Loading...
HomeMy WebLinkAbout2012-04-25 RMLD Board of Commissioners MinutesReading Municipal Light Board of Commissioners Regular Session h E C E I V E O (W 230 Ash Street TOWN C L E R K Reading, MA 01867 READING, MASS. April 25, 2012 Start Time of Regular Session: 7:30 p.m. 2012 JUN 12 A10:01 End Time of Regular Session: 8:52 p.m. Commissioners: Philip B. Pacino, Chairman, Secretary Gina Snyder, Vice Chair Mary Ellen O'Neill, Commissioner Robert Soli, Commissioner Marsie West, Commissioner Staff: Vinnie Cameron, General Manager Beth Ellen Antonio, Human Resources Manager Jared Carpenter, Energy Efficiency Engineer Jeanne Foti, Executive Assistant Robert Fournier, Accounting/Business Manager William Seldon, Senior Energy Analyst Kevin Sullivan, Engineering and Operations Manager Citizens' Advisory Board (CAB) Arthur Carakatsane, Chair Opening Remarks /Approval of Meeting Agenda Chairman Pacino called the meeting to order and stated that the meeting of the Reading Municipal Light Department (RMLD) Board of Commissioners is being broadcast live at the RMLD's office at 230 Ash Street, Reading, MA. Live broadcasts are available only in Reading due to technology constraints. This meeting was being videotaped for distribution to the community access channels in North Reading, Wilmington and Lynnfield. Chairman Pacino reported that Ms. West asked for a point of personal privilege. Ms. West stated that yesterday, she had her orientation at the RMLD which she found extremely helpful. The orientation provided an overall view of the RMLD and it was great to meet the employees. Ms. West said that the employees were extremely helpful, professional and are passionate about what they do. She was pleased that customer service was a key priority and important across the Department, not solely in customer service. Ms. West wanted to thank Mr. Cameron and his team. Mr. Cameron thanked Ms. West. Introductions Chairman Pacino asked CAB Chair Carakatsane if he had anything to report on. Chair Carakatsane reported that the CAB has not met on the budgets yet, however, they plan to meet on May 9 and May 16, 2012 in a joint meeting with the Commission's Budget Committee. Approval of March 29, 2012 Board Minutes Chairman Pacino will be the Secretary for this meeting. Ms. West suggested that perhaps at this meeting the Secretary can be selected for the next meeting. There was no response. Ms. Snyder made a motion seconded by Ms. O'Neill that the RMLD Board of Commissioners approve the Regular Session meeting minutes of March 29, 2012 with the changes as presented by Mr. Soli, to remove on page two under RMLD Board of Commissioners Committees and Assignments discussion up to the motion approving them, and add the following "The Board discussed the various committee assignments and decided on the following as presented in the attached chart." and insert a chart containing the Committees and Assignments. Motion carried 5:0:0. Report of the Power & Rate Committee — Vice Chair Snyder Ms. Snyder reported that the Power & Rate Committee met on April 18 in which they discussed several items. A proposed Renewable Energy Policy was voted 3:0 to be referred to the Policy Committee to meet within thirty days in order to get the policy back. Ms. Snyder asked about the status of the policy. Mr. Cameron responded that he has sent the policy out for Ms. O'Neill's review. Ms. O'Neill stated that she will get the policy back to Mr. Cameron. Ms. Snyder said that the Policy Committee will be meeting on May 1. Regular Session Meeting Minutes April 25, 2012 Report of the Power & Rate Committee — Vice Chair Snyder Ms. Snyder said that there was some discussion by the Committee on energy projects for consideration. Ms. West clarified that she noticed that there was an attachment to the Renewable Energy Policy and asked if there was discussion on the energy policy that was attached, as well as the one that was developed. Chairman Pacino responded yes there was. Chairman Pacino said that the Renewable Energy Policy is going to the Policy Committee and there are basically two parts to the policy. One part is the policy on the percentage of renewable energy that the Commission wants the Department to have in its energy portfolio and other part is related to the RECs. Chairman Pacino said that everyone has to take into consideration both parts respectively of the policy in terms of moving forward at this point. Chairman Pacino's goal at the end is that he would like to see all five Board members on the same page. Chairman Pacino commented that the Policy Committee needs to look at both the renewable and REC side. Mr. Soli added that some additional agenda items for the May 1 Policy Committee meeting will be going out tomorrow. Mr. Soli's goal for that meeting is it will be a working session and whatever comes out of that meeting will be presented to the Power and Rate Committee first and also to the Board. Ms. O'Neill asked about the role of the Policy Committee in setting the policy. Chairman Pacino responded that it is to make a recommendation as to what they feel is needed. Ms. O'Neill asked what the topics of both additional agenda items and the Policy Committee were to be. Mr. Soli responded RECS and energy policies. Ms. O'Neill said that if Mr. Soli and the Policy Committee are going to create a policy that is okay, as long as the rest of the Commission knows what is being done. Chair Carakatsane said that the CAB's recommendation is on one specific subject related to the policy. If the Board is developing a policy that affects rates and purchase power, it must go to the CAB for review per the Twenty Year Agreement for their consideration. Chairman Pacino stated that we will see what the Policy Committee comes up with. Engineering and Operations Report — March 2012 - Mr. Sullivan (Attachment 1) Gaw Update Mr. Sullivan reported that the Gaw project is status quo. Mr. Sullivan said that he has all the information to close out the project. Mr. Sullivan added that he believes that the project will be closed out next month. Mr. Sullivan reported on the capital plan. There was one new commercial installation this past month and twenty five residential installations for the month. Mr. Sullivan reported that 41 cutouts were replaced the past month bringing the total to 238 fiscal year to date. Mr. Sullivan reported on the Reliability Report and the Customer Average Interruption Duration Index ( CAIDI) for the month is at 53 minutes which is up 20 minutes from the previous month due to the timing of the calls. The significant calls were morning calls before 7:00 a.m. The annual rolling average is static to the previous month's value. The average March CAIDI is 55 minutes. The Department is in good shape, because we are below the six year average. The System Average Interruption Frequency Index (SAIFI) rolling average and incidents for the month are very close to February's values. The Department is doing great in that area. The Months Between Interruptions (MBTI) went from 26.6 months to 29.3 months between interruptions. Number of calls for the month was 95; outage incidents 9; customers affected 817; feeder outages 1; area outages 6; and 2 service outages. Causes of outages were the normal distribution that we have had over several months. The meter project has approximately 18,500 residential meters installed. The project is ahead of schedule. Chairman Pacino asked if there is anything unusual or unexpected they should know about this month. Mr. Sullivan responded that the Gaw project is wrapped up and anything other than that, no. Regular Session Meeting Minutes April 25, 2012 Engineering and Operations Report — March 2012 - Mr. Sullivan (Attachment 1) Gaw Update Ms. O'Neill asked about the capital budget variance under routine construction. It appears that ninety percent of the expenses for construction projects was spent on routine construction. Ms. O'Neill commented that she sees that work was done on the URD's in Lynnfield, that the RTU bid is on this agenda and asked Mr. Sullivan to provide a status update. Mr. Sullivan said that Project 3 — Upgrading Old Lynnfield Center URD's - once the excavation bid is approved this evening then this project can be started by May 1. Project 4 — RTU Replacement — it is our expectation that those RTUs will be replaced in May once the material is received. Project 5 — Reclosers were delivered today and are ready to go on. Project 6 — Capacitor Banks, of which there are total of eight, with three installed, two are currently being worked so there are three remaining. Project 8 — Relay Replacement Project — there is a bid this evening for approval by the Board. As for the relays they are going to obtain the material in fiscal year 2012 then do the installation in fiscal year 2013. Project 9 — 115kV Disconnect Replacement — the third disconnect will go up next week however; the fourth is the final disconnect which is contingent on a shut down in July. On another matter, Ms. O'Neill asked where the expenses and repair work related to outages appear and are they in routine construction. Mr. Sullivan responded that this is found in routine construction. Mr. Cameron added that is in routine construction only if it is capitalized. If it is to be expensed then this would be in the operating budget under line maintenance. Power Supply Report — March 2012 — Mr. Seldon (Attachment 2) Mr. Seldon reported that the RMLD's energy received for March was approximately 55.96 million kWhs and that was about a 4.2% decrease when compared to March 2011. RMLD's energy cost came in at approximately $2.6 million and that is equivalent to about $.046 per kilowatt hour. The Fuel Charge adjustment was lowered to $.0475 for the month of February, the sales totaled 52.87 million kilowatt hours, as a result the RMLD undercollected by approximately $40,000 resulting in a Deferred Fuel Cash Reserve balance of $2.06 million. The RMLD purchased about 16.54% of its energy requirements from the ISO New England Spot Market and the average cost of that was about $27.31 per megawatt hour. Mr. Seldon reported on the Capacity side and the RMLD hit a peak demand of 100 megawatts on March 1 at 7:00 p.m. and this compares to a peak demand of 102.8 megawatts in March 2011 which is slightly lower. The RMLD's monthly capacity requirement was 201.3 megawatts of capacity equivalent to $1.34 million or $6.64 kilowatt month. Table 4 shows capacity and energy as well as the amount of energy in kilowatt hours. The March average cost for capacity and energy came in at around $.070/Kwh and that is approximately $.008 a kilowatt hour less than February. Transmission costs for March totaled approximately $4.5 million and that is approximately a 5.5% decrease from February. Mr. Seldon said that there are two final charts that have been added per the Board's request. Table 6 shows the results of the Department's Energy Efficiency Conservation program. Mr. Seldon commented that Table 7 shows a breakdown of the residential Appliance Rebate program by type of appliance and year. Mr. Seldon said that they would appreciate any input or comments on the graphs. Chairman Pacino asked if the tables are going to be in the report monthly. Mr. Seldon replied that the graphs will appear monthly. Chairman Pacino asked if there is anything unusual or unexpected that they should know about this month. Mr. Seldon replied, no. Ms. O'Neill asked where Mr. Seldon anticipates the Fuel Charge is heading for May and June. Mr. Seldon replied that unless something dramatic happens, they are going to keep them where they are. Ms. O'Neill asked when Mr. Carpenter will be making his quarterly presentation. Chairman Pacino said that at the May meeting the Renewable Energy Policy and the budgets will be the focus of the meeting. Chair Carakatsane asked where the Department is in terms of sales. Mr. Seldon responded that the sales are three to four percent lower compared to last year. Regular Session Meeting Minutes 4 April 25, 2012 Power Supply Report — March 2012 — Mr. Seldon (Attachment 2) Ms. O'Neill said that at the Power & Rate Committee meeting the other night, topics such as solar and other issues were raised. Ms. O'Neill inquired if more education is required at the Commission level. Messrs. Cameron and Seldon responded that they would be happy to do it. Financial Report — March 2012 — Mr. Fournier (Attachment 3) Mr. Fournier reported on the Financial Report for March 2012 which represents the end of third quarter of this fiscal year. Mr. Fournier reported that for the first nine months there have been no surprises or extraordinary events nor does he foresee any or anticipate any for the rest of this fiscal year. Net Income or the positive change in Net Assets was $175,000 increasing the year to date Net Income to $2.4 million; year to date budgeted Net Income is $4.8 million resulting Net Income being under budget by $2.4 million. Mr. Fournier stated that actual year to date Fuel Expenses exceeded Fuel Revenues by $955,000. Year to date Base Revenues are under budget by $2.4 million or about 6.5 %. Actual Base Revenues are at $34.1 million compared to the budgeted amount of $36.5 million. Year to date Purchase Power Base expense is under budget by $1.4 million or about 7 %. Actual Purchase Power Base costs were at $18.8 million compared to the budgeted amount of $20.2 million. Mr. Fournier reported that the year to date Operating and Maintenance expenses are under budget by $173,000 or 2 %. Actual Operating and Maintenance expenses were at $8.6 million compared to the budgeted amount of $8.8 million. Depreciation Expense and Voluntary Payments