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HomeMy WebLinkAboutINS-2023-013 - Financial Plan - Kitchener Water Distribution System Infrastructure Services Department www.kitchener.ca REPORT TO: Community and Infrastructure Services Committee DATE OF MEETING: October 30, 2023 SUBMITTED BY: Greg St. Louis, Director, Utilities, 519-741-2600 ext. 4538 PREPARED BY: Angela Mick, Manager, Quality Management and Water Programs Greg Demacio, Manager, Financial Reporting and Analysis Ruth-Anne Goetz, Budget Analysis WARD(S) INVOLVED: All Wards DATE OF REPORT: October 13, 2023 REPORT NO.: INS-2023-013 SUBJECT: Financial Plan Kitchener Water Distribution System RECOMMENDATION: That the "Financial Plan Kitchener Water Distribution System" be approved as it demonstrates the financial viability of the Kitchener drinking water system in accordance with Ontario Regulation 453/07 (Financial Plans) under Subsection 30 of the Safe Drinking Water Act. REPORT HIGHLIGHTS: The key finding of this report that the drinking water system is financially viable. The Financial Plan is aligned with the Council endorsed Water Infrastructure Program This report supports the delivery of core services. BACKGROUND: The Drinking Water Quality Management Standard (DWQMS), under the Safe Drinking Water Act, 2002 and Regulation 188/07, required the City of Kitchener to become licensed to operate 2009. As a condition of the license, a Financial Plan was approved by resolution and submitted to the Province in 2010 (FIN-10-074), renewed in 2014 (INS-14-008) and 2018 (INS-18-029). A renewal license application must be made by November 2023, a condition of which is an approved updated Financial Plan covering the period from 2024-2029. There have been numerous reports to Council regarding the DWQMS commencing in 2008, including on-going annual Management reviews and the initial Financial Plan. Financial information contained in the report is aligned with the 2024 Water Infrastructure Program Summary and Rate Options presented to Council on October 2, 2023 (Report INS- *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. 2023-437) and will be incorporated in the 2024 budget process. The amounts in the schedules agree to the proposed operating forecast and proposedcapital forecast, with adjustments made to comply with Public Sector Accounting Standards. For example, the capital forecast has been allocated between amounts that will create tangible capital assets (included as additions of tangible capital assets on Schedule 1 in the attached Financial Plan) and those costs to maintain the capital assets (included as administration and other expenses in Schedule 2). REPORT: The requirements of the Financial Plan are outlined in Ontario Regulation 453/07 (Section 3) as follows: Details of the proposed or projected financial position of the drinking water system Details of the proposed or projected financial operations of the drinking water system nd gross cash payments Details of the extent to which the information described in the above relate directly to the replacement of lead service pipes The financial plan has been developed using Council-approved budgets, capital asset data and other financial forecasts. The highlights of the Financial Plan are as follows: An annual operating surplus and accumulated surplus is expected for each of the six years covered by the plan, primarily as a result of the significant prior and ongoing investment in capital assets Cash flow by the parent entity, the Corporation of the City of Kitchener. Significant decreases in funds held by City of Kitchener are forecasted in 2025 and 2026 as a result of continued spending on the Water Infrastructure Program (WIP). In light of the above, the drinking water system is considered to be financially viable as required by Ontario Regulation 453/07 (Financial Plans). Refer to the attached Financial Plan for the detailed analysis. STRATEGIC PLAN ALIGNMENT: This report supports the delivery of core services. FINANCIAL IMPLICATIONS: The recommendation has no impact on the Capital or Operating Budgets. COMMUNITY ENGAGEMENT: INFORM This report council / committee meeting. Regulations require the owner of the drinking-water system to: Make the Financial Plan available, on request, to members of the public who are served by the drinking water system without charge Make the Financial Plan available to members of the public without charge through publication on the internet Provide notice advising the public of the availability of the Financial Plan Provide a copy of the Financial Plan to the Ministry of Municipal Affairs and Housing Staff will ensure that these requirements are met subsequent to Council approval. PREVIOUS REPORTS/AUTHORITIES: There are no previous reports/authorities related to this matter, however the previous Financial Plan report was INS-18-029. APPROVED BY: Denise McGoldrick, General Manager, Infrastructure Services ATTACHMENTS: Attachment A Drinking Water Distribution System Financial Plan +¨³¢§¤­¤± 5³¨«¨³¨¤² $±¨­ª¨­¦ 7 ³¤± $¨²³±¨¡´³¨®­ 3¸²³¤¬ &¨­ ­¢¨ « 0« ­ ȨͱͲͺȃʹͱͲȩ Municipal Drinking Water Licence 019-101 October 2023 P age 1 of 8 #¨³¸ ®¥ +¨³¢§¤­¤± 7 ³¤± $¨²³±¨¡´³¨®­ &¨­ ­¢¨ « 0« ­ TABLE OF CONTENTS Section 1: Introduction .......................................................................................................................................... 