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HomeMy WebLinkAbout2014-03-27 RMLD Board of Commissioners MinutesReading Municipal Light Board of Commissioners Regular Session RECEIVED 230 Ash Street Reading, MA 01867 TOWN CLERK March 27, 2014 1^;D-AU1NG. MASS. tart Time of Regular Session: 7:30 p.m. End Time of Regular Session: 9:15 p.m. ZIE4 OCT `b A 8: 44 Commissioners: John Stempeck, Chairman Philip B. Pacino, Vice Chair Robert Soli, Commissioner David Talbot, Secretary Pro Tern David Mancuso, Commissioner Staff: Coleen O'Brien, General Manager Jeanne Foti, Executive Assistant Bob Fournier, Accounting/Business Manager Hamid Jaffari, Engineering and Operations Manager Jane Parenteau, Energy Services Manager Citizens' Advisory Board (CAB): George Hooper, Vice Chairman Dennis Kelley, 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. Opening Remarks Chairman Stempeck read the RMLD Board of Commissioners Code of Conduct. Introductions Chairman Stempeck welcomed CAB Vice Chairman, George Hooper and Dennis Kelley, new CAB Member from - `'ilmington. Chairman Stempeck also welcomed Hamid Jaffari. Public Comment There was none. Approval of Board Minutes January 29, 2014 Mr. Pacino made a motion seconded by Mr. Mancuso to approve the Regular Session meeting minutes of January 29, 2014, with the correction presented by Mr. Soli. Motion carried 5:0:0. Commissioner Talbot will be the Secretary at this meeting. General Manager's Report — Ms. O'Brien — General Manager Ms. O'Brien welcomed CAB Member, Mr. Kelley. Fiscal Year 2015 Budgets Ms. O'Brien reported that the Fiscal Year 2015 Budget packets will be going out tomorrow. There are meetings that have been set up for the Citizens' Advisory Board (CAB) as well as the RMLD Board. The CAB will meet Wednesday, April 2, at Lynnfield Town Hall to cover the operating budget and Wednesday, April 9, at the RMLD to cover the capital budget. Commissioner Soli will cover these meetings for the Board. The RMLD Board will meet on the budgets on Thursday, April 24 for both the capital and operating budgets which will start at 5:30 pm. The budgets are separate; however, they were integrated this year and will help to lay it out in story format. In the past, the budget was a one year focus, now the focus will be a six year plan. Everything will be transparent which is important once the Reliability Study and Cost of Service Study are complete. The revenues, the rates, the capital outlay, system improvements, etc. will reflect a six year plan, including the year we are in and the previous fiscal year to date (fiscal year 2014). The budgets in the past did not show what happened in the previous year. The current budget format will include, what was budgeted in the previous year, what was budgeted to date, where we are to date, and where we expect to finish. The fiscal year 2015 budget will voted upon; however; fiscal years 2016, 2017 and 2018 are also included for planning purposes. As planning goes out in time, it comes more of an estimate. When the Reliability Study has been completed, projects that have been earmarked may change due to the study. One major focus area in the budget is the update and completion of the GIS system as it is the key foundation for RMLD's ability to model the electric system for both reliability as well as energy services. Regular Session Meeting Minutes March 27, 2014 General Manager's Report — Ms. O'Brien — General Manager Fiscal Year 2015 Budgets Ms. O'Brien explained that a functional and operational GIS and integrated engineering system will allow the RMLD to tar customers for demand response, peak shaving, and to assess the flexibility and reliability of the system. The second major RML focus is pNelop a Substation Maintenance group and program. This was attempted in the past, and did not work; however, this time it A happen. Maintenance, as she has stated before, has been very reactive and will be turned to become predictive and be proactive. Reliability will be enhanced. Training will take place for substation technicians with a five and a half to seven year journeyman program, similar to the lineworker program in which all work will be performed by trained in house talent. Some key issues being added to the budget are LED streetlights. Ms. O'Brien pointed out that the towns have indicated to her that they would like to convert to LEDs as a method of saving money in the energy line items within the town budgets. The RMLD will be performing a pilot program delineating the details of this program. The RMLD is currently stopping High Pressure Sodium replacement fixtures and converting to stocking LEDs. The RMLD will not be carrying anything in inventory that will not be used in the future. The conversion has a projected two year timeframe as shown in the budget. Ms. O'Brien is not sure if this can be performed in house or with outside consultants. To look at the potential savings garnered, see Cape Light Compact's website for similar analysis. The RMLD has similar analyses currently underway. The LED conversion in all four towns will cost about $3 million. The other large item is the master site facilities plan. That looks at every facility, asset of land and structure the RMLD owns to ensure it is being used in the most efficient means. The consultant, through RFP, will be looking at this building, Station One (the architectural historical building) etc. Also, considered is the rent at the Barbas building. Ms. O'Brien said that Mr. Barbas owns the parking lot next door that will be evaluated as well for value. Ms. O'Brien stated that these are multimillion dollar projects that will be in the budget. These projects are not cheap to do, however, are necessary. Ms. O'Brien reported that she met with the Town Manager, of the Town of Reading today and they are very interested in economic development for this entire area as well as assisting the RMLD. Ms. O'Brien explained to them that the RMLD is a valuable enterprise of the Town. RMLD sustains its value through the sale of electricity. To support RMLD and maintain its success, economic development growth is required to help flat sales. Mr. Talbot commented that relative to the LED streetlights, he would encourage the towns to assess whether they need all streetlights because there is often redundancy. Mr. Talbot suggested taking back to the boards an assessment of what can be performed by a luminosity test as a means to remove some streetlights. Mr. Pacino stated that there was a program in which the Town of Reading shut off some streetlights where some of the residents adopted lights; he would like to see this be part of the program. Mr. Pacino said that he and his neighbor when living on Copeland Avenue paid to keep a streetlight on for safety purposes. Ms. O'Brien said that they are going to roll this program out slowly. Ms. O'Brien, Ms. Parenteau and Mr. Jaffari will send out a letter to each of the CAB members to see if they can meet with each of the town managers to see if they are interested in attending the meetings on the pilot program. That is the process preliminarily because the RMLD budgets have not been approved. Ms. O'Brien stated that Mr. Talbot is correct in that the discussion with the towns, RMLD needs to determine which lights will be replaced. Mr. Pacino cautioned that at one point the lights were shut off in Reading and on Main Street someone was hit and the RMLD was sued, so there needs to some sort of indemnity agreement that the RMLD has with the towns. Chairman Stempeck asked when that happened. Mr. Pacino replied ten to fifteen years ago. Mr. Hooper said that this is part of the five year plan and to sit down with the respective town managers. Ms. O'Brien reiterated the process is slow and will start with a pilot program. Typically, what happens in the town, the light department will have a streetlight policy that is adopted with the town and would provide mechanisms for customers to have the lighting evaluated in such cases of dangerous intersections. The customer complaint would be reviewed by the RMLD, but handed over to the town manager for each respective town. Since the RMLD owns and retains the lights this would be their indemnification if an incident were to occur. Ms. O'Brien is unsure if there currently there is that formality relative to streetlighting. Organizational Study RFP Ms. O'Brien reported on the Organizational Study and long term planning Reliability Study that they were held for bid since the last time until such time as the Director of Engineering & Operations, Hamid Jaffari was able to make his initial assessment of the electric system, its facilities, operational, maintenance and testing status as well as procedures construction standards, operational, engineering, personnel and safety. The RFP was written up and Mr. Jaffari has gone through the entire system in order to focus the study in areas assessed as more critical than others, in order that the RMLD get the most value out of its money. Ms. O'Brien thanked Mr. Jaffari for his efforts for completing this in such a short time. The bid should go out this week. Once the bid is out you can rear' on the Central Register. Mr. Talbot asked if the RFP is being drafted by Ms. O'Brien in terms of what we are getting studied, as well as the aims of the study. Ms. O'Brien responded that she can send Mr. Talbot a copy. Regular Session Meeting Minutes March 27, 2014 General Manager's Report – Ms. O'Brien – General Manager Organizational Study RFP MF s. O'Brien stated that the RFP is a combination of organizational and reliability study, that includes the mission statement of how Wu are organized, number of people, the job descriptions, what people are doing what they should be doing, the skill sets and the right number of people. That gets tied into your reliability and planning study, in which you are evaluating the electric system for present and future needs that integrate into Energy Services for peak demand. It is not only reliability, but how it will transform the organization into the future. Mr. Talbot said that what he is getting at, is that some point this evening he was going to raise the question of what are we doing with our fiber optic loop, what is its capacity, and how we are monetizing it. Ms. O'Brien said that topic is in the study. Mr. Talbot said we should study expanding RMLD's business operations and look at ways the RMLD can generate revenues from the fiber optic loop. Ms. O'Brien stated that is an excellent point and is in there. Chairman Stempeck added that the study will tie into the six year plan. Ms. O'Brien commented