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HomeMy WebLinkAboutAgenda Packet 2025_0820 Board of Directors General Manager Jeff Bender TRUCKEE DONNERBrian C. Wright Christa Finn Public Utility DistrictExecutive Leadership Tony Laliotis r PF Chad J. Reed Courtney Murrell Jared Carpenter Steve Randall REGULAR BOARD MEETING Mike Swanson 11570 DONNER PASS ROAD, TRUCKEE Michael Salmon 6:00 PM, Wednesday, August 20, 2025 Steven Poncelet AGENDA Scott Crow Jillian Steward Martina Rochefort 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Changes to the agenda 5. Public Comment — This is time set aside for the public to address the Board on any matter not on the agenda. Testimony related to any agendized matter should be addressed at the time that that item is considered. (The public may comment on any subject that is not on the agenda. Each speaker will be limited to three minutes, but speaker time may be reduced at the discretion of the Board President if there are a large number of speakers on any given subject.) DIRECTOR UPDATE 6. This item provides time for Directors to comment on any item within the purview of the District. CONSENT CALENDAR 7. Consideration of a Contract for Hirschdale Well Rehabilitation Services Authorize the General Manager to execute a construction services contract with Eaton Drilling Company LLC to complete the Hirschdale Well Rehabilitation Project in the amount of $32,627.02 plus a 10% change order authorization for a total not to exceed $35,890.00. 8. Consideration of Approval of a 2025 Q2 Power Cost Adjustment of$0.0099 credit per kWh Billed in September, October, and November 2025. Approve Power Cost Adjustment for 2025 Q2 of $0.0099 credit per kWh billed in September, October, and November 2025. .®. FGiLIC G SPECIdE RISIRICi I cnnERSNIP FnNNN0.TI0N R .SUeK., n"wn w.:m rvrrrn:.r.:...::is:• 11570 Donner Pass Road,Truckee,CA 96161 Phone-530-587-3896-www.tdpud.org Page 1 of 181 9. Consideration to Adopt Resolution 2025-21 Rescinding Resolution No. 9519 and Ending the Sole Source Procurement of Eaton Products Adopt Resolution No. 2025-21 rescinding Resolution No. 9519 ending the authorization for sole source procurement of Eaton Products. 10. Consideration of Authorizing the General Manager to Execute a Support Services Program Agreement with NCPA for Vegetation Hazard Analysis Inspection Authorize the General Manager to execute a special services contract under NCPA's Support Services Program Agreement for NV5 to perform a Vegetation Hazard Analysis inspection in the amount of $147,502, plus a 10% change order allowance and $2,610 in administrative fees, for a total not- to-exceed amount of $164,862.20. 11. Consideration of a software subscription agreement with Insight Software Authorize the General Manager to enter into a 5-year subscription plan with Insight Software, with a cost not to exceed $8,200 for FY2025-2026 contract and $42,500 for the total 5-year contract commitment. 12. Consideration of a professional services contract with AVEVA California for Electric SCADA discovery Authorize the General Manager to execute a professional services contract with AVEVA California using a joint purchasing agreement to define a scope of work for a new electrical SCADA system for an amount not to exceed $27,410.00. 13. Consideration of the procurement of new snow removal equipment for the District Authorize the General Manager to execute a procurement contract with Alpine Smith, Inc. for the purchase of a new Multihog MXC130 with Pronovost PGS - 800 snowblower attachment in the amount of $197,135, plus a 10% contingency, for a total authorization not to exceed $216,849, plus taxes and fees. 14. Approval of Meeting Minutes Consider approval of August 6, 2025 Board Meeting Minutes ACTION ITEMS 15. Consideration of Resolution No. 2025-20 Declaring the District's Endorsement of Truckee Library Bond Measure G Adopt Resolution No. 2025-20 the District's formal endorsement of the Truckee Library Bond Measure G Page 2 of 181 WORKSHOP 16. 2025 Water Utility Cost of Service and Rate Study Provide input and direction on the 2025 water utility cost of service and rate study. 17. Budget Workshop #2 a) Receive the information from this workshop item and provide strategic direction to staff regarding Budget 2026 & 2027 preparations. b) Schedule a Budget Public Hearing on 11/5/2025 for the Budget 2026 & 2027 and consideration for approval by the board of the Budget 2026 & 2027 18. Workshop on Advanced Powerline Safety Settings (APSS) Receive this presentation and provide feedback to staff. ADJOURNMENT The agenda is available for review at the TDPUD Administrative Office and the District's internet website. Posted on Friday, August 15, 2025. Martina Rochefort, District Clerk A copy of the agenda packet is available for public review, during normal business hours, at the District Administrative Office located at 11570 Donner Pass Road. Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the Districts public meetings. If particular accommodations for the disabled are needed (i.e. disability-related aids, or other services), please contact the District Clerk at(530) 582-3923 or martinar@tdpud.org, at least 24 hours in advance of the meeting. Any person with a disability may submit a request for reasonable modification or accommodation to the above-described means for accessing and offering comment at the meeting to Martina Rochefort, District Clerk, or email at martinar@tdpud.org, who will swiftly resolve such a request. Page 3 of 181 AGENDA ITEM #7 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: TJ Dwyer, Water Operations Manager Chad Reed, Water Utility Director SUBJECT: Consideration of a Contract for Hirschdale Well Rehabilitation Services APPROVED BY: Wiz_ �/ Brian C. Wright, General Manager RECOMMENDATION: Authorize the General Manager to execute a construction services contract with Eaton Drilling Company LLC to complete the Hirschdale Well Rehabilitation Project in the amount of $32,627.02 plus a 10% change order authorization for a total not to exceed $35,890.00. BACKGROUND: The Truckee Donner Public Utility District water system is fed by 10 active groundwater wells, which require regularly scheduled inspection and maintenance to ensure both adequate water flow and water quality. The District has developed a 10-year water utility capital improvement plan (CIP) outlining the capital maintenance and improvement needs. Included within the water utility's 10-year CIP is the maintenance and rehabilitation of the District's groundwater well facilities to ensure the long-term reliability of critical water pumping resources. A key benefit to preventative maintenance programs is the scheduling of predictive and preventative maintenance and repairs during non-peak demand times. Initially, the Water Department planned to complete maintenance to Prosser Heights well in FY2025. However, Hirschdale Well has developed unforeseen pump issues, resulting in loss of productivity. For this reason, maintnenace to Hirschdale Well has been re- prioritized ahead of Prosser Heights Well. Hirschdale Well is a municipal well that produces 34 gallons per minute (GPM) of potable water for the Hirschdale community. The well is outfitted with a 7.5 -horsepower (Hp) submersible pump set at 363 feet below ground surface, which is slated to be replaced during the rehabilitation. To remove the pump/motor for replacement, the column and wire to the pump must also be removed. All pieces will be inspected once removed, and if any pieces are found to be out of tolerance, they will be replaced as part of the proposal. The existing screens and casing will be brushed and developed as Page 1 of 4 Page 4 of 181 required. Ideally, after the rehabilitation, this well should have greater flow through the screened interval, producing less drawdown during active pumping, and an increase in productivity. ANALYSIS AND BODY: The Request for Bids was divided into a "Bid Schedule A" that included the primary scope of work, and a "Bid Schedule B" that identified additional optional materials/work that may be required following shop inspections of the well assemblies. Bid Schedule A included the following scope of work: • Mobilization/Demobilization • Supply New 7.5 HP submersible pump and motor • Removal/Reinstall 370' of 2" Drop Pipe • Shop inspection of all equipment • Video inspection • Brushing and bailing • Provide and install well-sounding tube • Well disinfection • Misc. Shop Work and Materials Schedule B comprises labor and materials that will depend on the shop inspection of the equipment once it is removed from the well hole. The scope of work for Schedule B includes: • Furnish new power supply cable • Pump and motor with additional time for swabbing the screens for redevelopment The lowest responsive bidder was determined based upon the total bid costs in Schedule A for Hirschdale Well. As indicated above, work included in Schedule B will be optional materials/work based upon video log and shop inspection of well assemblies. The District began advertising a Request for Bids on July 18th 2025, and the bid opening was held at 3:00 pm on August 11th . One bid was received: SUMMARY OF BIDS Bidder Location Total Bid for Total Bid for Responsive Schedule A Schedule B Eaton Drilling Woodland, $29,900.93 $2,726.09 Yes Company LLC CA Page 2 of 4 Page 5 of 181 Following a review for responsiveness and compliance with District standards, Eaton Drilling Company LLC was determined to be the lowest responsive bidder. Eaton Drilling submitted a cashier's check as bid security in accordance with the bidding documents; however, they did not submit the accompanying bid bond form. Pursuant to California Public Contract Code § 4101(b), public agencies may waive inconsequential bid defects or irregularities that do not affect the amount of the bid or give a bidder a material advantage over others. Based on staff's review, the omission is deemed a minor irregularity that does not impact bid fairness or competitiveness and may therefore be waived. The staff is recommending a total contract authorization to include both schedule A and B, plus a 10% change order allowance for a not to exceed amount of $35,889.72. According to reference checks, Eaton Drilling Company LLC has established a long history with groundwater well rehabilitation. The staff anticipate this project will start in the summer of 2025. GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 3. Provide reliable and high quality water supply and distribution system to meet current and future needs. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 2. Environmental Stewardship: Create a sustainable resilient environment for all our communities. FISCAL IMPACT: The recommended total project authorization is for an amount not to exceed $35,890. The FY25 budget included $122,300 for well rehabilitation, a rate-funded capital expenditure. It should be noted that this is the second well-being rehabilitated this year with $108,838 being allocated for Well 20 rehabilitation. It is anticipated that the cost of the Well 20 Rehabilitation will be less than the not-to-exceed amount list above. The two well rehabilitation projects' combined approval of$144,728 exceeds the FY25 budget by $22,428 and are under the FY25 Budget Forecast presented to the Board in the FY2025 Mid-Year Budget Report on August 6, 2025 by $65k due to the conservative estimate of this project in the budget forecast. The FY25 well rehabilitation budget was based on engineering estimates established in the 2020 10-year Water CIP and was updated during the current budget cycle. However, based on current well assessment information, and decreasing production from the Hirschdale Well staff has prioritized this project in advance of FY26. Page 3 of 4 Page 6 of 181 ATTACHMENTS: None Page 4 of 4 Page 7 of 181 AGENDA ITEM #8 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Michael Salmon, Chief Financial Officer SUBJECT: Consideration of Approval of a 2025 Q2 Power Cost Adjustment of $0.0099 credit per kWh Billed in September, October, and November 2025. APPROVED BY. Brian C. Wright, General Manager RECOMMENDATION: Approve Power Cost Adjustment for 2025 Q2 of$0.0099 credit per kWh billed in September, October, and November 2025. BACKGROUND: Electric Rate Ordinance 2023-01 established a Power Cost Adjustment (PCA) to be reviewed and calculated quarterly. The PCA is calculated by comparing the budget versus actual wholesale costs of purchased power. To the extent the cost difference is less than budget, a credit PCA is applied to customer billings. To the extent the cost difference is greater than budget, a PCA charge is applied to customer billings. If the cost difference is more than 15%, the rate reserve fund will be included in the assessment of PCA determination. ANALYSIS AND BODY: Staff analyzed actual wholesale purchased power costs for Quarter 2 of 2025 as it compares to budget expectations. Further, staff factored Q1 2025 items that were estimated or changed into this Q2 2025 PCA calculation. The detailed analysis is provided as Attachment 1 to this report. Results of the Q2 2025 analysis can be summarized as follows: $84.39 cost per MWh, Budget $75.80 cost per MWh, Actual ($8.59) cost per MWh variance (10.2%) under-budget x 38,451.390 MWh volume purchased _ $330,297 cost variance impacts Q2, favorable/under-budget 31,722 adjust for less billed kWh than estimated for Q1 PCA credit _ $362,019 net credit Q2 PCA Page 1 of 3 Page 8 of 181 The $362,019 Q2 PCA amount and a 36,547,850 kWh estimate (September October and November 2025 billing cycles) results in a PCA customer credit of $0.0099 per kWh PCA for Q2 2025. This PCA credit will be applied to customer accounts for the September - November 2025 billing cycles. For the 2025 Q2 billings, the District customers' effective average retail cost per kWh was $0.2535. The PCA for Q2 equates to a bill credit of 3.9% ($0.0099 / $0.2535) and $0.2436 post-credit cost per kWh. The 3.9% credit is estimated to decrease the average residential monthly bill by $4.41 (445 kWh average) for September, October, and November 2025. The favorable cost per MHh of $8.59 or 10.2% variance for Q2 was driven primarily by low market natural gas prices, as well as, favorable Stampede hydro prices (market) and generally favorable market prices for power, as opposed to budget expectations of more inflation cost pressures in 2025. Included in the Q2 PCA is a credit adjustment of $31,722 for true-up for the Q1 2025 PCA, due to now known billings of kWh to apply the PCA credit was less than estimated in the Q1 calculation. Further, as noted in attachment 1, the Q2 2025 PCA calculation includes the minor actual versus estimated corrections of Q1 billing errors made by NV Energy, which were estimates factored the Q1 2025 PCA calculation. PCA History: 2024 Q1 - ($.0088) Credit 2024 Q2 - $.0012 Charge 2024 Q3 - ($.0096) Credit 2024 Q4 - ($.0337) Credit 2025 Q1 - ($.0093) Credit (and $194,329 transfer to Rate Reserve) 2025 Q2 - ($.0099) Credit (recommenation) GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 3. Engage with our customers and communities in a welcoming and transparent way to identify opportunities. 4. Modernize the utility and add value to our communities through collaboration and innovation. FISCAL IMPACT: The net effect of the PCA credit of$362,019 for Q2 is to equalize the purchase power cost per MWh fluctuation. The extent to which MWh volume varies, purchase power cost will continue to vary to budget. Page 2 of 3 Page 9 of 181 ATTACHMENTS: 1. PCA 2025Q2 Page 3 of 3 Page 10 of 181 TDPUD POWER COST ADJUSTMENT(PCA) 2025 Q2 81712025 BUDGET ACTUAL VARIANCE Apr-25 May-25 Jun-25 Q2 2025 Apr-25 May-25 Jun-25 Q2 2025 Q2 2025 Total Energy Purchased MWh 13,427.000 12,828.000 12,795.000 39,050.000 13,836.498 12,461.221 12,153.671 38,451.390 598.610 1.5% Total Costs By Vendor- Energy Supply-UAMPS(533)(v10584) $ 1,008,200 $ 858,800 $ 903,700 $ 2,770,700 (REC) $ 905,554 $ 788,988 $ 847,447 $ 2,541,989 $ (228,711) -8% Energy Supply-TCID(536) (0183) 38,900 27,700 47,300 113,900 0 0 0 0 (113,900) -100% Energy Supply-STAMPEDE(539) (v7 62,800 67,600 72,500 202,900 37,309 73,769 61,787 172,865 (30,035) -15% Transmission -SPPC NVE(534) (v64( 52,800 37,000 49,500 139,300 54,712 50,669 57,007 162,388 23,088 17% EIM -NVEnergy(534) (v6403) 23,400 16,400 21,900 61,700 (NVE) 51 (4,185) 9,544 5,410 (56,290) -91% Enviro Compli/Regulty Other(588) 2,300 2,300 2,300 6,900 W 5,361 5,361 21,264 31,985 25,085 364% Total Power Costs $ 1,188,400 $ 1,009,800 $ 1,097,200 $ 3,295,400 $ 1,002,986 $ 914,602 $ 997,049 $ 2,914,636 $ (380,764) -12% Total Power Cost$/MWh $88.51 $78.72 $85.75 $84.39 $72.49 $73.40 $82.04 $75.80 ($8.59) -10.2% account 1..555 $ 1,139,400 $ 1,009,800 $ 1,097,200 $ 3,246,400 $ 958,426 $ 897,016 $ 997,049 $ 2,852,490 account 1.4.908.05.768 $ 49,000 $ - $ - $ 49,000 $ 44,560 $ 17,586 $ - $ 62,146 (w)incld.new WAPA-"Restoration Fund Charge"of$5,361/month,beg.112025. June inclds a CARB$15.5k fee (NVE)net of estimates in Q1 PCA of$175k Jan&$115k Feb ($95k for March T70 fix will be in Ju125). VARIANCE (REC)UAMPS cost$May25 excludes$164,646 in RECs purchase,for future use/benefit Apr-25 May-25 Jun-25 Q2 2025 Total Energy Purchased MWh 409.498 (366.779) (641.329) (598.610) -1.5% Total Costs By Vendor- 3.0% -2.9% -5.0% -1.5% per MW Variance 41,065 Budget MW Sep'25-Nov'25 Energy Supply-UAMPS(533) (102,646) (69,812) (56,253) (228,711) -8% 89% retail factor(ADJ.from std 96%due to 3yrAvg below and Energy Supply-TCID(536) (38,900) (27,700) (47,300) (113,900) -100% $ (8.46) 36,548 MWh billed estimated '24 35,090, '23 35,052, '22 35,724 Energy Supply-STAMPEDE(539) (25,491) 6,169 (10,713) (30,035) -15% B 36,547,850 in KWh,billed estimate 3yrAvg 35,289 Transmission -NVEnergy(534) 1,912 13,669 7,507 23,088 17% 0.66 EIM -NVEnergy(534) (23,349) (20,585) (12,356) (56,290) -91% (1.44) Q2 $ (330,297)Q2 PCA Enviro Compli/Regulty Other(588) 3,061 3,061 18,964 25,085 364% 0.66 Q1TU (31,722)Q2 PCA true-up prior PCAs Total Power Costs $ (185,414) $ (95,198) $ (100,151) $ (380,764) -12% A (362,019)Q2 PCA Amount Total Power Cost$/MWh ($16.02) ($5.32) ($3.72) ($8.59) -10.2% $ (8.59) A/B $ (0.0099)PCA per KWh Q2 2025 to be applied to Sep'25,Oct'25&Nov'25 billings Quarter Variance $ (380,764)-11.6% Price $ (330,297)-10.2% Volume $ (50,466)-1.4% Budget Cost per Actual Cost per per MW$by grout py Q2 Bdg Q2 cy Q2 at Actual Vol. at Actual Vol. PCA Estimate True-up items: UAMPS $73.08 $86.09 $78.45 $ 84.39 $ 75.80 per MWh Cost -Budget/Actual Q1 of 2025 Billed KWh variance> (31,722) Stampede $29.17 $49.44 $28.58 38,451.390 38,451.390 Actual Purchased MWh Q2.2025 less kWh billed than estimated for JunJulAug TransnJEIM/other $7.37 $7.67 $5.20 $ 3,244,913 $ 2,914,615 PP Cost-B$/@A Volume/A$/@A Volume in the Q1 PCA calc All In Total $84.88 $84.39 $75.80 -10.2% $ (330,297)Q2 Power Cost per MWh Variance All In Total-Q2 2023-$69..59 0.0% $ - less to Rate Reserve,per Ordinance Q1 PCA true-up (Q1TU) $ (31,722) 0.0% $ (330,297)Net to PCA Page 11 of 181 AGENDA ITEM #9 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Mike Swanson, Director of Electric Engineering & Operations SUBJECT: Consideration to Adopt Resolution 2025-21 Rescinding Resolution No. 9519 and Ending the Sole Source Procurement of Eaton Products APPROVED BY: Brian C. Wright, General Manager RECOMMENDATION: Adopt Resolution No. 2025-21 rescinding Resolution No. 9519 ending the authorization for sole source procurement of Eaton Products. BACKGROUND: The Electric Department routinely purchases electric distribution reclosers and associated controls for capital improvement and maintenance projects. Historically, the District has standardized on Eaton (formerly Cooper Power Systems) equipment due to staff's operational familiarity, system compatibility, and inventory efficiency. In 1995, the Board of Directors adopted Resolution No. 9519 (Attachment 1), which formally standardized Cooper Power Systems as the sole source for District reclosers, authorizing staff to waive the competitive bidding process for these types of equipment. ANALYSIS AND BODY: While the exclusive use of Eaton products (formerly Cooper Power Systems) has historically supported consistent operations, improved training continuity, and simplified inventory, the electric utility industry continues to evolve rapidly with enhanced vendor offerings, better SCADA integration capabilities, and broader interoperability across systems. Currently, Anixter/Wesco is the exclusive distributor of Eaton products in Northern California. However, limiting procurement to a sole source vendor restricts the District's ability to evaluate alternative technologies that may provide better performance, functionality, or cost advantages. Terminating the sole source procurement of Eaton Products and returning to a competitive bid process will allow the District to evaluate current market offerings, Page 1 of 2 Page 12 of 181 ensure price competitiveness, and improve transparency and accountability in procurement. GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 4. Provide reliable and high quality electric supply and distribution system to meet current and future needs. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 4. Modernize the utility and add value to our communities through collaboration and innovation. FISCAL IMPACT: There is no direct fiscal impact associated with this item. Transitioning to a competitive bid process may result in cost savings and better return on investment. All procurement will be subject to available budget appropriations and approval procedures. ATTACHMENTS: 1. Resolution No. 9519 2. R2025-21 Rescinding Resolution No 9519 Sole Source Procurement Page 2 of 2 Page 13 of 181 RESOLUTION NO. 9519 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONNECTION WITH THE DISTRICT'S PURCHASE OF RECLOSERS AND RECLOSER CONTROLS WHEREAS, the Truckee Donner Public Utility District has determined the need to acquire Cooper Power System reclosers and microprocessor-based recloser controls; and WHEREAS, Public Contract Code Section 20206.4 generally requires that the District seek competitive bids in connection with the purchase of goods; and WHEREAS, various California court decisions, including ar-adon v. Pasadena Deve onment Agent, , 105 C.A. 3d 631 (1980), hold that if the subject of a contract is such that competitive proposals would be unavailing or would not produce an advantage, and the advertisement for competitive bid would thus be undesirable or impractical, a public agency may dispense with competitive bidding; and WHEREAS, the District has a large investment in the Cooper Power Systems reclosers and controls, using them exclusively; and WHEREAS, the exclusive use of Cooper Power System reclosers and controls reduces costs in inventory of parts; and WHEREAS, the exclusive use of Cooper Power System reclosers and controls allows for inter- changing within the system; and WHEREAS, the exclusive use of Cooper Power System reclosers and controls does not require additional training of District personnel; and WHEREAS, the exclusive use of Cooper Power System reclosers and controls will be more compatible with future SCADA plans; and WHEREAS, the exclusive use of Cooper Power System reclosers and controls has the potential of shortening outages by staff being familiar with the same equipment from station to station; and WHEREAS, due to the facts set forth above, competitive bidding would be unavailing and would not produce an advantage to the District, and the advertisement for competitive bids and the delay that would therefore result, would be undesirable; Page 14 of 181 • NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the recitals set forth above are adopted as findings and for the reasons set forth herein finds that competitive proposals for the above described electrical apparatus would be unavailing, would not produce an advantage to the District and the advertisement for competitive bids and the resulting delay would be undesirable. 2. That District staff is hereby authorized to dispense with competitive bidding and purchase Cooper Power System reclosers and microprocessor based recloser controls at this time and in future years. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 5th day of July 1995 by the following roll call vote: AYES: Hemig, Maass and Jones. ABSTAIN: Sutton. ABSENT: Aguera. . TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. H zmeis er, rk of the Board ATT Susan M. Craig, Deputy District,,dlerk smc Page 15 of 181 DONNER Public Utility District Resolution No. 2025-21 Rescinding District Resolution No. 9519 and Terminating the Sole Source Procurement Authorization for Eaton Products WHEREAS, the Truckee Donner Public Utility District ("District") previously adopted Resolution No. 9519, determining that the exclusive purchase of Cooper Power Systems, now named Eaton Products, reclosers and microprocessor-based recloser controls was in the District's best interest and that competitive bidding for such equipment was undesirable and impractical; and WHEREAS, the District has since reevaluated this position and determined that seeking competitive bids for reclosers and recloser controls may provide greater value, technological diversity, and pricing advantages to the District; and WHEREAS, the supply chain circumstances that justified the sole sourcing of Cooper Power Systems equipment under Resolution No. 9519 no longer outweigh the potential benefits of competitive procurement, including access to innovation, better pricing, and improved functionality from a broader market; and WHEREAS, the District desires to rescind Resolution No. 9519 terminating the sole source procurement authorization and returning to competitively bid procurements of reclosers and microprocessor-based recloser controls in accordance with applicable public contract requirements; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. Resolution No. 2025-21 rescinds Resolution 9519, terminating the sole source procurement authorization of Cooper Power Systems (aka Eaton Products) reclosers and microprocessor-based recloser controls with future procurements to be executed in accordance with District Code Title 3.08. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting held within said District on August 20, 2025 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Page 1 of 2 Page 16 of 181 TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Christa Finn, Board President ATTEST: Martina Rochefort, District Clerk Page 2 of 2 Page 17 of 181 AGENDA ITEM #10 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Ryan Pursel, Vegetation Project Manager Mike Swanson, Director of Electric Engineering & Operations SUBJECT: Consideration of Authorizing the General Manager to Execute a Support Services Program Agreement with NCPA for Vegetation Hazard Analysis Inspection APPROVED BY. Brian C. Wright, General Manager RECOMMENDATION: Authorize the General Manager to execute a special services contract under NCPA's Support Services Program Agreement for NV5 to perform a Vegetation Hazard Analysis inspection in the amount of $147,502, plus a 10% change order allowance and $2,610 in administrative fees, for a total not-to-exceed amount of $164,862.20. BACKGROUND: The District operates a vegetation management program designed to ensure compliance with California Public Utility Commission (CPUC) General Orders (GO) 95 and 165, as well as Public Resources Code (PRC) 4292 and 4293. The program also aligns with the Districts Wildfire Mitigation Plan, which is submitted annually to the Wildfire Safety Advisory Board, and follows the most current version of the Districts Vegetation Management Program (VMP). Beginning in 2020, the District increased its annual budget for vegetation management activities due to regulatory changes in electric line clearances and property defensible space requirements. Annually, the District enters into contracts through the public bidding process with vegetation contractors and crane service providers for vegetation management activities. Those activities include vegetation clearing around electrical facilities located in the right-of-way, and all District-owned facilities as needed. Since 2020, the District's cost of line clearance per mile has been trending downward, equating to more efficient use of contractor resources and more effective planning. Currently, the District is in need of an updated vegetation trim cycle plan requiring enhanced data to help develop an efficient plan in which mitigation efforts for identified risks are prioritized and executed efficiently. Some of the crucial data points needed are tree health, tree fall-in and grow-in hazard risk, vegetation density, and volumetric analysis of vegetation in proximity to District facilities. Gathering and utilizing Page 1 of 3 Page 18 of 181 those data points would enable staff to properly plan the District's vegetation mitigation activities efficiently, prioritizing and mitigating the higher risk areas first, while meeting regulatory compliance. Staff have become aware of measures implemented by both publicly owned and investor-owned electric utilities in California to further reduce vegetation-related risk through the application of data and technology. Many utilities have adopted LiDAR and satellite imagery data collection, combined with computing resources and, in some cases, Artificial Intelligence, to gather and process vegetation data. This information is being leveraged to enhance vegetation management workflows, mitigate wildfire risk, and improve budget accountability. ANALYSIS AND BODY: Staff have identified the need to obtain LiDAR and satellite imagery data to develop a comprehensive road map for managing and mitigating risks to District assets. Engineering firm NV5 brings extensive experience in LiDAR and imagery surveys in California, including projects in the Lake Tahoe region and neighboring utilities. NV5 offers expertise in coordinated data capture in challenging geography, weather, terrain, as well as flight-restricted areas. Utilities such as Liberty Utilities have successfully used NV5's data collection and vegetation analysis for vegetation mitigation activities in the region. In April 2021, the Northern California Power Agency (NCPA) awarded NV5 Geospatial a multi-year contract for aerial surveys, vegetation surveys, and LiDAR mapping under its Support Services Program Agreement (SSPA) (Attachment 2). As an NCPA member, the District may utilize this competitively bid contract under Section 3.08.060 of District Code. Board adopted Resolution No. 2016-25 (Attachment 3) approving the SSPA between the District and NCPA, enabling NCPA to administer the contract with NV5 on the District's behalf. District Code section 3.08.060.1 states: Notwithstanding any other provision of this Chapter, the District may purchase materials, equipment or supplies, other than printed material, from the State of California through its procurement program under Public Contract Code Section 10290, 10298, 12100 & 12125 and jointly with other public agencies, provided that: 3.08.060.1(A) The District approves specifications for any purchase of materials, equipment or supplies, information technology products and services; 3.08.060.1(B) The cost of such items is fifteen thousand dollars ($15,000) or more and the purchase is approved by the Board of Directors; 3.08.060.1(C) The State or public agency has solicited or advertised for bids in a manner which complies with the competitive bidding requirements applicable to the District; and Page 2 of 3 Page 19 of 181 3.08.060.1(D) The State or public agency purchases such items at a price reasonably expected to be lower than the District can obtain through its purchasing procedures. Staff worked with NV5 to provide a quotation to perform Vegetation Hazard Analysis. NV5 provided a quote in the amount of$147,502 to perform detailed Vegetation Hazard Analysis inspection (Attachment 1). Staff have reviewed the quotation provided by NV5 and determined it is comprehensive and consistent with industry standards, fulfilling the District's requirements and NCPA Support Services Program Agreement. GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 4. Provide reliable and high quality electric supply and distribution system to meet current and future needs. 5. Manage the District in an environmentally sound manner. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 4. Modernize the utility and add value to our communities through collaboration and innovation. FISCAL IMPACT: FY24 budget included $105,000 for vegetation hazard analysis (1.6.923.736), which was delayed to FY25 (funded via operating reserve carryover funds) as part of FY24 report to the Board in March 2025. The remainder of the project cost ($59,862) will be funded through the vegetation management (GL 1.6.583.514) budget of$2,060,000 for FY25. ATTACHMENTS: 1. NCPA Confirmation 2. NV5 General Services Agreement with NCPA 3. Resolution No. 2016-26 Page 3 of 3 Page 20 of 181 CONFIRMATION NO. 0362 UNDER THE NCPA SUPPORT SERVICES PROGRAM AGREEMENT 1. This is a Confirmation pursuant to the Support Services Program Agreement and subject to the terms and conditions of that agreement, except as expressly provided in this Confirmation. All capitalized terms have the meaning given to them in the Support Services Program Agreement. 2. The Participating Member for this Confirmation is the TRUCKEE DONNER PUBLIC UTILITY DISTRICT in the amount of not-to-exceed $162,252.20 for the NorCal Power Services LLC services described in paragraph 3. This amount includes $147,502.00 for the proposed services, plus a 10% contingency in the amount of$14,750.20. This is not a guarantee that the full amount will be paid to NorCal Power Services, but is merely a limit of potential expenditures for services under this Confirmation. 3. TRUCKEE DONNER PUBLIC UTILITY DISTRICT requests the following described Support Services in the dollar amount specified above, as follows: NV5 Geospatial Inc. shall perform vegetation management services including hazard analysis and inspection of distribution and transmission assets,vegetation surveys,vegetation volumetrics encroachment zones, and tree health assessment utilizing fixed-wing lidar, fixed-wing orthoimagery, satellite imagery, and ENVI discover-web based data hosting, as detailed in its proposal dated July 8, 2025, copy attached as Exhibit "A". 4. The Participating Member executing this Confirmation agrees to pay for the Support Services in the not to exceed amount specified in paragraph 2, above; plus, the Administrative Cost of not-to exceed $2,610.00 (calculated at $890.00 to develop the Confirmation and first month of administration, plus $215 for up to eight additional months to be billed as costs are actually incurred),in accordance with the provisions of the Support Services Program Agreement. The total amount expended under this Confirmation will not exceed $164.862.20. 5. A Security Account deposit is not required for this Confirmation. Date: Date: Participating Member: TRUCKEE DONNER PUBLIC NORTHERN CALIFORNIA POWER AGENCY UTILITY DISTRICT By its Designated Representatives: Randy S. Howard, General Manager General Manager And (See March 3, 2017 Blanket Authorization General Counsel Assistant Secretary to NCPA Commission And Ap ved as to f rm: 1,41 Board President Jane E. Luckhardt, NCPA General Counsel Confirmation No. 0362 Page 21 of 181 (i Truckee Donner Public Utility District Directors Joseph R.Aguera Jeff Bender Bob Ellis Tony I_aliotis Paul Warmerdarn General Manager March 3, 2017 Michael D.Holley Northern California Power Agency 651 Commerce Drive Roseville,CA 95678 Attn: Randy S. Howard i i i SUBJECT: Support Services Program Agreement Approval by General Counsel as Designated Representative The Board of Directors of the Truckee Donner Public Utility District("TDPUD")approved execution of the Support Services Program Agreement("SSPA")with the Northern California Power Agency("NCPA'} as of November 2,2016. Pursuant to the SSPA terms,TDPUD is now a Signatory Member. f I The SSPA requires, for any Support Services provided thereunder,the execution of a written Confirmation by"Designated Representatives"of the Signatory Member.The SSPA defines "Designated Representatives" as "both its Utility Director(or an employee or official other than the Utility Director designated by resolution of the Signatory Member's Governing Board) and its City Attorney or General Counsel,acting jointly." As General Counsel for TDPUD,I hereby agree that this document constitutes my joint approval as a Designated Representative for all individual Confirmations executed by TDPUD's General Manager in an amount not more than$15,000 and all individual Confirmations executed by TDPUD's General Manager and Board President,upon approval by TDPUD's Board of Directors, in an amount over $15,000 but not more than$250,000,which approval shall remain valid and in effect until revoked by f written Notice to NCPA. Steven C. Gross TDPUD General Counsel i (j I i 11570 Donner Pass Rd,Truckee,CA 96161—Phone W-587-3896--www.td4ud.or¢ i I Page 22 of 181 EXHIBIT ' TO CONFIRMATION1 • Account Manager N V 5 979.943.3143 TRUCKEE DONNER PUBLIC UTILITY DISTRICT DISTRIBUTION VEGETATION � TRUCKEE E�ONNER PUBLIC UTILITY DISTRICT —�= �„�, � ' -t:.:• PREPARED FfJR _ �.. :��„�:��; •;;,,>`' ���,,�,`', Truckee Donner PUD � �' `�� '`� 11570 Donner Pass Road - �GYP •�4� �� � � �• Truckee, CA 96161 'r K������ `�_''�•`- •:,,.. —_ •..:: Fir �, '?'' � tdpud.org THY i Iy �- - �s.: . � . . . -• •,.�.,�,sk' a - :�:...;: DATE SUBMITTED t' -E • r , Page of i July 8, 2025 Ryan Pursel Keith Renshaw ryanpursel@tdpud.org keithrenshaw@tdpud.org Vegetation Program Manager Electric Enginering Manager Re:Truckee Donner Public Utility District—Distribution Vegetation Management Good Afternoon Ryan and Keith, NV5 is pleased to provide Truckee Donner Public Utility District (Truckee Donner) with our proposed solution for your Distribution Vegetation Management Request. Considering the needs of Truckee Donner,we have provided detailed information that will in turn lead to an architected solution and all-star team to help manage and mitigate risks related to your assets, ensuring you are realizing your related operational, reliability, and cost benefits. NV5 has been acquiring remote sensing data and providing best-in-class analytics for over five decades. While many new companies have entered the remote sensing space over the last several years, we continue to be the trusted go-to partner for operationalizing remote sensing data within the largest energy companies in the United States. We are uniquely positioned to be the right choice as Truckee Donner's contractor. Not only are we offering competitive pricing, but more importantly, we are proud of having the best reputation in the industry for on-time deliveries, acquisition safety, innovation, and data quality. Below are several key differentiators highlighting why we are the right survey providers for you. 1,100 EXPERIENCED AND DIVERSELY QUALIFIED EMPLOYEES We are one of the world's largest geospatial services firms with —1,100 employees. Our extremely deep resource pool consists of professional geospatial, GIS, project management, and field survey personnel.We are GIS experts and have been ESRI Platinum Partners since 2010. EXTENSIVE UTILITY EXPERIENCE Our project experience includes over 150,000 right-of-way miles over just the last three years, including the collection of orthoimagery, oblique, hyperspectral, and thermal imagery, as well as lidar data for numerous large Investor-Owned Utilities (Oncor, Duke, Ameren, CenterPoint Energy, etc.) Our project experience covers a wide variety of applications, including vegetation management, engineering siting, and as-built surveys, asset maintenance and rectification, NESC clearance analysis, pole loading,third-party auditing, image recognition, and many other applications, providing Truckee Donner with peace of mind that whatever the project or application, we have the experience to get the job done first-time-right. CALIFORNIA DATA ACQUISITION Over the years, we have completed lidar and imagery survey projects in California, specifically in the Lake Tahoe Region, affording us first-hand experience and knowledge of Truckee Donner's area of interest. Our experience gives us the knowledge required to properly coordinate and plan data capture for weather, terrain, and flight- restricted areas such as airports, prisons, or tribal lands. NV5 TRUCKEE DONNER PUD ! DISTRIBUTION VEGETATION MANAGEMENT Pa a 4 of 181 9 COLLABORATIVE AND FLEXIBLE PARTNERSHIP We believe that developing lasting, productive, and mutually beneficial relationships involves clear, honest communication and shared goals with our clients. We apply best practices from all our customers, configuring solutions for region-specific management, design programs, and end-user needs. These relationships are the key to our success and why, after more than 50 years of providing remote sensing solutions, we have 98% customer retention. COLLECTION PLATFORM SUBJECT MATTER EXPERTISE We utilize a wide variety of acquisition platforms for our sensors, including UAVs, helicopters, fixed-wing aircraft, mobile vehicles and robots, and stationary terrestrial mounts. With over 60 years of remote sensing acquisition experience guiding us,we consider a wide variety of factors when selecting the right platform for the job,including cost, data quality, accuracy, safety, scalability, weather, flight planning, and airspace restrictions. We appreciate your consideration for the opportunity to provide you with remote sensing services. Should you have any questions regarding the enclosed response, please do not hesitate to call us at the numbers listed in the signature line below. Thank you, Lexi Fojtik Account Manager lexi.fojtik@nv5.com 979.943.3143 NIV TRUCKEE DONNER PUD j DISTRIBUT;ON VEGETATION MANAGEMENT Page 55 0 8 f 1 1 r TABLE OF CONTENTS PROJECT OVERVIEW 1 The Need J �, 5t ! r Area of Interest 1 ' +` The Solution 2 Deliverables 3 Summary Schedule 3 , Data Delivery 4 ; Pricing 4 SOLUTION DETAILS 5 r Data Acquisition 5 Data Processing 5 i Vegetation Analytics 6 Optional Add-Ons 8 3. Further Analytics 11 NVS TEAM 14•..y f= Project Management IS p� J • '. AJ r APPENDIX I—SYSTEM DETAILS 17 APPENDIX II—GROUND SURVEY 18 APPENDIX III—SAFETY 19 APPENDIX IV—QUALITY ASSURANCE&CONTROL ZD n APPENDIX V—RISK MANAGEMENT 21 i� t ti A dc -�4 "i-� �2'Y. a ,i •. -. .ems�� .i - � �-' -'t-..— •r ids. 3r �,._, i, THE S0LUTION NV5 proposes to collect data of Truckee Donner's distribution network A01 using either our fixed-wing solution. We also offer our satellite solution for optional orthomagery. Details below. SOLUTION This solution allows for vegetation &asset management by pairing a top-of-the line lidar sensor&ortho camera system with a fixed-wing aircraft. PLATFORM The lidar sensor will be mounted on a fixed-wing Cessna Grand Caravan platform with lidar and imagery data collected at 600m AGL. LIDAR One Riegl 1560ii-S waveform lidar sensor will with dual and overlapping scan angles can penetrate dense vegetation to capture wires and produce accurate ground models. IMAGERY One UltraCam sensor providing optional nadir 4-band orthoimagery with broad dynamic ranges. BENEFITS Most cost-effective option&fastest collection speed. SATELLITE IMAGERY ARCHIVAL NV5 will acquire archival or task 3-band satellite imagery. BENEFITS Cost-effective with horizontal accuracy between 15-75cm. TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page A of 181 DELIVERABLES All products will be delivered to Truckee Donner in NAD1983 StatePlane California II FIPS O402 (US Feet)_1. FORMATITEM DETAILS Lidar Point Cloud Data 100'corridor(50'either side) 40+ ppsm Lidar Point Cloud Utility-based classification laz 1.4 Accuracies o Aerial Absolute Horizontal RMSE<_9cm o Absolute Vertical RMSE<_6cm o Precision 2cm One Sigma Ground Control • 151.5cm Absolute Horizontal Accuracy Points 52cm Absolute Vertical Accuracy n/a Zonal Clearance Analysis(Fall-in,Grow-in) Vegetation Overhang Analysis Management Volumetric Analysis gdb Risk Analysis(Clearance Violations,Vegetation Segmentation) ENVI Discover NV5 Data Hosting Site Hosted (Optional) Service OrthRGBNIR (4-band) (Optional) 3" resolution;9"orthoimagery accuracy(fixed-wing) .e oT F (Optional) 15-75cm resolution (satellite) GeoTIFF Tree Health Tree Health Analysis (Optional) Orthoimagery required gdb Survey Control and Ground Truth Variance PDF Project Reports Project Final Report pdf SUMMARY SCHEDULE This is intended to provide a brief overview of a potential schedule. We will work collaboratively with Truckee Donner to confirm a finalized schedule at the project kick-off meeting. Lidar acquisition can begin late July or at the beginning of August 2025, during leaf-on conditions. Once Truckee Donner approves the schedule, the baseline will be utilized for monitoring progress throughout the project with weekly updates. NV5's services will be provided under the NCPA agreement. NTP and Project Kick-off:July 2025 Acquisition Timeframe:August 2025 Final Deliverables: Rolling deliveries following acquisition NIV'15 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page 26 of 181 DATA DELIVERY Data can be delivered via secure external hard drives or AWS S3 transfer. The delivery details will be discussed and finalized during the project kick-off. Alternatively, we can also deliver data and analytics through our web platform ENVI Discover(formerly known as INSITE) should Truckee Donner choose this optional offering. PRICING The following pricing is being provided for Truckee Donner's consideration. FIXED-WINGrA• • . Lidar Acquisition Included Lidar Processing Included Total $82,245 FIXED-WING • • • • • • • OrthoimageryCollection and Processing Included Tree Health Included Total $41,010 SATELLITE IMAGERY(OPTIONAL) .. Satellite Imagery Included Tree Health Included Total $ 13,584 ENVI DISCOVER—WEB-BASED SOFTWARE(OPTIONAL) ENVI Discover Platform Included Production and Project Management Included Total $ 10,663 Assumptions: • Ground model editing is only needed for optional orthoimagery buy-up NV5 TRUCKEE DONNER PUD i DISTRIBUTION VEGETATION 1.4 ANAGEUiE:\T 4 Page 30 of 181 SOLUTION DETAILS DATA ACQUISITION yAFETY Safety is paramount. NV5 complies with Federal Aviation Administration (FAA) standards for aeronautical surveys and U.S. Food and Drug Administration (FDA)/American National .. Standards Institute (ANSI) standards for the safe use of lasers. We are also the first geospatial company to be recognized with International Standards for Business Aircraft Operations (IS-BAO)certification. • In 2024,we had 0 incidents for 7,138.2 aircraft hours. In 2023,0 incidents for 6,571 hours, and in 2022, 0 incidents for 6,335 hours. • Compliance with FAA Standards (FAA Parts 43,61,91) for aeronautical surveys, FDA/ANSI Standards for safe use of lasers—Class 1 (eye and skin safe). • 16 pilots average 5,329 hours, equal to 8.8 years per pilot.600 hours per year.Annual 3 to 4-day offsite training by 3rd party, and midyear Line Oriented Flight Training. GROUND SURVEY We are familiar with utility industry best practices for collecting and reporting on the accuracy of lidar datasets compared to independently collected field verification data. We own and operate multiple sets of Trimble Global Navigation Satellite System (GNSS)dual-frequency L1-L2 receivers used in both static and roving surveys.The final project data report will contain our control network and be signed/sealed by a PLS licensed in the state where lidar is collected.Additional details on our Ground Survey methods can be found in Appendix II. AERIAL COLLECTION With our fixed-wing aircraft, we will collect lidar at 40+ ppsm, flying at 600m AGL and with a 20% sidelap. If orthoimagery is elected,we will collect 3" 4-band orthoimagery at 9" resolution on a separate flight. Our aircraft, lidar equipment, cameras, GPS antenna,and all other devices are installed and operated according to current FAA regulations and guidelines. DATA PROCESSING LIDAR CALIBRATION The overall goal of lidar point processing is to rapidly create highly accurate data. Kinematic GPS solutions are resolved by combining aircraft positions with static ground positions. A smoothed best estimate of trajectory (SBET) is developed to blend aircraft positions with attitude data. Laser point positions are calculated, creating a raw laser point cloud, where each point retains the corresponding scan angle, return number (echo), intensity, and x, y, z information. Points are imported into corridors to filter noise and perform manual relative accuracy calibration. Ground points are then classified for individual flight lines to be used for relative accuracy testing and calibration. Automated line-to-line calibrations are performed to adjust for system attitude (pitch, roll, heading), mirror flex (scale), and GPS/IMU drift. Calibrations are performed on ground-classified points from paired flight lines; every flight line is used for relative accuracy calibration. Fundamental vertical accuracy is assessed via direct comparisons of ground-classified lidar points to ground point survey data. Accurate feature coding of the point cloud is essential for supporting survey projects. III V 5 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page 31 of 181 DEEP LEARNING CLASSIFICATION Once calibrated, lidar point clouds will be automatically classified using our custom point-based deep learning model architecture. Deep learning represents a significant improvement over traditional approaches to automated point classification. The classification results will contain common features (ground, vegetation, buildings, etc.) and features of particular interest (poles, wires) which will be leveraged in our vector extraction processes. Deep learning is more accurate at classifying the lidar and makes feature extraction quicker. Default Ground Vegetation Building Noise Wire i Pole AUTO ALIGNMENTS Our automated alignment tool is capable of extracting pole and span locations directly from the pre-classified lidar point cloud. Accurate pole locations are determined using each pole's center of mass and are placed at ground level. The tool is also capable of modeling a 3D polyline representation of each pole that includes height, lean direction, and lean angle, which are derived from the lidar point cloud. If initial GIS span and pole data are available,the tool will simply rectify the inputs to match the lidar data. WIRE MODELS NV5 will model all primary wires within spans received from Truckee Donner. Powerline modeling is performed with a proprietary modeling tool built to work with MicroStation-based software and utilizes the classified lidar data and correct GIS data as inputs. Powerlines that are detected by the lidar will be modeled using machine learning routines that will estimate placement. 3D vectors will be generated for each primary wire captured in the lidar point cloud. VEGETATION ANALYTICS VEGETATION ENCROACHMENT&DETECTION NV5 has designed an efficient clearance assessment to detect trees that may grow,'' w overhang, or fall into wires to better understand the risk posed to electric distribution infrastructure.The encroachment / analysis will be run using a classified lidar point cloud and the vectorized distribution catenaries. The lidar point cloud is utilized to 2'-4' analyze specific clearance distances and 4'-6' types, dictated by the utility's requirements. cy Clearance analysis results will be associated G 'ti W-izr with span, circuit, and localized threat polygons by severity and type. �rl Il 15 TRUCKEE DONNER PUD I DISTR!BUTION VEGETATION MANAGEMENT Page A of 181 VOLUMETRIC VEGETATION DEPORTS Encroachment volume is quantified using a voxel-based routine where each encroaching point is assigned to a unique voxel (a cube in a 3-dimensional grid). Once all lidar points of potential threat are gathered into voxels, volumes are calculated for each clearance zone and reported as cubic meters of threat per zone. Measurements can then be summed up by local area, span, and circuit. The clearance zones for radial grow-in, fall-in, and overhanging vegetation will be the same as the encroachment zones above (<2', 2'-4', 4'-6', 6'-12'). Results are available in GIS and tabular format and can be reported at the local, span, and circuit levels. 5 It Radial Di,tanze 4 I THREAT POLYGONS NV5 will report encroachments using a system identifying varying levels of -- i. ip severity using the desired clearance distances. Trees found to be either encroaching on the vegetation management zones and/or overhanging a p primary wire are identified as such in the resulting geodatabase. Clearance detections are calculated for the system conditions at the time of flight, mapped to individual points and polygons of interest, and symbolized by shapefile with codes for grow-in or overhang detections. Encroachments will be attributed with ranked zones, by which Truckee Donner can prioritize f tree-trimming activities to address the areas of the highest concern. The final data product derived from the vegetation clearance analysis is an ArcGIS geodatabase containing polygons attributed with clearance violations derived from the parameters shown above. The image to the right shows identified tree threat polygons of interest (and clear spans) color-coded by vegetation encroachment severity zones. There are various methods to characterize threats to your system. We are recommending a threat polygon solution, which evaluates clearance detections at the time of flight to enable zone-ranking to make prioritization decisions. Using this method does not require generating a full tree inventory—thus ensuring rapid delivery of the results required to manage your system within the critical timeline you need, while also adhering to budget requirements. If Truckee Donner has an interest in additional data analysis fora full vegetation inventory,the data we acquire for this project supports such a deliverable and we are happy to provide more detail if requested. NV5TRUCKEE DONNER PUD ! DISTRIBUTION VEGETATION MANAGEMENT P 7 f 1 1 age 33 0 8 VEGETATION SEGMENTATION Utilizing the lidar collected, NV5 can classify data into tree and non-tree, using a minimum height threshold of 10'. We will next perform a geometric segmentation methodology (we can also provide deep learning segmentation) to identify tree crown approximates.Although for trees spaced apart,this corresponds to an individual tree crown, within dense forests it will generally capture the dominant and co-dominant tree crowns but less the intermediate and understory crowns, so some segments can represent multiple trees. Accurate feature coding (classification) of the point cloud is essential for an accurate vegetation segmentation analysis. Our analytic teams employ in- house, automated methods for lidar extraction of vegetation features. Datasets of individual tree delineations are created using point cloud geometry, spatial distribution patterns, and neighborhood analysis. Analysis is performed on the entire project area to ensure periphery vegetation is fully processed. All trees are identified as a distinct object. Each Danger Tree will be attributed and assigned a unique tree ID called a geotag. Geotags allow for year-to-year comparisons, growth measurements, and change detection analysis. =_ ' ,Y da . 