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5.1. ERMUSR 04-14-2009 Elk River -~' Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Elk River, MN 55330-0430 Apri12, 2009 To: Elk River Municipal Utilities Commission John Dietz Jerry Gumphrey Daryl Thompson From: Theresa Slominski Subject: 2008 Audit Presentation 5.1 Phone: 763.441.2020 Fax: 763.441.8099 Mr. Steve McDonald of Abdo, Eick & Meyers will be at our meeting to present our 2008 audit and answer any questions you may have. A preliminary copy is enclosed for your review. Bound copies will be distributed at the meeting. ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA ANNUAL FINANCIAL REPORT YEARS ENDED DECEMBER 31, 2008 AND 2007 ~~~~~ ~1~~ ~~~.-,..7 I.1.~' (,,r7 a`: i~lr~lf i ;('~+~it~ ~~['C~i'i(7~d'~~~~~,1 {~ f ~rI$.Yi~ilrl rl~ ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA TABLE OF CONTENTS DECEMBER 31, 2008 Page No. I. INTRODUCTORY SECTION Public Utilities Commission and Administration IL FINANCIAL SECTION Independent Auditor's Report 2 Management's Discussion and Analysis I - V Financial Statements Statements of Net Assets 3 - 6 Statements of Revenues, Expenses and Changes in Net Assets 7 - 8 Statements of Cash Flows 9 - 12 Notes to Financial Statements 13 - 30 III. SUPPLEMENTAL INFORMATION Schedules of Operating Revenues and Expenses 31 - 34 Electric Fund Summary of Operations and Unaudited Statistics 35 - 36 Water Fund Summary of Operations and Unaudited Statistics 37 - 38 IV. OTHER REPORT Report on Minnesota Legal Compliance 39 Report on Internal Control Over Financial Reporting Based on an Audit of Financial Statements 40 Schedule of Finding and Responses 41 - 42 INTRODUCTORY SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2008 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA PUBLIC UTILITIES COMMISSION AND ADMINISTRATION DECEMBER 31, 2008 PUBLIC UTILITIES COMMISSION Name Jerry Takle John Dietz Jerry Gumphrey ADMINISTRATION Vance Zehringer Theresa Slominski David Berg Mark Fuchs Troy Adams Judy McSpadden Title Chairperson Vice-Chairperson Trustee Interim General Manager Office Manager Water Superintendent Line Superintendent Engineer Manager Recording Clerk -1- FINANCIAL SECTION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEARS ENDED DECEMBER 31, 2008 AND 2007 ABDO SICK & -I ~~ ~ ~Y.11~ 1 l~l l,J LLP Certtf'ied Public Aoeouruanzs & Consultants 5201 Eden Avenue Suite 370 Edina, MN 55436 INDEPENDENT AUDITOR'S REPORT Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota We have audited the accompanying statements of net assets of the Elk River Municipal Utilities (the Utilities) of the City of Elk River, Minnesota (the City), as of December 31, 2008 and 2007 and the related statements of revenues, expenses and changes in net assets and cash flows for the yeazs then ended. These fmancial statements aze the responsibility of the Utilities' management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the fmancial statements aze free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall fmancial statement presentation. We believe that our audits provide a reasonable basis for our opinion. As discussed in Note 1B, the fmancial statements present only the Electric and Water enterprise funds and are not intended to present fairly the fmancial position of the City and the results of its operations and cash flows of its proprietary fund types in conformity with accounting principles generally accepted in the United States of America. In our opinion, the financial statements referred to above present fairly, in all material respects, the fmancial position of the Electric and Water enterprise funds of the City as of December 31, 2008 and 2007 and the results of its operations and its cash flows for the years then ended in conformity with accounting principles generally accepted in the United States of America. The Management's Discussion and Analysis on pages I through V, is not a required part of the fmancial statements but is supplementary information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information. However, we did not audit the information and express no opinion on it. Our audits were conducted for the purpose of forming an opinion on the financial statements taken as a whole. The supplemental information listed in the table of contents is presented for the purpose of additional analysis and is not a required part of the financial statements of the Utilities. Such information, except for that 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. Apri19, 2009 Minneapolis, Minnesota ABDO, SICK & MEYERS, LLP Certified Public Accountants 952.835.9090 Fax 952.835.3261 www.aemcpas.com Management's Discussion and Analysis This section of the Elk River Municipal Utilities (the Utilities) annual financial report presents our analysis of the Utilities' financial performance during the fiscal year that ended December 31, 2008. Please read it in conjunction with the fmancial statements, which follow this section. FINANCIAL HIGHLIGHTS • The assets of the Utilities exceeded its liabilities at the close of the most recent fiscal yeaz by $45,729,130 (net assets). Net Assets increased by $883,140 or 2 percent. • The Utilities' cash balance at the close of the current fiscal year was $6,568,510. • Construction slowed down considerably for the second year in a row, allowing for more focus on pro-active maintenance to existing infrastructure. • Usage was down an average of 3 percent, except for the lazge industrial customers which increased over 300 percent due to the two new data centers beginning. operations. • A crossover refunding of two water bonds occurred totaling $3,085,000. The interest rate was reduced to 3.35 percent which will result in savings of approximately $120,000 over the remaining term. 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. REQUIItED FINANCIAL STATEMENTS The fmancial statements of the Utilities report information about the Utilities using accounting methods similar to those used by private sector companies. These statements offer short- and long-term financial information about its activities. The Statements of Net Assets 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 Assets. 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 cash balance during the reporting period. FINANCIAL ANALYSIS OF THE UTILITIES Our analysis of the Utilities begins on pages 3 - 4 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 Statements of Net Asset, and the Statements of Revenues, Expenses and Changes in Net Assets report information about the Utilities' activities in a way that will help answer this question. These two statements report the net assets of the Utilities and changes in these net assets. You can think of the Utilities' net assets (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 assets are 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. -I- Management's Discussion and Analysis -Continued April 9, 2009 NET ASSETS To begin our analysis, a summary of the Utilities' Statements of Net Assets is presented in Table A-1. As can be seen from the Table, net assets increased $883,140 to $45,729,130 in fisca12008 up from $44,845,990 in fisca12007. TABLE A-1 Condensed Statement of Net Assets Assets Current and other Capital Increase 2008 2007 (Decrease) $ 13,326,578 $ 10,028,942 $ 3,297,636 53,336,064 53,490,290 (154,226) Total assets Liabilities Current Non-current Total liabilities Net assets Invested in capital assets, net of related debt Restricted for debt service Unrestricted Total net assets 66,662,642 63,519,232 3,143,410 3,559,346 3,490,943 68,403 17,374,166 15,182,299 2,191,867 20,933,512 18,673,242 2,260,270 35,174,070 37,126,236 (1,952,166) 724,500 733,400 (8,900) 9,830,560 6,986,354 2,844,206 $ 45,729,130 $ 44,845,990 $ 883,140 Looking at Table A-1, you can see that most of the change in net assets was realized in the current assets, which increased $3,297,636 in fisca12008. The increase in current assets was due to the cash held by the escrow agent related to the refunding bonds that were issued in 2008. Water and Electric Rates Electric -The latest increase in the Utilities' electric rates was effective January 2009. The monthly base chazges are based upon the type of service. The monthly charges are $8.50 for residential, $16.00 for commercial, and $50.00 for industrial. In addition to the base chazges the residential rate is $.1090/KWh for May-September usage, and $.0950/KWh for October-April usage; the commercial rate is $.1050/KWh for May-September usage, and $0.0850/KWh for October-April usage; the industrial rate is $.0515lKWh energy charge year round with a demand change of $15.50/KW May-September, and $10.75/KW for October-April. -II- Management's Discussion and Analysis -Continued Apri19, 2009 Water and Electric Rates -Continued Water -The Utilities' latest increase in residential and commercial rates was effective January 2009. The only rate change was an increase of $1.00 to the base charge. The monthly base charge for residential is $7.50 per month. In addition to the base chazge, the Utilities currently charges its residential customers $1.50 per 1,000 gallons up to 9,000 gallons, $3.50 between 9,000 gallons and 15,000 gallons, and $4.00 for usage above 15,000 gallons. Commercial customer's base charges are based upon meter size, from $9.00 to $95.00. An irrigation meter is $40.00 for every month the meter is utilized. There is also a charge per thousand gallons, the same as the residential rate, except the change from the lower rate to the higher rate is calculated based on previous consumption. Certain other rates may be offered for conservation incentive purposes. The Utilities' offer a Senior Citizen rate as well. 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. Customers that have their service discontinued will be chazged a minimum of $50.00 to have their service reconnected. Commercial customers that have their service discontinued will be charged a minimum of $100.00 to have their service reconnected. The Utilities abides by the Cold Weather Rules. Deposit Policy In 2007 the Utilities started collecting social security numbers from new accounts and also implemented a new deposit policy as a proactive measure to try and reduce uncollectable accounts. A number of years ago deposits were collected from all new accounts but it became very difficult to manage and so was discontinued. In implementing the new policy it was decided to collect deposits from new accounts that did not supply a social security number or were identified as a credit risk. To determine potential credit risk an assessment tool called "Online Utility Exchange" was implemented. This tool was recommended by the APPA (American Public Power Association.) 