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HomeMy WebLinkAboutAVEC Annual Report 1997T March 24, 1998 09:00 a.m. to 11:30 a.m. 12:00 p.m. to 01:00 p.m. 01:00 p.m. to 05:00 p.m. 07:00 p.m. to 10:00 p.m. Wednesday, March 25, 1998 08:00 a.m. to 08:30 a.m. 08:30 a.m. to 08:45 a.m. 08:45 a.m. to 08:50 a.m. 08:50 a.m. to 09:00 a.m. 09:00 a.m. to 09:10 a.m. 09:10 a.m. to 09:25 a.m. 09:25 a.m. to 09:40 a.m. 09:40 a.m. to 10:00 a.m. 10:00 a.m. to 11:15 a.m. 11:15 a.m. to 12:30 p.m. 12:30 p.m. to 01:00 p.m. 01:00 p.m. to 04:00 p.m dé Guest Speaker, Tim Towarak, Special a Assis AGENDA Twenty-Ninth AVEC Annual Meeting WestCoast International Inn 3333 International Airport Road Anchorage, Alaska Open House and Pre-registration for Delegates, AVEC Headquarters, 4831 Eagle Street/Transportation from WestCoast provided by AVEC/Please feel free to bring Native Foods. Lunch, WestCoast International Inn Question and Answer Session, AVEC Board and Staff Guest Speaker, Gail Phillips, Speaker of the House of Representatives Guest Speaker, Jack Brown, Executive Director of People Count, Inc. Group Photograph at 3:00 p.m. Entertainment, WestCoast International Inn Fiddle Music by The Athabascan Fiddlers Association Delegates are invited to bring their own instruments Delegate Registration and Continental Breakfast Call To Order/Invocation/Roll Call/Credential Review/Ascertainment of Quorum/Recognition of Guests/Appoint Sergeant-at-Arms Adoption of Minutes of Previous Meeting Presentation and Adoption of President’s and Annual Report - bese Qceritoton . Bylaw Amendment Adoptions!‘ . \ Neck gtin Aurel Rlaeka = Award Recognitions On A bos oe R: b4en Taek te 2 Wr ave Break ep DEA has ee Cece! ‘Find 4. Str AuD? . 2. 0 NL Door Prizes Ashore Bi wiad ge Hesse es gMdlO SUT gente AE ome lection of Directors GouTLnor, ¢ 4 foc 5: GORSF Lunch ‘ Bornncr wok stdbe tb toe Guest Speaker, Frank A. Muncy, Director, Rural Business C ive es, USDA Rural Development Wncbcegoorted lk Boke land! w inne of the Govan Unfinished/New Business/Adjourment >> ‘hes ot Tan, 17, 7, PCE Plot of Fuel Efficiency 15 KWH SOLD PER GALLON (12 month average) 78 The highest cost component of AVEC Is expenditures for fuel oil. AVEC has initiated a comprehensive and continuing ettort to upgrade the over all fuel efficiencies of the diesel electric sets. This chart shows the steady progress achieved. 65 55 1975 1980 1985 1990 1995 1997 Total Kilowatt Hours of Electricity Generated 51,878,815 48,217,161 40,660,083 31,571,718 1980 21,011,905 1975 13,623,158 a MS, ALASKA Ess RURAL ALASKA 1970 13,246,468 41, 1968 so 10,000,000 20,000,000 30,000,000 49,000,000 0,000,000 50,000,000 Average Revenue Per KWH by Consumer Class Paul Flynn, Stebbins . 0.4300 | N N R N \ l Frank Smart and Charles Walls, Chevak Robert L. Beans Sr. Chairman Mt. Village AVEE Board of Directors e AMBLER *NOORVIK Walter G; Sampson Vice-Chairman Noorvik Helena Jonés Secretary Ambler MT. oe ANVIK o TOKSOOK a Member UPPER & .» LOWER KALSKAG Julia Walker Treasurer Anvik George Morgan, Jr. Member Upper Kalskag Alexie Jimmie ; i f OLD HARBOR » Toksook Bay Sven Haakanson Member Old Harbor Charles Y. Walls President & CEO Annual Report 1997 Alaska Village Electric Cooperative, Inc. Photos by AVEC staff LETTER TO THE MEMBERSHIP Annual Report for 1997 March 1, 1998 To our AVEC membership: We are pleased to report to you that the Cooperative continues to perform satisfactorily. L. Our margins of income over expense for 1997 was satisfactory. Our equity at December 31, 1997, is $26.5 million or 43% of our total assets of $61.2 million. 2 In 1997, we paid out $1,375,000 of our equity (capital credits) to our membership. Half of this pay out was applied to the oldest capital credits (1982) and half to the most recent capital credits (1996). In prior years, we had already paid out all of the capital credits earned before 1982. wo We increased our total utility plant investment by $3,111,284 to serve new homes and businesses as well as to improve the reliability and quality of our electric service. Fuel oil costs continue to rise, but are expected to escalate at a rate no greater than the prevailing rate of inflation. When inflation is factored out, our fuel costs in 1997 were about the same in real dollars as our fuel costs in 1974. However, over that same period of time we have doubled our fuel efficiency. The result has been that our overall average revenue per kilowatthour sold has been relatively unchanged since 1978. What this means is that in real dollars, after inflation is taken into account, the AVEC membership’s cost of electric service per kilowatthour used has been reduced by over two-thirds since 1978. However, electric energy remains unaffordable without state assistance for most rural Alaska communities where the local cash economies are weak and poverty levels high. The Power Cost Equalization program pays about two-thirds of the electric bill for our community facilities and about half the electric bill for our residential customers. The future of the PCE program is AVEC’s major concern and top legislative priority. The Governor has formed a Blue Ribbon Panel of Alaskan leaders - including our Chairman, Robert Beans - to review the structure, impact and funding of the PCE program. We expect the future of PCE will be seriously addressed in the 1999 legislative session. The villages in the AVEC system grew to 51 in 1997 with the addition of Nightmute. Nightmute, population of about 190 people, is a traditional native village located on Nelson Island, 18 miles upriver from Toksook Bay, and 100 miles west of Bethel. AVEC has also been reaching out to smaller electric utilities in the state to provide them with administrative services. AVEC is now providing billing services for the Middle Kuskokwim Electric Cooperative, the Kotzebue Electric Association and the Yakatut Power Company. We expect to be expanding these shared services to develop economies of scale and reduce our costs. And, the members voted in 1997 to remove AVEC from economic regulation by the Alaska Public Utilities Commission. AVEC was officially deregulated as of June 1997. These strategic moves are intended to strengthen AVEC and best position the Cooperative to continue its thirty-year success story of service to its membership, Libs fs Charles Y. Walls, President & CEO ‘Robert L. Beans, Chairman of the Board CONSUMERS As of December 31, 1997 The system overall showed a 3.5% increase in con- sumers for the year. Thirty-one villages increased, five remained the same and fourteen villages had slight decreases. The total number of consumers is a record high at 6,352. Alakanuk Ambler Andreafsky Anvik Brevig Mission Chevak Eek Elim Emmonak Gambell Goodnews Bay Grayling Holy Cross Hooper Bay Huslia Kalskag Kaltag Kasigluk Kiana Kivalina Koyuk Marshall Mekoryuk Minto Mountain Village New Stuyahok Noatak Noorvik Nulato Nunapitchuk Old Harbor Pilot Station Pitkas Point Quinhagak Russian Mission Saint Mary's Saint Michael Savoonga Scammon Bay Selawik Shageluk Shaktoolik Shishmaref Shungnak Stebbins Togiak Toksook Bay Tununak Upper Kalskag Wales hk Interest 4.71% Nichole, Cindi, Anna and Danielle, New Stuyahok SOURCE OF ELECTRIC REVENUE ‘commercial 13% COtner Public Facilities 1T Ret Street Lights. % TOTAL COST OF ELECTRIC SERVICE BY ITEM Plant Operators, Parts, ‘System Maintenance, Etc. 28.27% Depreciation- Distribution 4.40% Taxes 0.88% Fuel 28.72% Administration & ‘Consumer Distribution Operations General 10.38% ‘Accounts & Maintenance 3.73% 2.79% Board/Dolegates 0.95% BALANCE SHEET ASSETS 12/31/97 12/31/96 TOTAL UTILITY PLANT $67,746,863 $64,635,578 ACCUM. PROVISION FOR DEPRECIATION (35,233,263) (32,094,249) NET UTILITY PLANT 32,513,599 32,541,330 OTHER PROPERTY & INVESTMENTS, 2,709,321 2,197,942 CURRENT & ACCRUED ASSETS 25,823,869 26,018,147 DEFERRED DEBITS 137,680 4,373 TOTAL ASSETS $61,184,469 $60,761,792 LIABILITIES EQUITIES $26,521,096 $26,100,195 LONG TERM DEBT 33,756,192 33,540,572 CURRENT & ACCURED LIABILITIES 720,652 958,731 DEFERRED CREDITS 186,530 162,293 TOTAL LIABILITIES $61,184,469 $60,761,792 EQUITIES AS PERCENT OF ASSETS 43.3% 43.0% STATEMENT OF OPERATIONS 12/31/97 12/31/96 OPERATING REVENUE $18,624,130 $17,793,099 COST OF POWER $10,596,051 $9,642,602 OPERATION & MAINTENANCE EXPENSE 1,180,570 1,475,885 : ADMINISTRATIVE & GENERAL EXPENSE 2,414,904 1,796,563 Tim Towark, Unalakeet, Elmer Sectot, Brevig Mission es ; d frie DEPRECIATION & AMORTIZATION EXPENSE 3,191,179 3,067,757 ance TAX EXPENSE 159,426 159,203 INTEREST EXPENSE 854,294 804,949 OTHER DEDUCTIONS 39,642 37,113 TOTAL COST OF ELECTRIC SERVICE $18,136,066 $16,985,066 OPERATING MARGIN $488,064 $808,033 INTERST INCOME 1,043,934 1,017,844 OTHER NON-OPERATING INCOME 198,580 185,532 TOTAL MARGIN (OR LOSS) $1,730,578 $2,011,409 Pe ___Average Revenue = 7 eg ee eZ Adjustment for Inflation Using Consumer Price Index Simeon Agnus, Nightmute, Alexie Jimmie, Yoksook Bay 1873 Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 A reception for Delegates was held on March 25, 1997 at the AVEC, Inc. headquarters building then Delegates were transported to the West Coast International Inn for lunch and the Public Meeting on the deregulation issue. Following the Public Meeting, Chairman beans requested a roll call of Delegates then invited them to make comments or ask questions; narrative is attached. The AVEC Board closed the day with individual statements at 4:48 p.m. On Wednesday, March 26, 1997 at 10:20 a.m., following a photo session, Robert L. Beans, Chairman of the Board of Directors, called to order the twenty-ninth AVEC Annual Meeting at the West Coast International Inn, Anchorage, Alaska. The following Board members were present: Robert L. Beans, Sr., Chairman Walter G. Sampson, Vice-Chairman Helena R. Jones, Secretary Julia Walker, Treasurer Sven Haakanson, Member Alexie Jimmie, Member Chairman Beans requested Clare Charlie, Member Services Representative, to take a roll call of Delegates in attendance. It was stated that 55 Delegates were present. Chairman Beans declared there was a quorum. Chairman Beans recognized and introduced guests present: Patrick Phillip, Alakanuk; Ambrose Shorty, Emmonak; Eugene Monroe, Noatak; Ephrim Thompson, Pitkas Point; Robert D. Roberts, Quinhagak; Ignatius Matthias, Nightmute; Eric Yould, ARECA; Bruce Tiedeman, NREA; Alan Yost, RUS. Chairman Beans appointed Walter Brown as Sergeant at Arms. An invocation was delivered by John Kulowiyi, Sr. Chairman Beans presented a plaque honoring the memory of Ivan Sipary, long-time AVEC board member. Victor Nicholas accepted on behalf of the Nulato community. Helena Jones, Board Secretary, read the Ascertainment of Quorum as follows: “T certify that 55 duly elected delegates here in attendance constitute a quorum under provisions of the Bylaws of the Alaska Village Electric Cooperative.” Helena Jones, Board Secretary, read the following certifications regarding Notice of the Meeting and Certification of Delegates into the record. : 1874 Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 DUE AND PROPER NOTICE OF ANNUAL MEETING J, HELENA R. JONES, as the duly elected Secretary of Alaska Village Electric Cooperative, Inc., do hereby certify: Each qualified Delegate has been given due and proper notice of the Annual Cooperative Meeting in accordance with the provisions of Article II, Section 4 of the Bylaws of the Alaska Village Electric Cooperative, Inc., said notice having been deposited in the U.S. Post Office by Certified Mail with Retum Receipt Requested. SIGNED at Anchorage, Alaska on March 26, 1997 Helena R. Jones, Secretary Alaska Village Electric Cooperative, Inc. DELEGATE ELIGIBILITY I, HELENA R. JONES, as the duly elected Secretary of Alaska Village Electric Cooperative, Inc., do hereby certify: That I have personally reviewed the meeting minutes of each AVEC Member Village and I find that the Members named on the attached list meet all the requirements of Delegates to the Annual Cooperative Meeting. I FUTHER CERTIFY: That each is eligible to participate in all phases of the meeting and that each will enjoy full voting rights. . 