1 ,--�� sue►. - �� �,� � OPTIONAL ADD-ONS FIXED-WING ORTHOIMAGERY The process of ortho rectification of aerial digital imagery combines three elements (ground control, DTM, and digital imagery) to generate a softcopy image that is "draped" over the digital elevation model of the terrain surface. The orthorectification process yields an image with pixels that contain an X, Y coordinate value in the ma units assigned during aerial triangulation) for the centroid of the + ' upper left image pixel, from which the coordinate value for any pixel in the image may be calculated. The process essentially removes distortions in the source imagery caused by lenses and terrain change. r The kinematic GPS positional data is post-processed in-office using static monument coordinates from base stations running during acquisition. Photo position and orientation are calculated by linking the time of image capture, the corresponding aircraft position and attitude, and the smoothed best estimate of trajectory (SBET) data in POSPac MMS and outputting an initial Exterior Orientations (EO) file. The generated EO file records are QC'd against the image number and frame position in the UltraMap environment to ensure frame IDs are assigned the appropriate exterior orientations. NY5 TRUCKEE DONNER PUD j DISTRIBUTION VEGETATION iVIANAGEVIENT Page 38 of 181 Within the Ultra Map software suite, raw acquired images are radiometrically and geometrically corrected using the camera's calibration files and output as TIFF images. The imagery is checked to ensure that ground-level features are not obscured by clouds or fog and that each frame is void of capture or write errors such as vignetting or missing frame sections or channels. The resulting radiometry is then manually edited to ensure each image has the appropriate tone, no pixels are clipped, and to blend each image with its neighbors. Next,the EO file is combined with the imagery within the Inpho software suite to place the image frames spatially. Aerial triangulation is performed to tie the image frames to each other and align them with surveyed ground control coordinates.Triangulated image frames are then draped onto a digital elevation model and orthorectified. Individual orthorectified images are blended to remove seams and correct any remaining radiometric differences between images using Inpho's OrthoVista.The mosaic imagery is next manually inspected for coverage,frame-to- frame alignment, spatial accuracy, and distortions at a scale appropriate for the pixel resolution and scene composition. The image mosaic is then tiled to create a usable GeoTIFF raster product. Vegetation Health Analysis Using 4-band Imagery NV5's vegetation health analysis provides detailed spatial , information concerning the location of unhealthy vegetation at a 3-inch resolution. Orthophotos can be displayed in both the RGB (true color) and CIR (Color Infrared) to analyze the status of each tree. Health assessments are conducted on vegetation in the ROW that was determined to be a potential risk for falling into conductors (where the vertical distance of the tree top point is at risk of striking the conductor). This y method is conservative by design to reduce the risk of omission. SATELLITE VEGETATION HEALTH ASSESSMENT NV5 utilizes 4-band satellite imagery to monitor changing health conditions of vegetation by comparing current vegetation •• ; a ,.'.•rig health to a multi-year history, identifying _ •'' underlying health trends. The infrared • •.,•" • ' .4io reflectance from the additional NIR band is crucial for monitoring vegetation health due Monitoring Period • Historical Period t0 its correlation with Chlorophyll reflectivity. StableVegetation Model By leveraging historical imagery and - comparing measurements over time, the analysis eliminates false positives and negatives that can occur with single image-based health monitoring approaches. NV5's historical analysis approach provides clear,objective results that depict current vegetation health and determine whether the condition is improving, declining, or remaining stable. Nil V'1 5 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page 3% of 181 ENVI DISCOVER We can deliver data via our cloud delivery, data viewing, and analytics platform ENVI Discover(formerly known as ENVI Discover; `� INSITE). Once data uploads are complete, the client- designated NV5 Project Manager will notify clients, via ❑� email, which data is available for review and download. Data delivery can be reported during weekly updates.Additionally,the transfer of data from S3 to S3 can be accomplished within ENVI Discover. The platform is scalable and agnostic, designed to provide a single source of truth for a client's entire organization. The ENVI Discover platform allows users to easily share geospatial data across business units and teams. The extensible design makes it simple to add modules or functionality as your geospatial needs evolve. Customer filters can be based on criteria supplied by clients to support dashboard analysis along with span-level actions for a vegetation management program and species of concern. ENVI Discover provides on-demand access to cloud- hosted GIS and map data, 3D models, and analytics dashboards. Web-based architecture makes ENV[ Discover a true cross-platform solution, compatible with any major operating system or internet-connected device. Highlights Using the various remote sensing data, the o sp solution will process and create optimized ' r, work plans to ensure the most proactive a and efficient use of our resources. �'^ - •�__� r.. Specifically, for vegetation, the solution can t allow customization between routine work and special program rules, work processes, and tasks.These data can be integrated into w :.1 IL'* the client's existing systems for r N } 1� operationalization. Using the various lidar 1 ?. and analyses, clients can create optimized �, q a� f work plans to ensure the most proactive a - and efficient use of resources.The solution will allow for utility assessment, work plan, and reporting of trim to be completed. These data can be exported/integrated into the client's existing WMS systems for operationalization. Actionable Dashboard&Reporting ENVI Discover comes with a Dashboard view that allows users to define a program based on a set of criteria or filters for a given dataset. Once the program is defined, the ENVI Discover dashboard will present all the data necessary for the full context of dashboard results (cycle,year, line, unit-based vs preventative mile comparisons) and will display the progress of each program in an easy-to-digest format.As the user creates work orders in ENVI Discover and then integrates these curated work bundles with their work planning management systems, the dashboard keeps track of the progress of every asset or tree until each line reaches 100% in the system. ENVI Discover's dashboard ensures you have a complete view of your data from start to finish in the cycle and that no work goes unaddressed.The magnitude of remote sensing can be daunting, but with ENVI Discover's dashboard, you can ensure you act on everything that fits your program's criteria. NV5 TRUCKEE DONNER PUD I DISTRIBUT!ON VEGETATION MANAGEMENT Pa e 31 of 181 9 Clip&Ship t:. r ENVI Discover's Clip&Ship module finds the files you need fast. Draw or upload your �� - project area then download survey-grade data through your browser. ENVI Discover ' stores and indexes any spatial data type, so you can grab everything in a single search. Clip & Ship removes barriers to finding data, so your organization gets maximum value out of each collection. h u Package up to 5GB of any data with a single click then download through your ` ' F �a browser.Combine lidar, imagery,and rasters in a single data package. ENVI Discover preserves your original directory structure and data quality, so your downloads are organized and ready for use in CAD, GIS,or data analysis applications. Every download meets ENVI Discover's Core Quality Guarantee:the data you download will have identical quality to the data you originally imported. 2D Map ,6 r - ENVI Discover comes with a fully configurable 2D map for viewing vector or raster Y� : data. Map symbols are configured to outputs as specified per project. For example, = „ •f'' `— for Trim Mapping, a 2D highlighter map is created. Some other 2D map views might ; t include a vegetation inventory showing tree canopies colored by health or a complete asset map that can be visualized by inspection statuses. The attributes of 7. 'A all these map features can be downloaded to Excel or Esri (shapefile, geodatabase) formats to be directly leveraged in enterprise applications. Tabular View ENVI Discover provides the ability to interrogate data by specific attributes in either a single-record or multi-record table view.All attributes available within the data are accessible within the tabular view and might include derived measurements, clearances, load analytics details, or other information. Exposure of each attribute is fully configurable by the administrator, and user groups can also be configured to enforce access security and flexibility for all stakeholder groups.All tabular data can easily be downloaded to an Excel or .CSV file. 3D Viewer A simple click enables a user to traverse from the 2D Map to the same position in the 3D point cloud enabling immersion within the lidar point cloud. Annotations for each structure help to inform the user as to their location. Measurement tools are also provided to allow the user to hand- check the measurements derived from the lidar. The 2D map follows you in '4 the point cloud, so you always know where you are, no matter which spatial dataset you are looking at. FURTHER ANALYTICS Should Truckee Donner be interested in asset inspection with orthoimagery and image recognition, we have detailed our mobile collection and IR solution below. We recommend collecting lidar and imagery of your distribution network every year aerially and acquiring mobile data every three years for the following analyses. Pricing can be provided upon request. NV5 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page 3Fof 181 MOBILE LIDAR&SPHERICAL IMAGERY COLLECTION WITH A VEHICLE Mobile mapping provides the ultimate accuracy and resolution for transportation projects. These data are typically collected from an SUV, although we can also mount the sensor on a boat or ATV. Our mobile mapping solution,the Riegl VMX-2HA with Ladybug 6 spherical camera,achieves point densities of more than 1,000 points per square meter at posted speeds with vertical accuracies to a few hundredths of a foot. This technology also has the significant advantage of seeing under bridges and underpasses, with the limiting factor of having access for acquisition.We have integrated today's top-of-the-line mobile mapping sensor with a high-resolution spherical camera. Two 5-megapixel metric cameras can be added to create the ultimate combination for transportation mapping.Advantages of this system include: • Accuracy-1-10cm RMSE Horizontal and Vertical; Precision:3mm One Sigma • Extreme resolution of 1,000 to 4,000 points per square meter(ppsm) • Collection at posted speeds • Can see "under" bridges • Co-registered Spherical Camera System LIDAR CALIBRATION The raw positioning data from the mobile mapping system is merged with reference data and interpolated to form one trajectory of the drive, which gives 3D coordinates with a frequency of 200 times per second. We optimize accuracy and get the best out of positioning data, by interpolating in both forward and backward driving directions, and by carefully choosing the reference data stations for every drive (reference data is needed to reduce some common errors that are always present in GNSS data). Nevertheless, especially in areas with poor GNSS reception, the accuracy can be below our high standards, which will be detected during the quality check we do for every drive.Therefore, we cut out those parts of the trajectory and fix these areas separately in Step 3. Next, lidar data is used to further increase the accuracy of the trajectory. Here, we make use of the fact that objects in the real world are being scanned by the lidar multiple times while driving, so their locations can be compared. Safely assuming that certain objects like buildings do not move in a short period, we can adjust the positions of the recording locations so that the objects correctly overlap from one scan to the next, thereby creating one seamless point cloud. This process is known as Relative Positioning Improvement (RPI). To decide which recording will be 'pulled'towards the other,we use the standard deviation to make sure the most accurate recording location will keep its high accuracy. This way not only is the relative accuracy improved in the RPI process, but also the absolute accuracy is slightly improved. In areas with poor GNSS reception (the parts of the trajectory that we cut out in Step 1);we make use of additional measurements to improve the absolute positioning accuracy.The traditional way to do this is by adding Ground Control Points (GCPs). These are locations in the real world that are measured with high accuracy using conventional land surveying techniques.The data can then be'pulled'toward those points, of which we know the coordinates very precisely. However, this is a costly and non-scalable solution for large mobile mapping projects. Therefore, we make use of the same concept but offer an alternative to costly GCPs by using aerial lidar. In short, we use points from aerial lidar point clouds and match them with the mobile mapping lidar point clouds.Aircraft or drones collecting aerial lidar normally have good GNSS reception since the signal is not obstructed by buildings or trees. Therefore, it is a very suitable and scalable technology to increase positioning accuracy in urban areas. This processing step is optional for customers and is known as City Positioner. With City Positioner, it is possible to achieve a maximum standard deviation (for example, 10 cm) instead of an average standard deviation per dataset. U115 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page Rof 181 Vehicle-Based Image Processing Raw acquired images are geometrically corrected, stitched together into seamless panoramic image frames (equirectangular imagery, AKA equirects), and then reviewed to ensure acceptable exposure and tonal values. Imagery is then output as 3-band JPEG files. Meanwhile, the GPS positional data is used to georeference the equirect image. For underground pad mount equipment areas, equirect imagery will be passed on for image recognition of pad mount equipment. Once all the pad mount equipment is identified, we will create the final georeferenced frame imagery(AKA: cutouts)from the equirects, which can be delivered to Truckee Donner. For overhead asset locations, the equirect georeferenced images are then each mapped to a sphere, and a virtual tour is generated to allow for immersive and seamless navigation from sphere to sphere within the acquired data extent. From here, the nearest frame imagery will be extracted at each pole (pole locations will be determined from the lidar data) at multiple look angles. CLEARANCE VIOLATIONS Once the preliminary processing of the lidar data into .las files is completed, a series of advanced automated and manual routines classify wire, poles, and the various attachments.Once feature-coded,clearance measurements from the lidar point cloud will be extracted at Truckee Donner's specifications. At each pole, NV5 will provide the number of wires, their attachment heights, and spacing between each, as well as clearances from the ground for all primaries and secondaries. IMAGE RECOGNITION Our image recognition platform is used to train,iteratively update,and apply deep learning models to imagery. Our platform can train object detection and instance segmentation models using a variety of architectures and is used to quality control model results (to support iterative training), and review outputs aggregated to unique structures.Our platform is horizontally scalable and typically processes hundreds of thousands of images per month. With collected and calibrated lidar and imagery, NV5 can produce the image recognition deliverables. Image recognition models are applied to imagery to identify asset locations. Using the calibrated lidar data, deep learning,and automated alignment techniques are employed to locate poles \ _ T aa and measure their heights.This output is then integrated into a wire model to determine wire categories. Finally, with the combined data of pole and asset locations along with wire category, a tool is developed to create a comprehensive geodatabase. Asset Identification &Comparison NV5's image recognition platform is utilized to automatically perform an asset inventory for electric distribution poles, and georectify pad-mount devices, and is the main interface for manual review. Results from the object detection models are aggregated for each structure, using logic that considers the multiple unique vantage points. The results of this automated asset inventory are provided to our clients in an agreed-upon data structure. NV5TRUCKEE DONNER PUD I DISTWBUTION VEGETATION MANAGEMENT Page 393of 181 NV5 TEAM NV5's team is highly qualified to manage and complete all aspects of remote sensing survey projects from acquisition to delivery. Our staff is well versed in current applicable industry standards, including National Map Accuracy Standards, NSSDA, NSDI, FDA, FAA, ANSI, ALTA/NSPS, ASPRS, and FEMA. We will adhere to ASPRS for both achieved point density and absolute vertical and horizontal accuracy. We ensure that all projects are completed on time and to the complete satisfaction of all client parties. We have registered professional land surveyors covering 30 states, and all states via our parent company. All survey services will be performed by a registered professional land surveyor licensed in California. Our team understands the needs of end-users and how to extract the best value from remotely sensed data and focuses on innovative solutions using the latest collection platforms and processing technologies. The following individuals are integral to our electric transmission and engineering-related services. Leadership Lexi Fojtik Anthony Porter Account Manager Senior Project Manager Account Manager,Contracting Agent,and Business Oversight of project managers,production teams, Point of Contact schedule and deliveries Acquisition 1 t�' T Jon Wittman Chris Andersen VP of Data Acquisition Geodetic Survey Manager Oversight of aerial operations and data acquisition, Oversight of land surveyors,base station processing,and safe and efficient deployment of sensor and platform. project accuracy reporting. Technical Experts Dan Wagner Arley Oddo Lidar Technical Expert Imagery Technical Expert Technical leadership and guidance on lidar-derived Oversee orthoimagery production and accuracy checks, products and accuracy statistics and provides expertise for all imagery solutions NV5 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT 14 Page 40 of 181 PROJECT MANAGEMENT DEDICATED TRUCKEE DONNER TEAM NV5 assigns dedicated teams of remote sensing professionals to each client, allowing our staff to become intimately familiar with the standards and specifications unique to each of our clients.This also allows our clients to interact and brainstorm directly with our innovators on developing solution options that specifically suit their needs. Our designated Project Manager(PM)will adhere to the defined project phases and specified team meetings and communication requirements. A work breakdown structure (WBS) is developed by our PMs, which sets the framework for planning, executing, and monitoring the various tasks throughout our control system. A project workflow is also created, analyzed, and finalized.The WBS and workflow tools are used to clarify the scope before beginning work. At the project kick-off meeting, specified topics will be discussed and project details finalized. In addition, initial project and communication plans, project workflow, and WBS plans will also be reviewed, issues will be resolved, and a final version and related materials will be created by the NV5 PM. DATA QUALITY The NV5 Quality Assurance/Quality Control plan will establish the methods for ensuring a high- quality product that conforms to the client's specifications. The QA/QC plan will capture the associated workflows, tools, techniques, and methods for reviewing and identifying defects in all deliverables, as well as tracking those defects through to resolution. Our team will establish and e + communicate a standard methodology for reporting and tracking issues that all stakeholders will use in the quality review process. As part of quality control and communication,we provide clients with weekly progress and quality control reports. Meeting minutes are documented, and action items and tasks are captured to ensure data and project quality. Additional details on quality control measures are provided in Appendix IV — Quality Assurance & Control for further review. RISK MANAGEMENT Our risk management process comprises three components: risk assessment, contingency planning, and risk control. The risk management process will allow the Project Manager to identify and assess potential problems and their impact throughout the project's life cycle, as well as the opportunity to plan proactively for various contingencies, rather than being forced to react to unexpected situations. After potential impacts are identified, the PM will consult with senior management to develop contingency plans and determine a course of action to respond to each identified risk. While unexpected events may still occur, planning for known possibilities will reduce expensive overruns and help ensure project success. Concerning unanticipated staffing issues,we have a high employee retention rate and ample expert resource capacity to draw from to keep our clients' projects on schedule and produce high-quality, accurate deliverables. A risk/mitigation matrix is provided in Appendix V—Risk Management for further review. NV 5 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMEI\IT Pa e 4 of 181 9 PROJECT EXAMPLES PORTLAND GENERAL ELECTRIC a #� 'r Rob Weik x 7 Manager of Strategic Asset ManagementF. - 503.730.7629 weik@pgn.com L. Systemwide Asset Correction & Modeling NV5 acquired over 8,200 distribution miles and over 1,600 transmission . miles of data (lidar, hyperspectral imagery, and orthoimagery), capturing PGE's entire service territory. The distribution lidar data was acquired ` . using a fixed-wing aircraft at 25+ ppsm. The data were then processed, • analyzed, and hosted through our web-based platform, ENVI Discover. Deliverables included rectified pole and span locations, conductor modeling, vegetation management analytics, and PLS-CADD models supporting PGE's engineering, wildfire, and vegetation management initiatives. PGE's Distribution and Transmission GIS tower inventory were spatially rectified to match the lidar survey data. The rectified locations match those used in the PLS-CADD transmission and distribution catenary modeling processes. All structures, including multi-pole structures, were represented by a single vertex. After rectifying the alignments to the lidar-derived structure locations, we matched the structures to the client's records (and assigned them the client-provided Global ID) by following how each alignment had shifted in the lidar-derived data relative to the initial position in the client's data.This dataset is made available via ENV[ Discover and in a file geodatabase format. Additionally, in 2024 we acquired new remote sensing data of newly designated high-fire areas and adjacent.This fresh set of asset and vegetation data helps inform risk-based analysis that supports wildfire and storm mitigation decisions for PGE. This new data also helps support future PGE engineering projects, vegetation management projects, and GIS data quality projects by providing high-accuracy asset locations, vegetation clearance analyses, and high-resolution models of infrastructure. We utilized spherical imagery to train an image recognition model to find common distribution assets. Structures were cropped from the spherical imagery using lidar-rectified GIS locations.These cropped images were run through the image recognition model to identify structure material and assets of interest (e.g., fuses, transformers). Spherical imagery provided multiple view angles of each structure; the image recognition results from the multiple view angles were aggregated to the structure to produce an automated asset count and structure material. The automated results were then reviewed by technicians using an inspection interface, allowing edits of the results. This process also flagged any differences from client GIS as requiring additional review. The review results were then used to attribute the final GIS with asset counts and properties for GIS and ENVI Discover review. K �' � S `v r k �F�� � / y rye rr•� i 4� Jr NY5 TRUCKEE DONNER PUD DISTRIBUTION VEGETATION MANAGEMENT Page 4160f 181 SACRAMENTO MUNICIPAL UTILITY DISTRICT Eric Brown Manager Grid Assets—Electric T&D Vegetation Management eric.brown@smud.org SMUD Vegetation Management Program Since 2017, NV5 has provided mapping solutions for the Sacramento Municipal Utility District (SMUD). We have delivered the District with systemwide mapping to support transmission and distribution work %4 and vegetation management, as well as solutions for corridor-specific collection of lidar and oblique imagery for engineering purposes. We have also provided lidar, imagery, and topographic surfaces for solar and wind farm support. During our ongoing partnership with the District, we have mapped close to 100% of the county. Our yearly collections have yielded more than 2,200 distribution line miles and 800 transmission miles. Deliverables have included wide-area lidar, orthophotography, hyper-spectral imaging, data processing, analytics, digital terrain models (DTM), planimetrics, and software solutions for vegetation management analytics, including tree health, vegetation proximity, change detection, and detailed system reporting. Change detection shows tree growth (predictive) and removal (risk reduction). Our Comprehensive Low-Altitude Sensor Solution (CLASS) system has provided lidar and imagery for hundreds of miles of collection. Data provided by NV5 supports the Sacramento Municipal Utility District's transmission and distribution work, vegetation management efforts, solar and wind farms as well as responses to climate change, demand response and energy storage, electric transportation, and grid modernization. Recently, our contract has been extended as the Sacramento Municipal Utility District has selected us as their chosen provider for mapping solutions through the year 2024. We collected and processed approximately 700 line miles of 69kV system and an additional 500 transmission circuit miles for vegetation proximity and engineering purposes. NIV15 TRUCKEE DONNER PUD DISTRIBUTION VEGETATION MANAGEMENT Page 43 of 181 AVISTA UTILITIES2023 Jackson Denham Transmission Vegetation Program Manager • jackson.denham@avistacorp.com Avista Annual Transmission Vegetation Management — --- Lidar and Orthoimagery Survey NV5 contracted with Avista Utilities to collect high-resolution aerial lidar data, orthoimagery, and oblique imagery for over 2,000 line miles of 60, 115, and 230 kV transmission lines --------------------- located in the states of Washington, Idaho, Montana, and Oregon as part of Avista's yearly vegetation management program. All aerial imagery for this project was collected via a Bell 206L '" rotary wing aircraft with dual full-waveform Riegl VUX-240 sensors, a e- r weather probe, and a configurable camera system. Lidar data collected by NV5 for this project was used to create an as-flown vegetation , 1 detections geodatabase, which will help support Avista's efforts in 14 identifying, planning, inspecting, and removing vegetation threats along these targeted transmission circuits. Lidar, orthoimaer oblique, rapid ' g g Y, obli q p �- reporting, vegetation detection, and tree health data were delivered to Avista via hard drive as imagery and data files,and virtually through NV5's cloud-based platform ENVI Discover.A vegetation clearance geodatabase 'Al- included analyses including vegetation segmentation, clearance analysis, ' ; , vegetation clearance threats, as-flown detections, and tree health assessment. See the image above for a map containing the project area, all analyzed transmission spans, as well as ground survey points and base rw� t stations used during the ground survey. �. - - YY„7,579191/18311p .