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 of 2 times the estimated average monthly bill will be required before utility service will be extended. For commercial and industrial customers, a service agreement would need to be signed that identifies the guazantor of their business and the guazantor's social security number. A deposit of 2 times the estimated monthly bill will be required. The deposit shall be in the form of a cash deposit, personal payment guarantee, 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 chazge equal to the amount of the letter of credit applied to the monthly utility bill. With good credit history for a period of three years, the deposit will be credited to the customer's utility account or the personal guarantee/letter of credit returned to the customer. The appropriate interest will be applied to the account per state statutes. -III- Management's Discussion and Analysis -Continued Apri19, 2009 STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN NET ASSETS While the Statements of Net Assets shows the change in financial position of net assets, the Statements of Revenues, Expenses and Changes in Net Assets, provides answers as to the nature and source of these changes. As can be seen in Table A-2, the "Operating Revenues" was the main source of the increase in net assets of $883,140 in fisca12008. A closer examination of the individual categories affecting the source of changes in net assets is discussed below: TABLE A-2 Condensed Statements of Revenues, Expenses and Changes in Net Assets Increase 2008 2007 (Decrease) Revenues Operating $ 24,863,364 $ 21,779,709 $ 3,083,655 Nonoperating 1,089,329 2,018,854 (929,525) Total revenues 25,952,693 23,798,563 2,154,130 Expenses Operating 23,762,013 20,375,601 3,386,412 Nonoperating 629,927 542,823 87,104 Total expenses 24,391,940 20,918,424 3,473,516 Income before operating transfers 1,560,753 2,880,139 (1,319,386) Transfers to other City funds (560,636) (503,000) (57,636) Change in net assets 1,000,117 2,377,139 (1,377,022) Net assets, January 1 44,845,990 42,655,242 2,190,748 Prior period adjustments (116,977) (186,391) 69,414 Net assets, December 31 $ 45,729,130 $ 44,845,990 $ 883,140 Revenues Table A-2 shows that operating revenue increased by 14 percent in 2008 for the Water and Electric Departments combined. This increase was due mainly to the new data centers in town. Non operating revenue decreased 46 percent as a result of the decrease in construction this year, and was expected. Specifically, on the water side, there were no contributions of infrastructure from developers in 2008, down from $293,000 in 2007. Between the two departments, Connectior. Fees were down $460,000. Total Expenses In reviewing total expenses in Table A-2 you will notice that there was an increase of 16.4 percent overall. The Electric Department experienced an increase of 18 percent in operating expenses, while the Water Department's operating expenses remained pretty consistent. The increase in operating expenses for the Electric Department mainly resulted from the purchased power increasing by $2,602,236 over 2007 or 21 percent. This increase was lazgely impacted by the total of $766,000 in Power Cost Adjustments (PCA) billed to us from our power supplier. (Prior to 2008, the lazgest accumulated PCA in a year was approximately $200,000.) Typically 100 percent of these PCAs aze passed on to the customers, but the Utilities only passed along 75 percent or $580,000. -IV- Management's Discussion and Analysis -Continued Apri19, 2009 CAPITAL ASSETS The Utilities' investment in capital assets for its business-type activities as of December 31, 2008, amounts to $63,336,064 (net of accumulated depreciation). This investment in capital assets includes land, buildings and improvements and equipment. A table summarizing the balances by fund follows: Increase 2008 2007 (Decrease) Land $ 281,776 $ 211,236 $ 70,639 Land improvements 26,476 29,001 (2,526) Buildings 2,468,930 2,674,423 (lOS,493) Construction in progress 196,606 1,834,486 (1,638,880) Machinery and equipment 1,238,820 1,332,337 (93,6 17) Infrastructure 49,124,468 47,508,808 1,616,650 Total $ 63,336,064 $ 63,490,290 $ (164,226) The total decrease in the Utilities' investment in capital assets for the current fiscal year was 0.3 percent. Additional information on the Utilities' capital assets can be found in Note 2B on page 20 - 22 of this report. LONG-TERM DEBT At year end, the Utilities had $18,439,132 in long-term debt up from $16,652,842 in fiscal 2007. More detailed information about the Utilities' long-teen liabilities is presented in the Notes to the Financial Statements on pages 22 - 24 and below: Increase 2008 2007 (Decrease) G.O. revenue bonds Revenue bonds Promissory note Compensated absences payable OPEB liability Total $ 8,660,000 $ 6,410,000 $ 2,260,000 6,goo,oo0 7,o7s,ooo (27s,ooo) 2,701,994 2,879,OS4 (177,060) 266,926 288,788 (21,863) 10,213 - 10,213 $ 18,439,132 $ 16,662,842 $ 1,786,290 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 66330-0430 or stop by at 13069 Orono Parkway in Elk River, MN. -V- FINANCIAL STATEMENTS ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEARS ENDED DECEMBER 31, 2008 AND 2007 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF NET ASSETS DECEMBER 31, 2008 AND 2007 2008 ASSETS CURRENT ASSETS Cash and temporary investments Cash with escrow agent Receivables Accrued interest Accounts, net of allowance Special assessments Other receivables Due from other City fund Due from other governments Inventories Prepaid expenses TOTAL CURRENT ASSETS Electric Water Total $ 3,908,552 $ 1,935,458 $ 5,844,010 - 2,592,096 2,592,096 27,557 9,188 36,745 1,983,269 230,436 2,213,705 - 1,018 1,018 39,919 57,354 97,273 - 128,850 128,850 3,161 - 3,161 1,329,459 31,611 1,361,070 61,628 8,687 70,315 7,353,545 4,994,698 12,348,243 CAPITAL ASSETS Land 200,236 81,539 281,775 Land improvements 63,147 - 63,147 Buildings 2,725,341 738,145 3,463,486 Equipment and machinery 3,783,851 334,493 4,118,344 Infrastructure 42,873,557 30,401,283 73,274,840 Construction in progress 144,499 51,106 195,605 CAPITAL ASSETS, COST LESS ACCUMULATED DEPRECIATION 49,790,631 31,606,566 81,397,197 (19,975,453) (8,085,680) (28,061,133) TOTAL CAPITAL ASSETS, NET OTHER ASSETS Restricted cash Unamortized bond discount TOTAL OTHER ASSETS TOTAL ASSETS 29,815,178 23,520,886 53,336,064 724,500 - 724,500 128, 894 124,941 253, 83 5 853,394 124,941 978,335 38,022,117 28,640,525 66,662,642 The notes to the financial statements are an integral part of this statement. -3- 2007 Electric Water Total $ 2,806,277 $ 2,394,387 $ 5,200,664 17,786 38,352 56,138 1,825,392 187,603 2,012,995 80,131 44,728 124,859 - 113,804 113,804 38,435 - 38,435 1,383,771 26,887 1,410,658 113,481 4,737 118,218 6,265,273 2,810,498 9,075,771 200,236 11,000 211,236 63,147 - 63,147 2,716,260 738,145 3,454,405 3,580,644 320,825 3,901,469 39,621,130 29,315,875 68,937,005 1,586,925 247,560 1,834,485 47,768,342 30,633,405 78,401,747 (17,809,185) (7,102,272) (24,911,457) 29,959,157 23,531,133 53,490,290 733.400 - 733,400 140,063 79,708 219,771 873,463 79,708 953,171 37,097,893 26,421,339 63,519,232 -4- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF NET ASSETS -CONTINUED DECEMBER 31, 2008 AND 2007 CURRENT LIABILITIES Accounts payable Salaries and benefits payable Accrued interest payable Due to other City funds Due to other governments Customer deposits payable Compensated absences -current portion Notes payable -current portion Bonds payable -current portion TOTAL CURRENT LIABILITIES NON-CURRENT LIABILITIES Net other postemployment benefits liability Compensated absences, less current portion Notes payable, less current portion Bonds payable, less current portion TOTAL NON-CURRENT LIABILITIES TOTAL LIABILITIES NET ASSETS Invested in capital assets net of related debt Restricted for debt service Unrestricted 2008 Electric Water Total $ 1,572,455 $ 39,387 $ 1,611,842 39,723 4,758 44,481 131,489 119,956 251,445 323,415 17,978 341,393 97,749 - 97,749 139,970 7,500 147,470 99,464 33,154 132,618 177,348 - 177,348 328,750. 426,250 755,000 2,910,363 648,983 3,559,346 10,213 - 10,213 99,359 34,948 134,307 2,524,646 - 2,524,646 7,525,000 7,180,000 14,705,000 10,159,218 7,214,948 17,374,166 13,069,581 7,863,931 20,933,512 19,388,328 16,039,577 35,427,905 724,500 - 724,500 4,839,708 4,737,017 9,576,725 TOTAL NET ASSETS $ 24,952,536 $ 20,776,594 $ 45,729,130 The notes to the financial statements are an integral part of this statement. -5- 2007 Electric Water Total $ 1,231,777 $ 107,853 S 1,339,630 22,781 3,215 25,996 133,249 91,408 224,657 296,315 - 296,315 75,795 - 75,795 53,007 5,000 58,007 137,612 45,871 183,483 177,060 - 177,060 320,000 790,000 1,110,000 2,447,596 1,043,347 3,490,943 78,979 26,326 105,305 2,701,994 - 2,701,994 7,853,750 4,521,250 12,375,000 10,634,723 4,547,576 15,182,299 13,082,319 5,590,923 18,673,242 19,046,416 18,299,591 37,346,007 733,400 - 733,400 4,235,758 2,530,825 6,766,583 $ 24,015,574 $ 20,830,416 $ 44,845,990 -6- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS YEARS ENDED DECEMBER 31, 2008 AND 2007 2008 OPERATING REVENUES Charges for services Security systems LFG project Generation credit TOTAL OPERATING REVENUES OPERATING EXPENSES Purchased power Production Distribution Depreciation Customer accounts General and adminis~ative TOTAL OPERATING EXPENSES Electric water - Total $ 21,310,737 $ 2,109,014 $ 23,419,751 227,772 - 227,772 993,257 - 993,257 222,584 - 222,584 22,754,350 2,109,014 24,863,364 14,778,270 - 14,778,270 886,515 394,599 1,281,114 1,273,124 182,711 1,455,835 2,057,851 974,848 3,032,699 651,585 72,811 724,396 1,954,407 535,292 2,489,699 21,601,752 2,160,261 23,762,013 OPERATING INCOME (LOSS) NONOPERATING REVENUES (EXPENSES) Interest income Connection charges Customer penalties Miscellaneous revenue Interest expense Amortization of bond discount Gain (loss) on sale of capital assets Miscellaneous expense TOTAL NONOPERATING REVENUES (EXPENSES) INCOME (LOSS) BEFORE CONTRIBUTIONS AND TRANSFERS CONTRIBUTIONS FROM DEVELOPERS TRANSFERS TO OTHER CITY FUNDS CHANGE IN NET ASSETS NET ASSETS, JANUARY 1 PRIOR PERIOD ADJUSTMENTS NET ASSETS, RESTATED, JANUARY 1 NET ASSETS, DECEMBER 31 1,152,598 (51,247) 1,101,351 .155,597 51,873 207,470 300,769 236,536 537,305 187,553 21,110 208,663 126,969 8,922 135,891 (314,775) (279,292) (594,067) (11,169) (13,164) (24,333) (8,369) - (8,369) (3,158) - (3,158) 433,417 25,985 459,402 1,586,015 (25,262) 1,560,753 (540,636) (20,000) (560,636) 1,045,379 (45,262) 1,000,117 24,015,574 20,830,416 44,845,990 (108,417) (8,560) (116,977) 23,907,157 20,821,856 44,729,013 $ 24,952,536 $ 20,776,594 $ 45.729,130 The notes to the financial statements are an integral part of this statement. -7- 2007 Electric Water Total $ 18,190,757 $ 2,113,166 $ 20,303,923 195,723 - 195,723 974,040 - 974,040 306,023 - 306,023 19,666,543 2,113,166 21,779,709 12,176,034 - 12,176,034 750,669 447,133 1,197,802 1,079,302 221,214 1,300,516 1,920,798 921,450 2,842,248 583,063 65,622 648,685 1,752,939 457,377 2,210,316 18,262,805 2,112,796 20,375,601 1,403,738 370 1,404,108 137,486 44,340 181,826 368,182 627,774 995,956 228,780 29,194 257,974 287,871 2,262 290,133 (296,136) (223,654) (519,790) (11,180) (7,708) (18,888) (2,815) - (2,815) (1,330) - (1,330) 710,858 472,208 1,183,066 2,114,596 472,578 2,587,174 - 292,965 292,965 (483,000) (20,000) (503,000) 1,631,596 745,543 2,377,139 22,492,877 20,162,365 42,655,242 (108,899) (77,492) (186,391) 22,383,978 20,084,873 42,468,851 $ 24,015,574 $ 20,830,416 $ 44,845,990 -8- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF CASH FLOWS YEARS ENDED DECEMBER 31, 2008 AND 2007 2008 CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers and users Other operating cash receipts Payments to suppliers Payments to employees Electric Water Total $ 23,171,758 $ 2,325,309 $ 25,497,067 202,455 (3,704) 198,751 (17,617,200) (840,686) (18,457,886) (1,362,656) (393,982) (1,756,638) NET CASH PROVIDED BY OPERATING ACTIVITIES CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfer to city Increase (decrease) in due to other city funds NET CASH USED BY NONCAPITAL FINANCING ACTIVITIES CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Acquisition of capital assets Principal payments on revenue bonds Payments on short term account to acquire capital assets Proceeds of revenue bonds Withdrawal from escrow fund Payment to escrow agent for refunded bond Interest paid on revenue bonds Principal payments on promissory note NET CASH USED BY CAPITAL AND RELATED FINANCING ACTIVITIES CASH FLOWS FROM INVESTING ACTIVITIES Interest on investments NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS, JANUARY 1 CASH AND CASH EQUIVALENTS, DECEMBER 31 4,394,357 1,086,937 5,481,294 (540,636) (20,000) (560,636) 27,100 2,932 30,032 (513,536) (17,068) (530,604) (2,030,658) (954,311) (2,984,969) (320,000) (790,000) (1,110,000) (89,019) (49,287) (138,306) - 3,026,604 3,026,604 - 37,939 37,939 - (2,630,036) (2,630,036) (316,535) (250,744) (567,279) (177,060) - (177,060) (2,933,272) (1,609,835) (4,543,107) 145,826 81,037 226,863 1,093,375 (458,929) 634,446 3,539,677 2,394,387 5,934,064 $ 4,633,052 $ 1,935,458 $ 6,568,510 The notes to the financial statements are an integral part of this statement. -9- 2007 Electric Water Total $ 20,046,628 $ 2,676,417 $ 22,723,045 306,829 (33,323) 273,506 (15,096,042) (816,799) (15,912,841) (1,173,531) (338,769) (1,512,300) 4,083,884 1,487,526 5,571,410 (483,000) (20,000) (503,000) (2,851) (239,864) (242,715) (485,851) (259,864) (745,715) (4,194,135) (735,703) (4,929,838) (430,000) (425,000) (855,000) 2,828,349 - 2,828,349 (254,697) (231,731) (486,428) (187,766) - (187,766) (2,238,249) (1,392,434) (3,630,683) 138,587 39,935 178,522 1,498,371 (124,837) 1,373,534 2,041,306 2,519,224 4,560,530 $ 3,539,677 $ 2,394,387 $ 5,934,064 -10- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA STATEMENTS OF CASH FLOWS -CONTINUED YEARS ENDED DECEMBER 31, 2008 AND 2007 2008 RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating income (loss) Adjustments to reconcile operating income (loss) to net cash provided by operating activities: Other revenue related to operations Other expenses related to operations Depreciation (Increase) decrease in assets: Accounts receivable Other receivables Special assessments Due from other governments Inventories Prepaid expenses Increase (decrease) in liabilities: Accounts payable Salaries and benefits payable OPEB liability Compensated absences Due to other governments Customer deposits payable NET CASH PROVIDED BY OPERATING ACTIVITIES NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Amortization of bond discount Discount on bonds issued Prior period adjustment to accumulated depreciation loss on disposal of capital assets Capital assets purchased on account Contribution of capital assets from developers Interest payment on revenue bonds from escrow cash Electric Water Total $ 1,152,598 $ (51,247) $ 1,101,351 615,291 266,568 881,859 (3,158) - (3,158) 2,057,851 974,848 3,032,699 (157,877) (42,833) (200,710) 40,212 (12,626) 27,586 - (1,018) (1,018) 35,274 - 35,274 54,312 (4,724) 49,588 51,853 (3,950) 47,903 429,697 (38,029) 391,668 16,942 1,543 18,485 10,213 - 10,213 (17,768) (4,095) (21,863) 21,954 - 21,954 86,963 2,500 89,463 $ 4,394,357 $ 1,086,937 $ 5,481,294 $ 11,169 $ 13,164 $ 24,333 $ - $ 58,396 $ 58,396 $ 108,417 $ 8,560 $ 116,977 $ (8,369) $ - $ (8,369) $ - $ 18,850 $ 18,850 $ - $ - $ - $ $ 37,939 $ 37,939 The notes to the financial statements are an integral part of this statement. 2007 Electric Water Total $ 1,403,738 $ 370 $ 1,404,108 883,503 659,230 1,542,733 1,920,798 921,450 2,842,248 (269,884) (98,717) (368,601) 33,870 (35,585) (1,715) (14,912) - (14,912) (36,352) 16,108 (20,244) (60,963) (1,802) (62,765) 146,609 11,359 157,968 37,124 10,113 47,237 (12,654) - (12,654) 53,007 5,000 58,007 $ 4,083,884 $ 1,487,526 $ 5,571,410 $ 11,180 $ 7,708 $ 18,888 $ 46,651 $ - $ 46,651 $ 108,899 $ 77,492 $ 186,391 $ (2,815) $ - $ (2,815) $ 89,019 $ 49,287 $ 138,306 $ - $ 292,965 $ 292,965 $ - $ - $ - -12- THIS PAGE IS LEFT BLANK INTENTIONALLY ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 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 aze 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 and water to the residents of Elk River, Dayton, Big Lake and Otsego, Minnesota. The Utilities has considered all potential units for which it is fmancially accountable, and other organizations for which the nature and significance of their relationship with the Utilities aze such that exclusion would cause the Utilities' fmancial statements to be misleading or incomplete. The Governmental Accounting Standards Boazd (GASB) has set forth criteria to be considered in determining fmancial 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 fmancial 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 aze organized and operated on the basis of funds. A fund is an independent fiscal and accounting entity with aself-balancing set of accounts. Fund accounting segregates funds according to their intended purpose and is used to aid management in demonstrating compliance with fmance-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 aze 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 aze provided to the Utilities on a reimbursement basis. Deferred revenue arises when assets are recognized before revenue recognition criteria have been satisfied. Grants and entitlements received before eligibility requirements are met aze also recorded as deferred revenue. The prepazation of the fmancial 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. -13- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED 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. In accordance with the provisions of the GASB Statement No. 20, Accounting and Financial Reporting for Proprietary Funds and other Governmental Entities that use Proprietary Fund Account, the Utilities applies all applicable GASB pronouncements plus all Financial Accounting Standards Board (FASB) Statements and Interpretations, Accounting Principles Board opinions, and Accounting Research Bulletins issued on or before November 30, 1989, except for those that conflict with or contradict GASB pronouncements. The Utilities has elected not to apply FASB Statements and Interpretations issued after November 30, 1989. Proprietary funds include the following fund type: Enterprise funds account for those operations that are fmanced 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. 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 Water and Electric 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. The Utilities reports the following major proprietary funds: The Water fund accounts for the water distribution system. The Electric fund accounts for the electric distribution operations. 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. C. Assets, Liabilities and Net Assets 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. 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. -14- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED The Utilities may also invest idle funds as authorized by Minnesota statutes, as follows: 1. Direct obligations or obligations guazanteed by the United States or its agencies. 2. Shares of investment companies registered under the Federal Investment Company Act of 1940 and whose only investments aze in securities in (1) above. 3. General obligations of the State of Minnesota or any of its municipalities. 4. Banker's acceptances of United States banks eligible for purchase by the Federal Reserve System. 5. Commercial paper issued by United States banks corporations or their Canadian subsidiaries, of highest quality, and maturing in 270 days or less 6. Repurchase or reverse repurchase agreements 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. 7. Guaranteed investment contracts (GIC's) issued or guazanteed by United States commercial banks or domestic branches of foreign banks or United States insurance companies if similar debt obligations of the issuer or the collateral pledged by the issuer is in the top two rating categories, or in the top three rating categories for long-term GIC's issued by Minnesota banks. Investments for the Utilities aze reported at fair value According to its investment policy, the Utilities will diversify its investments by security type and institution. In establishing specific diversification strategies, the following general policies and constraints shall apply: Portfolio maturities shall be staggered to avoid undue concentration of assets at a specific maturity sector, with one broker-dealer or financial institution, or any one type of instrument. The maturities selected shall provide for stability of income and reasonable liquidity. 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, 2008 and December 31, 2007 is as follows: 2008 2007 Electric Water Total mcrease (decrease) $ 78,750 $ 52,500 $ 26,250 26,250 17,500 8,750 $ 105,000 $ 70,000 $ 35,000 -15- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED 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 Inventories are stated at lower of average cost or market on the fast-in, first-out (FIFO) method. Prepaid Items Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items. 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. 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 in operations. Major expenditures for improvements or capital asset projects are capitalized as projects are constructed. Interest incurred during the construction phase is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. Interest incurred during the construction phase of capital assets of business-type activities is included as part of the capitalized value of the assets constructed. 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: Description Lives in Years Electric Water Production Transmission Distribution General Long-term Obligations 4-20 25-50 35 - 10-33 25-50 10-50 10-50 Long-term debt is reflected as a liability in the fund issuing the obligation. Bond discounts and issuance costs are deferred and amortized over the life of the bonds using the straight-line method. -16- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED Compensated Absences All vacation benefits can be carried over from year to year and will be payable upon termination. Sick leave can be accumulated to a maximum of 960 hours from year to year. Upon termination or retirement, employees will have 50% of unused sick leave, up to a maximum of 800 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. Net Assets Net assets represent the difference between assets and liabilities. Net assets are displayed in three components: a. Invested in capital assets, net of related debt -Consists of capital assets, net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets. b. Restricted net assets -Consist of net assets 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 assets -All other net assets that do not meet the defmition of "restricted" or "invested in capital assets, net of related debt". Comparative Data and Reclassifications Comparative total data for the prior year have been presented in the selected sections of the accompanying fmancial statements in order to provide an understanding of changes in the Utilities' fmancial position and operations. Also, certain amounts presented in the prior year data have been reclassified in order to be consistent with the current year's presentation. 