97 Libera. SIGNED at Anchorage, Alaska on March 26, 19! Helena R. Jones, Secretary Alaska Village Electric Cooperative, Inc. Chairman Beans called for adoption of the Annual Meeting minutes of March 27, 1996. Edgar Ningeulook of Shishmaref moved and Phyllis Clough of Old Harbor seconded to adopt the 1996 Annual Meeting Minutes. In discussion the only comment came from Jerri Moore of Elim; Elim membership issued a resolution supporting the inclusion of delegate comments in the Annual Meeting minutes. Chairman Beans responded in agreement and asked that comments be reflected in the minutes. After discussion, the question was given and the motion carried unanimously. President and CEO Charlie Walls gave an overview of the Annual Report. AVEC is financially sound with equity as of December 31, 1996 at $26.1 million (43% of assets). Capital credit distribution in 1996 totaled $1.2 million. Other topics presented were: power outage problems, member attitude survey, deregulation, Bethel acquisition rejected, Nightmute acquisition proposal, Middle Kuskokwim acquisition deferred, PCE program, alternative power generation, 1875 Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 ‘ changing economic conditions. Anthony Ulak of Scammon Bay moved and Ramona Sheldon of Selawik seconded to adopt the President’s and Annual Meeting report. The question was given and the motion carried unanimously. Legal counsel Roger Kemppel presented and read Resolution AM97-1 proposing bylaws amendments. He explained these changes were of a housekeeping nature to reflect the change in name for the Rural Utilities Service. Annual Meeting Resolution RESOLUTION AM97-1 Bylaw Amendments . WHEREAS the bylaws are reviewed annually to keep them current; and, WHEREAS the Rural Electric Administration has officially changed its name to Rural Utilities Services; and, WHEREAS a contradiction exists because of a previous Bylaw Amendment to make membership fees nonrefundable; and, WHEREAS the Cooperative's General Counsel has recommended two bylaw revisions be considered by the membership at the March 26, 1997 Annual Meeting as attached: THEREFORE BE IT RESOLVEDthat the attached bylaw amendments be proposed to the AVEC delegates at the March 26, 1997 Annual Meeting to amend the Cooperative's Bylaws to change Proposition No. 1 - Change Rural Electrification Administration to Rural Utilities Services Proposition No. 2 - Delete Article 1, Section 7(g) Anthony Ulak of Scammon Bay moved and Jerri Moore of Elim seconded to accept Resolution AM97-1 and the motion carried unanimously. Chairman Beans presented service recognition awards: AVEC Employees Delegates 5 years Charles Y. Walls Syears — Phyllis Clough, Old harbor 10 years Alice Nelson Frank Flynn, Tununak Lydia Mashbum, Selawik Edgar Ningeulook, Shishmaref Chairman Beans called for comments from the floor. There being none, he then asked Georgia Shaw, Manager Member Services, to address the Delegates. Ms. Shaw reminded them of the importance of having a village membership annual meeting soon after the AVEC Annual Meeting. She intends to assemble a guide modeled after successful village meetings to aid others 1876 Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 in organizing a meeting. She emphasized Delegates should not hesitate to call or write headquarters with any questions and concerns. The meeting broke for recess and lunch at 11:15 a.m. The meeting resumed at 1:00 p.m. with a roll call of Delegates. All 55 Delegates were again present. Chairman Beans then turned control over to Walter Sampson, Chairman of the Nominating Committee. Mr. Sampson called for a moment of silence to honor Ivan Sipary. Mr. Sampson reported five names had been previously submitted to the nominating committee as candidates for three board positions: Sven Haakanson, Old Harbor Helena Jones, Ambler Jerri Moore, Elim George Morgan, Upper Kalskag Victor Nicholas, Nulato Nominations were asked for from the floor and none were made. Motion was made and seconded to close nominations. Motion carried unanimously. A break was taken to check on the eligibility of the candidates. Chairman Beans announced the presence of additional guests: Jim Posey, APUC and Patty Harper, ARECA. Nominees gave brief statements to the Delegates then Mr. Sampson read the election instructions. Debbie Bullock, Patricia Stephenson, Amy Pearce, Georgia Shaw, Ambrose Shorty, and Eugene Monroe were asked to read and count the votes. Ballots were distributed at 1:30 p.m. The first round voting results were: Helena Jones 48 Sven Haakanson 35 George Morgan 36 Victor Nicholas 26 Jerri Moore 18 Mr. Sampson announced that Helena Jones, Sven Haakanson, and George Morgan were elected to the Board by majority vote and subsequent rounds of voting were not needed. Mr. Sampson returned control to Chairman Beans. Drawing of door prizes was done by the Board of Directors with Amy Pearce reading the winning names. JJ Graham, Alice Nelson, and Sev Swanson assisted in handing out the door prizes. See attached list for door prize awards. 1877 Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 While waiting for a telephone call from Tim Towarak of the Governor’s office, Chairman Beans opened the meeting for comments from the floor. Emma Anungazuk, Wales: Stated Wales needs a new power plant - building roof and floor are in bad shape. John Kulowiyi, Sr., Savoonga: Reported there was 100% attendance at village annual meeting. Patrick Phillip, Alakanuk: Spoke in favor of business venture to generate income. Bobby Wyagon, New Stuyahok: Stated village needs a fence because of hazard from deep water pool near plant. Caleb Wesley, Kivalina: Suggested drug and alcohol testing of power plant operators. Walter Brown, Eek: Eek’s spill containment dikes need improvement. Eugene Monroe, Noatak: Drug and alcohol abuse testing adopted by Noatak IRA Council; need fence around power plant; deliver fuel during warmer periods. Tim Towarak’s call received at 2:30 p.m. His comments included recollections about the early days of AVEC, compliments on AVEC’s successes over the years, expressed general support for AVEC’s future, updated information on PCE, and status of State deregulation of rural community services (water treatment, etc.). Encouraged any to call with questions and concerns (465-4028). Walter Sampson asked which 4 or 5 communities will receive DCRA funding and Mr. Towarak said he did not have that information handy but that Charlie Walls probably does. There was no unfinished business and Chairman Beans proceeded to new business. He asked President Walls to explain Resolution AM97-2. Mr. Walls stated the purpose of this Resolution is to invest capital in an AVEC-owned subsidiary with the goal of generating profits to compensate for reduction or even elimination of PCE. Investments require approval of Delegates and the question here is the purchase of $500,000 of AVEC Energy Services, Inc. stock. Chairman Beans read Resolution AM97-2 into the record. Annual Meeting Resolution RESOLUTION AM97-2 Capitalization of AVEC Energy Services, Inc. WHEREAS, Alaska Village Electric Cooperative, Inc. ("AVEC"), has developed expertise in village electrification; and WHEREAS it is in AVEC's members’ interest to market and sell this expertise to others for profit; and WHEREAS, AVEC has formed a corporation called "AVEC Energy Services, Inc.," Sor this purpose; and WHEREAS, AVEC Energy Services, Inc. will be a wholly owned for-profit subsidiary of AVEC. NOW THEREFORE BE IT RESOLVEDthat Alaska Village Electric Cooperative, Inc. is authorized to purchase Fifty (50) shares of stock in AVEC Energy Services, Inc. at the value of Ten Thousand Dollars ($10,000) per share. 1878 Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 Discussion: Jean Ferris, Stebbins, asked what products will this business sell; Mr. Walls answered initially products will be consulting (energy generation and environmental compliance), administration (such as agreement with MKEC) then on to eventually designing and installing a complete power plant facility such as might be required at large mining operations. There were comments about lack of information and Mr. Walls responded that details were not widely disseminated beyond the Board in order to limit alerting possible competitors of AVEC’s intentions. Mr. Walls assured George Morgan, Upper Kalskag, that the investment has been anticipated and allowed for in the budget process and will come from general operating funds. Herb Lockuk, Togiak, commented on the risks but that we have to take care of problems, PCE is 1/3 of AVEC revenue. Mr. Walls confirmed that as a business venture there are risks and immediate results might not be positive but long-term expectations are that members will see real benefits. Wanda Price, Old Harbor, acknowledged the Board for its efforts in considering the best interests of the members. Pat Phillips, Alakanuk, cautioned that success from the business must benefit all. Delegates took a short break to consider the Resolution and upon return Chairman Beans had the lights turned off and asked the Delegates to imagine this was their village and they could not afford to turn on lights. The expected life of PCE now is 2 more years. Joseph Maillelle, Sr. of Grayling called for a motion to approve Resolution AM97-2 and Walter Brown of Eek seconded. The motion carried with 42 in favor and 2 in opposition. John Kulowiyi, Sr. gave the benediction. Phyllis Clough of Old Harbor motion to adjourn was seconded and passed unanimously. Meeting adjourned at 3:30 p.m. Robert L. Beans, Chairman Helena R. Jones, Secretary 1879 Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 GENERAL QUESTION AND ANSWER SESSION WITH AVEC, INC. BOARD AND STAFF Bobby Wyagon New Stuyahok Q: Village needs fuel storage and fence and important to continue PCE. A: $100,000 dedicated each year to install fencing in 2 to 3 villages. Just informed that House Finance approved supplemental funding for PCE. Continue to lobby for long-term PCE. Phyllis Clough Old Harbor Q: Read letters from village children thanking AVEC for playground light. A: Under APUC regulation, cannot donate over $100 without board approval, so must thank Board for the light which cost about $1,500. Michael Murran Hooper Bay Q: Should watch wind generation project at Kotzebue. A: Kotzebue and AVEC cooperating on testing wind generators with diesel turbines by sharing personnel and grant funds. Gerry Alexie Mt. Village Q: Street light bulbs need replacing. A: Village committee should submit a written request for special service, by policy AVEC visits each village yearly for routine maintenance. Ambrose Shorty Emmonak Q: Problem attaining quorum at village meeting; need good communication with villages; address fire hazards in homes. Jean Ferris Stebbins Q: Put statement in newsletter AVEC is not responsible for home wiring. How do we get street lights and are they paid for by city? A: City can donate existing lights to AVEC for maintenance and then pays monthly fee and pays for new lights. Bert Agwiak Mt. Village Q: Improve dike and linings for tank storage? A: Will review condition of tank farm in Mt. Village. Winter conditions sometimes cause leveling problems. The SPCC plans and Coast Guard manuals are at each site. The spill response manuals are in development Al Washington St. Michael Q: Condition of tank farm is deteriorating -- ground failing under tanks due to erosion and permafrost; poles are leaning. A: Sounds like an immediate response is called for to inspect and perform repairs, we don’t want tanks collapsing. 