� ' TWO M9wYInJIS@wRT401ri�i1B63937SL`9 ,rni Vh,kY NEKiI+Y ]D0 3NY., ♦ OF"•YM29 AF t0.A13.C9 49 114 nrw M NT 5 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMEENT Pa e 4 of 181 9 LIBERTY UTILITIES DISTRIBUTION AND TRANSMISSION VEGETATION MANAGEMENT Liberty Utility's Vegetation Manager, Peter Stoltman first reached out to NV5 to partner on a remote sensing based vegetation management project in 2020. Since then, we have been working with them annually, typically acquiring —700 miles of lidar and orthoimagery, completing data processing, and generating various vegetation management analytics to support their vegetation management and Wildfire Mitigation Program (WMP). The lidar data is used to classify transmission and distribution line features, vegetation, and non-vegetation features within a 300-foot right-of-way(ROW) specified by Liberty, to vegetation management (VM) specifications. Other data deliverables for this project include Rapid Reporting Points of Interest, a Vegetation Clearance Inventory,and Threat Geodatabases containing data attributes for Tree Health,Tree Risk,and Tree Lean across the entire project area.Additionally, NV5 is currently commencing a project with Liberty Utilities, using satellite imagery to monitor changes in tree health. N V 5 Thank you POINT OF CONTACT OFFICE LOCATION Lexi Fojtik 421 SW 6th Avenue, Suite 800 Account Manager Portland, OR 97204 979.943.3143 503.505.5100 lexi.fojtik@nv5.com nv5.com/geospatial ;A of t NV5- TR'..CKEF DONNER PUD I DISTK16dT'0N VEGETAI it 71�'•:;i 1,ALNT Page 46 of 181 APPENDIX I - SYSTEM DETAILS FIXED-WING ACQUISITION RIEGL 156011-S LIDAR SENSOR Through decades of experience acquiring lidar data for utility projects,we have developed a proven methodology to best capture lidar returns of equipment and individual c— wires in relationship to other wires, the pole itself, surrounding vegetation, or . `1 hard surfaces.To do this, we utilize the Riegl VQ-156011-S sensor at an acquisition altitude of —600m AGL 58°effective field ofview with 60% overlap g of fli htlines. This 60`Sca,ti� altitude is proven to ensure safety ng�e while maximizing the lidar density acquired.The Riegl VQ-1560ii-S has -- :_ ;=- ;=s*•.r••• -----�-been specifically designed for large- 28° .■ ';:► F:' scale system capture. The system makes = ; • • • • •• • .�� e • use of Riegl s sophisticated waveform-lidar technology. The Riegl VQ- , •,� •A,� :• 1560ii-S comes with unique dual and overlapping scan angles, enabling }: .` .' .' • '.' .': data capture from multiple angles, more effectively characterizing assets ,+ •r�• ■ '•ar• � ,••� :�r�' ' with greater accuracy and higher point density. This higher-density lidar '.�-' .` �':••: better penetrates dense vegetation to capture wires and maintains a r-=-+ `••�:• ".•�� consistently accurate ground model. This also enables effective - .t characterization of assets, such as pole location, height and lean, configuration, phasing, and neutral configuration, as well as identifying if attached equipment exists. ULTRACAM NV5 acquires aerial photography using an UltraCam (Eagle, XP, or equivalent) large format mapping camera with project-specific along-track overlap and sidelap settings (60%forward overlap and >_30%sidelap).The UltraCam is a frame-based digital sensor ULTRACAM capable of simultaneous capture of red, green, blue, and NIR bands. Cameras are integrated with a GPS receiver and Inertial Measurement Unit (IMU) that stream aircraft position and attitude data(pitch,roll,and yaw)for direct computation of image YEXCEL external orientation (EO). The sensor is flown with flight parameters designed to capture imagery at the requested GSD. Overall flight tolerances are set to industry standards to support engineering accuracies and orthophotography specifications, utilizing the most nadir portion of each image to minimize lean effects inherent with photography. All centers of the first and last digital photos of all flightlines shall fall outside of the project boundary or designated flight line. Photos will be collected during peak sun angles for the day, under clear conditions with minimal cloud cover. NiIV15 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION! MANAGEMENIT Page 467of 181 APPENDIX II - GROUND SURVEY NV5 is familiar with utility industry best practices for collecting and reporting on the accuracy of lidar datasets compared to independently collected field verification data. NV5 owns and operates multiple sets of Trimble Global Navigation Satellite System (GNSS) dual-frequency L1-L2 receivers used in both static and roving surveys. The final project data report will contain our control network and be signed/sealed by a PLS licensed in the state where lidar is collected. STATIC CONTROL i Our team collects static positional data across the project area to support airborne missions. We have developed a set of criteria that enable us to improve our overall data quality (ground-based and airborne) and rely on our experienced field team with manager and Professional Land Surveyor (PLS) oversight to make safe, intelligent r decisions regarding an efficient ground control network. Depending on logistics, including the configuration of sites, access, schedule, and weather, we will use one or more appropriate methods for geospatial correction of aircraft data. These include conventional base supported (BS) survey control, Precise Point Positioning (PPP), Post- X dX `1 Processed Real-Time Extended (PP-RTX). These processes include using the Continuous r ' Operation Reference System (CORS) and project monuments. h.� GROUND SURVEY POINTS Ground Control Points (GCPs)are collected on bare earth locations such as paved,gravel, X or stable dirt roads, and other locations where the ground is visible (and likely to remain visible) from the sky during data acquisition. To facilitate comparisons with lidar X datasets, measurements are not taken on highly reflective surfaces, such as railroad X X ' crossings or stop bar markings on roads; alternatively, these features are preferable for imagery GCPs and are captured for this purpose. . We will utilize Real-Time Network (RTN) when cell phone coverage is available and , precisions allow,to access real-time corrections from CORS;we have numerous accounts with both public and private providers. A Real-Time Kinematic (RTK) survey allows for precise measurements near established monuments via radio broadcast for a real-time _ correction to a roving unit. For areas where base radio does not reach, Post- Processed Kinematic (PPK) is used. Fast Static (FS) is a post-processing technique when baselines are too far for PPK and is commonly used for remote aerial targets. Targeted Specifications for Static Control Targeted Specifications for GCPs _ • 1Hz and GPS+GLONASS capable • Absolute RMSExy<=1.5cm. Absolute RMSEz<-2.Ocm • Techniques:CORS,NGS,Custom • Techniques:GNSS RTK, PPK _ NIM TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page 4+8of 181 APPENDIX III - SAFETY Safety is at the forefront of every decision we make, and we are all in this together. As part of our Integrated Health, Safety & Environmental Management System, NV5 has put several safety management and monitoring systems in place. These systems ensure not only a safe work environment for our team but also for client personnel and the public that we may engage during the performance of our work. SAFETY PERFORMANCE INDICATORS &TARGETS wy� Safety performance indicators (SPIs) & safety performance targets (SPTs) are continuously tracked to ensure the company is maintaining the highest level of safety standards. Examples of SPIs are aircraft bird strikes, aircraft foreign object debris (FOD) mm--- damage, aircraft hangar rash, as well as pilot staffing and pilot training requirements. In the event one of the indicators breaches outside of its target, a full safety assessment is conducted, and safety controls are applied to correct the deficiency. SAFETY MANAGEMENT SYSTEM We implement and maintain a safety management system (SMS).The SMS is a proactive, systematic approach to managing safety, including the necessary organizational NIY1 structures, accountabilities, policies, and procedures.The use of an SMS can be generally interpreted as applying a quality management approach to control safety risks. Similar to SAFETY MANAGEMENT SYSTEM other management functions, safety management requires planning, organizing, communicating, and providing direction. Effective safety management systems use risk and quality management methods to achieve safety goals. In addition,SMS also provides , the organizational framework to establish and foster the development of a positive corporate safety culture. GENERAL OPERATIONS MANUAL Our General Operations Manual (GOM) has been prepared in accordance with the International Standards for Business Aircraft Operations (IS-BAO), Federal Aviation Regulations Parts 43, 61, 91, Letters of Authorization, and our own best practices. The policies and procedures contained therein supplement the regulations and are considered essential to good operational practices and safety. The GOM is intended to Safe Work Plan provide operating procedures commensurate with the highest degree of safety and is used for guidance of Management, Flight, and Maintenance personnel in the conduct of operating NV5 aircraft in compliance with the referenced IS-BAO standards, FARs, and good judgment. LASER SAFETY MANUAL NV5 Our Laser Safety Manual provides recommendations, standards, and SOPs to our LASER personnel for the safe installation and use of our aerial, mobile, and terrestrial laser SAFETY MANUAL systems. We comply with the following regulatory requirements: ANSI Z136, FAA AC20- 183, FDA Certification, 3.4 FAA 7140-1 Notice of Proposed Outdoor Laser Operation(s). ci—_D LASER BEAM NV5 TRUCKEE DONNER PUD ! DISTRIBUTION VEGETATION MANAGEMENT Page 469of 181 APPENDIX IV - QUALITY ASSURANCE & CONTROL NV5's quality control system uses a process-based approach toe nsure deliverables meet or exceed our customer's requirements. In a process-based approach to quality, specific processes necessary to perform the project are defined. The inputs and resources necessary to perform the process are identified, along with the expected outputs. Quality checks are performed on each output to ensure sufficient quality to support the project requirements. Metrics derived from quality checks provide feedback reflecting how well each process is functioning and identify any required process adjustments. MISSION PLANNING QUALITY Completed Mission Plans are reviewed to ensure aerial imagery supporting the intended products can be acquired within the project schedule. Flight plans are plotted against digital elevation models to verify required ground sample distance and side lap will be achieved. Acquisition scenarios are run to model expected acquisition progress with planned acquisition resources and compared to acquisition seasons. Once acquisition begins, actual progress is tracked against planned progress, and resource allocations may be adjusted to account for variances. GROUND CONTROL QUALITY Survey log sheets are verified for completeness, including instrument setup details, photos,and location sketches. Processing outputs are reviewed for systematic errors, and data is re-processed if necessary, using corrected parameters. Data are archived at the production facility for both on-site and off-site storage. AcQuISITION QUALITY Sensor function is tested before each acquisition mission is launched. Once the acquisition is completed for the day, aircrews remove the solid-state storage units from the sensor and download the data collected. The data is then downloaded,and backups of each download are stored in the field,while the original downloads are shipped to our production facility. Digital flight logs are generated to document acquisition conditions, sensor parameters and settings, lines collected, and start/stop times.The acquisition crew performs an initial QC to identify areas of cloud/cloud shadow that require re-flight. Data acceptance reports are also generated. Our QA/QC methods for flight operations are founded on strict adherence to our ISO-compliant procedures and the strategic design of QC tasks along the workflow path.Any issues that are identified in the field will be re-flown on the next flight, usually before data is received at the home office and documented in the Master Flight log. CONTROL PROCESSING QUALITY NV5 has manual and automated processes to ensure the most effective GNSS solutions are used for processing. We ensure compliance by reviewing extract logs that describe scan rate, pulse rate, AGL, laser power,and ground speed, in addition to QC'ing our SBET trajectories for accuracy. Flight logs are verified for completeness, including atmospheric conditions, sensor settings, and image acquisition start/stop times. LO images are reviewed in detail to verify proper sensor function, navigation system function, and conformance to environmental condition requirements. Our Data Checker is used to assist in acceptance and tracking. Data acceptance reports are used to communicate any needed re-flights to the aircrews. Data are archived at the production facility for both on-site and off-site storage. NIV15 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page 46%f 181 LIDAR QUALITY Our Iidar data is QC'd to ensure correct point and pulse densities, that overlap of flight paths matches collected data,and that correct intensity range minimums and maximums match expectations.Additionally,we ensure that the provided survey areas have full coverage, collected data aligns with project parameters, and sensor installation parameters are valid and match our accuracy specifications. Flight-line offsets are minimized by using terrain features, validating ground survey data integrity, comparing legacy data with new data, verifying that relative accuracy and absolute accuracy meet spec, in addition to assessing raster quality. DELIVERY QUALITY All final data product files are reviewed for completeness and adherence to all agreed-upon specifications. if errors are observed,they are corrected, and quality checked again. Using Python QC scripts, image tags, georeferenced information, and metadata content are validated. Prepared hard drives are cataloged to provide a record of what was delivered. Final archives of the delivered products are generated at the production facility for on-site and off- site storage. APPENDIX V - RISK MANAGEMENT NV5's project plans consider lessons learned from past project experience and have resulted in the following proactive measures being applied to mitigate any risks that could potentially impact the quality and/or success of the project. ImpactPotential Mechanical Failure— Delay of acquisition NV5's fleet of 11 aircraft and rental accessibility to several aviation partners for all Aircraft operations platform modalities,ensures backup aircraft options are available. Mechanical Failure— Delay of acquisition NV5 has sufficient capacity with lidar and imagery sensors to have primary and Sensor operations backup sensor options available during the flight window. Back-up data storage drives are available for all surveys. The NV5 Team's collective resources include online storage in various storage area Mechanical Failure— networks(SAN)and network-attached storage(NAS)configurations.Both LT04 and Data Storage Data Loss LT05 magnetic tape are used in NV5's data management plan implementation,as well as internal SATA hard drives.The goal of NV5's data management plan is to ensure zero data loss for raw data and delivered products and zero schedule impact due to planned and unplanned I.T.infrastructure maintenance. Mechanical Failure— Delay of acquisition Back-up survey equipment is available for all surveys. Survey Gear operations Aircraft Maintenance Delay of acquisition NV5's fleet of 11 aircraft and rental accessibility to several aviation partners for all operations platform modalities,ensures backup aircraft options are available. Prompt re-assessment of schedules,assets,and remaining flight lines to generate Unexpected irTraffic Delay acquisition a new acquisition plan adjusted for restrictions and ensure data collection Restricttionsions operations resumes as soon as possible. Delay of acquisition NV5 has sufficient personnel resources to ensure the quick replacement of any Personnel Resource operations or data project team member with equally experienced and qualified individuals should the Changes processing need arise. NV5 TRUCKEE DONNER PUD I DISTRIBUTION VEGETATION MANAGEMENT Page 5810f 181 *.N CPA RNIA POWER AGENCY MULTI-TAS K GENERAL SERVICES AGREEMENT BETWEEN THE NORTHERN CALIFORNIA POWER AGENCY AND QUANTUM SPATIAL, INC. dba NV5 GEOSPATIAL, INC. This Multi-Task General Services Agreement ("Agreement') is made by and between the Northern California Power Agency, a joint powers agency with its main office located at 651 Commerce Drive, Roseville, CA 95678-6420 ("Agency") and Quantum Spatial, Inc. d/b/a NV5 Geospatial, a corporation with its office located at 10033 MLK Street N, Ste. 200, St. Petersbur , FL 33716 ("Contractor") (together sometimes referred to as the "Parties") as of L� a 11 , 2021 ("Effective Date") in Roseville, California. Section 1. SCOPE OF WORK. Subject to the terms and conditions set forth in this Agreement, Contractor is willing to provide to Agency the range of services and/or goods described in the Scope of Work attached hereto as Exhibit A and incorporated herein ("Work"). 1.1 Term of Agreement. The term of this Agreement shall begin on the Effective Date and shall end when Contractor completes the Work, or no later than five (5) years from the date this Agreement was signed by Agency, whichever is shorter. 1.2 Standard of Performance. Contractor shall perform the Work in the manner and according to the standards observed by a competent practitioner of the profession in which Contractor is engaged and for which Contractor is providing the Work. Contractor represents that it is licensed, qualified and experienced to provide the Work set forth herein. 1.3 Assignment of Personnel. Contractor shall assign only competent personnel to perform the Work. In the event that Agency, in its sole discretion, at any time during the term of this Agreement, requests the reassignment of any such personnel, Contractor shall, immediately upon receiving written notice from Agency of such request, reassign such personnel. 1.4 Work Provided. Work provided under this Agreement by Contractor may include Work directly to the Agency or, as requested by the Agency and consistent with the terms of this Agreement, to Agency members, Southern California Public Power Authority ("SCPPA") or SCPPA members. 1.5 Request for Work to be Performed. At such time that Agency determines to have Contractor perform Work under this Agreement, Agency shall issue a Purchase Order. The Purchase Order shall identify the specific Work to be performed ("Requested Work"), may include a not-to-exceed cap on monetary cap on Requested Work and all related expenditures authorized by that Purchase Order, and shall include a time by which the Requested Work shall be completed. Contractor shall have seven calendar days from the date of the Agency's issuance of the Purchase Order in which to respond in writing that Contractor chooses not to perform the Requested Work. If Contractor agrees to perform the Requested Work, begins to perform the Requested Work, or does not respond within the seven day period specified, then Contractor will have Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 51 of 181 agreed to perform the Requested Work on the terms set forth in the Purchase Order, this Agreement and its Exhibits. Section 2. COMPENSATION. Agency hereby agrees to pay Contractor an amount NOT TO EXCEED two million dollars ($2,000,000) for the Work, which shall include all fees, costs, expenses and other reimbursables, as set forth in Contractor's fee schedule, attached hereto and incorporated herein as Exhibit B. This dollar amount is not a guarantee that Agency will pay that full amount to the Contractor, but is merely a limit of potential Agency expenditures under this Agreement. 2.1 Invoices. Contractor shall submit invoices, not more often than once a month during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. Invoices shall contain the following information: • The beginning and ending dates of the billing period; • Work performed; ■ The Purchase Order number authorizing the Requested Work; ■ At Agency's option, for each work item in each task, a copy of the applicable time entries or time sheets shall be submitted showing the name of the person doing the work, the hours spent by each person, a brief description of the work, and each reimbursable expense, with supporting documentation, to Agency's reasonable satisfaction; ■ At Agency's option, the total number of hours of work performed under the Agreement by Contractor and each employee, agent, and subcontractor of Contractor performing work hereunder. Invoices shall be sent to: Northern California Power Agency 651 Commerce Drive Roseville, California 95678 Attn: Accounts Payable AcctsPayable6c�ncpa.com 2.2 Monthly Payment. Agency shall make monthly payments, based on invoices received, for Work satisfactorily performed, and for authorized reimbursable costs incurred. Agency shall have thirty (30) days from the receipt of an invoice that complies with all of the requirements above to pay Contractor. 2.3 Payment of Taxes. Contractor is solely responsible for the payment of all federal, state and local taxes, including employment taxes, incurred under this Agreement. 2.4 Authorization to Perform Work. The Contractor is not authorized to perform any Work or incur any costs whatsoever under the terms of this Agreement until receipt of a Purchase Order from the Contract Administrator. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 2 of 22 Page 52 of 181 2.5 Timinq for Submittal of Final Invoice. Contractor shall have ninety (90) days after completion of the Requested Work to submit its final invoice for the Requested Work. In the event Contractor fails to submit an invoice to Agency for any amounts due within the ninety (90) day period, Contractor is deemed to have waived its right to collect its final payment for the Requested Work from Agency. Section 3. FACILITIES AND EQUIPMENT. Except as set forth herein, Contractor shall, at its sole cost and expense, provide all facilities and equipment that may be necessary to perform the Work. Section 4. INSURANCE REQUIREMENTS. Before beginning any Work under this Agreement, Contractor, at its own cost and expense, shall procure the types and amounts of insurance listed below and shall maintain the types and amounts of insurance listed below for the period covered by this Agreement. 4.1 Workers' Compensation. If Contractor employs any person, Contractor shall maintain Statutory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons employed directly or indirectly by Contractor with limits of not less than one million dollars ($1,000,000.00) per accident. 4.2 Commercial General and Automobile Liability Insurance. 4.2.1 Commercial General Insurance. Contractor shall maintain commercial general liability insurance for the term of this Agreement, including products liability, covering any loss or liability, including the cost of defense of any action, for bodily injury, death, personal injury and broad form property damage which may arise out of the operations of Contractor. The policy shall provide a minimum limit of$2,000,000 per occurrence/$2,000,000 aggregate. Commercial general coverage shall be at least as broad as ISO Commercial General Liability form CG 0001 (current edition) on "an occurrence" basis covering comprehensive General Liability, with a self-insured retention or deductible of no more than $100,000. No endorsement shall be attached limiting the coverage. 4.2.2 Automobile Liability. Contractor shall maintain automobile liability insurance form CA 0001 (current edition) for the term of this Agreement covering any loss or liability, including the cost of defense of any action, arising from the operation, maintenance or use of any vehicle (symbol 1), whether or not owned by the Contractor, on or off Agency premises. The policy shall provide a minimum limit of$2,000,000 per each accident, with a self-insured retention or deductible of no more than $100,000. This insurance shall provide contractual liability covering all motor vehicles and mobile equipment to the extent coverage may be excluded from general liability insurance. 4.2.3 General Liability/Umbrella Insurance. The coverage amounts set forth above may be met by a combination of underlying and umbrella policies as long as in combination the limits equal or exceed those stated. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 3 of 22 Page 53 of 181 4.2.4 Aircraft Liability Insurance. Contractor shall maintain aircraft liability insurance, covering both owned and non-owned aircraft, in connection with performance of work under this Agreement in an amount for combined single limit for bodily injury, property damage and passengers of not less than Five Million Dollars ($5,000,000.00). 4.3 Professional Liability Insurance. Contractor shall maintain professional liability insurance appropriate to Contractor's profession performing work in connection with this Agreement in an amount not less than one million dollars ($1,000,000) and two million dollars ($2,000,000) aggregate covering the Contractor's errors and omissions. Any deductible or self-insured retention shall not exceed two hundred fifty thousand dollars ($250,000.00) per claim. Such insurance shall be on a "claims-made" basis, subject to the following conditions: (1) the retroactive date of the policy shall be on or before the Effective Date of this Agreement; (2) the policy shall be maintained for at least five (5) years after completion of the Services and, if requested by Agency, evidence of coverage shall be provided during this period; and (3) if, within five (5) years of completion of the Services, coverage is canceled or non-renewed, and not replaced with another claims- made policy form with a retroactive date prior to the Effective Date of this Agreement, Consultant shall purchase "extended reporting" coverage for a minimum of five (5) years after completion of the Services and, if requested by Agency, provide evidence of coverage during this period. 