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 may not be returned or the Utilities 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 Utilities maintains deposits at those depository banks which are members of the Federal Reserve System. Minnesota statutes require that all Utilities' 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. Authorized collateral includes the legal investments as prescribed by Minnesota statutes, as well as certain first mortgage notes, and certain other state or local government obligations. Minnesota statutes require that securities pledged as collateral be held in safekeeping by the Utilities' Treasurer or in a fmancial institution other than that furnishing the collateral. At December 31, 2008, the Utilities carrying amount of deposits was $4,229,599 and the bank balance was $5,531,879. Of the bank balance $467,335 was covered by federal depository insurance, and the remaining balance was covered by collateral held by the pledging fmancial institution's agent in the Utilities' name. At December 31, 2007, the Utilities carrying amount of deposits was $4,662,052 and the bank balance was $4,828,304. Of the bank balance $1,191,000 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. -17- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED Investments The Utilities' investment balances were as follows for December 31, 2008: Fair Value Credit Segmented and Quality/ Time Carrying Types of Investments Ratings (1) Distribution (2) Amount Pooled investments Broker Money Markets N/A less than 6 months $ 220,428 Non-pooled investments U.S. Government Agency Securities AAA 6 months to 1 year 303,843 AAA 1 to 3 years 508,280 812,123 Brokered CD's N/A less than 6 months 207,000 N/A 6 months to 1 year 595,000 N/A 1 to 3 years 338,000 N/A more than 3 years 96,000 1,236,000 Total non-pooled investments Total investments 1. Rating were provided by Moody's 2. Interest rate risk is disclosed using the segmented time distribution method. N/A Indicates not applicable or available 2,048,123 $ 2,268,551 -18- ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED The Utilities' investment balances were as follows for December 31, 2007: Fair Value Credit Segmented and Quality/ Time Carrying Types of Investments Ratings (1) Distribution (2) Amount Pooled investments Broker Money Markets N/A less than 6 months $ 16,509 Non-pooled investments U.S. Government Securities AAA 6 months to 1 year 349,342 Commercial paper Al, P1 6 months to 1 year 788,673 Brokered CD's N/A 6 months to 1 year 117,088 Total non-pooled investments 1,255,103 Total investments $ 1,271,612 1. Ratings were provided by Moody's 2. Interest rate risk is disclosed using the segmented time distribution method. N/A Indicates not applicable or available. A reconciliation of cash and temporary investments as shown in the financial statements for the Utilities follows: 2008 2007 Deposits $ 4,299,559 $ 4,662,052 Investments 2,268,551 1,271,612 Cash on hand 400 400 Total $ 6,568,510 $ 5,934,064 Cash and investments Unrestricted $ 5,844,010 $ 5,200,664 Restricted 724,500 733,400 Total $ 6,568,510 $ 5,934,064 -19- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED B. Capital Assets Electric fund capital asset activity for the year ended December 31, 2008 was as follows: Beginning Prior Period Ending Balance Adjustments Increases Decreases Balance Capital assets not being depreciated Land $ 200,236 $ - $ - $ 200,236 Construction in progress 1,586,925 - - (1,442,426) 144,499 Total capital assets not being depreciated 1,787,161 - - (1,442,426) 344,735 Capital assets being depreciated Land improvements 63,147 - - - 63,147 Buildings 2,716,260 - 9,081 - 2,725,341 Machinery and equipment 3,580,644 - 203,207 - 3,783,851 Infrastructure 39,621,130 - 3,252,427 42,873,557 Total capital assets being depreciated 45,981,181 3,464,715 49,445,896 Less accumulated depreciation for Land improvements (34,146) - (2,526) - (36,672) Buildings (685,034) - (93,718) - (778,752) Machinery and equipment (2,436,610) - (277,045) - (2,713,655) Infrastructure (14,653,395) (108,417) (1,684,562) - (16,446,374) Total accumulated depreciation (17,809,185) (108,417) (2,057,851) - (19,975,453) Total capital assets being depreciated, net 28,171,996 (108,417) 1,406,864 - 29,470,443 Business-type activities capital assets, net $ 29,959,157 $ (108,417) $ 1,406,864 $ (1,442,426) $ 29,815,178 -20- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED Water fiznd capital asset activity for the year ended December 31, 2008 was as follows: Reclassifications and Beginning Prior Period Ending Balance Adjustments Increases Decreases Balance Capital assets not being depreciated Land $ 11,000 $ 70,539 $ - $ - $ 81,539 Construction in progress 247,560 - - (196,454) 51,106 Total capital assets not being depreciated 258,560 70,539 - (196,454) 132,645 Capital assets being depreciated Buildings 738,145 - - - 738,145 Machinery and equipment 320,825 - 13,668 - 334,493 Infrastructure 29,315,875 (70,539) 1,155,947 30,401,283 Total capital assets being depreciated 30,374,845 (70,539) 1,169,615 - 31,473,921 Less accumulated depreciation for Buildings (194,949) - (20,855) - (215,804) Machinery and equipment (132,522) - (33,346) - (165,868) Infrastructure (6,774,801) (8,560) (920,647) (7,704,008) Total accumulated depreciation (7,102,272) (8,560) (974,848) - (8,085,680) Total capital assets being depreciated, net 23,272,573 (79,099) 194,767 - 23,388,241 Business-type activities capital assets, net $ 23.531.133 $ (8.560) $ 194.767 $ (196.4541 $ 23.520.886 -21- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED Depreciation expense was charged to functions/programs of the Utilities as follows: Business-type Activities Water Electric 2008 2007 $ 974,848 $ 921,450 2,057,851 1,920,798 Total depreciation expense -business-type activities $ 3,032,699 $ 2,842,248 C. Long-term Debt G.O. Revenue and Refunding 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 December 31, December 31, Description and Issued Rate Date Date 2008 2007 G.O. Water Revenue Refunding Bonds of 2008 $ 3,085,000 2.50-3.65 % 02/20/08 02/01/22 $ 3,085,000 $ - G.O. Water Revenue Bonds of 1998B 820,000 4.50-5.00 12/01/98 02/01/14 - 450,000 G.O Water Revenue Bonds of2001A 3,590,000 4.40-5.40 10/O1/Ol 02/01/22 2,880,000 3,020,000 G.O. City Hall Expansion Bonds of 2002B 1,695,000 3.50-5.00 09/01/02 02/01/23 1,405,000 1,465,000 G.O. Water Revenue Bonds of 2003B 1,995,000 3.00-3.70 12/09/03 02/01/14 1,290,000 1,475,000 Total G.O. Revenue Bonds $ 8.660.000 $ 6.410,000 The annual requirements to amortize the general obligation revenue bonds as of December 31, 2008 are as follows: Year Ending December 31, Principal Interest Total 2009 $ 475,000 $ 327,763 $ 802,763 2010 490,000 311,451 801,451 2011 690,000 291,633 981,633 2012 720,000 268,058 988,058 2013 760,000 242,478 1,002,478 2014-2018 2,875,000 856,384 3,731,384 2019-2023 2,650,000 257,388 2,907,388 Total $ 8,660,000 $ 2,555,155 $ 11,215,155 -22- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 2: DETAILED NOTES O.N ALL FUNDS -CONTINUED The Utilities issued $3,085,000 of G.O. Water Revenue Refunding Bonds to provide resources for the current refunding on May 1, 2008 of $395,000 of the G.O. Water Revenue Bonds, Series 1998B and the advance refunding of $2,575,000 of the G.O. Water Revenue Bonds, Series 2001A, which will be redeemed on February 1, 2010. The City will continue to pay, as due, principal and interest on the Series 2001A Bonds at the rates and amounts specified to the call date (February 1, 2010). The refunded bonds will be called and paid by the Escrow Account. The transaction resulted in a reduction of $120,378 of future debt service payments, which is a present value savings of $82,990. Revenue Bonds The following bonds were issued to finance capital improvements in the Electric fund. They will be retired from net revenues of the fund. Authorized Description and Issued Electric Revenue Bonds, Series 2004A $ 940,000 Electric Revenue Bonds, Series 2006A 3,595,000 Electric Revenue Bonds, Series 2007A 2,875,000 Total Revenue Bonds Interest Issue Maturity December 31, December 31, Rate Date Date 2008 2007 3.50-4.25 % 08/01/04 02/01/15 $ 700,000 $ 785,000 3.30-4.00 03/02/06 08/01/21 3,225,000 3,415,000 4.00 03/28/07 02/01/22 2,875,000 2,875,000 $ 6,800,000 $ 7,075,000 The annual requirements to amortize the revenue bonds as of December 31, 2008 are as follows: Year Ending December 31, Principal Interest Total 2009 $ 280,000 $ 260,208 $ 540,208 2010 460,000 247,085 707,085 2011 480,000 229,784 709,784 2012 495,000 211,434 706,434 2013 520,000 192,358 712,358 2014-2018 2,590,000 661,172 3,251,172 2019-2022 1,975,000 160,965 2,135,965 Total $ 6,800,000 $ 1,963,006 $ 8,763,006 -23- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED 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 December 31, December 31, Description and Issued Rate Date Date 2008 2007 Landfill Generator Note $ 3,521,000 - % 03/19/02 02/19/22 $ 2,701,994 $ 2,879,054 The annual requirements to amortize the generator note as of December 31, 2008 are as follows: Year Ending December 31, Principal Interest Total 2009 $ 177,348 $ - $ 177,348 2010 179,328 - 179,328 2011 182,436 - 182,436 2012 183,444 - 183,444 2013 186,588 186,588 2014-2018 968,616 - 968,616 2019-2022 824,234 - 824,234 Total $ 2,701,994 $ - $ 2,701,994 Changes in Long-term Liabilities Long-term liability activity for the year ended December 31, 2008 was as follows: Business-type activities Bonds payable General obligation revenue bonds Revenue bonds Total bonds payable Notes payable Compensated absences payable OPEB liability Business-type activity long-term liabilities Beginning Ending Due Within Balance Increases Decreases Balance One Year $ 6,410,000 $ 3,085,000 $ (835,000) $ 8,660,000 $ 475,000 7,075,000 - (275,000) 6,800,000 280,000 13,485,000 3,085,000 (1,110,000) 15,460,000 755,000 2,879,054 - (177,060) 2,701,994 177,348 288,788 161,620 (183,483) 266,925 132,618 - 10,213 - 10,213 - $ 16,652,842 $ 3,256,833 $ (1,470,543) $ 18,439,132 $ 1,064,966 -24- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 2: DETAILED NOTES ON ALL FUNDS -CONTINUED D. Interfund Receivables, Payables and Transfers The composition of Interfund balances at December 31, 2008 is as follows: Receivable Fund Payable Fund Amount Purpose Electric City -General fund $ 856 Electric sales tax paid by City Electric City -General fund 2,346 City share of project costs City -General fund Electric (42,378) Shared building maint. costs City -multiple funds Electric (45,636) December transfer of 