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HomeMy WebLinkAbout2014-01-29 RMLD Board of Commissioners MinutesStart Time of Regular Session: End Time of Regular Session: Commissioners: Reading Municipal Light Board of Commissioners Regular Session 230 Ash Street Reading, MA 01867 January 29, 2014 7:30 p.m. 9:45 p.m. John Stempeck, Chairman Philip B. Pacino, Vice Chair Robert Soli, Secretary Pro Tem David Talbot, Commissioner David Mancuso, Commissioner Staff. Coleen O'Brien, General Manager Jeanne Foti, Executive Assistant Bob Fournier, AccountingBusiness Manager Jane Parenteau, Energy Services Manager William Seldon, Senior Energy Analyst HECEIVED TOWN CLERK FADING, MASS, 1014 MAR 31 q 9:Z1, Citizens' Advisory Board: George Hooper, Vice Chairman Rubin and Rudman LLP: Chris Pollart, Partner North Reading Board of Selectmen: Joseph Foti, Clerk Michael Prisco, Member Call Meeting to Order Chairman Stempeck called the meeting to order and stated that the meeting was being videotaped; it is live in Reading only. �Nsopening Remarks Chairman Stempeck read the RMLD Board of Commissioners Code of Conduct. Introductions Chairman Stempeck welcomed CAB Vice Chairman George Hooper and Town of North Reading Board of Selectmen, Joseph Foti and Michael Prisco. Chairman Stempeck stated that Commissioner Soli will be the Secretary at this meeting. Public Comment There was no public comment. Regular Session Minutes December 12, 2013 Mr. Pacino made a motion seconded by Mr. Mancuso to approve the Regular Session meeting minutes of December 12, 2013, as corrected. Motion carried 5:0:0. Report of the Chairman (Attachment 1) Update on Charter Committee — Report by Vice Chair Pacino Mr. Pacino reported that as he mentioned at the last Board meeting, the Town of Reading formed a committee to look at the Home Rule Charter. Mr. Pacino stated that he has handed out the proposed changes in the Charter that affect the Board. Mr. Pacino highlighted the proposed changes in section 3 -5 Municipal Light Board in the Charter since he is a member of the Charter Committee. Mr. Pacino stated that the changes are as follows: under Chapter 164, the proper name should be Municipal Light Board of Commissioners, the second paragraph was removed because that is defined under Chapter 164, the fourth paragraph adds that to Municipal Light Board of Commissioners shall hire the General Manager of the Municipal Light Department and set the uties and terms of employment, with the word compensation stricken because it is not necessary due to the fact that the Board sets the duties and terms of employment. The proposed changes to the Home Rule Charter can be found on the Town of Reading's website. Chairman Stempeck clarified that Mr. Pacino's impression is that compensation is inclusive of the duties and terms. Mr. Pacino concurred. Regular Session Meeting Minutes January 29, 2014 Report of the Chairman (Attachment 1) Update on Charter Committee — Report by Vice Chair Pacino Chairman Stempeck asked if the Charter states that the Municipal Light Board of Commissioners shall employ the Auditor appointed by the Town of Reading Audit Committee. Chairman Stempeck said that he was under the understanding that the RMLD had the freedom and flexibility to use the auditor of their choice. Mr. Pacino said that he would have to explain the history on how this came into place. Based on the Inspector General's Report in 2001, there were a couple of changes recommended by a special committee. One of the things they reviewed was that the Board would have direct hiring of the Accounting Manager and Chief Accountant. It was based on the committee's feedback that the Accounting Manager could not come to the Board to bring the items discussed in the Inspector General's Report forward. The line was created in order that the Accounting Manager could bring such items to the Board instead of the General Manager. In terms of Chapter 30B, the RMLD was in disagreement, but the Town of Reading insisted it would be in there. Mr. Pacino said that he has read the 2013 memo from Rubin and Rudman and believes it came out in 2001. Basically, the RMLD does not have to follow 30B, however, at that time; there was discussion among the town to make this commission appointed. The outside towns would have not been particularly pleased with that outcome. Mr. Pacino said that he can go back ask for the removal of 30B and bring back the opinions or any other changes. Chairman Stempeck said that it is one of the issues that Rubin and Rudman had commented on referring to 30B, Chapter 164 and the level of independence of the RMLD. Whether it is the town's Human Resources person, auditor or law firm, these impact the independence of the RMLD. Based on that, he would like to reexamine these changes offline. Mr. Pacino pointed out that under 4 -10 Other Committees, there is language to appoint long standing Ad Hoc committees. Mr. Pacino reported under 4 -11 they voted at their meeting on Monday evening to have a Charter Review Committee that would meet every ten years. The members would include one from the Board of Selectmen, one member from the Library trustees, one member from RMLD Board or designee, one member from the School Committee, and three Town Meeting members. There was discussion if representation from the Light Board was necessary; he abdicated for representation from the Board. Chairman Stempeck added that they do not want the Charter committee to have recommendations that are unf ilfillable or unsustainable or illegal. The only way to influence that is to look at this while it is being developed. Mr. Pacino pointed out that much of RMLD's load is outside of the Town of Reading. Mr. Pacino said that it has been pointed out to him that this is Reading's Light Department, but has corrected them to point out that it is customers of the system Light Department. Mr. Pacino added that under 4 -12 Permanent Building Committee that has been referred to the Board of Selectmen. The proposal is to add a Permanent Building Committee for any building such as the library that is being built. The Committee would consist of an engineer and individuals who are familiar with the projects. Chairman Stempeck polled the members of the Board to see if they had any comments to the proposed Charter changes, there were none. Mr. Pacino mentioned that they are in the interim process. Chairman Stempeck asked what the timeframe is. Mr. Pacino replied that they are hoping to have this ready for the April Town Meeting. Mr. Pacino said that once this is completed, the Town of Reading legal counsel needs to review this. Chairman Stempeck suggested once this is ready for printing, a copy should be provided to the RMLB for review by Rubin and Rudman. General Manager's Report — Ms. O'Brien — General Manager Organizational Study RFP Ms. O'Brien reported on the Organizational Study, which includes a long term system reliability study that is in its final draft stage. The matrix and benefits have been completed for evaluating qualified consultants. Releasing the RFP in February is anticipated and Ms. O'Brien is awaiting the arrival of the new Director of Engineering and Operations to review the package before it is sent out for bid. The study looks at overall staffing levels, skill sets, career development, succession planning, productivity, and efficiency improvements, market wages as well as the long term reliability plan to provide capital layout and prioritization of these projects for over the next twenty years. Both components of the organizational study are intended to align with RMLD staff and the required technology to reach the next generation of electric industry challenges. The bid will be advertised and in the registry for potential consultants to bid on within the next couple of months. Mr. Mancuso asked for a sense for what kind of inputs you would be providing to the organization compared to the study relative to goals and efficiency improvement as well as the types of technology. Would they be looking at the organization blindly or do we provide them with guidance? Regular Session Meeting Minutes January 29, 2014 General Manager's Report — Ms. O'Brien — General Manager ') rganizational Study RFP ,is. O'Brien explained that they usually begin with the reliability study; however, this may be two consultants. One consultant that has expertise both fields would be optimal. When you start with the reliability, you are looking at power supply in the industry and what shape and flexibility your system needs to have for the next twenty five years. As has been discussed on a number of occasions, peak shaving for voltage readings at the end of the system, you want the system to be flexible enough to allow different customers to provide generation back onto the system and to have those types of communication networks in order that we can send signals as well as get signals back so we are communicating with our system and our customers. In addition, the reliability study also looks at all of your equipment to ensure any major capital improvement such as substation overhauls or circuit feeders or system coordination protection is performed. They will take everything that needs to be done and lay it over twenty years with prioritization; based on the recommendations, it's possible that outside staff augmentation may be required. The consultant will provide cost estimates for all recommendations, along with a timeline to support funding schedules. The reliability study will be inputted into the six year plan and aligned with the financials. Our message to the consultant will be that RMLD needs to have a system that is flexible for peak shaving and have engineers, energy services and the correct customer service staff to promote programs that will ensure RMLD successes for the future industry challenges. Those components will be integrated into the organizational study. It will reflect what RMLD needs currently, within 10 years, by 20 years. The skill sets and processes for this size utility to meet the demands of this New England area. You might find that the job descriptions are consolidated or may change employees may need additional training. Ms. O'Brien asked if this is what Mr. Mancuso is seeking. Mr. Mancuso replied that the RMLD will be providing them some sense of the kind of goals we want to set for peak shaving and what we have for demand response. Ms. O'Brien said that you can get into as much detail as you would like in a study, but the optimal means is to have the recommendations focus on the overall strategic roadmap. The more detail, the more costly the study. Ms. O'Brien stated that there are issues presently that she has already deemed focus areas for FY14 /15 which provide the foundation for system planning. This includes both the evaluation and completion of the GIS and the development of a qualified substation and testing group. Ms. O'Brien said that she cannot express enough the importance of predictive and preventative maintenance and its impact on safety. As well, she wants in -house expertise to perform the maintenance which reduces costs and increases accountability, responsibility and wnership. Mr. Mancuso asked if the study would comment on the Energy Efficiency position and if there will be a return 440on investment. Ms. O'Brien replied, exactly. Mr. Talbot asked when this study will be put out to bid. Ms. O'Brien replied that she hopes to get this out to bid the first week of February however; she would like to complete the preliminary system assessment prior to releasing the RFP. Power Supply Report — December 2013 — Ms. Parenteau (Attachment 2) Ms. Parenteau presented the December Power Supply Report. Ms. Parenteau reported that the RMLD's load for December was approximately 60.8 million kWhs which is a 2.7% increase from December 2012. RMLD's energy cost was approximately $3.67 million, roughly equivalent to $.06 per kilowatt hour. Ms. Parenteau stated that the Fuel Charge adjustment was $.04 per kilowatt hour for December and the RMLD sales totaled 51.6 million kilowatt hours, as a result the RMLD under collected by approximately $1.6 million resulting in a Deferred Fuel Cash Reserve balance of $2.375 million. The January Fuel Charge was set at $.045 and is projected in February to go to $.05 per kilowatt hour. The RMLD purchased about 15% of its energy requirements from the ISO New England Spot Market at the average cost of $131 per megawatt hour. Ms. Parenteau said that because of the cold weather in December and January, New England is faced with a natural gas constraint. The generators do not have firm contracts to import the gas into the region. Ms. Parenteau explained that the ISO had taken this up in the fall and procured with several of the generators to have dual fuel and many of the generators are burning oil which is at a much higher cost with the average price have ranged in the $200 to $300 range per megawatt hour. On December 14, it hit a high of $800. RMLD is in the market for only 15% of Spot Market power. The RMLD has a portfolio of generators such as StonyBrook that is running in excess of RMLD's requirement, therefore the RMLD will receive a credit for that generation at the average LMP to offset the average cost of the fuel burned. Chairman Stempeck commented that the natural gas situation is also impacting NSTAR and the other ISO owned facilities. Ms. Parenteau stated that with RMLD's Fuel Charge they have a portfolio of resources to secure its requirement, whereas STAR or National Grid go out to bid every six months. As a result of that, their rates have increased significantly for the hole six month period. Chairman Stempeck added that the cost to those customers represent a 24% to 37% whose rates are almost double RMLD. Regular Session Meeting Minutes January 29, 2014 4 Power Supply Report — December 2013 — Ms. Parenteau (Attachment 2) Mr. Mancuso asked if the ISO has found sufficient reserves. Ms. Parenteau responded that there was a shortage event called on the 14'', in which they enacted demand response and had over 90% of the demand response show up. Ms. Parenteau reported on the capacity side in which the RMLD hit a peak demand of 116 megawatts on December 16 at 6:00 p.m., the temperature was 16 degrees. The RMLD's monthly capacity requirement was 215 megawatts of capacity, equivalent to $1.47 million or just under $7 kilowatt month. Because of the upcoming retirement of three power plants, it is highly probable that these capacity auctions are going to clear based on new generation which is going to be significantly higher than the current market. The current market is around $3.50 a kilowatt month. The Salem Harbor closure is causing the NEMA Load Zone which Reading is a part of to go to $15 a kilowatt month and this will only exacerbate those costs. Ms. Parenteau said that they are working diligently to see what kind of program that they can implement to manage those peak demands that is the only way we are able to hedge those future higher costs. Ms. Parenteau reported that for capacity and energy costs as well as energy generated in kilowatt hours for the month of December, RMLD capacity and energy costs came in at just over $.08 per kilowatt hour. In addition, for the month of December, 6.6% of our energy purchases were generated from hydro generation. Ms. Parenteau commented that the RMLD has 16,400 RECs for the calendar year 2013. RMLD has sold approximately 4,600 RECs for a total of $245,000 which was credited against the fuel costs in October. The current market value for the remaining RECs is approximately $562,000. Ms. Parenteau reported that the RMLD's total transmission cost for the month of December was $805,000 which is approximately a 19% increase from November 2013. Ms. Parenteau reported that the RMLD processed nine commercial lighting rebates for November and December totaling a little less than $70,000 bringing the fiscal year total to $138,000. The RMLD calculates the capacity savings to be approximately 433 kilowatts and the energy savings to be approximately 1,500 megawatt hours. On the residential side the RMLD calculates 102 kilowatts of capacity savings and 80 megawatt hours of energy savings. To date the RMLD has processed 662 residential rebates totaling $31,600 and 199 RMLD customers have received audits totaling $39,800. Financial Report — December 2013 — Mr. Fournier (Attachment 3) Mr. Fournier presented the December Financial Report provided in the Commissioner packets for the first six months of this fiscal year; the negative change in Net Assets or Net Income for December was $1.8 million, decreasing the year to date Net Income to $161,000. Fuel Expenses have exceeded Fuel Revenues by $234,000. Year to date base revenues were under budget by $1.1 million or about 4.5 %, actual base revenues were $23.6 million. Year to date purchased power base expenses were over budget by $73,707 or less than .5 %, actual purchased power base costs were $14.8 million. Year to date operating and maintenance (O &M) expenses combined were over budget by $300,000 or just over 4.5 %, actual O &M expenses were $6.1 million. Depreciation expense and voluntary payments to the Towns were on budget. Operating Fund is at $10 million, Capital Fund $4.5 million, Rate Stabilization Fund $6.7 million, Deferred Fuel Fund $2.3 million and the Energy Conservation Fund at $411,000. Year to date kilowatt hours sales are 362 million kilowatt hours, which is 1.1% behind last year. Mr. Soli asked if the Net Income is missing by 95 %. Mr. Fournier replied if compared to budget that is correct. M.G.L. Chapter 30B Bids (Attachment 4) Mr. Hooper commented that when the RMLD goes out for bid is it apples to apples. Chairman Stempeck replied that is correct. Mr. Soli reported that he had never been to a bid opening, however, was in attendance the agenda and the RMLD runs a tight ship relative to the bid process and required paperwork. IFB 2014 -12 Single Phase Pad Mounted FR3 Transformers Mr. Pacino made a motion seconded by Mr. Soli that bid 2014 -12 for Single Phase Pad Mounted FR3 Transformers be awarded to WESCO for a total cost of $149,855.00 as the lowest qualified bidder