interests in legally separate organizations that previously was reported inconsistently. In addition, requiring reporting of information about component units if the government acquires a 100 percent equity interest provides information about the cost of services to be provided by the component unit in relation to the consideration provided to acquire the component unit. (1) Note. From GASB Pronouncements Summaries. Copyright 2018 by the Financial Accounting Foundation, 401 Merritt 7, Norwalk, CT 06856, USA, and is reproduced with permission. Restriction on Use This communication is intended solely for the information and use of the Public Utilities Commission, City Council, management, and the Minnesota Office of the State Auditor and is not intended to be and should not be used by anyone other than these specified parties. The comments and recommendations in this report are purely constructive in nature, and should be read in this context. Our audit would not necessarily disclose all weaknesses in the system because it was based on selected tests of accounting records and related data. If you have any questions or wish to discuss any of the items contained in this letter, please feel free to contact us at your convenience. We wish to thank you for the opportunity to be of service and for the courtesy and cooperation extended to us by your staff. 0a41) f �irthei ABDO, EICK&MEYERS, LLP Minneapolis, Minnesota April 2, 2019 People +Process. Going Beyond t her 9 tfibers 87 Annual Financial Report Elk River Municipal Utilities Elk River, Minnesota For the Year Ended December 31, 2018 ABLV EICK & MEYE W LLP (;crafted Public Accountants&Consultants 88 THIS PAGE IS LEFT BLANK INTENTIONALLY 89 Elk River Municipal Utilities Elk River, Minnesota Table of Contents For the Year Ended December 31, 2018 Page No. Introductory Section Public Utilities Commission and Administration 7 Financial Section Independent Auditor's Report 11 Management's Discussion and Analysis 15 Financial Statements Statement of Net Position 22 Statement of Revenues, Expenses and Changes in Net Position 25 Statement of Cash Flows 26 Notes to the Financial Statements 29 Required Supplementary Information Schedule of Employer's Share of Public Employees Retirement Association Net Pension Liability- General Employees Retirement Fund 50 Schedule of Employer's Public Employees Retirement Association Contributions- General Employees Retirement Fund 50 Notes to the Required Supplementary Information-General Employees Retirement Fund 51 Schedule of Changes in the Employer's OPEB Liability and Related Ratios 52 Supplementary Information Schedule of Operating Revenues and Expenses 54 Electric Fund Summary of Operations and Unaudited Statistics 56 Water Fund Summary of Operations and Unaudited Statistics 58 Other Report Independent Auditor's Report on Minnesota Legal Compliance 63 3 90 INTRODUCTORY SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2018 5 92 THIS PAGE IS LEFT BLANK INTENTIONALLY 6 93 Elk River Municipal Utilities Elk River, Minnesota Public Utilities Commission and Administration For the Year Ended December 31, 2018 COMMISSION Name Title John Dietz Chairperson Allan Nadeau Vice-Chair Mary Stewart Commissioner Matt Westgaard Commissioner Paul Bell Commissioner ADMINISTRATION Name Title Troy Adams General Manager Theresa Slominski Finance and Office Manager Eric Volk Water Superintendent Mark Fuchs Line Superintendent Mike Tietz Technical Services Superintendent Tom Sagstetter Conservation and Key Accounts Manager Michelle Canterbury Executive Administrative Manager Jennie Nelson Customer Service Manager 7 94 THIS PAGE IS LEFT BLANK INTENTIONALLY 8 95 FINANCIAL SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2018 9 96 ABDO EICK & MEYERS ERS LLP Certified Public Accountants&Consultants INDEPENDENT AUDITOR'S REPORT Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota Report on the Financial Statements We have audited the accompanying financial statements of the Elk River Municipal Utilities (the Utilities)of the City of Elk River, Minnesota (the City), as of and for the year ended December 31, 2018, and the related notes to the financial statements, as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement,whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Utilities preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Utilities internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the Utilities as of December 31, 2018, and the changes in financial position and cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. 5201 Eden Avenue,Suite 250 Edina,MN 55436 1 1 952.835.9090 I Fax 952.835.3261 98 THIS PAGE IS LEFT BLANK INTENTIONALLY 12 99 Emphasis of Matter As discussed in Note 1 B, the financial statements present only the Electric and Water enterprise funds and do not purport to, and do not present fairly the financial position of the City as of December 31, 2018, the changes in its financial position, its cash flows for the year then ended in accordance with accounting principles generally accepted in the United States of America. Our opinion is not modified with respect to this matter. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management's Discussion and Analysis Page 15 and the Schedule of Employer's Share of the Net Pension Liability, the Schedule of Employer's Contributions and the Schedule of Changes in the Employer's OPEB Liability and Related Ratios starting on page 50 be presented to supplement the basic financial statements. Such information, although not a part of the financial statements, is required by the Government Accounting Standards Board,who considers it to be an essential part of financial reporting for placing the financial statements in an appropriate operational, economic, or historical context.We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements.We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Utilities'financial statements as a whole. The introductory section and supplemental information listed in the table of contents are presented for the purpose of additional analysis and are not a required part of the financial statements of the Utilities. The supplemental information, except for the 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. The introductory section and the supplemental information marked"unaudited" have not been subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we do not express an opinion or provide any assurance on them. ivivitto I Lif ABDO, EICK& MEYERS, LLP Minneapolis, Minnesota April 2, 2019 People +Process. Going. 13evnnt l uhr. 13 NutilbensT 100 THIS PAGE IS LEFT BLANK INTENTIONALLY 14 101 Management's Discussion and Analysis This section of the Elk River Municipal Utilities (the Utilities) of the City of Elk River, Minnesota annual financial report presents our analysis of the Utilities'financial performance during the fiscal year that ended December 31, 2018. Please read it in conjunction with the financial statements, which follow this section. Financial Highlights • The assets and deferred outflows of resources of the Utilities exceeded its liabilities and deferred inflows of resources at the close of the most recent fiscal year by$64,493,507(net position). Net Position increased by $3,801,182 or 6.3 percent. The increase is mainly due to revenues in excess of expenses during the year. • The Utilities' cash balance at the close of the current fiscal year was$21,997,598. • Electric usage overall was up an average of 5.5 percent. Residential usage increased 9.1 percent, Commercial usage decreased by.6 percent, and Industrial usage increased 4.8 percent. • Water usage overall was up an average of 5.3 percent from the prior year. Residential usage increased 7.3 percent, and Commercial usage increased 3.4 percent. Overview of the Financial Statements This annual report consists of three parts; 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 the private sector. These statements offer short-term and long-term financial information about its activities. The Statements of Net Position 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 Statements of Revenues, Expenses and Changes in Net Position. 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 Statements 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 the cash balance during the reporting period. 15 102 Financial Analysis of the Utilities Our analysis of the Utilities begins on page 22 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 year's activities?"The Statement of Net Position, and the Statement of Revenues, Expenses and Changes in Net Position report information about the Utilities'activities in a way that will help answer this question. These two statements report the net position of the Utilities and changes in this net position. You can think of the Utilities' net position (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 position is 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. Net Position.To begin our analysis, a summary of the Utilities' Statements of Net Position is presented in Table A-1.As can be seen from the Table, net position increased $3,801,182 to$64,493,507 in fiscal 2018 up from $60,692,325 in fiscal 2017. TABLE A-1 Condensed Statement of Net Position Increase 2018 2017 (Decrease) Assets Current and other $ 25,143,528 $ 24,002,032 $ 1,141,496 Capital 72,584,672 60,450,880 12,133,792 Total Assets 97,728,200 84,452,912 13,275,288 Total Deferred Outflows of Resources 656,321 1,094,877 (438,556) Liabilities Current 7,349,702 6,823,820 525,882 Non-current 25,732,166 17,254,683 8,477,483 Total Liabilities 33,081,868 24,078,503 9,003,365 Total Deferred Inflows of Resources 809,146 776,961 32,185 Net Position Net investment in capital assets 48,668,538 45,755,479 2,913,059 Restricted for debt service 1,261,359 997,660 263,699 Unrestricted 14,563,610 13,939,186 624,424 Total Net Position $ 64,493,507 $ 60,692,325 $ 3,801,182 16 103 Water and Electric Rates. Electric-The Utilities' electric rates had a decrease, effective January 2019. The monthly base charges are based upon the type of service. The monthly charges are$13.50 for residential, $30.00 for non- demand, and$75.00 for demand customers. In addition to the base charges the residential rate is$.1270/kWh for June- October usage, and $.1160/kWh for November-May usage; the non-demand rate is$.1230/kWh for June-October, and $.1030/kWh for November-May; the demand rate is $.06510/kWh energy charge year round with a demand charge of $15.50/kW June-October, and$11.50/kW for November-May. We have a new large industrial demand rate, effective January 2019 with a monthly charge of$100.00, $.0644/kWh energy charge year round, demand charge of$15.00/kW June-October, and $11.00/kW November-May. Water-The Utilities' latest increase in residential and commercial rates was effective January 2019. The monthly base charge for residential customers is$9.22 per month. In addition to the base charge, the Utilities currently charges its residential customers$1.85 per 1,000 gallons up to 9,000 gallons, $3.50 per 1,000 gallons between 9,000 gallons and 15,000 gallons, and $4.00 per 1,000 gallons for