to the Towns were on budget. Operating Fund balance was at $9.5 million, Capital Fund $3.9 million, Rate Stabilization Fund a little over $6 million, Deferred Fuel Fund $2 million, and the Energy Conservation Fund balance was at $210,000. Year to date kilowatt hour sales were 524 million which is 20 million kilowatt hours or 4% behind last year's actual figure. The Gaw revenues collected year to date were $524,000 bringing the total collected since the inception of the Gaw rate to $1.1 million. Mr. Fournier reported that on the budget variance side, cumulatively the five divisions are under budget by $221,000 or 1.5 %. Mr. Soli pointed out that the Department is 20 million kilowatts behind which is sold at fourteen cents and that would represent $2.8 million, which explains why we are behind in Net Assets. This is only an observation. Ms. O'Neill said that Mr. Seldon stated that the Department undercollected by $40,000 which is monthly, but Mr. Fournier's report reflects year to date. Chairman Pacino asked where the Department looks at this point in terms of the year end change in Net Assets. Mr. Cameron said that the Board will receive a Six Year Plan next week. The Department is on budget for now until the end of the fiscal year. Mr. Cameron said the Net Income should come in at $1.5 million which is subject to change with weather. Chairman Pacino said that last year money was put into the retirement plan or OPEB and is that a possibility for this year. Mr. Cameron responded that the Operating Fund is at $9.5 million. Mr. Cameron commented that he will wait until June to see what the year end looks like then decide whether to make a transfer. Chairman Pacino asked when the Pension Trust was last presented, this is presented quarterly. Mr. Fournier responded that the Actuarial Study will be presented to the Board in June. Chairman Pacino pointed out that this report goes before the Budget Committee in advance. Chair Carakatsane pointed out that Base Revenues are down for the fiscal year 6.55% which is very significant and the General Manager has addressed this. Chair Carakatsane said that they went through this two or three years ago in which serious changes had to be made to the budget in which expenditures were frozen and is the Department in that kind of situation. Regular Session Meeting Minutes April 25, 2012 (W Financial Report — March 2012 — Mr. Fournier (Attachment 3) Mr. Cameron responded that he did not think so because the Net Assets are projected to be at $1.5 million and he stated the Operating Fund is the barometer he utilizes. The Department's position with respect to the Capital Fund is in a healthy position. Mr. Cameron said that if he needs to make cuts he will make them. Mr. Fournier reported that on the Pension Trust there is not much activity. There is $23,000 of Interest and Dividend Income earned year to date. RMLD made the annual assessment to the town of $1.3 million which leaves net assets available of $4.47 million in the Pension Trust. General Manager's Report — Mr. Cameron Mr. Cameron reported that the budgets were delivered on March 31. The joint budget meetings of the CAB and RMLD Budget Committee will be held on May 9 and May 16. Mr. Cameron reported that the May 9 meeting will be held at the RMLD in which the capital budget will be addressed. The May 16 meeting will be held in Wilmington in which the operating budget will be addressed. Mr. Cameron explained in order to conform to the Twenty Year Agreement half of the CAB meetings on budgets need to be held outside of Reading. Mr. Cameron reported on the bicycle swap in which the public can drop off a bike in good working condition and pick up one as well. This is done in concert with the Cities for Climate Protection which is a good environmental statement. The Annual Bicycle swap will take place on Friday, April 27 which is the bike drop off and on Saturday, April 28; 9:00 — 1:30 is the bike pick up in RMLD's parking lot. Ms. O'Neill commented that Mr. Cameron had stated that he was going to meet with representatives on a legislation bill. Mr. Cameron reported that he met with Representatives Jones, Wong and Miceli on April 4 on the municipalization bill based on a letter he sent them. The House of Representative Telecommunications Utility Committee put into place a proposed bill that would take away some of the exemptions the RMLD and other municipal electric utilities in Massachusetts have with respect to energy conservation programs. The feeling is that this legislation would add additional costs to RMLD's existing programs. Mr. Cameron added that he met with Representative Chan on April 10 because he is involved with crafting this legislation. Mr. Cameron said that he and 3 other representatives were asked to speak to Representative Keenan, Chair of Telecommunications Utility Committee, by Massachusetts Electric Association of Massachusetts (MEAM) about House Bill 3896. Mr. Cameron said that the three trips into Boston were very productive. Ms. O'Neill asked what the current status of this bill is. Mr. Cameron responded that the bill is going to the Ways and Means Committee with support in rethinking of the proposed exemptions. Mr. Cameron said that municipals in Massachusetts are doing the right thing with respect to energy conservation and renewable energy. Mr. Cameron pointed out not every municipal is involved at the same level as the RMLD. The RMLD's efforts are on the cutting edge because in the municipal sector we do and spend the most. Chairman Pacino asked if there were further questions for Mr. Cameron, there were none. One thing that Chairman Pacino would like to add to the agenda is "Questions to the General Manager." If there are questions in advance they can be forwarded to him. Ms. O'Neill said that it would be a good idea for the general public, not the Board members. Chairman Pacino commented that the questions can be sent before the meeting and would like to try this on the agenda. M.G.L. Chapter 30B Bids — Material (Attachment 4) 2012 -34 Mailing Services Mr. Cameron said that it is time that the RMLD have a third party perform its mailings (because they are professionals.) Mr. Fournier explained that in spring, 2009 the lease for the mail machine expired. It was agreed that the mailings and billings would continue in house until the machine became problematic which it has begun to do with parts being difficult to obtain. Mr. Fournier explained that the RMLD is at a crossroads, whether to lease or outsource this function. With the use of Invoice Cloud transferring files, the RMLD now has the technology to transfer files. Mr. Fournier pointed out that many utilities have been outsourcing their billings for many years. The hidden costs within house printing/mailing are the machines can need repair, which causes delays and paper spoilage due to humidity factors. Also, if the bar code is not exact in the window it is rejected by the Post Office which is rare, but they charge first class for this. Mr. Fournier added that over the life of the contract it is less expensive than in house labor. Regular Session Meeting Minutes April 25, 2012 M.G.L. Chapter 30B Bids — Material (Attachment 4) 1J 2012 -34 Mailing Services Mr. Soli asked in the warrant what costs will be eliminated by outsourcing. Mr. Fournier replied that it is the part timer inside labor and coverage for after hours on Facilities side. If there are jams the IT Department and Billing Specialists also will assist in getting the bills out. Mr. Fournier explained that the supplies from Pitney Bowes for ink and toner costing $160 to $200 monthly will be eliminated. There are also permits with the Post Office that are required and regulations to follow. Mr. Soli asked if the RMLD will ship the company a file then they will send out the bill. Mr. Fournier stated that this is how it will be handled and the company has been doing this for years. Ms. Snyder made a motion seconded by Ms. West that bid 2012 -34 for Mailing Services be awarded to Mass Communications, Inc. for $100,766.40 as the lowest qualified and responsive bidder on the recommendation of the General Manager. (This is a three -year contract.) Motion carried 5:0:0. 2012 -38 Fiber Optic Splicing Mr. Sullivan reported that eleven bids were sent out with three attendees at the pre bid conference, with one bidder that put in a bid. Mr. Sullivan explained that this bid is for splicing for the fiber optic cable ring that will create fourteen nodes for the fixed network for the meter upgrade project. There are four types of nodes that is why there are four different types of material and labor. The nodes bring in the connectivity of the ring for device capture for the new system. The fiscal year 2012 budget for the AMR High- Powered ERT Meter Upgrade Project is $60,000. Ms. O'Neill expressed her concern that is this is only one bidder. Mr. Sullivan explained that there were three potential bidders at the pre bid conference. Ms. O'Neill asked why Fishbach & Moore did not bid this project. Mr. Sullivan responded that this is specialized work and the electricians onsite do not perform this type of work. Ms. O'Neill asked if the two bidders that attended the pre bid were contacted as to why they did not bid. Mr. Sullivan replied that he does not have an answer for that. Ms. O'Neill asked that Mr. Sullivan to get back to the Board on this. Ms. O'Neill commented that there should be some effort made to see why the others did not bid. Mr. Cameron said that this bid is not considered a big project in this particular sector which would require such companies to add to their workforce. Mr. Cameron commented that this bid may look like a lot of money to companies that perform this work, but it is not because it involves getting the specs and the manpower requirements satisfied. Mr. Cameron said that he would get in touch with these companies if Ms. O'Neill would like. Ms. O'Neill commented that she would like to see if there is a repeating pattern that is discouraging potential bidders. Mr. Sullivan will get back to Ms. O'Neill. Chairman Pacino expressed his concern that the bid is so specific that it is geared to one vendor. Mr. Cameron added that this is not proprietary because it has to do with splicing. Ms. Snyder made a motion seconded by Mr. Soli that bid 2012 -38 for Fiber Optic Cable Splicing be awarded to Phoenix Communications, Inc. for $38,494.35 as the lowest qualified bidder on the recommendation of the General Manager. Motion carried 5:0:0. 2012 -39 Lynnfield URD Excavation Project Mr. Sullivan reported that this is part of the capital project, Project 3 — Upgrading Old Lynnfield Center URD's, which is the excavation portion of the project. Mr. Sullivan said that twenty two bids were sent out with ten bidders responding. Mr. Sullivan said that the fiscal year 2012 budget is $150,000. Ms. O'Neill asked if they anticipate any soil problems. Mr. Sullivan explained this work is in the roadway in the public space on the street and he does not anticipate any problems. Ms. Snyder made a motion seconded by Ms. O'Neill that bid 2012 -39 for the Lynnfield URD Excavation Project be awarded to Mattuchio Construction Co. Inc. for $119,458.00 as the lowest qualified bidder on the recommendation of the General Manager. Motion carried 5:0:0. Regular Session Meeting Minutes 7 April 25, 2012 M.G.L. Chapter 30B Bids — Material (Attachment 4) 2012 -42 Substation Relays Mr. Sullivan explained that these substation relays are for the Gaw substation. Mr. Sullivan reported that eleven bids were sent out with three were received, HD Supply, WESCO and Graybar. WESCO and Graybar submitted alternatives. The fiscal year 2012 budget for Gaw substation relay replacement project is $25,000. These electronic relays will replace the mechanical units original to the substation. Ms. West clarified that the other two presented the same alternatives and asked is there a specific reason why we had to have this particular model. Mr. Sullivan explained that in one of the three line ups we have this type of relay. Mr. Sullivan commented that you do not want to have one of your technicians to have to program many types of relays, which are of high importance. Ms. Snyder made a motion seconded by Ms. West that bid 2012 -42 for Substation Relays be awarded to HD Supply for a total cost of $28,663.00 as the lowest qualified bidder on the recommendation of the General Manager. Motion carried 5:0:0. 