on the recommendation of the General Manager. Motion carried 5:0:0. Regular Session Meeting Minutes January 29, 2014 M.G.L. Chapter 30B Bids (Attachment 4) TFB 2014 -13 Single Phase Pole Mounted Transformers ,In Pacino made a motion seconded by Mr. Talbot that bid 2014 -13 for Single Phase Pole Mounted Transformers be awarded to WESCO for a total cost of $99,792.00 as the lowest qualified bidder on the recommendation of the General Manager. Motion carried 5:0:0. IFB 2014 -14 Three Phase Pad Mounted Transformers Mr. Pacino made a motion seconded by Mr. Soli that bid 2014 -14 for Three Phase Pad Mounted Transformers be awarded to WESCO for a total cost of $143,869.00 as the lowest qualified bidder on the recommendation of the General Manager. Motion carried 5:0:0. IFB 2014 -15 Three Phase Pole Mounted Transformers Mr. Pacino made a motion seconded by Mr. Soli that bid 2014 -15 for Three Phase Pole Mounted Transformers be awarded to WESCO for a total cost of $62,625.00 as the lowest qualified bidder on the recommendation of the General Manager. Motion carried 5:0:0. IFB 2014 -16 15kV Aerial Spacer Cable Mr. Pacino made a motion seconded by Mr. Soli that bid 2014 -16 for 15kV Aerial Spacer Cable be awarded to Arthur Hurley for a total cost of $58,275.00 as the lowest qualified bidder on the recommendation of the General Manager. Motion carried 4:0:1. Vice Chair Pacino abstained from the vote. Mr. Pacino explained that his abstention from this vote is because this vendor obtains insurance bonds from one of his clients, and he wishes to avoid the slightest possibility of conflict of interest. Cost of Service Study — Consideration of Rate Adjustment Ms. O'Brien — General Manager (Attachment 5) Ms. O'Brien stated that she was seeking an approximate 5% rate increase. This past Friday, the January revenues came in which provided seven months of actuals and five months of projected. The December sales income is down from last year. Towever, the shift to capital outlay projects and the vacancies resulted in a savings of $300,000. As Mr. Fournier mentioned, it five divisions are under budget. With the $300,000 savings the rate increase recommendation will be approximately 4.5 %. The approximate increase will vary on the rate class and usage. The increase is due to unrealized projected sales over the past several years. The RMLD by law must cover its production costs as well as maintain sound financial positioning with low risk credit rating for attracting low cost power supply in meeting its financial commitments. The RMLD has not had an increase in well over three years and with the increase, the rates will still remain amongst the lowest in the state. The increase insures an acceptable financial standing for the remainder of the fiscal year and is projected to come in at approximately $500,000 less than the approved budget. Expenses were evaluated and lessened without adversely impacting our excellent reliability. Unfortunately, for this situation we have five months to cover costs therefore, a gradual increase is not an option. To mitigate any further unexpected rate increases, RMLD has begun a full Cost of Service Study and is formulating a six year forecast plan. The six year plan will be made available to all CAB members and town managers so we all can work proactively to ensure successful budgets. The Cost of Service Study is due later this spring and if there is any further increase that is determined the information can be disseminated appropriately into the fiscal year 2015 budget process. Contingencies in everyone's budget to address these fluctuations are prudent. Over the last several years, fuel costs have decreased most likely from natural gas prices. However, Ms. O'Brien needs to caution that the power fuel prices are beginning to escalate and all of New England electric customers will see a larger impact in several years. This is based on a number of imminent charges as Ms. Parenteau mentioned from the ISO electric grid system including transmission bills in the absence of sufficient area generators. Mr. Pacino said that he wanted to revisit how RMLD works (he proceeded to a drawing board where his highlights follows). From the rates, there is power supply coupled with transmission and distribution costs, operating expenses from that is the depreciation fund, the RMLD is allowed 3 %, the depreciation fund is used for construction to maintain the reliability of the system, the above line payments are made to the four towns that were put in place by special legislation with the Twenty Year Agreement. It is based on the amount of plant that is in each town and the usage which gives you a net allowable up to 8 %. RMLD is not achieving 8 %. If the economy should turn around, and more than 8% is returned then the Board can refund money to the customers which it has done in the past. From the 8% there are two places it goes. The return on investment to the Town of Reading is for the initial investment and for bearing the liabilities. That number at the time of the wenty Year Agreement was capped at that plus an annual adjustment based on the CPI formula. What does not go back to e Town of Reading goes into construction. The risk of not doing anything in terms to rate increase negatively affects the reliability of the system. There is a mechanism/process in the agreement for evaluating the calculation method. Chairman Stempeck polled all those in attendance to see if anyone wanted to make a statement. Regular Session Meeting Minutes January 29, 2014 Cost of Service Study — Consideration of Rate Adjustment Ms. O'Brien — General Manager (Attachment 5) Mr. Prisco said that he wanted to take the opportunity to congratulate the Board on the selection of Ms. O'Brien as General Manager. She was nice enough to come and visit the Board at one of their meetings, had a great conversation and could tell right away that you definitely made the right choice. He thanked Ms. O'Brien for listening to their concerns and taking them back. Chairman Stempeck and Ms. O'Brien thanked Mr. Prisco and hope all goes well. Mr. Prisco wanted to clarify because when Mr. Norton originally told them about the rate increase it was slightly more than what you are going to approve. Mr. Prisco clarified that the 4.5% is for this year only and next year will there be a similar increase. Ms. O'Brien explained that the RMLD could not wait for the cost of service to address the needs between now and the end of the fiscal year. The cost of service will take the production costs and everything that Commissioner Pacino has gone over. The cost of service splits the pie and allocates appropriately in a variety of different rate designs including a new low income rate, as well as an LED streetlight rate. That Cost of Service Study is due later in the spring. Ms. O'Brien stated that to clarify the larger percentage, at the onset on the discussion of this rate increase, when explaining how the 5% was derived this 9% came up as it affected the base portion — the embedded portions of the rate. Mr. Prisco commented that this is an understandable increase now that you have explained it. He as well as Mr. Foti understands the rate increase of 4.5 %. Ms. O'Brien clarified that she had spoken to Ms. Willis in the North Reading School system and advised her that the school increase was only 3.9 %. Mr. Prisco added the low income rate, it is something the RMLD does not currently offer and is one of the reasons he is at the meeting. In North Reading, they have a sizeable senior community and an increase on our seniors who are on a fixed income is going to be pretty significant. He urges the Board to find creative ways, perhaps a senior rate exemption, we offer all the seniors in all our communities it would go a long way. Those outside of the senior age group if they have to take a little more on, he would rather see that. If that could be given consideration before you make your vote. Ms. O'Brien said that the Board voted at the last meeting to include it in the Cost of Service Study and she is confident that is something that will be voted on when that is completed. Ms. O'Brien stated that Commissioner Soli had mentioned to her earlier that if that could be pulled out of that even in a preliminary way and vote on that, we are limiting the increase to those customers. Coming up with the administration and the logistics of the program, how you qualify people and the related paperwork to qualify needs to be set up. Ms. O'Brien thanked Mr. Prisco for his input as well as his kind words. Mr. Talbot said that he has circulated an op ed that he will be putting in the papers tomorrow that builds on some of the things we are trying to do in terms of peak shaving. It tries to promote the ideas and explains how important they are. In North Reading one thing they can do is if they have an electric water heater, customers can save $200 annually if they allow the RMLD to shut off the water heaters for a couple of hours. It helps the RMLD save a large amount of money. The time of use in his own home he saves $15 -$20 monthly by shifting some of his outside of the 12 -7 bracket. If he was on the flat rate he would be paying $15 -$20 more. Mr. Talbot thanked Ms. Parenteau for their information on summer peak information that will be contained in the article. Peak shaving is a crucial factor and Ms. O'Brien is working on that. Mr. Talbot said that looking at the rates considering the small amount of customers that take part in this rate, exempting the off peak portion, it would send a powerful signal because the press coverage on the rate increase, this one part (time of use savings) makes it better. Chairman Stempeck said that the intent of the article is to encourage customers to adopt this program. Mr. Talbot added to adopt a program we know works. By not changing the rate and exempting the off peak portion it would draw a lot of attention to this rate. Chairman Stempeck said that without the spreadsheet we cannot make a determination. Ms. O'Brien added that we have 514 in the hot water rate and 350 in the time -of -use rate. Ms. O'Brien said that it has been estimated that between 2,000 to 4,000 meters are to be addressed. Ms. O'Brien said that in Mr. Talbot's op ed the RMLD will provide contact names for customers who are interested in these programs. Mr. Tabot said that for the proposed rate increase this evening, he would like to exempt the off peak portion on the time of use for the residential customers. With 300 it equates to half a cent which does not negatively impact the numbers. Mr. Pacino raised the point of logistics because the proposed change brought forward by Mr. Talbot would need to go back to the CAB for review per the Twenty Year Agreement. Mr. Pacino appreciates what Mr. Talbot is doing which is a great idea in the Cost of Service Study. Mr. Pacino commented that he thinks that Mr. Talbot's suggestions are great and the Board is behind them. Mr. Soli said that one good item relative to customer's bills is that the hazardous waste chargel /10 penny per kilowatt hour will be ending, very small, but in the right direction. Mr. Soli pointed out that had the Board had not been so busy hiring a General Manager, and dealing with all that, they would have seen this in the budget for the whole year. Regular Session Meeting Minutes January 29, 2014 Cost of Service Study — Consideration of Rate Adjustment Ms. O'Brien — General Manager (Attachment 5) Mr. Soli said that as pointed out earlier, the RMLD is behind in its revenue and there is only five months to make up this .eficit. When we adopted last year's budget if we looked a little harder, we could have said we needed to raise prices. It would have been about a 2% change. The money that the customers are going to pay because it is a twelve month period differs. For next year, 4.5% will revert to 2 %. Mr. Soli said it depends on the Cost of Service Study results. Mr. Hooper added that he is in agreement with Mr. Soli if it was picked up and we were able to do this much earlier. The timing is part of this, no one likes to be the new General Manager and bring this bad news. Mr. Hooper is pleased that the rate increase has been dropped to 4.5% because it shows that you are exploring and identifying some other areas. Mr. Hooper clarified that Chairman Stempeck is aware of what the CAB put forth on its recommendation. Mr. Hooper said that at the CAB meeting he made a comment on the CPI on the payment to the Town of Reading with his concern with that if the RMLD is not performing well fiscally that payment will still be going out. Perhaps, this is something that needs to be looked at. Chairman Stempeck said that we can take that under consideration, it is a good suggestion. Ms. O'Brien said that the RMLD needs to maintain a rate of return that allows us to make our commitments and also provides enough of a buffer to augment the fuel fund or assist with the depreciation fund should there be a catastrophic event affecting critical infrastructure or power supply. The RMLD has been targeting a rate of return in the 5% range; a return which allows the commitments to be made, is less than the allowable 8% to keep rates the low, and provides the said buffer. Chairman Stempeck said that we can table this discussion to another time. Mr. Hooper said that it is important that we communicate better to other communities including Wilmington. One of the things is that they perform their fiscal budgets even though we deal with residential ratepayers and commercial ratepayers they also deal with school and as well as municipal buildings. Ratepayers are also taxpayers and are affected by this. We should communicate better to these communities when for consideration when they do their budgets. Chairman Stempeck stated that on behalf of all the commission members, he would like to thank everyone involved in this very difficult process involving the rate increase. He would like to thank the Selectmen in all the towns because of the timing of this issue, the budgets, the constituencies, etc. No one wants a rate increase and they are customers as well. Chairman A 'tempeck wanted to thank the CAB for their consideration and the staff at the RMLD for their efforts trying to get to %womething reasonable. At the end of the day the RMLD has to be fiscally sound and that overrules everything else we do. It is a good teaching tool to do it better if there is a next time. Mr. Pacino made a motion seconded by Mr. Soli that the Reading Municipal Light Department Board of Commissioners approve the adoption of the rates MDPU numbers #228, 229, 230, 231, 232, 233, 234, 235 dated to be filed January 30, 2014 on the recommendation of the General Manager. Motion carried 5:0:0, unanimously. General Discussion There was none. BOARD MATERIAL AVAILABLE BUT NOT DISCUSSED Rate Comparisons, January 2014 E -Mail responses to Account Payable/Payroll Questions RMLD Board Meetings Thursday, February 27, 2014 Thursday, March 27, 2014 Citizens' Advisory Board Meeting Wednesday, March 12, 2014 - Tentative Fiscal Year 2015 Budget Meetings April 2, 2014 — Lynnfield — April 9, 2014 Executive Session A 9:20 p.m. Mr. Pacino made a motion seconded by Mr. Soli that the Board go into Executive Session to approve the Executive ession meeting minutes, based on Chapter 164, Section 47D exemption from public records and open meeting requirements in certain instances, to discuss mediation and union negotiations update, and return to Regular Session for the sole purpose of adjournment. Regular Session Meeting Minutes January 29, 2014 Chairman Stempeck polled the Board. Motion carried by a polling of the Board: Mr. Talbot; Aye, Mr. Pacino; Aye, Mr. Mancuso; Aye, Mr. Soli; Aye, and Chairman Stempeck, Aye. Motion carried 5:0:0. Adjournment At 9:45 p.m. Mr. Mancuso made a motion seconded by Mr. Soli move to adjourn the Regular Session to adjourn. A true copy of the RMLD Board of Commissioners minutes as approved by a majority of the Commission. Robert Soli, Secretary Pro Tern RMLD Board of Commissioners IR To: Coleen O'Brien From: Maureen McHugh, Ja Parenteau Date: January 27, 2014 Subject: Purchase Power Summary — December, 2013 Energy Services Division (ESD) has completed the Purchase Power Summary for the month of December, 2013. ENERGY The RMLD's total metered load for the month was 60,836,967 kWh, which is a 2.7% increase from the December, 2012 figures. Table 1 is a breakdown by source of the energy purchases. Table 1 ATTACHMENT 1 Amount of Cost of % of Total Total $ $ as a Resource Energy Energy Energy Costs % (kWh) ($ /Mwh) Millstone #3 3,701,611 $7.37 6.08% $27,268 0.74% Seabrook 5,895,553 $7.87 9.69% $46,400 1.27% Stonybrook Intermediate 1,412,632 $188.84 2.32% $266,756 7.28% JP Morgan 7,336,000 $58.50 12.06% $429,175 11.71% NextEra 8,956,000 $59.83 14.72% $535,878 14.62% NYPA 2,365,170 $4.92 3.89% $11,637 0.32% ISO Interchange 8,882,836 $131.27 14.60% $1,166,032 31.80% NEMA Congestion 0 $0.00 0.00% $16,441 0.45% Coop Resales 14,317 $88.20 0.02% $1,263 0.03% MacQuarie 9,204,000 $42.33 15.13% $389,622 10.63% Summit Hydro /Collins /Pioneer 660,249 $65.30 1.09% $43,112 1.18% Braintree Watson Unit 560,887 $149.75 0.92% $83,991 2.29% Swift River Projects 1,010,705 $99.63 1.66% $100,697 2.75% Exelon 10,785,600 $49.84 17.72% $537,509 14.66% Stonybrook Peaking 65,575 $162.77 0.11% $10,673 0.29% Monthly Total 60,851,135 $60.25 100.00% $3,666,453 100.00% ATTACHMENT 1 Table 2 breaks down the ISO interchange between the DA LMP Settlement and the RT Net Energy for the month of December, 2013. Table 2 Amount Cost % of Total Resource of Energy of Energy Energy (kWh) ($ /Mwh) ISO DA LMP * 9,581,622 128.65 15.75% Settlement RT Net Energy "* - 678,786 95.43 -1.12% Settlement ISO Interchange 8,882,836 131.27 14.60% (subtotal) Independent System Operator Day -Ahead Locational Marginal Price " Real Time Net Energy DECEMBER 2013 ENERGY BY RESOURCE Swift Rive Projects, 1. Brain ree Wat 0.936 Sumrrit lydro,1.1% Stony brook Peaking, Ntillstona,t3 F t • Millstone $13 • Seabruuk )ok 0 Stonyhrook late, Intermediate ■1P Vorgan ■ NextEra • NYPA • ISO Interchange ■ MacQuaric • Summit Flydro • Rrainrrea Watsnn Uni- ■ Swift