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HomeMy WebLinkAboutFND-009-15 Clarington Finance Department Report If this information is required in an alternate accessible format, please contact the Municipal Clerk at 905-623-3379 ext. 2102. Report To: General Purpose and Administration Committee Date of Meeting: May 25, 2015 Report Number: FND-009-15 File Number: Department File# By-law Number: Report Subject: Annual Commodity Hedging Report - 2014 Recommendations: 1. That Report FND-009-15 be received for information. Municipality of Clarington Report FND-009-15 Page 2 Report Overview This report complies with the annual reporting required under Ontario Regulation 653/05 of the Municipal Act with respect to Commodity Hedging for 2014. 1 . Background 1.1 Under Ontario Regulation 653/05 of the Municipal Act, the Treasurer is required to report annually to Council the status of existing commodity hedging agreements, including a comparison of the expected results to actual of using the agreements, and confirmation that they comply with the Municipality's policies and goals. 1.2 As required by the Municipal Act, 2001, Council adopted a Commodity Price Hedging Agreements Statement of Policies and Goals in report COD-054-08, on Monday, October 6, 2008. 2. Comments 2.1 Since 2008, considerable time has been spent to monitor the energy requirements and consumption patterns throughout the Municipality's operating departments. This information together with the procurement strategy aimed at reducing risk and stabilizing cost continues to focus on the need for a stable natural gas supply contract. On October 22, 2009, the Municipality signed an independent consulting agreement with Blackstone Energy Service Inc. for a term of three years with an option to renew for two one-year terms. The Municipality extended the agreement with Blackstone Energy Service to October 2014. The Municipality worked with the Region on the RFP (RFP 348-2014 Region of Durham) for new energy consulting agreement for natural gas. The Blackstone Energy Service was the successful bidder. The current contract term is from November 1, 2014 to October 31, 2017 with an option to extend for two additional one year terms. This agreement covers many services related to the Municipalities supply of Natural Gas including the supply of information relevant to decision making; arranging contracts for the continuous supply; analysis and reconciliation of usage; and forecasting of natural gas pricing pressures. 2.2 Blackstone Energy Services Inc. working on the Municipality's behalf is authorized to enter into fixed priced natural gas agreements as per the procurement strategies and to the agreed indicative prices. The Municipality is supplied natural gas from two pools — one is Empress and the other is CDA. In November 2013, a Municipality of Clarington Report FND-009-15 Page 3 new contract was entered to have a fixed source of supply for 100% of the estimated requirement at a fixed price until October 2014 for both pools. 2.3 In November 2014, in consultation with Blackstone, the Municipality entered into the following agreements. The Municipality entered a contract with a fixed price for 70% of our estimated requirements from the Empress pool from November 2014 to October 2015. For the CDA pool, the Municipality has a contract for 100% fixed price on the winter transportation costs, and 100% of our estimated requirements from the CDA pool from November 2014 to October 2015. 2.4 The 2014 budget used a price of $0.195 m3 for natural gas when calculating the $334,630 total value. The weighted average actual price of natural gas in the contract from November 2013 to October 2014 was $0.1773m3. The 2015 budget used a price of$0.20 m3 for natural gas when calculating the $352,029 total value. This price was based on the projected rates from Blackstone's analysis of the market. System Gas Rate January 2014 — March 2014 $0.117412 / m3 April 2014 — June 2014 $0.208959 / m3 July 2014 — September 2014 $0.185187 / m3 October 2014-December 2014 $0.176755 / m3 January 2015 — March 2015 $0.183160 / m3 2.5 Another aspect of the natural gas pools is the setting of the Minimum Daily Volume (MDV). Due to past natural gas consumption and projections for the future, the Municipality increased the MDV as of November 2014. Nov 2013 — Oct 2014 Nov 2014 — Oct 2015 CDA Pool MDV 85 MDV 90 Empress Pool MDV 42 MDV 50 With the input of Blackstone, the MDV rate is set to estimate the actual gas consumption in prudent manner. The very cold winter of 2014/2015 increased the gas consumption for many. However, the volume estimate helped mitigate the additional costs. The Municipality was able to balance the pools within the accumulated account surplus due to previous years' transactions. 2.6 These contracts meet the procurement goal of both reducing the risk and stabilizing the cost, as we have a fixed source of supply for the majority of the estimated requirement up to October 2015 at a fixed price with a reasonable consumption estimate. Municipality of Clarington Report FND-009-15 Page 4 2.7 Blackstone also provides market analysis and updates on electricity matters. In 2014, there was no call for hedging on electricity. Recent market analysis from Blackstone indicates that electricity hedging may be beneficial in 2015. 3. Concurrence - Not applicable 4. Conclusion 4.1 The Municipality of Clarington had one commodity hedging agreement which ended in October 2014. New commodity hedging agreements as noted in 2.3 were set for the period of November 2014 to October 2015. These agreements are consistent with the municipality's statement of policies and goals relating to the use of financial agreements to address commodity pricing and costs. 4.2 The market will continue to be monitored by the Municipality and Blackstone Energy Consultants during the term of the agreement. Once the new energy consulting agreement is in place, the Municipality will evaluate the Municipality's requirements and the market conditions. It is the intent of the Municipality to enter commodity agreements that will limit the risk of price volatility and lack of supply without a contract. 4.3 It is recommended that this annual commodity hedging report be received for information in compliance with Ontario Regulation 635/05 of the Municipal Act. 5. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. Submitted by: " -� �G' Reviewed b Nancy T lor, B A, CPA, CA Franklin Wu, Director of Finance/Treasurer Chief Administrative Officer Staff Contact: Catherine Carr, Manager of Internal Audit, 905-623-3379 ext. 2606 or ccarrRclarington.net NT/CC/hjl