that the study will provide a report of the recommended changes for optimization and efficiency in a plan, by priority. Ms. O'Brien said that she and Mr. Jaffari found no smoking guns other than there have been a lack of maintenance on a good amount of the equipment which is being addressed immediately. Mr. Talbot said that he has been doing research on what other municipals in Massachusetts have been doing with regard to fiber optics. There are light departments in Massachusetts that are in the Internet business. Some are competing head on with Verizon or Comcast. A couple of municipals are doing high speed Internet. Shrewsbury is filling a gap where there is no service. A quarter to a third of the municipal light departments in Massachusetts is in this business to some degree or another. Mr. Talbot's question is why not the RMLD, what are we doing now, and what could we be doing since the RMLD has a fiber optic loop. Mr. Talbot said that state law authorizes light boards to be in this business which is different from franchise agreements, there is no legal reason prohibiting this. Mr. Mancuso pointed out that there are wealth of towns that have tried and failed and there a plethora of information of what has and hasn't worked. Mr. Mancuso cautioned that the cable business is a unique business unto itself. There are ample examples of successes and failures. Mr. Talbot said that there are twelve municipals that are doing something; the question that presents itself is, are they making money at it, if they are not making money, why are they still doing it. Mr. Mancuso pointed out that the competitive environment changes the dynamic. Mr. Talbot commented that it is complicated, but it's clear the RMLD's traditional business is facing pressures from a number of directions for the long haul, and meanwhile data demand is increasing over the long haul. Mr. Pacino said that this topic has been discussed by the commission over the years; with the question being —what is the RMLD good at and staying with what we are good at. The consensus of the Board was that the Internet is something that can be explored. hairman Stempeck pointed out that with RMLD's demand decreasing for many different reasons how is that identified on the cost uction side. Chairman Stempeck said that everyone looks at that, you can only reduce costs so much in a fixed cost market. hairman Stempeck stated that the question is, how can you increase the demand in RMLD's four town area. This could involve server farms that are intensive for electricity usage; Analog Devices is a perfect example. If the RMLD can find and draw customers to the four town area, because the RMLD has some of the lowest electricity rates, that makes a substantial difference and we should begin to explore who those companies might be. In trying to find a competitive advantage, even as a municipality, there is no reason that we do not take advantage of that because it brings in new jobs into all the towns RMLD serves. Ms. O'Brien explained that the study takes into account looking at the existing fiber loop and all the ways the RMLD can use the loop for communication beyond the metering and fixed network system. Sections of the fiber are rented out and the RMLD makes some money on that. It will look at ways the RMLD can better utilized the fiber loop to see if there is some economic value beyond that. Ms. O'Brien said that at the last utility she worked at a study was performed. Unless, you did not have an over built like in Shrewsbury where there was no system then you had a value in your own cable system. Ms. O'Brien cautioned that you need to be really careful because the technology changes and you need specialized staff that can respond to changes rapidly. Mr. Talbot pointed out that fiber optic cable itself is not considered subject to becoming obsolete. He said these days our data bills are often higher than our electric bills, and that the big Internet companies have margins of up to ninety percent. Mr. Talbot said that he wants the study to take a hard look at this. Ms. O'Brien said that what Chairman Stempeck is speaking to is the development of the economic development team and the town has one. Also, RMLD's Key Account position is being replaced with a market focused engineer that will help keep and attract new customers. Mr. Mancuso said that is a great initiative that many have the competence to develop a serious economic plan if the RMLD could support in that effort it would be great. Chairman Stempeck asked if the other towns have economic development committees. Mr. Hooper replied that in Wilmington he believes they do. Chairman Stempeck asked if there is any coordination between the towns. Ms. O'Brien responded that is why she is starting with the Town Manager in Reading to ask and perhaps a team could be put together with a specialist from each town that economic development's focus could be marketing, retaining and attracting new customers, specifically for large commercial customers at the RMLD. Ms. O'Brien stated that Ms. Gottwald as well as Key Accounts does a great job with the smaller commercials with the community Chamber network. Power Supply Report – February 2014 – Ms. Parenteau (Attachment OF�js. Parenteau reported that the RMLD's load for February was approximately 55.02 million megawatt hours, which is a 2.2% %goicrease from February 2013. RMLD's energy cost was approximately $3.38 million, approximately equivalent to a little over $.06 per kilowatt-hour. Regular Session Meeting Minutes March 27, 2014 Power Supply Report — February 2014 — Ms. Parenteau (Attachment 1) Ms. Parenteau stated that the Fuel Charge adjustment was $.05 per kilowatt -hour for February and the RMLD sales totaled 57.6 million kilowatt hours, as a result the RMLD under collected by approximately $676,000 resulting in a Deferred Fuel Cash Rese balance of $935,000. The March Fuel Charge was increased to $.055 and the projected fiscal year ending balance of the Deferre Fuel Cash is $3 million. Ms. Parenteau reported that the RMLD purchased about 9.3% of its energy requirements from the ISO New England Spot Market at the average cost of $139 per megawatt hour. RMLD's peak demand for February was 106 megawatts which occurred on Thursday, February 13 at 7:00 pm, last year the peak was 105 megawatts which occurred on Monday, February 4 at 7:00 pm. The monthly capacity requirement was 215 megawatts with the total capacity cost of $1.47 million which is equivalent to a little under $7 a kilowatt month. Capacity and energy costs were approximately 8.83 cents per kilowatt hour with 7.6% of the energy from hydro generation. The RMLD has four hydro projects that receive RECs. The RMLD has sold 13,000 vintage 2013 RECs for $727,000 which represents the first three quarters of 2013. The RMLD estimates that it will receive an additional $178,000 from the projected sales of 5,600 RECs for quarter four 2013 RECs that need to be retired or sold by June, 2014. The total 2013 REC revenue is estimated to come in at $905,000. Transmission costs in February were $912,000 which is a 12% increase compared to last year. Ms. Parenteau reported that eight commercial rebates were processed in January and February totaling $65,898 which brings the fiscal year 2014 total to $204,000. The capacity savings is 729 kilowatts and the energy savings 2,096 megawatt hours. On the residential side there have been eight hundred twenty eight appliance rebates totaling over $40,000 and there have been two hundred sixty four customers that have received energy audits for $52,000. Mr. Soli commented that on last month's purchase power summary, the energy for the ISO Interchange being a negative $1 million. The financials however resulted in a negative credit of $176,000. At the last meeting he asked how the negative $1 million would affect the NYPA credit. He would like to see the effect of the NYPA credit for January. Ms. Parenteau said that this could b provided, however there is a two month lag in the NYPA credit. The February NYPA credit is the result of December's purcha power. Ms. Parenteau said that the negative credit takes into account RMLD's ownership in StonyBrook in January because that plant ran in real time, the RMLD received additional revenue. Mr. Soli clarified that the February financials the NYPA credit is due to what month of purchase power. Ms. Parenteau stated that February is a result of December's purchase power. Ms. Parenteau commented that the she has run preliminary numbers on the January credit which come out to approximately $312,000 and have not received February to date. Ms. Parenteau will get that information to Mr. Soli. Engineering and Operations Report — February 2014 — Mr. Jaffari (Attachment 2) Mr. Jaffari presented the February Engineering and Operations Report provided in the Commissioner packets. Mr. Jaffari explained that some of the projects are delayed due to system maintenance, new construction as well as aged equipment throughout the service territory which will be addressed in the System Reliability Study. As a result of the study, this will provide a road map for a maintenance program. Mr. Jaffari reported on System Projects: 101 5W9 Reconductoring — Wildwood Street: This project entails reconductoring 7,000 circuit feed of 336 spacer cable to 795 which started in fiscal year 2014 with a duration until fiscal year 2016. There are two components, the underground and overhead upgrades. The crews are currently working on the overhead portion with the underground portion completed in May, 2014. 102 4W4 Reoonductoring: This will replace 5,500 circuit feed of 336 spacer cable to 795 and the reason for this is to increase the circuit capacity for loading and flexibility switching from IOMVA to 15MVA. This project is delayed due to manpower. 103 Upgrading of Old Lynnfield Center URDs (Trog Hawley This includes three subdivisions that have aged equipment, the life of the transformers is old technology which is outdated, 512 and 513 at Needham Road have been completed. Trog Hawley was starte in fiscal year 2013 and completed in fiscal year 2014. 