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2.3 ERMUSR 05-14-2024Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Melissa Karpinski — Finance Manager MEETING DATE: AGENDA ITEM NUMBER: May 14, 2024 2.3 SUBJECT: 2024 First Quarter Utilities Performance Metrics Scorecard Statistics ACTION REQUESTED: None BACKGROUND: Following the Commission's adoption of the Performance Metrics program in December 2012 and the latest revision in 2023, we will be tracking the progress for 2024, to be awarded in 2025. This is a company performance -based program designed to incentivize employee commitment towards the company's success. Divided into categories representing core values of the company and again into sub -categories that are quantifiable, this program is designed to track goals that require companywide support from the employees to continually achieve. When the employees work together as a team to achieve these goals, the company recognizes a corresponding increase in value to our customers. DISCUSSION: At close of the fiscal 2024 year, and completion of the audit, the final scorecard will be evaluated and presented to the Commission for awarding the related distribution in 2025. We will be tracking the progress of the company and the related scorecard quarterly throughout 2024. The first quarter scorecard is attached, with some notes for the first quarter results. FINANCIAL IMPACT: None, until awarded the following year. ATTACHMENTS: • Performance Metrics and Incentive Compensation Policy Scorecard — 2024 First Quarter Page 1 of 1 39 Elk River Municipal Utilities G.4gla - Performance Metrics and Incentive Compensation Policy Score Card - 2024 Awarded Category Percent Sub -Category Sub -Percent Goal Score Multiplier Percentage Water Quality Standards 5 Meet Requirements Lead and Copper quality 5 90th percentile Bacteria Detection 5 0 positive samples Safety, Reliability CAIDI 5 <120 Min and Quality of 40 Utility Services SAIDI 5 <90 Min SAIFI 5 < 0.5 Line Loss 5 <5% Water Loss 5 <12% Clean Energy Choice Program Participation 5 +30 net Employee Turnover 10 < 7.5% Workforce Development 25 Participation in Recommended and Mandatory Trainings 10 > 95% Margins/Net Profit 20 > Budget Reserves 10 > Target Financial Goals 35 Inventory Accuracy 5 > 95% Total Multiplier: Adopted December 12, 2012 Revised October 11, 2016 Revised December 17, 2019 Revised December 14, 2021 Revised December 13, 2022 Revised December 13, 2023 Current Notes Result met requirement met requirement 90 on target 0 off target 152.359 on target 11.24 on target 0.074 on target 2.9% on target 6.1% on target 11 on target 0.0% on target 95% on target on target on target 99.97%