1880 Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 Isabel Nollner Huslia Q: What will be disposition of dead lines underground? A: Scheduled to be retired this summer. Arthur Tocktoo Brevig Mission Q: Need more (6 or 7) street lights, one near new houses close to creek. Put FAX machine in plant? A: Georgia Shaw will contact city about street lights and status of FAX. Albert Beans Pilot Station Q: Need to change generators. Search and Rescue thanks AVEC for trail marker stakes. Phillip Demientieff Holy Cross Q: What is the additional $5 charge on billings and explain in next Ruralite? When will capital credits be paid? A: Due to rate restructure, $5 is a customer service charge and we can put in Ruralite. Not sure when credits will be paid, planning to send statement and payment together, so probably be this fall. ; Ephrim Thompson Pitkas Point Q: Concerns about low voltage problems and would like generator at Pitkas Point. Two street lights just installed were paid for in August, why so long to get? Can someone cast vote for another not present at village meetings? A: Voltage survey being analyzed. Not yet feasible to place power plant at Pitkas Point. Logistics problems probably delayed lights, will get better answer later. Bylaws do not permit proxy voting, each member must cast own ballot. Jerri Moore Elim Q: Expressed appreciation for new streets. Elim passed resolution supporting PCE and wrote governor. Exploring possible hydro. Need fence around power plant. Need to address condition of BIA trailer. Financial report could be simpler. George Morgan Upper Kalskag Q: Expressed need for power plant: 40 to 60 hours of power outages, new wells and housing coming. When will buried cable be converted to overhead. Meet with Upper and Lower councils. Takes long time to hook up new house. A: Power outages were unusual, 39 hours due to BIA diggings. Conversion to overhead not yet scheduled but new housing will be overhead. Delays in hook up can be due to underground systems, cannot attach to in winter. Minutes of the March 26, 1997, Annual Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 DOOR PRIZE AWARDS Mary Belkoff-Peters Russian Mission Albert Washington St. Michael Crim Evan Lower Kalskag Wanda Price Old Harbor Patrick Phillip Alakanuk Phyllis Clough Old Harbor George Beans, Sr. St. Mary’s Patricia Koozaata Gambell Michael Tickett Shungnak James Bright, Jr. Goodnews Bay Ambrose Shorty Emmonak Joseph Maillelle, Sr. Grayling Mary Andrews St. Mary’s John Kulowiyi, Sr. Savoonga Eugene Monroe Noatak Yako Tinker, Sr. Kasigluk Herb Lockuk, Jr. Togiak Charles W. Charles Koyuk Gerry Alexie Mt. Village Jerri Moore Elim Ephrim Thompson Pitkas Point Zachariah Chaliak, Sr. Nunapitchuk Delores Hunter Marshall Morgan Apatiki Gambell Zachariah Chris Nunapitchuk Michael Murran Hooper Bay Daniel Olrnn, Sr. Mekoryuk Ignatius Matthias Nightmute Anthony Ulak Scammon Bay Robert Roberts Quinhagak Franklin Benjamin, Sr. Shageluk Aaron Gologergen Savoonga Ramona Sheldon Selawik Lydia Mashbum Selawik Maurice Minks, Sr. Kiana Bert Agwiak Mt. Village Edgar Ningeulook Shishmaref Esau Weyiouanna Shishmaref Walter Brown Eek Frank Flynn Tununak George Morgan, Jr. Upper Kalskag Albert Ulroan Chevak Arthur Tocktoo Brevig Mission Norma Hoelscher Hooper Bay Fred Sagoonick Shaktoolik Lydia Douglas . Ambler Ike Sampson Noorvik Bobby Wyagon New Stuyahok Donald Smith Kiana Jean Ferris Stebbins Nellie Ballot Noorvik David Tim Toksook Emma Anungazuk Wales Phillip Demientieff Holy Cross Caleb Wesley Kivalina Victor Nicholas Nulato Isabel Nollner Huslia Charlie George Pilot Station walnut desk set hammer & shirt jacket duffel bag & mug mini-cooler ski gloves dae bit set jacket emergency kit crock pot $50 Sports Authority bag & cooler Bering Air jacket cert. thermos mug, shirt driver bit set air compressor Mini-Mag flashlight & hat driver bit set jacket shirt, hat, ratchet driver $25 Sports Authority Smart Grip pliers ratchet driver $25 Sports Authority Cross pen & shirt jacket thermos mug, shirt jacket Regal Alaskan cert. ski gloves ratchet driver jacket Smart Grip pliers $50 Sports Authority smoke alarm CM dectector Skil saw square & hat vest ski gloves Smart Grip pliers basket with cleaners tool set & mug tool apron, drivers, bag tool apron, drivers Fleetgard watch jacket Leatherman tool & shirt Leatherman tool & shirt tool set & mug jacket tool set & mug mug, shirt, hat 70 piece tool set with case Fish On alarm/clock Penn-Air ticket voucher VCR television NAC certificate 1881 Alaska Lamintated Signs Alaska Industrial Hardware Alaska Pipe & Supply Alaska Pipe & Supply Alaska Pipe & Supply Alaska Power Sports Alaska Steel Alaska Rubber & Supply Arctic Controls Hageland Aviation Service Hayden Electric Motors LEM Radiator, Inc. Bering Air Delta Wester, Ace Supply Fasteners & Fire Equip Far North Supply Stusser Electric Fastemers & Fire Equip Crowley Marine Service Snap. “On Tools, Cal Worth. Libenty Alaska WESCO Snap-On Tools Liberty Alaska Delta Western, Alaska Lube Crowley Marine Service Delta Western, Dayton Bag Northland Services Security Aviation Alaska Power Sports Snap-On Tools Northland Services WESCO Hayden Electric Motors Western States Electric Western States Electric Alaska Industrial Hardware Pacific Detroit Diesel Alaska Power Sports WESCO Spill Shield Int’] Potelcom Supply Graybar Electric Graybar Electric Cummins Northwest, Inc. Delta Western Inlet Petroleum Inlet Petroleum Potelcom Supply Pacific Detroit Diesel Potelcom Supply Delta Western, NEI Fluid Sears Commercial Lloyd Controls Penn-Air Potelcom Supply Power Measurements Norther Air Cargo ANNUAL MEETING DELEGATES 1997 VILLAGE DELEGATE MEM # 3/25/97 3/26/97 VOTE 1 |Ambler Lydia Douglas 3892|X Xx xX 2_ |Anvik Ronald D. Kruger, Sr. 3018 3__|Brevig Mission ArthurTocktoo 10071|X Xx X 4 _|Chevak Albert J. Ulroan** 836 |X Xx X 5 none none 6 |Eek Walter P. Brown 10741|X Xx X 7_ {Elim Jerri Moore 2579/|X Xx X 8 |Gambell Patricia Koozaata 4162|X X Xx 9 Morgan Apatiki 4303|X Xx X 10 _|Goodnews Bay James Bright Jr. 8016 |X X X 11_|Grayling Joseph Maillelle, Sr. 322|X Xx Xx 12_|Holy Cross Phillip J. Demientieff 7785 |X Xx X 13 |Hooper Bay Michael_C. Murran 7439|X X Xx 14 Norma C. Hoelscher** 8356|X Xx Xx 15 |Huslia Isabelle M. Noliner 5525|X - X X 16 |Kaltag Earl Esmailka 9811|X Xx Xx 17_|Kasigluk Yako Tinker Sr.** 5899 |X X X 18 |Kiana Donald Smith 193|X Xx X 19 Maurice Minks Sr. 1077|X Xx Xx 20 _|Kivalina Caleb P. Wesley 4324|X X X 21_|Koyuk Charles W. Charles** 7207|X X Xx 22_|Lower Kalskag Crim Evan 1366|X X Xx 23 _| Marshall Delores Hunter 9764|X Xx Xx 24 _|Mekoryuk Daniel T. Olrun Sr. 1929|X Xx Xx 25 | Mt. Village Gerry J. Alexie 11251|X X X 26 Bert R. Agwiak 11203|X X Xx 27_|New Stuyahok Bobby Wyagon 7576|X X X 28 _|Noorvik Nellie K. Ballot 4016|X X Xx 29 Ike Sampson 1311 Xx xX 30 _|Nulato Victor Nicholas 2901|X Xx Xx 31_| Nunapitchuk Zechariah C. Chaliak Sr. 103502 |X Xx X 32 Zachariah Chris 4170|X X X 33_|Old Harbor Phyllis Clough _ 6816|X Xx Xx 34 Wanda Price 8122|X X Xx 35 _|Pilot Station Albert F. Beans Jr. 558|X X X 36 Charlie W. George** 6147|X Xx Xx 37_|Russian Mission Mary Belkoff-Peters 2011|X Xx Xx 38 |St. Mary's George T. Beans, Sr. 4838 |X X Xx 39 Mary U. Andrews** 4826|X X Xx 40 _|St. Michael Albert A. Washington 853|X Xx Xx 41 _|Savoonga John F. Kulowiyi Sr. ** 1768 |X Xx X 42 Aaron Gologergen 8012|X X X 43 |Scammon Bay Anthony Ulak 4034 |X Xx X 44 |Selawik Ramona Sheldon 5207|X Xx X 45 Lydia Mashburn 6374|X Xx X 46_|Shageluk Franklin Benjamin Sr. 9300|X Xx X | 47_| Shaktoolik Fred N. Sagoonick 6368 |X X X 48 |Shishmaref Esau K. Weyiouanna 1838 |X X Xx |_49 Edgar Ningeulook 2810|X X X 50 _|Shungnak Michael |. Tickett 3575 |X Xx Xx 51_|Stebbins Jean F. Ferris 3226 |X X X 52_|Togiak John P. Nick 4588|X Xx Xx 53 Herbert Lockuk, Jr. 7744|X Xx X 54 |Toksook Bay David B. Tim 7A77|X IX S |_55_|Tununak Frank J. Flynn 3504 |X X X 56_|Upper Kalskag George Morgan Jr. 3771|X xX Xx 57 |Wales Emma Anungazuk 10437|X Xx Xx “Alternates 55 55 os C:\QPW\DEL.97 03/28/97 08:35:30 1870 Minutes of the March 25, 1997, Public Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 A special meeting of Alaska Village Electric Cooperative, Inc. was held at the West Coast International Inn, Anchorage, Alaska, on March 25, 1997, 1 to 4 p.m. to hear public comments on a proposal to exempt AVEC from regulation by the Alaska Public Utilities Commission. Persons present in person or by telephone connection indicated on attached list. George Bowder St. Mary’s Q: How many and percentage rate changes by AVEC? A: 1978 — average 38% increase; and 1996 — average 5% increase Q: What is AVEC Energy Services? A: For-profit wholly-owned subsidiary of AVEC, Inc. to compensate for possible future loss of PCE. Q: Does deregulation mean trade State for RUS oversight? A: No — lose State oversight, RUS remains in place as is. RUS is AVEC financer. Q: Concern about lack of information from Board on issues. A: AVEC newsletter, Ruralite magazine, meeting agenda used to transmit information. Walton Smith St. Mary’s Q: Spoke against deregulation - not enough information on positive aspects of APUC oversight to compare with reasons for deregulation, the RCC on billings is an assessment to pay for APUC operations, including rate reviews. A: Assessment is for APUC overhead but AVEC still incurs legal costs of about $50,000 per case to prepare rate change proposals or challenges. Richard Alstrom St. Mary’s Q: Opposes loss of APUC oversight. A: Charles Walls clarified that government oversight would still be present with RUS as AVEC financer and as such has extensive power over AVEC operation. Jean Ferris Stebbins Q: Stated she read an article in newsletter on deregulation discussing pros and cons — any response? A: Very little, also sent a postcard survey in November billing. Charles W. Charles Koyuk Q: Lease agreements and ROW’s change under deregulation? A: No. 1871 Minutes of the March 25, 1997, Public Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 George Bowder St. Mary’s : What would be guidelines under deregulation? Industry practices, analyses, rate design. : Ruralite has too much advertising and not enough news, especially Alaskan. : This is a publication produced cooperatively by 5 states and advertising pays for, otherwise it would be cost prohibitive for any one state. FORO Maurice Minks, Sr. Kiana Q: What is composition of APUC? A: Five member political appointees, 6-year term, no rural representation at this time. Ambrose Shorty Emmonak Q: Can quorum for village meetings be reduced? Board meet with tribal or city council? A: Bylaws govern and can be changed if desired by the membership. Mike Murran Hooper Bay Q: What would be negatives of deregulation? A: Loss of one watchdog. Ignatius Matthias Nightmute Q: How long will it take APUC to approve acquisition by AVEC and how long under deregulation? A: APUC retains authority over assignment of service area, deregulation means APUC would not tule on rate changes. By example of Bethel decision, could take up to 2 years; 6 months at least. George Morgan Upper Kalskag Q: Spoke in favor of deregulation. How much will loss of PCE cost us? A: Deregulation does not mean losing PCE. Bobby Wyagon New Stuyahok Q: Favor deregulation, fight for PCE, need fence around power plant. Jean Ferris Stebbins Q: Who votes on deregulation and need more details on pros and cons? A: All members vote by mail. Fifteen percent of AVEC membership must vote and simple majority of voters carry the issue. Walter Brown Eek Q: Advocated information distribution in non-English versions. 