0 Regular Session Meeting Minutes March 27, 2014 Engineering and Operations Report — February 2014 — Mr. Jaffari (Attachment 2) 104 Upgrading of Old Lvnnfield Center URD's (Cook's Farm): The crews will start working on Cooks Farm in fiscal year 2014 (4entive an anticipated completion in September 2014. The aged infrastructure is going to be replaced with new equipment. This is maintenance to circumvent failures. Chairman Stempeck asked if the transformers are tested. Mr. Jaffari replied that the new transformers are being tested prior to being installed. Chairman Stempeck clarified that he is speaking to the aged transformers because transformers were changed out on a reactive versus proactive basis. Mr. Jaffari explained that approximately fifty percent of the transformers on the system are aged. The average life expectancy for transformers is approximately twenty years. Anything over twenty years may be exceeding its limits. Preventive maintenance and transformer load management are programs are means that assist in cycling out transformers proactively. Mr. Soli asked does a transformer have no moving parts, what can break. Mr. Jaffari replied that there are two elements that affect transformers. If a transformer is overloaded it puts stress on its windings. Also, the integrity of windings paper insulation degrades by aged oil and heat, which reduces the life expectancy. The main concern with the aged transformers in our system is the oil leak, which causes environmental issues and results in costly cleanups. Mr. Soli said that there are moving parts in a transformer that are minuscule. Mr. Mancuso asked if there is a way that the RMLD calculates the remaining value of the life of the transformer or equipment as it is changed out. Mr. Mancuso added that you know you have exhausted the value when a transformer fails, but is that number captured. Mr. Jaffari replied yes, once we implement the TLM program and load analyses are performed for all transformers. Mr. Mancuso commented that some of the value of the transformer is captured for a cost benefit analysis. Mr. Jaffari pointed out that aged transformers are not efficient, but with new transformers per DOE's mandate are ninety nine percent efficient. This cuts down on the losses, which is energy savings for the utility. Ms. O'Brien clarified with Mr. Mancuso, is his question is that would the RMLD replace something that has value. Mr. Mancuso said that he has no question with the value of being proactive; his concern is the cost benefit. Ms. O'Brien said that what Mr. Jaffari is saying is that once the GIS is built that information from RMLD's customers load will point to a specific transformer. The . Cdustry provides curves that are predictive. With the lack of maintenance and the number of transformers that have not been pected, the RMLD does not want to replace anything that it does not have to. The RMLD will use predictive curves being on the conservative side to prevent what happened in Wilmington. One spill you could have replaced the $150,000 spent for that incident with many transformers. Mr. Mancuso said that the data being captured would drive those decisions. Ms. O'Brien agreed. It is a predictive curve for the insulation. Mr. Jaffari added that once the system is integrated with AMR and GIS, the customers Kwh consumptions are transferred to the database and the loading of transformers are estimated. Then, the life cycle analysis could predict the life expectancy of the transformers. This analysis estimates the predictive failure time for all transformers in the system; this is the strategy that will be utilized for asset management. Ms. O'Brien added that while a transformer may not have leaked, its efficiency has degraded to the point of not being cost effective. This is exactly what is predicted in the manufacturer's insulation curves. Without a transformer loading data program at RMLD it is difficult to determine the true cost benefit point by which, a particular transformer should be replaced. Overloaded transformers lives can be expediential; a no cost benefit issue. 105 4W5 -4W6 Tie: This project will enhance and increase capability of switching within the feeders and swapping load in the peak periods. This involves the installation 1,500 circuit of 556 spacer cable to provide additional capacity for switching. The RMLD is currently waiting for Verizon to remove the poles. 106 URD Upgrades All Towns: There are 244 URDs in RMLD's service territory, 65 are over twenty five years old, the cable and transformers. These need to be upgraded. The transformers are 1995 vintage which will be inspected and identified for the need for replacement. Two have been completed to date and by June 2014, there will be thirty transformers. One crew will be dedicated to maintenance. 107 Stepdown Area Upgrades 11 Towns: There are 32 step down areas in the service territory. These areas are thirty years old and will be upgraded before they are converted. Currently, Vine Street in Reading is being worked on to convert to 13.8 high voltage that also has lower losses. These are ongoing. 108 Station 4 (Gaw) Relay Replacement Project: There are 14 kv and 15 kv mechanical electric relays that are being changed out to solid state relays which are state of art. This has been delayed due to the lack of manpower. Once the Technical Service group is (W rmed at the RMLD and training is provided, it will help provide the manpower to get projects completed. 109 Station 4 (Gaw) 35kv Potential Transformer Replacement: There are six 35kv potential transformer replacements that should be completed by fiscal year 2014. Once the rest of the equipment is tested they will be replaced. Regular Session Meeting Minutes March 27, 2014 Engineering and Operations Report — February 2014 — Mr. Jaffari (Attachment 2) 110 Station 3 — Replacement of Service Cutouts: There are six porcelain cutouts that need to be replaced and will be have animal guards on them for protection. This project should be completed in fiscal year 2014. 111 Station 4 (Gaw) Getaway Replacement — 4W 13: This project is calling for replacing 1,700 circuit feeder underground cable to 750. This will increase the circuit capacity from 10 MVA to 15MVA. This project will be completed, April 2014. 125 Station 5 — Getaway Replacements 5W9 and 5W10: Both undergrounds need to be updated to 750 MCM Copper and overhead work is involved in this project. The crews are currently working on 5W9. 130 Station 3 — RTU Replacement: This needs to be transferred to Schweitzer solid state relays for data processing. This will be completed in fiscal year 2015. Mr. Jaffari stated that for commercial service installations for the month of February the projects included North Reading Middle and High Schools. Year to date expenditures for commercial installations are $27,204 and residential installations are $7,704. Mr. Jaffari then reported on all the routine construction items year to date total $1,237,339. Chairman Stempeck clarified that the animal guard installations (which is part of routine construction reporting) are tied into the pie chart for outage types with wildlife being the second largest factor. Mr. Jaffari stated that is correct. Mr. Jaffari said that the RMLD System Reliability indices System Average Interruption Duration Index (SAIDI), System Average Interruption Frequency (SAIFI) and Customer Average Interruption Duration Index (CAIDI) in the past was being reported with benchmarking against itself. This report has been revised to have the RMLD compare itself against regional and national standards for a five year timeframe comparison. Mr. Jaffari added that one big storm could change the indices negatively. Chairman Stempeck asked if the five year timeframe includes both regional and- national standards. Mr. Jaffari responded that the information comes from American Public Power Association (APPA) annually. Chairman Stempeck said that the numbers indicate the RMLD is performing well against the benchmarks. Mr. Jaffari said that the focus has to be on preventive maintenance in order to maintain reliability. RMLD will be developing a preventative maintenance program to address that. Mr. Jaffari added a portion to the report that demonstrates the causes of outages. The majority of failure causes has been trees at 27% and wildlife at 14% and the rest being equipment related 59% during fiscal year 2014 for the RMLD. Chairman Stempeck said that this demonstrates that equipment is becoming a larger issue. Chairman Stempeck asked that for future charts can the number of outages be listed. Mr. Jaffari will incorporate this. Ms. O'Brien pointed out that when you look at the reliability indices and it demonstrates that the RMLD is doing well, it is at that moment. Lack of maintenance can have a dramatic impact unexpectedly. As Mr. Jaffari has stated that there is a large amount of equipment that is the same age which is reaching the end of its useful life. That is why the RMLD cannot continue this way. What happened in Wilmington with oil spill in the aged subdivision there were five transformers one had a major failure, one had a minor failure and three were pulled out that if not been taken out that week would have gone. The aged transformers tend to fail at the same time. The RMLD is trying to stay ahead of that. Maintenance needs to take place. It is good that the RMLD is being proactive because these incidents are happening throughout the service territory and RMLD does not have sufficient staff to address this. Financial Report — February 2014 — Mr. Fournier (Attachment 3) Mr. Fournier presented the February Financial Report provided in the Commissioner packets for the first eight months of this fiscal year; the negative change in Net Assets or Net Loss for February was $235,000, making the year to date Net Loss to a little less than $930,000. Fuel Expenses have exceeded Fuel Revenues by approximately $1.7 million. The bulk of this loss is due to the difference in the Fuel Revenue and Fuel Expense. As Ms. Parenteau has stated, the Deferred Fuel balance is at approximately $1 million and would like to increase this to $3 million to offset the losses the RMLD is currently showing and put the RMLD in good financial position by year end. Year to date base revenues were under budget by $1.6 million or about 5 %. Actual base revenues were $31.3 million. Year to date purchased power base expenses were over budget by $135,000 or less than I%. Actual purchased power base costs were $19.5 million. Year to date Operating and Maintenance (O &M) expenses combined were under budget by $143,000 or 1.5 %. Actual O &M expenses were $8.4 million. Depreciation expense and voluntary payments to the Towns were on budget. Regular Session Meeting Minutes March 27, 2014 Financial Report — February 2014 — Mr. Fournier (Attachment 3) Mr. Fournier reported that the Operating Fund is at $12.6 million which is due to a timing issue on the Account Payables; ipital Fund $4.4 million; Rate Stabilization Fund $6.7 million; Deferred Fuel Fund $935,000 and the Energy Conservation