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6.1a ERMUSR 2-11-2020UTILITIES COMMISSION MEETING TO:FROM: ERMU Commission Troy Adams, P.E. –General Manager MEETING DATE: AGENDA ITEM NUMBER: February 11 2020 6.1a SUBJECT: Staff Update ACTION REQUESTED: None DISCUSSION: TheBoard of Directors of the Minnesota Municipal Power Agency (MMPA) met on January 21, 2020 at Shakopee Public Utilities in Shakopee, Minnesota. I was able to attend,but Commissioner Mary Stewartwas not. The Board reviewed 2019 performance. Management’s presentation is attached. The Board discussed the status of the renewable projects the Agency is pursuing. Participation in MMPA’s residential Clean Energy Choice program increased over December, with a market penetration that is at 3.3%. In May 2006, the Utilities Commission authorized ERMU joining Midwest Municipal Transmission Group (MMTG) to explore the potential to obtain ownership in the regional transmission system. This non-partisan/not-for-profit organization was created to provide service and assistance to the membership for matters relating to the planning, construction, ownership/investment, operation and maintenance, and administration and management of electric transmission and/or power generation facilities. The action to join MMTG represented ERMU’s decision to investigate a change in direction towards ownership instead of renting. Ownership in the transmission system essentially works as a hedge to mitigate volatility in transmission costs. ERMU is still a member of MMTG and through proactive participation with representation on the MMTG board of directors, represents their investment and their customers. This is a unique type of investment opportunity for a municipal utility. Because of a municipal’s ability to finance with tax exempt bonds, our cost of money is less than investor owned and cooperative utilities. With the Federal Energy Regulatory Commission (FERC) approval of a hypothetical capital structure and a guaranteed rate of return on investment, transmission ownership becomes an incredible advantage for municipal utilities to position themselves with very competitive rates compared to the ______________________________________________________________________________ Page 1 of 2 100 investor owned and cooperative utilities. On January30, 2015, ERMU received its first payment forour share in the CAPX2020 Brookings transmission project. Through December 2019, ERMU has recognized $259,131.23 in revenue. I have been invited to participate in the monthly Elk River Area Chamber of Commerce (ERACC) Government Relations Committee meetings which occur the first Monday of the month. On February 5, the ERACC hosted a legislative preview meeting with Sentator Mary Kiffmeyer, Representative Eric Lucero, and newly elected Representative Paul Novotny. I was one of four planned speakers with a scripted question for our elected officials. My question related to energy policy with considerations for economic impact and electric reliability. Mark Fuchs, Mike Tietz, and I attend the Annual Operations meeting with Connexus Energy on February 3. During this meeting we reviewed the following: the recent service territory transfer, operational events during the past year where our emergency interconnection points were used, our Operational Guidelines document, and follow-up items from our annual meeting in January 2019. The meeting was productive and provides great value in establishing a positive working relationship with Connexus Energy. The MMUA Legislative Conference will be held March 31 – April 1, 2020, at the DoubleTree Hotel located downtown St. Paul. As we budgeted for one commissioner to attend, we’ll need to know who is interested in going this year. For more information, please visit: https://www.mmua.org/event/legis-conf-2020. ______________________________________________________________________________ Page 2 of 2 101