2012 -40 Demand Response Solution Mr. Cameron explained that the RMLD has a water heater control system that needs to be upgraded. Mr. Carpenter reported that this bid was sent to seven bidders with all responding. Mr. Carpenter said that he looked at the bids; HD Supply could provide them with what they needed and was the lowest bidder. Ms. West pointed out that one of the bids was submitted after 11:00 a.m. how often does that happen. Mr. Cameron responded that this does happen in which the delivery companies have arrived late, and reps that have been stuck in traffic. Mr. Cameron said that this is something you need to have a deadline because once 11:00 a.m. arrives the bids have to be publicly opened and announced with pricing; the rules mandate deadline. Mr. Carpenter pointed out that the bid for the non responsive bidder was sent at 11:07 a.m. by e-mail. Mr. Soli asked for a brief description of what the device does. Mr. Carpenter explained currently, the RMLD has a timer from the meter to the water heater and attempts to cut that off for two hours daily. In order to fix that this has to be done manually in the field. Mr. Carpenter said that if there is a power outage or time change this change has to be performed manually. It is an expensive system with plenty of place for failure. This new technology is a unit that goes through the meter and a box to tell the hot water heater when to turn on and off. The control for this will take place from the office or via the Internet. The bids that went out there were choices for the Internet or a fixed network. The communication medium is through a wireless Internet connection put on a USB or through the Internet and a box that has a relay inside it controlled by a wireless signal. Mr. Soli asked if the RMLD supplies this. Mr. Carpenter responded, yes. Ms. O'Neill asked for clarification as to what was being bought. Mr. Carpenter responded it was hardware and software. Mr. Carpenter said that for the approximate 625 customers we need to purchase a box for the wall that has a radio controlled relay inside it, the wire from the meter to the hot water heater will go through this box so the relay can turn on and off which has to go into unit plugs into the wired connection in the home. Ms. O'Neill asked if "x" number of units need to be purchased. Mr. Carpenter responded 625. Ms. O'Neill said that she is curious to the huge disparity between two responsive bidders. Mr. Carpenter responded that one of the bidders bid a different system. Ms. O'Neill expressed her concern that they were not voting on the same thing because the bids are not apples to apples. Mr. Cameron said that the communication system is different for one of the bidders. Discussion followed. Chairman Pacino wanted to know what happens after the bid is awarded. Mr. Cameron said that it will take ten weeks to get this equipment and would like to get these installed before the summer peak. Ms. Snyder asked about the savings garnered from the installation of these devices. Mr. Cameron explained that this technology can control the water heaters during the peak resulting in an estimated $36 annual savings under the current Forward Capacity Market. If half a year of peak demand is met the transmission savings would be $72. Regular Session Meeting Minutes April 25, 2012 M.G.L. Chapter 30B Bids — Material (Attachment 4) 2012 -40 Demand Response Solution Mr. Cameron said that this represents a four year payback. If the transmission target peak is hit this would be a three year payback. Under the current system, water heaters are controlled two hours a day 3:00 p.m. to 5:00 p.m. during the summer peak, but are not changed during the winter peak. The new system will clip our peaks every month, but does not have to be done daily. Ms. Snyder made a motion seconded by Ms. O'Neill that bid 2012 -40 for Demand Response Solution for Water Heater Control and Data Transmittal be awarded to HD Supply for $179,167.00 as the most responsive and lowest cost proposal on the recommendation of the General Manager. Motion carried 5:0:0. General Discussion There was no discussion. BOARD MATERIAL AVAILABLE BUT NOT DISCUSSED Rate Comparisons, April 2012 E -Mail responses to Account Payable/Payroll Questions RMLD Board Meetings Wednesday, May 30, Wednesday, June 27, 2012 and July 25, 2012 CAB Meetings Wednesday, May 9, 2012 Wednesday, May 16, 2012 Potential meeting in June. Chairman Pacino would like to know if three signatures on the warrant is still required. Mr. Cameron said that he will look into this. Chairman Pacino said that the last time this was addressed the Board had to go to Town Meeting. Chair Carakatsane stated that his home in Lynnfield went on the market today and his tenure will be coming to termination. Approval of March 29, 2012 Executive Session Minutes (Board members only.) It was the consensus of the Board that the Executive Session meeting minutes be deferred until the next Board meeting in which Executive Session will be held and to have them in Executive Session in the future. Adjournment At 8:52 p.m. Ms. O'Neill made a motion seconded by Ms. Snyder to adjourn the Regular Session. Motion carried 5:0:0. A true copy of the RMLD Board of Commissioners minutes as approved by a majority of the Commission. Philip B. Pacino, Secretary RMLD Board of Commissioners Gaw Transformer Upgrade Project Schedule Milestones Start Date % Complete Completion Date Notes Conceptual Engineering Jul -08 100 Jun -09 Complete Major Equipment Procurement Feb -09 100 Oct -10 Complete Design Engineering Jul -08 100 Jun -09 Complete Scheduled Transformer Delivery Dec -08 100 Dec -08 Complete Construction Bid Jan -09 100 Mar -09 Complete Construction Contractor May -09 100 Dec -10 Complete Construction Transformer Replacement May -09 100 Oct -10 Complete Construction Switchgear Upgrades Dec -09 100 Jul -11 Complete Construction RMLD Personnel Jan -09 100 Jul -11 Complete Tangible Milestones Start Date % Complete Completion Date Notes Relocate Station Service transformers 06/22/09 100 07/17/09 Complete Transformer 110C on concrete pad 06/01/09 100 07/22/09 Complete 11 5k circuit switchers replaced 07/25/09 100 08/02/09 Complete Transformer 110C secondary work 07/27/09 100 10/05/09 Complete Transformer 110C replacement 08/31/09 100 10/09/09 Complete Transformer 110A replacement 09/21/09 100 09/30/10 Complete Transformer 110B replacement 02/19/10 100 03/31/10 Complete Switchgear upgrade 12/01/09 100 07/31/11 Complete Feeder Reassignment work 08/16/10 100 01/30/11 Complete Changes highlighted in bold Ii y n z z (400, (W4 4,60 Gaw Transformer Upgrade Project F T 8 r cc 1414 �4 7 F, IA, =0 IS IZI In S 3 0 .. ..... . . 4 -J, 0 Date by Month -*-Total Actual $ -m-Total Projected $ (400, (W4 4,60 Reconciling the Gaw Upgrade Project Capital Item Budget Expenditure Delta Description Fiscal Yr ; Item I Cumulative ; Actual I Cumulative ; by FY Transformer Payment 1 2008 2.0801 2.080 1.8361 1.836; -0.244 Contract Labor 2009 1.380 0.170 6. Procured Equipment 0.360" 0.101 � RMLD Labor 0.446 0.111 K Feeder Reassignment 0.282 0.000 Transformer Payments 2.757 7.305; 2.755 4.973; -2.332 Contract Labor Procured Equipment 2010 E 0.285 0.195 § 0.838 0.155 RMLD Labor 0. 200 0.380 '.I �� xp,E,� ��4Y ^,4v s.�, � k�>�3«�">«t Feeder Reassignment 0.110 8.095; 0.000 6.346; -1.749 Contract Labor Procured Equipment 2011 0.545 0.0301, � � 0.369 0.007 � RMLD Labor 0.064, 0.109 ,„ x Feeder Reassignment 1 0.236 8.095; 0.048 6.879; -1.216 Contract Labor 2012 0.000 0.042 ` Procured Equipment 0.000 0.000 , $ RMLD Labor 0.000� 0.000 � y Feeder Reassignment 0.000 8.095; 0.000 M� 6.921; -1.174 Project Sub -Total 0.000 8.095 6.921 6.921 Project Total 6.921 -1.174 Cr 4/20/2012 9:18 AM A READING MUNICIPAL LIGHT DEPARTMENT FY 12 CAPITAL BUDGET VARIANCE REPORT FOR PERIOD ENDING MARCH 31, 2012 ALL - - - - 405,335 3,085,787 5,910,047 2,824,260 # PROJECT DESCRIPTION ANNUAL E &O Construction - System Proiects * 1 5W9 Reconductoring - Ballardvale Street * 2 High Capacity Tie 4W18 and 3W8 Franklin Street THRU 3/31/12 3 Upgrading Old Lynnfield Ctr URDs W SCADA Proiects 242,649 4 RTU Replacement 122,873 Distribution Automation Projects 34,893 5 Reclosures 677 6 Capacitor Banks R 7 SCADA Radio Communication System 130,255 128,615 Station Upgrades (Station #4 GAW) 8 Relay Replacement Project 197,901 9 11 5k Disconnect Replacement 18,414 105,052 New Customer Service Connections ALL 12 Service Installations - Commercial /industrial Customers 231,386 13 Service Installations - Residential Customers (18,706) 14 Routine Construction 96,853 R Various Routine Construction 49,738 88,585 Total Construction Projects ALL Other Projects 62,530 15 GIS 21,790 16 Transformers /Capacitors Annual Purchases 60,460 17 Meter Annual Purchases 1,800,329 17A Meter Upgrade Project 18 Purchase New Small Vehicle 19 Purchase Line Department Vehicle 2,333,469 20 Purchase Puller Trailer 21 Roof Top Units 22 Engineering Software and Data Conversion 23 Plotter 27 Hardware Upgrades 28 Software and Licensing OTH Cooling Tower Replacement Total Other Projects TOTAL RMLD CAPITAL PROJECT EXPENDITURES 29 Force Account/Reimbursable Projects TOTAL FY 12 CAPITAL PROJECT EXPENDIITURES * completed projects ALL - - - - 405,335 3,085,787 5,910,047 2,824,260 ACTUAL YTD ACTUAL ANNUAL 157,352 COST COST BUDGET 7,855 TOWN MARCH THRU 3/31/12 AMOUNT VARIANCE W 160,588 242,649 82,061 R 122,873 157,766 34,893 LC 300 677 579,927 579,250 R 30,000 1,640 130,255 128,615 ALL 197,901 197,901 ALL 6,800 18,414 105,052 86,638 ALL 94,435 68,375 231,386 231,386 R (18,706) 2,803 99,656 96,853 R 405,335 49,738 88,585 38,847 ALL 30,850 62,530 31,680 ALL 21,790 145,557 206,017 60,460 ALL 269,262 1,800,329 1,016,382 (783,947) 298,151 2,333,469 3,118,106 784,637 ALL - - - - 405,335 3,085,787 5,910,047 2,824,260 8,715 50,000 41,285 157,352 198,800 41,448 7,855 46,360 38,505 100,166 461,237 1,740,656 1,279,419 31,544 36,000 4,456 386,000 386,000 75,000 75,000 30,000 30,000 76,690 76,690 18,000 18,000 7,018 40,849 40,000 (849) 26,060 94,435 68,375 18,706 - (18,706) 107,184 752,318 2,791,941 2,039,623 405,335 3,085,787 5,910,047 2,824,260 ALL - - - - 405,335 3,085,787 5,910,047 2,824,260 Reading Municipal Light Department Engineering and Operations Monthly Report March 2012 FY 2012 Capital Plan E &O Construction - System Proiects 1. 5W9 Reconductoring - Ballardvale Street - Wilmington - Complete 2. High Capacity Tie 4W18/3W8 Franklin Street -Reading -Complete 3. Upgrading of Old Lynnfield Center URDs - Engineering labor. SCADA Proiects 4. RTU Replacement at Station 4 - Reading - No activity. Distribution Automation (DA) Proiects 5. Reclosers - No activity. 6. Capacitor Banks - Build capacitor banks; Engineering and Senior Tech labor. 7. SCADA Radio Communication System - No activity. Station Upgrades 8. Relay Replacement Project - Station 4 - Reading - No Activity. 9. 115 kV Disconnect Replacement - Station 4 - Reading - No activity. New Customer Service Connections 12. Service Installations — Commercial /Industrial Customers — This item includes new service connections, upgrades, and service replacements for the commercial and industrial customers. This represents the time and materials associated with the replacement of an existing or installation of a new overhead service, the connection of an underground service, etc. This does not include the time and materials associated with pole replacements /installations, transformer replacement/installations, primary or secondary cable replacement/installations etc. This portion of the project comes under routine construction. Notable: 30 Haven Street Condos, Reading. 13. Service Installations — Residential Customers — This item includes new or upgraded overhead and underground services, temporary overhead services, and large underground development. 14. Routine Construction— The drivers of the Routine Construction budget category YTD are listed. This is not an inclusive list of all items within this category. Pole Setting/Transfers $254,088 Maintenance Overhead/Underground $595,655 Projects Assigned as Required $387,101 Pole Damage includes knockdowns some reimbursable $39,136 Station Group $2,967 Hazmat/Oil Spills $3,118 Porcelain Cutout Replacement Program $5,334 Lighting (Street Light Connections ) $62,049 Storm Trouble $80,174 Underground Subdivisions $57,493 Animal Guard Installation $61,004 Miscellaneous Capital Costs $252,982 TOTAL $1,801,101 IC In the month of March 12 cutouts were charged under this program. Approximately 29 cutouts were installed new or replaced because of damage making a total of 41 cutouts replaced this month. PI F. 2 Reliability Report (W' Two key industry standard metrics have been identified to enable the RMLD to measure and track system reliability. A rolling 12 -month view is being used for the purposes of this report. Customer Average Interruption Duration Index ( CAIDI) — Measures how quickly the RMLD restores power to customers when their power goes out. CAIDI = Total of Customer Interruption Duration for the Month in Minutes/ Total number of customers interrupted. RMLD 12 month system average outage duration — 62.52 minutes RMLD 4 year average outage (2006 -2009) — 50.98 minutes per outage On average, RMLD customers that experience an outage are restored in 62.52 minutes. 180.00 160.00 U) 20 140.00 c 120.00 d 100.00 0 80.00 d C 60.00 U) 40.00 U 20.00 M NN —s Monthly minutes per outage • - RMLD 12 month system average outage duration 62.52 RMLD 4 vear averaae outaae duration 50.98 (2006 -200 3 System Average Interruption Frequency (SAIFI) — Measures how many outages each customer experiences per year on average. SAIFI = Total number of customer's interrupted / Total number of customers. RMLD 12 month system average - .41 outages per year RMLD 4 year average outage frequency - .82 The graph below tracks the month -by -month SAIFI performance. 