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HomeMy WebLinkAboutAgenda_GTEU_08.19.2021Notice of Meeting for the Georgetown Electric Utility B oard of the City of Georgetown August 19, 2021 at 4:00 P M at Georgetown P ublic L ibrary 402 W. 8th Street Georgetown, Texas 78626 F riends/ Hewlett Room T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay Texas at 711. The Geor getown E le ctr ic U tility B oard is now me eting in-per son with a quor um pr esent and public is we lc ome to attend. If spec ial acc ommodations ar e nee de d, ple ase contact the B oard L iaison, K r ess Car son at kr ess.c arson@ge orge town.org or 512-930-2010 for assistanc e. Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose authorized by the O pen Meetings Act, Texas G overnment C ode 551.) A C all to O rder- R obert C as e- Board C hairman B P ublic Wis hing to Address the Board- R obert C ase- Board C hairman C Introduc tion of Visitors - R obert C ase- Board C hairman D R eview and Approval of Minutes - Kress C ars on- Board Liais on E C ons ideration and possible recommendation to award the Tree Trimming and Vegetation Management C ontrac t to Townsend Tree S ervic e LLC . of Munc ie, Indiana, in the es timated amount not to exc eed of $300,000.00. – Mike Westbrook, Elec tric O perations Manager F G eneral Manager's Monthly R eport- Daniel Bethapudi- G eneral Manager of Elec tric Utility E xecutiv e Session In c omplianc e with the O pen Meetings Ac t, C hapter 551, G overnment C ode, Vernon's Texas C odes, Annotated, the items listed below will be dis cus s ed in c los ed session and are s ubjec t to action in the regular s es s ion. G S ec . 551.086 C ompetitive Matters- P urc hased P ower R eview- Daniel Bethapudi- G eneral Manager of Elec tric Utility Ce rtificate of Posting I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of Page 1 of 32 Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily acc es s ible to the general public as required by law, on the _____ day of _________________, 2021, at __________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ R obyn Dens more, C ity S ec retary Page 2 of 32 City of Georgetown, Texas Electric Utility Board August 19, 2021 S UB J E C T: R eview and Approval of Minutes- Kres s C arson- Board Liaison IT E M S UMMARY: F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Kres s C arson- Board Liaison AT TAC H ME N T S: Description Type 7/15 Minutes Cover Memo Page 3 of 32 Minutes of the Meeting for the Georgetown Electric Utility Board Thursday, July 15th, at 2:00 PM at the Friends Room in the Georgetown Public Library, 402 W. 8th St. Georgetown, TX 78626 Board Members Present: Robert Case - Chairman, Rick Woodruff- Vice-Chairman, Sam Jones–Secretary, Mike Triggs, Ben Butler Staff Present: Daniel Bethapudi, Letica Zavala, Mike Westbrook, Cindy Pospisil, Jose Torres, Leigh Wallace, Laurie Brewer, Chris Bryce, David Morgan, Jennifer Flor, and Kress Carson Via Teleconference (Zoom): None Public Attendees: None Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order -- Robert Case, Board Chairman • Meeting called to order at 4:00 pm by Case. B. Roll Call of Board Members -- Robert Case, Board Chairman. • All Board Members Present C. Introduction of Visitors -- Robert Case, Board Chairman D. Public Wishing to Address the Board • None present Legislative Session E. Review and Approval of Minutes- Kress Carson, Board Liaison • June 17th Meeting- Motion to approve by Jones, seconded by Woodruff • Minutes approved as read 5-0 Page 4 of 32 F. SW Bypass Construction Cost Reimbursement- Mike Westbrook, Electric Operations Manager • This is a project is to be completed in association with PEC (Pedernales Electric Cooperative. The project came to fruition because PEC needed to relocate and extend a feeder to the new Hillwood development and simultaneously Georgetown needed a feeder to provide backfeed, or redundant feed capabilities to help provide grid stability in the area. Georgetown’s cost share of the project is $128,577.53 to be paid to PEC. If the project were to be completed by the City itself, the costs would have costed an estimated $275,000. PEC will be the owner of the poles in addition to the maintenance for the proposed. • Jones asks for clarification whether the design for the respective lines between the two utilities will be feeding different areas. o Westbrook confirms that this is the case. • Butler asks for confirmation whether Georgetown is the top circuit on the service line. o Westbrook confirms. Butler follows and asks how the maintenance costs are different from the top circuit compared to the bottom and why the placement of the circuits