4.4 Pollution Insurance. Intentionally omitted. 4.5 All Policies Requirements. 4.5.1 Verification of coverage. Prior to beginning any work under this Agreement, Contractor shall provide Agency with (1) a Certificate of Insurance that demonstrates compliance with all applicable insurance provisions contained herein and (2) policy endorsements to the policies referenced in Section 4.2 and in Section 4.4, if applicable, adding the Agency as an additional insured and declaring such insurance primary in regard to work performed pursuant to this Agreement. 4.5.2 Notice of Reduction in or Cancellation of Coverage. Contractor shall provide at least thirty (30) days prior written notice to Agency of any reduction in scope or amount, cancellation, or modification adverse to Agency of the policies referenced in Section 4. 4.5.3 Higher Limits. If Contractor maintains higher limits than the minimums specified herein, the Agency shall be entitled to coverage for the higher limits maintained by the Contractor. 4.5.4 Additional Certificates and Endorsements. If Contractor performs Work for Agency members, SCPPA and/or SCPPA members pursuant to this Agreement, Contractor shall provide the certificates of insurance and policy endorsements, as referenced in Section 4.5.1, naming the specific Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 4 of 22 Page 54 of 181 Agency member, SCPPA and/or SCPPA member for which the Work is to be performed. 4.5.5 Waiver of Subrogation. Contractor agrees to waive subrogation which any insurer of Contractor may acquire from Contractor by virtue of the payment of any loss. Contractor agrees to obtain any endorsement that may be necessary to effect this waiver of subrogation. In addition, the Workers' Compensation policy shall be endorsed with a waiver of subrogation in favor of Agency for all work performed by Contractor, its employees, agents and subcontractors. 4.6 Contractor's Obligation. Contractor shall be solely responsible for ensuring that all equipment, vehicles and other items utilized in the performance of Work are operated, provided or otherwise utilized in a manner that ensures they are and remain covered by the policies referenced in Section 4 during this Agreement. Contractor shall also ensure that all workers involved in the provision of Work are properly classified as employees, agents or independent contractors and are and remain covered by any and all workers' compensation insurance required by applicable law during this Agreement. Section 5. INDEMNIFICATION AND CONTRACTOR'S RESPONSIBILITIES. 5.1 Effect of Insurance. Agency's acceptance of insurance certificates and endorsements required under this Agreement does not relieve Contractor from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply to any damages or claims for damages whether or not such insurance policies shall have been determined to apply. By execution of this Agreement, Contractor acknowledges and agrees to the provisions of this section and that it is a material element of consideration. 5.2 Scope. Contractor shall indemnify, defend with counsel reasonably acceptable to the Agency, and hold harmless the Agency and its officials, commissioners, officers, employees, and volunteers from and against any and all claims to the extent that the claims arise out of, pertain to or relate to the negligence, recklessness or willful misconduct of the Contractor in its performance of Work under this Agreement. Contractor shall bear all losses, costs, damages, expense and liability of every kind, nature and description to the extent that they arise out of, pertain to, or relate to such claims, whether directly or indirectly ("Liabilities"). Such obligations to defend, hold harmless and indemnify the Agency shall not apply to the extent that such Liabilities are caused by the negligence, active negligence, or willful misconduct of the Agency. In no event shall either party or any of its representatives be liable under this agreement to the other party or any third party for any liquidated, consequential, incidental, indirect, exemplary, special or punitive damages, including any damages for business interruption, loss of use, data, revenue or profit, whether arising out of breach of contract, tort (including negligence) or otherwise, Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 5 of 22 Page 55 of 181 regardless of whether such damages were foreseeable and whether or not the breaching party was advised of the possibility of such damages. Additionally, Contractor's total liability to the Agency for any and all claims or disputes arising against Contactor shall not exceed the amount of insurance described in Section 4 of this Agreement. Section 6. STATUS OF CONTRACTOR. 6.1 Independent Contractor. Contractor is an independent contractor and not an employee of Agency. Agency shall have the right to control Contractor only insofar as the results of Contractor's Work and assignment of personnel pursuant to Section 1; otherwise, Agency shall not have the right to control the means by which Contractor accomplishes Work rendered pursuant to this Agreement. Notwithstanding any other Agency, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Contractor and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by Agency, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of Agency and entitlement to any contribution to be paid by Agency for employer contributions and/or employee contributions for PERS benefits. Contractor shall indemnify, defend, and hold harmless Agency for the payment of any employee and/or employer contributions for PERS benefits on behalf of Contractor or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of Agency. Contractor and Agency acknowledge and agree that compensation paid by Agency to Contractor under this Agreement is based upon Contractor's estimated costs of providing the Work, including salaries and benefits of employees, agents and subcontractors of Contractor. Contractor shall indemnify, defend, and hold harmless Agency from any lawsuit, administrative action, or other claim for penalties, losses, costs, damages, expense and liability of every kind, nature and description that arise out of, pertain to, or relate to such claims, whether directly or indirectly, due to Contractor's failure to secure workers' compensation insurance for its employees, agents, or subcontractors. Contractor agrees that it is responsible for the provision of group healthcare benefits to its fulltime employees under 26 U.S.C. § 4980H of the Affordable Care Act. To the extent permitted by law, Contractor shall indemnify, defend and hold harmless Agency from any penalty issued to Agency under the Affordable Care Act resulting from the performance of the Services by any employee, agent, or subcontractor of Contractor. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 6 of 22 Page 56 of 181 6.2 Contractor Not Agent. Except as Agency may specify in writing, Contractor shall have no authority, express or implied, to act on behalf of Agency in any capacity whatsoever as an agent. Contractor shall have no authority, express or implied, pursuant to this Agreement to bind Agency to any obligation whatsoever. 6.3 Assignment and Subcontracting. This Agreement contemplates personal performance by Contractor and is based upon a determination of Contractor's unique professional competence, experience, and specialized professional knowledge. A substantial inducement to Agency for entering into this Agreement was and is the personal reputation and competence of Contractor. Contractor may not assign this Agreement or any interest therein without the prior written approval of the Agency. Contractor shall not subcontract any portion of the performance contemplated and provided for herein, other than to the subcontractors identified in Exhibit A, without prior written approval of the Agency. Where written approval is granted by the Agency, Contractor shall supervise all work subcontracted by Contractor in performing the Work and shall be responsible for all work performed by a subcontractor as if Contractor itself had performed such work. The subcontracting of any work to subcontractors shall not relieve Contractor from any of its obligations under this Agreement with respect to the Work and Contractor is obligated to ensure that any and all subcontractors performing any Work shall be fully insured in all respects and to the same extent as set forth under Section 4, to Agency's satisfaction. 6.4 Certification as to California Energy Commission. If requested by the Agency, Contractor shall, at the same time it executes this Agreement, execute Exhibit C. 6.5 Certification as to California Energy Commission Regarding Hazardous Materials Transport Vendors. If requested by the Agency, Contractor shall, at the same time it executes this Agreement, execute Exhibit D. 6.6 Maintenance Labor Agreement. If the Work is subject to the terms of one or more Maintenance Labor Agreements, which are applicable only to certain types of construction, repair and/or maintenance projects, then Contractor shall execute Exhibit E and/or similar documentation as to compliance. Section 7. LEGAL REQUIREMENTS. 7.1 Governing Law. The laws of the State of California shall govern this Agreement. 7.2 Compliance with Applicable Laws. Contractor and its subcontractors and agents, if any, shall comply with all laws applicable to the performance of the work hereunder. 7.3 Licenses and Permits. Contractor represents and warrants to Agency that Contractor and its employees, agents, and subcontractors (if any) have and will maintain at their sole expense during the term of this Agreement all licenses, Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 7 of 22 Page 57 of 181 permits, qualifications, and approvals of whatever nature that are legally required to practice their respective professions. 7.4 Monitoring by DIR. The Work is subject to compliance monitoring and enforcement by the Department of Industrial Relations. 7.5 Registration with DIR. During the term of this Agreement, Contractor warrants that it is registered with the Department of Industrial Relations and qualified to perform Work consistent with Labor Code section 1725.5. 7.6 Prevailing Wage Rates. In accordance with California Labor Code Section 1771, not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the Work is to be performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work as provided in the California Labor Code must be paid to all workers engaged in performing the Work. In accordance with California Labor Code Section 1770 and following, the Director of Industrial Relations has determined the general prevailing wage per diem rates for the locality in which the Work is to be performed; the Agency has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in the locality in which the Work is to be performed for each craft, classification or type of worker needed to perform the project; and copies of the prevailing rate of per diem wages are on file at the Agency and will be made available on request. Throughout the performance of the Work, Contractor must comply with all applicable laws and regulations that apply to wages earned in performance of the Work. Contractor assumes all responsibility for such payments and shall defend, indemnify and hold the Agency harmless from any and all claims made by the State of California, the Department of Industrial Relations, any subcontractor, any worker or any other third party with regard thereto. Additionally, in accordance with the California Administrative Code, Title 8, Group 3, Article 2, Section 16000, Publication of Prevailing Wage Rates by Awarding Bodies, copies of the applicable determination of the Director can be found on the web at: http://www.dir.ca.gov/DLSR/PWD/ and may be reviewed at any time. Contractor shall provide a certified copy of its payroll, on forms to be determined by the Agency and consistent with the Labor Code, within ten (10) days of the Contractor's receipt of Agency's written request therefor. Contractor's failure to timely comply with this provision may subject the Contractor to penalties pursuant to state law. Contractor shall comply with applicable law, including Labor Code Sections 1774 and 1775. In accordance with Section 1775, Contractor shall forfeit as a penalty to Agency $200.00 for each calendar day or portion thereof, for each worker paid less than the prevailing rates as determined by the Director of Industrial Relations for such work or craft in which such worker is employed for any Work done under the Agreement by Contractor or by any subcontractor under Contractor in violation of the provisions of the Labor Code and in particular, Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 8 of 22 Page 58 of 181 Labor Code Sections 1770 et seq. In addition to the penalty and pursuant to Section 1775, the difference between such prevailing wage rates and the amount paid to each worker for each calendar day or portion thereof for which each worker was paid less than the prevailing wage rate shall be paid to each worker by the Contractor. Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. Agency may cancel this Agreement at any time and without cause upon ten (10) days' prior written notice to Contractor. If Contractor and Agency agree that Contractor has no outstanding Requested Work under any Purchase Orders, Contractor may cancel this Agreement without cause upon ten (10) days' prior written notice to Agency. In the event of termination, Contractor shall be entitled to compensation for Work satisfactorily completed as of the effective date of termination; Agency, however, may condition payment of such compensation upon Contractor delivering to Agency any or all records or documents (as referenced in Section 9.1 hereof). 8.2 Amendments. The Parties may amend this Agreement only by a writing signed by both of the Parties. 8.3 Survivai. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between Agency and Contractor shall survive the termination of this Agreement. 8.4 Options upon Breach by Contractor. If Contractor materially breaches any of the terms of this Agreement, including but not limited to those set forth in Section 4, Agency's remedies shall include, but not be limited to, the following. 8.4.1 Immediately terminate the Agreement; 8.4.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Contractor pursuant to this Agreement; 8.4.3 Retain a different Contractor to complete the Work not finished by Contractor; and/or 8.4.4 Charge Contractor the difference between the costs to complete the Work that is unfinished at the time of breach and the amount that Agency would have paid Contractor pursuant hereto if Contractor had completed the Work. Section 9. KEEPING AND STATUS OF RECORDS. 9.1 Records Created as Part of Contractor's Performance. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 9 of 22 Page 59 of 181 studies, specifications, records, files, or any other documents or materials, in electronic or any other form, that Contractor prepares or obtains pursuant to this Agreement and that relate to the matters covered hereunder shall be the property of the Agency. Contractor hereby agrees to deliver those documents to the Agency upon termination of the Agreement. Agency and Contractor agree that, unless approved by Agency in writing, Contractor shall not release to any non- parties to this Agreement any data, plans, specifications, reports and other documents. 9.2 Contractor's Books and Records. Contractor shall maintain any and all records or other documents evidencing or relating to charges for Work or expenditures and disbursements charged to the Agency under this Agreement for a minimum of three (3) years, or for any longer period required by law, from the date of final payment to the Contractor under this Agreement. 9.3 Inspection and Audit of Records. Any records or documents that this Agreement requires Contractor to maintain shall be made available for inspection, audit, and/or copying with at least five (5) business days' notice during regular business hours, upon oral or written request of the Agency. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds ten thousand dollars ($10,000.00), the Agreement shall be subject to the examination and audit of the State Auditor, at the request of Agency or as part of any audit of the Agency, for a period of three (3) years after final payment under this Agreement. 9.4 Confidential Information and Disclosure. 9.4.1 Confidential Information. The term "Confidential Information", as used herein, shall mean any and all confidential, proprietary, or trade secret information, whether written, recorded, electronic, oral or otherwise, where the Confidential Information is made available in a tangible medium of expression and marked in a prominent location as confidential, proprietary and/or trade secret information. Confidential Information shall not include information that: (a) was already known to the Receiving Party or is otherwise a matter of public knowledge, (b) was disclosed to Receiving Party by a third party without violating any confidentiality agreement, (c) was independently developed by Receiving Party without reverse engineering, as evidenced by written records thereof, or (d) was not marked as Confidential Information in accordance with this section. 9.4.2 Non-Disclosure of Confidential Information. During the term of this Agreement, either party may disclose (the "Disclosing Party") Confidential Information to the other party (the "Receiving Party"). The Receiving Party: (a) shall hold the Disclosing Party's Confidential Information in confidence; and (b) shall take all reasonable steps to prevent any unauthorized possession, use, copying, transfer or disclosure of such Confidential Information. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 10 of 22 Page 60 of 181 9.4.3 Permitted Disclosure. Notwithstanding the foregoing, the following disclosures of Confidential Information are allowed. Receiving Party shall endeavor to provide prior written notice to Disclosing Party of any permitted disclosure made pursuant to Section 9.4.3.2 or 9.4.3.3. Disclosing Party may seek a protective order, including without limitation, a temporary restraining order to prevent or contest such permitted disclosure; provided, however, that Disclosing Party shall seek such remedies at its sole expense. Neither party shall have any liability for such permitted disclosures: 9.4.3.1 Disclosure to employees, agents, contractors, subcontractors or other representatives of Receiving Party that have a need to know in connection with this Agreement. 9.4.3.2 Disclosure in response to a valid order of a court, government or regulatory agency or as may otherwise be required by law; and 9.4.3.3 Disclosure by Agency in response to a request pursuant to the California Public Records Act. 9.4.4 Handlinq of Confidential Information. Upon conclusion or termination of the Agreement, Receiving Party shall return to Disclosing Party or destroy Confidential Information (including all copies thereof), if requested by Disclosing Party in writing. Notwithstanding the foregoing, the Receiving Party may retain copies of such Confidential Information, subject to the confidentiality provisions of this Agreement: (a) for archival purposes in its computer system; (b) in its legal department files; and (c) in files of Receiving Party's representatives where such copies are necessary to comply with applicable law. Party shall not disclose the Disclosing Party's Information to any person other than those of the Receiving Party's employees, agents, consultants, contractors and subcontractors who have a need to know in connection with this Agreement. Section 10. PROJECT SITE. 10.1 Operations at the Project Site. Each Project site may include the power plant areas, all buildings, offices, and other locations where Work is to be performed, including any access roads. Contractor shall perform the Work in such a manner as to cause a minimum of interference with the operations of the Agency; if applicable, the entity for which Contractor is performing the Work, as referenced in Section 1.4; and other contractors at the Project site and to protect all persons and property thereon from damage or injury. Upon completion of the Work at a Project site, Contractor shall leave such Project site clean and free of all tools, equipment, waste materials and rubbish, stemming from or relating to Contractor's Work. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 11 of 22 Page 61 of 181 10.2 Contractor's Equipment, Tools, Supplies and Materials. Contractor shall be solely responsible for the transportation, loading and unloading, and storage of any equipment, tools, supplies or materials required for performing the Work, whether owned, leased or rented. Neither Agency nor, if applicable, the entity for which Contractor is performing the Work, as referenced in Section 1.4, will be responsible for any such equipment, supplies or materials which may be lost, stolen or damaged or for any additional rental charges for such. Equipment, tools, supplies and materials left or stored at a Project site, with or without permission, is at Contractor's sole risk. Anything left on the Project site an unreasonable length of time after the Work is completed shall be presumed to have been abandoned by the Contractor. Any transportation furnished by Agency or, if applicable, the entity for which Contractor is performing the Work, as referenced in Section 1.4, shall be solely as an accommodation and neither Agency nor, if applicable, the entity for which Contractor is performing the Work, as referenced in Section 1.4, shall have liability therefor. Contractor shall assume the risk and is solely responsible for its owned, non-owned and hired automobiles, trucks or other motorized vehicles as well as any equipment, tools, supplies, materials or other property which is utilized by Contractor on the Project site. All materials and supplies used by Contractor in the Work shall be new and in good condition. 10.3 Use of Agency Equipment. Contractor shall assume the risk and is solely responsible for its use of any equipment owned and property provided by Agency and, if applicable, the entity for which Contractor is performing the Work, as referenced in Section 1.4, for the performance of Work. Section 11. WARRANTY. 11.1 Nature of Work. In addition to any and all warranties provided or implied by law or public policy, Contractor warrants that all Work shall be free from defects in design and workmanship, and that Contractor shall perform all Work in accordance with applicable federal, state, and local laws, rules and regulations including engineering, construction and other codes and standards and prudent electrical utility standards, and in accordance with the terms of this Agreement. 11.2 Deficiencies in Work. In addition to all other rights and remedies which Agency may have, Agency shall have the right to require, and Contractor shall be obligated at its own expense to perform, all further Work which may be required to correct any deficiencies which result from Contractor's failure to perform any Work in accordance with the standards required by this Agreement. If during the term of this Agreement or the one (1) year period following completion of the Work, any equipment, supplies or other materials or Work used or provided by Contractor under this Agreement fails due to defects in material and/or workmanship or other breach of this Agreement, Contractor shall, upon any reasonable written notice from Agency, replace or repair the same to Agency's satisfaction. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 12 of 22 Page 62 of 181 11.3 Assignment of Warranties. Contractor hereby assigns to Agency all additional warranties, extended warranties, or benefits like warranties, such as insurance, provided by or reasonably obtainable from suppliers of equipment and material used in the Work. Section 12. HEALTH AND SAFETY PROGRAMS. The Contractor shall establish, maintain, and enforce safe work practices, and implement an accident/incident prevention program intended to ensure safe and healthful operations under their direction. The program shall include all requisite components of such a program under Federal, State and local regulations and shall comply with all site programs established by Agency and, if applicable, the entity for which Contractor is performing the Work, as referenced in Section 1.4. 12.1 Contractor is responsible for acquiring job hazard assessments as necessary to safely perform the Work and provide a copy to Agency upon request. 12.2 Contractor is responsible for providing all employee health and safety training and personal protective equipment in accordance with potential hazards that may be encountered in performance of the Work and provide copies of the certified training records upon request by Agency. Contractor shall be responsible for proper maintenance and/or disposal of their personal protective equipment and material handling equipment. 12.3 Contractor is responsible for ensuring that its lower-tier subcontractors are aware of and will comply with the requirements set forth herein. 12.4 Agency, or its representatives, may periodically monitor the safety performance of the Contractor performing the Work. Contractors and its subcontractors shall be required to comply with the safety and health obligations as established in the Agreement. Non-compliance with safety, health, or fire requirements may result in cessation of work activities, until items in non-compliance are corrected. It is also expressly acknowledged, understood and agreed that no payment shall be due from Agency to Contractor under this Agreement at any time when, or for any Work performed when, Contractor is not in full compliance with this Section 12. 12.5 Contractor shall immediately report any injuries to the Agency site safety representative. Additionally, the Contractor shall investigate and submit to the Agency site safety representative copies of all written accident reports, and coordinate with Agency if further investigation is requested. 12.6 Contractor shall take all reasonable steps and precautions to protect the health of its employees and other site personnel with regard to the Work. Contractor shall conduct occupational health monitoring and/or sampling to determine levels of exposure of its employees to hazardous or toxic substances or environmental conditions. Copies of any sampling results will be forwarded to the Agency site safety representative upon request. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 13 of 22 Page 63 of 181 12.7 Contractor shall develop a plan to properly handle and dispose of any hazardous wastes, if any, Contractor generates in performing the Work. 12.8 Contractor shall advise its employees and subcontractors that any employee who jeopardizes his/her safety and health, or the safety and health of others, may be subject to actions including removal from Work. 12.9 Contractor shall, at the sole option of the Agency, develop and provide to the Agency a Hazardous Material Spill Response Plan that includes provisions for spill containment and clean-up, emergency contact information including regulatory agencies and spill sampling and analysis procedures. Hazardous Materials shall include diesel fuel used for trucks owned or leased by the Contractor. 12.10 If Contractor is providing Work to an Agency Member, SCPPA or SCPPA member (collectively "Member" solely for the purpose of this section) pursuant to Section 1.4 hereof, then that Member shall have the same rights as the Agency under Sections 12.1, 12.2, 12.4, 12.5, and 12.6 hereof. Section 13. MISCELLANEOUS PROVISIONS. 