1.00 O •M N 0.80 w 0.70 M c 0.60 0 0.50 C 0.40 Cr 0.30 L U. 0.20 0.10 WIN —RMLD monthly outage frequency RMLD 12 month system average outage frequency .41 RMLD 4 year average outage frequency .82 (2006 -2009) Months Between Interruptions (MBTI) Another view of the SAIFI data is the number of months Reading customers have no interruptions. At this time, the average RMLD customer experiences an outage approximately every 29.3 months. El PC P] ATTACHMENT 2 To: Vincent Cameron From: Energy Services Date: April 18, 2012 Subject: Purchase Power Summary — March, 2012 Energy Services Division (ESD) has completed the Purchase Power Summary for the month of March, 2012. ENERGY The RMLD's total metered load for the month was 55,964,582 kwh, which was a decrease of 4.43 %, compared to the March, 2011 figures. Table 1 is a breakdown by source of the energy purchases. TABLE 1 Amount of Cost of % of Total Total $ $ as a Resource Energy Energy Energy Costs % (kWh) ($ /Mwh) Millstone #3 3,714,732 $6.98 6.63% $25,943 1.00% Seabrook 4,966,808 $8.12 8.86% $40,352 1.56% JP Morgan 5,036,780 $55.34 8.99% $278,756 10.78% Stonybrook CC 514,062 $99.39 0.92% $51,095 1.98% NextEra 9,726,000 $48.46 17.35% $471,363 18.23% NYPA 2,103,508 $4.92 3.75% $10,349 0.40% ISO Interchange 9,272,253 $27.31 16.54% $253,263 9.79% NEMA Congestion 0 $0.00 0.00% - $7,831 -0.30% Coop Resales 89,579 $132.20 0.16% $11,842 0.46% Stonybrook Peaking 63,077 $166.55 0.11% $10,505 0.41% MacQuarie 17,676,000 $65.74 31.53% $1,162,033 44.94% Braintree Watson Unit 180,117 $69.53 0.32% $12,524 0.48% Swift River Projects 2,711,351 $97.99 4.84% $265,693 10.27% Monthly Total 56,054,267 $46.13 100.00% $2,585,888 100.00% Table 2 breaks down the ISO interchange between the DA LMP Settlement and the RT Net Energy for the month of March, 2012. Table 2 ISO Interchange 9,272,253 27.31 16.54% (subtotal) ISO DA LMP: Independent System Operator Day -Ahead Locational Marginal Price RT Net Energy; Real -Time Net Energy CAPACITY The RMLD hit a demand of 100,894 kW, which occurred on March 1, 2012 at 7 pm. The RMLD's monthly UCAP requirement for March, 2012 was 201,318 kWs. Table 3 shows the sources of capacity that the RMLD utilized to meet its requirements. Amount Cost % of Total Resource of Energy of Energy Energy % of (kWh) ($ /Mwh) ISO DA LMP" 11,644,184 27.56 20.77% Settlement Source (kWs) ($ /kW- month) RT Net Energy" 2,371,931 25.62 4.23% Settlement $51.70 2.48% $258,013 ISO Interchange 9,272,253 27.31 16.54% (subtotal) ISO DA LMP: Independent System Operator Day -Ahead Locational Marginal Price RT Net Energy; Real -Time Net Energy CAPACITY The RMLD hit a demand of 100,894 kW, which occurred on March 1, 2012 at 7 pm. The RMLD's monthly UCAP requirement for March, 2012 was 201,318 kWs. Table 3 shows the sources of capacity that the RMLD utilized to meet its requirements. Table 3 Amount of Cost of % of % of Capacity Capacity Total Total Source (kWs) ($ /kW- month) Capacity Total Cost $ Cost Millstone #3 4,991 $51.70 2.48% $258,013 19.30% Seabrook 7,910 $49.81 3.93% $393,991 29.47% Stonybrook Peaking 24,981 $2.00 12.41% $49,954 3.74% Stonybrook CC 42,925 $3.82 21.32% $163,787 12.25% NYPA 4,666 $2.81 2.32% $13,101 0.98% Hydro Quebec 4,274 $4.99 2.12% $21,328 1.60% ISO -NE Supply Auction 101,051 $3.24 50.19% $327,620 24.50% Braintree Watson Unit 10,520 $10.38 5.23% $109,240 8.17% Total 201,318 $6.64 100.00% $1,337,034 100.00% Table 4 shows the dollar amounts for energy and capacity per source. Resource Millstone #3 Seabrook Stonybrook CC Hydro Quebec NextEra NYPA ISO Interchange NEMA Congestion Coop Resales Stonybrook Peaking JP Morgan MacQuarie Braintree Watson Unit Swift River Projects Monthly Total TRANSMISSION Table 4 Cost of % of Amt. of Energy Power Energy Capacity Total cost Total Cost (kWh) ($kWh) $25,943 $258,013 $283,956 $40,352 $393,991 $434,344 $51,095 $163,787 $214,881 $0 $21,328 $21,328 $471,363 $0 $471,363 $10,349 $13,101 $23,451 $253,263 $327,620 $580,883 - $7,831 $0 - $7,831 $11,842 $0 $11,842 $10,505 $49,954 $60,459 $278,756 $0 $278,756 $1,162,033 $0 $1,162,033 $12,524 $109,240 $121,763 $265,693 $0 $265,693 $2,585,888 $1,337,034 $3,922,922 7.24% 3,714,732 11.07% 4,966,808 5.48% 514,062 0.54% 0 12.02% 9,726,000 0.60% 2,103,508 14.81% 9,272,253 -0.20% 0 0.30% 89,579 1.54% 63,077 7.11% 5,036,780 29.62% 17,676,000 3.10% 180,117 6.77% 2,711,351 100.00% 56,054,267 $0.0764 $0.0874 $0.4180 $0.0000 $0.0485 $0.0111 $0.0626 $0.0000 $0.1322 $0.9585 $0.0553 $0.0657 $0.6760 $0.0980 $0.0700 The RMLD's total transmission costs for the month of March were $588,790. This is a increase of 1.29% from the February transmission costs of $581,199. In March, 2011 the transmission costs were $669,697. Table 5 shows costs for the current month vs. last month and last year (March, 2011) Table 5 Current Month Last Month (Feb '12) Last Year (March '11) Peak Demand (kW) 100,894 100,453 102,790 Energy (kWh) 56,054,267 54,076,850 58,516,206 Energy ($) $2,585,888 $2,879,937 $2,937,425 Capacity ($) $1,355,846 $1,336,718 $1,517,821 Transmission ($) $588,790 $581,199 $669,697 Total $4,530,524 $4.797,854 $5,124,942 PI ENERGY EFFICIENCY Table 6 shows the comprehensive results from the Energy Conservation program. The amount of savings is broken down by both demand and energy, for the Commercial and Residential sectors. r_u_ e I Tntol P I I Total $ I I Total $ I aide v Capacity Energy 832 893,638 - 48,794 $ 331,385 Commercial Year Saved k Saved kwh Capacity $ /kW Energy $ /kWh Rebate Rebate /kWh Rebate/kW $ 0.59 $ 30.° Total to date FY07 -11 5,351 22,461,456 $ 447,584 1418876 $ 742,938 $ 0.03 $ 138.84 Current FY12 771 3,348,336 $ 83,311 $ 9.00 133933 $ 0.04 $ 210,618 $ 0.06 $ 273.04 Residential Total to date FY07 -11 832 893,638 $ 71,587 48,794 $ 331,385 $ 0.37 $ 398.49 Current FY12 147 76,738 $ 15,929 $ 9.00 3,070 $ 0.04 $ 45,121 $ 0.59 $ 30.° Total Total to date FY07 -11 6,182 23,355,094 $ 519,171 1,467,670 $ 1,099,323 $ 0.05 $ 177.81 Current FY12 919 3,425,074 $ 99,239 $ 9.00 137,003 $ 0.04 $ 255,739 $ 0.07 $ 278.32 Table 7 (next page) shows the breakdown for residential appliance rebates by type and year. r r Total 1663 $ 83,150 1329 $ 66,450 1176 $ 58,800 163 $ 4,075 114 $ 11,4uu Z1y $ 5,415 4rz a 4,izu bvz a bi,zab Ia io Oz./vu o "1 1,3uu u v Washing Machine Refrigerator Dishwasher Dehumidifier Central A/C Window A/C Thermostat Audits Renewable HP Water Heater Fan Year QTY IDollars QTY IDollars QTY Dollars QTY Dollars QTY Dollars QTY Dollars QTY Dollars QTY Dollars QTY Dollars QTY Dollars QTY Dollars 2007 2008 86 $ 4,300 47 $ 2,350 55 $ 2,750 7 $ 175 17 $ 1,700 10 $ 250 23 $ 230 107 $ 14,940 2009 406 $ 20,300 259 $ 12,950 235 $ 11,750 40 $ 1,000 41 $ 4,100 50 $ 1,250 114 $ 1,140 107 $ 14,940 2010 519 $ 25,950 371 $ 18,550 382 $ 19,100 37 $ 925 64 $ 6,400 49 $ 1,225 127 $ 1,270 64 $ 8,960 6 $ 20,700 2011 425 $ 21,250 383 $ 19,150 1 313 $ 15,650 47 $ 1,175 57 1 $ 5,700 1 651$ 1,625 1 118 $ 1,180 1801$ 26,960 1 41$ 18,0001 1 2012 227 $ 11,350 269 $ 13,450 1 1911$ 9,550 32 $ 800 1 35 $ 3,500 45 $ 1,125 1 90 $ 9001 144 $ 1,496 1 31$ 14,000 1 61$ 1,500 0 $ Total 1663 $ 83,150 1329 $ 66,450 1176 $ 58,800 163 $ 4,075 114 $ 11,4uu Z1y $ 5,415 4rz a 4,izu bvz a bi,zab Ia io Oz./vu o "1 1,3uu u v ATTACHMENT 3 Dt: April 21, 2012 To: RMLB, Vincent F. Cameron, Jr., Jeanne Foti Fr: Bob Fournier Sj: March 31, 2012 Report The results for the nine months ending March 31, 2012, for the fiscal year 2012 will be summarized in the following paragraphs. 1) Change in Net Assets: (Page 3A) For the month of March, the net income or the positive change in net assets was $175,062, increasing the year to date net income to $2,428,061. The year to date budgeted net income was $4,816,111, resulting in net income being under budget by 2,388,050 or 49.58 %. Actual year to date fuel expenses exceeded fuel revenues by $955,868. 2) Revenues: (Page 11B) Year to date base revenues were under budget by $2,395,886 or 6.55 %. Actual base revenues were $34.1 million compared to the budgeted amount of $36.5 million. 3) Expenses: (Page 12A) *Year to date purchased power base expense was under budget by $1,405,565 or 6.96 %. Actual purchased power base costs were $18.8 million compared to the budgeted amount of $20.2 million. *Year to date operating and maintenance (O &M) expenses combined were under budget by $172,977 or 1.96 %. Actual O &M expenses were $8.6 million compared to the budgeted amount of $8.8 million. *Depreciation expense and voluntary payments to the Towns were on budget. 4) Cash (Page 9) *Operating Fund was at $9,512,373. *Capital Fund balance was at $3,885,277. * Rate Stabilization Fund was at $6,071,504. * Deferred Fuel Fund balance was at $2,099,356. * Energy Conservation Fund balance was at $210,142. 5) General Information: Year to date kwh sales (Page 5) were 524,168,241 which is 20.0 million kwh or 3.68 %, behind last year's actual figure. GAW revenues collected ytd were $524,194 bringing the total collected since inception to $1,131,367. 6) Budget Variance: Cumulatively, the five divisions were under budget by $221,356 or 1.56 %. FINANCIAL REPORT MARCH 31, 2012 ISSUE DATE: APRIL 21, 2012 (1) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUSINESS -TYPE PROPRIETARY FUND STATEMENT OF NET ASSETS 3/31/12 PREVIOUS YEAR CURRENT YEAR ASSETS CURRENT UNRESTRICTED CASH (SCH A P.9) 6,731,886.19 9,507,736.92 RESTRICTED CASH (SCH A P.9) 16,189,511.08 18,546,164.27 RESTRICTED INVESTMENTS (SCH A P.9) 2,200,000.00 0.00 RECEIVABLES, NET (SCH B P.10) 7,263,588.23 6,892,486.82 PREPAID EXPENSES (SCH B P.10) 1,618,472.55 1,619,841.27 INVENTORY 1,594,945.67 1,432,476.25 TOTAL CURRENT ASSETS 35,598,403.72 37,998,705.53 NONCURRENT INVESTMENT IN ASSOCIATED CO (SCH C P.2) 85,253.67 61,574.36 CAPITAL ASSETS, NET (SCH C P.2) 67,391,870.95 67,982,049.08 TOTAL NONCURRENT ASSETS 67,477,124.62 68,043,623.44 TOTAL ASSETS 103,075,528.34 106,042,328.97 LIABILITIES CURRENT ACCOUNTS PAYABLE 4,980,600.89 4,895,437.89 CUSTOMER DEPOSITS 518,723.97 609,885.37 CUSTOMER ADVANCES FOR CONSTRUCTION 330,793.90 348,479.94 ACCRUED LIABILITIES 1,168,888.61 1,222,183.70 TOTAL CURRENT LIABILITIES 6,999,007.37 7,075,986.90 NONCURRENT ACCRUED EMPLOYEE COMPENSATED ABSENCES 3,020,032.75 2,934,698.58 TOTAL NONCURRENT LIABILITIES 3,020,032.75 2,934,698.58 TOTAL LIABILITIES 10,019,040.12 10,010,685.48 NET ASSETS INVESTED IN CAPITAL ASSETS, NET OF RELATED DEBT 67,391,870.95 67,982,049.08 RESTRICTED FOR DEPRECIATION FUND (P.9) 4,800,265.08 3,885,277.84 UNRESTRICTED 20,864,352.19 24,164,316.57 TOTAL NET ASSETS (P.3) 93,056,488.22 96,031,643.49 TOTAL LIABILITIES AND NET ASSETS 103,075,528.34 106,042,328.97 (1) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT NONCURRENT ASSET SCHEDULE 3/31/12 SCHEDULE OF INVESTMENTS IN ASSOCIATED COMPANIES NEW ENGLAND HYDRO ELECTRIC NEW ENGLAND HYDRO TRANSMISSION TOTAL INVESTMENTS IN ASSOCIATED COMPANIES SCHEDULE OF CAPITAL ASSETS LAND STRUCTURES AND IMPROVEMENTS EQUIPMENT AND FURNISHINGS INFRASTRUCTURE TOTAL CAPITAL ASSETS, NET TOTAL NONCURRENT ASSETS (2) SCHEDULE C PREVIOUS YEAR CURRENT YEAR 23,538.60 12,631.19 61,715.07 48,943.17 85,253.67 61,574.36 1,265,842.23 1,265,842.23 6,885,443.43 6,644,019.24 13,013,253.95 12,938,744.32 46,227,331.34 47,133,443.29 67,391,870.95 67,982,049.08 67,477,124.62 68,043,623.44 OPERATING EXPENSES: (SCH E P.12) PURCHASED POWER BASE PURCHASED POWER FUEL OPERATING MAINTENANCE DEPRECIATION VOLUNTARY PAYMENTS TO TOWNS TOTAL OPERATING EXPENSES OPERATING INCOME OPERATING REVENUES (EXPENSES) CONTRIBUTIONS IN AID OF CONST RETURN ON INVESTMENT TO READING INTEREST INCOME INTEREST EXPENSE OTHER (MDSE AND AMORT) TOTAL NONOPERATING REV (EXP) CHANGE IN NET ASSETS NET ASSETS AT BEGINNING OF YEAR NET ASSETS AT END OF MARCH YTD % CHANGE -1.42% - 11.23% - 108.04% -9.79% 17.98% 29.65% - 14.57% -7.55% 2,189,648.87 TOWN OF READING, MASSACHUSETTS 18,784,769.55 -9.87% 2,937,424.70 MUNICIPAL LIGHT DEPARTMENT 28,213,544.70 -7.72% BUSINESS (w STATEMENT OF REVENUES, -TYPE PROPRIETARY FUND EXPENSES AND CHANGES IN FUND NET ASSETS 6,482,006.72 0.03`k 191,547.44 3/31/12 3,109,635.95 2,155,550.13 - 30.68% MONTH MONTH LAST YEAR CURRENT YEAR 2.88% LAST YEAR CURRENT YEAR TO DATE TO DATE OPERATING REVENUES: (SCH D P.11) 720.65 175,062.60 2,236,623.61 2,428,061.02 BASE REVENUE 3,564,066.20 3,439,365.28 34,648,641.07 34,155,202.66 FUEL REVENUE 2,992,700.15 2,644,228.46 31,294,028.16 27,780,917.32 PURCHASED POWER CAPACITY 40,088.46 (10,047.68) 1,238,886.84 (99,577.55) FORFEITED DISCOUNTS 84,719.86 68,675.63 782,175.27 705,625.96 ENERGY CONSERVATION REVENUE 36,810.09 52,033.30 386,744.34 456,264.18 GAW REVENUE 53,456.19 52,898.11 404,325.74 524,194.67 NYPA CREDIT (92,444.57) (62,960.97) (612,513.29) (523,241.25) TOTAL OPERATING REVENUES 6,679,396.38 6,184,192.13 68,142,288.13 62,999,385.99 OPERATING EXPENSES: (SCH E P.12) PURCHASED POWER BASE PURCHASED POWER FUEL OPERATING MAINTENANCE DEPRECIATION VOLUNTARY PAYMENTS TO TOWNS TOTAL OPERATING EXPENSES OPERATING INCOME OPERATING REVENUES (EXPENSES) CONTRIBUTIONS IN AID OF CONST RETURN ON INVESTMENT TO READING INTEREST INCOME INTEREST EXPENSE OTHER (MDSE AND AMORT) TOTAL NONOPERATING REV (EXP) CHANGE IN NET ASSETS NET ASSETS AT BEGINNING OF YEAR NET ASSETS AT END OF MARCH YTD % CHANGE -1.42% - 11.23% - 108.04% -9.79% 17.98% 29.65% - 14.57% -7.55% 2,189,648.87 1,929,265.12 20,841,468.45 18,784,769.55 -9.87% 2,937,424.70 2,585,840.21 30,572,419.82 28,213,544.70 -7.72% 826,419.80 725,216.29 6,480,203.40 6,482,006.72 0.03`k 191,547.44 185,279.42 3,109,635.95 2,155,550.13 - 30.68% 287,729.05 296,027.47 2,589,561.45 2,664,247.23 2.88% 110,000.00 (174,501.02) 985,885.00 1,013,186.00 2.77% 6,542,769.86 5,834,628.51 64,579,174.07 59,313,304.33 -8.15% 136,626.52 349,563.62 3,563,114.06 3,686,081.66 3.45% 12,051.60 0.00 47,139.02 45,744.84 -2.96% (180,990.00) (183,829.75) (1,628,910.00) (1,654,467.75) 1.57% 22,083.39 5,336.60 92,119.44 69,821.38 - 24.21% (1,006.13) (501.11) (11,301.33) (6,229.49) - 44.88% 11,955.27 4,493.24 174,462.42 287,110.38 64.57% (135,905.87) (174,501.02) (1,326,490.45) (1,258,020.64) -5.16% 720.65 175,062.60 2,236,623.61 2,428,061.02 8.56% (3) 90,819,864.61 93,603,582.47 3.07% 93,056,488.22 96,031,643.49 3.20% TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUSINESS -TYPE PROPRIETARY FUND STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS 3/31/12 OPERATING REVENUES: (SCH F P.11B) BASE REVENUE FUEL REVENUE PURCHASED POWER CAPACITY FORFEITED DISCOUNTS ENERGY CONSERVATION REVENUE GAW REVENUE NYPA CREDIT TOTAL OPERATING REVENUES OPERATING EXPENSES: (SCH G P.12A) PURCHASED POWER BASE PURCHASED POWER FUEL OPERATING MAINTENANCE DEPRECIATION VOLUNTARY PAYMENTS TO TOWNS TOTAL OPERATING