1872 Minutes of the March 25, 1997, Public Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Phillip Demientieff Holy Cross Q: Are pros and cons on ballot? A: Ballot content restricted by APUC, can have only the proposition. Arthur Tocktoo Brevig Mission Q: Residents not AVEC members eligible to vote? A: Only those recorded as members on April 18 can vote. Victor Nicholas Nulato Q: Asked Roger Kemppel to explain again reasons for cooperatives to not be regulated. A: Non-profit organization owned and managed by members with an elected board of directors; not pursuing profit margin to satisfy stockholders. Richard Alstrom St. Mary’s Q: Concerned about responsiveness to individual problems under deregulation and needs more info. Esau Weyiouanna Shishmaref Q: Must there be a meeting of village residents to vote? A: No, each member will vote independently. Victor Nicholas Nulato Q: Important to control own destiny, we have a board representing our interests and accountable to consumer. All board members come from the villages. Huslia City Council Huslia Q: What is location of new power plant and what will be disposition of dead lines in ground? A: Asked to put questions in writing to AVEC and can be formally responded to. Walton Smith St. Mary’s Q: Doesn’t see deregulation as just a philosophical issue; takes money to keep members involved. Robert L. Beans, Chairman Helena R. Jones, Secretary Minutes of the March 25, 1997, Public Meeting Alaska Village Electric Cooperative, Inc. 4831 Eagle Street Anchorage, AK 99503 PERSONS ATTENDING PUBLIC MEETING ON DEREGULATION ISSUE 1872a Name Community Name Community The following individuals signed in at the meeting Donald Smith Kiana Michael I. Tickett Shungnak Walter P. Brown Eek Robert D. Roberts Quinhagak Jaseph Maillelle, Sr. Grayling Daniel T. Olrun, Sr. Mekoryuk Maurice Mink, Sr. Kiana Lydia Douglas Ambler John Kulowiyi, Sr. Savoonga Caleb Wesley Kivalina Aaron Gologergen Savoonga Eugene Monroe Noatak Wanda Price Old Harbor Charles W. Charles Koyuk Phyllis Clough Old Harbor Ambrose Shorty Emmonak Mary Haakanson Old Harbor Anthony Ulak Scammon Bay Jean Ferris Stebbins Mary Belkoff-Peters Russian Mission Victor Nicholas Nulato Charlie W. George Pilot Station Earl Esmailka Kaltag Albert Beans, Jr. Pilot Station David B. Tim Toksook Albert Ulroan Chevak Gerry J. Alexie Mt. Village Franklin Benjamin, Sr. Shageluk Bert Agwiak Mt. Village Phillip J. Demientieff Holy Cross Crim Evan Lower Kalskag Jerri Moore Elim George S. Morgan, Jr. Upper Kalskag Bobby Wyagon New Stuyahok Morgon Apatiki Gambell Isabelle Nollner Huslia Fred Sagoonick Shaktoolik Richard W. Mashburn Selawik Patrick Phillip Alakanuk Lydia Mashburn Selawik Emma Annungazuk Wales Ramona Sheldon Selawik Mary Andrews St. Mary’s Ignatius Matthias Nightmute George Beans St. Mary’s Esau Weyiouanna Shismaref Ephrim Thompson Pitkas Point Edgar Ningeulook Shishmaref Nellie Ballot Noorvik Arthur Tocktoo Brevig Mission Ike Sampson _ Noorvik Patricia Koozaata Gambell Yako Tinker, Sr. Kasigluk The following were present by telephone link Zachariah Chaliak, Sr. Nunapitchuk Zachariah Chris Nunapitchuk George Bowder St. Mary’s James Bright, Jr. Goodnews Bay Walton Smith St. Mary’s Albert A. Washington St. Michael Richard Alstrom St. Mary’s Norma C. Hoelscher Hooper Bay Huslia City Council Huslia Michael C. Murran Hooper Bay Frank J. Flynn Tununak MEMORANDUM February 27, 1998 CON98M05 TO: Charles Walls, President and CEO FROM: Don Pitts, Manager, Construction 6° SUBJECT: Construction Report for 1997 Attached is the Cosntruction Report for 1997. The following work order improvements were accomplished by the AVEC Staff, contractors, AEA and village labor during 1997. ALAKANUK Svc to (4) heat trace meter poles for Village Safe Water Sve to Richard Weaver - Shop Svc to Lawrence Edmund AMBLER Svc to Kobuk Valley Supplies (c/o Lewis / Virginia Commak) Svc to Barbara McManus Home Svc to Nick Jans Svc to Steve Pilz - 60D040 Must be done first Convert Backbone URD Distribution System to Overhead Phase 1 Take over 20 Street Lights Install used Oil Blender ANDREAFSKY Take over 8 street lights and install 2 new street lights ANVIK Upgrade distribution system to 3 Phase from new plant site Install temporary construction power at new power plant site Relocate power plant / tank farm Install ground grid at new plant site Install temporary power for the re-location of power plant Install diamond plate floor in the power plant Retire generator only from pos #2. S/N 503 A697112N6 Retire temporary power module - re-install AC11000 in pos #1 Retire URD at the backbone site Sve to Christ’s Church Sve to Inagalik Corp #3 Retire 44 PHS converted services and secondary CHEVAK Install 21 streetlights Sve to Franklin F. Matchian Svc to Moses Tulim Sve to Kashunamiut School District New Transmitter Bldg. Sve to PHS Water/Sewer Maintenance Bldg. Sve to James Nash & Stella Lake Sve to Teachers Housing Trailer Re-locate service to 4 houses (sewer / water project) EEK Sve to Agnes Peluska (CII re-building house) Sve to Sarah Nicholas ELIM 3 Phase Service to upgraded Water Plant Single Phase Power to Water Treatment Plant Sve to Ted Moore Sve to MukLuk Phone Co. (Relocation) Sve to Maurice & Ellen Ivanoff Sve to Ed & June Davis Fence Plant Site Improvements - Sync, Paralleling, Load Share capabilities for Power Plant Units EMMONAK Take over 35 street lights Sve to Robert Wasuli (Replace home that burned) Svc to Humphry Keys new home Svc to Peter & Mary Jones Sve to City Cable Bldg. Upgrade Svc to Public Works Building to 200 amps GAMBELL Install dedicated feeder to Water Plant Sve to 2 City trailers (one meter) Sve to Well House (water/sewer project) Sve to Harold Koonnooka Upgrade roof - Pos #3 Module - to a sloped roof Install converted 1800 RPM KTA-19 Engine only S/N 3114013 Extend piped engine cooling system from Module #2 to Module #3 Retire CAT 3406 engine from Pos #3 S/N 2WB11952 GOODNEWS BAY Svc to Joe Mark Sve to Esther Fox Sve to Mumtram Pakkai Inc. Duplex Svc to Sam Pavala Svc to Kuitsarak, Inc., new store Sve to Pauline Joseph Relocate Sve for two (2) Teacher Housing Buildings Relocate Svc for Charlie Kavala (paid by CIA) HOOPER BAY Install replacement 15 KVA transformer at Pole #6 S/N 1548241095 Retire filed 15 KVA transformer at Pole #6 Convert svc to LYSD School Complex to 480 Volt 3 Phase Retire 480/209 Volt step down transformer at school (done with W/O 08D96) Sve to Solid Waste Upgrade Project Cap Trailer Svc to City owned rental home - Pole 13-2 Install unit heaters and guards in storage vans Upgrade battery bank HUSLIA Take over 11 existing street lights Sve to Community Church of Huslia Sve to 25 HUD homes Svc to Interior Airways Inc. (James Parrish) Svc to PHS Sewage Lift Station Svc to Vince & Justine Yaska Svc to Helen Huffman KALTAG Temporary Svc to PHS Construction Van Trailer KASIGLUK Install spare submarine cable 42-L to 43-L (Akula Heights Crossing) Relocate svc for David & Xenia Nicholas Svc to AE Store (Managers Quarters) KIANA Install 20 replacement street lights Svc to GCI Earth Station Sve to Friends Church Svc to Loren & Nelson Walker Install Padmount 50 KVA xfrmr A-Phase @ School (K32-A1l) S/N L903119YBMA Retire Padmount 50 KVA xfrmr A-Phase @ School (K32-Al) S/N 73D76345 Retire xfrmr K-37 at airport (Damaged by Contractor) S/N 74A10598 KIVALINA Svc to State of AK DOT - Airport equipment storage building Svc to Dolly Adams & Daniel Don Foster Install impermeable barrier under new fuel storage tanks KOYUK Correct overloaded transformer on Pole B1/1 Reconnect 18 Svc that were upgraded by PHS Sve to GCI Earth Station Svc to Oscar Swanson Jr. (Trailer) LOWER KALSKAG Sve to Billy Williams Sve to Paul S. Evan Jr. Sve to City Tank Farm Sve to Fr. Steven Epchick Svc to Mary Jennee Sergie (Trailer) Sve to Leigh Thorsen Relocate Pedestal LKL-17 ATF Relocate Sve Annie Levi Install van for truck garage at plant site Retire CAT 342 engine only, pos #3 MARSHALL Install 2 new street lights Sve to Alex Evan Svc to Wesley Pitkka Sve to New Catholic Church Sve to Catholic Parsonage (disconnect old church) Svc to Francina Myers Svc to Nicholas Boots MEKORYUK Install 3 new street lights Take over 15 existing street lights Install 6 new street lights Sve to Edna Mathlaw MINTO Svc to Tony John MT VILLAGE Sve to Edward Joe Svc to LYSD New Duplex, Teachers Housing Retire O/H Svc from pole 2-5L for Big Corp Shop Fence plant site NEW STUYAHOK Sve to GCI Earth Station Svc to Headstart Storage Van Retire Gen Set Pos #1, AC 685I S/N 85-04711, KATO 88667-4 NOATAK Sve to 20 new HUD homes NWIHA Install sheet metal walls & ceiling in Daytank Room NOORVIK Sve to Noorvik Elders Council Office Sve to Fred & Rosaline Washington Sve to KIC (Kikiktagruk Inupiat Corp) Shop Sve for KIC Home NULATO Svc to relocated Airport Apron Building Svc to Albert Evans Temporary svc to pump station at Teacher Housing NUNAPITCHUK Install a spare submarine cable across the Johnson River Sve to Russian Orthodox Mission House Install Padmount 100 KVA transformer at plant to parallel with NU3A Install 100 KVA transformer at plant NU2B OLD HARBOR Take over 32 existing street lights Install 1 new street light Sve to City Firehouse Retire spare transformer at plant site (broken) PILOT STATION Airport Lighting Project DOT Project #66571 Svc to New Post Office Svc to Patrick Nick Jr. PITKAS POINT Install 2 new street lights Svc to Health Clinic Relocate svc to Emily Nicholas QUINHAGAK Install 12 new street lights Sve to Maintenance Bldg. for Water Plant Install new 25 KVA transformer on Pole Q15 Install GenSet in Pos #1, KTA 1150 S/N 37145071 Install Control Panel in Pos #1 Connect units #1 & #2 to remote radiator cooling system Install a second remote radiator on the Butler Building Install Heat Exchanger and extend hydronic heat to storage van #1 Install plant digital totalizing demand meter Install Aquacon filter Upgrade station batteries Upgrade daytank room in Butler building Upgrade engine cooling system in an all welded / flanged piping system Extend hydronic heat to storage van #2 Retire GenSet in Pos #1, CAT D342 S/N 49B1991 GEN S/N 70845-1 Retire Simplex Control Panel from Pos #1, S/N 18705 RUSSIAN MISSION Sve to 20 new homes Sve to Nick P. Changsak 3 Phase svc to New Lift Station Install a 15 KVA transformer on Pole 5-6-1B (to improve service voltage) Temporary service to new plant site Relocate Power Plant Fence plant site Install fuel fill line Install impermeable liner under bulk fuel tanks Install welded manifold & welded daytank fill line Install Fill line from Beach to LYSD tank farm 850 feet ST MARYS Takeover 12 existing street lights Install 8 new street lights / retire 1 Install 2 new street lights Sve to Robert Hall (House from Andreafsky to St. Marys) Svc to Microwave Landing System Sve to Crawford Air / Refrigeration Warehouse Relocate 3-Phase riser at AVEC Power Plant for Ray Virgin ST MICHAEL Svc to Yutana Barge Lines (Pole Svc) SAVOONGA Sve to Elivin Noongwook 3/O temporary sve for NSEDC Ice Van Retire CAT D353, pos #1 SCAMMON BAY Sve to PHS - 2 shop trailers Svc to LYSD Teachers Housing - 2 units Install upgraded L-10 (400 HP) engine only, Pos #1, S/N 48400579 SELAWIK Sve to GCI Earth Station Sve to IRA House (Improvement project for Rhoda Skin) Sve to New Clinic Install two storage vans with lighting, shelving and hydronic heat Install new type quieter Muffler on unit #3 Instal CMS 2300, pos #4 S/N 97665-1 Connect unit #1 into remote radiator cooling system Install a second remote radiator on Butler building Convert Generator voltage to 480 Volt 3-Phase Install Waste Oil filtering and blending unit Upgrade foundation for module in position #4 Upgrade Butler Building vent system Upgrade & relocate existing storage shed at plant site Upgrade paralleling capability & install manual synchronizing swing panel Install 1800 RPM, Ser 60 GenSet in pos #2, S/N 06R233831 Improve working space in Butler Building Retire CAT 3406 GenSet in Pos #4, S/N 90U17364 KATO S/N 88720 SHAGELUK Install 3 new street lights Sve to City Building (rental to Michelle Farrugia) Sve to Lucy & Chuck Schuroski Install a 10 KVA transformer on pole 5-1 SHAKTOOLIK Svc to new Native Store Retire 15 KVA transformer from pole A12 SHISHMAREF Improve svc to FAA NDB Site Sve to Alfred Pootoogooluk Jr. Sve to GCI Earth Station Svc to Native Corp Classroom Sve to Shishmaref Native Corp. - CATV SHUNGNAK Sve to Lift Station for NWIA Subdivision (Birchwood) Svc to 7 Homes (5 destroyed by fire / 2 being remodeled) STEBBINS Relocate Airport services for DOT Airport improvements Sve to 20 Mutual Help Houses Sve to Katherine Washington & Gregory Mike Sve to DOT Electrical Equipment Enclosure (EEE) TOGIAK Sve to John Guest Svc to Emma Pauk Sve to GCI Earth Station Svc to Gary Carlos Sve to Andrew Andrews Svc to Roger Wassillie Retire 10 KVA Transformer from pole 5-7 S/N N899553-YDY Install used lubricating oil filtering & blending system Waste Heat Recovery system to be installed by AEA Install CMS KTA 2300, pos #4 GenSet Connect second unit in Butler Building remote radiator Extend Hydronic heat to storage van Upgrade daytank room Retire CAT 3412, Engine only, pos #4 TOKSOOK BAY Install 1 new street light 100 Amp Svc to PHS Lift Station Sve to Robert J. Pitka Install a 10 KVA transformer on Pole 12 Retire a 15 KVA failed transformer from Pole 12 Retire a 25 KVA transformer from Pole 5R-1 Install CAT 3412, Engine only, pos #1, Low Speed Engine, S/N 38809716 Install ground grid system Install battery bank inside heated enclosure Retire CAT D353, Engine only, pos #1, S/N 46B5244 & Control Panel TUNUNAK Sve to Frontier Cable Sve to Mathias James Svc to Anastasia Evan Retire two (2) each 50 KVA transformers and take to the dump UPPER KALSKAG Svc to East Sewer Lift Station Svc to Paul Kameroff Jr. Svc to Wayne & Lisa Holmburg Sr. Svc to Kenny & Dunia Morgan Svc to New Clinic Sve to Adrianne Kerr Sve to Logan Peter Tetoff Relocate Pedestal KL-13 for VSW Project #4 WALES Replace svc to Wales School Sve to Teachers Housing - 2 units Temporary svc for Neiser Construction - Construction power pedestal DP/wlr 1998 Annual Meeting Attendance Village” Delegate 1|Alakanuk Denis Sheldon 2 John A. Hanson 3|Ambler Ada R. Cleveland 4| Anvik Ronald D. Kruger, Sr. 5] Brevig Mission Elmer K. Seetot, Jr. 6| Chevak Patrick Tall 7 David T. Ulroan 8|Eek Walter P. Brown 9] Elim Jerri Moore 10|Emmonak Joe Augustine 11 Ambrose G. Shorty 12|Gambell Morgan Apatiki 13 Patricia Koozaata 14] Goodnews Bay Jesse Beaver 15] Grayling Joseph Maillelle, Sr. 16] Holy Cross. Phillip J. Demientieff 17| Hooper Bay Michael C. Murran 18 Ole Lake 19 Dellamae R. Joe 20} Huslia Isabelle M. Noliner 21 [Kaltag Earl Esmailka 22|Kasigluk Moses White, Sr. 23) Kiana Maurice Minks, Sr. 24 Donald Smith 25} Kivah 26 27 28 Delores Hunter 29] Mek Dale T. Smith, Sr. 30] Minto Jennie R. Baker 31| Mt. Village Bert R. Agwiak 32 Gerry J. Alexie Ron L. Moo Nellie K. Ballot Lonnie Tebbits Nulato Victor Nicholas Nunapitchuk Robert_Nick Eli J. Wassillie Old Harbor Phyllis Clough Wanda Price Pilot Station Albert F. Beans, Jr. Carolyn Heckman Pitkas Point Ephrim Thompson Quinhagak Robert D. Roberts Henry W. Small Russian Mission Mary Belkoff-Peters St. Mary's/Andreafsky | George T. Beans, Sr. Moses Paukan, Jr. St. Michael Albert A. Washington Savoonga John F. Kulowiyi, Sr. Morris Toolie, Sr. Xavier T. Simon Lydia Mashburn Ramona Sheldon Shageluk Franklin Benjamin, Sr. Scammon Ba Shaktoolik Fred N. Sagoonick BASALISSLSSSAPSHRLYGLSSSERSHRSHSSSEVVLSRE Shishmaref Winfred Obruk Edwin J. Weyiouanna Shungnak Michael |. Tickett Stebbins Juliana Southall Togiak Herbert Lockuk, Jr. John P. Nick Hi Toksook Bay _ Simeon R. John Charles J. Moses Tununak Frank J. Flynn Upper Kalskag Paul N. Kameroff, Jr. Wales Emma Anungazuk C:\GEORGIAUMLISTS.WB1 03/23/98, 15:56:37 ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. Twenty-ninth Annual Meeting March 25, 1998 Resolution 98-AM-01 A Resolution To Establish And Confirm A Policy Of Sober And Responsible Representation By Whereas: Whereas: Whereas: Whereas: Whereas: Whereas: AVEC Annual Meeting Village Delegates Alaska Village Electric Cooperative, Inc. (AVEC) is an electric cooperative serving 51 Native Villages in Rural Alaska; and, The Village Delegates meet each year to represent their communities at the Annual Meeting held in Anchorage; and, The Village Delegates recognize the critical effect that alcohol and drug abuse is having on our survival as native people; and, The Village Delegates realize the importance of a strong, sober leadership to provide positive role models for our children and those that the Delegates represent; and, The AVEC Board of Directors has encouraged the Village Delegates to take part in the “Take Pride in Sobriety” campaign at past Annual Meetings; and, Both the Village Delegates and the AVEC Board of Directors have taken strong measures to ensure a sober Annual Meeting annually; Now Therefore Be It Resolved that the Village Delegates of the Twenty-ninth AVEC Annual Meeting have determined to support the AVEC Board of Directors past efforts and address the issue of reprimanding Village Delegates sponsored by AVEC to attend the AVEC Annual Meeting and who do not fulfill the responsibilities due to the abuse of alcohol or drugs. The following sanctions may be imposed for just cause, which may include but not be limited to: For a first offense: 1) Expulsion from the AVEC Annual Meeting at the request of the Chairman of the Board. 2) Full reimbursement of travel and per diem costs to AVEC. 3) A letter to be sent to appropriate entities advising them of the circumstances and actions. For a second offense: 1) A second violation will result in AVEC not providing travel and per diem for the Delegate and the individual will be barred from attending the AVEC Annual Meeting until they can exhibit responsible and accountable behavior. Adopted by the AVEC Village Delegates at the Twenty-ninth AVEC Annual Meeting held in Anchorage, Alaska on March 25, 1998. Robert L Beans, Sr., Chairman of the Board Helena R. Jones, Secretary qr. qtr. rir. Date Adopted: 11/7/79 Date Revised: 576/94 Alaska Village Electric Cooperative, Inc. DELINQUENT ACCOUNTS OF DIRECTORS OBJECTIVE A. To recognize that the Board Members have a special position of trust and must set an outstanding example for other Cooperative members concerning regular and timely payment of all amounts owed to the cooperative. To recognize that delinquent amounts owed by a member of the Board can cause embarrassment and may seriously jeopardize the ability to collect other delinquent accounts if admitted as evidence in legal proceedings. Cc. To recognize that Board Members have an obligation to enforce the Cooperative Bylaws and tariff. POLICY | It shall be the policy of Alaska Village Electric Cooperative, Inc. to: A. Proceed with disconnection procedures as found in the current tariff and conforming to the Alaska Public Utilities Commission's rules and regulations concerning delinquent accounts for any Board Member that is delinquent in payment at 60 days or more. Notify Delegates of the Annual Meeting prior to voting of any member with a 60 day or over delinquent account that is nominated for a position on the Board of Directors Proceed with disconnection procedures as found in the current tariff and conforming to the Alaska Public Utilities Commission's rules and regulations concerning delinquent accounts for any member with a delinquent account who is elected to the Board of Directors. The member must bring the account to less than 60 days delinquent within 30 days of election to the Board. RESPONSIBILITY The General Manager is responsible for monitoring and enforcing this policy. This policy supersedes and cancels all correspondence on the subject. Res. # 79-33 Res. # 94-38 ATTEST: leben kK Ponce — elena R. Jones, eCretary 2019.1 ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. BYLAW PROPOSITION NO. 1 Should the second paragraph of Section 2, Patronage Capital in Connection with Furnishing Electric Energy, of Article VII, Nonprofit Operation, be amended as follows: All other amounts received by the Cooperative from its operations in excess of costs and expenses shall, insofar as permitted by law, be: (a) Used to offset any losses incurred during the current or any prior fiscal year; and (b) To the extent not needed for that purpose, allocated by the Board either (1) to its patrons on a patronage basis and any amount so allocated shall be included as part of the canal credited to the accounts of patrons, as herein The reason for this change is to reduce the cost of AVEC’s equity capital, which in turn will help to keep the electric rates as low as possible, The non-operating income that is not provided by the members is retained as permanent capital and does not have to be replaced. Operating income that is provided by the members will continue to be refunded (capital credits) and replaced by new income from the furnishing of electric service to the members. ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. March 23, 1998 Dear Mayor and City Council Members Subject: Enrollment of the City Power Plant Operator Into the State Retirement Program In 1986 the AVEC Board of Directors passed a resolution to increase Plant Operator Payments for cities adopting the State of Alaska's Public Employees Retirement System (PERS). To date only a few AVEC communities have adopted the state retirement system. Once again we encourage communities to contact: State of Alaska Public Employees Retirement System Division of Retirement and Benefits P.O. Box 110203 Juneau, AK 99811 Tel (907) 465-4460 The state will direct you to the correct area representative and send you the required information and paperwork which must be completed and returned to them. as The City Council must pass a resolution. 2. They must complete the application. 3. They must send the completed application and copy of approved resolution to: Public Employees Retirement System Division of Retirement and Benefits P.O. Box 110203 Juneau, AK 99811 nw When the State has agreed to your participation, send AVEC a copy of the approval showing the "Effective Date". 5. Upon receipt of this information, AVEC will add an additional 16% to monthly plant operator payments. 