is as such. Westbrook answers there is not a difference in maintenance costs. The reason PEC is on the bottom circuit is because they own the poles and when their service comes off the pole from the riser to serve the development and they don’t want to come over the top of the City’s circuit. This is ultimately done to make ease in construction and eliminate clearance issues between the two utilities. Butler then follows if there are instances that we need permission from PEC to service our line. Westbrook confirms that this is not the case. • Motion to approve the costs associated with SW Bypass Project- Motion by Woodruff, seconded by Jones. Vote passes 5-0 G. Fiber Relocation Project- Mike Westbrook- Electric Operations Manager • TXDOT is widening, adding, and extending the frontage road along Interstate 35 and Airport Drive. Electric facilities have already been relocated, however, there is still a matter of relocating the City’s fiber facilities to allow TXDOT to continue their project. The City’s IT Department received a bid for a service to relocate the fiber from BryComm through a DIR contract to not exceed $80,000. This encompasses the wire, the contractor, and the road closure to complete the work. The important aspect that the costs that are taken by the city to fund this project will be fully refunded by TXDOT at the end of the project. • Case asks how long it would take to see the refund from the project, and that Page 5 of 32 there is documentation to confirm these matters. o Westbrook answers that it typically takes a year receive compensation from these types of projects. He adds that all documentation has already been completed, and that the Utility is familiar in working on these projects with TXDOT. • Butler asks for clarification if this is the City’s owned fiber network. o Westbrook confirms that this is the case. This line in particular ties the Westside Service Center into the City’s IT fiber network. • Butler asks if TXDOT has any ruling considering there that this was a noncompetitive bid. o Westbrook explains that this was done through a DIR contract in which the State allows the City to contract straight through the vendor without having to offer competitive bids. Bethapudi further explains DIR is similar to a purchase co-op in which the vendors are previously vetted that are allowed to work through these types of projects. The rates and services performed by this vendor are inherently competitively bid through the State. Chris Bryce, IT Director, adds that they did compare the rates and services to others to verify that the DIR rate set by the vendor couldn’t be bested. The DIR contract through BryComm did indeed offer the cheapest services. • Motion to approve the Fiber Relocation Project- Motion by Woodruff, seconded by Butler. Vote passes 5-0. Regular Session (cont.) H. General Managers Monthly Report- Daniel Bethapudi- General Manager of Electric Utility • Customer Service and Billing- Leticia Zavala-Customer Care Director o Available Services: 87 new connections; total of 680 new connections of this fiscal year o 30,627 available services total; Active services are to be provided by the next board meeting o 29,358 Electric customers/accounts, 31 estimated “bad meter reads” o Overall Average June 2021 bills nearly $30 cheaper than June 2020 Billing numbers lower than last year due to a combination of lower average monthly temperatures and reduced PCA o Electric Revenue Breakdown and Receivables presented- roughly 66% of yearly budgeted amount collected. o Account receivables aging report presented- Receivables are down from Page 6 of 32 May numbers o First full month of collections reported from Credit Systems International At the end of May roughly 2500 accounts were given to the collection agency for the amount of $1.4 million; the first check received from the agency was roughly $30,000 in June. o Next month there will be a report included those reviews credit card payments and collections • Case suggests that the City implement a convenience fee for customers who pay by credit card to pay their monthly bill. The reason for this being that this is used to cover the cost of the fee that is charged by credit card companies to the City and so that customers who pay by check or cash are not underwriting the cost of this in their rates. This also coincides with the Utility’s credit card payment processing renewal. • Zavala answers that this is something that is going to be reviewed by the Utility. Historically, the Utility has absorbed this fee, particularly due to the fact the City was much smaller. However, due to growth, the City has recognized that this is an