EXPENSES OPERATING INCOME NONOPERATING REVENUES (EXPENSES) CONTRIBUTIONS IN AID OF CONST RETURN ON INVESTMENT TO READING INTEREST INCOME INTEREST EXPENSE OTHER (MDSE AND AMORT) TOTAL NONOPERATING REV (EXP) ACTUAL BUDGET YEAR TO DATE YEAR TO DATE VARIANCE* 34,155,202.66 36,551,089.00 (2,395,886.34) 27,780,917.32 31,457,667.00 (3,676,749.68) (99,577.55) (103,953.00) 4,375.45 705,625.96 804,124.00 (98,498.04) 456,264.18 405,463.00 50,801.18 524,194.67 520,317.00 3,877.67 (523,241.25) (450,000.00) (73,241.25) 62,999,385.99 69,184,707.00 (6,185,321.01) CHANGE -6.55% - 11.69% -4.21% - 12.25% 12.53% 0.75% 16.28% -8.94% 18,784,769.55 20,190,335.00 (1,405,565.45) -6.96% 28,213,544.70 30,506,227.00 (2,292,682.30) -7.52% 6,482,006.72 6,725,352.00 (243,345.28) -3.62% 2,155,550.13 2,085,182.00 70,368.13 3.37% 2,664,247.23 2,700,000.00 (35,752.77) -1.32% 1,013,186.00 1,017,000.00 (3,814.00) -0.38% 59,313,304.33 63,224,096.00 (3,910,791.67) -6.19% 3,686,081.66 5,960,611.00 (2,274,529.34) - 38.165 45,744.84 300,000.00 (254,255.16) - 84.75% (1,654,467.75) (1,665,000.00) 10,532.25 - 0.63% 69,821.38 135,000.00 (65,178.62) - 48.28% (6,229.49) (4,500.00) (1,729.49) 38.43% 287,110.38 90,000.00 197,110.38 219.01% (1,258,020.64) (1,144,500.00) (113,520.64) 9.92% CHANGE IN NET ASSETS 2,428,061.02 4,816,111.00 (2,388,049.98) - 49.58% NET ASSETS AT BEGINNING OF YEAR 93,603,582.47 93,603,582.47 0.00 0.00% NET ASSETS AT END OF MARCH 96,031,643.49 98,419,693.47 (2,388,049.98) -2.43% * ( ) = ACTUAL UNDER BUDGET (3A) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT RECONCILIATION OF CAPITAL FUNDS 3/31/12 SOURCE OF CAPITAL FUNDS: DEPRECIATION FUND BALANCE 7/1/11 CONSTRUCTION FUND BALANCE 7/1/11 INTEREST ON DEPRECIATION FUND FY 12 DEPRECIATION TRANSFER FY 12 FORCED ACCOUNTS REIMBURSEMENT GAW SUBSTATION (FY 12) TOTAL SOURCE OF CAPITAL FUNDS USE OF CAPITAL FUNDS: PAID ADDITIONS TO PLANT THRU MARCH PAID ADDITIONS TO GAW THRU MARCH TOTAL USE OF CAPITAL FUNDS GENERAL LEDGER CAPITAL FUNDS BALANCE 3/31/12 PAID ADDITIONS TO GAW FROM FY 12 PAID ADDITIONS TO GAW FROM FY 11 PAID ADDITIONS TO GAW FROM FY 10 PAID ADDITIONS TO GAW FROM FY 09 PAID ADDITIONS TO GAW FROM FY 08 TOTAL (4) 3,085,786.72 0.00 4,297,944.13 0.00 8,873.20 2,664,247.23 0.00 0.00 6,971,064.56 3,085,786.72 3,885,277.84 0.00 531,784.00 1,372,876.00 3,136,764.00 1,895,975.00 6,937,399.00 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SALES OF KILOWATT HOURS 3/31/12 (5) MONTH MONTH LAST YEAR CURRENT YEAR YTD % SALES OF ELECTRICITY: LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE RESIDENTIAL SALES 19,615,870 18,459,107 204,757,072 193,936,516 -5.28% COMM. AND INDUSTRIAL SALES 31,221,033 31,765,922 315,588,856 307,109,139 -2.69% PRIVATE STREET LIGHTING 71,623 74,107 647,348 657,990 1.64% TOTAL PRIVATE CONSUMERS 50,908,526 50,299,136 520,993,276 501,703,645 -3.70% MUNICIPAL SALES: STREET LIGHTING 239,009 237,506 2,149,605 2,150,771 0.05% MUNICIPAL BUILDINGS 832,640 816,142 7,585,349 7,274,291 -4.10% TOTAL MUNICIPAL CONSUMERS 1,071,649 1,053,648 9,734,954 9,425,062 -3.18% SALES FOR RESALE 272,911 247,963 2,696,782 2,545,358 -5.61% SCHOOL 1,205,018 1,283,637 10,775,818 10,494,176 -2.61% TOTAL KILOWATT HOURS SOLD 53,458,104 52,884,384 544,200,830 524,168,241 -3.68% (5) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT (W KILOWATT HOURS SOLD BY 3/31/12 TOWN TOTAL READING LYNNFIELD NO.READING WILMINGTON MONTH RESIDENTIAL 18,459,107 5,913,609 2,555,329 4,271,021 5,719,148 COMM & IND 31,765,922 4,035,160 261,958 4,694,434 22,774,370 PVT ST LIGHTS 74,107 14,093 1,360 22,412 36,242 PUB ST LIGHTS 237,506 80,536 32,480 39,963 84,527 MUNI BLDGS 816,142 241,695 140,246 137,377 296,824 SALES /RESALE 247,963 247,963 0 0 0 SCHOOL 1,283,637 448,169 274,489 167,160 393,819 TOTAL 52,884,384 10,981,225 3,265,862 9,332,367 29,304,930 YEAR TO DATE RESIDENTIAL 193,936,516 60,846,925 27,426,612 45,346,317 60,316,662 COMM & IND 307,109,139 39,105,171 2,480,135 47,367,987 218,155,846 PVT ST LIGHTS 657,990 125,405 12,240 194,184 326,161 PUB ST LIGHTS 2,150,771 724,324 292,062 359,166 775,219 MUNI BLDGS 7,274,291 1,900,127 1,239,233 1,400,669 2,734,262 SALES /RESALE 2,545,358 2,545,358 0 0 0 SCHOOL 10,494,176 3,739,195 2,290,284 1,346,560 3,118,137 TOTAL 524,168,241 108,986,505 33,740,566 96,014,883 285,426,287 LAST YEAR TO DATE RESIDENTIAL 204,757,072 63,885,861 29,116,626 47,527,719 64,226,866 COMM E. IND 315,588,856 39,400,721 2,559,067 47,668,595 225,960,473 PVT ST LIGHTS 647,348 125,967 12,240 190,253 318,888 PUB ST LIGHTS 2,149,605 723,924 292,085 357,493 776,103 (w MUNI BLDGS 7,585,349 2,051,058 1,301,816 1,520,676 2,711,799 SALES /RESALE 2,696,782 2,696,782 0 0 0 SCHOOL 10,775,818 3,815,186 2,286,736 1,406,040 3,267,856 TOTAL 544,200,830 112,699,499 35,568,570 98,670,776 297,261,985 KILOWATT HOURS SOLD TO TOTAL TOTAL READING LYNNFIELD NO.READING WILMINGTON MONTH RESIDENTIAL 34.90% 11.18% 4.83% 8.08% 10.81% COMM & IND 60.07% 7.63% 0.50% 8.88% 43.06% PVT ST LIGHTS 0.14% 0.03% 0.00% 0.04% 0.07% PUB ST LIGHTS 0.45% 0.15% 0.06% 0.08% 0.16% MUNI BLDGS 1.54% 0.46% 0.27% 0.26% 0.55% SALES /RESALE 0.47% 0.47% 0.00% 0.00% 0.00% SCHOOL 2.43% 0.85% 0.52% 0.32% 0.74% TOTAL 100.00% 20.77% 6.18% 17.66% 55.39% YEAR TO DATE RESIDENTIAL 37.00% 11.61% 5.23% 8.65% 11.51% COMM & IND 58.59% 7.46% 0.47% 9.04% 41.62% PVT ST LIGHTS 0.12% 0.02% 0.00% 0.04% 0.06% PUB ST LIGHTS 0.41% 0.14% 0.06% 0.07% 0.14% MUNI BLDGS 1.39% 0.36% 0.24% 0.27% 0.52% SALES /RESALE 0.49% 0.49% 0.00% 0.00% 0.00% SCHOOL 2.00% 0.71% 0.44% 0.26% 0.59% TOTAL 100.00% 20.79% 6.44% 18.33% 54.44% LAST YEAR TO DATE RESIDENTIAL 37.62% 11.74% 5.35% 8.73% 11.80% COMM & IND 57.99% 7.24% 0.47% 8.76% 41.52% PVT ST LIGHTS 0.12% 0.02% 0.00% 0.03% 0.07% PUB ST LIGHTS 0.40% 0.13% 0.05% 0.07% 0.15% MUNI BLDGS 1.39% 0.38% 0.24% 0.28% 0.49% SALES /RESALE 0.50% 0.50% 0.00% 0.00% 0.00% SCHOOL 1.98% 0.70% 0.42% 0.26% 0.60% TOTAL 100.00% 20.71% 6.53% 18.13% 54.63% (6) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT FORMULA INCOME 3/31/12 TOTAL OPERATING REVENUES (P.3) ADD: LESS: POLE RENTAL INTEREST INCOME ON CUSTOMER DEPOSITS OPERATING EXPENSES (P.3) CUSTOMER DEPOSIT INTEREST EXPENSE FORMULA INCOME (LOSS) (7) 62,999,385.99 1,455.00 1,080.63 (59,313,304.33) (6,229.49) 3,682,387.80 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT GENERAL ST/A ZISTICS (8) MONTH OF MONTH OF % runrsnc YEAR THRU MAR 2011 MAR 2012 2011 2012 MAR 2011 MAR 2012 SALE OF KWH (P.5) 53,458,104 52,884,384 4.96% -3.68% 544,200,830 524,168,241 KWH PURCHASED 58,516,206 56,054,267 4.47% -2.96% 560,301,773 543,710,814 AVE BASE COST PER KWH 0.037420 0.034418 -4.27% -7.12% 0.037197 0.034549 AVE BASE SALE PER KWH 0.066670 0.065036 11.68% 2.34% 0.063669 0.065161 AVE COST PER KWH 0.087618 0.080549 -5.21% -5.80% 0.091761 0.086440 AVE SALE PER KWH 0.122652 0.115036 -0.21% -2.49% 0.121173 0.118161 FUEL CHARGE REVENUE (P.3) 2,992,700.15 2,644,228.46 -7.06% - 11.23% 31,294,028.16 27,780,917.32 LOAD FACTOR 77.98% 76.11% PEAK LOAD cw 102,790 100,894 (8) kwh analysis $0.085 X0.070 � - - - -- _ -_ - -- M&�M,*�,,W;AMMMMM� MWA, $0.040 $0.025 -{__ -A base cost --fuel cost --fuel revenue base revenue $0.010 !- o°' TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF CASH AND INVESTMENTS 3/31/12 UNRESTRICTED CASH: CASH - OPERATING FUND CASH - PETTY CASH TOTAL UNRESTRICTED CASH RESTRICTED CASH: CASH - DEPRECIATION FUND CASH - TOWN PAYMENT CASH - DEFERRED FUEL RESERVE CASH - RATE STABILIZATION FUND CASH - UNCOLLECTIBLE ACCTS RESERVE CASH - SICK LEAVE BENEFITS CASH - HAZARD WASTE RESERVE CASH - CUSTOMER DEPOSITS CASH - ENERGY CONSERVATION CASH - OPEB TOTAL RESTRICTED CASH RESTICTED INVESTMENTS: RATE STABILIZATION SICK LEAVE BUYBACK ** OPEB * ** TOTAL RESTRICTED INVESTMENTS TOTAL CASH BALANCE PREVIOUS YEAR 6,728,886.19 3,000.00 6,731,886.19 4,800,265.08 873,750.00 2,435,207.14 4,393,426.47 200,000.00 2,036,029.60 150,000.00 518,723.97 167,309.86 614,798.96 16,189,511.08 1,000,000.00 1,000,000.00 200,000.00 2,200,000.00 SCHEDULE A CURRENT YEAR 9,504,736.92 3,000.00 9,507,736.92 3,885,277.84 1,192,000.00 2,099,356.15 6,071,504.39 200,000.00 2,954,366.95 150,000.00 609,885.37 210,142.67 1,173,630.90 18,546,164.27 0.00 0.00 0.00 0.00 25,121,397.27 28,053,901.19 MAR 2011• * FREDDIE MAC 1,000,000.00; DTD 09/10/10; INT 2.00`k; MATURITY 09/15/20 ** FREDDIE MAC 1,0001000.00; DTD 09/10/10; INT 2.00 %; MATURITY 09/15/20 * ** FREDDIE MAC 200,000.00; DTD 09/10/10; INT 2.00 %; MATURITY 09/15/20 (9) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF ACCOUNTS RECEIVABLE 3/31/12 SCHEDULE B SCHEDULE OF PREPAYMENTS PREPAID INSURANCE PREVIOUS YEAR CURRENT YEAR SCHEDULE OF ACCOUNTS RECEIVABLE 190,476.78 174,438.64 RESIDENTIAL AND COMMERCIAL 3,623,841.25 2,419,056.63 ACCOUNTS RECEIVABLE - OTHER 141,023.91 154,010.01 ACCOUNTS RECEIVABLE - LIENS 90,956.75 59,902.43 ACCOUNTS RECEIVABLE - EMPLOYEE ADVANCES 892.14 892.14 SALES DISCOUNT LIABILITY (309,980.18) (247,580.71) RESERVE FOR UNCOLLECTIBLE ACCOUNTS (338,304.75) (324,088.05) TOTAL ACCOUNTS RECEIVABLE BILLED 3,208,429.12 2,062,192.45 UNBILLED ACCOUNTS RECEIVABLE 4,055,159.11 4,830,294.37 TOTAL ACCOUNTS RECEIVABLE, NET 7,263,588.23 6,892,486.82 SCHEDULE OF PREPAYMENTS PREPAID INSURANCE 1,054,496.73 1,037,132.43 PREPAYMENT PURCHASED POWER 190,476.78 174,438.64 PREPAYMENT PASNY 239,666.63 238,330.65 PREPAYMENT WATSON 119,308.71 155,415.85 PURCHASED POWER WORKING CAPITAL 14,523.70 14,523.70 TOTAL PREPAYMENT 1,618,472.55 1,619,841.27 ACCOUNTS RECEIVABLE AGING MARCH 2012: RESIDENTIAL AND COMMERCIAL 2,419,056.63 LESS: SALES DISCOUNT LIABILITY (247,580.71) GENERAL LEDGER BALANCE 2,171,475.92 CURRENT 1,754,871.39 80.82% 30 DAYS 218,400.89 10.06% 60 DAYS 68,463.32 3.15% 90 DAYS 22,673.68 1.04% OVER 90 DAYS 107,066.64 4.93% TOTAL 2,171,475.92 100.00% (10) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING REVENUE 3/31/12 SCHEDULE D (11) MONTH MONTH LAST YEAR CURRENT YEAR YTD % SALES OF ELECTRICITY: LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE RESIDENTIAL SALES 2,637,393.10 2,376,697.02 27,120,411.32 25,465,552.38 -6.10% COMM AND INDUSTRIAL SALES 3,584,846.68 3,405,400.85 35,746,475.99 33,730,543.24 -5.64% PRIVATE STREET LIGHTING 10,861.05 6,030.01 95,396.85 59,725.49 - 37.39% TOTAL PRIVATE CONSUMERS 6,233,100.83 5,788,127.88 62,962,284.16 59,255,821.11 - 5.89`k MUNICIPAL SALES: STREET LIGHTING 46,434.68 28,572.25 417,834.54 284,314.46 - 31.96% MUNICIPAL BUILDINGS 100,847.57 95,431.26 928,891.99 879,020.44 -5.37% TOTAL MUNICIPAL CONSUMERS 147,282.25 124,003.51 1,346,726.53 1,163,334.90 - 13.62% SALES FOR RESALE 34,022.13 29,533.12 334,393.05 311,048.17 -6.98% SCHOOL 142,361.14 141,929.23 1,299,265.49 1,205,915.80 -7.18% SUB -TOTAL 6,556,766.35 6,083,593.74 65,942,669.23 61,936,119.98 -6.08% (; FORFEITED DISCOUNTS 84,719.86 68,675.63 782,175.27 705,625.96 -9.79% PURCHASED POWER CAPACITY 40,088.46 (10,047.68) 1,238,886.84 (99,577.55) - 108.04% ENERGY CONSERVATION - RESIDENTIAL 13,728.15 18,474.02 110,647.91 170,591.49 54.18% ENERGY CONSERVATION - COMMERCIAL 23,081.94 33,559.28 276,096.43 285,672.69 3.47% GAW REVENUE 53,456.19 52,898.11 404,325.74 524,194.67 29.655 NYPA CREDIT (92,444.57) (62,960.97) (612,513.29) (523,241.25) - 14.57% TOTAL REVENUE 6,184,192.13 -7.55% 62,999,385.99 6,679,396.38 68,142,288.13 (11) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING REVENUE BY TOWN 3/31/12 TOTAL READING LYNNFIELD NO.READING WILMINGTON MONTH RESIDENTIAL 2,376,697.02 763,590.03 327,361.33 549,652.29 736,093.37 INDUS /MUNI BLDG 3,500,832.11 495,191.39 46,569.08 537,521.63 2,421,550.01 PUB.ST.LIGHTS 28,572.25 9,203.57 3,640.44 5,330.26 10,397.98 PRV.ST.LIGHTS 6,030.01 1,120.22 108.10 1,913.77 2,887.92 CO -OP RESALE 29,533.12 29,533.12 0.00 0.00 0.00 SCHOOL 141,929.23 49,903.10 29,837.04 19,039.38 43,149.71 TOTAL 6,083,593.74 1,348,541.43 407,515.99 1,113,457.33 3,214,078.99 THIS YEAR TO DATE RESIDENTIAL 25,465,552.38 8,009,440.50 3,590,725.78 5,941,152.47 7,924,233.63 INDUS /MUNI BLDG 34,609,563.68 4,799,177.74 443,401.73 5,504,653.65 23,862,330.56 PUB.ST.LIGHTS 284,314.46 91,332.20 35,367.94 51,035.17 106,579.15 PRV.ST.LIGHTS 59,725.49 11,129.02 1,089.20 18,507.15 29,000.12 CO -OP RESALE 311,048.17 311,048.17 0.00 0.00 0.00 SCHOOL 1,205,915.80 433,454.85 258,640.74 158,744.77 355,075.44 TOTAL 61,936,119.98 13,655,582.48 4,329,225.37 11,674,093.22 32,277,218.91 LAST YEAR TO DATE RESIDENTIAL 27,120,411.32 8,499,900.69 3,826,269.77 6,301,171.76 8,493,069.10 INDUS /MUNI BLDG 36,675,367.98 4,986,079.82 467,375.24 5,710,970.37 25,510,942.55 PUB.ST.LIGHTS 417,834.54 146,230.55 50,932.81 68,886.95 151,784.23 PRV.ST.LIGHTS 95,396.85 17,997.26 1,788.87 29,608.24 46,002.48 CO -OP RESALE 334,393.05 334,393.05 0.00 0.00 0.00 SCHOOL 1,299,265.49 461,649.34 271,039.34 173,635.42 392,941.39 TOTAL 65,942,669.23 14,446,250.71 4,617,406.03 12,284,272.74 34 594 739.75 PERCENTAGE OF OPERATING INCOME TO TOTAL THIS YEAR TO DATE RESIDENTIAL TOTAL READING LYNNFIELD NO.READING WILMINGTON MONTH 55.88% 7.758 0.728 8.898 38.52% RESIDENTIAL 39.06% 12.55% 5.38% 9.03`k 12.10% INDUS /MUNI BLDG 57.555 8.14% 0.77% 8.84% 39.805 PUB.ST.LIGHTS 0.47% 0.15`k 0.06% 0.09% 0.17% PRV.ST.LIGHTS 0.10% 0.02% 0.00% 0.03% 0.05% CO -OP RESALE 0.49% 0.49% 0.00% 0.00% 0.00% SCHOOL 2.33% 0.82% 0.49`k 0.31% 0.71% TOTAL 100.00`k 22.17% 6.705 18.308 52.83% THIS YEAR TO DATE RESIDENTIAL 41.118 12.938 5.808 9.598 12.798 INDUS /MUNI BLDG 55.88% 7.758 0.728 8.898 38.52% PUB.ST.LIGHTS 0.468 0.158 0.068 0.088 0.178 PRV.ST.LIGHTS 0.108 0.02% 0.008 0.038 0.058 CO -OP RESALE 0.50% 0.508 0.00% 0.00% 0.00% SCHOOL 1.958 0.708 0.428 0.268 0.57% TOTAL 100.008 22.058 7.008 18.858 52.108 LAST YEAR TO DATE RESIDENTIAL 41.138 12.898 5.808 9.568 12.888 INDUS /MUNI BLDG 55.628 7.568 0.718 