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6.1.A ERMUSR 5-12-2020UTILITIES COMMISSION MEETING TO:FROM: ERMU Commission Troy Adams, P.E. –General Manager MEETING DATE: AGENDA ITEM NUMBER: May 12,2020 6.1a SUBJECT: Staff Update ACTION REQUESTED: None DISCUSSION: TheBoard of Directors of the Minnesota Municipal Power Agency (MMPA) met on April 28, 2020, by teleconference and WebEx. Commissioner Stewart and I were both able to participate. Baird, Kurtz & Dobson presented MMPA’s 2019 financial statement audit. The Board received and accepted the audit report, which is available on MMPA’s website www.mmpa.org. The Board discussed the coronavirus pandemic and its effect on energy consumption levels and prices. The Board discussed the status of the renewable projects the Agency is pursuing. The Board decided to cancel the Agency’s 2020 annual summer dinner meeting with city officials because of the impracticality of maintaining physical distancing at such an event. Participation in MMPA’s residential Clean Energy Choice program increased over March, with another 40 new customers signing up for the program. Customer penetration of MMPA’s Clean Energy Choice program for residential customers increased to 3.5%. The Elk River Area Chamber of Commerce (ERACC) Government Relations Committee met on May 6 via Zoom. The committee discussed the ERACC board supporting a Zimmerman Highway 169 interchange. ______________________________________________________________________________ Page 1 of 2 207 The committee received an update from the county which included discussion on the state surplus turned deficit, property tax penalty reduction, and the county’s soft hiring freeze. The county has a housing study in the works as well. The committee received an update from the city which included discussion on Economic Development Authority (EDA) activities, the new “All Together Elk River” campaign, as well as updates on road and construction projects. I had asked the committee and the chamber to support the Energy Conservation and Optimization Act (ECO ACT) Minnesota legislation jacketed as Senate File 4409 and House File 4502. This legislation is the Conservation Improvement Program (CIP) modernization that we have been working on with Minnesota Municipal Utilities Association (MMUA) and Minnesota Rural Electric Association for the past two years plus. The MMUA Government Relations Committee hosted guests Minnesota Department of Commerce Commissioner Steve Kelley, Assistant Commissioner of the Division of Energy Resources Katherine Blauvelt, and Public Utilities Regulation Unit Manager Jessica Burdette on the May 1 video conference. Commissioner Kelley wanted to speak to the committee about utility disconnection policy. ______________________________________________________________________________ Page 2 of 2 208