usage above 15,000 gallons. Commercial customer's base charges are based upon meter size, and range from $11.06 to$116.81. An irrigation meter is $19.68 per month. There is also a charge per 1,000 gallons, the same tiers as the residential rates of$1.85, $3.50, and $4.00, except the graduation from the lower tier to the higher tier(s) is calculated based on previous consumption. The Utilities requires payment of all utility bills to be paid by the due date stated on the monthly bill.A ten percent penalty is assessed for payments not received by the due date. The Utility may discontinue service of a customer not complying with the disconnect policy of the Utility after receiving a written disconnect notice. Residential and Commercial/Industrial single phase electric customers that have their service discontinued will be charged a minimum of$50.00 to have their service reconnected. Commercial/Industrial three phase electric customers that have their service discontinued will be charged a minimum of$150.00 to have their service reconnected. Residential and Commercial/Industrial water customers that have their water shut-off will be charged a fee of$100.00 to have their water turned on/reconnected. There are no reconnections after 3:30 pm and payments for reconnection/turn on are not accepted at the property site; payments must be made prior to dispatching reconnection. Customers can come in to the office between the hours of 8:00 am and 4:30 pm to make the payment by cash, money order or credit card; or pay online or by phone with a credit card. The Utilities abides by the Cold Weather Rules. Deposit Policy. Per our Deposit Policy, the Utility collects social security numbers from new accounts and utilizes a credit risk assessment tool called "Online Utility Exchange"to determine if a deposit is necessary as a proactive measure to try and reduce uncollectible accounts. The amount of the deposit required will depend on the risk identified with the customer. For residential customers, if there is a 68 percent or higher probability of non-default and no negative history (no disconnection for non-payment or late payments two or more times within 12 months)there is no deposit required. If there is a lower than 68 percent probability of non-default, a deposit appropriate to the services supplied will be required before utility service will be extended. If the customer chooses not to provide a social security number, the deposit is automatically required. Residential deposit amounts are$100 for apartments, $100 for homes with water and sewer, $150 for homes with electric only services, and $250 for homes with all services (electric, water, and sewer). For commercial and industrial customers, a service agreement would need to be signed. Generally, a deposit of 2 times the estimated highest monthly bill will be required, with a minimum deposit of$250 for non-demand customers, and minimum deposit of$1,000 for demand customers. The deposit shall be in the form of a cash deposit, or an irrevocable letter of credit. The irrevocable letter of credit will be renewed as required and failure to do so will result in a charge equal to the amount of the letter of credit applied to the monthly utility bill and held by ERMU as a cash deposit. Deposits will be retained until the account is closed. The deposit will be returned to the customer within 45 days of termination of service, provided that the customer has paid in full all amounts due on the account. The appropriate interest will be applied to the account per state statutes. 17 104 Statements of Revenues, Expenses and Changes in Net Position.While the Statements of Net Position shows the change in financial assets/deferred outflows and liabilities/deferred inflows, the Statements of Revenues, Expenses and Changes in Net Position, provides answers as to the nature and source of these changes.As can be seen in Table A-2, revenues in excess of expenses was the main source of the increase in net position of$3,801,182 in fiscal 2018. A closer examination of the individual categories affecting the source of changes in net position is discussed below: TABLE A-2 Condensed Statements of Revenues, Expenses and Changes in Net Position Increase 2018 2017 (Decrease) Revenues Operating $ 41,295,726 $ 38,447,069 $ 2,848,657 Nonoperating 971,575 700,321 271,254 Total Revenues 42,267,301 39,147,390 3,119,911 Expenses Operating 37,825,690 36,200,460 1,625,230 Nonoperating 520,679 344,573 176,106 Total Expenses 38,346,369 36,545,033 1,801,336 Income Before Contributions and Operating Transfers 3,920,932 2,602,357 1,318,575 Capital Contributions- Developer Infrastructure and Connection Fees 716,810 799,223 (82,413) Grants - 40,000 (40,000) Contribution from Customers 352,104 169,051 183,053 Transfers to Other City Funds (1,188,664) (1,113,264) (75,400) Change in Net Position 3,801,182 2,497,367 1,303,815 Net Position, January 1 60,692,325 58,194,958 2,497,367 Net Position, December 31 $ 64,493,507 $ 60,692,325 $ 3,801,182 Revenues.Table A-2 shows that operating revenue increased by 7.4 percent in 2018 for the Electric and Water Departments combined. The Electric Department operating revenue was impacted partly by the territory acquisition in September 2018 adding approximately 330 customers, and also impacted by increased construction activity resulting in new customers. Nonoperating revenue is comprised of transmission rebate revenue in the Electric Department, and water tower lease revenue in the Water Department. Regarding transmission rebates, in 2007 the Electric Utility partnered with Midwest Municipal Transmission Group(MMTG) in order to have our transmission assets recognized in the Midwest Independent Transmission System Operator(MISO) market. In doing so, our transmission assets generate a revenue rebate, which in turn helps keep our rates down. In 2018, rebates received from our 2016 filings averaged approximately$22,000 per month. The Water Department is receiving lease revenue from Sprint and Verizon for antennas on the water towers. In 2018 this amount was approximately$218,000, and will continue for the duration of the multi-year contracts. 18 105 Total Expenses. In reviewing total expenses in Table A-2 you will notice that there was an increase of 4.9 percent overall, with the electric department increasing 5.9 percent, and the water department decreasing 6.7 percent. Purchased Power is the biggest electric department expense and it was up 5.1 percent. Capital Assets and Debt Administration Capital Assets.The Utilities' investment in capital assets for its business-type activities as of December 31, 2018 amounts to$72,584,672 (net of accumulated depreciation). This investment in capital assets includes land, buildings, improvements and equipment. A table summarizing the balances by fund follows: Increase 2018 2017 (Decrease) Land $ 678,921 $ 678,921 $ - Intangible 23,114,072 10,375,677 12,738,395 Land Improvements 5,194 6,129 (935) Buildings 1,875,488 1,931,083 (55,595) Machinery and Equipment 1,573,941 1,598,194 (24,253) Infrastructure 44,869,586 45,124,004 (254,418) Construction in Progress 467,470 736,872 (269,402) Total $ 72,584,672 $ 60,450,880 $ 12,133,792 The total increase in the Utilities' investment in capital assets for the current fiscal year was 20.1 percent. Major capital asset events during the current fiscal year included the following: • The Electric Department completed the MMPA membership buy-in increasing Intangibles. • The Electric Department makes a loss of revenue payment as part of the cost of the territory acquisition, also increasing Intangibles. • The Electric and Water Department purchased new transportation equipment increasing Machinery and Equipment, however the depreciation of prior assets was greater than the purchases, resulting in an overall decrease. • The Water Department had depreciation of prior year assets greater than assets purchased for Building and Infrastructure, resulting in an overall decrease. • Construction in progress decreased as projects started in the previous year were completed in 2018. Additional information on the Utilities' capital assets can be found in Note 2B starting on page 36 of this report. Long-term Debt.At year end, the Utilities had $23,950,944 in long-term debt which increased from $14,738,566 in fiscal 2017. The increase is due to the additional bonding issued in 2018 for the MMPA membership buy-in (referenced above in Intangible Assets). More detailed information about the Utilities' long-term liabilities can be found in Note 2C starting on page 37 and below: Increase 2018 2017 (Decrease) G.O. Revenue Bonds $ 1,575,000 $ 1,910,000 $ (335,000) Revenue Bonds 20,685,000 11,325,000 9,360,000 Unamortized Premium on Bonds 870,336 484,706 385,630 Promissory Note 820,608 1,018,860 (198,252) Total $ 23,950,944 $ 14,738,566 $ 9,212,378 19 106 Economic Factors and Next Year's Budgets and Rates The increased emphasis toward renewable energy and away from coal-based energy, the challenge to reduce energy and water consumption while still maintaining the existing infrastructure and the smart grid developments are all factors that point to potential increased cost in the coming years. It is the Utilities' goal to not have to rely on increasing rates to meet those increases but continue to look for ways to increase efficiencies and reduce costs, while providing excellent customer service. Elk River Municipal Utilities' mission is to provide safe, cost-effective, reliable, quality utilities in an environmentally and financially responsible manner. We have met that mission in our customer service delivery and our successful financial results, and will continue to strive to meet that mission in the future. 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 Theresa Slominski, Elk River Municipal Utilities, PO Box 430, Elk River, Minnesota 55330-0430 or at 13069 Orono Parkway in Elk River, MN. 20 107 FINANCIAL STATEMENTS ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2018 21 108 Elk River Municipal Utilities Elk River, Minnesota Statement of Net Position December 31, 2018 Electric Water Total Assets Current Assets Cash and temporary investments $ 14,018,088 $ 6,718,151 $ 20,736,239 Receivables Accrued interest 1,017 254 1,271 Accounts, net of allowance 1,748,148 126,729 1,874,877 Special assessments 4,832 46,847 51,679 Other receivables 52,065 4,390 56,455 Due from other City funds 13,392 129,289 142,681 Inventories 804,935 15,115 820,050 Prepaid expenses 174,285 24,632 198,917 Total Current Assets 16,816,762 7,065,407 23,882,169 Capital Assets Land 519,090 159,831 678,921 Intangible 23,279,955 - 23,279,955 Land improvements 23,389 - 23,389 Buildings 3,031,235 886,093 3,917,328 Equipment and machinery 3,498,085 471,860 3,969,945 Infrastructure 49,984,973 35,802,571 85,787,544 Construction in progress 168,375 299,095 467,470 Capital Assets, Cost 80,505,102 37,619,450 118,124,552 Less Accumulated Depreciation (27,925,917) (17,613,963) (45,539,880) Total Capital Assets, Net 52,579,185 20,005,487 72,584,672 Other Assets Restricted cash 1,261,359 - 1,261,359 Total Assets 70,657,306 27,070,894 97,728,200 Deferred Outflows of Resources Deferred charges on refunding 27,848 6,962 34,810 Deferred pension resources 523,614 97,897 621,511 Total Deferred Outflows of Resources 551,462 104,859 656,321 The notes to the financial statements are an integral part of this statement. 