nd at $422,000. Year to date kilowatt hours sales are 455 million kilowatt hours, which is 2% behind last year. Gaw revenues collected year to date are $475,000 which brings the total collected since inception to $2.5 million. M.G.L. Chapter 30B Bids (Attachment 4) IFB 2014 -19 Landscaping and Grounds Keeping Services Mr. Jaffari reported that the existing landscaper Eagle Landscaping was terminated for performance issues which was a contract that started April 2013 with the contract being terminated on February 24, 2014. There were 19 bids sent out with 3 responses, 1 bidder was the most responsive. Chairman Stempeck asked why a sole bidder. Mr. Jaffari responded that the insurance requirement of five million was too much for the potential bidders to acquire. Also, the properties were too large and too difficult to manage. Mr. Talbot clarified to as what landscaping is being performed under this bid. Mr. Jaffari responded that substations, parking lots, the RMLD operations at Ash Street for cleaning, mowing, mulching, substation weed control and brush control around the transformers. Chairman Stempeck asked if this includes snow removal or is separate. Ms. O'Brien explained that the RMLD plows and the rented property Mr. Barbas assisted the RMLD due to snow taking up too much space, it was a unique year. Mr. Pacino made a motion seconded by Mr. Soli that bid 2014 -19 for Grounds Keeping and Landscaping Services be awarded to Earthworks Landscaping Co., Inc. for $132,311.00 as the lowest qualified and responsive bidder on the recommendation of the General Manager. (This is a three -year contract.) Motion carried 5:0:0. General Discussion Mr. Pacino stated that Mr. Mancuso will be leaving the Board. The Board members thanked Mr. Mancuso for his service. OARD MATERIAL AVAILABLE BUT NOT DISCUSSED ate Comparisons, February 2014 E -Mail responses to Account Payable/Payroll Questions RMLD Board Meetings Thursday, March 27, 2014 Thursday, May 1, 2014 Citizens' Advisory Board Meeting Fiscal Year 2015 Budget Meetings April 2, 2014 — Lynnfield — April 9, 2014 Executive Session At 8:42 p.m. Mr. Pacino made a motion seconded by Mr. Soli that the Board go into Executive Session to approve the Executive Session meeting minutes of January 29, 2014, discuss mediation and union negotiations update, and return to Regular Session for the sole purpose of adjournment. Chairman Stempeck polled the Board. Motion carried by a polling of the Board: Chairman Stempeck, Aye; Mr. Pacino; Aye; Mr. Mancuso;Aye, Mr. Soli; Aye and Mr. Talbot, Aye. Motion carried 5:0:0. Adjournment At 9:15 p.m. Mr. Soli made a motion seconded by Mr. Mancuso move to adjourn the Regular Session. A true copy of the RMLD Board of Commissioners minutes as approved by a majority of the Commission. David Talbot, Secretary Pro Tern RMLD Board of Commissioners To: Coleen O'Brien J From: 01;c� Maureen McHugh, Jane Parenteau if Date: March, 2014 Subject: Purchase Power Summary — February, 2014 Energy Services Division (ESD) has completed the Purchase Power Summary for the month of February, 2014. ENERGY The RMLD's total metered load for the month was 55,020,513 kWh, which is an .02% increase from the February, 2013 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 3,328,034 $7.37 6.05% $24,516 0.73% Seabrook 5,323,929 $8.19 9.68% $43,587 1.29% Stonybrook Intermediate 4,310,278 $184.18 7.83% $793,868 23.48% JP Morgan 7,625,600 $61.69 13.86% $470,419 13.91% NextEra 8,328,000 $67.13 15.14% $559,050 16.53% NYPA 1,997,657 $4.92 3.63% $9,828 0.29% ISO Interchange 5,118,670 $138.80 9.30% $710,491 21.01% NEMA Congestion 0 $0.00 0.00% -$310,475 -9.18% Coop Resales 3,496 $157.76 0.01% $552 0.02% BP Energy 8,633,600 $48.27 15.69% $416,744 12.32% Summit Hydro /Collins /Pioneer 1,326,164 $62.81 2.41% $83,298 2.46% Braintree Watson Unit 338,862 $161.61 0.62% $54,765 1.62% Swift River Projects 890,394 $100.93 1.62% $89,867 2.66% Exelon 7,715,200 $54.62 14.02% $421,397 12.46% Stonybrook Peaking 83,764 $161.86 0.15% $13,558 0.40% Monthly Total 55,023,648 $61.45 100.00% $3,381,465 100.00% ATTACHMENT 1 Table 2 breaks down the ISO interchange between the DA LMP Settlement and the RT Net Energy for the month of February, 2014. Table 2 Amount Cost % of Total Resource of Energy of Energy Energy (kWh) ($ /Mwh) ISO DA LMP " 5,658,774 146.86 10.28% Settlement RT Net Energy "` - 540,104 223.16 - 0.98% Settlement ISO Interchange 5,118,670 138.80 9.30% (subtotal) * Independent System Operator Day -Ahead Locational Marginal Price ** Real Time Net Energy FEBRUARY 2014 ENERGY BY RESOURCE Swift River Projects, 1.6% i WatsnnIinit, 0.6Y. Surntrril tydi u, 2.4 ISO Intercb: NYPA, 3.64 I�0 ■ MIlstone #3 • Seabrook • Stonybrook Intermediate ■JP Morfpn Stonybrook ■ NextEra ntermediate, 7.R% ■ NYPti ■ ISO Interchsnee ■ RP Energy a Summit Hydro ■ RrArTtrrp. Ytatsnn I Init in Swgt RiyerPrcjects ■ 1,w rn Stonybrook Pea{dng C CAPACITY The RMLD hit a demand of 105,961 kW, which occurred on February 13, at 7 pm. The RMLD's monthly UCAP requirement for February, 2014 was 215,701 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 44.82 $221,879 15.02% Seabrook 7,903 49.90 $394,371 26.70% Stonybrook Peaking 24,981 2.00 $50,082 3.39% Stonybrook CC 42,925 4.01 $171,983 11.64% NYPA 4,019 4.02 $16,172 1.09% Hydro Quebec 4,683 4.08 $19,120 1.29% Nextera 60,000 5.50 $330,000 22.34% Braintree Watson Unit 10,520 10.61 $111,661 7.56% ISO -NE Supply Auction 55,720 2.90 $161,811 10.95% Total 215,701 $6.85 $1,477,080 100.00% Table 4 shows the dollar amounts for energy and capacity per source. R Table 4 Cost of % of Amt of Energy Power Resource Energy Capacity Total cost Total Cost (kWh) ($ /kWh) Millstone #3 $24,516 $221,879 $246,395 5.07% 3,328,034 0.0740 Seabrook $43,587 $394,371 $437,958 9.01% 5,323,929 0.0823 Stonybrook Intermediate $793,868 $171,983 $965,852 19.88% 4,310,278 0.2241 Hydro Quebec $0 $19,120 $19,120 0.39% - 0.0000 JP Morgan $470,419 $0 $470,419 9.68% 7,625,600 0.0617 NextEra $559,050 $330,000 $889,050 18.30% 8,328,000 0.1068 * NYPA $9,828 $16,172 $26,001 0.54% 1,997,657 0.0130 ISO Interchange $710,491 $161,811 $872,302 17.95% 5,118,670 0.1704 Nema Congestion - $310,475 $0 - $310,475 -6.39% - 0.0000 BP Energy $416,744 $0 $416,744 8.58% 8,633,600 0.0483 " Summit Hydro /Collins /Pioneer $83,298 $0 $83,298 1.71% 1,326,164 0.0628 Braintree Watson Unit $54,765 $111,661 $166,425 3.43% 338,862 0.4911 * Swift River Projects $89,867 $0 $89,867 1.85% 890,394 0.1009 Coop Resales $552 $0 $552 0.01% 3,496 0.1578 Constellation Energy $421,397 $0 $421,397 8.67% 7,715,200 0.0546 Stonybrook Peaking $13,558 $50,082 $63,641 1.31% 83,764 0.7598 Monthly Total $3,381,465 $1,477,080 $4,858,545 100.00% 55,023,648 0.0883 * Renewable Resources 7.66% R RENEWABLE ENERGY CERTIFICATES (RECs) Table 5 shows the amount of banked and projected RECs for the Swift River Hydro Projects through February, 2014, as well as their estimated market value. Grand Total 1,441 4,219 19,052 Est. Dollars $65,736 $74,936 $38,164 $0 $726,871 $905,707 TRANSMISSION The RMLD's total transmission costs for the month of February were $912,647. This is a decrease of 7.78% from the January transmission cost of $989,607. In February, 2013 the transmission costs were $801,945. Table 6 Current Month Table 5 Last Year Peak Demand (kW) Swift River RECs Summary 108,799 104,480 Period - January 2013 - February 2014 55,023,648 Banked Projected Total Energy ($) RECs RECs RECs Woronoco 0 1,584 1,584 Pepperell 0 1,292 1,292 Indian River 0 658 658 Turners Falls 1,441 685 2,126 RECs Sold 13,392 Grand Total 1,441 4,219 19,052 Est. Dollars $65,736 $74,936 $38,164 $0 $726,871 $905,707 TRANSMISSION The RMLD's total transmission costs for the month of February were $912,647. This is a decrease of 7.78% from the January transmission cost of $989,607. In February, 2013 the transmission costs were $801,945. Table 6 it Current Month Last Month Last Year Peak Demand (kW) 105,961 108,799 104,480 Energy (kWh) 55,023,648 61,774,795 53,918,775 Energy ($) $3,381,465 $3,161,945 $3,397,710 Capacity ($) $1,477,080 $1,365,300 $1,498,056 Transmission($) $912,647 $989,607 $801,945 Total $5,771,193 $5,516,852 $5,697,711 it T U Z W U W W (D W Z v L L 0 T QJ C Q) C (O .O L T 3 O Q� Y O L N N dA C O 0 (O L H 0 U Q) N Q! I � C I � I m L Q) E E U f0 T C lD Q T T L N .Q L v U C Q Q m (Q .Y C N Qi L O C O QJ QJ L 3 0 L N 00 Q1 H t- O M '10101V In 0 _m M O CO N 00 V N CD CO D O V w O M cD N co O) 'R 00 O n C r CO co N CO N 0 V N o n O 00 N � O 0 eA eA v� ej U 63 v> f» f» ea e» 2 C7 M M Co. 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F» E» e» E» F» O n n v o rn �n v cD a a 0 0 0 oro o� o� O 1n OMi M N m O EA M 6q EA b9 EA EA EA (D O FL- d D 0 0 U') u) o 0 0 o Lo Lo N N N D M U a � d M O o O o o O o O •- V (D n 7 N N n N N U m a o Ln m � n a n c c n v U C7 N n O N n In N N n .-- O_ o) r-_ T n Lo C N j2 o E E» u> sv » » » e» » n o n n o rn rn N F 7 M V M N N � � N 1°n O o ,:, O N Cn N V iCf of cJ N � L � 0 vi EA fA 69 EA 69 EA 69 L} In In N M m (D V y N M co n cnD � d ° ° In Lo M N N N O n p N UI � O � f0 O EA EA EA E9 EA EA fA EA } v c n co 'Di c°v N H N M M M M N m �a 0 0 0 0 0 0 0 0 tD V O M t o N O N M m m O W t0 N N > N 3/18/2014 1:58 PM READING MUNICIPAL LIGHT DEPARTMENT FY 14 CAPITAL BUDGET VARIANCE REPORT FOR PERIOD ENDING FEBRUARY 28, 2014 SCADA Projects 30 RTU Replacement - Station 3 Total Station Projects Total SCADA Projects NR 84,109 84,109 New Customer Service Connections ACTUAL YTD COST 12 Service Installations - Commercial /Industrial ALL 4,258 27,292 COST THRU ANNUAL REMAINING PROJECT DESCRIPTION TOWN FEB FEB 2014 BUDGET BALANCE E&O Construction - System Projects 14 Routine Construction 1 5W9 Reconductoring - Wildwood Street W 31,860 169,494 137,634 2 4W4 Reconductoring W Total Construction Projects 264,067 166,340 166,340 3 Upgrading Old Lynnfield Center URDs (Trog Hawley) (Partial Carryover) LC 71,284 140,827 69,543 4 Upgrading Old Lynnfield Center URDs (Cook's Farm) LC 284,000 410,983 410,983 5 4W5 - 4W6 Tie R 9,960 9,960 96,596 86,636 6 URD Upgrades -All Towns ALL (48,832) 22,396 210,005 187,609 7 Stepdown Area Upgrades - All Towns ALL 18 Purchase New Pick -up Trucks 232,817 232,817 70,000 Total System Projects 19 Purchase Two New Line Department Vehicles 184,794 184,794 400,000 215,206 Station Upgrades Build Covered Storage (Multi -year Project) 150,000 150,000 8 Relay Replacement Project - Gaw Station (Carryover) R 275,000 117,181 117,181 9 Gaw Station 35 kv Potential Transformer (PT) Replacement R 37,081 19,231 40,288 40,288 10 Station 3 - Replacement of Service Cutouts NR 5,385 24 30,126 30,126 11 Station 