3 Section 2: Regulatory Requirements .................................................................................................................... 3 Section 3: Forecasted Statement of Financial Position ....................................................................................... 5 Section 4: Forecasted Statement of Financial Operations ................................................................................. 6 Section 5: Forecasted Statement of Cash Flow ................................................................................................... 7 Section 6: Lead Services ....................................................................................................................................... 8 Section 7: Summary .............................................................................................................................................. 8 P age 2 of 8 #¨³¸ ®¥ +¨³¢§¤­¤± 7 ³¤± $¨²³±¨¡´³¨®­ &¨­ ­¢¨ « 0« ­ 3¤¢³¨®­ ͲȀ )­³±®£´¢³¨®­ The Drinking Water Quality Management Standard (DWQMS), under the Safe Drinking Water Act, 2002 and Regulation 188/07, required the City of Kitchener to become licensed to operate and The City was licensed on August 20, 2009 and as a condition of the license, a Financial Plan was approved by resolution at that time. license expires in 2024 and a requirement for renewal is a revised Financial Plan. The initial 2010 Financial Plan (019-301) applied to the six year period 2010 to 2015, the 2014 version applied to 2014 to 2019, and the 2019 version applied to 2019 to 2024. This Financial Plan applies to the six year period starting in year 2024 through to 2029, with year 1 being the year that the current licence will expire - 2024. 3¤¢³¨®­ ͳȀ 2¤¦´« ³®±¸ 2¤°´¨±¤¬¤­³² Ontario Regulation 453/07 requires that financial plans include the following: Details of the proposed or projected financial position of the drinking water system itemized by: A. Total financial assets B. Total liabilities C. Net debt D. Non-financial assets that are tangible capital assets, tangible capital assets under construction, inventories of supplies and prepaid expenses E. Changes in tangible capital assets that are additions, donations, write downs and disposals Details of the proposed or projected financial operations of the drinking water system itemized by: A. Total revenues, further itemized by water rates, user charges and other revenues B. Total expenses, further itemized by amortization expenses, interest expenses and other expenses C. Annual surplus or deficit D. Accumulated surplus or deficit P age 3 of 8 #¨³¸ ®¥ +¨³¢§¤­¤± 7 ³¤± $¨²³±¨¡´³¨®­ &¨­ ­¢¨ « 0« ­ Det payments itemized by: A. Operating transactions that are cash received from revenues, cash paid for operating expenses and financial charges B. Capital transactions that are proceeds on the sale of tangible capital assets and cash used to acquire capital assets C. Investing transactions that are acquisitions and disposal of investments D. Financing transactions that are proceeds from the issuance of debt and debt repayment E. Changes in cash and cash equivalents during the year F. Cash and cash equivalents at the beginning and end of the year Details of the extent to which the information described in the above relate directly to the replacement of lead service pipes. P age 4 of 8 . 8 of 5 7 ³¤± $¨²³±¨¡´³¨®­ age P 3¢§¤£´«¤ Ͳ &¨­ ­¢¨ « 0« ­ provided in #¨³¸ ®¥ +¨³¢§¤­¤± Position is &®±¤¢ ²³¤£ 3³ ³¤¬¤­³ ®¥ &¨­ ­¢¨ « 0®²¨³¨®­ forecasted Statement of Financial 3¤¢³¨®­ ʹȀ A . 8 of 6 3¢§¤£´«¤ ͳ age P provided in 7 ³¤± $¨²³±¨¡´³¨®­ &¨­ ­¢¨ « 0« ­ #¨³¸ ®¥ +¨³¢§¤­¤± &®±¤¢ ²³¤£ 3³ ³¤¬¤­³ ®¥ &¨­ ­¢¨ « /¯¤± ³¨®­² forecasted Statement of Financial Operations is 3¤¢³¨®­ ͵Ȁ A 8 of 7 . age P 3¢§¤£´«¤ ʹ 7 ³¤± $¨²³±¨¡´³¨®­ provided in &¨­ ­¢¨ « 0« ­ #¨³¸ ®¥ +¨³¢§¤­¤± &®±¤¢ ²³¤£ 3³ ³¤¬¤­³ ®¥ # ²§ &«®¶ forecasted Statement of Cash Flow is 3¤¢³¨®­ ͶȀ A #¨³¸ ®¥ +¨³¢§¤­¤± 7 ³¤± $¨²³±¨¡´³¨®­ &¨­ ­¢¨ « 0« ­ 3¤¢³¨®­ ͷȀ ,¤ £ 3¤±µ¨¢¤² Lead services are replaced as part of road reconstruction projects. The City of Kitchener Engineering Services Road & Utility Capital Forecast outlines the proposed reconstruction projects for the next 10 years. Although not all the streets contain lead services, all of the water services are replaced for every reconstruction project. Financial details relating to the reconstruction projects are included in 3¢§¤£´«¤ Ͳ. Lead services are also replaced individually when they are found in the field, if the full reconstruction project has not been identified in the capital forecast and if the new service can be connected to the customer side. The budget for individual lead service replacement is included under 3¢§¤£´«¤ Ͳ (portion related to lead replacement). 3¤¢³¨®­ ͸Ȁ 3´¬¬ ±¸ The Financial Plan indicates the drinking water system is financially viable as required by Ontario Regulation 453/07 Financial Plans and under Subsection 30 of the Safe Drinking Water Act. The updated Financial Plan is required as a condition of license renewal. P age 8 of 8