22 109 Elk River Municipal Utilities Elk River, Minnesota Statement of Net Position (Continued) December 31, 2018 Electric Water Total Current Liabilities Accounts payable $ 3,161,658 $ 75,962 $ 3,237,620 Salaries and benefits payable 116,750 21,283 138,033 Accrued interest payable 234,920 16,796 251,716 Due to other City funds 794,213 23,598 817,811 Due to other governments 149,807 2,863 152,670 Customer deposits payable 946,460 110,275 1,056,735 Unearned revenue - 97,069 97,069 Compensated absences-current portion 169,375 27,757 197,132 Notes payable-current portion 200,916 - 200,916 Bonds payable-current portion 940,000 260,000 1,200,000 Total Current Liabilities 6,714,099 635,603 7,349,702 Non-current Liabilities Other postemployment benefits 82,413 18,159 100,572 Compensated absences-less current portion 172,831 23,988 196,819 Notes payable-less current portion 619,692 - 619,692 Bonds payable, net-less current portion 21,055,881 874,455 21,930,336 Pension liability 2,430,359 454,388 2,884,747 Total Non-current Liabilities 24,361,176 1,370,990 25,732,166 Total Liabilities 31,075,275 2,006,593 33,081,868 Deferred Inflows of Resources Deferred pension resources 681,694 127,452 809,146 Net Position Net investment in capital assets 29,790,544 18,877,994 48,668,538 Restricted for debt service 1,261,359 - 1,261,359 Unrestricted 8,399,896 6,163,714 14,563,610 Total Net Position $ 39,451,799 $ 25,041,708 $ 64,493,507 The notes to the financial statements are an integral part of this statement. 23 110 THIS PAGE IS LEFT BLANK INTENTIONALLY 24 111 Elk River Municipal Utilities Elk River, Minnesota Statement of Revenues, Expenses and Changes in Net Position For the Year Ended December 31, 2018 Electric Water Total Operating Revenues Charges for services $ 37,910,780 $ 2,445,688 $ 40,356,468 LFG project 1,128,793 - 1,128,793 Generation credit (729,208) - (729,208) Connection maintenance 269,787 52,052 321,839 Customer penalties 199,753 18,081 217,834 Total Operating Revenues 38,779,905 2,515,821 41,295,726 Operating Expenses Purchased power 26,710,514 - 26,710,514 Production 1,002,064 537,719 1,539,783 Distribution 1,658,167 232,576 1,890,743 Depreciation 2,297,349 1,193,745 3,491,094 Customer accounts 442,701 37,969 480,670 General and administrative 3,090,611 622,275 3,712,886 Total Operating Expenses 35,201,406 2,624,284 37,825,690 Operating Income(Loss) 3,578,499 (108,463) 3,470,036 Nonoperating Revenues (Expenses) Interest income 330,110 25,334 355,444 Miscellaneous revenue 372,253 241,416 613,669 Interest expense and other (478,814) (41,865) (520,679) Gain (loss)on sale of capital assets (4,963) 7,425 2,462 Total Nonoperating Revenues 218,586 232,310 450,896 Income before Contributions and Transfers 3,797,085 123,847 3,920,932 Capital Contributions - Connection Fees - 716,810 716,810 Contribution from Customers 352,104 - 352,104 Transfers to Other City Funds (1,188,664) - (1,188,664) Total Contributions and Transfers (836,560) 716,810 (119,750) Change in Net Position 2,960,525 840,657 3,801,182 Net Position, January 1 36,491,274 24,201,051 60,692,325 Net Position, December 31 $ 39,451,799 $ 25,041,708 $ 64,493,507 The notes to the financial statements are an integral part of this statement. 25 112 Elk River Municipal Utilities Elk River, Minnesota Statement of Cash Flows For the Year Ended December 31, 2018 Electric Water Total Cash Flows from Operating Activities Receipts from customers and users $ 40,429,994 $ 2,550,717 $ 42,980,711 Other operating cash receipts 388,920 252,622 641,542 Payments to suppliers (30,616,974) (886,313) (31,503,287) Payments to employees (2,326,410) (539,466) (2,865,876) Net Cash Provided by Operating Activities 7,875,530 1,377,560 9,253,090 Cash Flows from Noncapital Financing Activities Transfers to City (1,188,664) - (1,188,664) (Increase)decrease in due from other City funds (2,517) 60 (2,457) Increase in due to other City funds 3,755 (3,566) 189 Net Cash Provided (Used) by Noncapital Financing Activities (1,187,426) (3,506) (1,190,932) Cash Flows from Capital and Related Financing Activities Acquisition of capital assets (14,657,362) (442,368) (15,099,730) Proceeds from sale of capital assets 16,000 7,425 23,425 Proceeds from connection fees - 716,810 716,810 Principal payments on revenue bonds (720,000) (255,000) (975,000) Proceeds of bonds issued, net of issuance costs and premium on bonds 10,338,289 - 10,338,289 Interest paid on revenue bonds (326,785) (44,587) (371,372) Principal payments on promissory note (198,252) - (198,252) Net Cash Used by Capital and Related Financing Activities (5,548,110) (17,720) (5,565,830) Cash Flows from Investing Activities Interest on investments 335,761 26,747 362,508 Net Increase in Cash and Cash Equivalents 1,475,755 1,383,081 2,858,836 Cash and Cash Equivalents, January 1 13,803,692 5,335,070 19,138,762 Cash and Cash Equivalents, December 31 $ 15,279,447 $ 6,718,151 $ 21,997,598 Reconciliation of Cash and Cash Equivalents to the Statement of Net Position Cash and temporary investments $ 14,018,088 $ 6,718,151 $ 20,736,239 Restricted cash 1,261,359 - 1,261,359 Total Cash and Cash Equivalents $ 15,279,447 $ 6,718,151 $ 21,997,598 The notes to the financial statements are an integral part of this statement. 26 113 Elk River Municipal Utilities Elk River, Minnesota Statement of Cash Flows (Continued) For the Year Ended December 31, 2018 Electric Water Total Reconciliation of Operating Income(Loss)to Net Cash Provided by Operating Activities Operating income(loss) $ 3,578,499 $ (108,463) $ 3,470,036 Adjustments to reconcile operating income(loss) to net cash provided by operating activities Other revenue related to operations 372,253 241,416 613,669 Bad debt expense (63,452) (25,942) (89,394) Depreciation 2,297,349 1,193,745 3,491,094 (Increase)decrease in assets/deferred outflows: Accounts receivable 1,574,880 8,792 1,583,672 Other receivables 16,667 11,206 27,873 Special assessments receivable (1,850) 20,771 18,921 Inventories 144,759 1,161 145,920 Prepaid expenses 17,798 7,943 25,741 Deferred pension resources 358,253 71,948 430,201 Increase(decrease) in liabilities/deferred inflows: Accounts payable (123,403) 21,283 (102,120) Salaries and benefits payable 15,179 6,720 21,899 Net other postemployment benefits liability 5,270 16,765 22,035 Unearned revenue - 3,733 3,733 Compensated absences payable 49,525 4,379 53,904 Due to other governments (13,222) 861 (12,361) Customer deposits payable 77,059 1,600 78,659 Pension liability (460,242) (102,335) (562,577) Deferred pension resources 30,208 1,977 32,185 Net Cash Provided by Operating Activities $ 7,875,530 $ 1,377,560 $ 9,253,090 Noncash Capital and Related Financing Activities Amortization of Bond Premium $ 48,645 $ 829 $ 49,474 Amortization of Deferred Charges on Refunding $ 6,684 $ 1,671 $ 8,355 Loss on Disposal of Capital Assets $ (20,961) $ - $ (20,961) Capital Assets Purchased on Account $ 757,087 $ 7,652 $ 764,739 Contribution of Capital Assets $ 352,104 $ - $ 352,104 The notes to the financial statements are an integral part of this statement. 27 114 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 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 to the residents of Elk River and parts of Dayton, Big Lake and Otsego, Minnesota. The Utilities distributes water to the residents of Elk River. 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 is maintained consistently 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 Utilities receives value without directly giving equal value in return, include property taxes, grants, entitlements 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 Utilities must provide local resources to be used for a specified purpose, and expenditure requirements, in which the resources are provided to the Utilities on a reimbursement basis. Grants and entitlements received before eligibility requirements are met are also recorded as unearned revenue. The preparation of the 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. 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. 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 Utilities has decided that the determination of revenues earned, costs incurred and/or net income is necessary for management accountability. The Utilities reports the following major proprietary funds: The Electric fund accounts for the electric distribution operations. The Water fund accounts for the water distribution operations. 29 116 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 1: Summary of Significant Accounting Policies (Continued) Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the Electric and Water enterprise funds are charges to customers for sales and service. Operating expenses for enterprise funds include the cost of sales and services, administrative expenses and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. C. Assets, Deferred Outflows of Resources, Liabilities, Deferred Inflows of Resources and Net Position Cash and Cash Equivalents The Utilities' cash and cash equivalents are considered to be cash on hand, demand deposits and short-term investments with original maturities of three months or less from the date of acquisition. The proprietary funds' portion in the government-wide cash and temporary investments pool is considered to be cash and cash equivalents for purposes of the statements of cash flows. Cash balances from all funds are pooled and invested, to the extent available, in certificates of deposit and other authorized investments. Earnings from such investments are allocated on the basis of applicable participation by each of the funds. The Utilities may also invest idle funds as authorized by Minnesota statutes, as follows: 1. Direct obligations or obligations guaranteed by the United States or its agencies. 2. Shares of investment companies registered under the Federal Investment Company Act of 1940 and received the highest credit rating, rated in one of the two highest rating categories by a statistical rating agency, and have a final maturity of thirteen months or less. 3. General obligations of a state or local government with taxing powers rated "A" or better; revenue obligations rated "AA" or better. 4. General obligations of the Minnesota Housing Finance Agency rated "A"or better. 5. Obligation of a school district with an original maturity not exceeding 13 months and (i) rated in the highest category by a national bond rating service or(ii) enrolled in the credit enhancement program pursuant to statute section 126C.55. 6. Bankers' acceptances of United States banks eligible for purchase by the Federal Reserve System. 