4 Getaway Replacement - 4W13 R 106,027 137,623 245,147 107,524 15 Station 5 - Getaway Replacements 5W9 and 5W10 W Hardware Upgrades 20,474 95,343 95,343 SCADA Projects 30 RTU Replacement - Station 3 Total Station Projects Total SCADA Projects NR 84,109 84,109 ATTACHMENT 2 New Customer Service Connections 12 Service Installations - Commercial /Industrial ALL 4,258 27,292 55,549 28,257 13 Service Installations - Residential Customers ALL 7,704 151,057 200,302 49,245 Total Service Connections 14 Routine Construction Various ALL 136,118 1,237,339 1,014,306 (223,033) Total Construction Projects 264,067 1,688,811 3,309,414 1,620,603 Other Projects 16 Transformers 284,000 284,000 17A Meter Purchases 9,292 21,051 138,000 116,949 17C AMR High- Powered ERT Comm. Meter Upgrade Project (Partial Carryover) 163,433 114,601 (48,832) 17D AMR High- Powered ERT 500 Club Meter Upgrade Project 92,713 92,713 18 Purchase New Pick -up Trucks 60,362 70,000 9,638 19 Purchase Two New Line Department Vehicles 184,794 184,794 400,000 215,206 20 Build Covered Storage (Multi -year Project) 150,000 150,000 21 HVAC System Upgrade (Multi -year Project) 275,000 275,000 22 Engineering Analysis Software and Data Conversion (Partial Carryover) 17,850 17,850 37,081 19,231 23 New Radio System (Multi -year Project) 354 94,615 100,000 5,385 24 Repairs - 226 Ash Street, Station 1 (Multi -year Project) 520,000 520,000 26 Communication Equipment 6,971 100,000 93,029 27 Hardware Upgrades 20,474 93,361 181,000 87,639 28 Software and Licensing 10,563 49,903 180,200 130,297 29 Master Site Plan and Photovoltaic Generation Installation 150,000 150,000 Total Other Projects $ 243,327 692,340 2,792,594 2,100,254 TOTAL CAPITAL BUDGET $ 507,394 2,381,151 6,102,008 3,720,858 ATTACHMENT 2 Reading Municipal Light Department Engineering and Operations Monthly Report February 2014 FY 2014 CAPITAL PLAN — CONSTRUCTION March 21, 2014 %Complete System Projects: 101 5W9 Reconductoring — Wildwood Street: 5% 102 4W4 Reconductoring: Delayed - FY16 103 Upgrading of Old Lynnfield Center URDs (Trog Hawley - Partial 100% Carryover): 104 Upgrading of Old Lynnfield Center URDs (Cook's Farm): Engineering labor on design for upgrade. 5% 105 4W5 -4W6 Tie: Engineering labor. Line Crews installed laminated o pole, out - rigged primary and installed new street light. 10 /o 106 URD Upgrades — All Towns: On -going Spring Start 107 Stepdown Area Upgrades — All Towns: Engineering labor for Vine On -going Street area. Station Upgrades; 108 Station 4 (Gaw) Relay Replacement Project (Partial Carryover) Delayed - FY15 109 Station 4 (Gaw) 35kv Potential Transformer Replacement 5% 110 Station 3 — Replacement of Service Cutouts: 10% Station 4 (Gaw) Getaway Replacement — 4W13: Work continued in 111 February with make ready work using both OH and UG crews. 80% Installed new 750 KCM URD wire MH1 to MH2. Installed 750 mcm URD circuit 4W13. 125 Station 5 — Getaway Replacements 5W9 and 5W10: Idle SCADA Projects: 130 Station 3 - RTU Replacement: Delayed - FY15 March 21, 2014 New Customer Service Connections: Service Installations — Commercial /Industrial Customers: This item includes new service connections, upgrades, and service replacements for the commercial and industrial customers. This represents the time and materials associated with the replacement of an existing or installation of a new overhead service drop and the connection of an underground service, etc. This does not include the time and materials associated with pole replacements /installations, transformer replacements /installations, primary or secondary cable replacements /installations, etc. These aspects of a project are captured under Routine Construction (as outlined below). Projects in February include North Reading Middle and High Schools. • Service Installations — Residential Customers: This item includes new or upgraded overhead and underground services. Routine Construction: YTD Pole Setting/Transfers 256,218 Maintenance Overhead/Underground 303,189 Projects Assigned as Required 321,250 Pole Damage/Knockdowns - Some Reimbursable 52,342 Station Group 2,067 Hazmat/Oil Spills 51,786 Porcelain Cutout Replacement Program 1 495 Lighting Street Light Connections 33,447 Storm Trouble 14,202 Underground Subdivisions new construction 12,541 Animal Guard Installation 23,287 Miscellaneous Capital Costs 166,514 TOTAL: $ 1,237,339 (1) In February (0) cutouts were charged under this program. Approximately seven (7) cutouts were installed new or replaced because of damage. P9 March 21, 2014 Pq SYSTEM RELIABILITY Key industry standard metrics have been identified to enable the RMLD to measure and track system reliability. SAIDI (System Average Interruption Duration Index) is defined as the average interruption duration (in minutes) for customers served by the utility system during a specific time period. SAIDI = the sum of all customer interruption durations within the specified time frame by the average number of customers served during that period. SAIFI (System Average Interruption Frequency) is defined as the average number of instances a customer on the utility system will experience an interruption during a specific time period. SAIFI = the total number of customer interruptions - average number of customers SAIDI 2010 -2014 100.00 SAIFI 2010 -2014 90.00 0.80 85.75 80.00 �Series2 70.00 0.55 50.40 �Seriesl 50.00 � Series3 40.00 � Series4 30 -00 Series4 20.00 2014 YTD 10.00 2 Region Average 0.00 National Average 2010 - 2011 - 2012 - 2013 - 2014 Average SAIDI SAIFI (System Average Interruption Frequency) is defined as the average number of instances a customer on the utility system will experience an interruption during a specific time period. SAIFI = the total number of customer interruptions - average number of customers March 21, 2014 3 served during that period. SAIFI 2010 -2014 0.90 0.80 012 0.83 0.70 Seriesl 0.60 0.55 � Series2 0.50 � Series3 0.40 0.30 Series4 0.20 � 2014 YTD 0.10 Region Average 0.00 National Average 2010 -2011 -2012 -2013 -2014 Average SAM March 21, 2014 3 CAIDI (Customer Average Interruption Duration Index) is defined as the average duration (in minutes) of an interruption experienced by customers during a specific time frame. CAIDI = the sum of all customer interruption durations during that time period - the number of customers that experienced one or more interruptions during that time period This matric reflects the average customer experience (minutes of duration) during an outage. 120.00 100.00 80.00 60.00 40.00 20.00 0.00 CAIDI 2010 -2014 2010 -2011 -2012 -2013 -2014 Average CAIDI � 2010 � Series2 � Series3 � Series4 � 2014 YTD Region Average National Average Note: Since SAIDI, SAIFI and CAIDI are sustained interruption indices; only outages lasting longer than one minute are included in the calculations. 4 March 21, 2014 .-9 11 I C Distribution/ Transmission 0, 0% Storm/ Lightning, 0, 0% 2014 Outage Causes Types YTD February 28, 2014 Equipment - Cutouts, 0, 0% S% Service, Dt: March 26, 2014 To: RMLB, Coleen O'Brien, Jeanne Foti Fr: Bob Fournier Sj: February 28, 2014 Report The results for the first eight months ending February 28, 2014, for the fiscal year 2014 will be summarized in the following paragraphs. 1) Change in Net Assets: (Page 3A) For the month of February, the net loss or the negative change in net assets was $235,803, making the year to date net loss $930,984. The year to date budgeted net income was $3,038,415, resulting in net income being under budget by $3,969,398 or 130 %. Actual year to date fuel expenses exceeded fuel revenues by $1,673,946. 2) Revenues: (Page 11B) Year to date base revenues were under budget by $1,633,091 or 4.95 %. Actual base revenues were $31.3 million compared to the budgeted amount of $32.9 million. 3) Expenses: (Page 12A) *Year to date purchased power base expense was over budget by $135,738 or .70 %. Actual purchased power base costs were $19.5 million compared to the budgeted amount of $19.4 million. *Year to date operating and maintenance (O &M) expenses combined were under budget by $142,985 or 1.6 %. Actual O &M expenses were $8.4 million compared to the budgeted amount of $8.5 million. *Depreciation expense and voluntary payments to the Towns were on budget. 4) Cash: (Page 9) *Operating Fund was at $12,598,440. * Capital Fund balance was at $4,377,028. * Rate Stabilization Fund was at $6,705,435. * Deferred Fuel Fund was at $935,541. * Energy Conservation Fund was at $422,387. 5) General Information: Year to date kwh sales (Page 5) were 475,447,906 which is 9.0 million kwh or 1.87 %, behind last year's actual figure. GAW revenues collected ytd were $475,253 bringing the total collected since inception to $2,468,481. 6) Budget Variance: Cumulatively, the five divisions were under budget by $140,570, or 1.0 %. ATTACHMENT 3 FINANCIAL REPORT ® FEBRUARY 28, 2014 ISSUE DATE: MARCH 26, 2014 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUSINESS -TYPE PROPRIETARY FUND STATEMENT OF NET ASSETS 2/28/14 TOTAL LIABILITIES AND NET ASSETS (1) 110,492,332.74 108,988,120.45 PREVIOUS YEAR CURRENT YEAR ASSETS CURRENT UNRESTRICTED CASH (SCH A P.9) 9,884,780.96 12,601,440.80 RESTRICTED CASH (SCH A P.9) 17,990,650.53 15,773,304.95 INVESTMENTS (SCH A P.9) 0.00 1,250,000.00 RECEIVABLES, NET (SCH B P.10) 9,200,021.88 6,739,073.12 PREPAID EXPENSES (SCH B P.10) 1,562,973.37 1,147,359.30 INVENTORY 1,552,754.44 1,389,750.75 TOTAL CURRENT ASSETS 40,191,181.18 38,900,928.92 NONCURRENT INVESTMENT IN ASSOCIATED CO (SCH C P.2) 46,958.35 31,379.32 CAPITAL ASSETS, NET (SCH C P.2) 70,254,193.21 70,055,812.21 TOTAL NONCURRENT ASSETS 70,301,151.56 70,087,191.53 TOTAL ASSETS 110,492,332.74 108,988,120.45 LIABILITIES CURRENT ACCOUNTS PAYABLE 6,057,992.80 7,418,549.90 CUSTOMER DEPOSITS 686,614.16 724,665.92 CUSTOMER ADVANCES FOR CONSTRUCTION 401,932.15 399,624.15 ACCRUED LIABILITIES 1,388,610.36 173,717.51 TOTAL CURRENT LIABILITIES 8,535,149.47 8,716,557.48 NONCURRENT ACCRUED EMPLOYEE COMPENSATED ABSENCES 2,986,360.21 2,885,367.88 TOTAL NONCURRENT LIABILITIES 2,986,360.21 2,885,367.88 TOTAL LIABILITIES 11,521,509.68 11,601,925.36 NET ASSETS INVESTED IN CAPITAL ASSETS, NET OF RELATED DEBT 70,254,193.21 70,055,812.21 RESTRICTED FOR DEPRECIATION FUND (P.9) 3,056,589.58 4,377,028.77 UNRESTRICTED 25,660,040.27 22,953,354.11 TOTAL NET ASSETS (P.3) 98,970,823.06 97,386,195.09 TOTAL LIABILITIES AND NET ASSETS (1) 110,492,332.74 108,988,120.45 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT NONCURRENT ASSET SCHEDULE 2/28/14 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 1,265,842.23 STRUCTURES AND IMPROVEMENTS 6,792,724.53 