River Projects • Exelan Stonybrook Peaking I E CAPACITY The RMLD hit a demand of 115,912 kW, which occurred on December 17, at 6 pm. The RMLD's monthly UCAP requirement for December, 2013 was 215,700 kWs. Table 3 shows the sources of capacity that the RMLD utilized to meet its requirements. Table 3 Source Amount (kWs) Cost ($ /kW- month) Total Cost $ % of Total Cost Millstone #3 4,950 49.25 $243,771 16.56% Seabrook 7,903 46.99 $371,357 25.23% Stonybrook Peaking 24,981 1.96 $48,973 3.33% Stonybrook CC 42,925 3.24 $139,227 9.46% NYPA 4,019 4.49 $18,041 1.23% Hydro Quebec 4,683 4.14 $19,391 1.32% Nextera 60,000 5.50 $330,000 22.42% Braintree Watson Unit 10,520 11.28 $118,696 8.06% ISO -NE Supply Auction 55,719 3.28 $182,670 12.41% Total 215,700 $6.82 $1,472,126 100.00% Table 4 shows the dollar amounts for energy and capacity per source. Table 4 Cost of % of Amt of Energy Power Resource Energy Capacity Total cost Total Cost (kWh) ($ /kWh) Millstone #3 $27,268 $243,771 $271,039 5.27% 3,701,611 0.0732 Seabrook $46,400 $371,357 $417,757 8.13% 5,895,553 0.0709 Stonybrook Intermediate $266,756 $139,227 $405,983 7.90% 1,412,632 0.2874 Hydro Quebec $0 $19,391 $19,391 0.38% - 0.0000 JP Morgan $429,175 $0 $429,175 8.35% 7,336,000 0.0585 NextEra $535,878 $330,000 $865,878 16.85% 8,956,000 0.0967 * NYPA $11,637 $18,041 $29,677 0.58% 2,365,170 0.0125 ISO Interchange $1,166,032 $182,670 $1,348,702 26.25% 8,882,836 0.1518 Nema Congestion $16,441 $0 $16,441 0.32% - 0.0000 MacQuarie $389,622 $0 $389,622 7.58% 9,204,000 0.0423 " Summit Hydro /Collins /Pioneer $43,112 $0 $43,112 0.84% 660,249 0.0653 Braintree Watson Unit $83,991 $118,696 $202,687 3.94% 560,887 0.3614 * Swift River Projects $100,697 $0 $100,697 1.96% 1,010,705 0.0996 Coop Resales $1,263 $0 $1,263 0.02% 14,317 0.0882 Constellation Energy $537,509 $0 $537,509 10.46% 10,785,600 0.0498 Stonybrook Peaking $10,673 $48,973 $59,646 1.16% 65,575 0.9096 Monthly Total $3,666,453 $1,472,126 $5,138,580 100.00% 60,851,135 0.0844 * Renewable Resources 6.63% RENEWABLE ENERGY CERTIFICATES (RECs) Table 5 shows the amount of banked and projected RECs for the Swift River Hydro Projects through December, 2013, as well as their estimated market value. TRANSMISSION The RMLD's total transmission costs for the month of December were $805,214. This is an increase of 18.8% from the November transmission cost of $678,034. In December, 2012 the transmission costs were $738,628. Table 6 Current Month Table 5 Last Year Peak Demand (kW) 115,912 Swift River RECs Summary 108,921 Energy (kWh) 60,841,227 Period - January 2013 - December 2013 Energy ($) Banked Projected Total Est. Capacity ($) RECs RECs RECs Dollars Woronoco 3,652 1,598 5,250 $274,437 Pepperell 1,483 1,510 2,993 $173,594 Indian River 1,251 707 1,958 $113,564 Turners falls 1,172 422 1,594 $0 RECs Sold 4,605 $245,712 Grand Total 7,558 4,237 16,400 $807,307 TRANSMISSION The RMLD's total transmission costs for the month of December were $805,214. This is an increase of 18.8% from the November transmission cost of $678,034. In December, 2012 the transmission costs were $738,628. Table 6 P] Current Month Last Month Last Year Peak Demand (kW) 115,912 102,274 108,921 Energy (kWh) 60,841,227 55,217,486 59,364,911 Energy ($) $3,666,453 $1,738,646 $2,868,713 Capacity ($) $1,472,126 $1,805,123 $1,528,363 Transmission($) $805,214 $678,034 $738,628 Total $5,943,794 $4,221,803 $5,135,703 P] U z LL U LL LL w L1J z W L O 4- dA L QJ C N C ca C ca C v 0 C O Y 0 N (6 !n 0 c 0 E cD i to O Q r- 0 L Ln C O U T oA v C LU QJ Y E O 4- _Y V) N L v O •N U C � v � n C: 0 ul Ln QJ � �+ c O = N L vC C E I— U L QJ T C lD Q T v N v C C6 CD- 0- C QJ L 0 C 3 0 ra Q) N t N 3 0 N 00 tv M O V O O O Q) M N O @ Ln 6 Vi w O O O N O 0) O to ` O r c '- M `-' H W -' N LL a m OD 0 o o o o m 0 N o o n U U> n U> U> U> N [0 o � (3) Lf) M N to fA M D r M O M Q Y 00 O N M x Cl) 00 N V m O o cool T t M m M V V `m > O O M � O Y O O O O O N N m o m o N U) } N U) U) a U) M U) U3 o o _rn rn w r 0 o O O o O N Q Lo Lo O W 00 u) r Q fA N M In M O N O @ N O U3 U3 U> U3 U> co Lr) � LX) L O O � O O Y o U3 o o U) O O [c' � Q m Q o) m a> m m M r o o. O m cam. M Q N V m N Vl 6 m OO N (D @ O M M � (D O Ui T LO N Vi fA W fr M co O O m N } �- LL O ll o o N r C7 (� 0 Q v v v 0 o 0 o 0 0 Y � V) M � M (D N O o (D M N 0) M Q Lf) o O N !f3 to L- O W O L') E M Q Q N V u) N M >, t0 Ln (D N r -t O d N M U O O Q N .. H cn U U> U> cn cry U> U> M M V 3 �° V O (D Cl) O N I� OO v O W OO r- c 3: 00 00 M rn u�Di uQi o0 Y co N O L- o co O `-' M Ln LO 0 0 m M o a Q Q (D r Q > N t U Vi `@ V Q ° U) m � r 21 v� N m H vri i U U L1J o u1 u) O u> O (D M In N O tO r u) N O � N M O V M w @ Y_ o M a r o r O m rn o N O 0 (n O o O O O O r U m Q o rn m N N @ Q L V7 o di fA M fA fA M fA @ L} U N M m M m M (h r V r V O O o O o o o CD r m u r m N N m : L LL LL LL LL LL o � o m u1 F- N r1 r1 a K d m c c O c a1 E E h m N (3) N cl � E O o N o 7 N O 3 O O F� U H U w H U L- 1- U L QJ T C lD Q T v N v C C6 CD- 0- C QJ L 0 C 3 0 ra Q) N t N 3 0 N 00 tv m m o rn V1 m u1 r n m O N co m m n Q N Q M N n O O O O @ � to f9 fA to m H LL a o o o o m N o o n N [0 o � fA 69 to fA } Q) Q N u7 x a O o cool T _ `m V N m o m o N U) } a a o r 0 o O O o O N Q O m Q u) r Q N m N @ n � N � d o o o o O O Q m Q o) m a> m m M r o o. O m cam. Q Q Co m N Vl m @ � fA Ui (f3 W Vi fA f9 U m } O O ll o o N r C7 (� 0 Q O 0 o 0 o 0 0 u 11. (0 @ o O V3 !f3 to fA t9 W 6 E M Q r m u) r u) c d O O o N N o O G C U 3 �° ° o v c c d c`nn u�Di uQi (QO c o 0 0 0 o o o Q (D N Q N N t U Vi `@ Q ° m � r v� v� N m H vri i U U o u1 u) O u> O r O N r u) N O � N w @ o r o r r m rn o O 0 O o O O O O r o r m Q o rn N N @ L V7 o di fA M fA fA M fA @ L} N M m �2 m (h O O o O o o o r m u r m N N m O) r t0 O o@ o � o m u1 F- N r1 r1 r1 r1 K d 7 h m N (3) N cl U � N o N N N mo m m o rn V1 m u1 r n m O N co m m n Q N Q M N n '`. Dt: January 27, 2014 To: RMLB, Coleen O'Brien, Jeanne Foti Fr: Bob Fournier Sj: December 31, 2013 Report The results for the first six months ending December 31, 2013, for the fiscal year 2014 will be summarized in the following paragraphs. 1) Change in Net Assets: (Page 3A) For the month of December, the net loss or the negative change in net assets was $1,789,371 decreasing the year to date net income to $161,162. The year to date budgeted net income was $2,970,944, resulting in net income being under budget by $2,809,781 or 94.6 %. Actual year to date fuel expenses exceeded fuel revenues by $234,358. 2) Revenues: (Page 11B) Year to date base revenues were under budget by $1,121,993 or 4.5 %. Actual base revenues were $23.6 million compared to the budgeted amount of $24.7 million. 3 (Page Expenses: 12A P ( g ) *Year to date purchased power base expense was over budget by $73,707 or .50 %. Actual purchased power base costs were $14.8 million compared to the budgeted amount of $14.7 million. *Year to date operating and maintenance (O &M) expenses combined were under budget by $291,051 or 4.5 %. Actual O &M expenses were $6.1 million compared to the budgeted amount of $6.4 million. *Depreciation expense and voluntary payments to the Towns were on budget. 4) Cash: (Page 9) *Operating Fund was at $10,247,798. * Capital Fund balance was at $4,555,865. * Rate Stabilization Fund was at $6,701,132. * Deferred Fuel Fund was at $2,375,129. * Energy Conservation Fund was at $411,548. 5) General Information: Year to date kwh sales (Page 5) were 362,553,798 which is 5.4 million kwh or 1.5 %, behind last year's actual figure. GAW revenues collected ytd were $362,332, bringing the total collected since inception to $2,406,884. 6) Budget Variance: Cumulatively, the five divisions were under budget by $289,315 or 2.8 %. ATTACHMENT 2 r� u FINANCIAL REPORT ` DECEMBER 31, 2013 ISSUE DATE: JANUARY 28, 2014 ASSETS CURRENT UNRESTRICTED CASH RESTRICTED CASH INVESTMENTS RECEIVABLES, NET PREPAID EXPENSES INVENTORY TOTAL CURRENT ASSETS NONCURRENT INVESTMENT IN ASSOCIATED CO CAPITAL ASSETS, NET TOTAL NONCURRENT ASSETS TOTAL ASSETS TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUSINESS -TYPE PROPRIETARY FUND STATEMENT OF NET ASSETS 12/31/13 PREVIOUS YEAR CURRENT YEAR (SCH A P.9) 11,174,080.97 10,250,798.40 (SCE A P.9) 17,677,388.65 17,148,700.97 (SCH A P.9) 0.00 850,000.00 (SCH B P.10) 7,923,202.02 6,856,319.03 (SCH B P.10) 11989,659.10 1,529,593.74 1,456,654.48 1,519,286.11 40,220,985.22 38,154,698.25 (SCH C P.2) (SCH C P.2) LIABILITIES CURRENT ACCOUNTS PAYABLE CUSTOMER DEPOSITS CUSTOMER ADVANCES FOR CONSTRUCTION ACCRUED LIABILITIES TOTAL CURRENT LIABILITIES NONCURRENT ACCRUED EMPLOYEE COMPENSATED ABSENCES TOTAL NONCURRENT LIABILITIES TOTAL LIABILITIES NET ASSETS INVESTED IN CAPITAL ASSETS, NET OF RELATED DEBT RESTRICTED FOR DEPRECIATION FUND (P.9) UNRESTRICTED TOTAL NET ASSETS (P.3) TOTAL LIABILITIES AND NET ASSETS (1) 46,958.35 31,379.32 69,851,692.15 69,875,363.39 69.898.650.50 69.906.742.71 110.119.635.72 108.061.440.96 6,467,113.58 5,526,407.06 659,170.42 719,656.51 394,781.15 399,624.15 1,388,110.36 52,044.21 8,909,175.51 6,697,731.93 2,986,360.21 2,885,367.88 2.986.360.21 2,885,367.88 11,895,535.72 9,583,099.81 69,851,692.15 69,875,363.39 3,458,260.56 4,555,865.98 24,914,147.29 24,047,111.78 98,224,100.00 98,478,341.15 110,119,635.72 108,061,440.96 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT NONCURRENT ASSET SCHEDULE 12/31/13 SCHEDULE C PREVIOUS YEAR SCHEDULE OF INVESTMENTS IN ASSOCIATED COMPANIES NEW ENGLAND HYDRO ELECTRIC 2,975.74 NEW ENGLAND HYDRO TRANSMISSION 43,982.61 TOTAL INVESTMENTS IN ASSOCIATED COMPANIES 46,958.35 SCHEDULE OF CAPITAL ASSETS LAND 1,265,842.23 STRUCTURES AND IMPROVEMENTS 6,762,569.28 EQUIPMENT AND FURNISHINGS 13,008,885.40 INFRASTRUCTURE 48,814,395.24 TOTAL CAPITAL ASSETS, NET 69,851,692.15 TOTAL NONCURRENT ASSETS 69,898,650.50 (2) CURRENT YEAR 3,261.87 28,117.45 31,379.32 1,265,842.23 6,430,835.66 12,562,608.11 49,616,077.39 69,875,363.39 69,906,742.71 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUSINESS -TYPE PROPRIETARY FUND STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS 12/31/13 OPERATING REVENUES: (SCH D P.11) BASE REVENUE FUEL REVENUE PURCHASED POWER CAPACITY FORFEITED DISCOUNTS ENERGY CONSERVATION REVENUE GAW REVENUE NYPA CREDIT TOTAL OPERATING REVENUES OPERATING EXPENSES: (SCH E P.12) 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) CHANGE IN NET ASSETS NET ASSETS AT BEGINNING OF YEAR NET ASSETS AT END OF DECEMBER MONTH MONTH LAST YEAR CURRENT YEAR LAST YEAR CURRENT YEAR TO DATE TO DATE 3,553,437.52 3,407,106.78 23,799,712.30 23,596,135.94 2,987,105.82 2,053,822.16 18,010,954.68 15,837,781.93 164,559.67 29,218.12 1,114,191.34 164,733.73 73,051.41 88,653.57 510,820.16 461,368.36 53,466.50 61,730.97 362,244.05 356,854.83 54,323.79 51,361.77 367,799.21 362,332.15 (68.965.36) (45,701.57) (293.264.30) (272,672.30) 6,816,979.35 5,646,191.80 43,872,457.44 40,506,534.64 YTD % CHANGE -0.86% - 12.07% - 85.21% -9.68% -1.49% -1.49% -7.02% -7.67% 2,268,056.90 2,293,610.22 14,443,198.80 14,800,423.31 2.47% 2,868,712.69 3,666,453.24 18,015,541.22 15,799,467.37 - 12.30% 842,340.12 628,919.09 4,943,799.84 4,775,785.43 -3.40% 233,815.92 231,917.37 1,252,805.90 1,392,435.79 11.15% 305,469.18 314,969.55 1,832,815.08 1,889,817.30 3.11% 107,383.00 115,183.65 677,383.00 698,517.00 3.12% 6,625,777.81 7,251,053.12 41,165,543.84 39,356,446.20 -4.39% 191,201.54 (1,604,861.32) 2,706,913.60 1,150,088.44 - 57.51% 0.00 0.00 46,478.95 23,066.88 - 50.37% (188,785.60) (191,768.41) (1,132,713.50) (1,150,610.50) 1.58% 2,466.56 5,819.92 17,274.18 23,380.78 35.35% (1,317.73) (1,394.32) (2,607.85) (2,685.91) 2.99% 2,127.00 2,833.00 54,694.63 117,922.67 115.60% (185,509.77) (184,509.81) (1,016,873.59) (988,926.08) -2.75% 5,691.77 (1,789,371.13) 1,690,040.01 161,162.36 - 90.46% 96,534,059.99 98,317,178.79 1.85% 98,224,100.00 98,478,341.15 0.26% TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUSINESS -TYPE PROPRIETARY FUND STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS 12/31/13 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) CHANGE IN NET ASSETS NET ASSETS AT BEGINNING OF YEAR NET ASSETS AT END OF DECEMBER * ( ) . ACTUAL UNDER BUDGET ACTUAL BUDGET % YEAR TO DATE YEAR TO DATE VARIANCE* CHANGE 23,596,135.94 24,718,129.00 (1,121,993.06) 15,837,781.93 17,128,980.00 (1,291,198.07) 164,733.73 552,607.00 (387,873.27) 461,368.36 543,799.00 (82,430.64) 356,854.83 371,928.00 (15,073.17) 362,332.15 371,928.00 (9,595.85) (272,672.30) (349,998.00) 77,325.70 40,506,534.64 43,337,373.00 (2,830,838.36) -4.54% -7.54% - 70.19% - 15.16% -4.05% -2.58% - 22.09% -6.53% 14,800,423.31 14,726,716.00 73,707.31 0.50% 15,799,467.37 15,685,546.00 113,921.37 0.73% 4,775,785.43 4,853,919.00 (78,133.57) -1.61% 1,392,435.79 1,605,354.00 (212,918.21) - 13.26% 1,889,817.30 1,887,600.00 2,217.30 0.12% 698 517_.00 699,996.00 (1,479.00) -0.21% 39,356,446.20 39,459,131.00 (102,684.80) -0.26% 1,150,088.44 3,878,242.00 (2,728,153.56) - 70.35% 23,066.88 100,000.00 (76,933.12) - 76.93% (1,150,610.50) (1,150,800.00) 189.50 -0.02% 23,380.78 25,002.00 (1,621.22) -6.48% (2,685.91) (11500.00) (11185.91) 79.06% 117,922.67 120,000.00 (2,077.33) -1.73% (988,926.08) (907,298.00) (81,628.08) 9.00% 161,162.36 2,970,944.00 (2,809,781.64) 98,317,178.79 98,317,178.79 0.00 98,478,341.15 101,288,122.79 (2,809,781.64) (3A) - 94.58% 0.00% -2.77% TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT RECONCILIATION OF CAPITAL FUNDS 12/31/13 SOURCE OF CAPITAL FUNDS: DEPRECIATION FUND BALANCE 7/1/13 CONSTRUCTION FUND BALANCE 7/1/13 INTEREST ON DEPRECIATION FUND FY 14 DEPRECIATION TRANSFER FY 14 TOTAL SOURCE OF CAPITAL FUNDS USE OF CAPITAL FUNDS: LESS PAID ADDITIONS TO PLANT THRU DECEMBER GENERAL LEDGER CAPITAL FUNDS BALANCE 12/31/13 (4) 2,733,146.78 11500,000.00 3,664.98 1,889,817.30 6,126,629.06 1,570,763.08 4,555,865.98 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SALES OF KILOWATT HOURS 12/31/13 MUNICIPAL SALES: STREET LIGHTING MONTH MONTH LAST YEAR CURRENT YEAR YTD % SALES OF ELECTRICITY: LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE RESIDENTIAL SALES 20,523,493 19,444,759 137,688,875 136,078,198 -1.17% COMM. AND INDUSTRIAL SALES 31,171,712 29,616,270 215,145,891 211,200,809 -1.83% PRIVATE STREET LIGHTING 73,981 75,285 439,836 446,206 1.45% TOTAL PRIVATE CONSUMERS 51,769,186 49,136,314 353,274,602 347,725,213 -1.57% MUNICIPAL SALES: STREET LIGHTING 238,739 240,021 1,427,862 1,438,286 MUNICIPAL BUILDINGS 774,496 767,060 4,810,821 4,721,667 TOTAL MUNICIPAL CONSUMERS 1,013,235 1,007,081 6,238,683 6,159,953 SALES FOR RESALE 230,686 196,018 1,808,233 1,784,940 SCHOOL 1,297,382 1,257,107 6,605,841 6,883,692 TOTAL KILOWATT HOURS SOLD 54,310,489 51,596,520 367,927,359 362,553,798 (5) 0.73% -1.85% -1.26% -1.29% 4.21% -1.46% MONTH YEAR TO DATE LAST YEAR TO DATE RESIDENTIAL COMM & IND PVT ST LIGHTS PUB ST LIGHTS MUNI BLDGS SALES /RESALE SCHOOL TOTAL RESIDENTIAL COMB & IND PVT ST LIGHTS PUB ST LIGHTS MUNI BLDGS SALES /RESALE SCHOOL TOTAL RESIDENTIAL COMM & IND PVT ST LIGHTS PUB ST LIGHTS MUNI BLDGS SALES /RESALE SCHOOL TOTAL KILOWATT HOURS SOLD TO TOTAL MONTH YEAR TO DATE LAST YEAR TO DATE RESIDENTIAL COMM & IND PVT ST LIGHTS PUB ST LIGHTS MUNI BLDGS SALES /RESALE SCHOOL TOTAL RESIDENTIAL COMM & IND PVT ST LIGHTS PUB ST LIGHTS MUNI BLDGS SALES /RESALE SCHOOL TOTAL RESIDENTIAL COMM & IND PVT ST LIGHTS PUB ST LIGHTS MUNI BLDGS SALES /RESALE SCHOOL TOTAL TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT KILOWATT HOURS S 2/31/SOLD BY TOWN TOTAL READING LYNNFIELD NO.READING WILMINGTON 19,444,759 5,821,370 2,841,844 4,317,459 6,464,086 29,616,270 3,626,678 259,959 4,088,551 21,641,082 75,285 13,129 1,470 22,468 38,218 240,021 80,702 32,500 42,132 84,687 767,060 228,172 152,669 116,864 269,355 196,018 196,018 0 0 0 1,257,107 421,572 288,125 160,320 387,090 51,596,520 10,387,641 3,576,567 8,747,794 28,884,518 136,078,198 42,364,763 19,578,083 31,553,350 42,582,002 211,200,809 25,831,508 1,718,672 32,421,331 151,229,298 446,206 78,774 8,270 133,298 225,864 1,438,286 484,032 195,000 251,232 508,022 4,721,667 1,172,195 946,931 890,094 1,712,447 1,784,940 1,784,940 0 0 0 6,883,692 2,477,598 1,582,622 824,360 1,999,112 362,553,798 74,193,810 24,029,578 66,073,665 198,256,745 137,688,875 42,694,379 20,030,501 31,932,213 43,031,782 215,145,891 26,622,060 1,647,273 33,112,087 153,764,471 439,836 81,510 8,160 128,292 221,874 1,427,862 483,216 194,960 242,524 507,162 4,810,821 1,141,751 857,999 991,280 1,819,791 1,808,233 1,808,233 0 0 0 6,605,841 2,336,285 1,445,590 828,800 1,995,166 367,927,359 75,167,434 24,184,483 67,235,196 201,340,246 TOTAL READING LYNNFIELD NO.READING WILMINGTON 37.69% 11.28% 5.51% 8.37% 12.53% 57.39% 7.03% 0.50% 7.92% 41.94% 0.14% 0.03% 0.00% 0.04% 0.07% 0.47% 0.16% 0.06% 0.08% 0.17% 1.49% 0.44% 0.30% 0.23% 0.52% 0.38% 0.38% 0.00% 0.00% 0.00% 2.44% 0.82% 0.56% 0.31% 0.75% 100.00% 20.14% 6.93% 16.95% 55.98% 37.54% 11.69% 5.40% 8.70% 11.75% 58.25% 7.12% 0.47% 8.94% 41.72% 0.12% 0.02% 0.00% 0.04% 0.06% 0.40% 0.13% 0.05% 0.07% 0.15% 1.30% 0.32% 0.26% 0.25% 0.47% 0.49% 0.49% 0.00% 0.00% 0.00% 1.90% 0.68% 0.44% 0.23% 0.55% 100.00% 20.45% 6.62% 18.23% 54.70% 37.42% 11.60% 5.44% 8.68% 11.70% 58.48% 7.24% 0.45% 9.00% 41.79% 0.11% 0.02% 0.00% 0.03% 0.06% 0.39% 0.13% 0.05% 0.07% 0.14% 1.31% 0.31% 0.23% 0.27% 0.50% 0.49% 0.49% 0.00% 0.00% 0.00% 1.80% 0.63% 0.39% 0.23% 0.55% 100.00% 20.42% 6.56% 18.281% 54.7416 (6) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT FORMULA INCOME 12/31/13 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) 40,506,534.64 77,296.08 893.87 (39,356,446.20) (2,685.91) 1,225,592.48 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT GENERAL STATISTICS 12/31/13 (8) MONTH OF MONTH OF % CHANGE YEAR THRU DEC 2012 DEC 2013 2012 2013 DEC 2012 DEC 2013 SALE OF KWH (P.5) 54,310,489 51,596,520 1.43% -1.46% 367,927,359 362,553,798 KWH PURCHASED 59,364,911 60,841,227 2.37% -1.76% 382,882,746 376,133,944 AVE BASE COST PER KWH 0.038205 0.037698 8.84% 4.31% 0.037722 0.039349 AVE BASE SALE PER KWH 0.065428 0.066034 -0.30% 0.61% 0.064686 0.065083 AVE COST PER KWH 0.086529 0.097961 -2.05% -4.04% 0.084775 0.081354 AVE SALE PER KWH 0.120429 0.105839 -4.05% -4.29% 0.113638 0.108767 FUEL CHARGE REVENUE (P.3) 2,987,105.82 2,053,822.16 -7.29% - 12.07% 18,010,954.68 15,837,781.93 LOAD FACTOR 74.66% 71.90% C LOAD 108,921 115,912 (8) O ^C, 1-10 9 J 7 e AO d cle � "fb `` 6n J !