issue that needs to be addressed as soon as possible. • Leigh Wallace, Finance Director, adds that the cost of such fees equates to $1.3 million total for the City. The number is doubled from what it was prior to the pandemic as online payments became mor in demand. The City is initiating a project in which all departments are implementing this recovery into their revenue. This process may take a couple of months as every department uses different credit card processors. • Zavala adds that they have asked their credit card processors to give proposals for appropriating this cost. This includes three proposals- one is the absorption model, of which the Utility currently utilizes and wants to move away from; another is the convenience fee model in which all customers are charged a convenience fee, and lastly a hybrid model that the Utility and customers share the costs. There are also models in which various splits between customer groups can be split. Woodruff asks if all card companies charge the same percentage fees. If so, how does the City go about recovering the fees appropriately. • Bethapudi answers that are multiple ways of covering the expense. One being that this is done through a convenience fee or consider the $1.3 million as a cost of doing business and recover the amount through the charged rates. Page 7 of 32 Case asks if the Utility has seen how other cities have implemented convenience fees and how many other have adopted the model. • Zavala explains that this is mixed throughout the state when comparing to other municipalities. More research will be done on this in the coming months. • Electric Engineering and Operations Report- Mike Westbrook- Electric Operations Manager o Electric Reliability (SAIFI)- .57 (Good Metric) o Electric Outage Duration (CAIDI)-89.233(Good Metric) o Training- 100% (Good metric) o Safety, 100% attendance o Service Order Completion, 100% o Preventative Maintenance, 100% o Corrective Maintenance, 100% o Top 5 Outages Report In many cases the cause of outages was failed transformers, of which there were 4 instances in the month of June. I. FY 2022 Budget Overview- Daniel Bethapudi- General Manager of Electric Utility • CIP Budget- $7.4 million • Electric Sales Revenue- $85,541,593 o FY2021 Projected Budget is $84,818,619- this number is likely to be adjusted due to unusually mild weather in July, a typical yearly high sales month o Case asks if there are forecasting models in place to help predict revenues • Bethapudi answers that there is a model exist in which there is 10 years’ worth of data. However, this process is being refined as the model will reflect meter reports rather than weather. o Woodruff asks how much simulation plays in budget compilation. • Bethapudi answers the budget is developed on typical weather and yearly historical activity. 2019 numbers, rather than 2020 numbers, were used in developing the budget due to the odd nature of 2020. • Purchased Power- $55,493,445 o FY 2021 Projected Budget is $108,346,600. This includes the $48 million expense incurred due to Winter Storm Uri o Excluding the Storm, purchased power budget is on target with usual numbers when comparing to 2020 budgeted numbers • Budgeted amounts are expected to meet the Fiscal Policy mandated reserve requirements Page 8 of 32 • Service Level Requests o Administration • $8,035 for training for 2 new analysts o Transmission and Distribution • $20,000 for remote disconnect meters, which are the standard in the industry • $150,000 for preventive maintenance of aging underground infrastructure • $10,000 for standby pay for lineman based on their hourly pay • $408,500 for an additional pressure digger for keeping up with growth and system improvement projects • Butler asks what the cost is of hiring a contractor or renting a pressure digger to perform work versus owning the pressure digger. Westbrook answers that the issue with a contractor in the nature of the electric business that the Utility needs to provide service on a 24/7 basis where the contractor does not. o Electric Engineering • $86,673.60 for an Engineering Analyst to provide adequate support and maintenance of AMI and MDM applications Case asks if this is a fully loaded cost Bethapudi answers that this is just the salary; a good rule of thumb that the fully loaded cost is 20- 25% higher than the salary o Electric Fund Review- Leigh Wallace- Finance Director • Case asks if storm expenses, and reserves are included in the electric fund Bethapudi answers that some of these numbers are built into the operations expense numbers, He adds that an advantage that the Utility has in storm situations in which disasters are