13.1 Attornevs' Fees. If a party to this Agreement brings any action, including an action for declaratory relief, to enforce or interpret the provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys' fees in addition to any other relief to which that party may be entitled. The court may set such fees in the same action or in a separate action brought for that purpose. 13.2 Venue. In the event that either party brings any action against the other under this Agreement, the Parties agree that trial of such action shall be vested exclusively in the state courts of California in the County of Placer or in the United States District Court for the Eastern District of California. 13.3 Severability. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 13.4 No Implied Waiver of Breach. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 13.5 Successors and Assigns. The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the Parties. 13.6 Conflict of Interest. Contractor may serve other clients, but none whose activities within the corporate limits of Agency or whose business, regardless of location, would place Contractor in a "conflict of interest," as that term is defined Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 14 of 22 Page 64 of 181 in the Political Reform Act, codified at California Government Code Section 81000 et seq. Contractor shall not employ any Agency official in the work performed pursuant to this Agreement. No officer or employee of Agency shall have any financial interest in this Agreement that would violate California Government Code Sections 1090 et seq. 13.7 Contract Administrator. This Agreement shall be administered by Joel Ledesma, Assistant General Manager, or his/her designee, who shall act as the Agency's representative. All correspondence shall be directed to or through the representative. 13.8 Notices. Any written notice to Contractor shall be sent to: Jennifer Whitacre Senior Director of Strategic Accounts Quantum Spatial, Inc. d/b/a/ NV5 Geospatial 5 Blackhawk Club Court Danville, CA 94506 With a copy to: Richard Tong General Counsel Quantum Spatial, Inc. d/b/a NV5 Geospatial 200 S Park Road, Suite 350 Hollywood, FL 33021 Any written notice to Agency shall be sent to: Randy S. Howard General Manager Northern California Power Agency 651 Commerce Drive Roseville, CA 95678 With a copy to: Jane E. Luckhardt General Counsel Northern California Power Agency 651 Commerce Drive Roseville, CA 95678 13.9 Professional Seal. Where applicable in the determination of the Agency, the first page of a technical report, first page of design specifications, and each page Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 15 of 22 Page 65 of 181 of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/design preparation. 13.10 Integration; Incorporation. This Agreement, including all the exhibits attached hereto, represents the entire and integrated agreement between Agency and Contractor and supersedes all prior negotiations, representations, or agreements, either written or oral. All exhibits attached hereto are incorporated by reference herein. 13.11 Alternative Dispute Resolution. If any dispute arises between the Parties that cannot be settled after engaging in good faith negotiations, Agency and Contractor agree to resolve the dispute in accordance with the following: 13.11.1 Each party shall designate a senior management or executive level representative to negotiate any dispute; 13.11.2 The representatives shall attempt, through good faith negotiations, to resolve the dispute by any means within their authority. 13.11.3 If the issue remains unresolved after fifteen (15) days of good faith negotiations, the Parties shall attempt to resolve the disagreement by negotiation between legal counsel. If the above process fails, the Parties shall resolve any remaining disputes through mediation to expedite the resolution of the dispute. 13.11.4 The mediation process shall provide for the selection within fifteen (15) days by both Parties of a disinterested third person as mediator, shall be commenced within thirty (30) days and shall be concluded within fifteen (15) days from the commencement of the mediation. 13.11.5 The Parties shall equally bear the costs of any third party in any alternative dispute resolution process. 13.11.6 The alternative dispute resolution process is a material condition to this Agreement and must be exhausted as an administrative remedy prior to either Party initiating legal action. This alternative dispute resolution process is not intended to nor shall be construed to change the time periods for filing a claim or action specified by Government Code §§ 900 et seq. 13.12 Controlling Provisions. In the case of any conflict between the terms of this Agreement and the Exhibits hereto, a Purchase Order, or Contractor's Proposal (if any), the Agreement shall control. In the case of any conflict between the Exhibits hereto and a Purchase Order or the Contractor's Proposal, the Exhibits shall control. In the case of any conflict between the terms of a Purchase Order and the Contractor's Proposal, the Purchase Order shall control. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial' Rev'd 7/9/2019 Page 16 of 22 Page 66 of 181 13.13 Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be an original and all of which together shall constitute one agreement. 13.14 Construction of Agreement. Each party hereto has had an equivalent opportunity to participate in the drafting of the Agreement and/or to consult with legal counsel. Therefore, the usual construction of an agreement against the drafting party shall not apply hereto. 13.15 No Third Party Beneficiaries. This Agreement is made solely for the benefit of the parties hereto, with no intent to benefit any non-signator third parties. However, should Contractor provide Work to an Agency member, SCPPA or SCPPA member (collectively for the purpose of this section only "Member") pursuant to Section 1.4, the parties recognize that such Member may be a third party beneficiary solely as to the Purchase Order and Requested Work relating to such Member. The Parties have executed this Agreement as of the date signed by the Agency. NORTHERN CALIFORNIA POWER AGENCY QUANTUM SPATIAL, INC dba NV5 GEOSPATIAL Date 2� Z� Date �e RAND S. HO ARD, General Manager ER C H. MERTEN, VP & General Manager of Commercial Markets Attest: lzlk+� Assistant retary 6Mbe Commission Approved as to Form: i a a e E. Luckhardt, General Counse Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 17 of 22 Page 67 of 181 EXHIBIT A SCOPE OF WORK Quantum Spatial, Inc. dba NV5 Geospatial ("Contractor") shall provide the following services as requested by the Northern California Power Agency ("Agency") at any facilities owned or operated by the Agency, its Members, SCPPA, or SCPPA Members, including: Transmission and Distribution Line Modeling and Inspection; • Vegetation Surveys; • Aerial Surveys; LiDAR Mapping and Analytics; • Drafting; and % Other Misc. Mapping Tasks. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc. dba NV5 Geospatial Rev'd 7/9/2019 Page 18 of 22 Page 68 of 181 EXHIBIT B COMPENSATION SCHEDULE AND HOURLY FEES Compensation for all work, including hourly fees and expenses, shall not exceed the amount set forth in Section 2 hereof. The hourly rates and or compensation break down and an estimated amount of expenses is as follows: gUCT tit-um S P A T- I A L Quantum Spatial Rate Card 2:021 �erscr,nei Pates L I* - -- - - Hourly Position Rate GeoContracto- $50 T, $85 Analyst $99 Equipment Rates 6y untt Senior Ana $110 Hourly Lead Analyst $121 unit Rate Associate Team Leader $120 Twit Turbine $1 855 Tears Lead $151 SinGle Erwaine Turbine $i 161 Sotutions Developer $165 Twit Piston $1,024 Technical S $139 1560i $1 476 Proiect Manager $157 1560il $1,476 Technical Ex rt $186 ALS 80 $782 Program Man er $204 Administrative Assistant $91 Riegl 880 Gii(Topobathy) $1,774 Ac uistm Field Surveyor $89 Leica Chi tern $1 935 Acquisition Survey Analyst $113 Leica HawkE a $1,452 Acquisition Field MgMer $172 Vexcel111traeam $1,266 Ac uisi ion Project Coordinator $124 ADS 100 $1,347 Acquisition Operations Manager $226 CLASS $1 290 Ac umtlon Sensor Operator $97 CASI15M $1,532 Acquisition Pilot $125 IND Technician $14 FUR $903 IND Analyst $20 Headwall H. rspec $806 IND Technical Specialist $38 Oplech Orion C/VQ480i 1 Midar $806 IND Production Manager $136 Mob lee Mapper S806 IND Director $192 Phase One Digital Camera S161 Pricing for services to be performed at NCPA Member or SCPPA locations will be quoted at the time services are requested. NOTE- As a public agency, NCPA shall not reimburse Contractor for travel, food and related costs in excess of those permitted by the Internal Revenue Service. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 19 of 22 Page 69 of 181 EXHIBIT C CERTIFICATION ,Affidavit of Compliance for Contractors gG !7 (dame of person signing affidavit)(Titie) do hereby certify that background investigations to ascertain the accuracy of the identity and employment history of all employees of Quantu.nn Spatial,Inc. dba]VV5 Geospatial (Company name) for contract work at: LODI ENERGY CENTER 12745 N. THORN T ON POAD LODI CA 95242 (Project name and location) have been conducted as reciuireOby the Calif, Energy Com� mission—r ismief'rfo,tTe-- above-named project. (Sign ure of officer or agent) Dated this day of ^ 20 THIS AFFIDAVIT OF COMPLIANCE SHALL BE APPENDED TO THE PROJECT SECURITY PLAN AND SHALL BE RETAINED AT ALL TIMES AT THE PROJECT SITE FOR REVIEW BY THE CALIFORNIA ENERGY COMMISSION COMPLIANCE PROJECT MANAGER. Multi-Task General services Agreement between GS-7EN-2021-006 Northern California Power Agency and Quantum Spatial,Inc.dba NV5 Geospatial Rev'd 71912019 Page 20 of 22 Page 70 of 181 EXHIBIT D — NOT APPLICABLE CERTIFICATION Affidavit of Compliance for Hazardous Materials Transport Vendors I, _ (Name of person signing affidavit)(Title) do hereby certify that the below-named company has prepared and implemented security plans in conformity with 49 CFR 172, subpart I and has conducted employee background investigations in conformity with 49 CFR 172.802(a), as the same may be amended from time to time, (Company name) for hazardous materials delivery to. LODI ENERGY CENTER. 12745 N. THORNTON ROAD. LODI, CA 95242 (Project name and location) as required by the California Energy Commission Decision for the above-named project. (Signature of officer or agent) Dated this day of 120 THIS AFFIDAVIT OF COMPLIANCE SHALL BE APPENDED TO THE PROJECT SECURITY PLAN AND SHALL BE RETAINED AT ALL TIMES AT THE PROJECT SITE FOR REVIEW BY THE CALIFORNIA ENERGY COMMISSION COMPLIANCE PROJECT MANAGER. Multi-Task General Services Agreement between GS-VEN-2021-006 Northern California Power Agency and Quantum Spatial, Inc.dba NV5 Geospatial Rev'd 7/9/2019 Page 21 of 22 Page 71 of 181 EXHIBIT E ATTACHMENT A[from MLA] AGREEMENT TO BE BOUND MAINTENANCE LABOR AGREEMENT ATTACHMENT LODI ENERGY CENTER PROJECT The undersigned hereby certifies and agrees that: 1) It is an Employer as that term is defined in Section 1.4 of the Lodi Energy Center Project Maintenance Labor Agreement('Agreement"solely far the purposes of this Exhibit E) because it has been, or will be, awarded a contract or subcontract to assign, award or subcontract Covered Work on the Project(as defined in Section 1.2 and 2.1 of the Agreement), or to authorize another party to assign, award or subcontract Covered Work, or to perform Covered Work. 2) In consideration of the award of such contract or subcontract, and in further consideration of the promises made in the Agreement and all attachments thereto (a copy of which was received and is hereby acknowledged), it accepts and agrees to be bound by the terms and condition of the Agreement, together with any and all amendments and supplements now existing or which are later made thereto. 3) If it performs Covered lNcrk, it will be bound by the legally established trust agreements designated in local master collective bargaining agreements, and hereby authorizes the parties to such local trust agreements to appoint trustees and successor trustee to administer the trust funds, and hereby ratifies and accepts the trustees so appointed as if made by the undersigned. 4) It has no commitments or agreements that would preclude its full and complete compliance with the terms and conditions of the Agreement. 5) It will secure a duly executed Agreement to be Bound, in form Identical to this documents, from any Employer(s)at any tier or tiers with which it contracts to assign, award, or subcontract Covered Work, or to authorize another party to assign, award or subcontract Covered Work, or to perform Covered Work. DATED: l 1 Name of Employer Quantum Spatial,Inc dba NV5 Geospatial f !. Author' ed Offier Title) Gk I i .,, (Addressk - Multi-Task General services Agreement between GS-VEN-2021-006 Northern Callfornia Power Agency and Quantum Spatial,Inc.dba NV5 Geospatial Revd 7/9/2019 Page 22 of 22 Page 72 of 181 • ccyr NC PA NORTHERN CALIFORNIA POWER AGENCY FIRST AMENDMENT TO MULTI-TASK GENERAL SERVICES AGREEMENT BETWEEN THE NORTHERN CALIFORNIA POWER AGENCY AND QUANTUM SPATIAL, INC. dba NV5 GEOSPATIAL, INC. ACCEPTING ASSIGNMENT TO NV5 GEOSPATIAL, INC. This First Amendment ("Amendment") to Multi-Task General Services Agreement is entered into by and between the Northern California Power Agency ("Agency") NV5 Geospatial, Inc. ("Contractor") (collectively referred to as "the Parties") as of U ✓' 202 . WHEREAS, the Agency and Quantum Spatial, Inc. dba NV5 Geospatial, Inc. entered into a Multi-Task General Services Agreement dated effective April 29, 2021, (the "Agreement") for Contractor to provide transmission and distribution line modeling and inspections, vegetation surveys, aerial surveys, LiDAR mapping and analytics, drafting and various other mapping services for the Agency, Agency Members, the Southern California Public Power Authority (SCPPA) or SCPPA Members; and WHEREAS, effective November 8, 2022, Quantum Spatial, Inc. dba NV5 Geospatial, Inc. has changed their name to NV5 Geospatial, Inc. and the Parties now desire to assign the Agreement to the NV5 Geospatial, Inc.; and WHEREAS, the Parties now desire to amend Section 13.8 entitled "Notices" of the Agreement to reflect the change of the Contractor's name; and WHEREAS, the Agency now desires to amend the Exhibit A entitled "Scope of Work" of the Agreement to reflect the change of the Contractor's name; and WHERAS, the Parties now desire to amend Exhibit C entitled "Affidavit of Compliance for Contractors" of the Agreement to reflect the change of the Contractor's name; and WHEREAS, the Agency now desires to amend Exhibit E— Maintenance Labor Agreement Attachment Lodi Energy Center Project to reflect it is not applicable for the work performed under this agreement; and WHEREAS, the Parties and Quantum Spatial, Inc. dba NV5 Geospatial, Inc. agree to the assignment of the Agreement to NV5 Geospatial, Inc.; and WHEREAS, the Parties have agreed to modify the Agreement as set forth above; and WHEREAS, in accordance with Section 8.2 all changes to the Agreement must be in writing and signed by all the Parties; and NOW, THEREFORE, the Parties agree as follows: 1. As of the Amendment Effective Date, the preamble to the Agreement is replaced in its entirely as follows: First Amendment to Multi-Task General Services Agreement between Northern California Power Agency and Quantum Spatial,Inc.dba NV5 Geospatial,Inc. Accepting Assignment to NV5 Geospatial,Inc. Template 6-8-18 Page 1 of 6 Page 73 of 181 "This Multi-Task General Services Agreement ("Agreement") is made by and between the Northern California Power Agency, a joint powers agency with its main office located at 651 Commerce Drive, Roseville, CA 95678-6420 ("Agency") and NV5 Geospatial, Inc., a corporation with its office located at 10033 MILK Street N, Ste. 200, St. Petersburg, FL 33716 ("Contractor") (together sometimes referred to as the "Parties") as of April 29, 2021 ("Effective Date") in Roseville, California. 2. Section 13.8 Notices is replaced in its entirety as follows: 13.8 Notices. Any written notice to Contractor shall be sent to: Jennifer Whitacre Senior Director of Strategic Accounts NV5 Geospatial, Inc. 5 Blackhawk Club Court Danville, CA 94506 With a copy to: Richard Tong General Counsel NV5 Geospatial, Inc. 200 S. Park Road, Suite 350 Hollywood, FL 33021 Any written notice to Agency shall be sent to: Randy S. Howard General Manager Northern California Power Agency 651 Commerce Drive Roseville, CA 95678 With a copy to: Jane Luckhardt General Counsel Northern California Power Agency 651 Commerce Drive Roseville, CA 95678 3. Exhibit A— SCOPE OF SERVICES is amended and restated to read in full as set forth in the attached Exhibit A. 4. Exhibit C — CERTIFICATION —Affidavit of Compliance for Contractors is amended to include NV5 Geospatial, Inc. and shall be executed as set forth in the attached Exhibit C. 5. Agency hereby approves the name change of the Agreement from Quantum Spatial, Inc. dba NV5 Geospatial, Inc. to NV5 Geospatial, Inc., Contractor. First Amendment to Multi-Task General Services Agreement between Northern California Power Agency and Quantum Spatial,Inc.dba NV5 Geospatial,Inc. Accepting Assignment to NV5 Geospatial,Inc. Template 6-8-18 Page 2 of 6 Page 74 of 181 6. This Amendment in no way alters the terms and conditions of the Agreement except as specifically set forth herein. Date: Date: ?A L� NORTHERN CALIFORNIA POWER AGENCY NV5 GEOSPATIAL, INC. RANDY S. HOWARD, REBECCA UASICA, General Manager VP of Commercial Sales and Business Development Attest: s istant Secrets of Commission Approved as to Form: ne E. Luckh rdt, General Counsel First Amendment to Multi-Task General Services Agreement between Northern California Power Agency and Quantum Spatial,Inc.dba NV5 Geospatial,Inc. Accepting Assignment to NV5 Geospatial,Inc. Template 6-8-18 Page 3 of 6 Page 75 of 181 EXHIBIT A SCOPE OF WORK NV5 Geospatial, Inc. ("Contractor") shall provide the following services as requested by the Northern California Power Agency ("Agency") at any facilities owned or operated by the Agency, NCPA Members, SCPPA, or SCPPA Members, including: • Transmission and Distribution Line Modeling and Inspection; • Vegetation Surveys; • Aerial Surveys; • LiDAR Mapping and Analytics; • Drafting; and • Other Misc. Mapping Tasks. First Amendment to Multi-Task General Services Agreement between Northern California Power Agency and Quantum Spatial,Inc.dba NV5 Geospatial,Inc. Accepting Assignment to NV5 Geospatial,Inc. Template 6-8-18 Page 4 of 6 Page 76 of 181 EXHIBIT C CERTIFICATION Affidavit of Compliance for Contractors 1 (Name of person signing affidavit) (Title) do hereby certify that background investigations to ascertain the accuracy of the identity and employment history of all employees of NV5 GEOSPATIAL, INC. (Company name) for contract work at: LODI ENERGY CENTER, 12745 N. THORNTON ROAD, LODI, CA 95242 (Project name and location) have been conducted as required by the California Energy Commission Decision for the above-named project. (Signature of officer or agent) Dated this C"4! day of , 20 Z THIS AFFIDAVIT OF COMPLIANCE SHALL BE APPENDED TO THE PROJECT SECURITY PLAN AND SHALL BE RETAINED AT ALL TIMES AT THE PROJECT SITE FOR REVIEW BY THE CALIFORNIA ENERGY COMMISSION COMPLIANCE PROJECT MANAGER. First Amendment to Multi-Task General Services Agreement between Northern California Power Agency and Quantum Spatial,Inc.dba NV5 Geospatial,Inc. Accepting Assignment to NV5 Geospatial,Inc. Template 6-8-18 Page 5 of 6 Page 77 of 181 EXHIBIT E — NOT APPLICABLE ATTACHMENT A [from MLA] AGREEMENT TO BE BOUND MAINTENANCE LABOR AGREEMENT ATTACHMENT LODI ENERGY CENTER PROJECT The undersigned hereby certifies and agrees that: 1) It is an Employer as that term is defined in Section 1.4 of the Lodi Energy Center Project Maintenance Labor Agreement ("Agreement" solely for the purposes of this Exhibit E) because it has been, or will be, awarded a contract or subcontract to assign, award or subcontract Covered Work on the Project (as defined in Section 1.2 and 2.1 of the Agreement), or to authorize another party to assign, award or subcontract Covered Work, or to perform Covered Work. 2) In consideration of the award of such contract or subcontract, and in further consideration of the promises made in the Agreement and all attachments thereto (a copy of which was received and is hereby acknowledged), it accepts and agrees to be bound by the terms and condition of the Agreement, together with any and all amendments and supplements now existing or which are later made thereto. 3) If it performs Covered Work, it will be bound by the legally established trust agreements designated in local master collective bargaining agreements, and hereby authorizes the parties to such local trust agreements to appoint trustees and successor trustee to administer the trust funds, and hereby ratifies and accepts the trustees so appointed as if made by the undersigned. 4) It has no commitments or agreements that would preclude its full and complete compliance with the terms and conditions of the Agreement. 5) It will secure a duly executed Agreement to be Bound, in form identical to this documents, from any Employer(s) at any tier or tiers with which it contracts to assign, award, or subcontract Covered Work, or to authorize another party to assign, award or subcontract Covered Work, or to perform Covered Work. DATED: Name of Employer (Authorized Officer&Title) (Address) First Amendment to Multi-Task General Services Agreement between Northern California Power Agency and Quantum Spatial,Inc.dba NV5 Geospatial,Inc. Accepting Assignment to NV5 Geospatial,Inc. Template 6-8-18 Page 6 of 6 Page 78 of 181 Attachment 3 RESOLUTION NO. 2016 - 26 - RESOLUTION OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING THE SUPPORT SERVICES PROGRAM AGREEMENT WITH THE NORTHERN CALIFORNIA POWER AGENCY WHEREAS, the Truckee Donner Public Utility District (TDPUD) is a member of the Northern California Power Agency (NCPA), a joint action agency providing members with opportunities for joint generating, transmission and other projects, as well as other supporting programs such as scheduling and dispatch services and legislative advocacy services to publicly owned utilities throughout Northern California; and WHEREAS, TDPUD is a member of NCPA and currently receives benefit from various projects and programs offered at NCPA; and WHEREAS, NCPA is expanding service offerings to its members by offering additional support services such as joint purchasing, engineering services, transmission and distribution planning, power marketing and analysis, employee training, employment and human relations assistance, customer services and billing, metering and data management, power plant operations, and other forms of assistance and professional services relating to the operation of a publicly owned electric utility, as related to either the generation, transmission, or distribution of electricity or the wholesale or retail operation of such a utility; and WHEREAS, approval of the attached Support Services Program Agreement (SSPA) between the NCPA and TDPUD will provide the opportunity for TDPUD to utilize the benefit of these new services, and WHEREAS, the SSPA provides that Designated Representatives are responsible for committing to individual service offerings on behalf of a member organization and that the governing board of said member delegate authority to bind the City/member to contractually receive and pay for service offerings in writing through a confirmation process; and WHEREAS, Staff recommends that the Board of Directors approve the SSPA and appoint the Designated Representatives as set forth in Exhibit A, attached hereto and incorporated herein, for the monetary amounts set forth in Exhibit A., NOW, THEREFORE BE IT RESOLVED, that the Board of Directors of the Truckee Donner Public Utility District: 1) Approves the Support Services Agreement between the Northern California Power Agency and Truckee Donner Public Utility District and authorizes the General Manager or his delegate to execute the agreement; and Page 79 of 181 Attachment 3 2) Appoints the Designated Representatives under the SSPA as set forth in Exhibit A and delegates all authority to them to execute service confirmations for the amounts specified in Exhibit A per confirmation for services under the SSPA. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the second day of November, 2016 by the following roll call vote: AYES: Directors: Warmerdam, Laliotis, Ellis, Vice President Bender, and President Aguera. NOES: None. ABSENT: None. T KEE DONNER PUBLIC UTILITY DISTRICT J h guera, Pres nt ATTEST: llzr Z2 Michael D. Holley, District Clerk 2 Page 80 of 181 AGENDA ITEM #11 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Melanie Rives, Finance & Accounting Manager Michael Salmon, Chief Financial Officer SUBJECT: Consideration of a software subscription agreement with Insight Software APPROVED BY: Brian C. Wright, General Manager RECOMMENDATION: Authorize the General Manager to enter into a 5-year subscription plan with Insight Software, with a cost not to exceed $8,200 for FY2025-2026 contract and $42,500 for the total 5-year contract commitment. BACKGROUND: The District utilizes Spreadsheet Server as the core software for financial reporting, which includes monthly, year-end and ad-hoc financial reports. The District has customized financial reports using this software environment for the past five years utilizing in-house expertise with the product, as well as the software's compatibility and seamless integration with the NISC ERP from within Excel. In the past, licensing was on an annual maintenance and commitment renewal cycle. ANALYSIS AND BODY: Insight Software is moving to subscription-based licensing, which is consistent with the software industry, with the option of a three-or five-year plan which will result in long- term savings and pricing predictability. The 2024-2025 contract year annual cost was $6,049. While still offering an annual licensing option, the 2025-2026 annual license would see an increase of 15% and future annual increases of 25%+. Per the attached graphic, Insight Software has advised of the cost savings of subscription contract pricing versus annual renewal, which equates to an estimated cost savings of $14,595 over the next five years. GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency Page 1 of 2 Page 81 of 181 FISCAL IMPACT: The Board approved FY25 Budget (1/2.9.920.00.483) included funding for the annual licensing. With the approval of this agreement, the Spreadsheet Server software will qualify for SBITA (GASB 96 Subscption Based IT) accounting treatment, which essentially capitalizes the total commitment value and amortizes the cost over the term of the contract. There is an estimated $14,595 cash cost savings over the next five years. While the annual amount is within the General Manager's authority level, the total contract commitment amount dictates Board of Director approval. ATTACHMENTS: 1. Insight Software Page 2 of 2 Page 82 of 181 1. 5-Year Comparison Your current renewal has a 15% uplift for 2025-2026. Next year and following years will see 25%+ uplifts. Perpetual 25%YoY Uplift 5 Years at 2% Uplift $6,956.79 $8,166.66 $89695.98 $89330.00 $109869.98 $8,496.60 $139587.47 $89666.53 $169984.34 $89839.86 SAVINGS 2. 