� JO �! S J !l��n !`�� 6n O� J� O In O LC) O U) O m 1` UD d- N r- O O O O O O O O O O O O Ef} 60- 619- {f} ff} 6F} TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF CASH AND INVESTMENTS 12/31/13 PREVIOUS YEAR UNRESTRICTED CASH CASH - OPERATING FUND 11,171,080.97 CASH - PETTY CASH 3,000.00 TOTAL UNRESTRICTED CASH 11,174,080.97 RESTRICTED CASH CASH - DEPRECIATION FUND 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 INVESTMENTS SICK LEAVE BUYBACK TOTAL CASE BALANCE ME 3,458,260.56 1,972,193.64 6,686,773.58 200,000.00 2,986,360.21 150,000.00 659,170.42 218,231.21 1,346,399.03 17,677,388.65 0.00 28,851,469.62 SCHEDULE A 10,247,798.40 3,000.00 10,250,798.40 4,555,865.98 2,375,129.64 6,701,132.09 200,000.00 2,035,367.88 150,000.00 719,656.51 411,548.87 0.00 17,148,700.97 850,000.00 28,249,499.37 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF ACCOUNTS RECEIVABLE 12/31/13 UNBILLED ACCOUNTS RECEIVABLE 4,915,936.83 TOTAL ACCOUNTS RECEIVABLE, NET 7,923,202.02 SCHEDULE OF PREPAYMENTS PREPAID INSURANCE PREVIOUS YEAR SCHEDULE OF ACCOUNTS RECEIVABLE 230,424.89 RESIDENTIAL AND COMMERCIAL 3,355,859.22 ACCOUNTS RECEIVABLE - OTHER 136,408.86 ACCOUNTS RECEIVABLE — LIENS 46,198.20 ACCOUNTS RECEIVABLE — EMPLOYEE ADVANCES 892.14 SALES DISCOUNT LIABILITY (278,023.29) RESERVE FOR UNCOLLECTIBLE ACCOUNTS (254,069.94) TOTAL ACCOUNTS RECEIVABLE BILLED 3,007,265.19 UNBILLED ACCOUNTS RECEIVABLE 4,915,936.83 TOTAL ACCOUNTS RECEIVABLE, NET 7,923,202.02 SCHEDULE OF PREPAYMENTS PREPAID INSURANCE 1,317,946.94 PREPAYMENT PURCHASED POWER 230,424.89 PREPAYMENT NYPA 241,849.32 PREPAYMENT WATSON 184,914.25 PURCHASED POWER WORKING CAPITAL 14,523.70 TOTAL PREPAYMENT 1,989,659.10 ACCOUNTS RECEIVABLE AGING DECEMBER 2013: RESIDENTIAL AND COMMERCIAL 2,970,327.56 LESS: SALES DISCOUNT LIABILITY (256,649.05) GENERAL LEDGER BALANCE 2,713,678.51 CURRENT 2,244,131.09 82.70% 30 DAYS 292,202.96 10.77% 60 DAYS 89,396.23 3.29% 90 DAYS 45,283.42 1.67% OVER 90 DAYS 42,664.81 1.57% TOTAL 2,713,678.51 100.00% cio> SCHEDULE B CURRENT YEAR 2,970,327.56 174,697.25 37,169.47 892.14 (256,649.05) (228,140.84) 2,698,296.53 4,158,022.50 6,856,319.03 1,301,586.22 (182,311.68) 242,260.90 153,534.60 14,523.70 1,529,593.74 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING REVENUE 12/31/13 (ii) SCHEDULE D MONTH MONTH LAST YEAR CURRENT YEAR YTD $ SALES OF ELECTRICITY: LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE RESIDENTIAL SALES 2,729,606.47 2,304,281.88 17,433,342.06 16,596,559.56 -4.80% COMM AND INDUSTRIAL SALES 3,503,166.95 2,894,470.89 22,663,569.84 21,194,792.60 -6.48% PRIVATE STREET LIGHTING 6,312.61 5,310.21 34,976.18 32,996.98 -5.66% TOTAL PRIVATE CONSUMERS 6,239,086.03 5,204,062.98 40,131,888.08 37,824,349.14 -5.75% MUNICIPAL SALES: STREET LIGHTING 29,316.83 25,915.65 169,102.13 160,116.25 -5.31% MUNICIPAL BUILDINGS 94,302.63 82,592.19 556,189.90 522,497.85 -6.06% TOTAL MUNICIPAL CONSUMERS 123,619.46 108,507.84 725,292.03 682,614.10 -5.88% SALES FOR RESALE 28,558.73 21,353.23 212,524.20 201,562.25 -5.16% SCHOOL 149,279.12 127,004.89 740,962.67 725,392.38 -2.10% SUB -TOTAL 6,540,543.34 5,460,928.94 41,810,666.98 39,433,917.87 -5.68% FORFEITED DISCOUNTS 73,051.41 88,653.57 510,820.16 461,368.36 -9.68% PURCHASED POWER CAPACITY 164,559.67 29,218.12 1,114,191.34 164,733.73 - 85.21% ENERGY CONSERVATION - RESIDENTIAL 20,537.34 19,456.48 137,763.53 136,150.72 -1.17% ENERGY CONSERVATION - COMMERCIAL 32,929.16 42,274.49 224,480.52 220,704.11 -1.68% GAW REVENUE 54,323.79 51,361.77 367,799.21 362,332.15 -1.49% NYPA CREDIT (68,965.36) (45,701.57) (293,264.30) (272,672.30) -7.02% TOTAL REVENUE 43,872,457.44 -7.67% 6,816,979.35 5,646,191.80 40,506,534.64 (ii) MONTH RESIDENTIAL INDUS /MUNI BLDG PUB.ST.LIGHTS PRV.ST.LIGHTS CO -OP RESALE SCHOOL TOTAL THIS YEAR TO DATE RESIDENTIAL INDUS /MUNI BLDG PUB.ST.LIGHTS PRV.ST.LIGHTS CO -OP RESALE SCHOOL TOTAL LAST YEAR TO DATE RESIDENTIAL INDUS /MUNI BLDG PUB.ST.LIGHTS PRV.ST.LIGHTS CO -OP RESALE SCHOOL TOTAL TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING REVENUE BY TOWN 12/31/13 TOTAL READING LYNNFIELD NO.READING WILMINGTON 2,304,281.88 694,253.90 334,516.40 511,468.98 764,042.60 2,977,063.08 413,246.20 44,625.15 443,897.35 2,075,294.38 25,915.65 8,409.03 3,316.03 4,621.45 9,569.14 5,310.21 913.53 100.44 1,646.32 2,649.92 21,353.23 21,353.23 0.00 0.00 0.00 127,004.89 43,271.25 28,296.11 16,792.12 38,645.41 5,460,928.94 1,181,447.14 410,854.13 978,426.22 2,890,201.45 17.92% 52.92% 16,596,559.56 5,193,848.19 2,374,662.43 3,848,620.33 5,179,428.61 21,717,290.45 2,920,532.11 292,158.92 3,457,590.47 15,047,008.95 160,116.25 52,046.58 20,548.13 28,422.34 59,099.20 32,996.98 5,765.57 599.63 10,212.97 16,418.81 201,562.25 201,562.25 0.00 0.00 0.00 725,392.38 262,793.76 163,641.43 89,980.61 208,976.58 39,433,917.87 8,636,548.46 2u851, 610. 52 7,434,826.73 20,510,932.16 17,433,342.06 5,427,399.50 2,520,672.58 4,038,048.41 5,447,221.57 23,219,759.74 3,130,326.92 287,025.32 3,699,297.06 16,103,110.44 169,102.13 54,663.12 21,629.72 31,007.29 61,802.00 34,976.18 6,392.22 639.08 10,564.41 17,380.47 212,524.20 212,524.20 0.00 0.00 0.00 740,962.67 264,439.69 160,141.19 95,717.76 220,664.03 41,810,666.98 9,095,745.65 2,990,107.89 7,874,634.93 21,850,178.51 PERCENTAGE OF OPERATING INCOME TO TOTAL TOTAL READING LYNNFIELD NO.READING WILMINGTON 1'.IQ,v" RESIDENTIAL 42.20% 12.71% 6.13% 9.37% 13.99% INDUS /MUNI BLDG 54.51% 7.57% 0.82% 8.13% 37.99% PUB.ST.LIGHTS 0.47% 0.15% 0.06% 0.08% 0.18% PRV.ST.LIGHTS 0.10% 0.02% 0.00% 0.03% 0.05% CO -OP RESALE 0.39% 0.39% 0.00% 0.00% 0.00% SCHOOL 2.33% 0.79% 0.52% 0.31% 0.71% TOTAL 100.00% 21.63% 7.53% 17.92% 52.92% THIS YEAR TO DATE RESIDENTIAL 42.09% 13.17% 6.02% 9.76% 13.14% INDUS /MUNI BLDG 55.07% 7.41% 0.74% 8.77% 38.15% PUB.ST.LIGHTS 0.41% 0.13% 0.05% 0.07% 0.16% PRV.ST.LIGHTS 0.08% 0.01% 0.00% 0.03% 0.04% CO -OP RESALE 0.51% 0.51% 0.00% 0.00% 0.00% SCHOOL 1.84% 0.67% 0.41$ 0.23% 0.53% TOTAL 100.00$ 21.90% 7.22% 18.86% 52.02$ LAST YEAR TO DATE RESIDENTIAL 41.70% 12.98% 6.03% 9.66% 13.03% INDUS /MUNI BLDG 55.54% 7.49% 0.69% 8.85% 38.51$ PUB.ST.LIGHTS 0.40% 0.13% 0.05% 0.07% 0.15Y PRV.ST.LIGHTS 0.08% 0.02% 0.00% 0.03% 0.03% CO -OP RESALE 0.51% 0.51% 0.00% 0.00% 0.00% SCHOOL 1.77% 0.63% 0.38% 0.23% 0.53% TOTAL 100.00$ 21.7b% 7.15% 18.84% 52.25% (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 PASNY CREDIT TOTAL OPERATING REVENUES * ( ) . ACTUAL UNDER BUDGET TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED REVENUE VARIANCE REPORT 12/31/13 SCHEDULE F ACTUAL BUDGET % YEAR TO DATE YEAR TO DATE VARIANCE * CHANGE 10,616,317.06 11,172,639.00 (556,321.94) -4.98% 12,328,303.01 12,878,525.00 (550,221.99) -4.27% 97,794.74 99,950.00 (2,155.26) -2.16% 123,159.92 148,263.00 (25,103.08) - 16.93% 430,561.21 418,752.00 11,809.21 2.82% 23,596,135.94 24,718,129.00 (1,121,993.06) -4.54% 15,837,781.93 17,128,980.00 (1,291,198.07) -7.54% 39,433,917.87 41,847,109.00 (2,413,191.13) -5.77% 461,368.36 543,799.00 (82,430.64) - 15.16% 164,733.73 552,607.00 (387,873.27) - 70.19% 136,150.72 138,689.00 (2,538.28) -1.83% 220,704.11 233,239.00 (12,534.89) -5.37% 362,332.15 371,928.00 (9,595.85) -2.58% (272,672.30) (349,998.00) 77,325.70 - 22.09% (2,830,838.36) -6.53% 40,506,534.64 43,337,373.00 tile) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING EXPENSES 12/31/13 SCHEDULE E 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 TOTAL MAINTENANCE EXPENSES DEPRECIATION EXPENSE PURCHASED POWER FUEL EXPENSE VOLUNTARY PAYMENTS TO TOWNS TOTAL OPERATING EXPENSES 227.00 MONTH MONTH LAST YEAR CURRENT YEAR YTD % OPERATION EXPENSES: LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE PURCHASED POWER BASE EXPENSE 2,268,056.90 2,293,610.22 14,443,198.80 14,800,423.31 2.47% OPERATION SUP AND ENGINEERING EXP 36,686.24 39,095.46 259,584.04 257,164.91 -0.93% STATION SUP LABOR AND MISC 2,107.19 8,481.58 36,396.42 54,298.17 49.19% LINE MISC LABOR AND EXPENSE 63,980.57 76,771.06 338,015.00 381,212.33 12.78% STATION LABOR AND EXPENSE 38,082.30 38,488.54 273,878.81 249,717.13 -8.82% STREET LIGHTING EXPENSE 8,139.05 6,094.62 39,078.71 36,602.86 -6.34% METER EXPENSE 14,166.04 18,399.52 92,169.77 103,874.05 12.70% MISC DISTRIBUTION EXPENSE 28,025.96 33,668.17 170,903.21 174,751.63 2.25% METER READING LABOR & EXPENSE 6,867.90 1,707.63 45,286.59 15,236.98 - 66.35% ACCT & COLL LABOR & EXPENSE 136,721.81 132,397.95 755,193.40 760,121.83 0.65% UNCOLLECTIBLE ACCOUNTS 8,333.33 10,500.00 49,999.98 63,000.00 26.00% ENERGY AUDIT EXPENSE 35,891.84 32,763.47 234,891.04 216,549.81 -7.81% ADMIN & GEN SALARIES 65,415.46 65,872.59 379,930.17 430,365.11 13.27% OFFICE SUPPLIES & EXPENSE 19,916.46 24,842.59 118,339.90 137,227.11 15.96% OUTSIDE SERVICES 16,089.47 55,789.68 199,101.09 208,516.70 4.73% PROPERTY INSURANCE 31,678.32 29,925.89 190,317.42 179,555.99 -5.65% INJURIES AND DAMAGES 3,940.15 3,384.53 23,202.29 19,803.15 - 14.65% EMPLOYEES PENSIONS & BENEFITS 272,348.48 (71,993.48) 1,096,174.21 1,059,076.00 -3.38% MISC GENERAL EXPENSE 17,819.61 25,781.43 100,413.74 98,406.29 -2.00% RENT EXPENSE 13,827.16 13,786.36 103,750.18 95,835.68 -7.63% ENERGY CONSERVATION 22,302.78 83,161.50 437,173.87 234,469.70 - 46.37% TOTAL OPERATION EXPENSES 842,340.12 628,919.09 4,943,799.84 4,775,785.43 -3.40% 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 TOTAL MAINTENANCE EXPENSES DEPRECIATION EXPENSE PURCHASED POWER FUEL EXPENSE VOLUNTARY PAYMENTS TO TOWNS TOTAL OPERATING EXPENSES 227.00 227.10 1,362.50 1,362.50 0.00% 10,836.54 13,825.02 65,231.98 91,852.94 40.81% 135,935.15 153,912.28 764,349.42 799,319.22 4.58% 19,639.61 13,433.93 78,872.00 90,673.27 14.96% 14,483.32 421.52 33,987.15 85,797.53 0.00% (5.67) (17.77) (250.07) (404.41) 61.72% 43,061.80 40,654.54 238,782.38 242,616.46 1.61% 1,106.94 263.66 18,897.55 10,420.67 - 44.86% 8,531.23 9,197.09 51,572.99 70,797.61 37.28% 233,815.92 231,917.37 1,252,805.90 1,392,435.79 11.15% 305,469.18 314,969.55 1,832,815.08 1,889,817.30 3.11% 2,868,712.69 3,666,453.24 18,015,541.22 15,799,467.37 - 12.30% 107,383.00 115,183.65 677,383.00 698,517.00 3.12% 6,625,777.81 7,251,053.12 41,165,543.84 39,356,446.20 (12) -4.39% TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED OPERATING EXPENSE VARIANCE REPORT 12/31/13 SCHEDULE G MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT ACTUAL BUDGET (137.50) % OPERATION EXPENSES: YEAR TO DATE YEAR TO DATE VARIANCE * CHANGE PURCHASED POWER BASE EXPENSE 14,800,423.31 14,726,716.00 73,707.31 0.50% MAINT OF LINES - UG 90,673.27 OPERATION SUP AND ENGINEERING EXP 257,164.91 233,042.00 24,122.91 10.35% STATION SUP LABOR AND MISC 54,298.17 44,318.00 9,980.17 22.52% LINE MISC LABOR AND EXPENSE 381,212.33 376,018.00 5,194.33 1.38% STATION LABOR AND EXPENSE 249,717.13 219,908.00 29,809.13 13.56% STREET LIGHTING EXPENSE 36,602.86 45,592.00 (8,989.14) - 19.72% METER EXPENSE 103,874.05 98,909.00 4,965.05 5.02% MISC DISTRIBUTION EXPENSE 174,751.63 197,228.00 (22,476.37) - 11.40% METER READING LABOR & EXPENSE 15,236.98 23,014.00 (7,777.02) - 33.79% ACCT & COLL LABOR & EXPENSE 760,121.83 777,657.00 (17,535.17) -2.25% UNCOLLECTIBLE ACCOUNTS 63,000.00 63,000.00 0.00 0.00% ENERGY AUDIT EXPENSE 216,549.81 208,491.00 8,058.81 3.87% ADMIN & GEN SALARIES 430,365.11 395,392.00 34,973.11 8.85% OFFICE SUPPLIES & EXPENSE 137,227.11 134,100.00 3,127.11 2.33% OUTSIDE SERVICES 208,516.70 228,904.00 (20,387.30) -8.91% PROPERTY INSURANCE 179,555.99 230,250.00 (50,694.01) - 22.02% INJURIES AND DAMAGES 19,803.15 29,348.00 (9,544.85) - 32.52% EMPLOYEES PENSIONS & BENEFITS 1,059,076.00 996,148.00 62,928.00 6.32% MISC GENERAL EXPENSE 98,406.29 128,226.00 (29,819.71) - 23.26% RENT EXPENSE 95,835.68 106,002.00 (10,166.32) -9.59% ENERGY CONSERVATION 234,469.70 318,372.00 (83,902.30) - 26.35% TOTAL OPERATION EXPENSES 4,775,785.43 4,853,919.00 (78,133.57) -1.61% MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT 1,362.50 1,500.00 (137.50) -9.17% MAINT OF STRUCT AND EQUIPMENT 91,852.94 52,555.00 39,297.94 74.77% MAINT OF LINES - OH 799,319.22 798,988.00 331.22 0.04% MAINT OF LINES - UG 90,673.27 242,740.00 (152,066.73) - 62.65% MAINT OF LINE TRANSFORMERS 85,797.53 80,402.00 5,395.53 6.71% MAINT OF ST LT & SIG SYSTEM (404.41) 5,266.00 (5,670.41) - 107.68% MAINT OF GARAGE AND STOCKROOM 242,616.46 321,669.00 (79,052.54) - 24.58% MAINT OF METERS 10,420.67 29,832.00 (19,411.33) - 65.07% MAINT OF GEN PLANT 70,797.61 72,402.00 (1,604.39) -2.22% TOTAL MAINTENANCE EXPENSES 1,392,435.79 1,605,354.00 (212,918.21) - 13.26% DEPRECIATION EXPENSE 1,889,817.30 1,887,600.00 2,217.30 0.12% PURCHASED POWER FUEL EXPENSE 15,799,467.37 15,685,546.00 113,921.37 0.73% VOLUNTARY PAYMENTS TO TOWNS 698,517.00 699,996.00 (1,479.00) -0.21% TOTAL OPERATING EXPENSES 39,356,446.20 39,459,131.00 (102,684.80) -0.26% * ( ) . ACTUAL UNDER BUDGET (12A) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED OPERATING EXPENSE VARIANCE REPORT 12/31/13 MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT RESPONSIBLE 3,000.00 1,362.50 REMAINING 54.58% MAINT OF STRUCT AND EQUIPMT SENIOR 2014 ACTUAL BUDGET REMAINING OPERATION EXPENSES: MANAGER ANNUAL BUDGET YEAR TO DATE BALANCE BUDGET % PURCHASED POWER BASE EXPENSE JP 29,123,336.00 14,800,423.31 14,322,912.69 49.18% MAINT OF LINE TRANSFORMERS KS OPERATION SUP AND ENGINEERING EXP KS 467,978.00 257,164.91 210,813.09 45.05% STATION SUP LABOR AND MISC KS 90,088.00 54,298.17 35,789.83 39.73% LINE MISC LABOR AND EXPENSE KS 729,521.00 381,212.33 348,308.67 47.74% STATION LABOR AND EXPENSE KS 446,308.00 249,717.13 196,590.87 44.05% STREET LIGHTING EXPENSE KS 90,729.00 36,602.86 54,126.14 59.66% METER EXPENSE KS 218,064.00 103,874.05 114,189.95 52.37% MISC DISTRIBUTION EXPENSE KS 396,379.00 174,751.63 221,627.37 55.91% METER READING LABOR & EXPENSE KS 46,322.00 15,236.98 31,085.02 67.11% ACCT & COLL LABOR & EXPENSE RF 1,570,864.00 760,121.83 810,742.17 51.61% UNCOLLECTIBLE ACCOUNTS RF 126,000.00 63,000.00 63,000.00 50.00% ENERGY AUDIT EXPENSE JP 416,982.00 216,549.81 200,432.19 48.07% ADMIN & GEN SALARIES CO 794,002.00 430,365.11 363,636.89 45.80% OFFICE SUPPLIES & EXPENSE CO 268,000.00 137,227.11 130,772.89 48.80% OUTSIDE SERVICES CO 419,150.00 208,516.70 210,633.30 50.25% PROPERTY INSURANCE KS 460,600.00 179,555.99 281,044.01 61.02% INJURIES AND DAMAGES KS 58,206.00 19,803.15 38,402.85 65.98% EMPLOYEES PENSIONS & BENEFITS KS 1,870,479.00 1,059,076.00 811,403.00 43.38% MISC GENERAL EXPENSE CO 219,695.00 98,406.29 121,288.71 55.21% RENT EXPENSE KS 212,000.00 95,835.68 116,164.32 54.79% ENERGY CONSERVATION JP 636,761.00 234,469.70 402,291.30 63.18% TOTAL OPERATION EXPENSES 9,538,128.00 4,775,785.43 4,762,342.57 49.93% MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT KS 3,000.00 1,362.50 1,637.50 54.58% MAINT OF STRUCT AND EQUIPMT KS 105,738.00 91,852.94 13,885.06 13.13% MAINT OF LINES - OH KS 1,604,829.00 799,319.22 805,509.78 50.19% MAINT OF LINES - UG KS 485,432.00 90,673.27 394,758.73 81.32% MAINT OF LINE TRANSFORMERS KS 160,000.00 85,797.53 74,202.47 46.38% MAINT OF ST LT & SIG SYSTEM KS 10,487.00 (404.41) 10,891.41 103.86% MAINT OF GARAGE AND STOCKROOM KS 668,507.00 242,616.46 425,890.54 63.71% MAINT OF METERS KS 41,160.00 10,420.67 30,739.33 74.68% MAINT OF GEN PLANT RF 145,480.00 70,797.61 74,682.39 51.34% TOTAL MAINTENANCE EXPENSES 3,224,633.00 1,392,435.79 1,832,197.21 56.82% DEPRECIATION EXPENSE RF 3,775,200.00 1,889,817.30 1,885,382.70 49.94% PURCHASED POWER FUEL EXPENSE JP 31,789,470.00 15,799,467.37 15,990,002.63 50.30% VOLUNTARY PAYMENTS TO TOWNS RF 1,400,000.00 698,517.00 701,483.00 50.11% TOTAL OPERATING EXPENSES 78,850,767.00 39,356,446.20 39,494,320.80 (i2B) 50.09% TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT PROFESSIONAL SERVICES 12/31/2013 PROFESSIONAL SERVICES BY PROJECT PROFESSIONAL SERVICES BY VENDOR ACTUAL MELANSON HEATH & COMPANY ITEM DEPARTMENT ACTUAL BUDGET VARIANCE 1 RMLD AND PENSION TRUST AUDIT FEES ACCOUNTING 32,500.00 32,250.00 250.00 2 PENSION ACTUARIAL EVALUATION ACCOUNTING 0.00 0.00 0.00 3 LEGAL- FERC /ISO ISSIIES ENERGY SERVICE 0.00 91000.00 (91000.00) 4 LEGAL- POWER SUPPLY ISSUES ENERGY SERVICE 45,397.74 22,500.00 22,897.74 5 PROFESSIONAL SERVICES ENERGY SERVICE 6,445.00 12,000.00 (5,555.00) 6 NERC COMPLIANCE AND AUDIT E & 0 8,364.50 7,000.00 1,364.50 7 LEGAL ENGINEERING 0.00 7,500.00 (7,500.00) 8 LEGAL - GENERAL GM 71,299.56 75,000.00 (3,700.44) 9 LEGAL SERVICES- OTHER HR 4,126.43 21,000.00 (16,873.57) 10 LEGAL SERVICES - NEGOTIATIONS HR 15,947.26 0.00 15,947.26 11 LEGAL SERVICES - ARBITRATION HR 4,629.73 21,900.00 (17,270.27) 12 LEGAL GENERAL BLDG. MAINT. 0.00 750.00 (750.00) 13 SURVEY RIGHT OF WAY BLDG. MAINT. 0.00 2,502.00 (2,502.00) 14 ENVIRONMENTAL BLDG. MAINT. 