declared is that cost incurred during such events can be reimbursed through FEMA. This is a reason why a large reserve fund isn’t created for this. • Butler asks where is the 48 million purchase power expense referenced in the electric fund. Wallace answers that this found in purchased power Page 9 of 32 operating expenses and in non-operating revenue in bond proceeds accounts. The first payment for this amount is going to be made in FY2022 which is a $5 million principal payment. • Butler asks if there is a disconnect in collection of funds in which all Georgetown residents do not use services provided by the Electric Utility and use other utilities such as PEC and that the Utility also serves areas outside of Georgetown. David Morgan, City Manager, answers that an advantage of City-owned Utility is that they collect a return on investment from investor-owned utilities in which their customers pay city taxes on their utility bill. This is called Payment in Lieu of Taxes that are then paid towards the City. This return on investment from investor-owned utilities are tied into the City’s rate structure. In the fall, there will be City-wide allocation study by a consultant in which the City will view recommendation upon allocation of funds. • Butler asks for clarification of the Utility customers who are outside of the city limits. Morgan answers that there are customers in Round Rock in which Georgetown pays a franchise fee to the City of Round Rock; just as PEC pays a franchise fee to Georgetown. • FY 2022 will be 3rd year in 4-year plan in which fiber property is transferred from the Electric Fund into the IT fund. Which lies in a Sale of Property account. • Georgetown is no longer on negative credit watch according to S&P. This means the City funds will not be reviewed every 90 days by S&P, but more likely to be review annually. The City still remains on negative outlook. These terms are not exclusive to just Georgetown in reaction to the winter storm in February as its effects affected the State. The participation in the ERCOT market in general is the largest reason for the low credit rating. • The credit rating change is mostly due to the Utilities use of a renewed risk management policy and portfolio. • Woodruff asks for clarification for what negative outlook means. Wallace answers the actual rating held at A+ and remains on negative outlook which is a long-term scenario view of the industry. J. Energy Risk Management Policy Updates- Daniel Bethapudi- General Manager of Electric Utility Page 10 of 32 • In January 2021 evaluation was provide by ACES to improve Georgetown’s Risk Management Policy. They were tasked with provide high level recommendations to bring policy in line with best practices in the industry and that fit the structure of the Utility. • This includes modifying and enhancing the governance and responsibilities of those involved, enhancing hedging guidelines, define authorized trading activity, develop a credit policy, credit exposure monitorization, and incorporate stochastic portfolio modeling. • This includes creation Risk Oversight Committee consists of Electric Manager and Staff, City Manager, Assistant City Manager, and the Finance Director. This committee is responsible for policy itself and for some of the portfolio related decisions. • Below this is the Risk Management Committee. Which consists of the QSE/ Energy Manager, which is Shell Energy, the Electric Manger and Staff, and an independent consultant which is Crescent Power. This group handles more of the day-to-day activities of risk management. • ACES Recommended a change in governance in which this includes the Risk Oversight Committee being served by the Electric Board, reporting to this group is the general manager led portfolio management team consisting of an energy risk management support services provider, an energy portfolio provider, and an External Energy Manger or QSE. This group will be performing the actual day to day energy portfolio management tasks. • The other reporter to the ROC is the Internal Risk Oversight Committee. This consists of the City Manager, Assistant City Manager, Finance Director, General Manager, and a senior Utility staff member. This group performs the independent risk management function. • The combination of the Internal Risk Oversight Committee and portfolio management team reports to the ROC who then will recommend actions and policies to the City Council. • Case asks if Shell has approved of the Risk Management Policy. o Bethapudi answers that Shell is obligated to abide to the risk management policy MOTION by Woodruff, second by Butler to adjourn the Regular Session and move