7. Commercial paper issued by United States banks corporations or their Canadian subsidiaries, of highest quality category by at least two nationally recognized rating agencies, and maturing in 270 days or less. 8. Repurchase or reverse repurchase agreements and securities lending agreements with financial institutions qualified as a"depository" by the government entity, with banks that are members of the Federal Reserve System with capitalization exceeding $10,000,000, a primary reporting dealer in U.S. government securities to the Federal Reserve Bank of New York, or certain Minnesota securities broker-dealers. 9. Guaranteed Investment Contracts (GIC's) issued or guaranteed by a United States commercial bank, a domestic branch of a foreign bank, a United States insurance company, or its Canadian subsidiary, whose similar debt obligations were rated in one of the top two rating categories by a nationally recognized rating agency. Broker money market funds operate in accordance with appropriate state laws and regulations. The reported value of the pool is the same as the fair value of the shares. 30 117 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 1: Summary of Significant Accounting Policies (Continued) The Utilities categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure the fair value of the asset. Level 1 inputs are quoted prices in active markets for identical assets; Level 2 inputs are significant other observable inputs; Level 3 inputs are significant unobservable inputs. The Utilities recurring fair value measurements are listed in detail on page 35 and are valued using a matrix pricing model (Level 2 inputs). The Utility has the following recurring fair value measurements as of December 31, 2018: • Negotiable certificates of deposit of$3,651,234 are valued using a matrix pricing model (Level 2 inputs) Restricted Assets The amounts in the restricted cash account are set aside in accordance with the issuing resolution for specific bond issues. They will be used for future debt service. Accounts Receivable Accounts receivable include amounts billed for services provided before year end. The Utilities has established a reserve for uncollectible accounts which is adjusted annually based on the receivable activity. No substantial losses from present receivable balances are anticipated. A summary of the uncollectible account balances at December 31, 2018 is as follows: 2018 Electric $ 25,355 Water 250 Total $ 25,605 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 and Prepaid items Inventories of materials and supplies are recorded at average cost, using the first-in, first out(FIFO) method. Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items. Capital Assets Capital assets are stated at cost. Capital assets are defined by the Utilities as assets with an initial individual cost of more than $5,000 and an estimated useful life in excess of two years. Expenditures for maintenance and repairs are charged to operations and expenditures that 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 as non-operating revenues or expenses. Donated capital assets are recorded at acquisition value at the date of donation. Major expenditures for improvements or capital asset projects are capitalized as projects are constructed. 31 118 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 1: Summary of Significant Accounting Policies (Continued) 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 30 0 Distribution 10-33 25-50 General 10-50 10-50 Machinery, Tools, and Equipment 5- 10 5- 10 Automobiles 3- 8 3-8 Deferred Outflows of Resources In addition to assets,the statement of net position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to a future period(s)and so will not be recognized as an outflow of resources (expense/expenditure) until then. The Utility has two items, a deferred charge on refunding and deferred pension resources,which qualify for reporting in this category.A deferred charge on refunding results from the difference in the carrying value of refunded debt and its reacquisition price. This amount is deferred and amortized over the shorter of the life of the refunded or refunding debt. Deferred pension resources result from actuarial calculation and current year pension contributions subsequent to the measurement date. Compensated Absences Vacation:All vacation benefits can be carried over from year to year and will be payable upon termination. Unused vacation carryover is limited to the number of hours accrued during the previous year. Sick Leave:Sick leave can be accumulated to a maximum of 960 hours from year to year. Upon termination or retirement, employees will have 50 percent of unused sick leave, up to a maximum of 960 hours, converted to cash and deposited into their Post Health Care Savings account. The liability for vacation and sick pay is reported as a liability in the respective funds at year end. Postemployment Benefits other than Pensions Under Minnesota statute 471.61, subdivision 2b., public employers must allow retirees and their dependents to continue coverage indefinitely in an employer-sponsored health care plan, under the following conditions: 1) Retirees must be receiving (or eligible to receive) an annuity from a Minnesota public pension plan, 2) Coverage must continue in group plan until age 65, and retirees must pay no more than the group premium, and 3) Retirees may obtain dependent coverage immediately before retirement.All premiums are funded on a pay-as-you-go basis. The liability was actuarially determined, in accordance with GASB Statement 75, at January 1, 2017. Pensions For purposes of measuring the net pension liability, deferred outflows/inflows of resources, and pension expense, information about the fiduciary net position of the Public Employees Retirement Association (PERA) and additions to/deductions from PERA's fiduciary net position have been determined on the same basis as they are reported by PERA except that PERA's fiscal year end is June 30. For this purpose, plan contributions are recognized as of employer payroll paid dates and benefit payments and refunds are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. 32 119 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 1: Summary of Significant Accounting Policies (Continued) Long-term Obligations Long-term debt is reflected as a liability in the fund issuing the obligation. Bond premiums and discounts are amortized over the life of the bonds using the straight-line method. Bond issuance costs are reported as an expense in the period incurred. Performance Metrics and Incentive Compensation Through Utilities Performance Metric-based Incentive Compensation system (UPMIC)the Utilities employees will have an opportunity, as a group, to each earn a maximum of 2 percent of their total gross wage paid during the Measurement Period. The percentage of UMPIC is calculated using a Score Card. The Score Card has three categories: Safety, Reliability and Quality of Utility Services which are divided into various weighted factors. This incentive was created to help the Utilities to become more efficient and successful in meeting strategic goals and mission and deliver improved value to the Utilities customers. The liability at year end is recorded as part of accrued wages. Deferred Inflows of Resources In addition to liabilities, the statement of net position and fund financial statements will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The Utility has only one type of item which qualifies for reporting in this category. The item, deferred pension resources, is reported only in the statement of net position and results from actuarial calculations. Net Position Net position represents the difference between assets and deferred outflows of resources and liabilities and deferred inflows of resources. Net position is displayed in three components: a. Net investment in capital assets-Consists of capital assets, net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets. b. Restricted net position -Consists of net position restricted when there are limitations imposed on their use through external restrictions imposed by creditors, grantors, laws or regulations of other governments. c. Unrestricted net position -All other net position that do not meet the definition of"restricted" or"net investment in capital assets". When both restricted and unrestricted resources are available for use, it is the Utilities' policy to use restricted resources first, then unrestricted resources as they are needed. 33 120 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 2: Detailed Notes on All Funds A. Deposits and Investments Custodial credit risk for deposits and investments is the risk that in the event of a bank failure, the Utilities' deposits and investments may not be returned or the Utility will not be able to recover collateral securities in the possession of an outside party. In accordance with Minnesota statutes and as authorized by the Commission, the Utility maintains deposits at those depository banks, all of which are members of the Federal Reserve System. Minnesota statutes require that all Utility 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, with the exception of irrevocable standby letters of credit issued by Federal Home Loan Banks as this type of collateral only requires collateral pledged equal to 100 percent of the deposits not covered by insurance or bonds. Authorized collateral in lieu of a corporate surety bond includes: • United States government Treasury bills, Treasury notes, Treasury bonds; • Issues of United States government agencies and instrumentalities as quoted by a recognized industry quotation service available to the government entity; • General obligation securities of any state or local government with taxing powers which is rated"A" or better by a national bond rating service, or revenue obligation securities of any state or local government with taxing powers which is rated"AA" or better by a national bond rating service; • General obligation securities of a local government with taxing powers may be pledged as collateral against funds deposited by that same local government entity; • Irrevocable standby letters of credit issued by Federal Home Loan Banks to a municipality accompanied by written evidence that the bank's public debt is rated "AA" or better by Moody's Investors Service, Inc., or Standard & Poor's Corporation; and • Time deposits that are fully insured by any federal agency. Minnesota statutes require that all collateral shall be placed in safekeeping in a restricted account at a Federal Reserve Bank, or in an account at a trust department of a commercial bank or other financial institution that is not owned or controlled by the financial institution furnishing the collateral. The selection should be approved by the government entity. At December 31, 2018, the Utilities' carrying amount of deposits was $18,329,134 and the bank balance was $17,958,850. Of the bank balance$310,549 was covered by federal depository insurance, and the remaining balance was covered by collateral held by the pledging financial institution's agent in the Utilities' name. 34 121 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 2: Detailed Notes on All Funds (continued) Investments The Utilities' investment balances were as follows for December 31, 2018: Credit Segmented Quality/ Time Fair Value Measurement Using Types of Investments Ratings(1) Distribution(2) Amount Level 1 Level 2 Level 3 Pooled Investments Broker Money Markets N/A less than 6 months $ 16,430 Non-pooled Investments Negotiable certificates of deposits N/A less than 6 months 498,267 $ - $ 498,267 $ - Negotiable certificates of deposits N/A 6 months to 1 year 968,312 - 968,312 - Negotiable certificates of deposits N/A 1 to 3 years 2,184,655 - 2,184,655 - Total Non-pooled Investments 3,651,234 - 3,651,234 - Total Investments $ 3,667,664 $ - $ 3,651,234 $ - (1) Ratings were provided by various credit rating agencies where applicable to indicate associated credit risk. (2) Interest rate risk is disclosed using the segmented time distribution method. N/A Indicates not applicable. A reconciliation of cash and temporary investments as shown in the financial statements for the Utilities follows: 2018 Deposits $ 18,329,134 Investments 3,667,664 Cash on Hand 800 Total $ 21,997,598 Cash and Temporary Investments Unrestricted $ 20,736,239 Restricted 1,261,359 Total $ 21,997,598 The investments of the Utility are subject to the following risks: • Credit Risk. Is the risk that an issuer or other counterparty to an investment will not fulfill its obligations. Ratings are provided by various credit rating agencies and where applicable, indicate associated credit risk. Minnesota statutes and the Utilities' investment policy limit the Utilities' investments to the list on page 30 of the notes. • Custodial Credit Risk. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty to a transaction, a government will not be able to recover the value of investment or collateral securities that are in the possession of an outside party. According to their investment policy the Utilities' portfolio maturities shall be staggered to avoid undue concentration of assets with one broker-dealer or financial institution. 35 122 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 2: Detailed Notes on All Funds (Continued) • Concentration of Credit Risk. Is the risk of loss attributed to the magnitude of a government's investment in a single issuer. According to their investment policy the Utilities' portfolio maturities shall be staggered to avoid undue concentration of assets in any one type of instrument. • Interest Rate Risk. Is the risk that changes in interest rates will adversely affect the fair value of an investment. According to their investment policy the Utilities'will stagger maturities to avoid undue concentration of assets at a specific maturity sector. B. Capital Assets Capital asset activity for the year ended December 31, 2018 was as follows: Beginning Ending Balance Increases Decreases Balance Capital Assets not being Depreciated Land $ 678,921 $ - $ - $ 678,921 Intangible 10,375,677 12,904,278 - 23,279,955 Construction in progress 736,872 3,118,367 (3,387,769) 467,470 Total Capital Assets not being Depreciated 11,791,470 16,022,645 (3,387,769) 24,426,346 Capital Assets being Depreciated Land improvements 23,389 - - 23,389 Buildings 3,849,603 67,725 - 3,917,328 Machinery and equipment 3,722,909 265,364 (18,328) 3,969,945 Infrastructure 83,142,914 2,677,882 (33,252) 85,787,544 Total Capital Assets being Depreciated 90,738,815 3,010,971 (51,580) 93,698,206 Less Accumulated Depreciation for Intangible - (165,883) - (165,883) Land improvements (17,260) (935) - (18,195) Buildings (1,918,520) (123,320) - (2,041,840) Machinery and equipment (2,124,715) (289,617) 18,328 (2,396,004) Infrastructure (38,018,910) (2,911,339) 12,291 (40,917,958) Total Accumulated Depreciation (42,079,405) (3,491,094) 30,619 (45,539,880) Total Capital Assets being Depreciated, Net 48,659,410 (480,123) (20,961) 48,158,326 Business-type Activities Capital Assets, Net $ 60,450,880 $ 15,542,522 $ (3,408,730) $ 72,584,672 36 123 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 2: Detailed Notes on All Funds (Continued) Depreciation expense was charged to functions/programs of the Utilities as follows: 2018 Business-type Activities Electric $ 2,297,349 Water 1,193,745 Total Depreciation Expense- Business-type Activities $ 3,491,094 C. Long-term Debt General Obligation Revenue Bonds The City of Elk River 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 Interest Issue Maturity Balance at Description and Issued Rate Date Date Year End G.O. Water Revenue Refunding Bonds of 2008 $ 3,085,000 2.75-3.65 % 02/20/08 02/01/22 $ 1,020,000 G.O. Capital Improvement Plan Bonds of 2010A 1,265,000 2.00-4.00 04/21/10 02/01/23 555,000 Total G.O. Revenue Bonds $ 1,575,000 The annual debt service requirements to maturity for the general obligation revenue bonds are as follows: Year Ending December 31, Principal Interest Total 2019 $ 340,000 $ 51,990 $ 391,990 2020 355,000 39,498 394,498 2021 370,000 26,270 396,270 2022 385,000 12,228 397,228 2023 125,000 2,499 127,499 Total $ 1,575,000 $ 132,485 $ 1,707,485 In 2018, annual principal and interest payment on the bonds required about 0.3% percent of revenues from the Electric fund. The principal and interest paid and total customer revenues for the Electric fund were$99,360 and $38,779,905, respectively. In 2018, annual principal and interest payment on the bonds required about 11.9% percent of revenues from the Water fund. The principal and interest paid and total customer revenues for the Water fund were$299,587 and $2,515,821, respectively. 37 124 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 2: Detailed Notes on All Funds (Continued) Revenue Bonds The revenue bonds were issued to facilitate the membership buy-in with MMPA, the new power provider, and are to be repaid from future revenue pledged from the Electric fund. They will be retired from net revenues of the fund. Authorized Interest Issue Maturity Balance at Description and Issued Rate Date Date Year End Electric Revenue Bonds, Series 2016A $ 9,755,000 2.00-4.00 % 07/14/16 02/01/36 $ 9,755,000 Electric Revenue Refunding Bonds, Series 2016B 1,370,000 2.00-4.00 07/14/16 02/01/22 930,000 Electric Revenue Bonds, Series 2018A 10,000,000 3.50-5.00 09/26/18 08/01/48 10,000,000 Total Revenue Bonds $ 20,685,000 The annual debt service requirements to maturity for the revenue bonds are as follows: Year Ending December 31, Principal Interest Total 2019 $ 860,000 $ 624,210 $ 1,484,210 2020 840,000 652,431 1,492,431 2021 865,000 621,431 1,486,431 2022 900,000 589,081 1,489,081 2023 680,000 560,531 1,240,531 2024-2028 3,785,000 2,437,581 6,222,581 2029-2033 4,385,000 1,845,206 6,230,206 2034-2038 3,720,000 1,135,831 4,855,831 2039-2043 2,125,000 686,033 2,811,033 2044-2048 2,525,000 281,119 2,806,119 Total $ 20,685,000 $ 9,433,454 $ 30,118,454 In 2018, annual principal and interest payment on the bonds required about 2.4% percent of revenues from the Electric fund. Principal and interest paid and total customer revenues for the Electric fund were$947,425 and $38,779,905, respectively. 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. Authorized Interest Issue Maturity Balance at Description and Issued Rate Date Date Year End Landfill Generator Note $ 3,521,000 - % 03/19/02 12/01/22 $ 820,608 38 125 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 2: Detailed Notes on All Funds (Continued) The annual debt service requirements to maturity for the generator note are as follows: Year Ending December 31, Principal Interest Total 2019 $ 200,916 $ - $ 200,916 2020 203,952 - 203,952 2021 206,616 - 206,616 2022 209,124 - 209,124 Total $ 820,608 $ - $ 820,608 Changes in Long-term Liabilities Long-term liability activity for the year ended December 31, 2018 was as follows: Beginning Ending Due Within Balance Increases Decreases Balance One Year Business-type Activities • Bonds Payable General obligation revenue bonds $ 1,910,000 $ - $ (335,000) $ 1,575,000 $ 860,000 Revenue bonds 11,325,000 10,000,000 (640,000) 20,685,000 340,000 Unamortized premium on bonds 484,706 435,104 (49,474) 870,336 - Total Bonds Payable, Net 13,719,706 10,435,104 (1,024,474) 23,130,336 1,200,000 Notes Payable 1,018,860 (198,252) 820,608 200,916 Compensated Absences Payable 340,047 285,528 (231,624) 393,951 197,132 Net Pension Liability GERF 3,447,324 11,483 (574,060) 2,884,747 - OPEB Liability 78,537 22,035 - 100,572 - Business-type Activity Long-term Liabilities $ 18,604,474 $ 10,754,150 $ (2,028,410) $ 27,330,214 $ 1,598,048 39 126 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 2: Detailed Notes on All Funds (Continued) D. Interfund Receivables, Payables and Transfers The composition of interfund balances at year end is as follows: Receivable Fund Payable Fund Amount Purpose Electric City $ 319 Move siren pole/instal pipe at Rivers Edge Park Electric City 8,382 Shared costs Electric City 2,935 December billings Electric City 1,756 PERA aid Total Electric Fund Receivable From City 13,392 Water City 439 PERA aid Water City 128,850 TIF 22 Water Access Charge Total Water Fund Receivable From City 129,289 Total Receivable From City $ 142,681 City Electric $ 88,614 Shared costs City Electric 6,568 Supplies City Electric 81,251 December transfer of 4%of revenue City Electric 273,336 4th quarter franchise fees City Electric 173,543 Billed sewer on behalf of City City Electric 130,039 Billed garbage on behalf of City City Electric 40,862 Billed stormwater on behalf of City Total Electric Fund Payable to City 794,213 City Water 22,154 Shared costs City Water 1,444 Supplies Total Water Fund Payable to City 23,598 Total Payable to City $ 817,811 The transfer out of the Electric fund was the annual transfer of 4 percent of 2018 Elk River revenues to City funds. The Electric fund transferred$1,188,664 in 2018. 40 127 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 3: Defined Benefit Pension Plans - Statewide A. Plan Description The Utilities participates in the following cost-sharing multiple-employer defined benefit pension plans administered by the Public Employees Retirement Association of Minnesota(PERA). PERA's defined benefit pension plans are established and administered in accordance with Minnesota statutes, chapters 353 and 356. PERA's defined benefit pension plans are tax qualified plans under Section 401(a) of the Internal Revenue Code. General Employees Retirement Fund (GERF) All full-time and certain part-time employees of the Utility are covered by the General Employees Retirement Fund (GERF). GERF members belong to the Coordinated Plan. Coordinated Plan members are covered by Social Security. B. Benefits Provided PERA provides retirement, disability and death benefits. Benefit provisions are established by Minnesota statute and can only be modified by the state legislature.