3% of revenue City -General fund Electric (9,521) Electric share of insurance City -General fund Electric (11,152) Electric share of legal fees City -General fund Electric (502) Gravel for leveling drives City -General fund Electric (1,702) Electric share of vehicle maint. City -Sewer Electric (124,332) Billed sewer on behalf of City City - Gazbage Electric (91,394) Billed garbage on behalf of City Total Electric fun d payable to City (323,415) Water City -Capital projects fund 128,850 TIF 22 Water Access Charge City -General fund Water (3,718) Water share of legal fees City -General fund Water (14,126) Shazed building maint. costs City -General fund Water (134) Water share of vehicle maint. Total Water fund receivable from City Total payable to City 110,872 $ (212,543) Interfund transfers: Transfer out: Transfer to Other City Funds Purpose Electric Water Total transfers out $ 540,636 Transfer 3% of revenue 20,000 Water share of bonding $ 560,636 -25- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 3: DEFINED BENEFIT PENSION PLANS -STATEWIDE A. Plan Description All full-time and certain part-time employees of the Utilities are covered by defimed benefit plans administered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the Public Employees Retirement Fund (PEKE), which is a cost-shazing, multiple-employer retirement plan. This plan is established and administered in accordance with Minnesota statutes, chapters 353 and 356. PERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated Plan members are covered by Social Security and Basic Plan members are not. All new members must participate in the Coordinated Plan. PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible members. Benefits are established by Minnesota statute, and vest after three years of credited service. The defined retirement benefits are based on a member's highest average salary for any five successive yeazs of allowable service, age and years of credit at termination of service. Two methods are used to compute benefits for PERA's Coordinated and Basic Plan members. The retiring member receives the higher of step-rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each of the first 10 years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent of average salary for each of the first 10 years and 1.7 percent for each remaining year. Under Method 2, the annuity accrual rate is 2.7 percent of average salary for Basic Plan members and 1.7 percent for Coordinated Plan members for each yeaz of service. For all PERF members hired prior to July 1, 1989 whose annuity is calculated using Method 1, a full annuity is available when age plus years of service equal 90. Normal retirement age is 65 for Basic and Coordinated members hired prior to July 1, 1989. Normal retirement age is the age for unreduced Social Security benefits capped at 66 for Coordinated members hired on or after July 1, 1989. A reduced retirement annuity is also available to eligible members seeking eazly retirement. There aze different types of annuities available to members upon retirement. A single-life annuity is a lifetime annuity that ceases upon death of the retiree--no survivor annuity is payable. There are also vazious types of joint and survivor annuity options available which will be payable over joint lives. Members may also leave their contributions in the fund upon termination of public service, in order to qualify for a deferred annuity at retirement age. Refunds of contributions are available at any time to members who leave public service, but before retirement benefits begin. The benefit provisions stated in the previous paragraphs of this section aze current provisions and apply to active plan participants. Vested, terminated employees who are entitled to benefits but are not receiving them yet, aze bound by the provisions in effect at the time they last terminated their public service. PERA issues a publicly available fmancial report that includes fmancial statements and required supplementary information for PERF. That report may be obtained on the Internet at www.mnpera.org, by writing to PERA, 60 Empire Drive #200, St. Paul, Minnesota, 55103-2088 or by calling (651) 296-7460 or 1-800-652-9026. -26- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 3: DEFINED BENEFIT PENSION PLANS -STATEWIDE -CONTINUED B. Funding Policy Minnesota statutes, chapter 353 sets the rates for employer and employee contributions. These statutes are established and amended by the State legislature. The Utilities makes annual contributions to the pension plans equal to the amount required by Minnesota statutes. PERF Basic Plan members and Coordinated Plan members were required to contribute 9.10 percent and 6.0 percent, respectively, of their annual covered salazy in 2008. The Utilities is required to contribute the following percentages of annual covered payroll: 11.78 percent for Basic Plan PERF members and 6.5 percent of Coordinated Plan PERF members. Employer contribution rates for the Coordinated Plan will increase to 6.75 percent, effective January 1, 2009. The Utilities' contributions to the PERF for the years ending December 31, 2008, 2007 and 2006 were $151,416, $136,713 and $128,223, respectively. The Utilities' contributions were equal to the contractually required contributions for each yeaz as set by Minnesota statute. Note 4: OTHER INFORMATION A. Territorial Acquisition Agreement The Utilities has entered into an agreement to transfer ownership of electric plant and electric service to customers in certain azeas currently receiving electric service from Anoka Electric Cooperative, Inc. (AEC). The cost of property purchased from AEC will be net book value. The Utilities will also pay AEC for loss of revenue for each azea 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 often years from the date of sale of each individual area. During 2008 and 2007, the Utilities paid $248,976 and $546,086, respectively, under this agreement, including $32,838 and $36,747 in 2008 and 2007, respectively, for loss of revenues. All amounts paid aze included in property and equipment. 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 shazing 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 awaze of any incurred but not reported claims. C. Prior Period Adjustments During the yeaz ended December 31, 2008, the Utilities recorded prior period adjustments in the Electric and Water funds for $108,417 and $8,560, respectively. During the year ended December 31, 2007 the Utilities recorded a prior period adjustment in the Electric and Water fund for $108,899 and $77,492, respectively. All of these adjustments related to correcting accumulated depreciation. -27- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 4: OTHER INFORMATION -CONTINUED D. Commitments The Utilities has 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 would be effective September 30, 2018. The process has begun to renegotiate the existing contract, or contract with another power supplier. Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION In 2008, the Utility Prospectively implemented the requirements of a new accounting pronouncement, GASB Statement No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other than Pensions. Plan Description. Elk River Municipal Utilities (the Utilities) administers amulti-employer defined benefit healthcaze 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. Funding Policy. Contribution requirements also are 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 2008, the Utility contributed $0 to the plan. Plan members receiving benefits contribute 100 percent of their premium costs. In fiscal year 2008, total member contributions were $0. Annual OPEB Cost and Net OPEB Obligation. The Utilities' annual other postemployment benefit (OPEB) cost (expense) is calculated based on the annual required contribution of the employer (ARC). The Utility has elected to calculate the ARC and related information using the alternative measurement method permitted by GASB Statement 45 for employers in plans with fewer than one hundred total plan members. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and to amortize any unfunded actuarial liabilities (or funding excess) over a period not to exceed thirty yeazs. The following table shows the components of the Utilities annual OPEB cost for the year, the amount actually contributed to the plan, and changes in the Utilities' net OPEB obligation to the Retiree Health Plan: Annual required contribution $ 10,213 Interest on net OPEB obligation - Adjustment to annual required contribution - Annual OPEB Cost (expense) 10,213 Contributions Made - Increase in net OPEB obligation 10,213 Net OPEB obligation- beginning of yeaz Net OPEB obligation- end of year $ 10,213 -28- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION -CONTINUED The Utilities' annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the net OPEB obligation for fiscal year 2008 were as follows: Fiscal Year Ended Percentage of Annual Annual OPEB Net OPEB OPEB Cost Cost Contributed Obligation December 31,2008 $ 10,213 - % $ 10,213 Funded Status and Funding Progress. As of December 31, 2008, the actuarial accrued liability for benefits was $56,892, all of which was unfunded. The covered payroll (annual payroll of active employees covered by the plan) was $2,300,000, and the ratio of the unfunded actuarial accrued liability to the covered payroll was 2.47 percent. The projection of future benefit payments for an ongoing plan involves estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer aze subject to continual revision as actual results are compared with past expectations and new estimates aze made about the future. The schedule of funding progress, presented as required supplementary information following the notes to the fmancial statements, presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuazial accrued liabilities for benefits. Methods and Assumptions. Projections of benefits for fmancial reporting purposes are based on the substantive plan (the plan as understood by the employer and plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the employer and plan members to that point. The methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuazial value of assets, consistent with the long-term perspective of the calculations. The following simplifying assumptions were made: Retirement age for active employees -Based on the historical average retirement age for the covered group, active plan members were assumed to retire at age 62, or at the first subsequent year in which the member would qualify for benefits. Participation Rate - It is assumed that 10 percent of active participants continue coverage until age 65. Participants are assumed to continue in their current coverage type (single or family). It is assumed that 100 percent of retirees will continue their current coverage until age 65. Life Expectancy -Life expectancies were based on mortality tables from the National Center for Health Statistics. The 2000 United States Life Tables for Males and for Females were used. Turnover -Non-group-specific age-based turnover data from GASB Statement 45 were used as the basis for assigning active