into Executive Session. APPROVED 5-0 at 5:26 PM Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. K. Section 551.086: Competitive Matters • Purchased Power Update Page 11 of 32 MOTION by Jones, second by Woodruff to adjourn Executive Session. APPROVED 5-0 at 6:25. Regular Session (cont.) • Bethapudi gives an ERCOT update- to ensure there are not any winter storm like events they have significantly increased the obligation for non-spin reserves up to 6MW. In contrast this used to be less than a megawatt. These resources tend to be expensive, the cost associated with these non-spend reserves average $1000. Adjournment MOTION by Jones, second by Woodruff to adjourn the Board Meeting. APPROVED 5-0 Electric Board Meeting Adjourned at 6:28 PM. Page 12 of 32 City of Georgetown, Texas Electric Utility Board August 19, 2021 S UB J E C T: C onsideration and pos s ible rec ommendation to award the Tree Trimming and Vegetation Management C ontract to Towns end Tree S ervice LLC . of Muncie, Indiana, in the estimated amount not to exceed of $300,000.00. – Mike Wes tbrook, Electric O perations Manager IT E M S UMMARY: T he Tree Trimming and Vegetation Management is an annual c ontract with optional four (4) one (1) year extensions . T he term of the last agreement ended S eptember 30, 2020. We put the c ontract out to bid and received one bidder, Townsend Tree S ervic e LLC . T he main s ervic es include sc heduled trimming of existing main and lateral lines to a planned 5 year trim c yc le. S ervic es also inc lude tree trimming and removal of trees for extensions and upgrades to existing fac ilities. T he contrac tor will bill for labor services rendered bas ed upon labor units and hourly time and equipment billing as outlined with this agreement in an amount not to exceed $300,000.00. S taff R ecommendation: renew the c ontract with Towns end Tree S ervice LLC of Munc ie, Indiana, in the es timated amount not to exc eed of $300,000.00 F IN AN C IAL IMPAC T: Annual costs not to exc eed $300,000 S UB MIT T E D B Y: Mike Wes tbrook- Elec tric O perations Manager Page 13 of 32 City of Georgetown, Texas Electric Utility Board August 19, 2021 S UB J E C T: G eneral Manager's Monthly R eport- Daniel Bethapudi- G eneral Manager of Electric Utility IT E M S UMMARY: F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Daniel Bethapudi-G eneral Manager of Electric Utility AT TAC H ME N T S: Description Type 8/19 Presentation Pres entation Page 14 of 32 Georgetown Electric Advisory Board 08/19/21 City of GeorgetownPage 15 of 32 AGENDA I.Regular Session: (* -indicates legislative action) A.Call to Order B.Roll Call C.Introduction of Visitors D.Public Wishing to Address the Board E.Review and Approval of Minutes* F.Tree Trimming Contract Renewal* G.General Manager’s Monthly Report II.Executive Session: H. Purchased Power Update *-indicates legislative action Page 16 of 32 Review of Minutes •July 15th 2021 Minutes City of GeorgetownPage 17 of 32 Tree Trimming Bid Award •SUBJECT: Consideration and possible recommendation to award the Tree Trimming and Vegetation Management Contract to Townsend Tree Service LLC. of Muncie, Indiana, in the estimated amount not to exceed of $300,000.00. –Mike Westbrook, Electric Operations Manager •ITEM SUMMARY: The Tree Trimming and Vegetation Management is an annual contract with optional four (4) one (1) year extensions. The term of the last agreement ended September 30, 2020. We put the contract out to bid and received one bidder, Townsend Tree Service LLC. The main services include scheduled trimming of existing main and lateral lines to a planned 5 year trim cycle. Services also include tree trimming and removal of trees for extensions and upgrades to existing facilities. The contractor will bill for labor services rendered based upon labor units and hourly time and equipment billing as outlined with this agreement in an amount not to exceed $300,000.00. •STAFF RECOMMENDATION: Staff recommendation is to renew the contract with Townsend Tree Service LLC of Muncie, Indiana, in the estimated amount not to exceed of $300,000.00. •FINANCIAL IMPACT: Funds for this expenditure are budgeted in the Electric Operations •Budget: Electric Operations •SUBMITTED BY: Mike Westbrook, Electric Operations Manager City of GeorgetownPage 18 of 32 General Manager’s Monthly Report City of GeorgetownPage 19 of 32 Customer Service and Billing – Electric Services Leticia Zavala-Customer Care Director Page 20 of 32 •All Available Services* Meters:June July Residential 26,669 26,729 Net Metering 520 524 General -Small 2,539 2,542 General -Large 333 333 Industrial 22 23 Industrial -Large 1 1 School Services 25 