0.00 2,502.00 (2,502.00) 15 INSURANCE CONSULTANT GEN. BENEFIT 0.00 4,998.00 (4,998.00) 16 LEGAL GEN. BENEFIT 64.60 2,502.00 (2,437.40) 17 LEGAL MATS MGMT GEN. BENEFIT 950.00 7,500.00 (6,550.00) 18 DSA BASIC CLIENT SERVICE ENGINEERING 1,249.98 0.00 1,249.98 19 ORGANIZATIONAL STUDY GM 17,541.90 0.00 17,541.90 TOTAL 208,516.70 228,904.00 (20,387.30) PROFESSIONAL SERVICES BY VENDOR ACTUAL MELANSON HEATH & COMPANY 32,500.00 UTILITY SERVICES, INC. 7,012.50 DUNCAN AND ALLEN 16,918.81 RUBIN AND RUDMAN 108,523.97 DOBLE ENGINEERING 1,249.98 CHOATE HALL & STEWART 24,703.42 WILLIAM CROWLEY 2,080.00 ENERGY NEW ENGLAND 1,400.00 BERRYDUNN 6,445.00 PLM 2,426.00 HUDSON RIVER ENERGY GROUP 2,249.72 COTTE MANAGEMENT CONSULTING LLC 3,007.30 TOTAL 208,516.70 (13) RMLD DEFERRED FUEL CASH RESERVE ANALYSIS 12/31/13 (14) GROSS MONTHLY TOTAL DATE CHARGES REVENUES NYPA CREDIT DEFERRED DEFERRED Jun -13 2,609,487.38 Jul -13 3,464,349.32 2,953,072.91 (53,841.00) (565,117.41) 2,044,369.97 Aug -13 2,767,250.13 3,385,440.39 (33,645.12) 584,545.14 2,628,915.11 Sep -13 2,168,234.24 3,096,134.62 (61,811.13) 866,089.25 3,495,004.36 Oct -13 1,994,534.42 2,147,543.67 (23,964.99) 129,044.26 3,624,048.62 Nov -13 1,738,646.02 2,201,768.18 (53,708.49) 409,413.67 4,033,462.29 Dec -13 3,666,453.24 2,053,822.16 (45,701.57) (1,658,332.65) 2,375,129.64 (14) RMLD BUDGET VARIANCE REPORT FOR PERIOD ENDING DECEMBER 31, 2013 DIVISION ENGINEERING AND OPERATIONS ENERGY SERVICES GENERAL MANAGER FACILITY MANAGER BUSINESS DIVISION SUB —TOTAL PURCHASED POWER — BASE PURCHASED POWER — FUEL ACTUAL 2,301,506 500,994 430,454 1,866,131 4,810,768 10ZoZ�% 2,370,490 570,365 455,488 1,974,763 4,828,061 VARIANCE CHANGE (68,984) —2.91% (69,371) — 12.16% (25,034) —5.50% (108,632) —5.50% (17,293) —0.36% 9,909,854 10,199,168 (289,315) —2.84% 14,800,423 14,726,716 73,707 15,799,467 15,685,546 113,921 TOTAL 40,509,744 40,611,430 (101,686) (15) 0.50% 0.73% —0.25% RMLD STAFFING REPORT FOR FISCAL YEAR ENDING JUNE, 2014 (16) 14 BUD JUL AUG SEP OCT NOV DEC TOTAL 13 13 13 13 13 13 GENERAL MANAGER GENERAL MANAGER 2.00 2.00 2.00 2.00 2.00 2.00 2.00 HUMAN RESOURCES 1.00 1.00 1.00 1.00 1.00 1.00 1.00 COMMUNITY RELATIONS 1.00 1.00 1.00 1.00 1.00 1.00 1.00 TOTAL 4.00 4.00 4.00 4.00 4.00 4.00 4.00 BUSINESS ACCOUNTING 2.00 2.00 2.00 2.00 2.00 2.00 2.00 CUSTOMER SERVICE 7.75 7.75 7.75 7.75 7.75 7.75 7.75 MGMT INFORMATION SYS 6.00 6.00 6.00 6.00 6.00 6.00 6.00 MISCELLANEOUS 1.00 1.00 1.00 1.00 1.00 1.00 1.00 TOTAL 16.75 16.75 16.75 16.75 16.75 16.75 16.75 ENGINEERING & OPERATIONS AGM E &O 2.00 2.00 2.00 2.00 2.00 2.00 2.00 ENGINEERING 5.00 5.00 5.00 5.00 5.00 5.00 5.00 LINE 22.00 21.00 21.00 21.00 21.00 21.00 21.00 METER 3.00 3.00 3.00 3.00 3.00 3.00 3.00 STATION 8.00 8.00 8.00 8.00 8.00 8.00 8.00_ TOTAL 40.00 39.00 39.00 39.00 39.00 39.00 39 PROJECT BUILDING 2.00 2.00 2.00 2.00 2.00 2.00 2.00 GENERAL BENEFITS 2.00 2.00 2.00 2.00 2.00 2.00 2.00 TRANSPORTATION - - - - - - - MATERIALS MGMT 4.00 4.00 4.00 4.00 4.00 4.00 4.00 TOTAL 8.00 8.00 8.00 8.00 8.00 8.00 8.00 ENERGY SERVICES ENERGY SERVICES 4.50 3.50 3.50 3.50 3.50 3.50 3.50 TOTAL 4.50 3.50 3.50 3.50 3.50 3.50 3.50 RMLD TOTAL 73.25 71.25 71.25 71.25 71.25 71.25 71.25 CONTRACTORS UG LINE 2.00 2.00 2.00 2.00 2.00 2.00 2.00 TOTAL 2.00 2.00 2.00 2.00 2.00 2.00 2.00 GRAND TOTAL 75.25 73.25 73.25 73.25 73.25 73.25 73.25 (16) RMLD CO) January 22, 2014 Reading Municipal Light Department RELIABLE POWER FOR GENERATION$ 230 Ash Shed P.O. Box 150 Reading, MAO 1 967-0250 Tel: (781) 944 -1340 Fax: (781) 942 -2409 Web: wwwmnklcom Town of Reading Municipal Light Board Subject: Single Phase Pad Mounted FR3 Transformers On December 11, 2013 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for Single Phase Pad Mounted FR3 Transformers for the Reading Municipal Light Department. An invitation to bid was emailed to the following: Power Sales Group EDI Hughes Supply IF Gray Hasgo Power HD Supply WESCO Yale Electric Supply Ward Transformer Sales Metro West Electric Sales, Inc, Robinson Sales HD Industrial Services Graybar Electric Company Shamrock Power Sales Jordan Transformer Power Tech -UPSC Stuart C. Irby Bids were received from WESCO, Graybar Electric Company, Power Sales Group, HD Supply and Stuart C. Irby. The bids were publicly opened and read aloud at 11:00 a.m. January 8, 2014 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 2014 -12 for Single Phase Pad Mounted FR3 Transformers be awarded to: WESCO for a total cost of $149,855.00 Item (desc.) QSY Manufacturer 1(25 kVa) 10 ERMCO 2 (37 Y2 kVa) 35 ERMCO 3 (50 kVa) 25 ERMCO Unit Total Net Cost $1,894.00 $18,940.00 $2,089.00 $73,115.00 $2,312.00 $57,800.00 as the lowest qualified bidder on the recommendation of the General Manager. ATTACHMENT 3 File: Bid /FY 14/TR2014 -12 RMLD Co.) Reading Municipal Light Department RELIASLS POWER FOR GENERATIONS 230 Ash Street. P.O. Box 150 Reading, MA 01867 -0250 The FY14 Capital Budget allocation for the purchase of these units under the Transformer project was estimated at $48,000 for 30 units. This quantity was intended to bring the RMLD inventory back up to the necessary level. The increase in the quantity of units is a direct result of the single phase pad -mount transformer inspection program that took place in the Fall of 2013. A majority of the materials and labor associated with the installation of these units will be captured witpin Project #6 of the Capital Budget. Coleen 0'B Peter Price File: Bid /FY14/ IR 2014 -12 m a x m c H a x a N 7 0 N O N N N y a a n a n o T 0 N N L G O O c c Q N N _N N N O - c as c a n n o c o o m OT ON T N T N U CY k ;a Z Z W 2) >. >. c c i O O O 0 T T 0 N m U T N L U U ca N a� N m c c O 0 N T N ci 7 a O T Q n n v d w m e v 0 d lO ;= rn c N O C N O N N C CT U C N Q (C N C N Q tC N 0 >U1 •V N W Z W Z o 0 0 0 0 0000 0 0 0 0 O O O O O O O O 0 0 0 0 O Z r O� a 07 N(D N (D N Qf O O O Lq O V O N h O U 0c 0 (t` O O h a V D) Cl) N M r (D aD M (( N m n N O> 44 (A fA - Ul to 0) CO3, 60 61) Lo Lo to N Lo Lo T C'1 r M N M Cl) N n n ro O O O O O O O O O N O N O 0 U T OD c000 a V v(n rn V (n 0 NI: (D o _. c o U U 000 000 000 06 N N N N N N Y Y Y N ?. F- N N N N N N d d d uJ 3 3 3 3 3 3 3 3 3 m j O O O W M M O O _O C V N O OD CO (D 6 (D OD (D OD :3 2 .. 0 (� C co E LE _0 -a a -2 '2 -a 0) U �,6 E p d OOO 72 +% v 2 2 2 3 3 3 L 3 3 3 0- N E o a m N c 3 W W W 2 2 2 Q T_= E to N~ U G Q v "O W 'c a a �mC`Sa a a > o > (A Y -11 ( 7 Y (a n > N> U)> N> U) T> i y i Y � Y (D Y Y N Y Y Q_ IL (nr-o 'aa(nr-O (o(n O H C o O ��� (A �(o v to �M v CL (V y L) r N co y N co y N M ac m O >, G O v W E E E 3EEE 3EEE oa U) Q) m �== = a. === 0. == 1 207x_ m a x m c H a x a N 7 0 N RMLD CO) January 22, 2014 Reading Municipal Light Department RRLIARLR FOSFRR FOR GINRRATIONS 230 Ash Street P.O. Box 150 Reading, MA 0 1867-0250 Tel: (781) 9441340 Fax: (781) 942-2409 Web: www.nslld.com Town of Reading Municipal Light Board Subject: Single Phase Pole Mounted Transformers On December 11, 2013 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for Single Phase Pole Mounted Transformers for the Reading Municipal Light Department. An invitation to bid was emailed to the following: Power Sales Group EDI Hughes Supply IF Gray Hasgo Power HD Supply WESCO Yale Electric Supply Ward Transformer Sales Metro West Electric Sales, Inc. Robinson Sales HD Industrial Services Graybar Electric Company Shamrock Power Sales Jordan Transformer Power Tech -UPSC Stuart C. Irby Bids were received from WESCO, Graybar Electric Company, Power Sales Group, Sutart C. Irby and HD Supply. The bids were publicly opened and read aloud at 11:00 a.m. January 8, 2014 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 2014 -13 for Single Phase Pole Mounted Transformers be awarded to: WESCO for a total cost of $99,792.00 Item (desc.) QV Manufacturer Unit Cost Total Net Cost 1(37 Y2 kVa) 30 Cooper $1,244.00 $37,320.00 2 (50 kVa) 40 Cooper $1,424.00 $56,960.00 3 (100 kVa) 2 ERMCO $2,756.00 $5,512.00 as the lowest qualified bidder on the recommendation of the General Manager. File: Bid /FY14 /TR 2014 -13 RMLD (OD Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Street, P.O. Box 150 Reading, MAO 1867-0250 The FY14 Capital Budget allocation for the purchase of these units under the Transformer project was estimated at $96,000 for 60 units. This quantity was intended to bring the RMLD inventory back up to the necessary level. The Department will actually need 72 units to bring the inventory up to the necessary level. Cole n O'Brien Peter Price File: Bid /FY14 /TR 2014 -13 T m 0 N U O U 5 o(S N 7 C E F 0 d c o U O LU ymC7a` m a a a H a U A � 2C7xin R a x T C Q 0 CL 2 IL v 0 N a N N N N Q y O �' oa 0 0 0 � U �9 lLl N � a O G N N N T T U U m E p N N N Q ii a o _ Q) V .t: N 7 N O C .0 a1 �a Q 0000 0 0 0 0 O O O O 0 0 0 0 O O O O 0 0 0 0 a1 Z OONN N (D — m 00 aD 00 W co O O(O(D 00 O V O 0 q 0Q r t% r co ao o? O v_ Drn (n � (D LO M N r to (D co Il (O rl ���6q �U ���to �l�r N N N Cl) I C7 I Cl) I coo O O O N O O O av(a (D(om (D Sri U v Nn °im °v v v 0(D0v jvi40� E»inC') ifli» 000 OOOM 00 aaa aaQ aaa (D N to Cl) (A y y y N W m d 0 Q m a) al a) a> a) 3 CD N O al al 0 o ao° y Q _ro o) c) cu _00_r ao co b co (D ao w N C t to p Q O O O O O F� O 02 x 0 0 0 U U W 0000 _ _ _ _ _ _ c C CC Q d 0 0 Y Y Y m> m> ro> Yo _ Yo ? - S a ayi� a r 0 0 N V O° Cf O O Ste= M O (A N N U— N CM N r N C7 y— N M C 13 Cl) N fA 0p L m W 0 0 d � - -- o N N N ,=22 O N N 0. — =— T m 0 N U O U 5 o(S N 7 C E F 0 d c o U O LU ymC7a` m a a a H a U A � 2C7xin R a x T C Q 0 CL 2 IL v 0 N RMLD CO) January 14, 2014 Reading Municipal Light Department RILIABL■ FOVIR FOR GINIRATIONS 230 Ash Street P.O. BOX 150 Reading, MAO 1867-0250 Tel: (781) 944 -1340 Fu: (781) 942 -2409 Web: www.rmidcom Town of Reading Municipal Light Board Subject: Three Phase Pad Mounted Transformers On December 11, 2013 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for Three Phase Pad Mounted Transformers for the Reading Municipal Light Department. An invitation to bid was emailed to the following: Power Sales Group WESCO EDI Yale Electric Supply Hughes Supply Ward Transformer Sales IF Gray Metro West Electric Sales, Inc. Hasgo Power Robinson Sales HD Supply HD Industrial Services Graybar Electric Company Shamrock Power Sales Jordan Transformer Power Tech -UPSC Stuart C. Irby Bids were received from Graybar Electric Company, WESCO, Stuart C Irby, HD Supply and Power Sales Group. The bids were publicly opened and read aloud at 11:00 a.m. January 8, 2014 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 2014 -14 for Three Phase Pad Mounted Transformers be awarded to: WESCO for a total cost of $143,869.00 Item (desc.) Qly Manufacturer Unit Cost Total Net Cost 1(225 kVa Delta w /taps 120/208) 3 ERMCO 7,098.00 21,294.00 2 (225 kVa Delta w /taps 277/480) 2 ERMCO 6,890.00 13,780.00 3 (300 kVa Delta w /taps 120/208) 2 ERMCO 7,783.00 15,566.00 4 (300 kVa Delta w /taps 277/480) 1 ERMCO 7,365.00 7,365.00 5 (500 kVa Delta w /taps 120/208) 1 ERMCO 9,360.00 9,360.00 6 (500 kVa Delta w /taps 277/480) 4 ERMCO 8,764.00 35,056.00 7 (750 kVa Delta w /taps 277/480) 2 ERMCO 11,780.00 23,560.00 8 (1500 kVa Delta w /taps 277/480) 1 ERMCO 17,888.00 17,888.00 as the lowest qualified bidder on the recommendation of the General Manager. File: Bid /FY14/ rR 2014 -14 RMLDReading Municipal Light Department CO)RELIABLI POWER FOR GENERATIONS 3 230 Ash Sweet, P.O. Box 150 Reading, MA 01867 -0250 The FY14 Capital Budget allocation for the purchase of these units under the Transformer project was estimated at $60,000 for 5 units. This quantity was intended to bring the RMLD inventory back up to the necessary level. Since the time that the budget was first proposed in April of 2013, a number of projects requiring 3 phase pad -mount transformers have begun or are proposed. This required the increase in the number of units to 16. A sampling of these projects is as follows; Wilmington High School, was on hold because a home owners appeal to the DEP North Reading High School, the original plan called for two pad -mount transformers, now the plan calls for three transformers Target Corporation, 210 Ballardvale Street, W - this project started in November of 2013 Retail mini -mall, 210 Ballardvale Street, W - proposed retail space with anchor restaurant United Tool and Die, 98 Eames Street, W - new project in November of 2013, service upgrade Kirkwood Printing, 904 Main Street, W - building addition with possible service upgrade Self -Storage building, 114 West Street - new service, started site work Summer 2013 Ards Senior Living Center (old Eric's Greenhouse), 1090 Main Street, R - new service, project demo staring next month 100 Research Drive, W - proposed 2 story office building with 1 or 2 service entrances 600 Research Drive, W - proposed new service 58 Jonspin Road, W - proposed service upgrade 30 Upton Drive, W - proposed new service Perfectos, 285 Main Street, R - proposed new service 235 Andover Street, W - new service, completed Peter Price File: Bid /FY14 /TR 2014 -14 d N r a e a a N 07 a� O N m �m a a� m � N c Q w o c m oa E o U � X W y i a O G N UUc'o E0 d E cl i. a U U � N � T vnj O o m Q 7 z N a m `m Z O f0- c71 y U c m O a� U :a G m 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 vowwowcom owwwwwwww N P N M M O N O O0 f` C7f M M n M N M N 00000000 0 0 0 0 0 0 0 0 w O M o O R 0 a0 mowwwwww OaDr MMnrnw rwrnr:ofw7r` 00000000 aaaaaaaa Y Y Y Y Y Y Y Y 3 3 3 3 3 3 3 3 0 0 0 0 0 0 0 0 w w O0 w a0 w m O 00000000 U U U U U U U U 22222222 2 Q 2 2 m 2 m m W W W W W W W W cooaooc000aD oaDOaooaoaoa N� N 11 O r o n o rr n In n - N - N rr N N N N N yr CL a a a a a a m 0 3 3 3 3 3 3 3 �00000co° Y Y Y Y Y Y Y O O N 0 0 N 0 0 s 0 0 N O O O O M 'O EEEEEEEE 0000000010 000000000 N Na? V (O O MO V 00 M (C 0 O Ili . N ;! �: O r V N N I O M N N— r V N r 00000000 O O O O O O O p V m N rf1 N W N �j N ^ N V O O C7 q cl! (+7 a0 N M r n aD W r O N p r r r N 00000000 m m Q Q m m Q Q QaQQQaQQ w N w w N N y y Y Y Y Y Y Y N N N N a) al N w 3 3 3 3 3 3 3 3 W W 00 CQ OD CO O O (D (D 6666OO OO a�v-o-oav-o Z = 2 2 x 2 2 2 m omomoOaD O moaDOmaDv N a r� o N O N V 7 n o �or�r�n N �! N r N N No w ano.aC. o as A m f0 10 MC m �a O 3 y 3 3 3 3 3 3 3 m — 3 ardma�arddp a0000000m ca co ca 0 0 J i >1 Y Y Y Y Y Y Y p if7 N 000000 r N m V 0 w n O 2222222E 0000000010 000000000 CO V N Ih or O '7 RI V O (�7 N r O N 0 m O NC7 N1nONO7 NN! O2 O2m (o a N r V (7 O N faD ` N N N r r�T N r 00000000 O 0 0 0 0 0 0 0 M (D N n Cs C O O (0 N iL1 C C O N n r, M7r(nv r r . N 00000000 Q Q Q Q Q Q Q Q w w w N w N Y Y Y Y Y Y Y Y N N d m m a) N w N m 3 3 3 3 3 3 3 3 O 0 0 0 O_ O N E 00 6 6 OD CD O O 07222v272 -o-2 1 0 0 0 0 0 0 0 0 2 2 2 2 2 2 2 2 Q coowoa000aD oaoomommv N C N a N V 7 n cm r- f- N N N r N y w w w w w w w w a d o. aaaaaam co co m co co co mro- 3 mdma�a�a�do a0000000m i i i RMLD Reading Municipal Light Department RILIAILI POVIa FOR GINIaATIONf 230 Ash Street P.O. Box 150 Reading, MAO 1867-0250 Tel: (781) 944 -1340 Fax: (781) 942 -2409 Web: www.tmld.com January 22, 2014 Town of Reading Municipal Light Board Subject: Three Phase Pole Mounted Transformers On December 11, 2013 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for Three Phase Pole Mounted Transformers for the Reading Municipal Light Department. An invitation to bid was emailed to the following: Power Sales Group WESCO Graybar Electric Company EDI Yale Electric Supply Shamrock Power Sales Hughes Supply Ward Transformer Sales Jordan Transformer IF Gray Metro West Electric Sales, Inc. Power Tech -UPSC Hasgo Power Robinson Sales Stuart C. Irby HD Supply HD Industrial Services Bids were received from WESCO and Power Sales Group. The bids were publicly opened and read aloud at 11:00 am January 8, 2014 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 2014 -15 for Three Phase Pole Mounted Transformers be awarded to: WESCO for a total cost of $62,625.00 Item (desc.) QJy Manufacturer Unit Total Net Cost 1(45 kVa 13800 A 120/208) 1 Power Partners $3,496.00 $3,496.00 2 (45 kVa 13800 0 277/480) 2 Power Partners $3,356.00 $6,712.00 3 (75 kVa 13800 0120/208) 2 Power Partners $4,079.00 $8,158.00 4 (75 kVa 13800 A 277/480) 1 Power Partners $3,871.00 $3,871.00 5 (112 kVa 13800 A 120/208) 4 Power Partners $5,217.00 $20,868.00 6 (112 kVa 13800 0 277/480) 2 Power Partners $4,352.00 $8,704.00 7 (150 kVa 13800 A 120/208) 1 Power Partners $5,912.00 $5,912.00 8 (150 kVa 13800 A 277/480) 1 Power Partners $4,904.00 $4,904.00 as the lowest qualified bidder on the recommendation of the General Manager. File: Bid /FY14 /TR 2013 -15 RMLD Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Stmt, P.O. Box 150 Reading, MAO 1867-0250 The FY14 Capital Budget allocation for the purchase of these units under the Transformer project was estimated at $80,000 for 8 units. This quantity was intended to bring the RMLD inventory back up to the necessary level. The original estimate in the Capital Budget was for 8 of the larger units. The Department will actually need 14 of the smaller units to bring the inventory up to the necessary level. Coleen O'Brien Peter Price File: Bid /FY14 /TR 2014 -15 L H C R d a° un a^ � N m a o � N C � O Q N O c a � �a E m ) 0 W y Nm UUco o o a Q w E v O N U .r- U) N R rnn O o � E N U N 4. N �4 N 2 O 61 O U "c 0 `7 U c L d m a� T a N a) N N a o CL O .'0 O N O_ d a) T � O a� U) o T U N "O N N ca N m Z d) ;o m -0 ro n W N i 3: W U U R L Z ca C 0) N d a L N .0 T — � U G a N m W d U) W W N T 0000000010 0000000010 w N N n W -* N O N v_n aomna�mm m W W (O O W W e► N d9 fA in w N V7 w V! r N N — �r N — — 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a (•i o Cl an 0 0 0 0 0 0 0 0 aaaaaaaa Y Y Y Y Y Y Y Y 3 3 3 3 3 3 3 3 (O (O (O (O N (O 10 (O N N N N N N N N t t t r t t t t a a a a a a a a 0 0 0 0 0 0 0 0 aaaaaaaa a0000 aoocoo0Go0ao o n O n N r N n C', N N N R R R R R R R R « « « p d m d d pro O D G NCOG O O O O o 00 00 00 00 W O O C O M O M M r r r r R R R R > > > > Y Y Y y Y Y Y Y N N O O v v n r N ao V (O (O n a0 wa�i m a£i w m aEi T T °a: C T T T T T T T T T T 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (n O V 0 N a0 N 0 00 ,C:03 w 0 7 0) n t00 O O (fl fA �EA��d)fAto r N N r V N r r 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (n O N W ao O N V co O N co co O) v v ui (n n (ri of (o F» E» <n u> v3 F» e» u> 00000000 ac¢cccc¢occcm aaaaaaaa Y Y Y Y Y Y Y Y 3 3 3 3 3 3 3 3 N N�! lc� N T N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 2 2 2 2 2 2 2 m o m o mo mo o ao o m ono n C N n N r r N N ro o o o 0 oo oo oo oo ROOOOaommao �%% m m m O� r � r co r co co 3 ro ro ro R > > >> 10 Y Y Y Y Y Y Y Y N N O O v It n n r r r N M V U] (O n aD maEi aEi aEi aEi m m aEi 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 'lot O O t0 O v � V (- aD ao o co � o m n Co N c7 V u7 CD 7 O) Vi fA fA fA � rlfl EA 69 � r N N r-It N r r 0 0 0 0 0 0 0 0 0 O O O o (O O r (O O n (o o co r n 0 n ao V9, E» (» v> 69 E» fa u> 00000000 cc cc cr ¢ ¢ cc cc oC aaaaaaaa Y Y Y Y Y Y Y Y 3 3 3 3 3 3 3 3 N N N N N N N N N p 'O "O U 2 2 U 2 2 EL 0 0 0 0 0 0 0 0 0 E 2 2 2 2 2 2 2 2 a m000 ao o m o N o 0 N V N V ao ao � N ono n j N_ � N r � N r N C\l 0 ro R ro ro ca co cz -600 0 0000aoaoaom W w w O w�2 M �2 r d r m r r 3 ro ro R ro > > >> 0 Y Y Y Y Y Y Y Y N N O O LO(n 0 0 (n r r r r v n n r r r N M v O O n co m rn m a X N T b c a 2 H m O IL 2 a N a N RMLD �V r^% 3 January 22, 2014 Reading Municipal Light Department llLIAlLI POWll FOR CINllAT10Nf 230 Ash Street P.O. Box ISO Reading, MAO 1867-0250 Tel: (781) 944 -1340 Fax: (791) 942-2409 Web: www.niald cons Town of Reading Municipal Light Board Subject: 15kV Aerial Spacer Cable On December 11, 2013 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for 15kV Aerial Spacer Cable for the Reading Municipal Light Department. Specifications were emailed to the following: Wesco Okonite General Cable Pirelli Cables & Systems Graybar Power Sales Group Yusen Assoc Yale Electrical Supply Power Tech USA Power Cable Shamrock Power Arthur Hurley Company HD Supply, Inc. Hendrix Wire & Cable Corp EL Flowers Champion Wire and Cable Anixter Wire & Cable Hasgo Power Eupen Cable Power & Telephone Enterprise Bids were received from Arthur Hurley Company, WESCO and Graybar Electric. The bids were publicly opened and read aloud at 11:00 a.m. January 8, 2014 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 2014 -16 for 15kV Aerial Spacer Cable be awarded to: Arthur Hurley for a total cost of $58,275.00 ttem Qty Description Total Lump Sum 1 22,500' 795 KCM Single conductor Spacer Cable $58,275.00 as the lowest qualified bidder on the recommendation of the General Manager. The FY14 Capital budget allocation for the purchase of the 15kV Aerial Spacer Cable for Project 1- 5W(9 Replacement was estimated at $59,458. Co16eK0'Brien Peter Price File: Bid/ FY 14 Cable /2014 -16 y- m x m QW ul a Ia m m ca a m 7 7 E O V c m m m a O :7 cU0 N m m O m 0 m c O cti m m 2 O m O U m O V � N .c W v Offi m m V pc � a W Q � N C a W z 0 c�3 c g Q tO u� m� � m m o c O g cr Q c )d 3 c y m N m N m O m c 00 a O Q _ m N m m m C m m c m U m c C 7 U � � Ul) o m m O O .r c $ E m of m U m y 0 ` 3 co m U = to L U y c v m cm m T m? m ` E m a > O m m U= 0 li Q U W Q QW ul a Ia m m ca a m 7 7 E O V c m m m a O :7 cU0 N m m O m 0 m c O cti m m 2 O m O U m O V � N .c W v Offi m m V pc � a W Q � N C a W z 0 c�3 Town of Reading, Massachusetts Municipal Light Department Designation: Residential A Rate MDPU # 228 supersedes and cancels MDPU # 211 Residential Schedule A Rate Available in: Reading, Lynnfield Center, North Reading, and Wilmington Applicable to: Individual residential customers for all domestic uses where service is taken through one meter. Incidental commercial use, not exceeding 20% of the total energy used on the same premises is permitted. Character of service: A.C. 60 cycles: single phase. Customer Charge: $3.78 per month Energy Charge: $.09118 per Kilowatt-hour for all Kilowatt-hours usage Budget Billing: The customers under this rate will have available to them a budget billing program under which the customer is required to pay a levelized amount to the Department each billing period during the calendar year. The specifics of this program are outlined in the Department's General Terms and Conditions. Farm Discount: Customers who meet the eligibility requirements set forth by the Massachusetts Department of Food and Agriculture for being engaged in the business of agriculture or farming, and upon certification to the RMLD by the Massachusetts Department of Food and Agriculture, will be eligible for an additional 10% discount, prior to the RMLD prompt payment discount, on rates and charges applicable on their monthly billing statement. Energy Conservation Charge: The bill for service hereunder may be increased or decreased as provided by the Energy Conservation Charge. Fuel Adjustment: The bill for service hereunder may be increased or decreased as provided by the Standard Fuel Adjustment Clause. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager ATTACHMENT 4 Town of Reading, Massachusetts Municipal Light Department MDPU # 228 supersedes and cancels MDPU # 211 Residential Schedule A Rate (cont'd) Purchase Power Adjustment: The bill for service hereunder may be increased or decreased as provided by the Purchase Power Adjustment. Meter Reading and Billing: Bills under this schedule will be rendered monthly. A prompt payment discount of 10% will be allowed on the current bill, excluding fuel adjustment charges and the New York Power Authority credit or charge, only if the entire bill is paid -in -full by the discount due date. General Terms and Conditions: Service hereunder is subject to the General Terms and Conditions which are incorporated herein and are a part of this rate schedule. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department Designation: Residential RW Rate MDPU # 229 supersedes and cancels MDPU # 212 Residential Schedule RW Controlled Water Heater Rate Available in: Reading, Lynnfield Center, North Reading, and Wilmington Applicable to: Individual residential customers for all domestic uses where service is taken through one meter. Incidental commercial use, not exceeding 20% of the total energy used on the same premises is permitted. Character of service: A.C. 60 cycles: single phase. Terms of Use: When a customer regularly uses an electric water heater of a type approved by the Department. Service to the water heater will be controlled by a Department owned time switch in an approved outdoor socket. Internal wiring will be the responsibility of the customer. Water heater with two elements shall be interlocked to prevent simultaneous operation. Customer Charge: $3.79 per month. Energy Charge: $.08799 per Kilowatt-hour for the first 100 kWh $.03992 per Kilowatt -hour for energy in excess of 100 kWh up to 433 kWh $.08799 per Kilowatt -hour for energy in excess of 433 kWh Budget Billing: The customers under this rate will have available to them a budget billing program under which the customer is required to pay a levelized amount to the Department each billing period during the calendar year. The specifics of this program are outlined in the Department's General Terms and Conditions. Farm Discount: Customers who meet the eligibility requirements set forth by the Massachusetts Department of Food and Agriculture for being engaged in the business of agriculture or farming, and upon certification to the RMLD by the Massachusetts Department of Food and Agriculture, will be eligible for an additional 10% discount, prior to the RMLD prompt payment discount, on rates and charges applicable on their monthly billing statement. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 229 supersedes and cancels MDPU # 212 Residential Schedule RW Controlled Water Heater Rate (Contd.) Energy Conservation Charge: The bill for service hereunder may be increased or decreased as provided by the Energy Conservation Charge. Fuel Adjustment: The bill for service hereunder may be increased or decreased as provided by the Standard Fuel Adjustment Clause. Purchase Power Adjustment: The bill for service hereunder may be increased or decreased as provided by the Purchase Power Adjustment. Meter Reading and Billing: Bills under this schedule will be rendered monthly. A prompt payment discount of 10% will be allowed on the current bill, excluding fuel adjustment charges and the New York Power Authority credit or charge, only if the entire bill is paid -in -full by the discount due date. General Terms and Conditions: Service hereunder is subject to the General Terms and Conditions which are incorporated herein and are a part of this rate schedule. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 230 supersedes and cancels MDPU # 222 Residential Time -of -Use Schedule A2 Rate Designation: Residential Time -of -Use A2 Rate Available in: Reading, Lynnfield Center, North Reading, and Wilmington Applicable to: Individual residential customers for all domestic uses where service is taken through one On -Peak and Off -Peak meter. Incidental commercial use, not exceeding 20% of the total energy used on the same premises is permitted. Character of service: A.C. 60 cycles: single phase. Customer Charge: $6.01 per month. Energy Charge: $.14567 per Kilowatt -hour for all Kilowatt -hours usage during the On -Peak hours. $.05015 per Kilowatt -hour for all Kilowatt -hours usage during the Off -peak hours. Definition of Periods: The On -Peak period is defined as the hours between 12:00 Noon and 7:00 P.M. Monday through Friday except holidays as listed under the "Granted Holidays" paragraph listed below. The Off -Peak period is defined as the hours between 7:00 P.M. and 12:00 Noon Monday through Friday and all hours Saturday, Sunday and granted holidays as listed below. Controlled Water Heater Allowance: When a customer regularly uses an electric water heater of a type approved by the Department, 333 kWh will be credited to usage during the Off -Peak period and will be billed at $.03815 kWh. All kWh used Off -Peak above 333 kWh will be charged at the regular Off -Peak rate. If less than 333 kWh are used Off -Peak then only that amount of kWh will be billed at $.03815 per kWh. Water heater with two elements shall be interlocked to prevent simultaneous operation. Service to the water heater will be controlled by a Department owned time switch in an approved outdoor socket. Term: A customer electing to be billed under this rate must remain on this rate for a minimum of one year. At the end of one year on this rate customer may elect to remain on this rate or be billed under the Residential A Rate. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department Budget Billing: MDPU # 230 supersedes and cancels MDPU # 222 Residential Time -of -Use Schedule A2 Rate (cont'd) The customers under this rate will have available to them a budget billing program under which the customer is required to pay a levelized amount to the Department each billing period during the calendar year. The specifics of this program are outlined in the Department's General Terms and Conditions. Farm Discount: Customers who meet the eligibility requirements set forth by the Massachusetts Department of Food and Agriculture for being engaged in the business of agriculture or farming, and upon certification to the RMLD by the Massachusetts Department of Food and Agriculture, will be eligible for an additional ten percent discount, prior to the RMLD prompt payment discount, on rates and charges applicable on their monthly billing statement. Energy Conservation Charge: The bill for service hereunder may be increased or decreased as provided by the Energy Conservation Charge. Fuel Adjustment: The bill for service hereunder may be increased or decreased as provided by the Standard Fuel Adjustment Clause. Purchase Power Adjustment: The bill for service hereunder may be increased or decreased as provided by the Purchase Power Adjustment. Meter Reading and Billing: Bills under this schedule will be rendered monthly. A prompt payment discount of 10% will be allowed on the current bill, excluding fuel adjustment charges and the New York Power Authority credit or charge, only if the entire bill is paid -in -full by the discount due date. Granted Holidays Under the Residential Time -of -Use Schedule A2 Rate the holidays granted for Off -Peak are: New Year's Day, President's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Columbus Day, Veteran's Day and Christmas Day. General Terms and Conditions: Service hereunder is subject to the General Terms and Conditions which are incorporated herein and are a part of this rate schedule. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department Commercial Schedule C Rate Designation: Commercial C Rate Available in: Reading, Lynnfield Center, North Reading, and Wilmington Applicable to: MDPU # 231 supersedes and cancels MDPU # 223 Service under this rate is available to industrial or commercial customers who take all their requirements under this rate. All electricity furnished under this rate will be metered through one service unless it is convenient for the Department to do otherwise. Notice: All customers taking electric service under the Commercial Schedule C Rate and/or the Industrial Time of Use Rate will be required to give the Department two (2) years prior written notice of its intention to take its energy requirements from other supplier and/or resource other than this Department while remaining on the Department's service territory. Character of service: AC 60 cycles: single phase or three phase. Customer Charge: $6.51 per month. Firm Demand Charge: $6.81 per Kilowatt for all demand usage. Energy Charge: $.05657 per Kilowatt -hour for all Kilowatt -hours usage. Budget Billing: The customers under the C Rate may elect the Budget Billing program under which the customer is required to pay the levelized amount to the Department each billing period during the calendar year. This rate is not available to C Rate Customers electing the Contract Demand Rate, or the Non Firm Demand Rate. The specifics of this program are outlined in the Department's General Terms and Conditions. Energy Conservation Charge: The bill for service hereunder may be increased or decreased as provided by the Energy Conservation Charge. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 231 supersedes and cancels MDPU # 223 Commercial Schedule C Rate (cont'd) Fuel Adjustment: The bill for service hereunder may be increased or decreased as provided by the Standard Fuel Adjustment Clause. Purchase Power Adjustment: The bill for service hereunder may be increased or decreased as provided by the Purchase Power Adjustment. Measurement of Billing Demand: The billing demand shall be the highest of the fifteen minute kilowatt demand established during the billing period, but not less than eighty percent of the maximum demand established during the preceding summer or sixty percent of the maximum demand established during the winter season. Definitions of Seasons: The summer season is defined as the months of June through September and the winter season is defined as the months of October through May. Farm Discount: Customers who meet the eligibility requirements set forth by the Massachusetts Department of Food and Agriculture for being engaged in the business of agriculture or farming, and upon certification to the RMLD by the Massachusetts Department of Food and Agriculture, will be eligible for an additional ten percent discount, prior to the RMLD prompt payment discount, on rates and charges applicable on their monthly billing statement. Non -Firm Demand: A Customer under this rate may designate any amount of load, in kilowatts, as Non -Firm. Any amount so designated shall be capable of being removed from service during any On -Peak hour as may be requested by the Department. A customer will be charged $4.38 per kW -month for each kilowatt of demand designated as Non -Firm demand. Failure to remove load designated as Non -Firm load shall result in a charge of $14.46 per kW of Non -Firm demand for that bill month. The Department shall have the right to limit the requests for curtailment for Non -Firm load. The Department, at its option, may request separate metering for Non -Firm loads. The energy and fuel portion of this Non -Firm Demand rate will be billed at the normal Commercial C rate levels. A customer must contract to be on the Non -firm rate for a minimum of one year. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 231 supersedes and cancels MDPU # 223 Commercial Schedule C Rate (cont'd) Optional Contract Demand: The customer may contract for a specific demand requirement on the Optional Contract Demand rate. The customer shall select a demand level, which will cover its highest annual peak. The cost of the Contract Demand rate is $8.03 per kilowatts. The customer will be billed for that amount of kilowatts each month for the entire year. If in any month the customer exceeds the contract demand amount then, the contract demand will be billed at a rate of $14.46 per kilowatt. The contract demand level will be re- established at the higher billing amount. The energy and fuel portion of the Optional Contract Demand will be billed in the same manner as the Industrial Time of Use rate and is described below: $.09208 per kilowatt -hour for all kilowatt-hours used between 12:00 Noon and 7:00 P.M., Monday through Friday, excluding holidays. $.02763 per kilowatt -hour for all kilowatt -hours used between 7:00 P.M. and 1200 Noon, Monday through Friday and all hours Saturday, Sunday and holidays as listed in the General Terms and Conditions. A customer must contract to be on the Contract Demand rate for a minimum of one year. The Department may, at its own discretion, move a customer exceeding the contract demand level to the general Commercial C Rate. Customer Transformer Ownership: A customer requiring a minimal transformer capacity of over 2,000 kW will be required to furnish its own transforming and protective equipment, including mat, vault, primary and secondary cables, conduits, etc., which must comply with the specifications of the Department. The following discounts apply when the above is complied with: $.12 per kilowatt of demand when the service is taken at 2,400/4,160 volts. $.25 per Kilowatt of demand when the service is taken at 13,800 volts. $375 per Kilowatt of demand when the service is taken at 34,500 volts. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 231 supersedes and cancels MDPU # 223 Commercial Schedule C Rate (cont'd) Metering: The Department may, at its option, meter at the customer's utilization voltage or on the high side of the transformers through which the service is furnished. In the latter case, or if the customer's utilization voltage requires no transformation, a discount of 1.8% will be applied to the bill exclusive of the fuel charge but in no case will such a discount be allowed if the metering voltage is less than 2,400 volts. Meter Reading and Billing: Bills under this schedule will be rendered monthly. A prompt payment discount of 10% will be allowed on the current bill, excluding fuel adjustment charges, only if the entire bill is paid -in -full by the discount due date. General Terms: Service hereunder is subject to the General Terms and Conditions which are incorporated herein and are a part of this rate schedule. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 232 supersedes and cancels MDPU # 224 Industrial Time -of -Use Schedule I Rate Designation: Industrial Time -of -Use Rate Available in: Reading, Lynnfield Center, North Reading, and Wilmington Applicable to: Service under this rate is available to industrial or commercial customers who take all their requirements under this rate. All electricity furnished under this rate will be metered using an electronic meter capable of metering On -Peak and Off -Peak energy as well as kW demand. Notice: All customers taking electric service under the Industrial Time -of -Use I Rate will be required to give the Department two (2) years prior written notice of its intention to take its energy requirements from other supplier and/or resource other than this Department while remaining on the Department's service territory. Character of service: A.C. 60 cycles: single phase or three phase. Customer Charge: $30.02 per month. Demand Charge: $8.61 per Kilowatt for all demand usage. Energy Charge: $.09208 per Kilowatt -hour for all Kilowatt -hours usage during the On -Peak hours. $.02763 per Kilowatt -hour for all Kilowatt -hours usage during the Off -Peak hours. Definition of Periods: The On -Peak period is defined as the hours between 12:00 Noon and 7:00 P.M., Monday through Friday except holidays as listed below. The Off -Peak period is defined as the hours between 7:00 P.M. and 12:00 Noon, Monday through Friday and all hours Saturday, Sunday and granted holidays as listed below. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 232 supersedes and cancels MDPU # 224 Industrial Time -of -Use Schedule I Rate (cont'd) Term: A customer electing to be billed under this rate must remain on this rate for a minimum of one year. At the end of one year on this rate customer may elect to remain on this rate or be billed under the C Rate. Energy Conservation Charge: The bill for service hereunder may be increased or decreased as provided by the Energy Conservation Charge. Fuel Adjustment: The bill for service hereunder may be increased or decreased as provided by the Standard fuel Adjustment Clause. Purchase Power Adjustment: The bill for service hereunder may be increased or decreased as provided by the Purchase Power Adjustment. Measurement of Billing Demand: The Billing demand shall be the highest of the fifteen minute kilowatt demand established during the billing period, but not less than eighty percent of the maximum demand established during the preceding summer or sixty percent of the maximum demand established during the winter period. Definitions of Seasons: The summer Season is defined as the months of June through September and the Winter Season is defined as the months of October through May. Farm Discount: Customers who meet the eligibility requirements set forth by the Massachusetts Department of Food and Agriculture for being engaged in the business of agriculture or farming, and upon certification to the RMLD by the Massachusetts Department of Food and Agriculture, will be eligible for an additional ten percent discount, prior to the RMLD prompt payment discount, on rates and charges applicable on their monthly billing statement. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 232 supersedes and cancels MDPU # 224 Industrial Time -of -Use Schedule I Rate (cont'd) Customer Transformer Ownership: A customer requiring a minimal transformer capacity of over 2000 kW will be required to furnish its own transforming and protective equipment, including mat, vault, primary and secondary cables, conduits, etc., which must comply with the specifications of the Department. The following discounts apply when the above is complied with: $.12 per Kilowatt of demand when the service is taken at 2,400/4,160 volts. $.25 per Kilowatt of demand when the service is taken at 13,800 volts. $.375 per Kilowatt of demand when the service is taken at 34,500 volts. Metering: The Department may, at its option, meter at the customer's utilization voltage or on the high side of the transformer through which the service is furnished. In the latter case, or if the customer's utilization voltage requires no transformation, a discount of 1.8% will be applied to the bill exclusive of the fuel charge but in no case will such discount be allowed if the metering voltage is less than 2,400 voltage Meter Reading and Billing: Bills under this schedule will be rendered monthly. A prompt payment discount of 10% will be allowed on the current bill, excluding fuel adjustment charges, only if the entire bill is paid -in -full by the discount due date. Granted Holidays Under the Industrial Time -of -Use Schedule I Rate the holidays granted for Off -Peak are; New Year's Day, President's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Columbus Day, Veteran's Day and Christmas Day. General Terms and Conditions: Service hereunder is subject to the General Terms and Conditions which are incorporated herein and are a part of this rate schedule. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department School Schedule SCH Rate Designation: School SCH Rate Available in: Reading, Lynnfield Center, North Reading, and Wilmington MDPU # 233 supersedes and cancels MDPU # 216 Applicable to: Applicable to public or private schools offering kindergarten, regular elementary, middle, and high school as approved by the Department, who take all their requirements under this rate. All electricity furnished under this rate will be metered through one service unless it is convenient for the Department to do otherwise. Notice: All customers taking electric service under the School Rate will be required to give the Department two (2) years prior written notice of its intention to take its energy requirements from other supplier and /or resource other than this Department while remaining on the Department's service territory. Character of service: AC 60 cycles: single phase or three phase. Customer Charge: $6.01 per month. Firm Demand Charge: $6.28 per Kilowatt for all demand usage. Energy Charge: $.05265 per Kilowatt -hour for all Kilowatt -hours usage. Budget Billing: The customers under the School Rate may elect the Budget Billing program under which the customer is required to pay levelized amount to the Department each billing period during the calendar year. This rate is not available to School Rate Customers electing the Contract Demand Rate, or the Non Firm Demand Rate. The specifics of this program are outlined in the Department's General Terms and Conditions. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts MDPU # 233 supersedes Municipal Light Department and cancels MDPU # 216 School Schedule SCH Rate (cont'd) Energy Conservation Charge: The bill for service hereunder may be increased or decreased as provided by the Energy Conservation Charge. Fuel Adjustment: The bill for service hereunder may be increased or decreased as provided by the Standard Fuel Adjustment Clause. Purchase Power Adjustment: The bill for service hereunder may be increased or decreased as provided by the Purchase Power Adjustment. Measurement of Billing Demand: The billing demand shall be the highest of the fifteen minute Kilowatt demand established during the billing period, but not less than eighty percent of the maximum demand established during the preceding summer or sixty percent of the maximum demand established during the winter season. Definitions of Seasons: The summer Season is defined as the months of June through September and the Winter Season is defined as the months of October through May. Customer Transformer Ownership: A customer requiring a minimal transformer capacity of over 2000 kW will be required to furnish its own transforming and protective equipment, including mat, vault, primary and secondary cables, conduits, etc., which must comply with the specifications of the Department. The following discounts apply when the above is complied with: $.12 per kilowatt of demand when the service is taken at 2,400/4,160 volts. $.25 per Kilowatt of demand when the service is taken at 13,800 volts. $375 per Kilowatt of demand when the service is taken at 34,500 volts. Metering: The Department may, at its option, meter at the customer's utilization voltage or on the high side of the transformers through which the service is furnished. In the latter case, or if the customer's utilization voltage requires no transformation, a discount of 1.8% will be applied to the bill exclusive of the fuel charge but in no case will such a discount be allowed if the metering voltage is less than 2,400 volts. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department MDPU # 233 supersedes and cancels MDPU # 216 School Schedule SCH Rate (cont'd) Meter Reading and Billing: Bills under this schedule will be rendered monthly. A prompt payment discount of 10% will be allowed on the current bill, excluding fuel adjustment charges, only if the entire bill is paid -in -full by the discount due date. General Terms: Service hereunder is subject to the General Terms and Conditions which are incorporated herein and are a part of this rate schedule. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department Designation: Street Light D Rate MDPU # 234 supersedes and cancels MDPU # 225 Street Lighting Rate Schedule D Available: Reading, Lynnfield Center, North Reading, and Wilmington Applicable to: Street Light service on all public, private, and unaccepted streets where the Department has private facilities for supplying electricity and where the installation work involved is limited to the necessary lighting unit and connection on the same pole. Energy Charge: The rate per year for the standard 4,000 -hour schedule is as follows: Fixture Type Annual Rate Annual kWh 58 Watt Incandescent $55.40 232 92 Watt Incandescent $55.40 368 50 Watt HPS $29.98 244 100 Watt HPS $30.03 508 100 Watt Mercury $41.38 520 100 Watt Mercury UG $41.38 520 175 Watt Mercury $41.73 860 250 Watt HPS $55.22 1,228 400 Watt Mercury $54.18 1,840 400 Watt HPS $54.24 1,828 Note: Incandescent and Mercury lamps will no longer be supplied for new installations. Fuel Adjustment: The bill for service hereunder may be increased or decreased as provided by the Standard fuel Adjustment Clause. The Fuel Adjustment will appear on the bill as the monthly fuel charge multiplied by one twelfth of the Annual kWh shown above for each Fixture Type. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts MDPU # 234 supersedes Municipal Light Department and cancels MDPU # 225 Street Lighting Rate Schedule D (cont'd) Purchase Power Adjustment: The bill for service hereunder may be increased or decreased as provided by the Purchase Power Adjustment. The Purchase power Adjustment will appear on the bill as the monthly charge multiplied by one twelfth of the Annual kWh shown above for each Fixture Type. Extra Pole Cost When an extra pole is required, specifically for street lighting, there will be an extra cost based upon pole size, including up to 100 feet of secondary. 30 foot or 35 foot Class 4 pole $44.00 per year 40 foot Class 4 pole $48.00 per year Meter Reading and Billing: Bills under this schedule will be rendered monthly. A prompt payment discount of 10% will be allowed on the current bill, excluding fuel adjustment charges, only if the entire bill is paid -in -full by the discount due date. General Terms and Conditions: Service hereunder is subject to the General Terms and Conditions which are incorporated herein and are a part of this rate schedule. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager Town of Reading, Massachusetts Municipal Light Department Designation: Cooperative G Rate MDPU # 235 supersedes and cancels MDPU # 217 Cooperative Resale Schedule G Rate Available in: Available to municipal lighting plants and private companies whose service territory is adjacent to the service territory of the Department and for distribution to such customers that cannot be served from the existing distribution lines, provided that the Department has available facilities for furnishing the service Character of Service: A.C. 60 cycles: single phase. Customer Charge: $3.49 per month. Energy Charge: $.08349 per Kilowatt -hour for all Kilowatt -hours usage. Fuel Adjustment: The bill for service hereunder may be increased or decreased as provided by the Standard Fuel Adjustment Clause. Purchase Power Adjustment: The bill for service hereunder may be increased or decreased as provided by the Purchase Power Adjustment. Meter Reading and Billing: Bills under this schedule will be rendered monthly. A prompt payment discount of 10% will be allowed on the current bill, excluding fuel adjustment charges, only if the entire bill is paid -in -full by the discount due date. General Terms and Conditions: Service hereunder is subject to the General Terms and Conditions which are incorporated herein and are a part of this rate schedule. Rate Filed: January 30, 2014 Effective: On Billings on or After February 1, 2014 Filed By: Coleen M. O'Brien, General Manager READING MUNICIPAL LIGHT DEPARTMENT To: RMLD Board, Citizens' Advisory Board Date: January 16, 2014 From: Coleen O'Brien !' Subject: RMLD Rate Increase RMLD is seeking an approximate 5% increase to the overall bill. This increase equates to 9% of the customer and base energy charges on the residential bill, and the customer, base energy and demand charges on the commercial /industrial bill. Attachment 1, as an example, reflects the impact on a residential customer at a net increase of $3.21 per month for 500 kilowatt hours. The kilowatt hour sales projections over the last several years assumed unrealistic load growth assumptions, which were not adjusted in the FY 2014 budget. These assumptions supported increased base revenues to cover expenses, including the four town payments, and the annual Reading payment in- lieu-of tax (PILOT) which was approximately $2.3 million. Attachment 2 addresses the reforcasted sales for fiscal year 2014 which includes four months of actual data. Massachusetts General Law, Chapter 164, Section 58, does not allow RMLD to have rates that are below production costs. A net loss adversely impacts RMLD's ability to make its payment commitments and increases RMLD's credit risk in qualifying for low cost contracts with power suppliers. RMLD was in a transition phase during the FY 2014 budget process with an Interim General Manager performing two critical job functions and the RMLD continuing its search for a General Manager. The necessity of the rate increase is a result of a recent diligent review of the budget to actual financials. It is with fiduciary duty that this issue must be addressed proactively to ensure solid financial positioning by the end of the fiscal year, delays only compound the revenue issue. RMLD has not had a rate increase or an updated Cost of Service Study in over three and a half years. RMLD is developing a long term Strategic Plan which focuses on reliability, rates, staffing and process efficiencies. An RMLD Cost of Service Study model is currently being developed and its resultant study findings and six year projections will be completed and presented later this spring. Moving forward, the economy combined with the forecasted energy hikes due to transmission and capacity over the next couple of years, will keep electric bill topics in the press for both the municipals and investor -owned utilities alike. RMLD is a not - for - profit municipal and will, with due diligence, remain with rates amongst the lowest in the state. Attachment 3 reflects all the rate classes which the rate increase will affect: Residential Schedule A Rate, Residential Schedule RW Controlled Water Heater Rate, Residential Time -of -Use Schedule A2 Rate, Commercial Schedule C Rate, Industrial Time -of -Use Schedule I Rate, School Schedule SCH Rate, Streetlighting Rate Schedule D, and the Cooperative Resale Schedule G Rate. Attachments are as follows: Attachment 1— Residential Breakout Attachment 2 — Fiscal Year 2014 Reforecast Attachment 3 — Salient Points e-mail from RMLD General Manager Attachment 4 — PowerPoint presentation EXISTING JANUARY 2014 RATES RESIDENTIAL CUSTOMER CHARGE ". BASE RATE CHARGE 500 @ "' $3.47 BASE RATE CHARGE 500 @ $0.08365 per kWh "' $41.83 ENERGY CONSERVATION CHARGE S00 @ $0.00100 per kWh "' $0.50 FUEL CHARGE PER KWH 500 @ $0.04500 per kWh $22.50 HAZMAT 500 @ $0.00100 per kWh "' $0.50 NYPA CREDIT 500 @ ($0.00375) per kWh ($1.88) PURCHASE POWER ADJUSTMENT 500 @ $0.001270 per kWh "' $0.64 $67.56 TOTAL WITHOUT DISCOUNT 10% PROMPT PAYMENT DISCOUNT ($4.69) TOTAL NET $62.87 "'TOTAL BASE for DISCOUNT CALCULATION $46.94 AVERAGE COST PER KWH $0.12574 PROPOSED FEBRUARY 2014 RATES RESIDENTIAL CUSTOMER CHARGE ". BASE RATE CHARGE 500 @ ENERGY CONSERVATION CHARGE 500 @ FUEL CHARGE PER KWH 500 @ HAZMAT 500 @ NYPA CREDIT 500 @ PURCHASE POWER ADJUSTMENT 500 @ 10% PROMPT PAYMENT DISCOUNT -TOTAL BASE for DISCOUNT CALCULATION AVERAGE COST PER KWH $0.13216 Attachment 1 ". $3.78 $0.09118 per kWh "' $45.59 $0.00100 per kWh "' $0.50 $0.04500 per kWh $22.50 $0.00000 per kWh "' $0.00 ($0.00375) per kWh ($1.88) $0.001270 per kWh "' $0.64 TOTAL WITHOUT DISCOUNT $71.13 ($5.05) TOTAL NET $66.08 $50.51 $$ DIFFERENCE $3.21 DIFFERENCE 5.11% Attachment 1 W M NN o 8 �p S 0 0 h of N y O O N eA ao ♦a srp. 