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. GERF Benefits 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 PERA's Coordinated Plan members. Members hired prior to July 1, 1989 receive the higher of Method 1 or Method 2 formulas. Only Method 2 is used for members hired after June 30, 1989. Under Method 1, the accrual rate for Coordinated members is 1.2 percent of average salary for each of the first 10 years of service and 1.7 percent of average salary for each additional year. Under Method 2, the accrual rate for Coordinated members is 1.7 percent for average salary for all years of service. For members hired prior to July 1, 1989 a full annuity is available when age plus years of service equal 90 and normal retirement age is 65. For members hired on or after July 1, 1989 normal retirement age is the age for unreduced Social Security benefits capped at 66. Benefit increases are provided to benefit recipients each January. Increases are related to the funding ratio of the plan. If the General Employees Plan is at least 90 percent funded for two consecutive years, benefit recipients are given a 2.5 percent increase. If the plan has not exceeded 90 percent funded, or have fallen below 80 percent, benefit recipients are given a one percent increase. A benefit recipient who has been receiving a benefit for at least 12 full months as of June 30 will receive a full increase. Members receiving benefits for at least one month but less than 12 full months as of June 30 will receive a pro rata increase. C. Contributions Minnesota statutes chapter 353 sets the rates for employer and employee contributions. Contribution rates can only be modified by the state legislature. GERF Contributions Plan members were required to contribute 6.50 percent of their annual covered salary and the Utilities was required to contribute 7.50 percent of pay for Coordinated Plan members in fiscal year 2018. The Utilities contributions to the GERF for the years ending December 31, 2018, 2017 and 2016 were$265,424, $257,780, and $244,012, respectively. The Utilities contributions were equal to the required contributions for each year as set by Minnesota statute. 41 128 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 3: Defined Benefit Pension Plans -Statewide (Continued) D. Pension Costs GERF Pension Costs At December 31, 2018, the Utilities reported a liability of$2,884,747 for its proportionate share of the GERF's net pension liability. The Utilities net pension liability reflected a reduction due to the State of Minnesota's contribution of$16 million to the fund in 2018. The State of Minnesota is considered a non-employer contributing entity and the State's contribution meets the definition of a special funding situation. The State of Minnesota's proportionate share of the net pension liability associated with the Utilities totaled $94,615. The net pension liability was measured as of June 30, 2018, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The Utilities proportionate share of the net pension liability was based on the Utilities contributions received by PERA during the measurement period for employer payroll paid dates from July 1, 2017 through June 30, 2018 relative to the total employer contributions received from all of PERA's participating employers.At June 30, 2018, the Utilities proportionate share was 0.0520 percent which was a decrease of 0.0020 percent from its proportion measured as of June 30, 2017. For the year ended December 31, 2018, the Utilities recognized pension expense of$162,174 for its proportionate share of GERF's pension expense. In addition, the Utilities recognized an additional$22,064 as pension expense(and grant revenue)for its proportionate share of the State of Minnesota's contribution of$16 million to the GERF. At December 31, 2018, the Utilities reported its proportionate share of GERF's deferred outflows of resources and deferred inflows of resources, and its contributions subsequent to the measurement date, from the following sources: Deferred Deferred Outflows Inflows of Resources of Resources Differences between Expected and Actual Economic Experience $ 76,610 $ 70,281 Changes in Actuarial Assumptions 273,756 324,133 Net Difference between Projected and Actual Earnings on Plan Investments - 318,122 Changes in Proportion 139,065 96,610 Contributions to GERF Subsequent to the Measurement Date 132,080 - Total $ 621,511 $ 809,146 Deferred outflows of resources totaling$132,080 related to pensions resulting from the Utilities' contributions to GERF subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2019. Other amounts reported as deferred outflows and inflows of resources related to GERF pensions will be recognized in pension expense as follows: 2019 $ 158,403 2020 (142,631) 2021 (275,267) 2022 (60,220) Total Pension Expense The total pension expense for all plans recognized by the Utilities for the year ended December 31, 2018, was$184,238. 42 129 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 3: Defined Benefit Pension Plans -Statewide (Continued) E. Actuarial Assumptions The total pension liability in the June 30, 2018 actuarial valuation was determined using the following actuarial assumptions: GERF Inflation 2.50% per year Active Member Payroll Growth 3.25% after 26 years of service Investment Rate of Return 7.50% Salary increases were based on a service-related table. Mortality rates for active members, retirees, survivors and disabilitants were based on RP-2014 tables for all plans for males or females, as appropriate, with slight adjustments to fit PERA's experience. Cost of living benefit increases after retirement for retirees are assumed to be 1.25 percent per year. Actuarial assumptions used in the June 30, 2018 valuation were based on the results of actuarial experience studies. The most recent six-year experience study in the plan was completed in 2015. Economic assumptions were updated in 2017 based on a review of inflation and investment return assumptions. The following changes in actuarial assumptions occurred in 2018: GERF • The mortality projection scale was changed from MP-2015 to MP-2017. • The assumed benefit increase was changed from 1.0 percent per year through 2044 and 2.50 percent per year thereafter to 1.25 percent per year. The State Board of Investment, which manages the investments of PERA, prepares an analysis of the reasonableness on a regular basis of the long-term expected rate of return using a building-block method in which best-estimate ranges of expected future rates of return are developed for each major asset class. These ranges are combined to produce an expected long-term rate of return by weighting the expected future rates of return by the target asset allocation percentages. The target allocation and best estimates of geometric real rates of return for each major asset class are summarized in the following table: Long-term Target Expected Real Asset Class Allocation Rate of Return Domestic Stocks 36.0 % 5.10 % International Stocks 17.0 5.30 Bonds (Fixed Income) 20.0 0.75 Alternative Assets(Private Markets) 25.0 5.90 Cash 2.0 - Total 100.0 % 43 130 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 3: Defined Benefit Pension Plans -Statewide (Continued) F. Discount Rate The discount rate used to measure the total pension liability in 2018 was 7.50 percent. The projection of cash flows used to determine the discount rate assumed that contributions from plan members and employers will be made at rates set in Minnesota statutes. Based on these assumptions, the fiduciary net position of the plan were projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. G. Pension Liability Sensitivity The following presents the Utilities proportionate share of the net pension liability for all plans it participates in, calculated using the discount rate disclosed in the preceding paragraph, as well as what the Utilities proportionate share of the net pension liability would be if it were calculated using a discount rate 1 percentage point lower or 1 percentage point higher than the current discount rate: Utilities Proportionate Share of NPL 1 Percent 1 Percent Decrease (6.50%) Current(7.50%) Increase(8.50%) GERF $ 4,688,083 $ 2,884,747 $ 1,396,144 H. Pension Plan Fiduciary Net Position Detailed information about each pension plan's fiduciary net position is available in a separately-issued PERA financial report that includes financial statements and required supplementary information. That report may be obtained on the Internet at www.mnpera.org. Note 4: Other Information A. Territorial Acquisition Agreement In 1991, the Utilities entered into a 20 year agreement to transfer ownership of electric plant and electric service to customers in certain areas receiving electric service from Anoka Electric Cooperative, Inc. (AEC). In 2010 the Utility completed the final purchase under this agreement. The agreed cost of property purchased from AEC is net book value. The Utilities also pays 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. The Utilities paid $0 in 2018 for loss of revenues under this agreement.All amounts paid are included in property and equipment. In 2015, the Utilities entered into an agreement to transfer ownership of electric plant and electric service to customers in eight designated areas receiving service from Connexus Energy. Specific payment terms have been negotiated for 5 years, and if any of the eight areas are not acquired within this timeframe, the payment terms may be renegotiated. The agreed cost of property purchased from Connexus Energy is net book value, integration expenses, and a loss of revenue payment. The loss of revenue payment for each area acquired is based on a formula outlined in the agreement, payable for the subsequent ten years after initial purchase. 44 131 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 4: Other Information (Continued) The Utilities acquired designated service area 1 in 2015 for$877,807 and service area 2 in 2016 for$663,586. Service areas 3 and 4 were acquired in 2017, for$276,776, and service areas 5 and 6 were acquired in 2018 for$298,736. The loss of revenue payments made were$411,157 in 2017, $570,725 in 2018, and $751,860 in 2019. All amounts paid are included in property and equipment, and loss of revenue payments are included in intangible assets. B. Risk Management The Utilities is exposed to various risks of loss related to torts; 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. C. Commitments The Utilities received notice from their power supplier regarding the existing all requirements power contract exercising their right to give ten years notice to cancel the contract. The cancellation date was effective September 30, 2018. On May 14, 2013 the Utilities signed a new agreement with Minnesota Municipal Power Agency(MMPA), and started taking power on October 1, 2018. The Utilities entered into an agreement in 2007 with Central Minnesota Municipal Power Agency(CMMPA)to acquire an interest in the CAPX Initiative Brookings Project, a power transmission line in Minnesota. The project is a 250 mile, 345 kV AC transmission line with a rating of 2,300 MW, between Brookings, South Dakota, and the Southeast Twin Cities. In 2011 there was increased opportunity for investment, and subsequent agreements provide the Utilities with an ownership share of$5.6 million or 18.89 percent. The return on this investment through CMMPA is designed to provide approximately$124,000 annually over the 40 year project life. To ensure bond payment obligations, cash distributions for 2018 were curtailed. In 2018, the principal bond payment increased approximately by$700K. This increase remains in effect through 2020. In 2021, the bond payment drops nearly$1 M. A contributing factor in participant cash distributions in 2018 is under recovery. The projected under recovery in 2018 is estimated to be between $250K-$300K. The bond obligations are satisfied first, distribution to participants is directly affected by under recovery. The under recovery is rolled forward under the true up. However, the under recovery in 2018 (approximately$250K-$300K)would be included in the recovery requirements in 2020.The transmission payments for 2018 were$13,766 of which$3,306 was receivable at December 31, 2018. 