3-Year Comparison perpetual, 25%YoY Uplift 3 Years at 3% Uplift $69956.79 $89166.66 $8,695.98 $8,411.66 $109869.98 $89664.01 rMWGS IM.41 Page 83 of 181 AGENDA ITEM #12 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Roe Vernon, SCADA Engineer Scott Crow, IT Director/CIO - Assistant General Manager SUBJECT: Consideration of a professional services contract with AVEVA California for Electric SCADA discovery APPROVED BY: Wiz_ �/ Brian C. Wright, General Manager RECOMMENDATION: Authorize the General Manager to execute a professional services contract with AVEVA California using a joint purchasing agreement to define a scope of work for a new electrical SCADA system for an amount not to exceed $27,410.00. BACKGROUND: The District's electric distribution system currently relies on an aging Supervisory Control and Data Acquisition (SCADA) system commissioned in 1999. Presently, the SCADA system only supports data acquisition for distribution substations and select line protection equipment. The District currently utilizes the Survalent electric SCADA software and General Instrument's Scout processors for electric system monitoring and control. This system solution has been identified to be deficient in several key areas of importance by staff. District staff has identified that there is a need to replace the Survalent system with a new SCADA solution. ANALYSIS AND BODY: In recent years, recurring hardware failures, particularly with RTUs and power supplies, have become more frequent. Procuring replacement components with compatible functionality and form factor has become extremely difficult. In some instances, staff have had to improvise temporary solutions to maintain SCADA operability. Given the outdated hardware, frequent failures, insufficient distribution system visibility, and the lack of supervisory control, a full SCADA overhaul is now necessary. Earlier this year, staff from the IT and Electric departments convened to discuss replacing the electric SCADA system. They determined that internal resources are currently limited and lack both the bandwidth and expertise in modern SCADA Page 1 of 2 Page 84 of 181 technologies and utility-specific use cases needed to develop a comprehensive roadmap. To address this, staff held discussions with representatives from AVEVA to explore strategic planning support. Notably, the District already uses the AVEVA System Platform for its water SCADA operations, which is a proven solution that offers reliability, flexibility, and cost efficiency. AVEVA has a long history and track record of providing SCADA software solutions to a wide range of industries, with AVEVA System Platform being an enterprise-level SCADA platform widely used by both electric and water utilities. AVEVA System Platform offers a powerful and flexible platform that can be tailored to the specific needs of both electric and water utilities. Leveraging AVEVA's expertise for the electric SCADA replacement could streamline operations, reduce the need for additional vendor support, and deliver long-term cost savings. Ultimately, District staff acknowledged the complexity of the upgrade and intend to engage SCADA experts to ensure the replacement and implementation of the electric SCADA system and its associated hardware are executed strategically and effectively. GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 4. Modernize the utility and add value to our communities through collaboration and innovation. FISCAL IMPACT: This cost will be charged to IT Electric Support (GL account 1.9.588.00.483) which has an annual budget of$113,300. The budget is sufficient to fund the project. ATTACHMENTS: None Page 2 of 2 Page 85 of 181 AGENDA ITEM #13 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Brian Yohn, General Services Manager Michael Salmon, Chief Financial Officer SUBJECT: Consideration of the procurement of new snow removal equipment for the District APPROVED BY: Brian C. Wright, General Manager RECOMMENDATION: Authorize the General Manager to execute a procurement contract with Alpine Smith, Inc. for the purchase of a new Multihog MXC130 with Pronovost PGS - 800 snowblower attachment in the amount of $197,135, plus a 10% contingency, for a total authorization not to exceed $216,849, plus taxes and fees. BACKGROUND: Code Section 3.08.060 — Joint Purchasing with the State of California and Other Public Agencies The District performs snow removal activities to maintain access to critical utility infrastructure throughout the winter months. District facilities that require snow removal are District headquarters, the District Corp yard, four (4) electric substations, and thirty- five (35) water department sites. The Water Operations Department performs the bulk of the snow removal, utilizing two (2) loaders and two (2) backhoe loaders, starting at District Headquarters and branching out to all the water facilities. The Electric Operations Department performs snow removal at the electric substation locations and the District Corp yard utilizing the Multihog MX120 MPV currently dedicated to the Electric Operations Department. The District's current rolling equipment dedicated to snow removal includes the following machines: Water - 2015 Caterpillar 926M with 12' blade Water - 2018 Caterpillar 918M with 2018 Snoquip LM98SC snowblower Water - 2015 John Deere 410L Backhoe Loader Water - 2023 John Deere 410P Backhoe Loader Electric - 2019 Multihog MX120 MPV with Pronovost PGS — 800 snowblower Page 1 of 3 Page 86 of 181 To address the increasing need for efficient and timely snow removal, District Fleet support staff are recommending the addition of a new Multihog MXC130 MPV (multipurpose vehicle) with snowblower attachment to the snow removal equipment fleet to supplement the District's snow removal program. The additional Multihog MXC130 MPV would be a shared District asset to support all departments of the District and would provide Fleet and Facilities support staff with the proper equipment to prioritize cleanup of the headquarters yard (corners, adjacent to facility buildings and structures, and adjacent to material inventory and fleet vehicles) after loader/plow blade removal efforts performed by the Water Department. The addition of this equipment would also provide redundancy for the continuity of snow removal operations in the instance any of the snow removal equipment is taken out of service due to repair needs. ANALYSIS AND BODY: Staff have performed research on snow equipment options and determined that adding a second Multihog MPV would provide the best utility and most benefit to the District's snow removal program. Benefits to the District include uniformity of fleet equipment, continuity of vendors for parts and attachments, as well as interchangeability of the snowblower attachments between MPV Tractor units. With an interest in redundancy and continuity of operations, staff recommend procuring a new MPV Tractor/Blower combination as an additional functional piece of snow removal equipment if the currently owned MPV tractor unit, blower unit, or any other snow removal equipment is out of service for repairs. The additional Multihog MPV supports efficient and timely snow removal by providing Fleet and Facilities support staff with the proper equipment to clean up the headquarters yard. It also provides a backup for the Electric Departments substation clearing and supports Water Department snow removal efforts for clean up and snow clearing in smaller spaces around water facility buildings and tanks. The West Coast dealer for the Multihog MPV tractors and attachments is Alpine Smith, Inc., located in South Lake Tahoe, CA. Alpine Smith, Inc. has provided Sourcewell pricing for the District under Sourcewell Contract number 030619-MUL. GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 2. Provide a healthy and safe work environment for all District employees. 3. Provide reliable and high quality water supply and distribution system to meet current and future needs. 4. Provide reliable and high quality electric supply and distribution system to meet current and future needs. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency Page 2 of 3 Page 87 of 181 4. Modernize the utility and add value to our communities through collaboration and innovation. FISCAL IMPACT: The fiscal impact of the procurement of a new Multihog MXC130 MPV with Pronovost PGS-800 Snowblower attachment is $197,135, plus a 10% contingency,for a total authorization not to exceed $216,849, plus taxes and fees. The FY24/25 approved budget (Electric Vehicle Reserve - capital expenditures) included $238,700 for a new/additional Multihog MPV with snowblower attachment in FY25. As facilities are owned by the electric utility, this facilities' expenditure is an electric utility budgeted item. ATTACHMENTS: None Page 3 of 3 Page 88 of 181 AGENDA ITEM #14 r F- -I Public Utility Districtillp MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Martina Rochefort, District Clerk/Executive Assistant SUBJECT: Approval of Meeting Minutes APPROVED BY. Brian C. Wright, General Manager RECOMMENDATION: Consider approval of August 6, 2025 Board Meeting Minutes BACKGROUND: ANALYSIS AND BODY: GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 6. Manage the District in an effective, efficient and fiscally responsible manner. FISCAL IMPACT: There is no fiscal impact associated with this item. ATTACHMENTS: 1. Minutes 2025 0806 DRAFT Page 1 of 1 Page 89 of 181 TRUCKEE DONNER PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING MINUTES TDPUD BOARD ROOM, 11570 DONNER PASS ROAD, TRUCKEE, CA 6:00 PM, WEDNESDAY, AUGUST 6, 2025 1. Call to Order Meeting was called to order at 6:00 p.m. 2. Roll Call Directors Present: Courtney Murrell, Steve Randall, Jeff Bender, Vice President Tony Laliotis and President Christa Finn Staff in attendance: Brian Wright, General Manager; Scott Crow, Chief Information Officer/Director of IT/Assistant General Manager; Mike Salmon, Chief Financial Officer; Chad Reed, Water Utility Director; Jared Carpenter, Director of Electric Power Supply; Steven Poncelet, Public Information and Strategic Affairs Director; Trey Griffin, Senior Network & Systems Administrator; Martina Rochefort, District Clerk/Executive Assistant Other: Steve Gross, General Counsel 3. Pledge of Allegiance Director Bender led the Pledge of Allegiance. 4. Changes to the agenda No changes were made to the agenda. 5. Public Comment No public comment was received. DIRECTOR UPDATE 6. Director Murrell shared about the PUD update at the recent Tahoe Donner Association board meeting. President Finn asked staff to put together a formal resolution in support of Truckee Library's Measure G efforts. DEPARTMENT UPDATES 7. Department updates were received from Mike Swanson, Director of Electric Operations and Engineering, Chad Reed, Water Utility Director, Steven Poncelet, PIO and Strategic Affairs Director, and Scott Crow, Director of IT/Chief Information Officer. CONSENT CALENDAR 8. Consideration of an Electric Tool (Megger EZ-Thump Cable Fault Locator) Capital Expenditure Procurement Authorize the General Manager to execute a Equipment Purchase Contract with Sierra Utilities in the amount of$22,450 for the procurement of cable fault 1 Page 90 of 181 TRUCKEE DONNER PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING MINUTES TDPUD BOARD ROOM, 11570 DONNER PASS ROAD, TRUCKEE, CA 6:00 PM, WEDNESDAY, AUGUST 6, 2025 location equipment. 9. Consideration of an Electric Tool (Radian Portable 3-Phase Meter Analyzer) Capital Expenditure Procurement Authorize the General Manager to execute an Equipment Purchase Contract with Radian Research in the amount of $44,910 for the procurement of a 3 Phase Meter Site Analyzer. 10. Consideration of an Electric Tools Market Basket Annual Expense Procurement Contract Authorize the General Manager to execute a Material Purchase Contract with EDC Builders for the procurement of electrical tools for Fiscal Year (FY) 2025, for an amount not to exceed $200,000. Authorization for subsequent option years will be evaluated and determined through the District's annual procurement process. 11. Consideration of a Contract for the rental of a Hydro Excavator Authorize the General Manager to execute a contract with Custom Truck One Source for the rental of a Hydro Excavator vacuum truck for $13,632 per month for a period of up to six months, or an authorization amount of $81,792, plus a 10% contingency authorization, or $8,179, for a total authorization of $89,971, plus taxes and fees. 12. Consider Approval of the Treasurer's Report, August 2025 Approve the Treasurer's Report for August 2025 which includes: a. Fund Balances for the Month of May 2025 b. Disbursements for the Month of June 2025 13. Approval of Meeting Minutes Consider approval of July 16, 2025 meeting minutes No public comment was received. ACTION: Motion made by Director Murrell to approve the Consent Calendar as presented, seconded by Director Bender. AYES: Murrell, Randall, Bender, Laliotis and Finn NAYS: none ABSTAIN: none ABSENT: none Motion passed unanimously. 2 Page 91 of 181 TRUCKEE DONNER PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING MINUTES TDPUD BOARD ROOM, 11570 DONNER PASS ROAD, TRUCKEE, CA 6:00 PM, WEDNESDAY, AUGUST 6, 2025 ACTION ITEMS 14. 2025 Mid-Year Financial Update Accept and direct staff to file the 2025 mid-year financial update. No public comment was received. Discussion was held. ACTION: Motion made by Director Bender to accept and direct staff to file the 2025 mid-year financial update as presented, seconded by Director Laliotis. AYES: Murrell, Randall, Bender, Laliotis and Finn NAYS: none ABSTAIN: none ABSENT: none Motion passed unanimously. 15. Purchase Power Review FY24 Accept and direct staff to file this report on the District's actual versus budgeted purchase power costs and energy consumption for FY24. No public comment was received. Discussion was held. ACTION: Motion made by Director Murrell to accept and direct staff to file this report on the District's actual versus budgeted purchase power costs and energy consumption for FY24 as presented, seconded by Director Laliotis. AYES: Murrell, Randall, Bender, Laliotis and Finn NAYS: none ABSTAIN: none ABSENT: none Motion passed unanimously. Open Session recessed at 7:51 p.m. CLOSED SESSION 16. Closed Session Pursuant to Government Code Section 54956.9(d)(1), Conference with Legal Counsel, Existing Litigation, Kuhlemier v. TDPUD, et al., United States District Court, Eastern District of California Case No. 2-24-cv-02951-DC-AC 17. Closed Session Pursuant to Government Code Section 54957 Public General Manager's Performance Plan Review Open Session reconvened at 9:32 p.m. President Finn noted there was no reportable action. 3 Page 92 of 181 TRUCKEE DONNER PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING MINUTES TDPUD BOARD ROOM, 11570 DONNER PASS ROAD, TRUCKEE, CA 6:00 PM, WEDNESDAY, AUGUST 6, 2025 ADJOURNMENT Meeting adjourned at 9:32 p.m. TRUCKEE DONNER PUBLIC UTILITY DISTRICT Christa Finn, President Respectfully Submitted, Martina Rochefort, District Clerk 4 Page 93 of 181 AGENDA ITEM #15 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Steven Poncelet, Public Information Officer SUBJECT: Consideration of Resolution No. 2025-20 Declaring the District's Endorsement of Truckee Library Bond Measure G APPROVED BY. Brian C. Wright, General Manager RECOMMENDATION: Adopt Resolution No. 2025-20 the District's formal endorsement of the Truckee Library Bond Measure G BACKGROUND: The New Truckee Regional Library is a local initiative to replace the current aging and undersized library with a new 20,000-sq. ft. modern library to serve as the community hub for connection, creativity, and collaboration. The current library has been in place for more than 50 years, serving a community that has outgrown it in size, capacity and resources. The current facility was built when Truckee's population was approximately 2,000, and has now grown to a service territory of more than 20,000. The efforts in developing and funding the project have been a partnership between the Friends of the Truckee Library (FOL), the Town of Truckee (Town), and Nevada County (County). FOL describes the new library as "more than a space to borrow books, but a hub to offer story time, literacy programs, book clubs, Wi-Fi, access to technology, a meeting space, a co-working space, resources for research, and so much more." The vision for the new regional library is to serve as a hub for connection, creativity, and collaboration. The proposed new regional library would be located within the Truckee Regional Park campus. In addition to traditional library resources, the new regional library will all serve as a central community emergency resource center, support activities to benefit children and seniors, offer enhanced technology and improved access for people with disabilities. Led by the grassroots effort by FOL, the Truckee Regional Library project has made significant progress in achieving the overarching vision. Some of the milestone achievements of the project are identified below: Page 1 of 3 Page 94 of 181 • The architectural team has completed the library's schematic design and is now in the process with the Town to secure a development permit. This work has been jointly funded by the Friends of the Truckee Library, the Town and County. • The project is now focused on securing the remaining construction funding and finalizing the project design. The total cost of the project is estimated to be between $30 million and $38 million. Funding will come from three primary sources: o Private philanthropy - FOL is working with private donors to raise $10 million. Since March 2025, the group has raised $3 million from anonymous contributors. o Bond Measure: Bond Measure G is anticipated to generate between $16 million and $19 million and will appear on the special elections ballot in November 2025. o Foundations and Grants • The Truckee Library Joint Powers Authority, who will construct, own and maintain the library, has officially formed a Community Facilities District as the taxing vehicle to place the bond measure on the ballot. Administrative and elections costs are jointly funded by the Town and the County. The bond measures will appear as Measure G on the November 4, 2025, Special Elections Ballot. • "Yes on Measure G for a New Truckee Library" has been formed as a separate 501 c4 to promote the bond measure. • The proposed tax measure will cost property owners a maximum of $0.03 per square foot of taxable building area (per year). There is a vacant parcel charge of $29 per year. Bonds will have a maximum term of 30 years. The bond measure requires two-thirds vote to pass. ANALYSIS AND BODY: From its inception, the District has been an active partner in the New Truckee Regional Library Project. In 2023 the District partnered with FOL, Truckee-Donner Rec and Park District (TDRPD), Truckee Sanitary District (TSD), and the Town to execute a series of lot-line adjustments to re-align several underlying parcels within the Truckee Regional Park campus owned by multiple public agencies, including the District. The goal was to develop resultant parcels to accommodate the development of the new library as well as clean up legacy parcel alignments that proved problematic for future development and property management. Portions of the Truckee Regional Park campus are owned by the District and TSD, and leased to TDRPD. One of the resultant parcels within the Truckee Regional Park campus owned by the District has been identified by the Truckee Library Joint Powers Authority (Library JPA) as the most desirable location for the project. In 2024-25, the District, TDRPD and the Library JPA executed an agreement whereby the Library JPA has reserved a 5-year lease-option to secure a land lease between the District and the Library JPA for a portion of a parcel currently leased to TDRPD. One of the conditions of the 5-year lease option is for the Library JPA to demonstrate sufficient funding and acquisition of Page 2 of 3 Page 95 of 181 necessary project permits. A significant funding milestone for the new Truckee Regional Library Project is to secure funding through Bond Measure G in November. The library project has received formal bond measure endorsements from many private and public entities. This item for Board consideration is the formal endorsement of the bond measure by way of adoption of District Resolution No. 2025-20 (Attachment 1). GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 2. Provide a healthy and safe work environment for all District employees. 3. Provide reliable and high quality water supply and distribution system to meet current and future needs. 4. Provide reliable and high quality electric supply and distribution system to meet current and future needs. 5. Manage the District in an environmentally sound manner. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 2. Environmental Stewardship: Create a sustainable resilient environment for all our communities. 3. Engage with our customers and communities in a welcoming and transparent way to identify opportunities. 4. Modernize the utility and add value to our communities through collaboration and innovation. 5. Developing an inclusive culture drives organizational integration and success. FISCAL IMPACT: District Resolution No. 2025-20 has no direct fiscal impact to the District. ATTACHMENTS: 1. R2025-20 Endorsement of New Truckee Library Bond Measure G Page 3 of 3 Page 96 of 181 TRUCKEE DONNER Public Resolution No. 2025 - 20 Endorsement of the New Truckee Library Bond Measure G WHEREAS, The current Truckee Library has served the community well over the years, but is more than 50 years old and originally constructed to serve a community with a population of approximately 2,000; and WHEREAS, With the growth of the Truckee community over the last several decades the current library no longer has the capacity to serve the needs of those who utilize its resources; and WHEREAS, A local grassroots initiative to fund and develop the New Truckee Regional Library has been led by the Friends of the Library (FOL), Town of Truckee (Town) and Nevada County (County); and WHEREAS, The vision of the new Truckee Regional Library is to serve as, in addition to traditional public library resources, a local hub for access to community emergency resources, support activities to benefit children and seniors and provide enhanced access to technology for disadvantaged or disabled community members; and WHEREAS, The District, along with Truckee-Donner Rec and Park District (TDRPD) and Truckee Sanitary District (TSA) have collaborated in establishing a beneficial location for the library project through a partnered parcel lot line adjustments of publicly owned lands at Truckee Regional Park; and WHEREAS, The FOL, Town and County have stablished the Truckee Library Joint Powers Authority (Library JPA) to construct, own and maintain the library; and WHEREAS, The Library JPA has established project funding strategy to include philanthropic contributions, foundations and grants, and Bond Measures; and WHEREAS, The Library JPA has established a Community Facilities District and have scheduled Bond Measure G to be placed on the November 4, 2025, Special Elections Ballot; and WHEREAS, The District as a local public utility agency has been an active supporter of FOL and the Library JPA through its public partnerships. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC 1 Page 97 of 181 UTILITY DISTRICT DOES RESOLVE AS FOLLOWS: 1. The District hereby formally endorses funding of the New Truckee Regional Library through Bond Measure G to be scheduled on the November 4, 2025, Special Election Ballot PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 20t" day of August 2025 by the following vote: AYES: NOES: ABSENT: ABSTAIN: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Christa Finn, Board President ATTEST: Martina Rochefort, District Clerk 2 Page 98 of 181 AGENDA ITEM #16 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Michael Salmon, Chief Financial Officer SUBJECT: 2025 Water Utility Cost of Service and Rate Study APPROVED BY: Brian C. Wright, General Manager RECOMMENDATION: Provide input and direction on the 2025 water utility cost of service and rate study. BACKGROUND: This is a workshop item to review the public process for the adoption of water utility rates and to provide updates on the water rate study currently being conducted by the District's third-party consultant. Staff is seeking feedback from the Board to guide the next steps in the water rate development process as well as to ensure an informed and transparent process. The development and adoption of cost-of-service based water utility rates, fees and charges is integral to the District's ability to effectively fund the construction, maintenance and operation of a safe, reliable and sustainable public water system. The water utility rate development process includes: • Revenue and Cost of Service Analysis • Design of a Multi-year Rate Plan • CA Prop 218 Process • Adoption by Board of Directors In 2020, the Board adopted Ordinance 2020-02 setting the water rates and the resulting rates increase for the five years FY21 to FY25. The resulting Board-approved water rate increase schedule and the resulting average monthly residential bill at 8,000 gallons was as follows: Fiscal 2021 2022 2023 2024 2025 Year Approved Maximum 9% 9% 8% 8% 7% Rate Increase Page 1 of 6 Page 99 of 181 Residentia 13/4" $83.6 $91.1 $98.4 Meter @ 3 6 5 $106.33$113.77 8,000 Gal. Mth. Bill A 2024 water utility benchmark analysis provides the following comparative information at 5,000 gallons. Page 2 of 6 Page 100 of 181 Water-Typical Monthly Bill Alpine Springs CWD $132.27 Olympic Valley P5D $129.69 Tahoe City PUD $112.32 Donner Surnmit PUD $112.W TDPUD Inc Pump 15) $110L53 Northstar CSD $105_02 TDPUD Exc Pump 14) $102,59 San Frandsco PUC $97.88 North Tahoe PUD $65.31 South Ta hoe PU D $73.72 Nevada Irrigation District $63.26 aacramerfbo SWD $57.21 so $20 $40 $60 $80 $100 $120 $140 ible ordinanceslrates information. Monthly hills assume a 5,006 gallons per month in water (4) ExcJuding Pump Zone charge (5) Including Pump Zone charge, the weighked average of the 7 pump zones_ Pump zone charges are based on water elevation zones of service terhtery. Page 3 of 6 Page 101 of 181 ANALYSIS AND BODY: In preparation for the proposal of new water rates for FY26 through FY30 and adoption by the Board, the District approved a professional services contract with DOWL Engineering for the development of an updated 10-year capital improvement plan (CIP), and HDR Engineering to conduct the 2025 Water Cost of Service and Rate Study. The District's updated Water Infrastructure 10-year CIP was first reviewed at a workshop with the Board on July 16, 2025. The completion of the updated CIP plan revealed the District would require significant increases in rate-funded capital expenditures over the next 10 years in order to address the ongoing need to harden water system reliability with additional emergency power supply generators, construction of additional pipelines for system redundancy, continued maintenance of critical water system facilities as well as replacing other facilities approaching the end of their useful life. Based upon an assessment of water system infrastructure and operational needs, the CIP study conducted by DOWL Engineering identified an annual capital budget equivalent of approximately $7M. This total of$7M is similar to the prior CIP average per year. However, it should be noted the prior CIP funding was bolstered by the issuance of$14M in new debt in 2022. Utilizing the updated water infrastructure 10-year CIP, the water rate study currently being completed by HDR Engineering is intended to align rate generated revenues with the District's financial goals. Some additional concerns to be accounted for in the 2025 Water Rate Study Update are: • Significant and yet-to-be-determined unfunded State mandates associated with water use reduction and water loss performance standards; and • Address the continuing rise in costs exceeding that of inflationary expectations for general repair and replacement services and materials. HDR Engineering has completed the initial phase of the 2025 Water Rate Study Update, including the evaluation of the District's revenue requirements, potential rate design scenarios, and the projected impacts on the District's reserve funds. The draft study schedules are provided as Attachment 1 to this report. HDR Engineering has prepared a presentation for this workshop to facilitate a review and discussion of various water rate options, including resulting impacts on reserve balances. Based upon the feedback and input generated from the workshop, staff and Page 4 of 6 Page 102 of 181 HDR Engineering will present recommendations for rate structure components such as base rate, volumetric rates and tiers for consideration by the Board at the September 3, 2025, meeting. The District's water utility rates are adopted by the Board of Directors and are subject to the provisions of California Proposition 218 (Prop 218). Prop 218, also known as the "Right to Vote on Taxes Act", was adopted in 1996. In the State of California, utility rates for the consumption of water adopted by a government agency are considered "property-related fees" and are subject to Prop 218. Compliance with CA Prop 218 requires the following criteria be met: • Water rates must be based on actual cost of service; • District must provide notification by mail to parcel owners within the District boundaries of the intended rate adjustments; • District must hold at least one public hearing not sooner than 45 days after the mailing of notices; • District must provide an opportunity for parcel owners to formally protest rate increase (requires majority protest to reject rate increase); • If proposed rates are not rejected, they may become effective 30 days after the public hearing and adoption by ordinance. In order to meet the requirements of Prop 218, staff are proposing the following schedule: • August 20, 2025 — Workshop to review the results of the rate study and rate options; • September 3, 2025 — Approve new water rates and schedule a public hearing for November 19, 2025; • September 2025 to November 2025 — Notification and advertisement for scheduled public hearing, protests and objections process • November 19, 2025 — Hold public hearing regarding proposed water rates and adopt ordinance setting new water utility rates • January 1, 2025 — New water utility rates become effective GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 2. Provide a healthy and safe work environment for all District employees. 