EQUIPMENT AND FURNISHINGS 13,079,889.39 INFRASTRUCTURE 49,115,737.06 TOTAL CAPITAL ASSETS, NET 70,254,193.21 TOTAL NONCURRENT ASSETS 70,301,151.56 (2) CURRENT YEAR 3,261.87 28,117.45 31,379.32 1,265,842.23 6,430,835.66 12,951,153.92 49,407,980.40 70,055,812.21 70,087,191.53 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUSINESS -TYPE PROPRIETARY FUND STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS 2/28/14 OPERATING REVENUES: (SCH D P.11) BASE REVENUE FUEL REVENUE PURCHASED POWER CAPACITY FORFEITED DISCOUNTS ENERGY CONSERVATION REVENUE GAW REVENUE HYPA 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 )PERATING REVENUES (EXPENSES) CONTRIBUTIONS IN AID OF CONST RETURN ON INVESTMENT TO READING INTEREST INCOME INTEREST EXPENSE OTHER (MDSE AND AMORT) TOTAL NONOPERATING REV (EXP) MONTH MONTH LAST YEAR CURRENT YEAR YTD % LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE 3,906,048.67 4,045,299.15 31,364,048.67 31,351,435.82 -0.04% 3,030,833.21 2,880,989.98 24,118,055.34 21,205,944.28 - 12.07% 183,666.75 104,297.50 1,467,331.16 339,224.69 - 76.88% 64,283.73 65,963.17 671,515.75 618,647.73 -7.87% 59,760.70 56,723.44 477,057.43 467,988.42 -1.90% 60,630.41 57,637.66 484,374.68 475,253.40 -1.88% (77,841.37) (176,031.57) (441,797.30) (537,012.20) 21.55% 7,227,382.10 7,034,879.33 58,140,585.73 53,921,482.14 -7.26% 2,299,125.88 2,389,851.22 19,055,450.42 19,512,519.12 2.40% 3,397,709.79 3,381,465.32 23,936,417.60 22,342,877.91 -6.66% 714,493.03 855,099.75 6,479,793.34 6,493,741.84 0.22% 217,186.17 231,176.12 1,748,910.52 1,900,514.72 8.67% 305,469.18 314,969.55 2,443,753.44 2,519,756.40 3.11% 114,000.00 116,666.67 905.383.00 931,850.34 2.92% 7,047,984.05 7,289,228.63 54,569,708.32 53,701,260.33 -1.59% 179,398.05 (254,349.30) 3,570,877.41 220,221.81 - 93.83% 58,112.10 4,755.24 105,299.89 31,183.86 - 70.3996 (188,785.58) (191,768.42) (1,510,284.66) (1,534,147.34) 1.58% 1,603.79 10,018.31 21,072.28 35,783.82 69.81% (250.89) (252.02) (3,109.24) (3,189.12) 2.57% 80,804.18 195,793.17 252,907.39 319,163.27 26.20% (48,516.40) 18,546.28 (1,134,114.34) (1,151,205.51) 1.51% CHANGE IN NET ASSETS 130,881.65 (235,803.02) 2,436,763.07 (930,983.70) - 138.21% NET ASSETS AT BEGINNING OF YEAR 96,534,059.99 98,317,178.79 1.85% NET ASSETS AT END OF FEBRUARY 98,970,823.06 97,386,195.09 -1.60% ME TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUSINESS -TYPE PROPRIETARY FUND STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS 2/28/14 OPERATING REVENUES: (SCH F P.11B) BASE REVENUE FUEL REVENUE PURCHASED POWER CAPACITY FORFEITED DISCOUNTS ENERGY CONSERVATION REVENUE GAW REVENUE NYPA CREDIT TOTAL OPERATING REVENUES OPERATING EXPENSES: (SCH G P.12A) PURCHASED POWER BASE PURCHASED POWER FUEL OPERATING MAINTENANCE DEPRECIATION VOLUNTARY PAYMENTS TO TOWNS TOTAL OPERATING EXPENSES OPERATING INCOME NONOPERATING REVENUES (EXPENSES) CONTRIBUTIONS IN AID OF CONST RETURN ON INVESTMENT TO READING INTEREST INCOME INTEREST EXPENSE OTHER (MDSE AND AMORT) TOTAL NONOPERATING REV (EXP) ACTUAL BUDGET YEAR TO DATE YEAR TO DATE VARIANCE* 31,351,435.82 32,984,527.00 (1,633,091.18) 21,205,944.28 22,810,007.00 (1,604,062.72) 339,224.69 735,867.00 (396,642.31) 618,647.73 725,660.00 (107,012.27) 467,988.42 495,269.00 (27,280.58) 475,253.40 495,269.00 (20,015.60) (537_,_012.20)_ (466,664.00) (70,348.20) 53,921,482.14 57,779,935.00 (3,858,452.86) $ CHANGE -4.95% -7.03% - 53.90% - 14.75% -5.51% -4.04% 15.07% -6.68% 19,512,519.12 19,376,781.00 135,738.12 0.70% 22,342,877.91 22,184,306.00 158,571.91 0.71% 6,493,741.84 6,385,698.00 108,043.84 1.69% 1,900,514.72 2,151,543.00 (251,028.28) - 11.67% 2,519,756.40 2,516,800.00 2,956.40 0.12% 931,85_0.34_ 933,328.00 (1,477.66) -0.16% 53,701,260.33 53,548,456.00 152,804.33 0.29% 220,221.81 4,231,479.00 (4,011,257.19) - 94.80$ 3 31,183.86 150,000.00 (118,816.14) - 79.21% (1,534,147.34) (1,534,400.00) 252.66 -0.02% 35,783.82 33,336.00 2,447.82 7.34% (3,189.12) (2,000.00) (1,189.12) 59.46% 319,163.27 160,000.00 159,163.27 99.48% (1,151,205.51) (1,193,064.00) 41,858.49 -3.51% CHANGE IN NET ASSETS (930,983.70) 3,038,415.00 (3,969,398.70) - 130.64% NET ASSETS AT BEGINNING OF YEAR 98,317,178.79 98,317,178.79 0.00 0.00% NET ASSETS AT END OF FEBRUARY 97,386,195.09 101,355,593.79 (3,969,398.70) -3.92% * ( ) . ACTUAL UNDER BUDGET (3A) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT RECONCILIATION OF CAPITAL FUNDS 2/28/14 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 FEBRUARY GENERAL LEDGER CAPITAL FUNDS BALANCE 2/28/14 (U 2,733,146.78 11500,000.00 5,276.70 2,519,756.40 6,758,179.88 2,381,151.11 4,377,028.77 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SALES OF2KILOW TT HOURS MUNICIPAL SALES: STREET LIGHTING MUNICIPAL BUILDINGS TOTAL MUNICIPAL CONSUMERS SALES FOR RESALE SCHOOL TOTAL KILOWATT HOURS SOLD 238,879 MONTH MONTH LAST YEAR CURRENT YEAR YTD % SALES OF ELECTRICITY: LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE RESIDENTIAL SALES 22,820,042 21,893,542 182,259,130 181,515,008 -0.41% COMM. AND INDUSTRIAL SALES 34,834,035 32,769,561 281,448,348 273,128,181 -2.96% PRIVATE STREET LIGHTING 73,243 76,631 585,886 599,448 2.31% TOTAL PRIVATE CONSUMERS 57,727,320 54,739,734 464,293,364 455,242,637 -1.95% MUNICIPAL SALES: STREET LIGHTING MUNICIPAL BUILDINGS TOTAL MUNICIPAL CONSUMERS SALES FOR RESALE SCHOOL TOTAL KILOWATT HOURS SOLD 238,879 240,064 1,905,480 1,918,414 914,746 911,438 6,572,257 6,466,678 1,153,625 1,151,502 8,477,737 8,385,092 241,611 273,589 2,307,876 2,306,631 1,502,518 1,458,737 9,405,822 9,513,546 60,625,074 57,623,562 484,4847799 475,447,906 (5) 0.68% -1.61% -1.09% -0.05% 1.15% -1.87% MONTH 6,680,354 3,216,542 RESIDENTIAL 6,553,431 COMM & IND 4,387,544 PVT ST LIGHTS 5,641,596 PUB ST LIGHTS 76,631 MUNI BLDGS 1,470 SALES /RESALE 38,238 SCHOOL 80,702 TOTAL YEAR TO DATE 84,687 911,438 RESIDENTIAL 170,761 COMM & IND 289,179 PVT ST LIGHTS 273,589 PUB ST LIGHTS 0 MUNI BLDGS 1,458,737 SALES /RESALE 322,498 SCHOOL 420,827 TOTAL LAST YEAR 4,004,164 TO DATE 0.56% 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 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT KILOWATT HOURS SOLD BY TOWN 2/28/14 TOTAL READING LYNNFIELD NO.READING WILMINGTON 21,893,542 6,680,354 3,216,542 5,443,215 6,553,431 32,769,561 4,387,544 260,393 5,641,596 22,480,028 76,631 13,129 1,470 23,794 38,238 240,064 80,702 32,500 42,175 84,687 911,438 303,649 170,761 147,849 289,179 273,589 273,589 0 0 0 1,458,737 508,652 322,498 206,760 420,827 57,623,562 12,247,619 4,004,164 11,505,389 0.56% 29,866,390 0.73% TOTAL 100.00% 20.81% 181,515,008 57,311,806 25,796,438 42,259,607 56,147,157 273,128,181 34,158,772 2,228,743 42,877,340 193,863,326 599,448 105,032 11,210 180,886 302,320 1,918,414 645,436 260,000 335,582 677,396 6,466,678 1,746,464 1,280,215 1,163,805 2,276,194 2,306,631 2,306,631 0 0 0 9,513,546 3,392,011 2,160,162 1,179,200 2,782,173 475,447,906 99,666,152 31,736,768 87,996,420 256,048,566 182,259,130 56,809,215 26,415,604 41,617,161 57,417,150 281,448,348 35,127,086 2,188,629 43,512,560 200,620,073 585,886 108,680 10,880 170,468 295,858 1,905,480 644,288 259,960 324,896 676,336 6,572,257 1,696,489 1,161,522 1,256,324 2,457,922 2,307,876 2,307,876 0 0 0 9,405,822 3,311,451 2,053,859 1,202,680 2,837,832 484,484,799 100,005,085 32,090,454 88,084,089 264,305,171 TOTAL READING LYNNFIELD NO.READING WILMINGTON 37.99% 11.59% 5.58% 9.45% 11.37% 56.87% 7.61% 0.45% 9.79% 39.02% 0.13% 0.02% 0.00% 0.04% 0.07% 0.42% 0.14% 0.06% 0.07% 0.15% 1.59% 0.53% 0.30% 0.26% 0.50% 0.47% 0.47% 0.00% 0.00% 0.00% 2.53% 0.88% 0.56% 0.36% 0.73% 100.00% 21.24% 6.95% 19.97% 51.84% 38.18% 12.05% 5.43% 8.89% 11.81% 57.44% 7.18% 0.47% 9.02% 40.77% 0.13% 0.02% 0.00% 0.04% 0.07% 0.40% 0.14% 0.05% 0.07% 0.14% 1.36% 0.37% 0.27% 0.24% 0.48% 0.49% 0.49% 0.00% 0.00% 0.00% 2.00% 0.71% 0.45% 0.25% 0.59% 100.00% 20.96% 6.67% 18.51% 53.86% RESIDENTIAL 37.64% 11.82% 5.56% 7.81% 12.45% COMM & IND 57.46% 7.11% 0.48% 9.04% 40.83% PVT ST LIGHTS 0.12% 0.02% 0.00% 0.04% 0.06% PUB ST LIGHTS 0.39% 0.13% 0.05% 0.07% 0.14% MUNI BLDGS 1.51% 0.47% 0.27% 0.23% 0.54% SALES/RESALE 0.40% 0.40% 0.00% 0.00% 0.00% SCHOOL 2.48% 0.86% 0.56% 0.33% 0.73% TOTAL 100.00% 20.81% 6.92% 17.5296 54.75% (6) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT FORMULA INCOME 2/28/14 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) 53,921,482.14 77,296.08 1,405.33 (53,701,260.33) (3,189.12) 295,734.10 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT GENERAL STATISTICS 2/28/14 (8) MONTH OF MONTH OF % CHANGE YEAR THRU FEB 2013 FEB 2014 2013 2014 FEB 2013 FEB 2014 SALE OF KWH (P.5) 60,625,074 57,623,562 2.80% -1.87% 484,484,799 475,447,906 KWH PURCHASED 53,918,775 55,023,648 2.05% -0.95% 497,668,189 492,932,387 AVE BASE COST PER KWH 0.042641 0.043433 10.78% 3.38% 0.038289 0.039585 AVE BASE SALE PER KWH 0.064430 0.070202 -0.67% 1.86% 0.064737 0.065941 AVE COST PER KWH 0.105656 0.104888 -0.84% -1.71% 0.086387 0.084911 AVE SALE PER KWH 0.114423 0.120199 -3.37% -3.47% 0.114518 0.110543 FUEL CHARGE REVENUE (P.3) 2,952,991.84 2,704,958.41 -4.05% - 12.70% 23,676,258.04 20,668,932.08 LOAD FACTOR 70.69% 71.13% AK LOAD 104,480 105,961 (8) k 0 R s I { ■ i� o� � o� � i� i« + i� J2 o� + o� � o� ,4q� m ;» � o o LA a L % @ o q TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF C2A/S 8 /AND INVESTMENTS UNRESTRICTED CASH CASH - OPERATING FUND CASH - PETTY CASH TOTAL UNRESTRICTED CASH RESTRICTED CASH CASH - DEPRECIATION FUND CASH - TOWN PAYMENT CASH - DEFERRED FUEL RESERVE CASH - RATE STABILIZATION FUND CASH - UNCOLLECTIBLE ACCTS RESERVE CASH - SICK LEAVE BENEFITS CASH - HAZARD WASTE RESERVE CASH - CUSTOMER DEPOSITS CASH - ENERGY CONSERVATION CASH - OPEB TOTAL RESTRICTED CASH INVESTMENTS SICR LEAVE BUYBACK TOTAL CASH BALANCE (9) PREVIOUS YEAR 9,881,780.96 3,000.00 9,884,780.96 3,056,589.58 605,571.00 2,009,884.92 6,688,307.62 200,000.00 2,987,106.67 150,000.00 686,614.16 259,837.31 1,346,739.27 17,990,650.53 0.00 27,875,431.49 SCHEDULE A CURRENT YEAR 12,598,440.80 3,000.00 12,601,440.80 4,377,028.77 616,870.18 935,541.55 6,705,435.17 200,000.00 1,641,176.18 150,000.00 724,865.92 422,387.18 0.00 15,773,304.95 1,250,000.00 29,624,745.75 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF ACCOUNTS RECEIVABLE 2/28/14 SCHEDULE OF ACCOUNTS RECEIVABLE RESIDENTIAL AND COMMERCIAL ACCOUNTS RECEIVABLE - OTHER ACCOUNTS RECEIVABLE - LIENS ACCOUNTS RECEIVABLE - EMPLOYEE ADVANCES SALES DISCOUNT LIABILITY RESERVE FOR UNCOLLECTIBLE ACCOUNTS TOTAL ACCOUNTS RECEIVABLE BILLED UNBILLED ACCOUNTS RECEIVABLE TOTAL ACCOUNTS RECEIVABLE, NET SCHEDULE OF PREPAYMENTS PREPAID INSURANCE PREPAYMENT PURCHASED POWER PREPAYMENT NYPA PREPAYMENT WATSON