45 132 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 5: Postemployment Benefits Other Than Pensions A. Plan Description Elk River Municipal Utilities (the Utilities) administers a multi-employer defined benefit healthcare plan ("the Retiree Health Plan"). The plan provides lifetime healthcare insurance for eligible retirees and their spouses through the Utilities group health insurance plan, which covers both active and retired members. Benefit provisions are reviewed intermittently through the relationship with the Utilities' insurance broker. The Retiree Health Plan does not issue a publicly available financial report. At December 31, 2018, the following employee were covered by the benefit terms. Active Plan Members 38 Active Waiving Coverage 5 Total Plan Members 43 B. Funding Policy Contribution requirements are also reviewed at the time changes are made to the plan. The Utility contributes none of the cost of current-year premiums for eligible retired plan members and their spouses. For fiscal year 2018, the Utility contributed $0 to the plan. Plan members receiving benefits contribute 100 percent of their premium costs. In fiscal year 2018, total member contributions were$0. C. Actuarial Methods and Assumptions The Utilities total OPEB liability of$100,572 was measured as of December 31, 2018, and the total OPEB liability used to calculate the total OPEB liability was determined by an actuarial valuation as of January 1, 2017. The total OPEB liability in the January 1, 2018 actuarial valuation was determined using the following actuarial assumptions, applied to all periods included in the measurement, unless otherwise specified: Discount Rate 3.31% Expected Long-Term Investment Return N/A 20-Year Municpal Bond Yield 3.31% Inflation Rate 2.75% Salary Increases 3.25% Medical Trend Rate 6.9% in 2018 grading to 5.2%over 3 years until 2055 grading down to 4.4% ultimate rate in 2074 The discount rate used to measure the total OPEB liability was 3.31 percent. Mortality rates were based on the RP-2014 mortality tables with projected mortality improvements based on scale MP- 2016, and other adjustments. The actuarial assumptions used in the December 31, 2018 valuation were based on input from a variety of published sources of historical and projected future financial data. Each assumption was reviewed for reasonableness with the source information as well as for consistency with the other economic assumptions. 46 133 Elk River Municipal Utilities Elk River, Minnesota Notes to the Financial Statements December 31, 2018 Note 5: Postemployment Benefits Other than Pensions Changes in the Total OPEB Liability Total OPEB Liability (a) Balances at December 31, 2017 $ 81,453 Changes for the Year: Service cost 11,084 Interest 3,526 Changes in assumptions or other inputs 4,509 Net Changes 19,119 Balances at December 31, 2018 $ 100,572 Since the prior measurement date, the following assumptions changed: • The discount rate was changed from 3.81%to 3.31%. • Withdrawal rates were updated from the Small Plan age-based table in the 2003 SOA Turnover, adjusted by 50% to the rate used in the 7/1/2017 PERA General Employees Retirement Plan valuation. • The salary scale assumption was changed from a flat rate of 3.25%to the rates used in the 7/1/2017 PERA General Employees Retirement Plan valuation. • Medical per capita claims costs were updated to reflect recent experience. • Health care trend rates were reset to reflect updated cost increase expectations, including an adjustment to reflect the impact of the Affordable Care Act's Excise Tax on high-cost health insurance plans. E. Sensitivity of the Total OPEB Liability The following presents the total OPEB liability of the Utilities, as well as what the Utilities'total OPEB liability would be if it were calculated using a discount rate that is 1-percentage point lower(2.31 percent) or 1-percentage-point higher(4.31 percent)than the current discount rate: 1 Percent 1 Percent Decrease(2.31%) Current(3.31%) Increase(4.31%) $ 110,190 $ 100,572 $ 91,750 The following presents the total OPEB liability of the Utilities, as well as what the Utilities'total OPEB liability would be if it were calculated using a Healthcare Cost Trent Rates that is 1-percentage point lower(5.90 percent decreasing to 3.40 percent)or 1-percentage-point higher(7.90 percent increasing to 5.40 percent)than the current discount rate: Healthcare Cost 1 Percent Decrease Trend Rates 1 Percent Increase (5.9% Decreasing (6.9% Decreasing (7.9% Decreasing to 3.4%) to 4.4%) to 5.4%) $ 87,443 $ 100,572 $ 116,283 47 134 THIS PAGE IS LEFT BLANK INTENTIONALLY 48 135 REQUIRED SUPPLEMENTARY INFORMATION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2018 49 136 Elk River Municipal Utilities Elk River, Minnesota Required Supplementary Information For the Year Ended December 31, 2018 Schedule of Employer's Share of PERA Net Pension Liability-General Employees Retirement Fund Utilities State's Proportionate Proportionate Share of the Utilities Share of Net Pension Proportionate the Net Pension Liability as a Plan Fiduciary Utilities Share of Liability Utilities Percentage of Net Position Fiscal Proportion of the Net Pension Associated with Covered Covered as a Percentage Year the Net Pension Liability the Utilities Total Payroll Payroll of the Total Ending Liability (a) (b) (a+b) (c) (a/c) Pension Liability 06/30/18 0.0520 % $ 2,884,747 $ 94,615 $ 2,979,362 $ 3,494,641 82.5 % 79.5 % 06/30/17 0.0540 3,447,324 43,337 3,490,661 3,478,022 99.1 75.9 06/30/16 0.0508 4,124,708 53,908 4,178,616 3,151,720 130.9 68.9 06/30/15 0.0478 2,477,244 - 2,477,244 2,811,834 88.1 78.2 Note: Schedule is intended to show 10-year trend. Additional years will be reported as they become available. Schedule of Employer's PERA Contributions -General Employees Retirement Fund Contributions in Relation to the Statutorily Statutorily Contribution Utilities Contributions as Required Required Deficiency Covered a Percentage of Year Contribution Contribution (Excess) Payroll Covered Payroll Ending (a) (b) (a-b) (c) (b/c) 12/31/18 $ 265,424 $ 265,424 $ - $ 3,538,988 7.5 ok 12/31/17 257,780 257,780 - 3,437,072 7.5 12/31/16 244,012 244,012 - 3,253,493 7.5 12/31/15 230,074 230,074 - 3,067,659 7.5 Note: Schedule is intended to show 10-year trend. Additional years will be reported as they become available. 50 137 Elk River Municipal Utilities Elk River, Minnesota Required Supplementary Information (Continued) For the Year Ended December 31, 2018 Notes to the Required Supplementary Information -General Employee Retirement Fund Changes in Actuarial Assumptions 2018-The morality projection scale was changed from MP-2015 to MP-2017. The assumed benefit increase was changed from 1.00 percent per year through 2044 and 2.50 percent per year thereafter to 1.25 percent per year. 2017 -The Combined Service Annuity(CSA) loads were changed from 0.8 percent for active members and 60 percent for vested and non-vested deferred members. The revised CSA loads are now 0.0 percent for active member liability, 15.0 percent for vested deferred member liability and 3.0 percent for non-vested deferred member liability. The assumed post- retirement benefit increase rate was changed from 1.0 percent per year for all years to 1.0 percent per year through 2044 and 2.5 percent per year thereafter. 2016-The assumed post-retirement benefit increase rate was changed from 1.0 percent per year through 2035 and 2.5 percent per year thereafter to 1.0 percent per year for all future years. The assumed investment return was changed from 7.9 percent to 7.5 percent. The single discount rate was changed from 7.9 percent to 7.5 percent. Other assumptions were changed pursuant to the experience study dated June 30, 2015. The assumed future salary increases, payroll growth and inflation were decreased by 0.25 percent to 3.25 percent for payroll growth and 2.50 percent for inflation. 2015-The assumed post-retirement benefit increase rate was changed from 1.0 percent per year through 2030 and 2.5 percent per year thereafter to 1.0 percent per year through 2035 and 2.5 percent per year thereafter. Changes in Plan Provisions 2015-On January 1, 2015, the Minneapolis Employees Retirement Fund was merged into the General Employees Fund, which increased the total pension liability by$1.1 billion and increased the fiduciary plan net position by$892 million. Upon consolidation, state and employer contributions were revised. 51 138 Elk River Municipal Utilities Elk River, Minnesota Required Supplementary Information (Continued) For the Year Ended December 31, 2018 Schedule of Changes in the Employer's OPEB Liability and Related Ratios 2018 Total OPEB Liability Service cost $ 11,084 Interest 3,526 Changes in assumptions 4,509 Net Change in Total OPEB Liability 19,119 Total OPEB Liability- Beginning 81,453 Total OPEB Liability- Ending $ 100,572 Covered -employee payroll $ 3,584,096 Utilities'total OPEB liability as a percentage of covered employee payroll 2.80 % Changes in Assumptions: In 2018, the following assumptions changes: The discount rate was changed from 3.81%to 3.31%. Health care trend rates were reset to reflect updated cost increase expectations, including an adjustment to reflect the impact of the Affordable Care Act's Excise Tax on high-cost health insurance plans. Medical per capita claims costs were updated to reflect recent experience. Withdrawal rates were updated from the Small Plan age-based table in the 2003 SOA Turnover, adjusted by 50%to the rate used in the 7/1/2017 PERA General Employees Retirement Plan valuation. The salary scale assumption was changed from a flat rate of 3.25%to the rates used in the 7/1/2017 PERA General Employees Retirement Plan valuation. Note: Schedule is intended to show 10-year trend.Additional years will be reported as they become available. 