members a probability of remaining employed until the assumed retirement age and for developing an expected future working lifetime assumption for purposes of allocating to periods the present value of total benefits to be paid. Healthcare cost trend rate -The expected rate of increase in healthcaze insurance premiums was based on projections of the Office of the Actuary at the Centers for Medicaze & Medicaid Services. A rate of 10.0 percent initially, reduced to an ultimate rate of 5.0 percent after ten years, was used. -29- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS DECEMBER 31, 2008 AND 2007 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSION -CONTINUED Health insurance premiums - 2008 health insurance premiums for retirees were used as the basis for calculation of the present value of total benefits to be paid. Withdrawal -The probability that an employee will remain employed until the assumed retirement age was determined using non-group specific age-based turnover data provided in Table 1 in Paragraph 35b of GASB 45. Disability -None Actuarial Method -Projected Unit Credit with 30-year amortization of the unfunded liability. Valuation date -January 1, 2008 Based on the historical and expected returns of the Utilities' short-term investment portfolio, a discount rate of 4.0 percent was used. In addition, a simplified version of the entry age actuarial cost method was used. The unfunded actuarial accrued liability is being amortized as a level dollar amount. The remaining amortization period at December 31, 2008, was thirty years. Required Supplementary Information Schedule of Funding Progress for the Retiree Health Plan Actuarial Accrued Liability Actuarial (AAL) -- Actuarial Value of Simplified Valuation Assets Entry Age Date (a) (b) 1/1/2008 $ - $ 56,892 Unfunded AAL (UAAL) (b-a) 56,892 Funded Covered Ratio Payroll (~) (c) - % $ 2,300,000 UAAL as a Percentage of Covered Payroll ((b-a) / c) 0.02 -30- SUPPLEMENTAL INFORMATION ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2008 ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULES OF OPERATING REVENUES AND EXPENSES YEARS ENDED DECEMBER 31, 2008 AND 2007 OPERATING REVENUES Charges for services Elk River Otsego Big Lake Dayton Security systems LFG Project Generation credit Electric 2008 TOTAL OPERATING REVENUES OPERATING EXPENSES Purchased power Water Total $ 19,114,765 $ 2,109,014 $ 21,223,779 1,762,460 - 1,762,460 245,179 - 245,179 188,333 - 188,333 227,772 - 227,772 993,257 - 993,257 222,584 - 222,584 22,754,350 2,109,014 24,863,364 14,778,270 - 14,778,270 Production Supervision and labor 60,373 28,189 88,562 Natural gas 38,859 - 38,859 Supplies and power for pumping 58,430 256,672 315,102 Landfill gas expense 638,556 - 638,556 Maintenance of structures 24,360 14,236 38,596 Maintenance of equipment 19,428 95,502 114,930 Maintenance of plant 46,509 - 46,509 Total 886,515 394,599 1,281,114 Transmission and distribution Supervision and labor 35,891 20,025 55,916 Maintenance of overhead lines 338,028 - 338,028 Maintenance of underground lines 242,980 - 242,980 Maintenance of station equipment 68,975 - 68,975 Transportation 147,329 18,584 165,913 Maintenance of customer service 42,278 79,490 121,768 Maintenance of customer meters 67,459 64,612 132,071 Miscellaneous 330,184 - 330,184 Total 1,273,124 182,711 1,455,835 Services to city 409,222 - 409,222 Depreciation 2,057,851 974,848 3,032,699 Customer accounts expense Meter reading 62,372 27,364 89,736 Billing and collection 92,013 32,068 124,081 Bad debts 87,978 13,379 101,357 Total 242,363 72,811 315,174 -31- 2007 Electric Water Total $ 16,372,504 $ 2,113,166 $ 18,485,670 1,410,125 - 1,410,125 232,269 - 232,269 175,859 - 175,859 195,723 - 195,723 974,040 - 974,040 306,023 - 306,023 19,666,543 2,113,166 21,779,709 12,176,034 - 12,176,034 56,260 26,165 82,425 34,477 - 34,477 60,303 247,060 307,363 550,062 - 550,062 22,757 30,991 53,748 20,039 142,917 162,956 6,771 - 6,771 750,669 447,133 1,197,802 33,110 15,218 48,328 228,104 - 228,104 252,751 - 252,751 36,675 - 36,675 122,227 29,447 151,674 14,426 104,23 8 118,664 60,434 72,311 132,745 331,575 - 331,575 1,079,302 221,214 1,300,516 358,029 - 358,029 1,920,798 921,450 2,842,248 76,636 28,487 105,123 108,812 33,414 142,226 39,586 3,721 43,307 225,034 65,622 290,656 -32- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SUPPLEMENTAL INFORMATION SCHEDULES OF OPERATING REVENUE AND EXPENSES -CONTINUED YEARS ENDED DECEMBER 31, 2008 AND 2007 OPERATING EXPENSES -CONTINUED General and administrative Salaries Employee pensions and benefits Dues Office supplies and billing expense Office utilities and maintenance Consulting fees Legal and audit Environmental compliance Conservation improvement project Insurance Telephone Advertising Education and meetings Miscellaneous Total TOTAL OPERATING EXPENSES 2008 Electric Water Total $ 372,002 $ 120,086 $ 492,088 903,777 223,130 1,126,907 142,957 34,907 177,864 59,007 22,940 81,947 148,353 7,737 156,090 7,709 6,377 14,086 66,478 22,015 88,493 23,595 - 23,595 - 10,107 10,107 119,747 36,220 155,967 15,176 5,036 20,212 12,798 1,662 14,460 79,158 42,101 121,259 3,650 2,974 6,624 1,954,407 535,292 2,489,699 21,601,752 2,160,261 23,762,013 OPERATING INCOME (LOSS) NONOPERATING REVENUES (EXPENSES) Interest income Connection charges Customer penalties Miscellaneous revenue Interest expense Amortization of bond discount Gain (loss) on sale of capital assets Miscellaneous expense TOTAL NONOPERATING REVENUES (EXPENSES) INCOME (LOSS) BEFORE CONTRIBUTIONS AND TRANSFERS CONTRIBUTIONS FROM DEVELOPERS TRANSFERS TO OTHER CITY FUNDS NET INCOME NET ASSETS, JANUARY 1 PRIOR PERIOD ADJUSTMENTS NET ASSETS, RESTATED, JANUARY 1 NET ASSETS, DECEMBER 31 1,152,598 (51,247) 1,101,351 155,597 51,873 207,470 300,769 236,536 537,305 187,553 21,110 208,663 126,969 8,922 135,891 (314,775) (279,292) (594,067) (11,169) (13,164) (24,333) (8,369) - (8,369) (3,158) - (3,158) 433,417 25,985 459,402 1,586,015 (25,262) 1,560,753 (540,636) (20,000) (560,636) 1,045,379 (45,262) 1,000,117 24,015,574 20,830,416 44,845,990 (108,417) (8,560) (116,977) 23,907,157 20,821,856 44,729,013 $ 24,952,536 $ 20,776,594 $ 45,729,130 -33- 2007 Electric Water Total $ 332,001 $ 98,680 $ 430,681 789,284 208,819 998,103 47,005 33,990 80,995 65,690 13,373 79,063 116,960 6,685 123,645 69,479 6,000 75,479 27,053 6,683 33,736 14,384 - 14,384 - 6,182 6,182 147,925 43,803 191,728 19,148 6,400 25,548 16,296 4,362 20,658 83,689 19,989 103,678 24,025 2,411 26,436 1,752,939 457,377 2,210,316 18,262,805 2,112,796 20,375,601 1,403,738 370 1,404,108 137,486 44,340 181,826 368,182 627,774 995,956 228,780 29,194 257,974 287,871 2,262 290,133 (296,136) (223,654) (519,790) (11,180) (7,708) (18,888) (2,815) - (2,815) (1,330) - (1,330) 710,858 472,208 1,183,066 2,114,596 472,578 2,587,174 - 292,965 292,965 (483,000) (20,000) (503,000) 1,631,596 745,543 2,377,139 22,492,877 20,162,365 42,655,242 (108,899) (77,492) (186,391) 22,383,978 20,084,873 42,468,851 $ 24,015,574 $ 20,830,416 $ 44,845,990 -34- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SUPPLEMENTAL INFORMATION ELECTRIC FUND SUMMARY OF OPERATIONS AND UNAUDITED STATISTICS FOR THE YEARS ENDED DECEMBER 31, 2002 THROUGH DECEMBER 31, 2008 SUMMARY OF OPERATIONS OPERATING REVENUES Sales of electricity Other operating revenues TOTAL OPERATING REVENUES OPERATING EXPENSES Purchased power Distribution Services to the City Depreciation Other operating expenses TOTAL OPERATING EXPENSES OPERATING INCOME TRANSFERS FROM OTHER FUNDS TRANSFERS TO OTHER FUNDS NONOPERATING REVENUES NET INCOME PERCENT OF CHANGE Sales of electricity Purchased power PERCENT OF REVENUES Purchased power 2002 2003 2004 $ 10,783,277 $ 12,697,258 $ 13,775,332 343,087 299,695 268,140 11,126,364 12,996,953 14,043,472 6,849,629 7,786,921 8,563,298 667,038 829,051 1,390,414 238,372 265,234 294,698 969,913 1,067,063 1,427,091 1,477,574 1,915,081 1,567,309 10,202,526 11,863,350 13,242,810 923,838 1,133,603 800,662 50,000 - - (289,264) (317,918) (340,564) 917,373 766,285 651,934 $ 1,601,947 $ 1,581,970 $ 1,112,032 12.294% 17.750% 8.491 13.481% 13.684% 9.970% 61.562% 59.913% 60.977% UNAUDITED STATISTICS MISCELLANEOUS KWh's purchased KWh's sold Line loss Percent of line loss REVENUES PER KWh SOLD COST PER KWh PURCHASED NUMBER OF CUSTOMERS TOTAL CONTRIBUTION/TRANSFERS TO CITY 2002 2003 2004 $ 157,594,270 $ 170,092,937 $ 176,730,416 149,787,670 161,852,054 165,595,414 7,806,600 8,240,883 11,135,002 4.954% 4.845% 6.301% $ 0.0720 $ 0.0784 $ 0.0832 $ 0.0435 $ 0.0458 $ 0.0485 7,002 7,376 7,907 $ 527,636 $ 583,152 $ 340,564 -35- 2005 2006 2007 2008 $ 15,276,987 $ 16,495,049 $ 19,164,797 $ 22,303,994 444,579 482,668 501,746 450,356 15,721,566 16,977,717 19,666,543 22,754,350 9,625,519 10,101,458 12,176,034 14,778,270 1,528,057 1,942,577 1,829,971 2,159,639 331,644 328,148 358,029 409,222 1,553,663 1,561,096 1,920,798 2,057,851 1,731,317 1,936,275 1,977,973 2,196,770 14,770,200 15,869,554 18,262,805 21,601,752 951,366 1,108,163 1,403,738 1,152,598 (388,927) (420,000) (483,000) (540,636) 700,592 887,803 708,043 425,048 $ 1,263,031 $ 1,575,966 $ 1,628,781 $ 1,037,010 10.901% 7.973% 25.449% 16.380% 12.404% 4.945% 26.497% 21.372% 61.225% 59.498% 61.912% 64.947% 2005 2006 2007 2008 $ 193,700,298 $ 205,645,631 $ 225,973,086 $ 241,837,173 182,515,644 194,975,530 211,298,886 224,226,048 11,184,654 10,670,101 14,674,200 17, 611,125 5.774% 5.189% 6.494% 7.282% $ 0.0837 $ 0.0983 $ 0.0907 $ 0.0995 $ 0.0497 $ 0.0592 $ 0.0539 $ 0.0611 8,306 8,562 8,945 9,203 $ 388,927 $ 420,000 $ 483,000 $ 540,636 -36- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SUPPLEMENTAL INFORMATION WATER FUND SUMMARY OF OPERATIONS AND UNAUDITED STATISTICS FOR THE YEARS ENDED DECEMBER 31, 2002 THROUGH DECEMBER 31, 2008 SUMMARY OF OPERATIONS 2002 2003 2004 OPERATING REVENUES Sales of water $ 834,562 $ 1,047,561 $ 1,167,955 OPERATING EXPENSES Operating expenses less depreciation 561,039 849,677 806,831 Depreciation 292,559 585,354 720,044 TOTAL OPERATING EXPENSES 853,598 1,435,031 1,526,875 TOTAL OPERATING INCOME (LOSS) $ (19,036) $ (387,470) $ (358,920) PERCENT OF CHANGE Sales of water (1.23%) 25.52% 11.49% UNAUDITED STATISTICS MISCELLANEOUS 2002 2003 2004 WATER PUMPED (gallons) 641,675,000 706,804,000 651,000,000 WATER SOLD (gallons) 527,780,000 634,994,000 642,019,000 Percent of line loss 17.75% 10.16% 1.38% Revenues per 1,000 gallons pumped $ 1.29 $ 1.47 $ 1.78 Revenues per 1,000 gallons sold $ 1.58 $ 1.65 $ 1.82 Number of customers 3,207 3,513 3,824 UNUSUAL LINE LOSS 2002 2003 2004 Flushing hydrants 11,500,000 11,500,000 11,500,000 Back washing 8,880,000 8,880,000 8,900,000 Fire department use 5,000,000 5,000,000 4,000,000 New water main disinfectant and flushing 5,000,000 5,000,000 4,000,000 Meter inaccuracy 4,000,000 4,000,000 - Eastern end maintenance 15,000,000 15,000,000 - Frozen pipes bursting in abandoned homes - - - Unusual line loss 49,380 000 49,380,000 28,400,000 -37- 2005 2006 2007 2008 $ 1,347,542 $ 1,749,932 $ 2,113,166 $ 2,109,014 1,038,03 1,069,988 1,191,346 1,185,413 790,454 790,451 921,450 974,848 1,828,489 1,860,439 2,112,796 2,160,261 $ (480,947) $ (110,507) $ 370 $ (51,247) 15.38% 29.86% 56.82% (0.20%) 2005 2006 2007 2008 705,746,000 812,560,000 873,742,000 854,133,000 632,256,000 726,169,000 783,948,000 727,029,000 10.41% 10.63% 10.28% 14.88% $ 1.90 $ 2.14 $ 2.41 $ 2.46 $ 2.13 $ 2.41 $ 2.70 $ 2,90 4,074 4,317 4,413 4,508 Gallons 2005 2006 2007 2008 25,000,000 25,000,000 27,000,000 30,000,000 8,400,000 9,000,000 8,400,000 8,400,000 1,000,000 1,000,000 1,000,000 5,000,000 5,000,000 6,500,000 1,000,000 2,000,000 3,100,000 3,000,000 - - - - - 25,000,000 42,500,000 44,500,000 37,400,000 70,400,000 -38- THIS PAGE IS LEFT BLANK INTENTIONALLY OTHER REPORTS ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA YEAR ENDED DECEMBER 31, 2008 ABDO EICK & ®.r •~ ~ ~~i1,7 LLP Certified Public Accountants & Consultants 5201 Eden Avenue Suite 370 Edina, MN 55436 REPORT ON MINNESOTA LEGAL COMPLIANCE Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota We have audited the fmancial statements of the Elk River Municipal Utilities (the Utilities) as of and for the years ended December 31, 2008 and 2007, and have issued our report thereon dated Apri19, 2009. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the provisions of the Minnesota Legal Compliance Audit Guide for Local Government, promulgated by the Minnesota Office of the State Auditor pursuant to Minnesota statute, section 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures, as we considered necessary in the circumstances. The Minnesota Legal Compliance Audit Guide for Local Government covers six main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements and miscellaneous provisions. Our study included all of the listed categories. The results of our tests indicate that for the items tested, the Utilities complied with the material terms and conditions of applicable legal provisions in 2008 except as noted in the schedule of fmdings and responses as fmding 2008-2. 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. Apri19, 2009 Minneapolis, Minnesota C~~~~ ~ ~~ ~ ~~~~ ~ ~-~ ~~ ABDO, EICK & MEYERS, LLP Certified Public Accountants -39- 952.835.9090 Fax 952.835.3261 www.aemcpas.com ABDO EICK & ®~'•~'_lMEYER~LLP Certtfied Public Accountants & Consultants 5201 Eden Avenue Suite 370 Edina, MN 55436 REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF FINANCIAL STATEMENTS Public Utilities Commission Elk River Municipal Utilities Elk River, Minnesota In planning and performing our audit, we considered Elk River Municipal Utilities (the Utilities) of the City of Elk River, Minnesota, (the City) internal control over financial reporting (internal control) as a basis of designing our auditing procedures for the purpose of expressing our opinion on the fmancial statements, but not for the purpose of expressing an opinion on the effectiveness of the Utilities' internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Utilities' internal control over financial reporting. Our consideration of internal control over financial reporting was for the limited purpose described in the preceding paragraph and would not necessarily identify all deficiencies in internal control over fmancial reporting that might be significant deficiencies or material weaknesses. However, as discussed below, we identified certain deficiencies in internal control over fmancial reporting that we consider to be significant deficiencies. A control deficiency 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 misstatements on a timely basis. A significant deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the Utilities' ability to initiate, authorize, record, process, or report fmancial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the Utilities' fmancial statements that is more than inconsequential will not be prevented or detected by the Utilities' internal control. We consider fmding 2008-1 to be a significant deficiency in internal control over fmancial reporting. A material weakness is a significant deficiency, or combination of significant deficiencies, that result in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected by the Utilities' internal control. We consider fording 2008-1 to be a material weakness. The Utilities' response to the fmdings identified in our audit is described in the accompanying Schedule of Findings and Responses. We did not audit the Utilities' responses and, accordingly, we express no opinion on them. This report is intended for solely the information and use of the Commission, management, City Council 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. Apri19, 2009 Minneapolis, Minnesota -40- J ABDO, EICK & MEYERS, LLP Certified Public Accountants 952.835.9090 Fax 952.835.3261 www.aemcpas.com ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SCHEDULE OF FINDINGS AND RESPONSES DECEMBER 31, 2008 F~ Description 2008-1 Control over Year-End Processing Condition: Atypical expectation for year-processing is that all general ledger accounts are reconciled and in agreement with supporting schedules. During our audit, adjustments were needed to correct coding and reclassify amounts in accounts receivable, accounts payable and debt. Criteria: The Utilities should have intemal control procedures that ensure all balance sheet accounts are reconciled and agreed to the general ledger. Cause.• It appears that detail schedules were prepared but not agreed to the general ledger. Effect: This indicates that it would be likely that a misstatement may occur and not be detected by the Utilities system of internal control. The audit firm cannot serve as a compensating control over this deficiency. Recommendation: We recommend that management implement control procedures over the month end and year end closing process. This requires that all general ledger accounts are reconciled and agreed to the general ledger. Management Response: Management agrees with the fmding and believes that adequate corrections were implemented immediately after notice of the fmding. There will be more frequent reconciliation of all general ledger amounts and a more complete tie out of all balance sheet accounts at year end. -41- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA SCHEDULE OF FINDINGS AND RESPONSES -CONTINUED DECEMBER 31, 2008 Findine Description 2008-2 Declaration for Payment Condition: Auditing for legal compliance requires a review of the Utilities deposits and investments. Our study indicated an instance ofnon-compliance that we believe is required to be remedied. The Utilities' vendor checks do not carry a required declaration on the back of the check. Criteria.• Minnesota statute 471.38 requires that each declaration for payment be signed to the effect that such account, claim, or demand is just and correct and that no part of it has been paid. The statute is satisfied if on the back of Utilities checks is a declaration as defined in Minnesota statute 471.391 reading "I declare under the penalties of law that this account, claim or demand is just and correct and that no part of it has been paid." Cause: Effect: Recommendation: Management Response: Summary of Prior Year Findings 2007-1 Segregation of duties 2007-2 The Utilities did not have monitoring procedures to consider the statute requirements. The Utilities was out of compliance with this State statute. The Utilities has a stamp with the declaration, which we recommend using until new checks with the pre printed declaration are available. Management agrees with the finding and will use the stamp until new check stock is ordered. This fording has been resolved in 2008. Procedures were implemented by management to improve internal control procedures related to cash disbursements, payroll, and investments. We commend management on the improvements. and will continue to monitor these procedures in the future to ensure they are followed properly and provide adequate internal control. Material Audit Adjustments This fording was replaced by fording 2008-1 in the current report. We believe that finding 2008-1 more appropriately addresses the internal control finding. -42- ELK RIVER MUNICIPAL UTILITIES ELK RIVER, MINNESOTA MANAGEMENT LETTER YEAR ENDED DECEMBER 31, 2008 ~~~ EI~~ ~ ~.f'1'~d~tt'~~~ ~tfr't'i/tr. ~~'r'f%t~~?1tt~i,~~ t~' {,~71ttf~fttt~,•' ABI~ SICK & ti~rli%ierl PrrGlic -cc~crnrntrruts c (:~rrrvult+reri Apri19, 2009 al(}l E:rleu riverttre~ ~uitt• ;;ill 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) for years ended December 31, 2008 and 2007 and have issued our report thereon Apri19, 2009. Professional standards require that we provide you with the following information related to our audits. Our Responsibility Under Auditing Standards Generally Accepted in the United States As stated in our engagement letter, our responsibility, as described by professional standards, is to express and 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, we considered the Utilities' intemal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Utilities' intemal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Utilities' internal control over financial reporting. Our consideration of internal control over financial reporting was for the limited purpose described in the preceding paragraph and would not necessarily identify all deficiencies in internal control over financial reporting that might be significant deficiencies or material weaknesses. However, as discussed below, we identified certain deficiencies in internal control that we consider to be significant deficiencies and other significant deficiencies in intemal control over financial reporting that we consider to be material weaknesses. A control deficiency 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 misstatements on a timely basis. A significant deficiency is a control deficiency, or a combination of control deficiencies, that adversely affects the entity's ability to initiate, authorize, record, process, or report financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the entity's financial statements that is more than inconsequential will not be prevented or detected by the entity's internal control. We consider the deficiency listed on the following page to be a significant deficiency in internal control over financial reporting. 952.8359090 Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities Apri19, 2009 Page 2 A material weakness is a significant deficiency, or combination of significant deficiencies, that result in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected by the entity's internal control. We believe the following deficiency constitutes a material weakness. 