PURCHASED POWER WORKING CAPITAL TOTAL PREPAYMENT ACCOUNTS RECEIVABLE AGING FEBRUARY 2014: RESIDENTIAL AND COMMERCIAL LESS: SALES DISCOUNT LIABILITY GENERAL LEDGER BALANCE CURRENT 30 DAYS 60 DAYS 90 DAYS OVER 90 DAYS TOTAL (10) PREVIOUS YEAR 4,496,214.62 342,382.85 43,936.63 892.14 (351,416.58) (247,924.61) 4,284,085.05 4,915,936.83 9,200,021.88 1,221,298.40 (103,081.84) 241,849.32 188,383.79 14,523.70 1,562,973.37 2,813,753.49 (252,658.32) 2,561,095.17 2,170,246.31 84.73% 253,426.75 9.90% 62,009.45 2.42% 18,650.22 0.73% 56,762.44 2.22% 2,561,095.17 100.00% SCHEDULE B CURRENT YEAR 2,813,753.49 231,911.95 37,169.47 892.14 (252,658.32) (250.018.11) 2,581,050.62 4,158,022.50 6,739,073.12 1,258,788.74 (686,919.08) 242,260.90 318,705.04 14,523.70 1,147,359.30 TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING REVENUE 2/28/14 Z9 (ii) SCHEDULE D MONTH MONTH LAST YEAR CURRENT YEAR YTD $ SALES OF ELECTRICITY: LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE RESIDENTIAL SALES 2,915,337.41 2,928,756.48 23,237,828.84 22,415,882.10 -3.54% COMM AND INDUSTRIAL SALES 3,692,335.19 3,654,504.37 29,882,632.40 27,877,122.00 -6.71% PRIVATE STREET LIGHTING 5,894.81 6,290.74 47,091.69 45,056.59 -4.32% TOTAL PRIVATE CONSUMERS 6,613,567.41 6,589,551.59 53,167,552.93 -5.32% 50,338,060.69 MUNICIPAL SALES: STREET LIGHTING 28,144.47 29,488.91 226,563.43 216,708.92 -4.35% MUNICIPAL BUILDINGS 104,154.27 108,315.94 762,247.55 722,607.75 -5.20% TOTAL MUNICIPAL CONSUMERS 132,298.74 137,804.85 988,810.98 939,316.67 -5.01% SALES FOR RESALE 28,700.32 33,874.62 273,161.54 263,677.67 -3.47% SCHOOL 162,315.41 165,058.07 1,052,578.56 1,016,325.07 -3.44% SUB -TOTAL 6,936,881.88 6,926,289.13 55,482,104.01 52,557,380.10 -5.27% FORFEITED DISCOUNTS 64,283.73 65,963.17 671,515.75 618,647.73 -7.87% PURCHASED POWER CAPACITY 183,666.75 104,297.50 1,467,331.16 339,224.69 - 76.88% ENERGY CONSERVATION - RESIDENTIAL 22,839.16 21,906.93 182,366.47 181,611.99 -0.41% ENERGY CONSERVATION - COMMERCIAL 36,921.54 34,816.51 294,690.96 286,376.43 -2.82% GAW REVENUE 60,630.41 57,637.66 484,374.68 475,253.40 -1.88% NYPA CREDIT (77,841.37) (176,031.57) (441,797.30) (537,012.20) 21.55% TOTAL REVENUE 7,034,879.33 53,921,482.14 -7.26% 7,227,382.10 58,140,585.73 Z9 (ii) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING REVENUE BY TOWN 2/28/14 TOTAL READING LYNNFIELD NO.READING WILMINGTON MONTH RESIDENTIAL 2,928,756.48 898,234.47 427,723.45 725,810.09 876,988.47 INDUS /MUNI BLDG 3,762,820.31 554,059.73 52,409.01 657,139.35 2,499,212.22 PUB.ST.LIGHTS 29,488.91 9,582.64 3,786.65 5,255.83 10,863.79 PRV.ST.LIGHTS 6,290.74 1,069.09 117.98 2,014.10 3,089.57 CO -OP RESALE 33,874.62 33,874.62 0.00 0.00 0.00 SCHOOL 165,058.07 57,865.56 35,824.02 23,760.04 47,608.45 TOTAL 6,926,289.13 1,554,686.11 519,861.11 1,413,979.41 3,437,762.50 THIS YEAR TO DATE RESIDENTIAL 22,415,882.10 7,107,498.25 3,170,120.87 5,220,332.38 6,917,930.60 INDUS /MUNI BLDG 28,599,729.75 3,938,023.75 390,835.73 4,641,281.92 19,629,588.35 PUB.ST.LIGHTS 216,708.92 70,436.11 27,811.03 38,512.11 79,949.67 PRV.ST.LIGHTS 45,056.59 7,812.93 825.30 14,071.58 22,346.78 CO -OP RESALE 263,677.67 263,677.67 0.00 0.00 0.00 SCHOOL 1,016,325.07 364,557.08 226,453.72 130,327.22 294,987.05 TOTAL 52,557,380.10 11,752,005.79 3,816,046.63 10,044,525.22 26,944,802.46 LAST YEAR TO DATE RESIDENTIAL 23,237,828.84 7,271,754.57 3,347,505.12 5,301,304.07 7,317,265.08 INDUS /MUNI BLDG 30,644,879.95 4,185,637.44 385,412.84 4,892,152.18 21,181,677.49 PUB.ST.LIGHTS 226,563.43 73,421.04 29,058.28 41,099.63 82,984.48 PRV.ST.LIGHTS 47,091.69 8,610.96 861.16 14,192.10 23,427.47 CO -OP RESALE 273,161.54 273,161.54 0.00 0.00 0.00 SCHOOL 1,052,578.56 373,710.68 226,840.32 138,268.43 313,759.13', TOTAL 55,482,104.01 12,186,296.23 3,989,677.72 10,387,016.41 28,919,113.65 PERCENTAGE OF OPERATING INCOME TO TOTAL TOTAL READING LYNNFIELD NO.READING WILMINGTON MONTH RESIDENTIAL 42.28% 12.97% 6.18% 10.48% 12.66% INDUS /MUNI BLDG 54.33% 8.00% 0.76% 9.49% 36.08% PUB.ST.LIGHTS 0.43% 0.14% 0.05% 0.08% 0.16% PRV.ST.LIGHTS 0.09% 0.02% 0.00% 0.03% 0.04% CO -OP RESALE 0.49% 0.49% 0.00% 0.00% 0.00% SCHOOL 2.38% 0.84% 0.52% 0.34% 0.69% TOTAL 100.00% 22.45% 7.51% 20.41% 49.63% THIS YEAR TO DATE RESIDENTIAL 42.65% 13.52% 6.03% 9.93% 13.16% INDUS /MUNI BLDG 54.42% 7.49% 0.74% 8.83% 37.35% PUB.ST.LIGHTS 0.41% 0.13% 0.05% 0.07% 0.15% PRV.ST.LIGHTS 0.09% 0.01% 0.00% 0.03% 0.04% CO -OP RESALE 0.50% 0.50% 0.00% 0.00% 0.00% SCHOOL 1.93% 0.69% 0.43% 0.25% 0.56% TOTAL 100.00% 22.36% 7.26% 19.11% 51.27% LAST YEAR TO DATE RESIDENTIAL 41.89% 13.11% 6.03% 9.55% 13.20% INDUS /MUNI BLDG 55.23% 7.54% 0.69% 8.82% 38.18% PUB.ST.LIGHTS 0.40% 0.13% 0.05% 0.07% 0.15% PRV.ST.LIGHTS 0.09% 0.02% 0.00% 0.03% 0.0451 CO -OP RESALE 0.49% 0.49% 0.00% 0.00% 0.00% SCHOOL 1.90% 0.67% 0.41% 0.25% 0.57% TOTAL 100.00% 21.96% 7.18% 18.72% 52.14% (11A) IE 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 xq TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED REVENUE VARIANCE REPORT SCHEDULE F ACTUAL BUDGET % YEAR TO DATE YEAR TO DATE VARIANCE * CHANGE 14,281,760.37 14,997,898.00 (716,137.63) -4.77% 16,181,733.11 17,075,860.00 (894,126.89) -5.24% 131,581.30 133,384.00 (1,802.70) -1.35% 160,504.26 191,634.00 (31,129.74) - 16.24% 595,856.78 585,751.00 10,105.78 1.73% 31,351,435.82 32,984,527.00 (1,633,091.18) -4.95% 21,205,944.28 22,810,007.00 (1,604,062.72) -7.03% 52,557,380.10 55,794,534.00 (3,237,153.90) -5.80% 618,647.73 725,660.00 (107,012.27) - 14.75% 339,224.69 735,867.00 (396,642.31) - 53.90% 181,611.99 186,259.00 (4,647.01) -2.49% 286,376.43 309,010.00 (22,633.57) -7.32% 475,253.40 495,269.00 (20,015.60) -4.04% (537,012.20) (466,664.00) (70,348.20) 15.07% 57,779,935.00 -6.68% 53,921,482.14 (3,858,452.86) (11B) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT SCHEDULE OF OPERATING EXPENSES 2/28/14 SCHEDULE E TOTAL OPERATION EXPENSES 714,493.03 855,099.75 6,479,793.34 6 493 741 84 0.22% MAINTENANCE EXPENSES: MONTH MONTH LAST YEAR CURRENT YEAR YTD % OPERATION EXPENSES: LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE PURCHASED POWER BASE EXPENSE 2,299,125.88 2,389,851.22 19,055,450.42 119,371.46 2.40% 19,512,519.12 107,337.13 130,004.59 1,013,404.02 1,071,453.57 OPERATION SUP AND ENGINEERING EXP 34,574.45 46,209.98 334,072.69 344,265.92 3.05% STATION SUP LABOR AND MISC 6,859.25 12,831.92 50,952.06 77,369.92 51.85% LINE MISC LABOR AND EXPENSE 44,255.53 62,084.32 444,689.33 547,869.25 23.20% STATION LABOR AND EXPENSE 31,134.24 42,395.79 348,348.73 331,879.54 -4.73% STREET LIGHTING EXPENSE 4,798.98 7,655.51 53,626.24 51,164.90 -4.59% METER EXPENSE 14,534.37 21,447.70 125,049.84 145,615.30 16.45% MISC DISTRIBUTION EXPENSE 22,603.68 37,601.71 223,833.03 244,390.13 9.18% METER READING LABOR & EXPENSE 5,219.29 468.77 57,621.58 17,211.13 - 70.13% ACCT & COLL LABOR & EXPENSE 104,512.57 131,694.53 985,464.44 1,006,441.83 2.13% UNCOLLECTIBLE ACCOUNTS 8,333.33 10,500.00 66,666.64 84,000.00 26.00% ENERGY AUDIT EXPENSE 40,058.12 40,883.73 328,513.10 253,413.53 - 22.86% ADMIX & GEN SALARIES 51,678.86 84,251.74 508,629.98 579,264.96 13.89% OFFICE SUPPLIES & EXPENSE 23,982.62 22,494.01 167,766.39 184,384.93 9.91% OUTSIDE SERVICES 67,592.86 25,795.03 319,655.76 286,042.03 - 10.52% PROPERTY INSURANCE 36,915.84 29,863.75 250,169.43 230,978.01 -7.67% INJURIES AND DAMAGES 2,980.03 5,304.69 31,031.37 27,946.73 -9.94% EMPLOYEES PENSIONS & BENEFITS 161,557.85 168,775.37 1,422,438.99 1,464,589.60 2.96% MISC GENERAL EXPENSE 11,064.20 7,713.51 117,923.02 116,717.09 -1.02% RENT EXPENSE 13,895.48 25,304.37 132,959.57 135,574.14 1.97% ENERGY CONSERVATION 27,941.48 71,823.32 510,381.15 364,622.90 - 28.56% TOTAL OPERATION EXPENSES 714,493.03 855,099.75 6,479,793.34 6 493 741 84 0.22% MAINTENANCE EXPENSES: (12) MAINT OF TRANSMISSION PLANT 227.08 227.08 1,816.66 1,816.66 0.4 MAINT OF STRUCT AND EQUIPMT 9,701.11 14,077.36 91,000.25 119,371.46 31.18% MAINT OF LINES - OH 107,337.13 130,004.59 1,013,404.02 1,071,453.57 5.73% MAINT OF LINES - UG 12,665.75 15,393.33 110,213.38 135,827.83 23.24% MAINT OF LINE TRANSFORMERS 15,833.17 0.00 93,559.67 87,218.31 -6.78% MAINT OF ST LT & SIG SYSTEM (30.51) (46.17) (288.81) (404.44) 40.04% MAINT OF GARAGE AND STOCKROOM 61,712.41 57,957.19 342,580.35 377,768.21 10.27% MAINT OF METERS 716.26 0.00 21,739.25 11,288.34 - 48.07% MAINT OF GEN PLANT 9,023.77 13,562.74 74,885.75 96,174.78 28.43% TOTAL MAINTENANCE EXPENSES 217,186.17 231,176.12 1,748,910.52 8.67% 1,900,514.72 DEPRECIATION EXPENSE 305,469.18 314,969.55 2,443,753.44 2,519,756.40 3.11% PURCHASED POWER FUEL EXPENSE 3,397,709.79 3,381,465.32 23,936,417.60 22,342,877.91 -6.66% VOLUNTARY PAYMENTS TO TOWNS 114,000.00 116,666.67 905,383.00 931,850.34 2.92% TOTAL OPERATING EXPENSES 7,289,228.63 54,569,708.32 -1.59% 7,047,984.05 53,701,260.33 (12) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED OPERATING EXPENSE VARIANCE REPORT 2/28/14 SCHEDULE G ( ) . ACTUAL UNDER BUDGET (12A) ACTUAL BUDGET % OPERATION EXPENSES: YEAR TO DATE YEAR TO DATE VARIANCE * CHANGE PURCHASED POWER BASE EXPENSE 19,512,519.12 19,376,781.00 0.70% 135,738.12 OPERATION SUP AND ENGINEERING EXP 344,265.92 306,966.00 37,299.92 12.15% STATION SUP LABOR AND MISC 77,369.92 58,044.00 19,325.92 33.30% LINE MISC LABOR AND EXPENSE 547,869.25 490,653.00 57,216.25 11.66% STATION LABOR AND EXPENSE 331,879.54 294,346.00 37,533.54 12.75% STREET LIGHTING EXPENSE 51,164.90 59,993.00 (8,828.10) - 14.72% METER EXPENSE 145,615.30 138,146.00 7,469.30 5.41% MISC DISTRIBUTION EXPENSE 244,390.13 260,016.00 (15,625.87) -6.01% METER READING LABOR & EXPENSE 17,211.13 30,359.00 (13,147.87) - 43.31% ACCT & COLL LABOR & EXPENSE 1,006,441.83 1,034,058.00 (27,616.17) -2.67% UNCOLLECTIBLE ACCOUNTS 84,000.00 84,000.00 0.00 0.00% ENERGY AUDIT EXPENSE 253,413.53 269,851.00 (16,437.47) -6.09% ADMIN & GEN SALARIES 579,264.96 518,201.00 61,063.96 11.78% OFFICE SUPPLIES & EXPENSE 184,384.93 178,800.00 5,584.93 3.12% OUTSIDE SERVICES 286,042.03 288,072.00 (2,029.97) -0.70% PROPERTY INSURANCE 230,978.01 307,000.00 (76,021.99) - 24.76% INJURIES AND DAMAGES 27,946.73 38,964.00 (11,017.27) - 28.28% EMPLOYEES PENSIONS & BENEFITS 1,464,589.60 1,291,264.00 173,325.60 13.42% MISC GENERAL EXPENSE 116,717.09 172,027.00 (55,309.91) - 32.15% RENT EXPENSE 135,574.14 141,336.00 (5,761.86) -4.08% ENERGY CONSERVATION 364,622.90 423,602.00 (58,979.10) - 13.92% TOTAL OPERATION EXPENSES 6,493,741.84 6,385,698.00 108,043.84 1.69% MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT 1,816.66 2,000.00 (183.34) -9.17% MAINT OF STRUCT AND EQUIPMENT 119,371.46 68,782.00 50,589.46 73.55% MAINT OF LINES - OH 1,071,453.57 1,056,026.00 15,427.57 