8.668 38.698 PUB.ST.LIGHTS 0.638 0.228 0.088 0.108 0.238 PRV.ST.LIGHTS 0.148 0.038 0.00% 0.048 0.07` CO -OP RESALE 0.518 0.518 0.00% 0.008 0.00 - SCHOOL 1.97% 0.708 0.41% 0.268 0.608 TOTAL 100.008 21.91% 7.008 18.628 52.478 (11A) SALES OF ELECTRICITY: RESIDENTIAL COMM AND INDUSTRIAL SALES PRIVATE STREET LIGHTING MUNICIPAL BUILDINGS PUBLIC STREET LIGHTING SALES FOR RESALE SCHOOL TOTAL BASE SALES TOTAL FUEL SALES TOTAL OPERATING REVENUE FORFEITED DISCOUNTS PURCHASED POWER CAPACITY ENERGY CONSERVATION - RESIDENTIAL ENERGY CONSERVATION - COMMERCIAL GAW REVENUE NYPA CREDIT TOTAL OPERATING REVENUES * ( ) = ACTUAL UNDER BUDGET TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED REVENUE VARIANCE REPORT 3/31/12 SCHEDULE F ACTUAL BUDGET % YEAR TO DATE YEAR TO DATE VARIANCE * CHANGE 15,164,454.30 16,334,169.00 (1,169,714.70) -7.16% 17,990,530.55 18,934,307.00 (943,776.45) -4.98% 170,797.22 386,555.00 (215,757.78) - 55.82% 175,815.09 220,083.00 (44,267.91) - 20.11% 653,605.50 675,975.00 (22,369.50) -3.31% 34,155,202.66 36,551,089.00 (2,395,886.34) -6.55% 27,780,917.32 31,457,667.00 (3,676,749.68) - 11.69% 61,936,119.98 68,008,756.00 (6,072,636.02) -8.93% 705,625.96 804,124.00 (98,498.04) - 12.25% (99,577.55) (103,953.00) 4,375.45 - 4.21% 170,591.49 152,294.00 18,297.49 12.01% 285,672.69 253,169.00 32,503.69 12.84% 524,194.67 520,317.00 3,877.67 0.75% (523,241.25) (450,000.00) (73,241.25) 16.28% (6,185,321.01) -8.94% 69,184,707.00 62,999,385.99 (11B) OPERATION EXPENSES: PURCHASED POWER BASE EXPENSE OPERATION SUPER AND ENGIN -TRANS OPERATION SUP AND ENGINEERING EXP STATION SUP LABOR AND MISC LINE MISC LABOR AND EXPENSE STATION LABOR AND EXPENSE STREET LIGHTING EXPENSE METER EXPENSE MISC DISTRIBUTION EXPENSE METER READING LABOR & EXPENSE ACCT & COLL LABOR & EXPENSE UNCOLLECTIBLE ACCOUNTS ENERGY AUDIT EXPENSE ADMIN & GEN SALARIES OFFICE SUPPLIES & EXPENSE OUTSIDE SERVICES PROPERTY INSURANCE INJURIES AND DAMAGES EMPLOYEES PENSIONS & BENEFITS MISC GENERAL EXPENSE RENT EXPENSE ENERGY CONSERVATION TOTAL OPERATION EXPENSES MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT MAINT OF STRUCT AND EQUIPMT MAINT OF LINES - OH MAINT OF LINES - UG MAINT OF LINE TRANSFORMERS MAINT OF ST LT & SIG SYSTEM MAINT OF GARAGE AND STOCKROOM MAINT OF METERS MAINT OF GEN PLANT TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING EXPENSES 3/31/12 MONTH MONTH LAST YEAR CURRENT YEAR 2,189,648.87 1,929,265.12 LAST YEAR TO DATE 20.841,468.45 SCHEDULE E CURRENT YEAR TO DATE 18,784,769.55 YTD % CHANGE -9.87% 0.00 0.00 0.00 0.00 0.00% 33,316.24 44,211.19 338,964.90 391,697.39 15.56% 8,972.86 8,290.67 81,184.63 83,464.62 2.81% 61,698.84 47,787.73 483,386.73 501,125.86 3.67% 30,377.05 37,678.02 335,095.23 354,391.90 5.76% 10,510.91 11,656.54 69,790.81 89,687.16 28.51% 20,537.47 20,212.22 239,376.13 185,634.06 - 22.45% 23,718.82 32,097.11 243,724.63 253,541.69 4.03% 4,966.12 8,660.70 55,028.38 69,531.68 26.36% 91,714.54 126,984.75 950,359.27 1,049,674.39 10.45% 15,000.00 16,000.00 135,000.00 144,000.00 6.67% 26,549.63 34,475.69 284,876.34 328,694.51 15.38% 54,114.35 69,069.76 518,820.42 563,517.41 8.62% 24,231.81 20,539.30 202,598.92 168,967.71 - 16.60% 24,497.99 72,354.06 169,756.18 326,194.90 92.15% 31,705.39 39,391.97 279,477.49 290,338.93 3.89% 5,386.50 3,328.04 33,496.46 14,137.38 - 57.79% 181,366.81 87,035.66 1,244,718.42 964,729.23 - 22.49% 15,549.83 10,648.35 131,898.64 139,239.70 5.57% 18,072.70 14,093.53 154,332.88 146,528.41 -5.06% 144,131.94 20,701.00 528,316.94 416,909.79 - 21.09% 826,419.80 725,216.29 6,480,203.40 6,482,006.72 0.03% - 30.68% j 227.08 227.08 2,043.76 2,043.74 0.00% 12,130.38 5,691.58 123,645.04 201,156.37 62.69% 110,309.75 103,476.04 1,009,287.84 1,261,768.10 25.02% 15,157.99 6,225.61 107,305.82 131,839.00 22.86% 0.00 0.00 1,309,140.19 32,762.59 - 97.50% (22.49) (82.18) (141.27) (490.50) 247.21% 72,764.50 54,848.77 467,920.87 402,318.47 - 14.02% 1,974.35 8,535.03 13,239.79 64,686.50 388.58% (20,994.12) 6,357.49 77,193.91 59,465.86 - 22.97% TOTAL MAINTENANCE EXPENSES 191,547.44 185,279.42 3,109,635.95 2,155,550.13 - 30.68% DEPRECIATION EXPENSE 287,729.05 296,027.47 2,589,561.45 2,664,247.23 2.88% PURCHASED POWER FUEL EXPENSE 2,937,424.70 2,585,840.21 30,572,419.82 28,213,544.70 -7.72% VOLUNTARY PAYMENTS TO TOWNS 110,000.00 113,000.00 985,885.00 1,013,186.00 2.77% TOTAL OPERATING EXPENSES 6,542,769.86 -8.15% 64,579,174.07 59,313,304.33 5,834,628.51 (12) OPERATION EXPENSES: PURCHASED POWER BASE EXPENSE TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED OPERATING EXPENSE VARIANCE REPORT 3/31/12 ACTUAL BUDGET YEAR TO DATE YEAR TO DATE SCHEDULE G VARIANCE * 18,784,769.55 20,190,335.00 (1,405,565.45) CHANGE -6.96$ OPERATION SUPER AND ENGIN -TRANS 0.00 0.00 0.00 0.00$ OPERATION SUP AND ENGINEERING EXP 391,697.39 328,610.00 63,087.39 19.20$ STATION SUP LABOR AND MISC 83,464.62 46,807.00 36,657.62 78.32$ LINE MISC LABOR AND EXPENSE 501,125.86 534,616.00 (33,490.14) -6.26$ STATION LABOR AND EXPENSE 354,391.90 331,793.00 22,598.90 6.81$ STREET LIGHTING EXPENSE 89,687.16 64,154.00 25,533.16 39.80% METER EXPENSE 185,634.06 115,136.00 70,498.06 61.23$ MISC DISTRIBUTION EXPENSE 253,541.69 263,386.00 (9,844.31) -3.74$ METER READING LABOR & EXPENSE 69,531.68 57,107.00 12,424.68 21.76$ ACCT & COLL LABOR & EXPENSE 1,049,674.39 1,072,778.00 (23,103.61) -2.15$ UNCOLLECTIBLE ACCOUNTS 144,000.00 144,000.00 0.00 0.00$ ENERGY AUDIT EXPENSE 328,694.51 311,287.00 17,407.51 5.59$ ADMIN & GEN SALARIES 563,517.41 558,684.00 4,833.41 0.87$ OFFICE SUPPLIES & EXPENSE 168,967.71 199,299.00 (30,331.29) - 15.22$ OUTSIDE SERVICES 326,194.90 356,390.00 (30,195.10) -8.47$ PROPERTY INSURANCE 290,338.93 348,768.00 (58,429.07) - 16.75$ INJURIES AND DAMAGES 14,137.38 41,957.00 (27,819.62) - 66.31$ EMPLOYEES PENSIONS & BENEFITS 964,729.23 1,137,118.00 (172,388.77) - 15.16% MISC GENERAL EXPENSE 139,239.70 165,478.00 (26,238.30) - 15.86$ RENT EXPENSE 146,528.41 159,003.00 (12,474.59) -7.85$ ENERGY CONSERVATION 416,909.79 488,981.00 (72,071.21) - 14.74$ TOTAL OPERATION EXPENSES 6,482,006.72 6,725,352.00 (243,345.28) -3.62$ MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT 2,043.74 2,250.00 (206.26) -9.17$ MAINT OF STRUCT AND EQUIPMENT 201,156.37 81,984.00 119,172.37 145.36$ MAINT OF LINES - OH 1,261,768.10 1,051,863.00 209,905.10 19.96$ MAINT OF LINES - UG 131,839.00 160,552.00 (28,713.00) - 17.88$ MAINT OF LINE TRANSFORMERS 32,762.59 142,613.00 (109,850.41) - 77.03$ MAINT OF ST LT & SIG SYSTEM (490.50) 7,246.00 (7,736.50) - 106.77$ MAINT OF GARAGE AND STOCKROOM 402,318.47 479,031.00 (76,712.53) - 16.01$ MAINT OF METERS 64,686.50 64,081.00 605.50 0.94$ MAINT OF GEN PLANT 59,465.86 95,562.00 (36,096.14) - 37.77$ TOTAL MAINTENANCE EXPENSES 2,155,550.13 2,085,182.00 70,368.13 3.37$ DEPRECIATION EXPENSE 2,664,247.23 2,700,000.00 (35,752.77) -1.32$ PURCHASED POWER FUEL EXPENSE 28,213,544.70 30,506,227.00 (2,292,682.30) -7.52$ VOLUNTARY PAYMENTS TO TOWNS 1,013,186.00 1,017,000.00 (3,814.00) -0.38$ TOTAL OPERATING EXPENSES 63,224,096.00 -6.19$ (3,910,791.67) 59,313,304.33 * ( ) = ACTUAL UNDER BUDGET (12A) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED OPERATING EXPENSE VARIANCE REPORT 3/31/12 (12B) RESPONSIBLE REMAINING SENIOR 2012 ACTUAL BUDGET REMAINING OPERATION EXPENSES: MANAGER ANNUAL BUDGET YEAR TO DATE BALANCE BUDGET % PURCHASED POWER BASE EXPENSE JP 27,402,177.00 18,784,769.55 8,617,407.45 31.45% OPERATION SUPER AND ENGIN -TRANS KS 0.00 0.00 0.00 0.00`k OPERATION SUP AND ENGINEERING EXP KS 438,974.00 391,697.39 47,276.61 10.77% STATION SUP LABOR AND MISC KS 62,909.00 83,464.62 (20,555.62) - 32.68% LINE MISC LABOR AND EXPENSE KS 692,484.00 501,125.86 191,358.14 27.63% STATION LABOR AND EXPENSE KS 441,924.00 354,391.90 87,532.10 19.81% STREET LIGHTING EXPENSE KS 85,338.00 89,687.16 (4,349.16) -5.10% METER EXPENSE KS 152,130.00 185,634.06 (33,504.06) - 22.02% MISC DISTRIBUTION EXPENSE JD 352,508.00 253,541.69 98,966.31 28.07% METER READING LABOR & EXPENSE KS 76,220.00 69,531.68 6,688.32 8.78% ACCT & COLL LABOR & EXPENSE RF 1,427,255.00 1,049,674.39 377,580.61 26.46% UNCOLLECTIBLE ACCOUNTS RF 192,000.00 144,000.00 48,000.00 25.00% ENERGY AUDIT EXPENSE JP 414,098.00 328,694.51 85,403.49 20.62; ADMIN & GEN SALARIES VC 745,939.00 563,517.41 182,421.59 24.46% OFFICE SUPPLIES & EXPENSE VC 265,700.00 168,967.71 96,732.29 36.41% OUTSIDE SERVICES VC 454,250.00 326,194.90 128,055.10 28.19`k PROPERTY INSURANCE JD 465,000.00 290,338.93 174,661.07 37.56% INJURIES AND DAMAGES JD 55,859.00 14,137.38 41,721.62 74.69% EMPLOYEES PENSIONS & BENEFITS JD 1,441,637.00 964,729.23 476,907.77 33.08% MISC GENERAL EXPENSE VC 203,091.00 139,239.70 63,851.30 31.44; RENT EXPENSE JD 212,000.00 146,528.41 65,471.59 30.88% ENERGY CONSERVATION JP 643,789.00 416,909.79 226,879.21 35.24% TOTAL OPERATION EXPENSES 8,823,105.00 6,482,006.72 2,341,098.28 26.53% I j MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT KS 3,000.00 2,043.74 956.26 31.88% MAINT OF STRUCT AND EQUIPMT KS 107,072.00 201,156.37 (94,084.37) - 87.87% MAINT OF LINES - OH KS 1,419,953.00 1,261,768.10 158,184.90 11.14% MAINT OF LINES - UG KS 214,037.00 131,839.00 82,198.00 38.40`k MAINT OF LINE TRANSFORMERS KS 188,500.00 32,762.59 155,737.41 82.62% MAINT OF ST LT & SIG SYSTEM JD 9,636.00 (490.50) 10,126.50 105.09% MAINT OF GARAGE AND STOCKROOM JD 662,139.00 402,318.47 259,820.53 39.24% MAINT OF METERS KS 85,444.00 64,686.50 20,757.50 24.29% MAINT OF GEN PLANT RF 127,620.00 59,465.86 68,154.14 53.40`k TOTAL MAINTENANCE EXPENSES 2,817,401.00 2,155,550.13 661,850.87 23.49% DEPRECIATION EXPENSE RF 3,600,000.00 2,664,247.23 935,752.77 25.99% PURCHASED POWER FUEL EXPENSE JP 39,768,817.00 28,213,544.70 11,555,272.30 29.06`k VOLUNTARY PAYMENTS TO TOWNS RF 1,356,000.00 1,013,186.00 342,814.00 25.28% TOTAL OPERATING EXPENSES 29.19% 24,454,195.67 59,313,304.33 83,767,500.00 (12B) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT PROFESSIONAL SERVICES 03/31/2012 PROFESSIONAL SERVICES BY PROJECT PROFESSIONAL SERVICES BY VENDOR ACTUAL ROMARRE INSURANCE ITEM DEPARTMENT ACTUAL BUDGET VARIANCE 1 RMLD AND PENSION TRUST AUDIT FEES ACCOUNTING 34,940.00 32,250.00 2,690.00 2 PENSION ACTUARIAL EVALUATION ACCOUNTING 0.00 0.00 0.00 3 LEGAL- FERC /ISO ISSUES ENERGY SERVICE 0.00 13,500.00 (13,500.00) 4 LEGAL- POWER SUPPLY ISSUES ENERGY SERVICE 39,590.55 33,750.00 5,840.55 5 PROFESSIONAL SERVICES ENERGY SERVICE 7,484.32 18,000.00 (10,515.68) 6 NERC COMPLIANCE E & 0 16,192.40 12,500.00 3,692.40 7 LOAD CAPACITY STUDY /GIS ENGINEERING 9,280.00 11,250.00 (1,970.00) 8 LEGAL SERVICES- GENERAL GM 101,303.24 37,503.00 63,800.24 9 LEGAL SERVICES - GENERAL HR 32,090.35 31,500.00 590.35 10 LEGAL SERVICES- NEGOTIATIONS HR 16,037.52 0.00 16,037.52 11 LEGAL GENERAL BLDG. MAINT. 2,312.50 1,125.00 1,187.50 12 SURVEY RIGHT OF WAY BLDG. MAINT. 0.00 3,753.00 (3,753.00) 13 ENVIRONMENTAL BLDG. MAINT. 0.00 3,753.00 (3,753.00) 14 STATION 1 STRUCTURAL FEASABILITY BLDG. MAINT. 0.00 50,000.00 (50,000.00) 15 DEMOLITION OF CONTROL CENTER BLDG. MAINT. 60,505.69 100,000.00 (39,494.31) 16 INSURANCE CONSULTANT GEN. BENEFIT 6,458.33 3,753.00 2,705.33 17 LEGAL GEN. BENEFIT 0.00 3,753.00 (3,753.00) TOTAL 326,194.90 356,390.00 (30,195.10) PROFESSIONAL SERVICES BY VENDOR ACTUAL ROMARRE INSURANCE 6,041.66 RUBIN AND RUDMAN 129,873.98 UTILITY SERVICES INC. 15,506.67 MELANSON HEATH & COMPANY 44,153.62 DUNCAN AND ALLEN 7,478.59 CHOATE HALL AND STEWART 48,127.87 PROFESSIONAL ENVIRONMENTAL SERVICES 2,240.00 CDM 9,280.00 CMEEC 4,169.32 FRANCESCO DEMOLITION INC. 56,800.00 COVINO ENVIRONMENTAL ASSOCIATION 2,523.19 TOTAL 326.194.90 (13) RMLD BUDGET VARIANCE REPORT FOR PERIOD ENDING MARCH 31, 2012 DIVISION ENGINEERING AND OPERATIONS ENERGY SERVICES GENERAL MANAGER FACILITY MANAGER BUSINESS DIVISION SUB -TOTAL PURCHASED POWER - BASE PURCHASED POWER - FUEL ACTUAL 3,548,530 792,748 617,615 2,196,274 6,820,520 BUDGET 3,161,192 865,896 543,086 2,673,104 6,953,764 VARIANCE 387,337 (73,148) 74,529 (476,829) (133,244) 13,975,686 14,197,042 (221,356) CHANGE 12.25% -8.45% 13.72% - 17.84% -1.92% -1.56% 18,784,770 20,190,335 (1,405,565) -6.96% 28,213,545 30,506,227 (2,292,682) -7.52% TOTAL 60,974,001 64,893,604 (3,919,603) -6.04% GROSS DATE CHARGES Jun -ii Jul -ii 4,131,396.83 Aug -11 3,795,607.97 Sep -11 2,914,869.40 Oct -11 2,955,398.39 Nov -11 2,643,246.46 Dec -11 2,968,917.38 Jan -12 3,338,331.18 Feb -12 2,879,936.88 Mar -12 2,585,840.21 RMLD DEFERRED FUEL CASH RESERVE ANALYSIS 03/31/12 MONTHLY TOTAL REVENUES NYPA CREDIT DEFERRED DEFERRED 3,055,224.78 4,049,745.45 (79,163.65) (160,815.03) 2,894,409.75 3,924,541.80 (52,328.74) 76,605.09 2,971,014.84 3,166,562.64 (58,869.90) 192,823.34 3,163,838.18 2,852,952.53 (45,133.69) (147,579.55) 3,016,258.63 2,544,526.70 (47,451.31) (146,171.07) 2,870,087.56 2,889,822.54 (63,455.95) (142,550.79) 2,727,536.77 3,114,395.49 (51,411.30) (275,346.99) 2,452,189.78 2,594,141.71 (62,465.74) (348,260.91) 2,103,928.87 2,644,228.46 (62,960.97) (4,572.72) 2,099,356.15 RMLD STAFFING REPORT FOR FISCAL YEAR ENDING JUNE, 2012 ACTUAL 12 BUD JUL AUG SEP OCT NOV DEC JAN FEB MAR TOTAL 11 11 11 11 11 11 12 12 12 GENERAL MANAGER GENERAL MANAGER 2 2 2 2 2 2 2 2 2 2 HUMAN RESOURCES 1 1 1 1 1 1 1 1 1 1 COMMUNITY RELATIONS 1 1 1 1 1 1 1 1 1 1 TOTAL 4 4 4 4 4 4 4 4 4 4 BUSINESS ACCOUNTING 2.00 1.50 1.50 1.50 2.00 2.00 2.00 2.00 2.00 2.00 CUSTOMER SERVICE * 7.75 8.75 8.75 8.75 8.75 8.75 8.75 8.75 8.75 8.75 MGMT INFORMATION SYS * 6.25 5.25 5.25 5.25 5.25 5.25 5.25 5.25 5.25 6.25 MISCELLANEOUS 1 1 1 1 1 1 1 1 1 1 TOTAL 17.00 16.50 16.50 16.50 17.00 17.00 17.00 17.00 17.00 18.00 ENGINEERING & OPERATIONS AGM E &O 2 2 2 2 2 2 2 2 2 2 ENGINEERING 5 5 5 5 5 5 5 5 5 5 LINE 21 20 20 20 20 20 20 21 21 21 METER 4 4 4 4 4 4 4 4 