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6.1a ERMUSR 11-12-2019 �/ Elk River .M Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Troy Adams, P.E. —General Manager MEETING DATE: AGENDA ITEM NUMBER: November 12, 2019 6.1a SUBJECT: Staff Update ACTION REQUESTED: None DISCUSSION: • The Board of Directors of the Minnesota Municipal Power Agency (MMPA) met on October 22, 2019 at Shakopee Public Utilities in Shakopee, Minnesota. Commissioner Al Nadeau and I were both in attendance. The Board reviewed the status of the Hometown WindPower refurbishment and life extension project. The Board discussed the status of the renewable projects the Agency is pursuing. The Board approved a template Transmission Transformed Retail Rate and requested that MMPA's members' governing bodies approve retail tariffs based on the template to support the Agency's economic development activities. Participation in MMPA's residential Clean Energy Choice program increased over September, with a market penetration that is at 3.3%. After months of discussion and much consideration, the Board made the decision to not implement an agency-run load management program. And the Board, through consensus, gave the members the authority to locally develop retail rate distribution- level load management programs which control billing peak. • The week of October 13, I attended my first American Public Power Association (APPA) board meeting and also attended an APPA Reliable Public Power Provider(RP3) Panel grading session.The following topics were discussed and action items taken: The Board appointed Joy Ditto as the organization's new President & CEO. Ms. Ditto will succeed Sue Kelly, who is retiring at the end of 2019. Currently, Ms. Ditto is the President & CEO of Utilities Technology Council (UTC), another Washington D.C. based trade association. Prior to UTC, Ms. Ditto worked in Advocacy for APPA as the Senior Vice President for Legislative and Political Affairs. Page 1 of 2 223 In addition to me, the Association welcomed several new board members. The Board approved changes to the association's resolutions process. The Board approved changes to the corporate associate membership dues structure. The Board reviewed the association's reserves policy. • On October 29 in Mason City, IA, the Midwest Municipal Transmission Group (MMTG) held their annual membership meeting and a meeting of the board of directors. participated via conference call. MMTG is an organization of Minnesota and Iowa municipal utilities which helped ERMU obtain the rights to own transmission in the Midcontinent Independent System Operator (MISO) footprint. Because of this group, ERMU was then able to invest in the CAPX2020 Brookings transmission line through Central Minnesota Municipal Power Agency(CMMPA). I have been on the board since 2009.The following topics were discussed and action items taken: Our legal counsel, Spiegel & McDiarmid, provided regulatory updates on: the Federal Energy Regulatory Commission (FERC), status on return on equity (ROE) proceedings, tax changes and implications, energy storage, distributed energy resources and aggregators, resiliency of the grid, FERC commissioner appointments, and Public Utility Regulatory Policies Act (PURPA). The board chair provided an update on transmission opportunities. The Board reviewed and approved the 2020 budget, zonal dues, and general membership dues. Due to the generally stagnant load across the membership, the impact to the members' dues remains basically at the same levels as 2019. For ERMU, 2020 dues are the same as 2019 dues at $6,549 annually. Since the departure of Willmar from MMTG, ERMU is the only member in the Great River Energy MISO zone leaving the total GRE zonal fund balance for ERMU.This fund is used for transmission related litigation and interventions. The Board approved a financial reserves and investments policy regarding liquidity. • The applicant for the Information Technology/Operational Technology Manager position has rescinded acceptance of our job offer. ATTACHMENTS: • MMPA 3Q Unaudited Financials—September 30, 2019 • Bring Me The News—Xcel Energy proposes 15.2%electricity price hike over 3 years— November 2, 2019 Page 2 of 2 224 Minnesota Municipal Power Agency Statement of Net Position As of September 30,2019-Unaudited Assets Current assets: Cash and cash equivalents $ 37,985,886 Restricted cash and cash equivalents 16,277,641 Accrued interest receivable 757,191 Power sales and other receivables 13,449,063 Fuel inventory 1,216,569 Plant inventory-spares 3,339,902 Prepaid expenses 889,120 Total current assets 73,915,372 Noncurrent assets: Capital assets: Electric generation assets 428,093,852 Land 7,066,719 Less accumulated depreciation (138,562,900) Property and equipment,net 296,597,671 Construction in progress 512,173 