25 Municipal 248 250 Municipal -Pumping 42 42 Total Services Count 30,399 30,469 Security Lights May June Residential 95 95 General -Small 127 127 Municipal 6 6 Total Services Count 228 228 *Active & Inactive service delivery points Customer Statistics Page 21 of 32 •Breakdown by Active Electric Customers (unique) : June July Residential 25,996 26,179 Builder 751 763 Commercial & Industrial 2,320 2,320 Municipal/Schools 291 292 Total Electric Customers:29,358 29,554 •Electric Billing Collection: •Advanced Metering Infrastructure (AMI): 99.7% –Usage data automatically transmitted to billing office •Automated Meter Reading (AMR): .3% –Usage data is collected via a drive by system •# of Customer Estimations: 53 •Account did not get a “good” READ; or •Account did not get “ANY” READ (work order put in for metering to investigate) Customer Statistics Page 22 of 32 •Billed Meters/Services* Meters:June July Residential 26,483 26,554 Net Metering 501 507 General -Small 2,331 2,342 General -Large 324 328 Industrial 20 21 Industrial -Large 1 1 School Services 25 25 Municipal 182 194 Municipal -Pumping 39 39 Total Services Count 29,908 30,011 Security Lights May June Residential 95 95 General -Small 127 127 Municipal 6 6 Total Services Count 228 228 *Meters with an active customer contract Customer Statistics Page 23 of 32 •Average Monthly Electric Bill July 2021 July 2020 •All Customers $ 255.92 $307.52 •Average YTD Electric Bill FY2021 FY2020 •All Customers $ 219.13 $ 250.75 •Residential Customer -FY2021 FY2020 •Cost per 1000 kWh $134.35 $144.35 (including PCA + Base) •Average kWh 1093 1215 •Electric Bill (based on Average kWh) $149.78 $ 178.89 –PCA reduced Jan1st to $0.01375 (from $0.02375) Customer Billing Statistics Page 24 of 32 Electric Revenue •YTD Revenue by Service Period –Billings thru 7/31 •1st QTR Revenue Comparison –(Oct/Nov/Dec) •2nd QTR Revenue Comparison –(Jan/Feb/Mar) •3rd QTR Revenue Comparison –(Apr/May/Jun) •4th QTR Revenue Comparison –(July/Aug/Sep) 2020 Actual 2021 Actual % of Service Dates Billed % of 2020 Actual $18,061,625 $17,830,945 100%99% 2021 Budget 2021 Year to date Actual % of Service Dates Billed % of Budget $78,982,278*$59,378,896 77%75% *Lowered budget by $5M due to PCA reduction on 1/1/21 2020 Actual 2021 Actual % of Service Dates Billed % of 2020 Actual $19,640,581 $19,447,737 100%99% 2020 Actual 2021 Actual % of Service Dates Billed % of 2020 Actual $21,686,623 $19,414,125 94%90% 2020 Actual 2021 Actual % of Service Dates Billed % of 2020 Actual $26,344,487 $2,686,089 13%10% Page 25 of 32 Aged Receivables Report –thru 7/31/21 Electric AR –Active & Inactive Accounts Electric AR –Combined Aging Breakdown Electric Prior Month Variance 31 –60 Days $96,931.24 $55,516.52 $41,414.72 61 –90 Days $37,400.50 $32,950.85 $4,449.65 91 –120 Days $28,851.27 $31,617.45 ($2,766.18) 120 –365 Days $359,504.57 $403,669.74 ($44,165.17) > 365 Days $1,055,425.61 $1,008,675.35 $46,750.26 Total $1,578,113.19 $1,532,429.91 $45,683.28 Customer Count 4097 3666 431 Electric Prior Month Variance Active Accounts $196,693.25 $184,410.26 $12,282.99 Inactive Accounts $1,381,419.94 $1,348,019.65 $33,400.29 Total $1,578,113.19 $1,532,429.91 $45,683.28 Page 26 of 32 Collection Agency Review City of GeorgetownPage 27 of 32 ELECTRIC ENGINEERING AND OPERATIONS MIKE WESTBROOK ELECTRIC OPERATIONS AND ENGINEERING MANAGER City of GeorgetownPage 28 of 32 Top Five Outages & Event Date Start Time Duration (min)Customers Affected Customer Minutes Cause Area 7/1/2021 4:23pm 360 182 59,434 Failed Trans.Sun City 7/1/2021 6:45pm 228 8 1,824 Failed Trans.Sun City 7/2/2021 6:05pm 117 2 234 Bird Rivery 7/26/2021 3:16pm 43 4 172 Burned up sec. leg on trans East Georgetown 7/27/2021 5:06am 122 83 10,126 Blown arrestor South Georgetown Date Start of Event End of Event # of Outages Average Duration Cause Area 7/19/2021 3:00pm 6:05pm 10 188 Lightning / Replaced 2 Trans/ Blown Fuses Various City of GeorgetownPage 29 of 32 Performance Metrics City of Georgetown July 2021 Electric / June Electric / July Good Caution Alert Training 100%98%>90%90%-80%<80% Safety 100%100%>90%90%-80%<80% SO OTC 100%100%>90%90%-80%<80% PM WO OTC 100%100%>90%90%-80%<80% CM WO OTC 100%100%>90%90%-80%<80% Electric Reliability (SAIFI)0.57 0.57 <1 1-2 >2 Electric Outage Duration (CAIDI)89.233 90.229 <116 116-200 >200 Page 30 of 32 Questions? Page 31 of 32 Executive Session: In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the item listed below will be discussed in closed session and is subject to action in the regular session. –Daniel Bethapudi, General Manager of the Electric Utility Sec. 551.086 Competitive Matters •Purchased Power Review Page 32 of 32