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F- F- Attachment 2 Jeanne Foti From: Coleen O'Brien Sent: Monday, December 23, 2013 3:34 PM To: RMLD Board Members Group; Tom 011ila (taollila @verizon.net); davidnelson @verizon.net; ghooper @townofwilmingtonma.com; tonycapobiancol @gmail.com Cc: Jane Parenteau; Bob Fournier, Kathleen Rybak; Jeanne Foti; Priscilla Gottwald; jhull @wilmingtonma.gov; gbalukonis @northreadingma.gov; LeLacheur, Bob; william- gustus @town.lynnfield.ma.us Subject: SALIENT POINTS ADDRESSING THE RMLD RATE INCREASE Attachments: RESIDENTIAL IMPACT.pdf Good afternoon: I just sent a copy of a press release (being sent to the local papers today) to you as well as the Selectmen and Town Managers. It was noted in the press release that presentations to the Board of Commissioners and Citizens Advisory Board are scheduled for January. In the interim, I wanted to share the salient points for the rate increase with you. The laws that govern utility financing can be quite different from regular business structures, as well as the terminology. The intent of this email is to consolidate the salient facts. RATEINCREASE For a 500 KWHr residential customer, a 9% increase to the base rate which affects only the customer and base rate charge portions of the bill, equates to a 5.3% increase to the overall bill or an increase of $3.21. The attached delineates this break -out for the residential class only. KWHr sales projections over the last several years assumed unrealistic load growth assumptions. These assumptions supported increased base revenues to cover all expenses and commitments. These load growth assumptions were not monitored and did not come to fruition thereby leaving the projected net income for FY14 at $380K. Realistically, the KWHr sales have trended flat ( -.32%) with residential slightly up and commercial slightly down, however, commercial represents approximately 10% of all customers but a 65% of KWHr sales and pulls in a higher Rate of Return than the residential class. LEGAL AND OTHER ADVERSE IMPACTS • Mass General Law (MGL) 164, Section 58, does not allow RMLD to have rates which are below production costs. Ending with a net loss is a violation of MGL 164, S58. • Pursuant to DPU 85 -121, RMLD's voluntary PILOT payment to the Town of Reading must come from net income. • If the projected net income of $380K gets depleted by the end of the fiscal year, RMLD would end with a net loss, which is violation of MGL 164, S58. This could affect the PILOT payment made to the Town of Reading. CREDIT IMPACT • Rates which are below production costs will impact RMLD's excellent credit rating and the credit rating of the Town of Reading. • Rates which are below production costs are deemed a security and credit risk to power suppliers. RMLD's ability to purchase power from suppliers will be adversely impacted. PLANNING AND EXPENSES gar) • Rate Stabilization and Deferred Fuel Funds should be set and used to cover catastrophic events such as the purchase of replacement energy for an unexpected generator shutdown. One month of replacement energy Attachment 3 could cost up to $1.5M during a peak period. As in the case of Katrina in 2005, RMLD depleted in excess of $3M fuel reserves within a few months. cash transfer of rate stabilization funds would not affect the net income. • RMLD has reduced its staff approximately 13% over the last 5 years without a strategic or succession plan. RMLD has a number of key positions currently vacant. The Organizational Study will identify the staffing levels, create movement in positions, and support skill set development to ensure efficient processes and meet current and long term strategic objectives. • The Long Term Reliability Study will identify and prioritize necessary capital improvements to ensure continued safe and reliable service. • The Depreciation Fund covers capital construction costs. The capital costs for a given fiscal year should be delineated in an approved long term reliability plan. The base fund should be set to cover a catastrophic event such as the loss of a main transformer, substation or other facility. • A Cost of Service Study splits the pie by dividing costs by rate classes. RMLD's business model objectives including setting its Rate of Return, as well as the Operating/ Maintenance and Power Supply budgets, are all input values into the COS model. The COS will be done in the early spring. Caiee vM. 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(/) •— L Q QJ 4-J ('p V 4-J aA ul U O 4 bn N '� • 4--J ' O Q) +, 4-j V cv . > J Q U Q E E I I I IJ4 ELECTRIC POWER ENGINEERING 35 MAIN STREET HOPKINTON, MA 01748 TELEPHONE (508) 435 -9377 To: Coleen O'Brien, General Manager Cc: Jane Parenteau, Bob Fournier, Bill Selden From: Mayhew D. Seavey, Jr. Date: January 17, 2014 Subject: Draft Proforma FY2014 Test Year Cost of Service I have completed the 2014 Proforma Test Year Cost of Service analysis using the data that RMLD has provided. This memorandum summarizes the results of that analysis. The results confirm that, absent an immediate increase in rates, RMLD will have net income for the year, after deducting the Return on Investment payment to the Town of Reading, of less than $400 thousand. Starting with the FY2013 Historic Test Year Cost of Service Model that was shown to board members at the training session on December 4, I updated the data as follows: • Operating expenses, including purchased power, were taken from the "2014 Budget Summary" dated 5/14/2013; • Kilowatt -hour sales for each customer class were taken from your spreadsheet "FY2014,1ul thru Dec Actualjatz thru Jun Same as FY 2013 (no growth) ". This represents total sales just slightly lower (0.2 %) than the actual FYI sales already in the model; • I used the Cost of Service model to generate revenues from the existing and proposed rates, rather than using the revenues in your budget. This is the only difference between my results and yours; The results show that, by our calculation and based on these assumptions, RMLD would have Net Income of $297 thousand in FY2014. A calculation consistent with the regulations of the Massachusetts Department of Public Utilities yields a rate of return of approximately 3% which is far short of the 8% allowed under statute. It appears to me that this outcome has resulted from flat or declining sales over the last few years, which will tend to erode earnings if purchased power costs are being passed through directly. It also appears that the decline in earnings was masked somewhat in FY2013 by an over - recovery of purchased power expense that increased revenues above the level that would have been received if all purchased power expenses had been passed through. Because my Cost of Service model does not include monthly detail, it is not possible for me to calculate the rate increase that would be required to earn the target level of net income. Since my model agrees with RMLD's own projections for the entire fiscal year, I can be confident that RMLD's projections of the increase needed for the remainder of the fiscal year are in line with what I would project. The next step of my analysis will be to look at FY2015 to determine the level of rates needed to meet budgeted expenses and produce the desired net income. This task can be completed as soon as final 2015 budget information is received. If there are any questions regarding this, please do not hesitate to contact me. m z w a w 0 i- Z J J Q CL U z Z D Q w oC M, z , N 0 4 ,� N v 4-J oc o o 4 4-j Q 2 > > u O J U � � J w v v' � O CL J Jc: �-j oC � � O O � r•-V Ict O N c� ca O a� V) co m a Q O o N r O1 � 0 m m � O L 0= � O] N N 3 a c ¢_ Y N c U L m o CO o 3 O p Y 0 c 0- - N f N p 0 � C5 a M 2 ' upi N 0 el °o 4 a W C ¢ s E r N m 3 J Y O 1n O O tma N O O O o 3 1-7 Ct N�1f) CD 2 y � N 0 y N N U w p J Q a U 'Uri 0 t O O �! 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CL N � o o M co M r 0 O O � N i9 M O O o O CD co r co N e o co O O m a t00 O M � � o N N O R � � N O N N 49 0 G m a W 0 co N v O K 69 m Q a O O M � � � r N r O1 � � m O K OFA � O 9 ? a aD O O M M OR V 7 O O1 O N N O 9 IR K�l own 4 N O 000 Im V-1 e-i 4/} 4A 4jlr in a a C n 1J y c 0 a, -a .a 0 .a ca v a J V s i y O 1 V � � ca N i o Ln � 1! O O NaDo—I O iA Vf eO-1 iA 4 N O 000 Im V-1 e-i 4/} 4A 4jlr in a a C n 1J y c 0 a, -a .a 0 .a ca v a J •m V O V rL^ V 0 Z Q Z Lip GJ 4— Y m c 0 wool a, .0 O. .a 0 m a, IL Iw c O m Z UDD C l0D N N i-i r-I V} Q H Ln Z wi: a a Y f0 G C O O r� O O CL CJ C r•, L 0 Ll1 N 0 0 C N Ln O lJ'1 r-1 ri qj 'O �i t0 C O m Z Q I— Z L a� Y tC C O ► O co N a CJ G I* O V O O O O O O O O 00 W 111 M N e-1 Y Q F- Z R �r 61- GJ Y f0 c O 0 v a CJ G PRIVILEGED /CONFIDENTIAL /ATTORNEY WORK PRODUCT RUBINAND RUD &AANLLP Attorneys at Law T: 617.330.7000 F: 617.330.7550 50 Rowes Wharf, Boston, MA 02110 MEMORANDUM BY EMAIL To: Coleen O'Brien, General Manager Reading Municipal Light Department From: Christopher Pollart and Karla Doukas Re: Proposed Rate Increase and Issues Related to the 20 -Year Agreement Date: January 16, 2014 On behalf of the Reading Municipal Light Department ( "RMLD "), you have asked us to address issues raised by the Lynnfield Board of Selectmen in its January 15, 2014 letter regarding RMLD's proposed rate increase for electric service. At the outset, we note that it is our understanding from discussions with you that the rate increase being considered by RMLD is 5 %, or $3.21 per month on a residential customer's bill who uses 500 kWh per month and not 9% as referenced in the Lynnfield Board of Selectmen's letter. It is also our understanding from discussions with you that RMLD has paid $2,301,221 to the Town of Reading in fiscal year 2014 for calendar year 2013 as a voluntary payment to the Town of Reading sourced from RMLD's below- the -line earnings or profit. As you are aware, the Agreement between RMLD and the Towns of Wilmington, Lynnfield and North Reading requires, among other things, that RMLD make in -lieu of tax payments to the Towns for a 20 -year term ( "20 -Year Agreement "). The 20 -Year Agreement contemplates two types of payments: (1) payments -in -lieu of taxes made pursuant to special legislation, and (2) voluntary payments made from RMLD's below- the -line earnings as part of its discretionary authority if and to the extent special legislation is not in effect. Section 5 of the 20 -Year Agreement specifically requires that RMLD's payments in lieu -of -taxes pursuant to special legislation be treated as expenses for ratemaking purposes. RMLD obtained special legislation, thus authorizing RMLD to include as annual operating expenses and recover through its rates, the in -lieu of tax payments made to the Towns of Reading, Wilmington, North Reading and Lynnfield. See St. 1990, c. 405, § 1. G.L. c.164, § 58 governs the rate practices of municipal light plants such as RMLD. Under this statutory scheme, RMLD has broad discretion to expend money and set rates. See Bertone v. Department of Pub. Utils., 411 Mass. 536, 543 (1992); Municipal Light Comm'n of 1457557_1 Peabody v. Peabody, 348 Mass. 266, 270 -72 (1964). In fact, G.L. c. 164 grants the Department of Public Utilities ( "DPU ") only limited power to review the rate practices of municipal light plants. Seem e.g., Bertone, 411 Mass. at 548; Holyoke Water Power Co. v. Holyoke, 349 Mass. 442, 445 -46 (1965); Stow Municipal Elec. Department, D.T.E. 94- 176 -C, at 20 -21 (200 1) (stating that the DPU has limited ratemaking authority over municipal light plants); Reading Municipal Light Department ( "Reading'), D.P.U. 85- 121/85- 138/86 -28 -F (1987) (examining RMLD's cost data and rate structure). The Court has recognized that municipal light plants do not nearly require the same degree of scrutiny and supervision as investor -owned utilities. Bertone, 411 Mass. at 547 -48. Thus, the DPU generally defers to the ratemaking authority and policies of the municipal light plant. Id. at 543. G.L. c.164, § 58 authorizes municipal light plants to set rates to earn an 8% return on the cost of plant and allows rate increases as often as every three months. Notably, Section 5(c) of the 20 -Year Agreement expressly recognizes that nothing in the 20 -Year Agreement precludes RMLD "from earning a return of eight percent per annum on the cost of plant in accordance with G.L. c. 164, § 58..." In addition, Section 5(c) of the 20 -Year Agreement explicitly recognizes RMLD's right and authority to make additional voluntary payments to the Town of Reading from its unappropriated surplus, i.e., below- the -line earnings. Below- the -line earnings are generated from the allowed return on cost of plant and any extra - period income, i.e., surplus. See, e.g., Littleton Electric Light Department (Advisory Opinion), D.P.U. 96 -11 (1996); Reading, supra; In re Paras, D.P.U. 86 -16, at 1 -2 (1986). RMLD has considerable authority over the management and use of its surplus funds and may determine the most effective use of the funds. Revenues generated from the return on plant or extra period income may be used for below -the- line items, such as discretionary payments. The DPU has recognized that municipal light plants may use unappropriated earned surplus revenues derived from the return on cost of plant or any "profit" to make voluntary payments to the host Town. See Reading, supra, at 15 -16; Peabody Municipal Light Plant, D.P.U. 89 -189, at 7; In re Paras, supra, at 2. The DPU also has sanctioned the practice of budgeting monthly payments to the host Town based on its estimated rate of return as a reasonable exercise of the light plant's management discretion. See Peabody Municipal Light Plant, supra, at 8. In Peabody Municipal Light Plant, the Petitioners questioned the light plant's practice of including a profit estimate in its budget to be transferred to the City of Peabody. Id. at 8. The DPU concluded that the light plant could include up to eight percent of the cost of the plant in its net profit estimate in a properly prepared budget. See id. The DPU reasoned that in the light plant's budget, the rate of return estimate appears to be eight percent and the fact that the payments are made on a monthly basis, after a profit is determined, is inconsequential if the cash management procedures followed by both City and the light plant make it more convenient to do so. Id. Accordingly, there is no legal basis to challenge RMLD's proposed rate increase to increase its rate of return in accordance with G.L. c. 164, § 58 or the making of any additional payments to the Town of Reading from RMLD's rate of return. Please do not hesitate to contact us if you have any questions. 0 14575571 'U... Town of �w is, i:::i LYNNFIELD BOARD OF SELECTMEN Ms. Coleen O'Brien General Manager Reading Municipal Light Department 230 Ash Street Reading MA 01867 RE: Rate Increase Dear Ms. O'Brien: PHILIP B. CRAWFORD DAVID M. NELSON THOMAS D. TERRANOVA, JR. WILLIAM J. GUSTUS Town Administrator January 15, 2014 Thank you for having your staff attend the January 6, 2014 meeting of the Lynnfield Board of Selectmen to discuss the proposed increase in rates to be charged for electric service in Lynnfield. The presentation was enlightening, pardon the pun, but concerning as well. On behalf of the Board of Selectmen, I want to express our collective concern in such a large rate increase at this time. In looking at the documents previously provided, and in listening to the presentation last Monday, it is apparent that there has been a change in policy resulting in the decision to raise rates so dramatically at this time. While we understand that RMLD is allowed to earn up to 8% of net plant each year per state regulation, we are mindful that it is not required that it do so. We are also concerned that that the additional PILOT payment made to the Town of Reading is shown as a current year expense rather than as a payment out of last year's unappropriated earned surplus. The whole purpose of the Special Legislation that was passed as a result of the four town agreement was to allow the payments to the four towns to be made out of current year revenue. The four town agreement specifically states that additional payments to Reading, over and above the four town payments, must come from unaapropriated earned surpluses. This can only mean that these payments come from the prior year's surplus and are not current year obligations. The rate increase has been justified by your staff as being required in order to insure that RMLD would have sufficient revenue to cover the cost of restoration of services in the event of a major failure occasioned by weather or other disaster in the current fiscal year. Without the charge for the additional PILOT payment against current year revenue, it TOWN HALL. 781 - 334 -9410 781 - 334 -9412 FAX: 781 -334 -9419 55 SUMMER ST.. LYNNFIELD, MA 01940 -1823 e-mail: William- gustus @town.lynnfield.ma.us would seem that RMLD should have similar surpluses to those enjoyed in prior fiscal periods. While we understand that this could impact RMLD's ability to make next year's additional PILOT payment to the Town of Reading, we do not think that necessitates a 9% increase at this time. The additional PILOT payments to Reading are clearly required to come out of earned surpluses as agreed by all four towns in the four town agreement. Reading, as a signatory to this agreement, must have understood that if a surplus did not exist, the payment would not be made. We have not been told of the existence of a formal PILOT agreement requiring these payments and we do not know how they have been calculated in the past. Nevertheless, we believe that the burden of increasing revenue this year to cover not only current year costs but also to generate sufficient surpluses to make additional PILOT payments to Reading next year should be borne not only by the rate payers but also the Town of Reading in the form of a reduced additional PILOT payment next year, if necessary. In this way, RMLD could raise rates gradually over the course of the next few years in order to implement current policy to improve the revenue performance of RMLD. We think this is a far more equitable way to address this situation and one that will continue to foster the long standing reputation of RMLD as a cost effective energy provider to its customers. Thank you for your consideration in this matter. Very truly yours, William J Gustus Town Administrator cc. John Stempeck CAB Board of Selectmen Jeffrey Hull Gregory Balukonis • 0 Jeanne Foti rom: Jeanne Foti Sent: Wednesday, January 22, 2014 7:56 AM To: RMLD Board Members Group Subject: Account Payable Warrant and Payroll - No Questions Good morning. In an effort to save paper, the following timeframes had no Account Payable Warrant and Payroll questions. This e -mail will be printed for the Board Book for the RMLD Board meeting on January 29, 2014. Account Payable Warrant — No Questions December 6, December 13, December 20, January 3, January 10 and January 17. There was no Account Payable Warrant on December 27. Payroll — No Questions December 6, December 30 and January 13. -anne Foti Reading Municipal Light Department Executive Assistant 230 Ash Street Reading, MA 01867 781 - 942 -6434 Phone 781 - 942 -2409 Fax Please consider the environment before printing this e-mail. 1_7 =) m O y A ¢; 0 to tD to Q 0 0 V) Z N - ry a w c F- m A L 0 to O o ; COO UJN M J Q � U � � N 0 Y J � O O to aA r E to 'o m O O V W Y M r to 7 f m 0 C N O 7 U en N IY W r N Q t tD CD 3 n 0 O 3 to o O x o w ci y � W K O F h J - N Q t p (O r3(n NO W00 N tD 0 N n w w cr N Z J r Q n er W O co z r n h X. 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