Total capital assets,net 297,109,844 Investments 40,368,791 Restricted cash,cash equivalents,and investments 19,117,321 Prepaid expenses 518,353 Future recoverable costs 50,555,516 Total noncurrent assets 407,669,825 Total assets 481,585,197 Deferred Outflows Deferred outflows of resources 1,637,217 Total assets and deferred outflows of resources $ 483,222,414 Liabilities Liabilities: Current liabilities: Accounts payable and accrued liabilities $ 9,490,227 Accrued interest payable 5,909,308 Long-term debt due within one year 10,368,333 Capital lease liability due within one year 1,075,805 Derivative instruments-futures 354,830 Total current liabilities 27,198,503 Long-term debt,net 262,446,396 Capital lease liability 16,178,571 Derivative instruments-futures 3,530 Total noncurrent liabilities 278,628,497 Total liabilities 305,827,000 Deferred Inflows Deferred inflows of resources: Rate stabilization 33,071,000 Other 8,265,500 Total liabilities and deferred inflows of resources 347,163,500 Net Position Net position: Net investment in capital assets 33,007,694 Restricted for debt service 16,277,641 Unrestricted 86,773,579 Total net position 136,058,914 Total liabilities and deferred inflows of resources and net position $ 483,222,414 225 Minnesota Municipal Power Agency Statements of Revenues,Expenses and Changes in Net Position YTD September 30,2019-Unaudited Operating revenue: Power sales to members $ 109,639,116 Power sales to non-members 1,030,489 Total operating revenue 110,669,605 Operating expenses: Power acquisition expense 38,748,080 Transmission 18,079,032 Other operating expenses 20,893,948 Depreciation 10,847,622 Total operating expenses 88,568,682 Operating income(loss) 22,100,923 Nonoperating revenues(expenses): Amortization of premium on long-term debt,net 849,437 Interest expense (9,702,465) Investment income 1,963,973 Loss on bond investment redemption (56,710) Net change in the fair value of investments 1,139,663 Total nonoperating revenues(expenses),net (5,806,102) Change in net position before future recoverable costs 16,294,821 Future recoverable costs 1,443,297 Change in net position 17,738,118 Total net position,beginning of year 118,320,796 Total net position, September 30,2019 $ 136,058,914 226 11/4/2019 Xcel Energy proposes 15.2%electricity price hike over 3 years-Bring Me The News BRING ME THE NEWS HOME > NEWS Xcel Energy proposes 15.2% electricity price hike over 3 years It's filed the proposal with the Minnesota PUC. ADAM UREN • NOV 2,2019 Following hot on the heels of Centerpoint's proposed gas price hike,Xcel Energy has proposed its own rate hike for Minnesota customers between 2020-22. The proposal would increase the average residential bill by 15.2 percent over the three years,adding$4.80 to monthly bills in 2020,$1.25 in 2021,and $3 in 2022. That would mean another$108.60 added to the average annual electricity bill by 2022. Xcel Energy, Minnesota's largest electricity utility, is seeking to increase revenues by$466 million through the rate rise, but will have to wait a while before a final decision is made by the Minnesota Public Utilities Commission (PUC). In the meantime, it's asked for a 4.1 percent interim increase in the rate,which would go into effect on Jan. 1. If the PUC ends up approving increases lower than 4.1 percent, customers will get a refund. The utility says it would use the additional revenue to build new and upgrade its transmission and distribution lines, building an "advanced electric grid"that provides more options for customers. This would comprise an investment of$147 million,with a further$63 million earmarked for Xcel's nuclear energy plants at Prairie Island and Monticello. Sign up:Subscribe to our BREAKING NEWS newsletters Xcel's efforts to provide 100 percent carbon-free energy by 2050 continue as well,with a little over$80 million of costs relating to its wind energy investment a part of the$466 million revenue boost, per the Star Tribune. The utility argues that shifting to carbon-free energy sources will prove more sustainable financially for customers in the long term,though has said in the past that it will require some up-front investment. "We are further strengthening our core services to meet our customers' energy needs, both today and as we build toward our vision of providing 100%carbon-free electricity by 2050,"said Xcel CEO Chris Clark in a statement sent to BMTN. "We've taken advantage of the falling cost of renewable energy and new ways of saving energy to help keep overall bills low, even as we're making significant grid and service upgrades for our customers.Our investments position us to provide the clean and reliable electricity they need,while maintaining affordability." https://bring methenews.com/minnesota-news/xcel-energy-proposes-15-2-ele2tcty-price-hike-over-3-years 1/1