4831 Eagle Street - Anchorage, Alaska 99503-7497 - Phone (907) 561-1818 - In State (800) 478-1818 - Fax (907) 561-2388 Remember all persons within the category must be covered; therefore, if you want only the Power Plant Operator covered, complete your application excluding all other plant operators; i.e.: Water Plant Operator, Waste Water Plant Operator. The maximum AVEC will reimburse is 16%. Take this into consideration when deciding on past service adjustments! AVEC will make payment from the time the operator is accepted in the program; not retroactive to the date the operator became the operator. If you have any problems with the _ forms, call Juneau (907) 465-4460. If I can be of further assistance, please feel free to give me a call. Vs Zz La LEA») Patricia L. Stephefison Manager, Administrative Services workpls/retire SN see eel tg ey cer As an Alaskan Native or concerned individual, I do Hereby claim the AFN Sobriety Movement’s goals as my own: “To encourage and support Alaska Natives who are alcohol-free and drug-free; to encourage the practice of traditional native values and activities to support sober Alaska Native leaders and role models.” If we, Alaska Natives or concerned individuals, are to remain as healthy, distinct nations it will be because I took a stand against the elements which weaken and destroy our spirits, our values and our languages. If our spirits are to remain strong and sober, it has to begin somewhere. Let it begin with me!! Alaska ‘ Rural . Electric 703 W. Tudor Rd., #200 ] ‘Aiichiorage, AK 99503-6650 Cooperative 907) 561-6103 a a FAX (907) 561-5547 Association, Inc. Electric Service for 357,000 Alaskans For immediate release September 5, 1997 AVEC President Awarded Industry’s Highest Honor Charles Y. Walls, President and CEO of Alaska Village Electric Cooperative (AVEC) recently received the highest honor awarded by the state’s electric utility industry, the Mason LaZelle Memorial Award. The award is presented to individuals who have made outstanding contributions to rural electrification efforts in Alaska. This year’s award was presented August 21 at the annual awards banquet of the Alaska Rural Electric Cooperative Association (ARECA). Mason LaZelle was the General Manager at Matanuska Electric Association (MEA) in the 1960's, a time when cooperatives were actively helping communities establish central station service. LaZelle was particularly active in this effort. In the early sixties, MEA built generation and distribution facilities for villages in Stony River and Unalakleet and performed some consulting work for the community of Tyonek. LaZelle disappeared on February 27, 1968 as he piloted a Cessna 185 between Nulato and Unalakleet. As President and CEO for AVEC, Mr. Walls is responsible for the continued provision of reliable and affordable electric service to residents of 50 villages throughout Alaska. “In his current job, he has been a strong advocate for the co-op’s members and has been the catalyst for the formation of the ARECA Rural Issues Forum,” said ARECA’s President, Ken Lancaster in presenting the award. The ARECA Rural Issues Forum brings together rural utility managers to discuss ways to improve service to rural Alaskans and to advocate for rural interests. It is actively promoting a long term funding plan for the Power Cost Equalization program, which provides assistance to rural consumers in paying their electric bills. Walls is also Chairman of the ARECA Managers Association, Chairman of the Alaska Systems Coordinating Council, Chairman of Alaska Energy Services, Inc., Secretary of ARECA Insurance Management Inc., and serves on the Board of Directors of ARECA. Before joining AVEC in 1992, Walls had worked on many utility projects from Metlakatla to Barrow since coming to Alaska in 1968 and going to work for Robert W. Retherford & Associates, Consulting Engineers. In addition to his work with Retherford and AVEC, Walls has served as General Manager of the Glacier Highway Electric Association in southeast Alaska and as General Manager of the Kootenai Electric Cooperative in northern Idaho. “You have certainly surprised me with this honor” said Walls in accepting the award. “I look forward to continuing the work with you to provide reliable and affordable electric service in rural Alaska.” DEMOCRACY IN ACTION Deloitte & Touche Lup IN Suite 1500 Telephone: (907) 272-8462 —- 550 West 7th Avenue Facsimile: (907) 264-3181 Anchorage, Alaska 99501 INDEPENDENT AUDITORS' REPORT Board of Directors Alaska Village Electric Cooperative, Inc. and Subsidiary Anchorage, Alaska We have audited the accompanying consolidated balance sheets of Alaska Village Electric Cooperative, Inc. and Subsidiary (the Cooperative) as of December 31, 1997 and 1996, and the related consolidated statements of operations, equities and patronage capital and cash flows for each of the years then ended. These financial statements are the responsibility of the Cooperative's management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, such consolidated financial statements present fairly, in all material respects, the financial position of Alaska Village Electric Cooperative, Inc. and Subsidiary as of December 31, 1997 and 1996, and the results of their operations and their cash flows for the years then ended, in conformity with generally accepted accounting principles. Our audits were conducted for the purpose of forming an opinion on the basic consolidated financial statements taken as a whole. The additional consolidating information on pages 14-15 are presented for the purpose of additional analysis of the basic consolidated financial statements rather than to present the financial position, results of operations, and cash flows of the individual companies, and are not a required part of the basic consolidated financial statements. This additional information is the responsibility of the Cooperative’s management. Such information has been subjected to the auditing procedures applied in our audits of the basic consolidated financial statements and, in our opinion, is fairly stated in all material respects when considered in relation to the basic consolidated financial statements taken as a whole. In accordance with Government Auditing Standards, we have also issued a report dated February 20, 1998, on our consideration of Alaska Village Electric Cooperative, Inc.’s internal control structure and a report dated February 20, 1998 on its compliance with laws and regulations. pbbete $ Tonka LLP February, 20, 1998, except for Note K, as to which the date is March 2, 1998 Deloitte Touche Tohmatsu International ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. AND SUBSIDIARY CONSOLIDATED BALANCE SHEETS DECEMBER 31, 1997 AND 1996 ASSETS 1997 1996 ELECTRIC PLANT In service, at cost $ 60,278,121 $57,599,496 Construction work-in-progress 7.298.951 7,036,083 67,577,072 64,635,579 Less accumulated depreciation (35.233.499) (32.094.249) Total electric plant 32,343,573 32,541,330 INVESTMENTS IN ASSOCIATED ORGANIZATIONS 2,205,659 2,194,280 CURRENT ASSETS: Cash and cash equivalents 17,842,404 17,154,754 Accounts receivable (net of allowance for doubtful accounts 3,553,363 3,447,981 of $993,989 and $997,691 respectively in 1997 and 1996) Materials, fuel and supplies 4,497,783 5,073,116 Other current assets 379.461 350.331 Total current assets 26,273,011 26,026,182 DEFERRED DEBITS 253,054 TOTAL $_61.075.297 $60.761.792 EQUITIES AND LIABILITIES EQUITIES $ 26,395,526 $26,101,645 LONG-TERM DEBT, less current maturities 32,100,191 32,035,572 COMMITMENTS AND CONTINGENCIES (Note J) CURRENT LIABILITIES: Current maturities of long-term debt 1,656,000 1,505,000 Accounts payable 269,001 473,225 Accrued expenses 466.449 482.457 Total current liabilities 2,391,450 2,460,682 LIABILITY FOR POSTRETIREMENT BENEFITS OTHER THAN PENSIONS 1,600 1,600 DEFERRED CREDITS 186.530 162.293 TOTAL $_61.075.297 $60.761.792 See notes to financial statements. 2 ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. AND SUBSIDIARY CONSOLIDATED STATEMENTS OF OPERATIONS YEARS ENDED DECEMBER 31, 1997 AND 1996 OPERATING REVENUES OPERATING EXPENSES: Cost of power generation Depreciation Administrative and general Consumer accounts Distribution Payroll and gross receipt taxes Other Operating margins before interest expense INTEREST EXPENSE Net operating margins NONOPERATING MARGINS: Interest income Other nonoperating income NET MARGINS See notes to financial statements. 1997 $18,626,111 10,596,048 3,191,179 2,243,989 504,342 676,226 159,426 39.942 17,411,152 1,214,959 748.124 466,835 1,043,603 93.040 1.136.643 $ 1.603.478 1996 $17,793,099 9,643,602 3,067,757 1,796,563 508,384 967,501 159,203 1,611,083 899,153 1,017.844 94.412 39.006 16.182.016 711.930 1.112.256 $ 2.011.409 we ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. AND SUBSIDIARY CONSOLIDATED STATEMENTS OF EQUITIES AND PATRONAGE CAPITAL YEARS ENDED DECEMBER 31, 1997 AND 1996 BALANCE, December 31, 1995 Assignment of patronage capital Memberships, net Increase in donated capital Operating margins Nonoperating margins Retirements of patronage capital BALANCE. December 31, 1996 Assignment of patronage capital Memberships, net Increase in donated capital Operating margins Nonoperating margins Retirements of patronage capital BALANCE. December 31, 1997 See notes to financial statements. Donated Patronage capital Memberships Capital Assignable Assigned Total $ 26,800 $ 5,461,959 $ 3,448,631 $16,429,186 $25,366,576 (3,448,631) 3,448,631 2,600 2,600 114 114 899,153 899,153 1,112,256 1,112,256 (1.279.054) _ (1.279.054) 29,400 5,462.073 2,011,409 18,598,763 26,101,645 (2,011,409) 2,011,409 2,165 2,165 71 71 466,835 466,835 1,136,643 1,136,643 (1,311,833) _ _(1,311.833) $ 31.565 $ 5.462.144 $ 1.603.478 $19.298.339 $26.395.526 ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. AND SUBSIDIARY CONSOLIDATED STATEMENTS OF CASH FLOWS YEARS ENDED DECEMBER 31, 1997 AND 1996 OPERATING ACTIVITIES: Cash received from members Cash received from power cost equalization program Cash paid to suppliers and employees Interest received Interest paid Equity distribution from investment in associated organizations Net cash provided by operating activities INVESTING ACTIVITIES: Additions to electric plant and construction work-in-progress Contribution in aid of construction Proceeds from sale of general plant Net cash used in investing activities FINANCING ACTIVITIES: Increase in memberships Increase in donated capital Retirement of patronage capital Payments on long-term debt Proceeds from additional long-term debt Net cash used in financing activities CHANGE IN CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS: Beginning of year End of year See notes to financial statements. 1997 $12,430,261 6,090,469 (14,082,684) 1,003,271 (748,124) 91,123 4,784,316 (3,256,473) 253,587 198 (3,002.688) 2,165 71 (1,311,833) (1,615,381) 1,831,000 (1.093.978) 687,650 17.154.754 $17.842.404 1996 $11,404,851 6,451,288 (12,719,841) 1,017,844 (711,930) 75,108 5,517,320 (3,501,203) 390.800 3.854 (3,106,549) 2,600 114 (1,279,054) (1,548,040) 2.500.000 (324.380) 2,086,391 _15.068.363_ $17,154,754 (continued) ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. AND SUBSIDIARY CONSOLIDATED STATEMENTS OF CASH FLOWS (continued) YEARS ENDED DECEMBER 31, 1997 AND 1996 RECONCILIATION OF NET MARGINS TO NET CASH PROVIDED BY OPERATING ACTIVITIES: Net margins Adjustments to reconcile net margins to net cash provided by operating activities: Depreciation Bad debt expense Loss on sale of general plant Patronage capital from associated organization Changes in assets and liabilities which provided (used) cash: Accounts receivable Materials, fuel and supplies Other current assets and deferred debits Accounts payable Accrued expenses Deferred credits Total adjustments NET CASH PROVIDED BY OPERATING ACTIVITIES See notes to financial statements. 