52 139 SUPPLEMENTARY INFORMATION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2018 53 140 Elk River Municipal Utilities Elk River, Minnesota Supplementary Information Schedule of Operating Revenues and Expenses For the Year Ended December 31, 2018 Electric Water Total Operating Revenues Charges for services Elk River $ 34,754,471 $ 2,445,688 $ 37,200,159 Otsego 2,743,053 - 2,743,053 Big Lake 189,292 - 189,292 Dayton 223,964 - 223,964 LFG Project 1,128,793 - 1,128,793 Generation credit (729,208) - (729,208) Connection maintenance 269,787 52,052 321,839 Customer penalties 199,753 18,081 217,834 Total Operating Revenues 38,779,905 2,515,821 41,295,726 Operating Expenses Purchased power 26,710,514 - 26,710,514 Production Supervision and labor 97,582 54,767 152,349 Natural gas 36,604 - 36,604 Supplies and power for pumping 46,357 265,757 312,114 Landfill gas expense 769,624 - 769,624 Maintenance of structures 23,123 53,135 76,258 Maintenance of equipment 7,986 164,060 172,046 Maintenance of plant 20,788 - 20,788 Total production 1,002,064 537,719 1,539,783 Transmission and distribution Supervision and labor 36,760 5,613 42,373 Maintenance of overhead lines 545,601 - 545,601 Maintenance of underground lines 253,668 - 253,668 Maintenance of station equipment 40,197 - 40,197 Transportation 223,506 14,806 238,312 Maintenance of customer service 7,018 47,507 54,525 Maintenance of customer meters 158,191 159,675 317,866 Miscellaneous 393,226 4,975 398,201 Total transmission and distribution 1,658,167 232,576 1,890,743 Services to City 215,296 - 215,296 Depreciation and amortization 2,297,349 1,193,745 3,491,094 Customer accounts expense Meter reading 21,272 4,535 25,807 Billing and collection 269,585 59,376 328,961 Bad debts (63,452) (25,942) (89,394) Total customer accounts expense 227,405 37,969 265,374 54 141 Elk River Municipal Utilities Elk River, Minnesota Supplementary Information Schedule of Operating Revenues and Expenses(Continued) For the Year Ended December 31,2018 Electric Water Total Operating Expenses (Continued) General and administrative Salaries $ 614,463 $ 163,865 $ 778,328 Employee pensions and benefits 1,575,798 314,675 1,890,473 Dues 121,558 42,750 164,308 Office supplies and billing expense 78,473 13,539 92,012 Office utilities and maintenance 33,837 8,459 42,296 Consulting fees 52,987 354 53,341 Legal and audit 52,293 11,697 63,990 Environmental compliance 27,896 543 28,439 Conservation improvement project 167,439 7,968 175,407 Insurance 152,623 23,722 176,345 Telephone 22,134 5,609 27,743 Advertising 28,239 8,269 36,508 Education and meetings 149,252 17,195 166,447 Miscellaneous 13,619 3,630 17,249 Total general and administrative 3,090,611 622,275 3,712,886 Total Operating Expenses 35,201,406 2,624,284 37,825,690 Operating Income (Loss) 3,578,499 (108,463) 3,470,036 Nonoperating Revenues (Expenses) Interest income 330,110 25,334 355,444 Miscellaneous revenue 372,253 241,416 613,669 Interest expense and other (478,814) (41,865) (520,679) Gain (loss)on sale of capital assets (4,963) 7,425 2,462 Total Nonoperating Revenues 218,586 232,310 450,896 Income before Contributions and Transfers 3,797,085 123,847 3,920,932 Capital Contributions- Connection Fees - 716,810 716,810 Contributions from Customers 352,104 - 352,104 Transfers to Other City Funds (1,188,664) - (1,188,664) Total Contributions and Transfers (836,560) 716,810 (119,750) Change in Net Position 2,960,525 840,657 3,801,182 Net Position, January 1 36,491,274 24,201,051 60,692,325 Net Position, December 31 $ 39,451,799 $ 25,041,708 $ 64,493,507 55 142 Elk River Municipal Utilities Elk River, Minnesota Electric Fund Summary of Operations and Unaudited Statistics For the Years Ended December 31, 2009 through December 31, 2018 Summary of Operations 2009 2010 2011 2012 Operating Revenues Sales of electricity $ 23,591,485 $ 26,060,301 $ 27,894,341 $ 30,070,045 Other operating revenues (expenses) 636,258 732,261 689,645 188,645 Total Operating Revenues 24,227,743 26,792,562 28,583,986 30,258,690 Operating Expenses Purchased power 16,161,444 18,373,386 19,604,951 20,499,773 Distribution 1,937,096 1,892,212 1,960,742 1,909,845 Services to the City 428,508 434,415 474,934 481,907 Depreciation 2,126,794 2,062,942 2,041,717 2,099,594 Other operating expenses 2,272,917 2,399,236 2,350,706 2,359,193 Total Operating Expenses 22,926,759 25,162,191 26,433,050 27,350,312 Operating Income 1,300,984 1,630,371 2,150,936 2,908,378 Capital Contributions - - - - Transfers from Other City Funds - 53,741 - - Transfers to Other City Funds (585,141) (657,086) (711,415) (816,864) Special Item - - - - Nonoperating Revenues (146,352) (154,956) (105,604) 28,531 Net Income $ 569,491 $ 872,070 $ 1,333,917 $ 2,120,045 Percent of Change Sales of electricity 5.772% 10.465% 7.038% 7.800% Purchased power 9.360% 13.687% 6.703% 4.564% Percent of Revenues Purchased power 66.706% 68.576% 68.587% 67.748% Unaudited Statistics Miscellaneous 2009 2010 2011 2012 kWh's purchased 247,595,137 264,642,834 276,026,892 287,553,108 kWh's sold 232,772,722 250,711,834 261,235,297 273,455,846 Line loss 14,822,415 13,931,000 14,791,595 14,097,262 Percent of line loss 5.987% 5.264% 5.359% 4.902% Revenues Per kWh Sold $ 0.1013 $ 0.1039 $ 0.1068 $ 0.1100 Cost Per kWh Purchased $ 0.0653 $ 0.0694 $ 0.0710 $ 0.0713 Number of Customers 9,170 9,207 9,227 9,285 Total Contribution/Transfers to City $ 585,141 $ 657,086 $ 711,415 $ 816,864 56 143 2013 2014 2015 2016 2017 2018 $ 30,978,790 $ 31,514,246 $ 32,704,279 $ 34,569,098 $ 36,458,061 $ 39,039,573 (132,411) (147,561) (152,557) (104,702) (337,237) (259,668) 30,846,379 31,366,685 32,551,722 34,464,396 36,120,824 38,779,905 21,254,950 21,994,652 22,034,307 23,991,069 25,402,576 26,710,514 1,970,341 2,161,352 2,330,969 2,041,810 2,385,263 2,660,231 498,146 530,340 520,727 230,312 202,421 215,296 2,029,496 1,914,062 1,922,359 2,005,093 2,046,935 2,297,349 2,374,959 2,791,717 3,087,792 3,558,315 3,357,276 3,318,016 28,127,892 29,392,123 29,896,154 31,826,599 33,394,471 35,201,406 2,718,487 1,974,562 2,655,568 2,637,797 2,726,353 3,578,499 - - - - 209,051 352,104 (781,162) (797,835) (824,743) (1,089,287) (1,113,264) (1,188,664) - - 330,923 - - (30,658) 152,375 267,243 8,991 145,034 218,586 $ 1,906,667 $ 1,329,102 $ 2,098,068 $ 1,888,424 $ 1,967,174 $ 2,960,525 3.022% 1.728% 3.776% 5.702% 5.464% 7.081% 3.684% 3.480% 0.180% 8.881% 5.883% 5.149% 68.906% 70.121% 67.690% 69.611% 70.327%o 68.877% 2013 2014 2015 2016 2017 2018 290,025,919 288,320,724 294,441,957 311,990,595 320,349,631 339,917,944 273,945,354 274,546,059 282,265,268 301,838,731 313,952,561 331,124,011 16,080,565 13,774,665 12,176,689 10,151,864 6,397,070 8,793,933 5.545% 4.778% 4.136% 3.254% 1.997% 2.587% $ 0.1131 $ 0.1148 $ 0.1159 $ 0.1145 $ 0.1161 $ 0.1179 $ 0.0733 $ 0.0763 $ 0.0748 $ 0.0769 $ 0.0793 $ 0.0786 9,358 9,449 10,499 10,816 11,448 11,983 $ 781,162 $ 797,835 $ 824,743 $ 1,089,287 $ 1,113,264 $ 1,188,664 57 144 Elk River Municipal Utilities Elk River, Minnesota Water Fund Summary of Operations and Unaudited Statistics For the Years Ended December 31, 2009 through December 31, 2018 Summary of Operations 2009 2010 2011 2012 Operating Revenues Sales of water $ 2,206,429 $ 1,913,661 $ 1,832,817 $ 2,265,142 Operating Expenses Operating expenses less depreciation 1,102,437 989,736 1,008,562 1,130,965 Services to City - - - - Depreciation 956,993 955,323 980,197 1,028,593 Total Operating Expenses 2,059,430 1,945,059 1,988,759 2,159,558 Total Operating Income (Loss) $ 146,999 $ (31,398) $ (155,942) $ 105,584 Percent of Change Sales of water 3.58% (13.27%) (4.22%) 23.59% Unaudited Statistics Miscellaneous 2009 2010 2011 2012 Water Pumped (Gallons) 782,951,000 686,289,000 651,907,000 847,283,200 Water Sold (Gallons) 708,286,000 627,209,000 599,701,000 727,912,000 Percent of Line Loss 9.54% 8.61% 8.01% 14.09% Revenues Per 1,000 Gallons Pumped $ 2.81 $ 2.78 $ 2.81 $ 2.67 Revenues Per 1,000 Gallons Sold $ 3.12 $ 3.05 $ 3.06 $ 3.11 Number of Customers 4,467 4,511 4,515 4,542 Water Supplier Services 2009 2010 2011 2012 Flushing Hydrants 33,000,000 35,000,000 34,000,000 46,400,000 Back Washing 8,400,000 9,000,000 8,000,000 30,000,000 Fire Department Use 1,000,000 3,000,000 4,000,000 16,500,000 New Water Main Disinfectant and Flushing 2,000,000 3,000,000 4,000,000 9,000,000 Flushing Seasonal Well - 4,000,000 - 3,600,000 Meter Inaccuracy 1,300,000 - - 6,500,000 Street and Sewer Maintenance - - - - Water Tower Paint and Clean/Maintenance - - 2,000,000 - Well Maintenance - - - - Water Line and Irrigation Leaks - - - 7,000,000 Frozen Pipes Bursting in Abandoned Homes 27,000,000 5,000,000 - - Water Supplier Services 72,700,000 59,000,000 52,000,000 119,000,000 58 145 2013 2014 2015 2016 2017 2018 $ 2,278,124 $ 2,148,327 $ 2,202,537 $ 2,173,521 $ 2,326,245 $ 2,515,821 1,210,797 1,267,019 1,277,466 1,325,831 1,614,095 1,430,539 - - 5,719 - -1,032,442 1,083,770 1,131,110 1,148,310 1,191,894 1,193,745 2,243,239 2,350,789 2,414,295 2,474,141 2,805,989 2,624,284 $ 34,885 $ (202,462) $ (211,758) $ (300,620) $ (479,744) $ (108,463) 0.57% (5.70%) 2.52% (1.32%) 7.03% 8.15% 2013 2014 2015 2016 2017 2018 785,377,000 782,110,000 799,974,000 801,603,000 788,182,000 822,546,000 709,760,000 672,760,000 676,842,000 666,656,000 686,032,000 737,689,000 9.63% 13.98% 15.39% 16.83% 12.96% 10.32% $ 2.90 $ 2.75 $ 2.75 $ 2.71 $ 2.95 $ 3.06 $ 3.21 $ 3.19 $ 3.25 $ 3.26 $ 3.39 $ 3.41 4,613 4,676 4,672 4,903 5,011 5,140 Gallons 2013 2014 2015 2016 2017 2018 45,000,000 47,000,000 45,000,000 46,816,000 47,470,500 47,894,000 8,000,000 3,922,000 4,000,000 4,430,000 4,125,542 3,823,903 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 3,000,000 3,000,000 - - - - 617,000 1,000,000 473,400 1,800,000 1,550,000 1,550,000 2,000,000 1,000,000 3,700,000 4,000,000 4,000,000 4,000,000 - - 700,000 7,358,000 7,000,000 7,000,000 7,000,000 7,000,000 - - - - 75,617,000 72,922,000 63,873,400 74,404,000 74,146,042 74,267,903 59 146 THIS PAGE IS LEFT BLANK INTENTIONALLY 60 147 OTHER REPORT ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2018 61 148 THIS PAGE IS LEFT BLANK INTENTIONALLY 62 149 ABDO EICK & MEYERS LLP Certified Public Accountants&Consultants INDEPENDENT AUDITOR'S REPORT ON MINNESOTA LEGAL COMPLIANCE Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota We have audited, in accordance with auditing standards generally accepted in the United States of America, the financial statements of the Elk River Municipal Utilities (the Utilities) of the City of Elk River, Minnesota (the City) as of and for the year ended December 31, 2018, and the related notes to the financial statements, and have issued our report thereon dated April 2, 2019. The Minnesota Legal Compliance Audit Guide for Cities, promulgated by the State Auditor pursuant to Minnesota Statute §6.65, contains seven categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions, and tax increment financing. Our audit considered all of the listed categories, except that we did not test for compliance with the provisions for tax increment financing because the Utilities has not established a tax increment financing district. In connection with our audit, nothing came to our attention that caused us to believe that the Utilities'failed to comply with the provisions of the Minnesota Legal Compliance Audit Guide for Cities. However, our audit was not directed primarily toward obtaining knowledge of such noncompliance. Accordingly, had we performed additional procedures, other matters may have come to our attention regarding the Utilities' noncompliance with the above referenced provisions. This report is intended solely for the information and use of the Public Utilities Commission, City Council, management 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. 0146 flaw itAftitvo ABDO, EICK&MEYERS, LLP Minneapolis, Minnesota April 2, 2019 5201 Eden Avenue,Suite 250 Edina,MN 55436 63 952.835.9090 I Fax 952.835.3261 150