1.46% MAINT OF LINES - UG 135,827.83 323,440.00 (187,612.17) - 58.01% MAINT OF LINE TRANSFORMERS 87,218.31 113,186.00 (25,967.69) - 22.94% MAINT OF ST LT & SIG SYSTEM (404.44) 6,924.00 (7,328.44) - 105.84% MAINT OF GARAGE AND STOCKROOM 377,768.21 450,911.00 (73,142.79) - 16.22% MAINT OF METERS 11,288.34 33,588.00 (22,299.66) - 66.39% MAINT OF GEN PLANT 96,174.78 96,686.00 (511.22) -0.53% TOTAL MAINTENANCE EXPENSES 1,900,514.72 2,151,543.00 (251,028.28) - 11.67% DEPRECIATION EXPENSE 2,519,756.40 2,516,800.00 2,956.40 0.12% PURCHASED POWER FUEL EXPENSE 22,342,877.91 22,184,306.00 158,571.91 0.71% VOLUNTARY PAYMENTS TO TOWNS 931,850.34 933,328.00 (1,477.66) -0.16% TOTAL OPERATING EXPENSES 53,701,260.33 152,804.33 0.29% 53,548,456.00 ( ) . ACTUAL UNDER BUDGET (12A) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT BUDGETED OPERATING EXPENSE VARIANCE REPORT 2/28/14 (12B) RESPONSIBLE REMAINING SENIOR 2014 ACTUAL BUDGET REMAINING OPERATION EXPENSES: MANAGER ANNUAL BUDGET YEAR TO DATE BALANCE BUDGET % PURCHASED POWER BASE EXPENSE JP 29,123,336.00 19,512,519.12 33.00% 9,610,816.88 OPERATION SUP AND ENGINEERING EXP HJ 467,978.00 344,265.92 123,712.08 26.44% STATION SUP LABOR AND MISC HJ 90,088.00 77,369.92 12,718.08 14.12% LINE MISC LABOR AND EXPENSE HJ 729,521.00 547,869.25 181,651.75 24.90% STATION LABOR AND EXPENSE HJ 446,308.00 331,879.54 114,428.46 25.64% STREET LIGHTING EXPENSE HJ 90,729.00 51,164.90 39,564.10 43.61% METER EXPENSE HJ 218,064.00 145,615.30 72,448.70 33.22% MISC DISTRIBUTION EXPENSE HJ 396,379.00 244,390.13 151,988.87 38.34% METER READING LABOR & EXPENSE HJ 46,322.00 17,211.13 29,110.87 62.84% ACCT & COLL LABOR & EXPENSE RF 1,570,864.00 1,006,441.83 564,422.17 35.93% UNCOLLECTIBLE ACCOUNTS RF 126,000.00 84,000.00 42,000.00 33.33% ENERGY AUDIT EXPENSE JP 416,982.00 253,413.53 163,568.47 39.23% ADMIN & GEN SALARIES CO 794,002.00 579,264.96 214,737.04 27.04% OFFICE SUPPLIES & EXPENSE CO 268,000.00 184,384.93 83,615.07 31.20% OUTSIDE SERVICES CO 419,150.00 286,042.03 133,107.97 31.76% PROPERTY INSURANCE HJ 460,600.00 230,978.01 229,621.99 49.85% INJURIES AND DAMAGES HJ 58,206.00 27,946.73 30,259.27 51.99% EMPLOYEES PENSIONS & BENEFITS HJ 1,870,479.00 1,464,589.60 405,889.40 21.70% MISC GENERAL EXPENSE CO 219,695.00 116,717.09 102,977.91 46.87% RENT EXPENSE HJ 212,000.00 135,574.14 76,425.86 36.05% ENERGY CONSERVATION JP 636,761.00 364,622.90 272,138.10 42.74% TOTAL OPERATION EXPENSES 9,538,128.00 6,493,741.84 31.92% 3,044,386.16 MAINTENANCE EXPENSES: MAINT OF TRANSMISSION PLANT HJ 3,000.00 1,816.66 1,183.34 39.44% MAINT OF STRUCT AND EQUIPMT HJ 105,738.00 119,371.46 (13,633.46) - 12.89% MAINT OF LINES - OH HJ 1,604,829.00 1,071,453.57 533,375.43 33.24% MAINT OF LINES - UG HJ 485,432.00 135,827.83 349,604.17 72.02% MAINT OF LINE TRANSFORMERS HJ 160,000.00 87,218.31 72,781.69 45.49$ MAINT OF ST LT & SIG SYSTEM HJ 10,487.00 (404.44) 10,891.44 103.86% MAINT OF GARAGE AND STOCKROOM HJ 668,507.00 377,768.21 290,738.79 43.49% MAINT OF METERS HJ 41,160.00 11,288.34 29,871.66 72.57% MAINT OF GEN PLANT RF 145,480.00 96,174.78 49,305.22 33.89% TOTAL MAINTENANCE EXPENSES 3,224,633.00 1,900,514.72 41.06% 1,324,118.28 DEPRECIATION EXPENSE RF 3,775,200.00 2,519,756.40 1,255,443.60 33.26% PURCHASED POWER FUEL EXPENSE JP 31,789,470.00 22,342,877.91 9,446,592.09 29.72% VOLUNTARY PAYMENTS TO TOWNS RF 1,400,000.00 931,850.34 468,149.66 33.44% TOTAL OPERATING EXPENSES 53,701,260.33 31.90% 78,850,767.00 25,149,506.67 (12B) TOWN OF READING, MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT PROFESSIONAL SERVICES 02/28/2014 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 10,722.02 12,000.00 (1,277.98) 4 LEGAL- POWER SUPPLY ISSIIES ENERGY SERVICE 60,825.24 30,000.00 30,825.24 5 PROFESSIONAL SERVICES ENERGY SERVICE 13,945.00 16,000.00 (2,055.00) 6 NERC COMPLIANCE AND AUDIT E & 0 11,794.50 9,000.00 2,794.50 7 LEGAL ENGINEERING 0.00 10,000.00 (10,000.00) 8 LEGAL - GENERAL GM 107,750.91 100,000.00 7,750.91 9 LEGAL SERVICES- OTHER HR 4,456.56 28,000.00 (23,543.44) 10 LEGAL SERVICES - NEGOTIATIONS HR 16,937.63 0.00 16,937.63 11 LEGAL SERVICES - ARBITRATION HR 5,648.68 21,900.00 (16,251.32) 12 LEGAL GENERAL BLDG. MAINT. 0.00 1,000.00 (11000.00) 13 SURVEY RIGHT OF WAY BLDG. MAINT. 0.00 3,336.00 (3,336.00) 14 ENVIRONMENTAL BLDG. MAINT. 0.00 3,336.00 (3,336.00) 15 INSURANCE CONSULTANT GEN. BENEFIT 0.00 6,664.00 (6,664.00) 16 LEGAL GEN. BENEFIT 64.60 3,336.00 (3,271.40) 17 LEGAL MATS MGMT GEN. BENEFIT 950.00 11,250.00 (10,300.00) 18 DSA BASIC CLIENT SERVICE ENGINEERING 1,666.64 0.00 1,666.64 19 ORGANIZATIONAL STUDY GM 18,780.25 0.00 18,780.25 TOTAL 286,042.03 288,072.00 (2,029.97) PROFESSIONAL SERVICES BY VENDOR ACTUAL MELANSON HEATH & COMPANY 32,500.00 UTILITY SERVICES, INC. 10,442.50 DUNCAN AND ALLEN 27,640.83 RUBIN AND RUDMAN 144,119.37 DOBLE ENGINEERING 1,666.64 CHOATE HALL & STEWART 26,442.87 JAMES COLLINS- ARBITRATOR 600.00 WILLIAM CROWLEY 2,080.00 ENERGY NEW ENGLAND 8,900.00 BERRYDUNN 6,445.00 PLM 19,140.00 HUDSON RIVER ENERGY GROUP 2,249.72 COTTE MANAGEMENT CONSULTING LLC 3,815.10 TOTAL 286,042.03 (13) RMLD DEFERRED FUEL CASH RESERVE ANALYSIS 2/28/14 •"of (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 Jan -14 3,161,945.22 2,487,172.37 (88,308.33) (763, 081. 18) 1,612,048.46 Feb -14 3,381,465.32 2,880,989.98 (176,031.57) (676,506.91) 935,541.55 •"of (14) C RMLD BUDGET VARIANCE REPORT FOR PERIOD ENDING FEBRUARY 28, 2014 DIVISION ENGINEERING AND OPERATIONS ENERGY SERVICES GENERAL MANAGER FACILITY MANAGER BUSINESS DIVISION SUB -TOTAL PURCHASED POWER - BASE PURCHASED POWER - FUEL ACTUAL BUDGET VARIANCE CHANGE 3,109,563 3,138,376 (28,814) -0.92% 701,660 751,456 (49,796) -6.63% 564,785 589,410 (24,626) -4.18% 2,605,514 2,621,238 (15,724) -0.60% 6,401,678 6,423,289 (21,611) -0.34% 13,383,199 13,523,769 (140,570) -1.04% 19,512,519 19,376,781 135,738 22,342,878 22,184,306 158,572 TOTAL 55,238,596 55,084,856 153,740 (16) 0.70% 0.71% 0.28% RMLD STAFFING REPORT FOR FISCAL YEAR ENDING JUNE, 2014 (16) 14 BUD JUL AUG SEP OCT NOV DEC JAN FEB TOTAL 13 13 13 13 13 13 14 14 GENERAL MANAGER GENERAL MANAGER 2.00 2.00 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 1.00 1.00 COMMUNITY RELATIONS 1.00 1.00 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 4.00 4.00 BUSINESS ACCOUNTING 2.00 2.00 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 7.75 7.75 MGMT INFORMATION SYS 6.00 6.00 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 1.00 1.00 TOTAL 16.75 16.75 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 1.00 2.00 ENGINEERING 5.00 5.00 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 20.00 20.00 METER 3.00 3.00 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 8.00 8.00 TOTAL 40.00 39.00 39.00 39.00 39.00 39.00 39.00 37.00 38.00 PROJECT BUILDING 2.00 2.00 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 2.00 2.00 TRANSPORTATION - _ _ MATERIALS MGMT 4.00 4.00 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 8.00 F _ ENERGY SERVICES ENERGY SERVICES 4.50 3.50 3.50 3.50 3.50 3.50 3.50 4.50 4.50 TOTAL, 4.50 3.50 3.50 3.50 3.50 3.50 3.50 4.50 4.50 RMLD TOTAL 73.25 71.25 71.25 71.25 71.25 71.25 71.25 70.25 71.25 CONTRACTORS UG LINE 2.00 2.00 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 2.00 2.00 GRAND TOTAL 75.25 73.25 73.25 73.25 73.25 73.25 73.25 72.25 73.25 (16) RMLD CO) March 21, 2014 R Reading Municipal Light Department RELIABLE POWER FOR GENERATIONS 230 Ash Street P.O. Box 150 Reading, MA 01867 -0250 Tel: (781) 944 -1340 Fax: (781) 942-2409 Web: www.rmld.com Town of Reading Municipal Light Board Subject: Grounds Keeping and Landscaping Services On Wednesday, March 5, 2014 a bid invitation was placed as a legal notice in the Daily Times Chronicle requesting proposals for Grounds Keeping and Landscaping Services for the Reading Municipal Light Department. An invitation to bid was mailed to the following nineteen companies: Condider It Done David J. Linehan & Son Donlon - Draper Inc., Inc. Earthworks Landscaping Co., Inc. Edward Lubelczyk EZ Landscaping Hummer's Lawn Care Hurst Landscaping oe Gerrior Masonry K.M. Earle Company Mac's Landscaping MFB, Inc. Paul McCarthy R. Maggio & Son Contractors Responsible Lawn Care Strong Landscaping TM Landscaping Viking Tree William F. Dunn Landscaping & Contracting Bids were received from the following three companies: William F. Dunn Landscaping & Contracting, Inc., David J. Linehan & Son and Earthworks Landscaping Co., Inc. The bids were publicly opened and read aloud at 11:00 a.m. March 20, 2014 in the Town of Reading Municipal Light Department's Audio Visual Spurr Room, 230 Ash Street, Reading, Massachusetts. The bids were reviewed, analyzed and evaluated by the General Manager and the staff. Move that bid 2014- 19 for: Grounds Keeping and Landscaping Services be awarded to: Earthworks Landscaping Co., Inc. for $132,311.00 as the lowest qualified and responsive bidder on the recommendation of the General Manager. (This is a three -year contract.) The FY2014 Operating Budget amount for this item is $42,000.00. Ha i Jaffari David K. 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O O O Z; w M g n o (V oo w 0 M t0 O o o N M N O u1 ww Imo M � u) of v+ °w IT Y w K Z W LU i J U Z U m x X 3 (" LL Y J LL zPIL co N o 00 C, C; ° O � r rn � o � r r n � o � w (A t0 e C LO O w O � w' a0 rn Mc u') r (nD M O O w w O M M N 0 worn fA �M V e rn � n � o w O (O w co h N 00 r w o I? w F- Qz JLL x c? J Q CL w U (7 z Q W x z U 3 w Y J LL O a ao W) nn O o M r O M O rn M Oa O O e n M (D CN won w (A rn u� 0 N C5 C9 w V °) v n w O O w (gyp O o_ M (C,4 rn O rn w O M N o N o n' ww� Cl) P O T M w o ('; w a 0 f x J Q a U W w � U Z J U Z m 2 Z LU 3 w LL f a e �n c l 0 N ww� O n � rn o co M 0 4 o rn w Q1 rn V 0 o n � � (D O OD '^ w P N M- 0; o N M r O O O rn w (A OD o M.M O Cl) � q � N O Mao 0 N M n o N O w y� OD rn o O r O w o 06 w H IL O H J Q a V W w = U U Z w m W w LL U. cr s � 0 Jeanne Foti rom: Jeanne Foti Sent: Thursday, March 20, 2014 11:27 AM To: RMLD Board Members Group Subject: Account Payable Warrant and Payroll Good morning. In an effort to save paper, the following timeframes had no Account Payable and Payroll questions. Account Payable Warrant — No Questions February 21, February 28 and March 7. Payroll — No Questions February 24 and March 10. Please note that there were Account Payable Warrant questions for March 14, 2014, which cannot be included in the package because the responses contain sensitive information not covered in open session. This e -mail will be printed for the Board Book for the RMLD Board meeting on March 27, 2014. Jeanne 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