2008-1 Control over Year-End Processing Condition: Atypical e!cpectation for year-processing is that all general ledger accounts are reconciled and in agreement with supporting schedules. During our audit, adjustments were needed to correct coding and reclassify amounts in accounts receivable, accounts payable and debt. Criteria: The Utilities should have internal control procedures that ensure all balance sheet accounts are reconciled and agreed to the general ledger. Cause: It appears that detail schedules were prepared but not agreed to the general ledger. Effect: This indicates that it would be likely that a misstatement may occur and not be detected by the Utilities system of internal control. The audit firm cannot serve as a compensating control over this deficiency. Recommendation: We recommend that management implement control procedures over the month end and year end closing process. This requires that all general ledger accounts are reconciled and agreed to the general ledger. Management Response: Management agrees with the finding and believes that adequate corrections were implemented immediately a8er notice of the finding. There will be more frequent reconciliation of all general ledger amounts and a more complete tie out of all balance sheet accounts at year end. 952.835.9090 Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities Apri19, 2009 Page 3 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. However, the objective of our tests was not to provide an opinion on compliance with such provisions. We noted the following instance ofnon-compliance with Minnesota Statutes during our audit. 2008-2 Declaration for Payment Condition: Auditing for legal compliance requires a review of the Utilities deposits and investments. Our study indicated an instance ofnon-compliance that we believe is required to be remedied. The Utilities' vendor checks do not carry a required declaration on the back of the check. Criteria: Minnesota statute 471.38 requires that each declaration for payment be signed to the effect that such account, claim, or demand is just and correct and that no part of it has been paid. The statute is satisfied if on the back of Utilities checks is a declaration as defined in Minnesota statute 471.391 reading "I declare under the penalties of law that this account, claim or demand is just and correct and that no part of it has been paid." Cause: The Utilities did not have monitoring procedures to consider the statute requirements. Effect: The Utilities was out of compliance with this State statute. Recommendation: The Utilities has a stamp with the declaration, which we recommend using until new checks with the pre printed declaration are available. Management Response: Management agrees with the finding and will use the stamp until new check stock is ordered. 952.835.9090 Fax 952.835.3261 www.aemepas.com • ~ ~ Elk River Municipal Utilities Apri19, 2009 ~~ ~. Page 4 I ~,_ Planned Scope and Timing of the Audit We performed the audit according to the planned scope and timing. 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 implemented the requirements of GASB 45 during the year and the application of existing policies was not changed during the year ended December 31, 2008. We noted no transactions entered into by the governmental unit during the year for which there is a lack of authoritative guidance or consensus. There are no significant transactions that have been recognized in the financial statements in a different period than when the transaction occur ed. 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 estimate affecting the financial statements was capital asset basis and depreciation. Management's estimate of these accounting estimates is based on estimated or actual historical cost and the estimated useful lives of capital assets. 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 952.835.9090 Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities Apri19, 2009 Page 5 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 total we prepared 15 journal entries. Internal preparation of all journal entries enhances the quality of internal information. We proposed audit entries for the following situations: • To adjust accounts receivable and related review to agree with subsidiary ledger information. • To adjust accounts payable and related expense based on test performed. • To adjust accrued vacation and related expense to agree with the supporting work paper. • To adjust restricted cash for bond reservation requirements outlined in the issuing resolution. 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 Representations We have requested certain representations from management that are included in the management representation letter dated Apri19, 2009. 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's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. 952.835.9090 Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities Apri19, 2009 Page 6 Other Matters The following summarizes the Utilities' operations and provides analysis: Electric Fund The results of the Electric fund are as follows: Electric Operations Summary 2006 2007 2008 Amount Percent Amount Percent Amount Percent Operating revenues $ 16,977,717 100 % $ 19,666,543 100 % $ 22,754,350 100 Operating expenses 15,869,554 93 18,262,805 93 21,601,752 95 Operating income 1,108,163 7 1,403,738 7 1,152,598 5 Nonoperating revenues 885,695 5 710,858 4 433,417 2 Income before transfers 1,993,858 12 2,114,596 11 1,586,015 7 Transfers to City and other (417,892) (2) (483,000) (2) (540,636) (2) Change in net assets $ 1,575,966 10 % $ 1,631,596 9 % $ 1,045,379 5 Cash and temporary investments $ 1,595,406 _$ 2,806,277 $ 3,908,552 Restricted cash $ 445,900 $ 733,400 $ 724,500 Bonds and Notes payable $ 8,795,570 $ 11,052,804 $ 10,555,744 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 $- 2006 2007 2008 ^ Operating revenues ^ Operating expenses ^ Cash ^ Bonds ®Change in net assets 952.835.9090 Fax 95'1.835.3261 www.aemcpas.com Elk River Municipal Utilities Apri19, 2009 Page 7 The following table gives an indication of the sources and uses of cash for the past five years: Cash Provided (Used) By Y Beginning Operating Non-capital Capital Investing Ending Cash ear Cash Balance Activities Financing Financing Activities Balance Activities Activities 2008 $ 3,539,677 $ 4,394,357 $ (513,536) $ (2,933,272) $ 145,826 $ 4,633,052 2007 2,041,306 4,083,884 (485,851) (2,238,249) 138,587 3,539,677 2006 2,016,433 3,046,671 (378,560) (2,804,163) 160,925 2,041,306 2005 2,361,856 3,059,049 (375,627) (3,063,265) 34,420 2,016,433 2004 1,720,813 2,917,129 (221,761) (2,076,518) 22,194 2,361,856 Cash Flow Summary 2004 - 2008 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $- $(1,000,000) $(2,000,000) $(3,000,000) $(4,000,000) _ "' ~-_ _ T -•-~OperatingActivities -t-Non-capital FinancingActivitie -i-CapitalFinancingActivities Investing Activities 2004 2005 2006 2007 2008 The cash provided by operating activities has remained relatively strong and this was enough to keep up with the amount of capital and debt needs in 2008. The summary above highlights the significant amount of cash needed each year for the capital activities of the Utilities. The operations have been able to finance the capital activities for most of the last five years. We recommend that the Utilities continue to closely monitor future cash flow with the use of projections. This will ensure that any permanent decline in cash flow is addressed quickly. 952.835.9090 Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities Apri19, 2009 Page 8 Water Fund The results of the Water fund are as follows: Water Operations Summary 2006 2007 2008 Amount Percent Amount Percent Amount Percent Operating revenues $ 1,749,932 100 % $ 2,113,166 100 % $ 2,109,014 100 Operating expenses 1,860,439 106 2,112,796 100 2,160,261 102 Operating loss (110,507) (6) 370 - (51,247) (2) Nonoperating revenues 894,835 51 472,208 22 25,985 1 Income (loss) before transfers 784,328 45 472,578 22 (25,262) (1) Contributions from developers 838,674 48 292,965 14 - - Transfer to City (31,018) (2) (20,000) (1) (20,000) (1) Change in net assets $ 1,591,984 91 % $ 745,543 35 % $ (45,262) (2) Cash and investments $ 2,519,224 $ 2,394,387 $ 1,935,458 Bonds payable $ 5,762,576 $ 5,337,576 $ 5,066,198 * Net of $2,575,000 advance refunding of 2001A bonds. Refer to note 2C of financial statements for additional information $7,000,000 $6,000,000 $5,000,000 - $4,000,000 $3,000,000 $2,000,000 $1,000,000 ' :_ $- $(1,000,000) 2006 2007 2008 ^ Operating revenues ^ Operating expenses ^ Cash ^ Bonds ®Change in net assets 952.835.9090 Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities Apri19,2009 Page 9 The following table gives an indication of the sources and uses of cash for the past five years: Cash Provided (Used) By Beginning Operating Non-capital Capital Investing Ending Cash Year Cash Balance Activities Financing Financing Activities Balance Activities Activities 2008 $ 2,394,387 $ 1,086,937 $ (17,068) $ (1,609,836) $ 81,037 $ 1,936,468 2007 2,s 19,224 1,487,626 (269,864) (1,392,434) 39,936 2,394,387 2006 1,764,023 1,861,466 80,102 (1,238,717) 62,360 2,s 19,224 2006 1,739,439 1,083,049 (16,917) (1,128,376) 76,827 1,764,023 2004 3,233,474 1,167,097 (177,864) (2,494,931) 21,663 1,739,439 Cash Flow Summary 2004 - 2008 $z,soo,ooo $2,000,000 $lsoo,ooo $l,ooo,ooo $soo,ooo $- $(soo,ooo> $(l,ooo,ooo> $(1,600,000) $(2,000,000) $(2,600,000) $(3,000,000) -r--Operating Activities ~-Non-capitalFinancingActivitie -~--Capital Financing Activities InvestingActivities 2004 2006 2006 2007 2008 It should be noted the overall cash balance has decreased for the last two years. As mentioned in the analysis of the Electric fund it is important to continue to monitor future cash need with the use of a projection. 952.835.9090 Fax 952.835.3261 www.aemcpas.com Elk River Municipal Utilities Apri19, 2009 Page 10 Future Accounting Standard Changes The following Governmental Accounting Standards Board (GASB) Statements have been issued and may have an impact on future Utilities financial statements: GASB Statement No. 51 -Accounting and Financial Reporting for Intangible Assets This statement was issued in June 2007 and is effective for periods beginning after June 15, 2009. The new standard characterizes an intangible asset as an asset that lacks physical substance, is nonfinancial in nature, and has an initial useful life extending beyond a single reporting period. Examples of intangible assets include easements, computer software, water rights, timber rights, patents, and trademarks. This statement requires that intangible assets be classified as capital assets (except for those explicitly excluded from the scope of the new standard, such as capital leases). Relevant authoritative guidance for capital assets should be applied to these intangible assets. The statement provides additional guidance that specifically addresses the unique nature of intangible assets, including: • Requiring that an intangible asset be recognized in the statement of net assets only if it is considered identifiable • Establishing aspecified-conditions approach to recognizing intangible assets that are internally generated (for example, patents and copyrights) • Providing guidance on recognizing internally generated computer software • Establishing specific guidance for the amortization of intangible assets. This report 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. Our audit would not necessarily disclose all weaknesses in the system because it was based on selected tests of the accounting records and related data. The comments and recommendations in the report are purely constructive in nature, and should be read in this context. 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. Cf~k.~"nw~,t~P Apri19, 2009 Minneapolis, Minnesota ABDO, EICK & MEYERS, LLP Certified Public Accountants 952.835.9090 Fax 952.835.3261 www.aemcpas.com