4 STATION 8 8 8 8 8 8 8 7 7 TOTAL 40 39 39 39 39 39 39 39 39 9 PROJECT BUILDING 2 2 2 2 2 2 2 2 2 2 GENERAL BENEFITS 2 2 2 2 2 2 2 2 2 2 TRANSPORTATION 0 0 0 0 0 0 0 0 0 0 MATERIALS MGMT 4 4 4 4 4 4 4 4 4 4 TOTAL 8 8 8 8 8 8 8 8 8 8 ENERGY SERVICES ENERGY SERVICES * 5.5 5.5 5.5 5.5 5.5 5.5 5.5 4.5 4.5 4.5 TOTAL 5.5 5.5 5.5 5.5 5.5 5.5 5.5 4.5 4.5 4.5 RMLD TOTAL 74.5 73 73 73 73.5 73.5 73.5 72.5 72.5 73.5 CONTRACTORS UG LINE 2 2 2 2 2 2 2 2 2 2 TOTAL 2 2 2 2 2 2 2 2 2 2 GRAND TOTAL 76.5 75 75 75 75.5 75.5 75.5 74.5 74.5 75.5 * part time employee *# part time employee and a coop student *^ part time employee and a temp TOWN OF READING MUNICIPAL LIGHT DEPARTMENT FIDUCIARY FUND - RETIREMENT TRUST STATEMENT OF FIDUCIARY NET ASSETS ASSETS Cash Investments TOTAL ASSETS NET ASSETS FOR PERIOD ENDING MARCH 31, 2012 $ 4,474,019 4,474,019 Net assets held in trust for pension benefits $ 4,474,019 TOWN OF READING MUNICIPAL LIGHT DEPARTMENT FIDUCIARY FUND - RETIREMENT TRUST STATEMENT OF CHANGES IN FIDUCIARY NET ASSETS FOR PERIOD ENDING MARCH 31, 2012 Additions: Interest and dividend income $ 22,847 Total additions 22,847 Deductions: Paid to Reading Contributory Retirement System 1,336,326 Total deductions 1,336,326 Net Assets Available for Benefits, Beginning of Year 5,787,498 Net Assets Available for Benefits, 3/31/12 $ 4,474,019 RMLDOO taw April 18, 2012 Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Street P.O. Box 150 Reading, MA 01867 -0250 Tel: (781) 944 -1340 Fax: (781) 942-2409 Web: www.rmld.com ATTACHMENT 4 Town of Reading Municipal Light Board Subject: Mailing Services On March 12, 2012, a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for Mailing Services for the Reading Municipal Light Department. An invitation to bid was emailed to the following: JLS Mailing Services, Inc Mass Communications, Inc Royco Mailing Services, Inc. Factor Systems, Inc. (W Bids were received from Mass Communications, Inc., and Factor Systems, Inc. Boston Mailing Company, Inc, PKS Associates The bids were publicly opened and read aloud at 11:00 A.M. on April 11, 2012, in the Town of Reading Municipal Light Department's Audio Visual Conference Room, 230 Ash Street, Reading, Massachusetts. The bids were reviewed, analyzed and evaluated by the General Manager and the staff. Move that bid 2012 -34 for Mailing Services be awarded to: Mass Communications, Inc., for $100,766.40. Item 1 Mass Communications, Inc. $100,766.40 as the lowest qualified and responsive bidder on the recommendation of the General Manager. (This is a three -year contract.) The annual estimated in -house cost for this service is $36,216.00. NIailiny, sen ices 2012.doc �t ncent F. C eron, Jr. woe t E. Fournier NIailiny, sen ices 2012.doc �t 3 Year Bidder Item Total Cost Option A: RMLD supplies all materials Mass Communications, Inc. 1 $100,766.40 Factor Systems, Inc 2 $124,236.00 Option B: Vendor supplies all materials Mass Communications, Inc. Factor Systems, Inc. ` Vendor did not submit 5% bid deposit. Mailing Services Bid 2012 -34 Year 1 Year 2 Year 3 Responsive 612012 - 512013 6/2013 - 512014 612014 - 512015 Bidder $30,443.04 $33,487.32 $36,836.04 YES $41,412.00 $41,412.00 $41,412.00 NO` 3 $208,133.00 $62,880.00 $69,168.00 $76,085.00 YES 4 $ 124, 236.00 $41,412.00 $41,412.00 $41,41100 NO' (60� (4000 (6001, RMLD (W April 13, 2012 A Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Street P.O. Box 150 Reading, MAO 1867-0250 Tel: (781) 944 -1340 Fax: (781) 942 -2409 Web: www.nnld.com Town of Reading Municipal Light Board Subject: Fiber Optic Cable Splicing On March 1, 2012 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for Fiber Optic Cable Splicing for the Reading Municipal Light Department. An invitation to bid was mailed to the following: Lightower Fiber Networks OnTarget Utility Srvs Waveguide, Inc RGS Communications, Inc. Phoenix Communications, Inc. Fischbach and Moore Annese Electrical Services, Inc. MILCOM Corp Infowires Contracting LLC East Coast Telecom Solutions, Inc Schupps Line Construction Inc. A bid was received from Phoenix Communications, Inc. The bids were publicly opened and read aloud at 1i:oo a.m. April 11, 2012 in the Town of Reading Municipal Light Department's Board Room, 23o Ash Street, Reading, Massachusetts. The bid was reviewed, analyzed and evaluated by the General Manager and the staff. Move that bid 2012 -38 for Fiber Optic Cable Splicing be awarded to: Phoenix Communications, Inc. for $38,494.35 Node Labor Material Node 1 total 869.00 200.62 Node 2 total 894.00 619.95 Node 3 total 3,402.00 1,270.90 Node 4 total 744.00 892.62 Quantity (Labor + Material) x Qty 4 $4278.48 3 $4541.85 6 $28037.40 1 $1,636.62 Total $38494.35 Non - emergency rates: $ /hour minimum Straight -time technician 135.00 2 hours Over -time technician 165.00 4 hours as the lowest qualified bidder on the recommendation of the General Manager. File: Bids /FY12 /Fiber Optic Contractor /2012 -38 RMLD Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Street, P.O. Box 150 Reading, MAO 1867-0250 This total FY12 Capital Budget allocation for Fiber splicing and terminating under the AMR High - Powered ERT Meter Upgrade Project is $6o,000. F. Camkron. Jr. Peter Price P] File: Bids /FY12 /Fiber Optic Contractor /2012 -38 Fiber Optic Cable Splicing 744.00 Bid 2012 -38 Bidder Item 4 - NODE Material 892.62 Unit Cost Qty Total Cost Phoenix Communications, Inc. 1,636.62 1 Item 1 - NODE Labor 869.00 Item 1 - NODE Material 200.62 Non - emergency rates 1,069.62 4 4,278.48 Item 2 - NODE Labor 894.00 Item 2 - NODE Material 619.95 Over -time technician 1,513.95 3 4,541.85 Item 3 - NODE Labor 3,402.00 Item 3 - NODE Material 1.270.90 4,672.90 6 28,037.40 Item 4 - NODE Labor 744.00 Item 4 - NODE Material 892.62 1,636.62 1 1,636.62 Total lump sum price 38,494.35 Non - emergency rates /hour minimum Straight -time technician 135.00 2 hrs Over -time technician 165.00 4 hrs Meet Specification requirement yes Specification Data Sheets yes Firm Price yes All forms filled out yes Certified Check or Bid Bond yes Exceptions to stated bid requirements no Authorized signature yes 2012 -38 Fiber Analysis.xls Page 1 RMLD 00 (me April 19, 2012 Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Street P.O. Box 150 Reading, MAO 1867-0250 Tel: (781) 944 -1340 Fax: (781) 942 -2409 Web: www.rmid.com Town of Reading Municipal Light Board Subject: Lynnfield URD Excavation Project On March 13, 2012 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for the Lynnfield URD Excavation Project for the Reading Municipal Light Department. An invitation to bid was emailed to the following: Annese Electrical Services Inc. Blue Diamond Dowling Corporation Fischbach & Moore K &R Construction Co., LLC LaRovere Design /Build Corp. M. Keane Excavating Inc. Mattuchio Construction Co., Inc W.L. French P.M. Zilioli, Inc. R.S. Hurford Co., Inc. Strength in Concrete, LLC Target Construction, LLC Tim Zanelli Excavation Murphy & Fahy Construction Co., Inc. Camdele Construction Co., Inc Joseph Bottico, Inc. KOBO Utility Construction Corp. McLaughlin Bros. Contracting Corp. Power Line Contractors, Inc Systems Electrical Services Inc. Ventresca, Inc. Bids were received from Mattuchio Construction Co., Inc., Target Construction, LLC, Camdele Construction, R.H. White Construction Co., Inc., P.M. Zilioli, Inc., Annese Electrical Services, Inc., Tro -Con Corp., Power Line Contractors, Inc., Blue Diamond and Dowling Corp. The bids were publicly opened and read aloud at 11:oo a.m. April 11, 2012 in the Town of Reading Municipal Light Department's Board Room, 23o Ash Street, Reading, Massachusetts. The bids were reviewed, analyzed and evaluated by the General Manager and the staff. Move that bid 2012 -39 for the Lynnfield URD Excavation Project be awarded to: Mattuchio Construction Co., Inc. for $119,458.00 Item 1 Labor, Equipment and Materials for Excavation $119,458.00 as the lowest qualified bidder on the recommendation of the General Manager. This project will be paid for from the Upgrading of Lynnfield Center URD's Capital Project allocation. The FY12 Capital Budget for this work i)i $150,000. �ncent F. Ca4eron Jr. Ke 'n Sullivan Peter Price File: Bid/ FYI 2 /Lynnfield URD excavation /2012 -39 Lynnfield URD Excavation Project Bid 2012 -39 List of Certified Time in Previous All forms Check or Authori2 Bidder Unit Price Business Projects filled out Bid Bond signature Mattuchio Construction Co., Inc. 27 years yes yes yes yes Item 1 $119,458.00 Target Construction, LLC 10 years yes yes yes yes Item 1 $134,064.00 Camdele Construction Co., Inc. 40 years yes yes yes yes Item 1 $137,410.00 R.H. White Construction Co., Inc. 20 years yes yes yes yes Item 1 $142,685.00 P.M. Zilioli, Inc 20 years yes yes yes yes Item 1 $147,000.00 Note: Insurance is not sufficient Annese Electrical Services, Inc. 24 years yes yes yes yes Item 1 $160,557.00 Power Line Contractors, Inc. 40 years yes yes yes yes Item 1 $166,666.00 Tro -Con Corporation 27 years yes yes yes yes Item 1 $167,500.00 Note: No Insurance certificate Blue Diamond Equipment Co., LLC 25 years yes yes yes yes Item 1 $209,310.00 Note: Insurance is not sufficient Dowling Corporation 17 years yes yes yes yes Item 1 $240,000.00 2012 -39 Excavation Analysis.xls Page 1 RMLD A April 19, 2012 Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Street P.O. Box 150 Reading, MA 0 1867 -0250 Tel: (781) 944 -1340 Fax: (781) 942-2409 Web: www.rmid.com Town of Reading Municipal Light Board Subject: Demand Response Solution for Water Heater Remote Control and Data 'Transmittal On March 19, 2012 a request for proposal was placed as a legal notice in the Reading Chronicle requesting proposals for a Demand Response Solution for Water Heater Remote Control and Data Transmittal for the Reading Municipal Light Department. A request for proposal was emailed to the following: Tantalus Systems, Inc. Cooper Power Systems Wesco Distribution ECHO/ Energy New England HD Supply Energy River Energy Hub Schneider Electric Proposals were received from Tantalus Systems, Inc., Cooper Power Systems, Energy Hub, ECHO /Energy New England, Schneider Electric, HD Supply and Energy River. The technical proposals were publicly opened and read aloud at 11:00 a.m. April 11, 2012 at the Town of Reading Municipal Light Department, 230 Ash Street, Reading, Massachusetts. The technical proposals were reviewed, analyzed and evaluated by the General Manager and the staff. Following the evaluations of the technical proposals, cost proposals were reviewed and analyzed. Move that bid 2012 -40 for Demand Response Solution for Water I leater Remote Control and Data Transmittal be awarded to: 11D Supply for $179,167.00 Item 1 [ID Supply As the most responsive and lowest cost proposal on the recommendation of the General ;tanager. RFP 2012 -40 Demand Response Solution for Water I leater $179,167.00 The FY-13 Capital Budget amount for this item is $336,611.00. The RNILD has been awarded a $50,000 grant by the Massachusetts DOER. Since the RMLD has received a grant for a portion of this project, the RN1LD will purchase some of this equipment in FY12 in order to demonstrate to the DOER meaningful progress with respect to the grant. i i i Can ron, Jr,\ Jared C. Carpenter Craig 9 91 KFP 201' --10 I)emand Response tiolution for Water I [eater Demand Response Solution for Water Heater Remote Control and Data Transmittal RFP 2012 -40 Bidder Total Net All Forms Authorized Tantalus Systems, Inc HD Supply Schneider Electric ECHO /Energy New England Energy River Energy Hub Cooper Power Systems IM Cost filled out Signature $ 706,693.25 yes yes $ 179,167.00 yes yes $ 564,375.00 no yes $ 234,375.00 no yes $ 191,868.75 no no Proposal application for thermostats - non - responsive Submitted proposal after 11am on 4/11 - non - responsive RMLD Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Street P.O. Box 150 Reading, MAO 1867-0250 Tel: (781) 944 -1340 Fax: (781) 942-2409 Web: www.rrald.com April 13, 2012 Town of Reading Municipal Light Board Subject: Substation Relays On March 27, 2012 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for Substation Relays for the Reading Municipal Light Department. An invitation to bid was emailed to the following: WESCO HD Supply J.F. Gray & Associates Robinson Sales Maysteel LLC /Hassett Utility Sales Controllix Corp. Graybar Electric HD Industrial Services Power Sales Group Metro West Electric Shallbetter Bros /Power Equipment Sales Bids were received from HD Supply, WESCO and Graybar Electric. The bids were publicly opened and read aloud at 11:00 a.m. April 11, 2012 in the Town of Reading Municipal Light Department's Board Room, 230 Ash Street, Reading, Massachusetts. The bids were reviewed, analyzed and evaluated by the General Manager and the staff. Move that bid 2012 -42 for Substation Relays be awarded to: HD Supply for a total cost of $28,663.00 Item (desc.) Qty Unit Cost Total Net Cost 1 - Schweitzer P/N #: SEL-0501-203X56 I CXB 3 1,087.00 3,261.00 2 - Schweitzer P/N #: SEL - 03515- 71HA455461 5 5,080.40 25,402.00 28,663.00 as the lowest qualified bidder on the recommendation of the General Manager. The total 2012 Capital Budget allocation for "GAW Substation - Relay Replacement Project" is $25,000. These electronic relays will replace the electro- mechanical units original to the substation. incent F. C eron Jr. I<e in Sull n Nick D'Alleva File: Bid/ FY12 GAW bids /Relays /2012-42 Substation Relays Bid 2012 -42 Meet Certified Exceptions to Specification Specification Firm All forms Check or stated bid Authorized Bidder Delivery Date Unit Cost Oty Total Net Cost requirement Data Sheets Price filled out Bid Bond requirements signature HD Supply yes yes yes yes yes no yes Item 1 - SEL- 0501- 203X561CXB 2 -3 weeks ARO 1,087.00 3 3,261.00 Item 2 - SEL -0351 S-71 HA455461 2-3 weeks ARO 5,080.40 5 25,402.00 28,663.00 WESCO - alternate yes yes yes yes yes no yes Item 1 - SEL- 0501- 203X561CXB 3 0.00 Item 2 - SEL -0351 S -71 HA455461 5 0.00 Exceptions: 0.00 Note: Item 1 - ABB alternate item 8 weeks ARO 2,446.00 3 Item 2 - ABB alternate item 8 weeks ARO 3,232.00 5 16,160.00 23,498.00 Grayber - alternate yes yes yes yes yes yes yes Item 1 - SEL- 0501- 203X561CXB 3 0.00 Item 2 - SEL -0351 S -71 HA455461 5 0.00 Exceptions: Schweitzer 501 unit contains 2 relays in 1 box for 0.00 redundancy. Schneider contains 1 relay in 1 box. Note: Item 1 - Square D alternate item 6 weeks ARO 1,579.00 3 4,737.00 Item 2 - Square D alternate item 6 weeks ARO 3,958.00 5 19,790.00 24,527.00 lysis. ft 41 J 14 TOWN OF READING MUNICIPAL LIGHT DEPARTMENT I -12 RATE COMPARISONS READING 4 SURROUNDING TOWNS INDUSTRIAL - TOU RESIDENTIAL RESIDENTIAL -TOU RES. HOT WATER COMMERCIAL SMALL COMMERCIAL SCHOOL RATE 109,500 kWh's 750 kWh's 1500 kWWs 1000 kWh's 7,300 kWWs 1,090 kWh's 35000 kWh's 250.000 kW Demand 751125 SPIN 25.000 kW DsmwW 10.000 kW Durand 130.5 kW Demand 30120 SPUt READING MUNICIPAL LIGHT DEPT. TOTAL BILL $04.62 $167.12 $106.34 $645.62 $163.13 $3,922.44 $10,602.69 PER KWH CHARGE $0.12643 $0.11141 $0. 