1997 $ 1,603,478 3,191,179 (3,702) 9,266 (11,379) (101,680) 575,333 (282,184) (204,224) (16,008) 24,237 3,180,838 $ 4.784.316 1996 $ 2,011,409 3,067,757 (1,251) 1,871 (21,175) 53,254 (2,002) 231,670 159,084 50,342 (33,639) 3,505,911 $i15:5117,320 ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. AND SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS YEARS ENDED DECEMBER 31, 1997 AND 1996 NOTE A: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Organization: The consolidated financial statements of Alaska Village Electric Cooperative, Inc. and Subsidiary include the accounts of the Alaska Village Electric Cooperative Inc., (the Cooperative) and Microgen Technologies, Inc., (Microgen), formerly known as AVEC Energy Services and Alaska Energy Services, a wholly owned subsidiary of the Cooperative. The Cooperative is organized for the purpose of generating and distributing electric energy to its members in rural Alaska. The primary source of revenue for the entity is generated from the sale of electric energy. All material intercompany profits, transactions and balances have been eliminated. Microgen, Inc. (the Company) is designed to provide solutions for the high energy costs of small isolated communities or industries by the development and application of innovative energy production, management and delivery systems. The accounting records of the Cooperative conform to the Uniform System of Accounts prescribed by the Federal Energy Regulatory Commission as modified for Electric Borrowers of the Rural Utility Services (RUS). Cash equivalents: For purposes of the statements of cash flows, the Cooperative considers all highly liquid instruments purchased with an original maturity of one year or less to be cash equivalents. Materials, fuel and supplies: Inventory of materials, fuel and supplies is stated at weighted average cost. Allowance for funds used during construction: The Cooperative is permitted by regulatory agencies to provide for a return on capital invested in plant under construction by including an allowance for funds used during construction as an additional cost of construction and as a reduction of interest expense. Income taxes: The Cooperative is exempt from federal income taxation pursuant to Section 501(c)(12) of the Internal Revenue Code. The wholly owned subsidiary, Microgen Technologies, Inc. is a taxable entity. The taxes are calculated in accordance with FASB 109 Accounting for Income Taxes. Patronage capital: Patronage capital consists of net margins accumulated since inception net of retirements of patronage capital. The distribution of such patronage capital to members of the Cooperative is restricted under covenants of RUS mortgage notes. The Board of Directors has established a fifteen year patronage rotation policy. Donated capital: Donated capital consists of grant amounts received by the Cooperative from various agencies, principally the federal government and escheatment of membership fees. Nonoperating margins: Nonoperating margins are an accumulation of all nonoperating income reduced by nonoperating losses and operating losses as required by RUS regulations. If a positive balance exists at year-end, it is transferred to patronage capital assignable. Contributions in aid of construction: Contributions in aid of construction are credited to the associated cost of construction of property units. Postretirement benefits: Expenses related to postretirement benefits other than pensions are reflected in administrative and general expenses and are funded currently. Use of estimates: Management uses estimates and assumptions in preparing financial statements in accordance with generally accepted accounting principles. Those estimates and assumptions affect the reported amounts of assets and liabilities, the disclosure of contingent assets and liabilities, and the reported revenues and expenses. Actual results could vary from the estimates that were assumed in preparing the financial statements. NOTE B: ELECTRIC PLANT Electric general and distribution plants are recorded at cost (direct labor, materials, freight and an allocation of administrative salaries). General plant is recorded at cost and includes purchases in excess of $250 with a life greater than one year. Depreciation is computed by the straight-line method based upon composite rates as follows: Generation plant 7.00% per annum Distribution plant 3.48% per annum General plant and equipment 2.00% to 20.00% per annum Gains or losses on retirements of electric plant are credited or charged to accumulated depreciation in accordance with regulatory requirements. Electric plant consists of the following: December 31, 1997 1996 Plant in Service Generation plant $ 33,965,489 $ 32,117,891 Distribution plant 23,415,719 22,725,022 General plant and equipment 2,448,124 2,314,920 Plant held for future use 448,789 441,663 60,278,121 57,599,496 Construction work-in-progress 7,298,951 7,036,083 67,577,072 64,635,579 Less accumulated depreciation (35,233,499) (32,094,249) $ 32,343,573 $ 32,541,330 Interest on borrowings for construction projects is capitalized during the construction phase of the projects. Capitalized interest for the years ended December 31, 1997 and 1996 was $105,870 and $91,120, respectively. NOTEC: INVESTMENTS IN AND TRANSACTIONS WITH ASSOCIATED ORGANIZATIONS Investment in associated organizations consist of the following: December 31, 1997 1996 National Rural Utilities Cooperative Finance Corporation $ 565,131 $ 565,131 ARECA Insurance Exchange 1,626,272 1,610,809 Other 14,256 18,340 $ 2,205,659 $ 2,194,280 The Cooperative purchased insurance coverage during the years ended December 31, 1997 and 1996 from the ARECA Insurance Exchange, in the amount of $567,414 and $559,050, respectively. The Cooperative accounts for its investment in ARECA Insurance Exchange using the equity method. All other investments are recorded at cost. NOTE D: CASH AND CASH EQUIVALENTS Cash and cash equivalents consist of the following: December 31, 1997 1996 Cash in checking accounts $ 2,769,077 $ 330,655 National Rural Utilities Capital Term Certificates 15,073.327 16,824,099 $17,842,404 $17,154,754 NOTEE: DEFERRED DEBITS Deferred debits consists of the following: December 31, 1997 1996 Preliminary Nightmute deffered costs $ 115,374 $ - Deferred preliminary survey and investigation 132,648 Miscellaneous deferred 5,032 $ 253,054 $ - NOTE F: LONG-TERM DEBT Long-term debt consists of 2% and 5% mortgage notes payable to RUS: Debt outstanding at December 31, 1997 1996 Final payment due nn a March 2004 $ 303,181 $ 350,444 August 2004 405,516 463,288 June 2005 299,286 337,228 June 2006 406,282 451,102 January 2007 2,453,642 2,700,460 November 2009 2,346.855 2,522,227 May 2010 3,913,758 3,304,780 September 2012 5,342,341 5,657,152 September 2018 3,523,234 3,661,094 January 2022 4,402,709 4,552,020 May 2025 2,275,183 3,223,730 August 2025 7,018,904 5,224,000 May 2026 1,065,300 1,093,047 33,756,191 33,540,572 Less current maturities of long-term debt 1,656,000 1,505,000 $32,100,191 $32,035,572 10 Substantially all assets of the Cooperative are pledged as collateral for these notes. Interest only is paid for two years following an advance of funds from RUS. At December 31, 1997, the Cooperative has unadvanced RUS loan funds available in the amount of $1,938,000. Expected principal payments over the next five years are as follows: 1998 $1,535,000 1999 1,599,000 2000 1,651,000 2001 1,737,000 2002 1,722,000 The Cooperative is required to conform to several debt covenants mandated by RUS. Under the most restrictive covenants, the Cooperative must maintain a prescribed level of insurance, key financial ratios, and may not declare or pay dividends unless certain requirements are met. At December 31, 1997, management believes the Cooperative was in compliance with all covenants. Under the provisions of the long-term debt agreements, until total equities equal or exceed 40% of the total assets of the Cooperative, the return to patrons of capital contributed by them is limited generally to 25% of the patronage capital or margins received by the Cooperative in the preceding year. The Cooperative has a $5 million line-of-credit available from National Rural Utilities Cooperative Finance Corporation. As of December 31, 1997 no funds have been advanced on the line-of-credit. NOTE G: INCOME TAXES The provision for income taxes includes federal and state income taxes currently payable and those deferred or prepaid because of temporary differences between financial statement and tax bases of assets and liabilities. Future income tax benefits represent temporary differences relating to current assets and current liabilities, and deferred income taxes represent temporary differences relating to noncurrent assets and liabilities. At December 31, 1997 there was an income tax benefit of $13,600 which was fully allowed for at year end. 11 NOTE H: EMPLOYEE BENEFITS Pension plan All eligible employees of the Cooperative participate in the National Rural Electric Cooperative Association Retirement and Security Program, a multi-employer defined benefit pension plan (Plan) qualified under Section 401 and tax exempt pursuant to Section 501(a) of the Internal Revenue Code. The Cooperative records and pays contributions to the Plan equal to the amounts billed by the plan administrator. A moratorium on contributions has been in effect since July 1, 1987 and lifted periodically, due to reaching full funding limitations. In this multi-employer plan, which is available to all member cooperatives of NRECA, the accumulated benefits and plan assets are not determined or allocated by employer. The Cooperative’s contributions to the Plan for pension plan service costs amount to approximately $126,705 and $61,277 at December 31, 1997 and 1996, respectively. The Cooperative has recorded the remaining liability in accordance with Financial Accounting Standard Board and RUS requirements. Management intends to pay the entire amount during periods when the NRECA moratorium is lifted. Postretirement benefits other than pensions Operating expense applicable to postretirement employee benefits other than pensions, included in administrative and general expenses, was $126,705 and $61,277 for the years ended December 31, 1997 and 1996, respectively. The Cooperative participates in the NRECA multi-employer plan which is available to all member cooperatives. All employees or former employees who have rendered services in the credited service period are eligible for postretirement medical, dental and life insurance programs. NOTEI: DEFERRED CREDITS Deferred credits consist of the following: December 31, 1997 1996 Deferred meter installation $ 110,578 $ 94,345 Deferred transformer installation 75,952 67,948 $ 186,530 $ 162,293 12 NOTE J: COMMITMENTS AND CONTINGENCIES Under the terms of legislation entitled Power Cost Equalization (PCE) enacted by the State of Alaska, a portion of monthly member billings are paid by the state. In accordance with this legislation, the Cooperative billed the state approximately $6,090,469 and $6,055,465 for the years ended December 31, 1997 and 1996, respectively. The PCE subsidy provides affordable electricity in rural Alaska. The PCE program is currently funded by the Alaska legislature. PCE program reductions could effect the timely utility payments of the Cooperative consumers and may effect long-term electricity usage. The Clean Air Act of 1990 requires the addition of pollution control equipment and/or the burning of cleaner fuels to reduce pollution. Due to the size of the Cooperatives operations, it is management’s position that there will be no impact on operations. The Cooperative is named as a potential responsible party at four operations locations. The nature of operations creates the opportunity where potential environmental cleanup or impact studies may occur. There is not adequate information available to establish cost or responsibility. The Cooperative intends to purchase the assets of Nightmute Electric Cooperative for a nominal amount. The purchase is currently pending APUC approval and finalization of the purchase terms. The Cooperative, from time-to-time, may be a participant in legal proceedings