10954 $0.11584 $0.15290 $0.11207 $0.09765 NATIONAL GRID TOTAL BILL $106.62 $216.62 $145.09 $1,131.32 $162.00 $4,726.32 $13,267.34 PER KWH CHARGE $0.14510 $0.14455 $0.14509 $ 0.15498 $0.15000 $0.13509 $0.12116 % DIFFERENCE 14.77% 29.74% 32.45% 33.79% -1.90% 20.55% 24.08% NSTAR COMPANY TOTAL BILL $126.00 $230.34 $165.66 $1,158.27 5174.66 $6,379.23 $13,507.97 PER KWH CHARGE $0. 16800 $0. 15356 $0. 16586 $ 0.15867 $0.16192 $0.18226 $0.12336 % DIFFERENCE 32.88% 37.83% 51.41% 36.97% 5.90% 62.63% 26.33% PEABODY MUNICIPAL LIGHT PLANT TOTAL BILL $91.19 $174.77 $119.56 $944.26 $158.04 $4,598.69 $10,342.16 PER KWH CHARGE $0.12158 $0.11651 $0. 11956 $0.12935 $0.14634 $0.13139 $0.09445 % DIFFERENCE -3.83% 4.58% 9.15% 11.66% -4.29% 17.24% -3.28% MIDDLETON MUNICIPAL LIGHT DEPT. TOTAL BILL $99.77 $196.39 $132.64 $959.51 $168.44 $4,762.93 $13,330.75 PER KWH CHARGE $0.13303 $0.13226 $0. 13264 $0.13144 $0.15596 $0.13608 $0.12174 %DIFFERENCE 5.22% 18.71% 21.09% 13.47% 2.00% 21.43% 24.67% WAKEFIELD MUNICIPAL LIGHT DEPT. TOTAL BILL $105.36 $204.42 $138.36 $1,049.49 $169.00 $4,913.08 $13,374.37 PER KWH CHARGE $0. 14048 $0.13628 $0.13838 $0.14377 $0.15649 $0.14037 $0.12397 %DIFFERENCE 11.11% 22.32% 26.33% 24.11% 2.35% 25.26% 26.95% J J J Page I of 3 Account Payable Questions - March 23 and 30 Vincent Cameron Sent: Monday, April 02, 2012 1:05 PM To: RMLD Board Members Group Cc: Bob Fournier; Steve Kazanjian; Wendy Markiewicz; Jeanne Fotl Cate9orles: Red Category March 23 O'Neill 1. Itron - How old are units needing repair? Not covered by warranty? This was a hand held device meter reading device (as listed on the PO) for reading meters and it is almost ten years old. It is not part of the newly purchased equipment. Snyder L1. Barracuda - What is the overage? The overage was for back -up storage that was exceeded in the Barracuda Cloud. 2. Collins - Is this another broken door? Per the PO this was a replacement of the springs and hinges on the north entrance of the garage doors at 218 Ash Street. 3. XO - Charges don't match PO. The PO has an amount of $714 per month. In addition to the $714, the RMLD also has to pay the the Other Charges (Access Recovery and Administrative Service Charge) of $80.33, Federal Surcharges of $49.40, and State Surcharge of $.96 that ads up to $844.69. hops: 'owa.rm Id. coin, owa, :'ae= ltcm &t =IPM.Notc &id- RgAAAA0)kZIrlkKLQ6u13L6Pyd... 4 9 012 Account Payable Questions - ✓larch 23 and 30 March 30 O'Neill 1. Finne - Receipt does not specify item being reimbursed. rabc L U This is reimbursement for work boots per the contract. It states "2012 New Boots" on the expense report. West 1. HT Berry - What is plastic ware used for? Why is floor cleaner so costly? The plastic ware is used by the employees. Floor cleaner is used by the cleaning contractor and the RMLD buys the least expensive cleaner we can find. It is an industrial strength cleaner. W, 2. Office Depot - 3/15/12 - NVIDIA - 3 @ $118.95. What is dill. vs. ones form PC Mall Gov. 47.00 ? (3/19/12) These graphics cards are needed for the Customer Relationship Management (CRM) program that is being installed on the RMLD's computer system. The graphics cards are different because they are used in different computers. What is policy to capitalize - why is PC cap? There is no policy. The RMLD capitalizes equipment according to the Uniform System of Accounts, as do most other utilities in the United States. The RMLD auditors agree with the RMLD's capitalization of equipment and labor. 4. Why do we pay for meals at Wilmington Rotary. Ic The RMLD asks our employees to attend these meetings and we pay for their meals. httvs:.-owa.rmld.cum , owa,''ae= Item &t -= 1PM.Note &id- RgAAAACOkZlrlkKLQOLiBLbPyd... 44-201? uyumv. yuuJlWns - lvlarcn 2s and 30 (W S. What is a load dispatch charge (NE Power Co.)? The Load Dispatch Charge is for National Grid,s work on dispatching their transmission system. 6. Does MS charge for newsletter include printing? If not, how much does that cost? No. Printing is separate. 7. Why so many of these duplicate copies of the invoices + paperwork? Page 3 of 3 The amount of paperwork is necessary to back up what is being paid. I agree that it seems like a lot, but it is necessary. https: /,'owa.nnld. corn/owal' ?ae= Item& t = IPM. Note &id= RgAAAACOUIrlkKLQ6uBL6Pyd... 4 /9/2012 RE: Account Payable Questions - March 23 and 30 RE: Account Payable Questions - March 23 and 30 MaryEllen O'Neill [maryellenoneill @ hotmail.com] Sent: Tuesday, April 03, 2012 8:05 AM To: Vincent Cameron; Phil Pacino; Gina Snyder; Marsie West (marsie.west@bnymellon.com); Bob Soll Cc: Bob Fournier; Steve Kazanjian; Wendy Markiewicz; Jeanne Fod Page I of 2 Re. employee reimbursement item - documentation submitted by employees for reimbursement, i.e., receipts, should specify item for which reimbursement is requested. From: vcameron uRMLD.com To: GroupRMLDBoardMembers aRMLD.com CC: bfournier@RMLD.com; skazanjian @RMLD.com; wmarkiewicz@RMLD.com; jfoti ccRMLD.com Subject: Account Payable Questions - March 23 and 30 Date: Mon, 2 Apr 2012 17:05:43 +0000 March 23 O'Neill 1. Itron - How old are units needing repair? Not covered by warranty? This was a hand held device meter reading device (as listed on the PO) for reading meters and it is almost ten years old. It is not part of the newly purchased equipment. Snyder 1. Barracuda - What is the overage? The overage was for back -up storage that was exceeded in the Barracuda Cloud. 2. Collins - Is this another broken door? Per the PO this was a replacement of the springs and hinges on the north entrance of the garage doors at 218 Ash Street. 3. XO - Charges don't match PO. The PO has an amount of $714 per month. In addition to the $714, the RMLD also has to pay the the Other Charges (Access Recovery and Administrative Service Charge) of $80.33, Federal Surcharges of $49.40, and State Surcharge of $.96 that ads up to $844.69. March 30 O'Neill Finne - Receipt does not specify item being reimbursed. hops: t)wa.rmld.com.o%ka,''ae=ltem &t IP%I.`utc &iii RgAAA:\COkZlrlkK[.Q6uBL6Pyd... 4/92012 ►«. rAcwuut rayaoic yurstiuns - ;viarcn _j ana -)u rage z of This is reimbursement for work boots per the contract. It states "2012 New Boots" on the expense report. West 1. ITT Berry - What is plastic ware used for? Why is floor cleaner so costly? The plastic ware is used by the employees. Floor cleaner is used by the cleaning contractor and the RMLD buys the least expensive cleaner we can find. It is an industrial strength cleaner. 2. Office Depot - 3/15/12 - NVIDIA - 3 @ $118.95. What is diff. vs. ones form PC Mall Gov. 47.00 ? (3/19/12) These graphics cards are needed for the Customer Relationship Management (CRM) program that is being installed on the RMLD's computer system. The graphics cards are different because they are used in different computers. 3. What is policy to capitalize - why is PC cap? There is no policy. The RMLD capitalizes equipment according to the Uniform System of Accounts, as do most other utilities in the United States. The RMLD auditors agree with the RMLD's capitalization of equipment and labor. 4. Why do we pay for meals at Wilmington Rotary. The RMLD asks our employees to attend these meetings and we pay for their meals. 5. What is a load dispatch charge (NE Power Co.)? The Load Dispatch Charge is for National Grid,s work on dispatching their transmission system. 6. Does MS charge for newsletter include printing? If not, how much does that cost? No. Printing is separate. 7. Why so many of these duplicate copies of the invoices + paperwork? The amount of paperwork is necessary to back up what is being paid. I agree that it seems like a lot, but it is necessary. https: /'uwa.rmlJ.cum ,'uwiu''ae= item& t —I PM.'. Vote& id = RbAAAACOkZ1rlkKLQ6uBL6Pyd... 4, 9, 2012 FW: Account Payable WalTant - April 6, 2012 FW: Account Payable Warrant - April 6, 2012 Vincent Cameron Sent: Monday, April 09, 2012 2:32 PM To: RMLD Board Members Group Cc: Bob Fournier; Steve Kazanjian; Jeanne Fotl; Wendy Marklewicz Categories: Red Category West 1. Longwood Rebate - Pls. explain why rebate is $1200 since listed rebates total $1400. Page I of Longwood was given a choice by their designer of either purchasing the 13 SEER units (less energy efficient) or the 15 SEER (more energy efficient). Longwood went with the 15 SEER units, which had a rebate of $1,200. The less efficient units had a rebate of only $200. 2. North Reading Police - Keith Larrant worked 7 am - 1 pm which is 6 hrs. Is there a 8 hr. minimum? Why do rates vary for 8 hr. shift? How do you determine the portion of police detail due to capital vs. operating costs? The police get paid a minimum of fours hours for up to fours worked and eight hours for between four and eight hours worked. The pay rates vary based on each towns union contracts. If the detail is worked on a capital project then the police detail is capitalized. O'Neill 1. ECHO /Energy New England - What do these CORIS devices do? The Coris devices are thermostats that work with climate control equipment to perform demand response for RMLD customers. https: owa. rmld.cum,owa,''ae=ltcin &t--IPM. Note& id - RgAAAAC'OkZlrlkKLQ6uBL6Pyd... 4 9,201? Ic https:, uwa.rmld. cum uww'.)ac= ltcm &t- IP:*v1. Note& iii- RgAAAACOkZlrlkKLQ6uBL6Pyd... 4,9/2012 Answer to Payroll Questions 4 -9 -12 Answer to Payroll Questions 4 -9 -12 Vincent Cameron Sent: Friday, April 13, 2012 9:21 AM To: RMLD Board Members Group Cc: Bob Fournier; Steve Kazanjian; Jeanne Foti Categories: Red Category West 1. Why are there different rates for OT time and a half for the same person? (Gray) rage ioti OT is paid to an employees at their regular pay rate. If an employee works at a higher classification and works OT they get paid for that classification (First Class Lineman working as a Leader Lineman or Troubleman.) How do you determine the portion of police detail due to capital vs. operating costs? 2. Why is the OT high class + why is it different for the same person? OT high class is for an employee working in a classification that is higher than the employees' regular classification. As stated above a First Class Lineman working as a Leader Lineman or a Troubleman. 3. What is vacation buyback? Employees can buyback up to one week of vacation time annually. 4. Why is some OT listed on explanation sheet when some others are not? (Emphasizing: DeFarrari, Erickson, Follis.) I don't include the Line Department employees on the OT explanation sheet because the explanation would become volumuminous. The Line Department works weekends and off hours during the week on trouble. 5. Please explain how various pay codes work together for Gray and Green - total hours is very high so I suspect some pay codes are supplemented to standard codes, not for separate hours. These employees had Standby OT, which is a stipend for being available for call -in during the week. Standby A is paid for a non holiday week and is 12 hours at the regular pay rate. Standby C is paid to an employee who is the Troubleman and receives $.75 /hour to cover off hours (11 pm to 7 am.) The explanation of the all Standby codes are on the Pay Code Explanation sheet. https : / /owa.rmld.com /owa/' ?ae= Item& t = IPM. Note& id= RgAAAACOkZIrlkKLQ6uBL6Pyd... 4/13/2012 F. rage i of I Answer to Payables 4 -17 -12 Vincent Cameron Sent: Tuesday, April 17, 2012 8:49 AM To: RMLD Board Members Group Cc: Bob Fournier; Steve Kazanjian; Wendy Markiewicz; Jeanne Foti Categories: Red Category O'Neill 1. Wilmington Police GM signature needed. It is now signed. West 1. Alpha Mechanical - Pls. explain charges - and materials back up does not tie to totals. Why are materials divided by .85 for higher totals on back up? Two hours on 3/14, eight hours on 3/16, five hours on 3/19 - total fifteen hours. The materials are marked up fifteen percent. 2. National Grid - What services were implemented for $729.61 scheduling and dispatch? The North Reading sub station is served by two 115 kV transmission lines owned and operated by National Grid. National Grid provides scheduling and dispatch services on their transmission system each month. The RMLD pays for a portion of National Grid scheduling and dispatch of their entire transmission system. https:/.'owa.rmld.com /owa/`?ae= Item& t =IPM. Note& id= RgAAAAC0kZIr1kKLQ6uBL6Pyd... 4/17/2012