related to the conduct of its business. In the normal course of business, it also has various commitments and contingent liabilities which are not reflected in the accompanying financial statements. In the opinion of management, the financial position of the Cooperative will not be materially affected by any current legal proceedings, commitments or contingent liabilities. NOTE K: SUBSEQUENT EVENT Effective March 2, 1998, the Board of Directors of Microgen Technologies, Inc., a wholly owned subsidiary of Alaska Village Electric Cooperative, Inc., has elected to cease the operations of Microgen. ADDITIONAL CONSOLIDATING SCHEDULES ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. AND SUBSIDIARY CONSOLIDATING SCHEDULE - BALANCE SHEET DECEMBER 31, 1997 ASSETS AVEC Microgen Eliminations Consolidated ELECTRIC PLANT In service, at cost $ 60,277.032 $ 4,705 $ (3,616) $ 60,278,121 Construction work-in-progress 7.354.457 (55,506) 7.298.951 67,631,489 4,705 (59,122) 67,577,072 Less accumulated depreciation (35,233.264) (235) (35,233,499) Total electric plant 32,398,225 4,470 (59,122) 32,343,573 INVESTMENTS IN ASSOCIATED ORGANIZATION 2,705,659 (500,000) 2,205,659 CURRENT ASSETS: Cash and cash equivalents 17,395,409 446,995 17,842,404 Accounts receivable 3,554.878 2,854 (4,369) 3,553,363 Materials, fuel and supplies 4,497,783 4,497,783 Other current assets 379.461 379.461 Total current assets 25,827,531 449.849 (4,369) 26,273,011 DEFERRED DEBITS 253.054 253.054 TOTAL $ 61.184.469 $ 454.319 $ (563.491) $ 61.075.297 EQUITIES AND LIABILITIES EQUITIES $ 26.522.626 §$ 432,022 $ (559.122) $ 26,395,526 LONG-TERM DEBT, less current maturities 32,100,191 32,100,191 COMMITMENTS AND CONTINGENCIES (Note J) CURRENT LIABILITIES: Current maturities of long-term debt 1,656.000 1,656,000 Accounts payable 262.178 11,192 (4,369) 269,001 Accrued expenses 455.344 11.105 466.449 Total current liabilities 2,373,522 22,297 (4,369) 2,391,450 LIABILITY FOR POSTRETIREMENT BENEFITS OTHER THAN PENSIONS 1,600 1,600 DEFERRED CREDITS 186.530 186.530 TOTAL $ 61.184.469 $ 454.319 —$ (563.491) $ 61.075.297 See notes to financial statements. 14 ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. AND SUBSIDIARY CONSOLIDATING SCHEDULE - OPERATIONS YEARS ENDED DECEMBER 31, 1997 AVEC Micorgen Eliminations Consolidated OPERATING REVENUES $ 18,624,130 $ 116,019 $ (114,038) $ 18,626,111 OPERATING EXPENSES: Cost of power generation 10,596,048 10,596,048 Depreciation 3,191,179 3,191,179 Administrative and general 2,114,908 183,997 (54,916) 2,243,989 Consumer accounts 504,342 504,342 Distribution 676,226 676,226 Payroll and gross receipt taxes 159,426 159,426 Other 39.942 39.942 17,282.071 183.997 (54.916) 17,411,152 Operating margins before interest expense 1,342,059 (67,978) (59,122) 1,214,959 INTEREST EXPENSE 748.124 748.124 Net operating margins 593.935 (67.978) (59,122) 466.835 NONOPERATING MARGINS: Interest income 1,043,603 1,043,603 Other nonoperating income 93.040 93.040 1.136.643 - - 1,136,643 NET MARGINS $ 1.730.578 _$ (67.978) $ (59.122) $ 1.603.478 See notes to financial statements. 15 ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. RATE SCHEDULES - EFFECTIVE AUG. 18, 1997 PERMANENT RATES Doly 1947 “Sillivg SMALL POWER- GS - 1 (1ST 700 KWH ‘includes 15% PCE REDUCTION SMALL POWER- GS - 1 (OVER 700 KWH TOTAL RATE TOTAL RATE VILLAGE Z PER KWH = PER KWH Rate Per Costof RCC PCE uP TO W/O PCE Rate Per Costof RCC | PCE KWH FUEL Rate 700KWH = 700 KWH KWH FUEL Rate 700 KWH (A) (B) (C) (D) (A+B+C-D) (A+B+C) (A) (B) (C) (D) (A+B+C-D) (A+B+C) [ALAKANUK 0.32 [0.0859] 0 0.2132 | _0.1927 0.4059 0.22 [0.0859[ 0 0.1793 0.1266 0.3059 [AMBLER 0.32 [0.1556| 0 0.2695 |__0.2061 0.4756 0.22 [0.1556] 0 0.2385 0.1371 0.3756 ANVIK 0.32 |0.1206| 0 0.2412 | _0.1994 0.4406 0.22 |0.1206| 0 0.1318 0.3406 [BREVIG MISSION 0.32 | 0.1038| 0 0.2276 |__0.1962 0.4238 0.22 |0.1038| 0 0.1283 0.3238 [CHEVAK 0.32 [0.1109[ 0 0.2334 | 0.1975 0.4309 0.22 [0.1109] 0 0.1304 0.3309 [EEK [0.32 [o.oss9| 0 0.2164 | 0.1935 0.4099 0.22 | 0.0899| 0 0.1272 0.3099 [ELIM 0.32 |0.1036[ 0 0.2275 | 0.1961 0.4236 0.22 [0.1036] 0 0.1293 0.3236 EMMONAK 0.32 |0.0865| 0 0.2137 | __0.1928 0.4065 0.22 | 0.0865] 0 0.1267 0.3065 GAMBELL 032 [o1194[ 0 0.2402 | 0.1992 0.4394 0.22 [0.1194] 0 0.1317 0.3394 [GOODNEWS BAY 0.32 [0.1398[ 0 0.2567 | _0.2031 0.4598 0.22 | 0.1398| 0 0.1347 0.3598 GRAYLING 0.32 |[0.1405| 0 0.2573 | __0.2032 0.4605 0.22 |0.1405| 0 0.1348 0.3605 [HOLY CROSS 0.32_| 0.1001 0 0.2247 | 0.1954 0.4201 0.22 [0.1001] 0 0.1288 0.3201 [HOOPER BAY 0.32 _|0.0929[ 0 0.2189 | 0.1940 0.4129 0.22 |0.0929| 0 0.1277 0.3129 HUSLIA 0.32 |0.1032| 0 0.2271 | 0.1961 0.4232 0.22 [0.1032] 0 0.1292 0.3232 KALTAG 0.32 [0.1164[ 0 0.2378 | 0.1986 0.4364 0.22 [0.1164] 0 0.1312 0.3364 IKIANA 0.32 [0.1360[ 0 0.2536 | _0.2024 0.4560 0.22 |0.1360| 0 0.1341 0.3560, KIVALINA 0.32 | 0.0846| 0 0.2122 | 0.1924 0.4046 0.22 |0.0846| 0 0.1264 0.3046 KOYUK 0.32 | 0.0893[ 0 0.2159 | 0.1934 0.4093 0.22 |0.0893| 0 0.1274 0.3093 UPPER KALSKAG 0.32 | 0.0911 0 0.2173 | _0.1938 0.4111 0.22 [0.0911] 0 0.1274 0.3111 MARSHALL 0.32 | 0.0825[ 0 0.2105 | 0.1920 0.4025 0.22 | 0.0825| 0 0.1261 0.3025 MEKORYUK 0.32 |0.0789{ 0 0.2076 | _0.1913 0.3989 0.22 |0.0789| 0 0.1256 0.2989 MINTO 0.32 | 0.0806{ 0 0.2089 | 0.1917 0.4006 0.22 |0.0806| 0 0.1258 0.3006 MT. VILLAGE 0.32 | 0.0089| 0 0.1510 | _0.1779 0.3289 0.22 [0.0089| 0 0.1154 0.2289 NEW STUYAHOK 0.32 _[0.1223[ 0 0.2426 | 0.1997 0.4423, 0.22 [0.1223] 0 0.1321 0.3423 NOATAK 0.32 [0.1065| 0 0.2298 | 0.1967 0.4265 0.22 [0.1065] 0 0.1297 0.3265 NOORVIK 0.32 |0.1332[ 0 0.2513 | 0.2019 0.4532 0.22 | 0.1332] 0 0.1337 0.3532 NULATO 0.32 |0.0859| 0 0.2132 | 0.1927 0.4059 0.22 [0.0859| 0 0.1266 0.3059 NUNAPITCHUKIKASIG| 0.32_|0.0755| 0 0.2048 | _0.1907 0.3955 0.22 |0.0755| 0 0.4251 0.2955 OLD HARBOR 0.32 [0.1015| 0 0.2258 | 0.1957 0.4215 0.22 [0.1015] 0 0.1290 0.3215 PILOT STATION 0.32_| 0.1001 0 0.2247 | 0.1954 0.4201 0.22 [0.1001] 0 0.1288 0.3201 QUINHAGAK 0.32 [0.1135| 0 0.2355 | _0.1981 0.4335 0.22 [0.1135] 0 0.1308 0.3335 [RUSSIAN MISSION 0.32 |0.0929{ 0 0.2189 | 0.1940 0.4129 0.22 | 0.0929] 0 0.1277 0.3129 ST MARY'S/ADREFIPIT| 0.32 _| 0.0891 0 0.2157 | 0.1934 0.4091 0.22 [0.0891] 0 0.4274 0.3091 SAINT MICHAEL 0.32 [0.0942 0 0.2199 | 0.1943 0.4142 0.22 [0.0942] 0 0.1279 0.3142 SAVOONGA 0.32 |0.0986| 0 0.2235 | 0.1951 0.4186 0.22 |o.0986| 0 0.1285 0.3186 ‘SCAMMON BAY 0.32 _| 0.0831 0 0.2109 | 0.1922 0.4031 0.22 | 0.0831] 0 0.1262 0.3031 SELAWIK 0.32 |0.1697{ 0 0.2808 | 0.2089 0.4897 0.22 |o1697| 0 0.1392 0.3897 SHAGELUK 0.32 |0.1630| 0 0.2754 | 0.2076 0.4830 0.22 | 0.1630] 0 0.4382 0.3830 SHAKTOOLIK 0.32 |0.0930{ 0 0.2189 | 0.1941 0.4130 0.22 | 0.0930| 0 0.1277 0.3130 SHISHMAREF 0.32 |0.1078| 0 0.2309 | _0.1969 0.4278 0.22 |0.1078| 0 0.1299 0.3278 SHUNGNAK 0.32 |0.1546| 0 0.2687 | 0.2059 0.4746 0.22 |0.1546[ 0 0.1369 0.3746 STEBBINS 0.32_| 0.0931 0 0.2190 | 0.1941 0.4131 0.22 |0.0931| 0 0.1277 0.3131 TOGIAK 0.32 |0.1137| 0 0.2356 | _0.1981 0.4337 0.22 |0.1137| 0 0.1308 0.3337 TOKSOOK BAY 0.32 [0.1080[ 0 0.2310 | 0.1970 0.4280, 0.22 |0.1080| 0 0.1299 0.3280 0.0973| 0 0.2224 |__0.1949 0.4173, 0.22 |0.0973| 0 0.1283 0.3173 0.1138] 0 0.2357 | _0.1981 0.4338 0.22 [0.1138] 0 0.1308 0.3338 NOTES: = 700 KWH limit per month / consumer / location - Federal and State facilities excluding schools, are not eligible for PCE - Higher usage permitted to community facilities, based on population. prmnorce. wot iy -INCLUDE $5 MONTHLY CUSTOMER CHARGE C:\QPV\NEWRATES.WB2 09: 19:16 08/18/97 Joly 1997 ALASKA VILLAGE ELECTRIC COOPERATIVE, INC. 4 . | | ; 1 RATE SCHEDULES - EFFECTIVE AUGUST 18, 1997 ’ ' PERMANENT RATES *INCLUDES 15% PCE REDUCTION LARGE POWER - GS-2 (FIRST 1500 KWH) LARGE POWER GS-2 (OVER 1500 KWH) (A demand charge of $45/KW will be assessed to all large power users when applicable) PER KWH PER KWH PER KWH VILLAGE ite Per Costof RCC PCE UP TO 701-1500 ite Per Costof RCC PCE OVER KWH FUEL Rate 700 KWH KWH KWH FUEL Rate 1500 KWH (A) (B) (c) (D) (A+B+C-D) __(A+B+C) (B) (Cc) {D) (A+B+C-D) [ALAKANUK 0.14 [0.0859 0 0.1113 | _ 0.1146 0.2259 0.0859| 0 0.0000 0.1459 AMBLER 0.14 | 0.1556 0 0.1705, 0.1251 0.2956 0.1556 0 0.0000 0.2156 ANVIK 0.14 | 0.1206 0 0.1408 0.1198 0.2606 0.1206 0 0.0000 0.1806 |BREVIG MISSION 0.14 | 0.1038 0 0.1265 0.1173 0.2438 0.1038 Q 0.0000 0.1638 [CHEVAK 0.14 [0.1109; 0 0.1325 | _ 0.1184 0.2509 0.1109; 0 | 0.0000 0.1709 |EEK 0.14 | 0.0899 0 0.1147 0.1152 0.2299 0.0899 0 0.0000 0.1499 |ELIM 0.14 | 0.1036 0 0.1263 0.1173, 0.2436 0.1036 oO 0.0000 0.1636 EMMONAK 0.14 | 0.0865 0 0.1118 0.1147 0.2265 0.0865 oO 0.0000 0.1465 |GAMBELL 0.14 | 0.1194 0 0.1397 0.1197 0.2594 0.1194 0 0.0000 0.1734 GOODNEWS BAY 0.14 | 0.1398 0 0.1571 0.1227 0.2798 0.1398 0 0.0000 0.1998 GRAYLING 0.14 | 0.1405 0 0.1577 0.1228 0.2805 0.1405 0 0.0000 0.2005 HOLY CROSS 0.14 | 0.1001 0 0.1233 0.1168 0.2401 0.1001 0 0.0000 0.1601 |HOOPER BAY 0.14 | 0.0929 0 0.1172 0.1157 0.2329 0.0929 0 0.0000 0.1529 HUSLIA 0.14 | 0.1032 0 0.1260 0.1172 0.2432 0.1032 0 0.0000 0.1632 [KALTAG 0.14 | 0.1164 0 0.1372 0.1192 0.2564 0.1164 0 0.0000 0.1764 |KIANA 0.14 | 0.1360 0 0.1539 0.1222 0.2760 0.1360 0 0.0000 0.1960 LKIVALINA 0.14 | 0.0846 0 0.1102 0.1144 0.2246 0.0846 0 0.0000 0.1446 [KOYUK 0.14 | 0.0893 0 0.1142 0.1151 0.2293 0.0893 0 0.0000 0.1493 \UPPER KALSKAG 0.14 | 0.0911 0 0.1157 0.1154 0.2311 0.0911 0 0.0000 0.1511 |MARSHALL 0.14 | 0.0825 0 0.1084 0.1141 0.2225 0.0825 0 0.0000 0.1425 |MEKORYUK 0.14 | 0.0789 0 0.1053, 0.1136 0.2189 0.0789 0 0.0000 0.1389 MINTO 0.14 | 0.0806 0 0.1068 0.1138 0.2206 0.0806 0 0.0000 0.1406 MT. VILLAGE 0.14 | 0.0089 0 0.0458 0.1031 0.1489 0.0089 0 0.0000 0.0689 NEW STUYAHOK 0.14 | 0.1223 0 0.1422 0.1201 0.2623 0.1223 0 0.0000 0.1823 NOATAK 0.14 | 0.1065 0 0.1288 0.1177 0.2465 0.1065 0 0.0000 0.1665 NOORVIK 0.14 | 0.1332 0 0.1515, 0.1217 0.2732 0.1332 0 0.0000 0.1932 [NULATO 0.14 | 0.0859 0 0.1113 0.1146 0.2259 0.0859 0 0.0000 0.1459 INUNAPITCHUKI/KASIG| 0.14 | 0.0755 0 0.1024 0.1131 0.2155 0.0755 0 0.0000 0.1355, [OLD HARBOR 0.14 | 0.1015 0 0.1245 | _0.1170 0.2415, 0.1015] 0 0.0000 0.1615 'PILOT STATION 0.14 | 0.10014 o 0.1233, 0.1168 0.2401 0.1001 oO 0.0000 0.1601 [QUINHAGAK 0.14 | 0.1135 oO 0.1347, 0.1188 0.2535 0.1135 oO 0.0000 0.1735, \RUSSIAN MISSION 0.14 | 0.0929 0 0.1172 0.1157 0.2329 0.0929 oO 0.0000 0.1529 [STMARY'S/ADREF/PIT| 0.14 | 0.0891 0 0.1140 | 0.1151 0.2291 0.0891[ 0 0.0000 0.1491 [SAINT MICHAEL 0.14 | 0.0942 0 0.1183 0.1159 0.2342 0.0942 0 0.0000 0.1542 SAVOONGA 0.14 | 0.0986 0 0.1221 0.1165 0.2386 0.0986 0 0.0000 0.1586 SCAMMON BAY 0.14 | 0.0831 0 0.1089 0.1142 0.2231 0.0831 oO 0.0000 0.1431 [SELAWIK 0.14 [0.1697] 0 0.1825 | _0.1272 0.3097 0.1697| 0 0.0000 0.2297 SHAGELUK 0.14 | 0.1630 0 0.1768 0.1262 0.3030 0.1630 0 0.0000 0.2230 .SHAKTOOLIK 0.14 | 0.0930 0 0.1173 0.1157 0.2330 0.0930 0 0.0000 0.1530 .SHISHMAREF 0.14 | 0.1078 0 0.1299 0.1179 0.2478 0.1078 0 0.0000 0.1678 SHUNGNAK 0.14 [0.1546| 0 0.1697 | __0.1249 0.2946 0.1546| 0 0.0000 0.2146 [STEBBINS 0.14 | 0.0931 0 0.1174 0.1157, 0.2331 0.0931 oO 0.0000 0.1531 TOGIAK 0.14 | 0.1137 0 0.1349 0.1188 0.2537 0.1137 0 0.0000 0.1737 TOKSOOK BAY 0.14 | 0.1080 0 0.1301 0.1180 0.2480 0.1080 oO 0.0000 0.1680 TUNUNAK 0.14 | 0.0973 0 0.1210 0.1163 0.2373 0.0973 0 0.0000 0.1573 WALES 0.14 | 0.1138 0 0.1350 0.1188 0.2538 0.1138 0 0.0000 0.1738 NOTES: - 700 KWH limit per month / consumer / location - Federal and State facilities excluding schools, are not eligible for PCE - Higher usage permitted to community facilities, based on population. = KW demand charge based upon high demand during the month or 85% of highest demand (rachet) during past 12 months whichever is higher -include $45 MONTHLY CUSTOMER CHARGE AAA RIAARIEAIO ATED IAI 0.99 46 NAOT