3. Provide reliable and high quality water supply and distribution system to meet current and future needs. 4. Provide reliable and high quality electric supply and distribution system to meet current and future needs. 5. Manage the District in an environmentally sound manner. 6. Manage the District in an effective, efficient and fiscally responsible manner. Page 5 of 6 Page 103 of 181 District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 2. Environmental Stewardship: Create a sustainable resilient environment for all our communities. 3. Engage with our customers and communities in a welcoming and transparent way to identify opportunities. 4. Modernize the utility and add value to our communities through collaboration and innovation. 5. Developing an inclusive culture drives organizational integration and success. FISCAL IMPACT: There is no direct fiscal impact associated with this workshop item. Discussions and input generated from this workshop will be utilized to facilitate the next steps in the process. ATTACHMENTS: 1. TDPUD - Water COSA 2025 DRAFT 8.15.2025 Page 6 of 6 Page 104 of 181 Truckee Donner PUD Water Utility Revenue Requirement Summary (Values in$1,000s) Budget Projected FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Revenue Rate Revenue at Current Rates $20,068 $20,170 $20,246 $20,322 $20,399 $20,477 $20,557 $20,638 $20,720 $20,802 $20,886 Miscellaneous Revenue 750 685 653 633 607 601 619 637 640 661 684 Total Revenue $20,817 $20,855 $20,899 $20,955 $21,006 $21,078 $21,176 $21,275 $21,360 $21,464 21,570 Expenditures Board of Directors $274 $282 $290 $299 $308 $317 $327 $337 $347 $357 $368 General Manager 1,761 1,840 1,922 2,008 2,098 2,192 2,291 2,395 2,504 2,618 2,737 Administrative Services 1,796 1,882 1,972 2,067 2,166 2,271 2,381 2,496 2,617 2,744 2,878 Conservation 153 161 170 179 189 199 210 221 233 246 259 Water Operations 8,060 8,443 8,846 9,268 9,712 10,178 10,667 11,181 11,720 12,287 12,883 IT/GIS 1,072 1,115 1,160 1,207 1,256 1,308 1,361 1,417 1,475 1,536 1,600 Interdepartmental Rent 608 643 681 701 722 744 766 789 813 837 862 Additional Expenditures 0 100 106 111 117 124 131 138 145 153 162 Total Expenditures $13,723 $14,466 $15,146 $15,841 $16,569 $17,333 $18,134 $18,974 $19,855 $20,779 21,749 Rate Funded Capital $5,000 $7,000 $7,250 $7,350 $7,450 $7,550 $7,800 $8,050 $8,300 $8,550 $8,800 Net Debt Service $1,532 $1,526 $1,530 $2,490 $2,481 $2,486 $2,489 $2,486 $2,490 $2,485 $1,911 Transfers $327 $376 $432 $497 $512 $527 $543 $559 $576 $593 $611 Total Revenue Requirement $20,582 $23,368 $24,358 $26,177 $27,012 $27,896 $28,966 $30,068 $31,221 $32,408 33,071 Balance/(Deficiency)of Funds $235 ($2,513) ($3,459) ($5,223) ($6,007) ($6,818) ($7,790) ($8,793) ($9,861) ($10,944) ($11,501) Rate Adj.as a%of Rate Rev -1.2% 12.5% 17.1% 25.7% 29.4% 33.3% 37.9% 42.6% 47.6% 52.6% 55.1% Proposed Rate Adjustment 0.0% 6.5% 6.5% 6.5% 6.5% 6.5% 3.5% 3.5% 3.5% 3.5% 3.5% Rate Revenue After Adjustment $20,068 $21,481 $22,963 $24,547 $26,243 $28,055 $29,151 $30,290 $31,475 $32,706 $33,987 Debt Service Coverage Ratio Before Rate Adjustment 3.56 3.22 2.90 1.74 1.51 1.27 1.03 0.78 0.51 0.23 (0.08) After Rate Adjustment 3.56 3.88 4.26 3.17 3.49 3.85 3.95 4.06 4.15 4.28 5.83 Average Monthly Residential Bill $109.73 $116.86 $124.46 $132.55 $141.16 $150.34 $155.60 $161.05 $166.68 $172.52 $178.56 $Change Per Month 7.13 7.60 8.09 8.62 9.18 5.26 5.45 5.64 5.83 6.04 Cumulative$Change per Month 7.13 14.73 22.82 31.43 40.61 45.87 51.32 56.95 62.79 68.83 Ending Reserve Balance $15,736 $12,824 $11,328 $9,911 $9,530 $9,672 $11,076 $12,267 $14,432 $16,562 $20,239 Low Interest Loan $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Funding Available for Capital $4,289 $9,440 $8,809 $8,669 $8,606 $9,147 $8,220 $8,795 $8,146 $8,539 $7,984 08/15/2025 Page 1 of 36 Page 105 of 181 Truckee Donner PUD Water Utility Revenue Requirement Exhibit 1-Escalation Factors Budget Projected FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Revenues Customer Growth 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% Consumer Price Index 4.0% 4.0% 3.5% 3.5% 3.5% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% Standby Fees -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% Misc.Revenue 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% 0.6% Consumption Growth 0.0% 0.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% -1.0% Flat 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% Expenses Salaries&Benefits Budget 5.5% 5.5% 5.5% 5.5% 5.5% 5.5% 5.5% 5.5% 5.5% 5.5% Repairs&Maintenance Budget 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% Worker's Compensation Budget 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% OPEB Budget 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% Materials&Supplies Budget 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% Equipment Budget 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% Miscellaneous Budget 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% Operations&Maintenance Budget 5.1% 5.1% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% Professional Services Budget 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% Rent Budget 5.9% 5.9% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% Purchased Power Budget 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% Flat Budget 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% One-time -100.0% -100.0% -100.0% -100.0% -100.0% -100.0% -100.0% -100.0% -100.0% -100.0% -100.0% Flat 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% Capital O&M Budget 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% 2.0% Investment Interest 3.5% 2.5% 2.5% 2.5% 2.5% 2.5% 2.5% 2.5% 2.5% 2.5% 2.5% New Long-Term Debt Assumptions Revenue Bond Rate 4.8% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% 5.0% Term 20 20 20 20 20 20 20 20 20 20 20 Low Interest Loan Rate 2.8% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% Term 20 20 20 20 20 20 20 20 20 20 20 08/15/2025 Page 2 of 36 Page 106 of 181 Truckee Donner PUD Water Utility Page 1 of 6 Revenue Requirement Exhibit 2-Revenues&Expenses Budget Projected FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Revenues Rate Revenues Residential $17,143,569 $17,240,005 $17,325,496 $17,411,097 $17,498,044 $17,585,099 $17,674,732 $17,764,470 $17,855,547 $17,946,728 $18,039,247 Calc'd in Cust Data Tab Commercial 1,957,826 1,963,847 1,963,683 1,963,582 1,963,541 1,963,561 1,963,640 1,963,779 1,963,978 1,964,234 1,964,548 Calc'd in Cust Data Tab Zone Charges 966,118 966,118 956,459 946,899 937,432 928,062 918,786 909,606 900,510 891,510 882,595 Calc'd in Cust Data Tab ________________ ________________ ________________ ________________ ________________ ________________ ________________ ____ Total Rate Revenues $20,067,513 $20,169,969 $20,245,638 $20,321,578 $20,399,016 $20,476,722 $20,557,157 $20,637,855 $20,720,035 $20,802,472 $20,886,390 Other Revenues Misc Operating Revenue $185,500 $185,500 $185,500 $185,500 $185,500 $185,500 $185,500 $185,500 $185,500 $185,500 $185,500 As Flat Non-Potable 164,031 164,031 162,965 161,909 160,865 159,830 158,806 157,792 156,788 155,794 154,811 Calc'd in Cust Data Tab Misc Rents 66,200 66,597 66,997 67,399 67,803 68,210 68,619 69,031 69,445 69,862 70,281 As Misc.Revenue Standby Revenue 91,200 90,288 89,385 88,491 87,606 86,730 85,863 85,004 84,154 83,313 82,480 As Standby Fees Interest Income 242,980 178,376 148,322 129,771 104,847 100,775 119,777 139,874 144,315 166,660 190,643 Total Other Revenues $749,911 $684,792 $653,169 $633,071 $606,621 $601,045 $618,565 $637,202 $640,202 $661,129 $683,714 Total Revenues $20,817,424 $20,854,762 $20,898,806 $20,954,649 $21,005,638 $21,077,767 $21,175,723 $21,275,057 $21,360,237 $21,463,602 $21,570,104 08/15/2025 Page 3 of 36 Page 107 of 181 Truckee Donner PUD Water Utility Page 2 of 6 Revenue Requirement Exhibit 2-Revenues&Expenses Budget Projected FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Expenses Board of Directors $273,673 $281,883 $290,340 $299,050 $308,021 $317,262 $326,780 $336,583 $346,681 $357,081 $367,794 As Miscellaneous General Manager Admin&Ops General Exp $746,916 $787,996 $831,336 $877,060 $925,298 $976,189 $1,029,880 $1,086,523 $1,146,282 $1,209,327 $1,275,840 As Salaries&Benefits Public Information 151,842 160,193 169,004 178,299 188,106 198,451 209,366 220,881 233,030 245,847 259,368 As Salaries&Benefits Legislature&Regulations 86,231 90,974 95,977 101,256 106,825 112,700 118,899 125,438 132,338 139,616 147,295 As Salaries&Benefits Office Supplies&Expenses 105,050 108,202 111,448 114,791 118,235 121,782 125,435 129,198 133,074 137,066 141,178 As Materials&Supplies Outside Service Employed 167,580 173,445 179,516 185,799 192,302 199,032 205,999 213,209 220,671 228,394 236,388 As Professional Services Injuries&Damages 424,179 436,904 450,012 463,512 477,417 491,740 506,492 521,687 537,337 553,457 570,061 As Miscellaneous General Advertising 79,645 82,034 84,495 87,030 89,641 92,330 95,100 97,953 100,892 103,919 107,036 As Miscellaneous Misc General Expense 0 0 0 0 0 0 0 0 0 0 0 As Miscellaneous ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- - ---------------- ---------------- Total General Manager $1,761,443 $1,839,749 $1,921,788 $2,007,747 $2,097,824 $2,192,226 $2,291,171 $2,394,890 $2,503,624 $2,617,627 $2,737,167 Administrative Services Customer Accounts Supervision $179,053 $188,901 $199,290 $210,251 $221,815 $234,015 $246,886 $260,465 $274,790 $289,904 $305,848 As Salaries&Benefits Meter Reading Expenses 1,133 1,195 1,261 1,330 1,404 1,481 1,562 1,648 1,739 1,834 1,935 As Salaries&Benefits Customer Records&Collections 622,857 657,114 693,255 731,384 771,611 814,049 858,822 906,057 955,890 1,008,464 1,063,930 As Salaries&Benefits Cust Rec&Coll Meter Reader 0 0 0 0 0 0 0 0 0 0 0 As Salaries&Benefits Provision for Bad Debts 7,725 7,957 8,195 8,441 8,695 8,955 9,224 9,501 9,786 10,079 10,382 As Miscellaneous Admin and General Expenses 593,672 623,356 654,523 687,250 721,612 757,693 795,577 835,356 877,124 920,980 967,029 As OPEB Office Supplies&Expenses 90,482 93,196 95,992 98,872 101,838 104,893 108,040 111,281 114,620 118,058 121,600 As Materials&Supplies Outside Services Employed 42,661 44,154 45,700 47,299 48,954 50,668 52,441 54,277 56,176 58,143 60,178 As Professional Services Insurance Expense 226,375 233,166 240,161 247,366 254,787 262,431 270,304 278,413 286,765 295,368 304,229 As Miscellaneous Injuries&Damages 31,708 32,659 33,639 34,648 35,688 36,758 37,861 38,997 40,167 41,372 42,613 As Miscellaneous --------- ------------ ---------------- --------------- ---------------- -------------- ------------ ---------------- -------------- ---------------- ---------------- Total Administrative Services $1,795,666 $1,881,699 $1,972,018 $2,066,843 $2,166,404 $2,270,943 $2,380,717 $2,495,995 $2,617,057 $2,744,203 $2,877,744 Conservation Water Conservation $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 As Salaries&Benefits PBD:Residential 90,934 95,935 101,212 106,778 112,651 118,847 125,384 132,280 139,555 147,231 155,328 As Salaries&Benefits PBC:Commercial 46,442 48,996 51,691 54,534 57,533 60,698 64,036 67,558 71,274 75,194 79,330 As Salaries&Benefits PBC:Education&Outreach 7,416 7,824 8,254 8,708 9,187 9,692 10,225 10,788 11,381 12,007 12,668 As Salaries&Benefits Admin&Ops General 2,954 3,116 3,288 3,469 3,659 3,861 4,073 4,297 4,533 4,783 5,046 As Salaries&Benefits Office Supplies&Expenses 4,924 5,072 5,224 5,381 5,542 5,708 5,880 6,056 6,238 6,425 6,617 As Materials&Supplies IT/GIs 0 0 0 0 0 0 0 0 0 0 0 As Salaries&Benefits Injuries&Damages 304 313 323 332 342 352 363 374 385 397 409 As Miscellaneous General Advertising 0 0 0 0 0 0 0 0 0 0 0 As Miscellaneous Misc General Expense 0 0 0 0 0 0 0 0 0 0 0 As Miscellaneous --------------- ------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- Total Conservation $152,974 $161,257 $169,991 $179,202 $198,916 $199,159 $209,961 $221,353 $233,366 $246,036 $259,398 08/15/2025 Page 4 of 36 Page 108 of 181 Truckee Donner PUD Water Utility Page 3 of 6 Revenue Requirement Exhibit 2-Revenues&Expenses Budget Projected FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Water Operations Ops Supervision&Engineering $675,405 $712,552 $751,743 $793,088 $836,708 $882,727 $931,277 $982,498 $1,036,535 $1,093,544 $1,153,689 As Salaries&Benefits Construction Engineering 0 0 0 0 0 0 0 0 0 0 0 As Salaries&Benefits Facilites Operations 1,799,877 1,898,870 2,003,308 2,113,490 2,229,732 2,352,367 2,481,747 2,618,244 2,762,247 2,914,171 3,074,450 As Salaries&Benefits Power Supply 1,954,542 2,022,951 2,093,754 2,167,036 2,242,882 2,321,383 2,402,631 2,486,723 2,573,759 2,663,840 2,757,075 As Purchased Power Distribution Operations 2,321,358 2,449,033 2,583,729 2,725,835 2,875,756 3,033,922 3,200,788 3,376,831 3,562,557 3,758,497 3,965,215 As Salaries&Benefits Meters/Services Operations 475,809 501,978 529,587 558,715 589,444 621,863 656,066 692,149 730,218 770,380 812,751 As Salaries&Benefits Misc.General Expense 712,809 734,193 756,219 778,906 802,273 826,341 851,131 876,665 902,965 930,054 957,956 As Miscellaneous Injuries&Damages 120,096 123,699 127,410 131,232 135,169 139,224 143,401 147,703 152,134 156,698 161,399 As Miscellaneous ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- Total Water Operations $8,059,896 $8,443,277 $8,845,751 $9,268,301 $9,711,964 $10,177,828 $10,667,042 $11,180,813 $11,720,414 $12,287,184 $12,882,534 IT/GIS Engineering/SCADA Ops $174,458 $184,053 $194,176 $204,856 $216,123 $228,010 $240,550 $253,780 $267,738 $282,464 $297,999 As Salaries&Benefits Misc General Expense 121,673 128,365 135,425 142,873 150,732 159,022 167,768 176,995 186,730 197,000 207,835 As Salaries&Benefits Meter Reading 55,613 57,281 59,000 60,770 62,593 64,471 66,405 68,397 70,449 72,562 74,739 As Miscellaneous Customer Records 135,593 143,051 150,918 159,219 167,976 177,215 186,961 197,244 208,093 219,538 231,612 As Salaries&Benefits Administrative&General IT Ops 515,612 531,080 547,013 563,423 580,326 597,736 615,668 634,138 653,162 672,757 692,939 As Miscellaneous Office Supplies&Expenses 20,765 21,388 22,030 22,690 23,371 24,072 24,794 25,538 26,304 27,094 27,906 As Materials&Supplies Outside Services Employed 25,750 26,651 27,584 28,549 29,549 30,583 31,653 32,761 33,908 35,095 36,323 As Professional Services Injuries&Damages 22,784 23,468 24,172 24,897 25,644 26,413 27,205 28,021 28,862 29,728 30,620 As Miscellaneous --------------- ---------------- ---------------- ---------------- ---------------- ---------------- -------------- ---------------- ---------------- ---------------- ---------------- Total IT/GIS $1,072,248 $1,115,337 $1,160,317 $1,207,278 $1,256,313 $1,307,520 $1,361,005 $1,416,876 $1,475,246 $1,536,237 $1,599,975 Interdepartmental Rent $607,500 $643,090 $680,765 $701,188 $722,223 $743,890 $766,207 $789,193 $812,869 $837,255 $862,373 As Rent Total Expenses $13,723,400 $14,366,292 $15,040,970 $1S,729,608 $16,451,664 $17,208,828 $18,002,883 $18,835,702 $19,709,2S7 $20,625,623 $21,586,984 Additional Expenditures $0 $100,000 $105,500 $111,303 $117,424 $123,882 $130,696 $137,884 $145,468 $153,469 $161,909 Total Operations&Maintenance Expense $13,723,400 $14,466,292 $15,146,470 $15,840,911 $16,569,088 $17,332,711 $18,133,579 $18,973,586 $19,854,725 $20,779,092 $21,748,893 5.4% 4.7% 4.6% 4.6% 4.6% 4.6% 4.6% 4.6% 4.7% 4.7% Rate Funded Capital $5,000,000 $7,000,000 $7,250,000 $7,350,000 $7,450,000 $7,550,000 $7,800,000 $8,050,000 $8,300,000 $8,550,000 $8,800,000 FY 2023 Dep.Exp._ $4,826,705 40.0% 3.6% 1.4% 1.4% 1.3% 3.3% 3.2% 3.1% 3.0% 2.9% Debt Service Pipeline COP Rates $576,529 $573,196 $575,581 $574,322 $570,555 $575,893 $574,705 $573,333 $575,711 $574,484 $0 Financial Plan Pipeline COP FF 360,884 359,005 359,806 358,474 360,101 359,147 359,524 357,313 359,424 359,309 306,800 Financial Plan Pipeline COP Assmt 97,925 99,736 97,150 99,142 100,444 97,360 98,421 100,104 101,490 97,207 0 Financial Plan 2022 Water COP 955,250 952,500 954,250 955,250 950,500 950,250 954,250 952,250 954,500 950,750 951,250 Utility Building Debt 0 0 0 960,000 960,000 960,000 960,000 960,000 960,000 960,000 960,000 New Low Interest Loan 0 0 0 0 0 0 0 0 0 0 0 Calculated @ 2.98%for 20 yrs New Revenue Bond 0 0 0 0 0 0 0 0 0 0 0 Calculated @ 4.98%for 20 yrs -------------- -------------- ------------ -------------- -------------- -------------- -------------- -------------- -------------- Total Debt Service $1,990,588 $1,984,437 $1,986,787 $2,947,188 $2,941,600 $2,942,650 $2,946,900 $2,943,000 $2,951,125 $2,941,750 $2,218,050 -0.3% 0.1% 48.3% -0.2% 0.0% 0.1% -0.1% 0.3% -0.31 -24.6% Less Debt Service Transfers Transfer in from DLAD Surcharge for 2006 COP debt pmt $97,925 $99,736 $97,150 $99,142 $100,444 $97,360 $98,421 $100,104 $101,490 $97,207 $0 Transfer in from FF Reserve 360,884 359,005 359,806 358,474 360,101 359,147 359,524 357,313 359,424 359,309 306,800 $ -------------- -------------- -------------- -------------- ------- -------------- -------------- -------------- -------------- -------------- -------------- Total Debt Service Transfers 458,809 $458,741 $456,956 $457,616 $460,545 $456,507 $457,945 $457,417 $460,914 $456,516 $306,800 Net Debt Service $1,531,779 $1,525,696 $1,529,831 $2,489,572 $2,481,055 $2,486,143 $2,488,955 $2,485,583 $2,490,211 $2,485,234 $1,911,250 08/15/2025 Page 5 of 36 Page 109 of 181 Truckee Donner PUD Water Utility Page 4 of 6 Revenue Requirement Exhibit 2-Revenues&Expenses Budget Projected FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Transfers In Transfer in from employee and overhead for sidefund debt $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Transfer in from Vehicle Reserve(on CIP Calculation) 0 0 0 0 0 0 0 0 0 0 0 Transfer from Operating Reserve Fund 0 0 0 0 0 0 0 0 0 0 0 Out Debt Service Payments $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Transfer to Vehicle Reserve 327,000 376,000 432,000 497,000 512,000 527,000 543,000 559,000 576,000 593,280 611,078 Transfer to Operating Reserve Fund 0 0 0 0 0 0 0 0 0 0 0 Total Transfers $327,000 $376,000 $432,000 $497,000 $512,000 $527,000 $543,000 $559,000 $576,000 $593,280 $611,078 Total Revenue Requirement $20,582,179 $23,367,988 $24,358,301 $26,177,483 $27,012,143 $27,895,854 $28,965,534 $30,068,169 $31,220,936 $32,407,606 $33,071,221 13.5% 4!" 7.5% 3.2% 3.3% 3.8% 3.8% 3.8% 2.0% Balance/(Deficiency)of Funds $235,245 ($2,513,226) ($3,459,494) ($5,222,834) ($6,006,505) ($6,818,087) ($7,789,811) ($8,793,112) ($9,860,698) ($10,944,004) ($11,501,118) Cumulative Rate Adjust.as a%of Rate Rev -1.2% 12.5% 17.1% 25.7% 29.4% 33.3% 37.9% 42.6% 47.6% 52.6% 55.1% Proposed Rate Adjustment 0.0% 6.5% 6.5% 6.5% 6.5% 6.5% 3.5% 3.5% 3.5% 3.5% 3.5% Addt'I Rev from Proposed Adj. $0 $1,311,048 $2,717,471 $4,225,865 $5,843,632 $7,578,162 $8,593,708 $9,651,728 $10,754,518 $11,903,299 $13,100,636 Net Bal/(Def)of Funds After Rate Adj. $235,245 ($1,202,178) ($742,024) ($996,969) ($162,873) $760,075 $803,897 $858,616 $893,820 $959,295 $1,599,519 Additional Rate Increase Needed -1.2% 6.0% 3.7% 4.9% 0.8% -3.7% -3.9% -4.2% -4.3% -4.6% -7.7% Debt Service Coverage Ratio Before Rate Adjustment 3.56 3.22 2.90 1.74 1.51 1.27 1.03 0.78 0.51 0.23 (0.08) After Rate Adjustment 3.56 3.88 4.26 3.17 3.49 3.85 3.95 4.06 4.15 4.28 5.83 Average Monthly Residential Bill(3/4"meter+5,000 gal) $109.73 $116.86 $124.46 $132.55 $141.16 $150.34 $155.60 $161.05 $166.68 $172.52 $178.56 $Change Per Month 7.13 7.60 8.09 8.62 9.18 5.26 5.45 5.64 5.83 6.04 Cumulative$Change per Month 7.13 14.73 22.82 31.43 40.61 45.87 51.32 56.95 62.79 68.83 08/15/2025 Page 6 of 36 Page 110 of 181 Truckee Donner PUD Water Utility Page 5 of 6 Revenue Requirement Exhibit 2-Revenues&Expenses Budget Projected FY 2025 I FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Cash Reserves Operating Cash Fund Beginning Balance $6,942,281 $7,135,052 $5,932,873 $5,190,850 $4,193,880 $4,031,007 $4,791,082 $5,594,978 $5,772,594 $6,666,414 $7,625,709 Plus:Additions 235,245 0 0 0 0 760,075 803,897 858,616 893,820 959,295 1,599,519 Less:Uses of Funds (42,474) (1,202,178) (742,024) (996,969) (162,873) 0 0 (681,000) 0 0 0 Ending Balance $7,135,052 $5,932,873 $5,190,850 $4,193,880 $4,031,007 $4,791,082 $5,594,978 $5,772,594 $6,666,414 $7,625,709 $9,225,227 Target Balance(60 Days O&M+DS Payments) $4,246,489 $4,362,458 $4,476,618 $5,551,173 $5,665,286 $5,791,863 $5,927,762 $5,061,946 $6,214,915 $6,357,491 $5,793,210 Or 180 Days of O&M $6,861,700 $7,233,146 $7,573,235 $7,920,455 $8,284,544 $8,666,355 $9,066,790 $9,486,793 $9,927,362 $10,389,546 $10,874,447 Operating Reserve Fund Beginning Balance $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Plus:Additions 0 0 0 0 0 0 0 0 0 0 0 Less:Uses of Funds 0 0 0 0 0 0 0 0 0 0 0 Ending Balance $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Capital Improvement Reserve Beginning Balance $4,356,937 $5,700,000 $3,862,000 $2,921,698 $1,904,698 $1,294,270 $321,270 $532,964 $532,964 $1,476,798 $2,401,798 Plus:Additions 1,343,063 0 0 0 0 0 211,694 0 943,834 925,000 1,519,019 Plus:Loan Proceeds 0 0 0 0 0 0 0 0 0 0 0 Plus:Bond Proceeds 0 0 0 0 0 0 0 0 0 0 0 Less:Uses of Funds 0 (1,838,000) (940,302) (1,017,000) (620,428) (963,000) 0 0 0 0 0 Ending Balance $5,700,000 $3,862,000 $2,921,698 $1,904,698 $1,284,270 $321,270 $532,964 $532,964 $1,476,798 $2,401,798 $3,920,817 TargetBalance:Average Annual Capital lmprov. $8,266,059 $8,489,000 $8,718,000 $8,953,000 $9,195,000 $9,443,000 $9,698,000 $9,960,000 $10,229,000 $10,505,000 $10,789,000 2.7%/Yr.Growth Vehicle Reserve Fund Beginning Balance $728,607 $475,000 $254,149 $699,872 $912,347 $1,452,834 $1,372,891 $1,871,511 $2,414,178 $2,759,094 $2,486,921 Plus:Additions 327,000 376,000 432,000 497,000 512,000 527,000 543,000 559,000 576,000 593,280 611,078 Plus:Interest 9,314 4,983 13,723 17,889 28,487 26,919 36,696 47,337 54,100 48,763 61,960 Less:Uses of Funds (589,920) (601,835) 0 (302,414) 0 (633,862) (81,076) (63,670) (285,184) (914,216) 0 Ending Balance $475,000 $254,149 $699,872 $912,347 $1,452,834 $1,372,891 $1,871,511 $2,414,178 $2,759,094 $2,486,921 $3,159,960 Target Balance:(?) Deferred Liability Reserve Beginning Balance $343,569 $350,440 $357,449 $364,598 $371,890 $379,328 $386,914 $394,653 $402,546 $410,597 $418,809 Plus:Additions 0 0 0 0 0 0 0 0 0 0 0 Plus:Interest 6,871 7,009 7,149 7,292 7,438 7,587 7,738 7,893 8,051 8,212 8,376 Less:Uses of Funds 0 0 0 0 0 0 0 0 0 0 0 Ending Balance $350,440 $357,449 $364,598 $371,890 $379,328 $386,914 $394,653 $402,546 $410,597 $418,809 $427,185 08/15/2025 Page 7 of 36 Page 111 of 181 Truckee Donner PUD Water Utility Page 6 of 6 Revenue Requirement Exhibit 2-Revenues&Expenses Budget Projected FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Facility Fee Reserve Beginning Balance $1,906,534 $1,831,563 $2,012,009 $1,579,476 $1,786,022 $1,465,076 $1,701,287 $1,397,471 $1,668,881 $1,446,995 $1,754,080 Plus:Additions 250,000 500,000 515,000 530,000 546,000 562,000 579,000 596,000 614,000 632,000 651,000 Plus:Interest 35,913 39,451 30,970 35,020 28,727 33,359 27,401 32,723 28,372 34,394 27,905 Less:Uses of Funds (360,884) (359,005) (978,504) (358,474) (895,673) (359,147) (910,218) (357,313) (864,258) (359,309) (1,009,819) Ending Balance $1,831,563 $2,012,009 $1,579,476 $1,786,022 $1,465,076 $1,701,287 $1,397,471 $1,668,881 $1,446,995 $1,754,080 $1,423,166 Connection Fee Reserve Beginning Balance $88,057 $244,348 $405,311 $571,053 $741,686 $917,325 $1,098,084 $1,284,082 $1,475,441 $1,672,283 $1,874,736 Plus:Additions 151,500 153,015 154,545 156,091 157,652 159,228 160,820 162,429 164,053 165,693 167,350 Plus:Interest 4,791 7,947 11,197 14,543 17,987 21,531 25,178 28,930 32,790 36,760 40,842 Less:Uses of Funds 0 0 0 0 0 0 0 0 0 0 0 Ending Balance $244,348 $405,311 $571,053 $741,686 $917,325 $1,098,084 $1,284,082 $1,475,441 $1,672,283 $1,874,736 $2,082,928 Debt Service Reserve(Restricted) Beginning Balance $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Plus:Additions 0 0 0 0 0 0 0 0 0 0 0 Plus:Interest 0 0 0 0 0 0 0 0 0 0 0 Less:Uses of Funds 0 0 0 0 0 0 0 0 0 0 0 Ending Balance $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Total Reserve Funds Beginning $14,365,986 $15,736,404 $12,823,792 $11,327,546 $9,910,524 $9,529,839 $9,671,529 $11,075,660 $12,266,605 $14,432,182 $16,562,054 Ending $15,736,404 $12,823,792 $11,327,546 $9,910,524 $9,529,839 $9,671,529 $11,075,660 $12,266,605 $14,432,182 $16,562,054 $20,239,284 08/15/2025 Page 8 of 36 Page 112 of 181 Truckee Donner PUD Water Utility Revenue Requirement Exhibit 3-Capital Improvement Plan FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Annual CIP Pipeline Rehabilitation $0 $2,324,750 $0 $0 $0 $0 $0 $0 $0 $0 $0 Tank Rehabilitation 0 813,756 454,082 426,542 0 1,305,790 0 0 1,122,298 0 0 New Pump Station 0 0 0 0 0 0 0 0 0 0 0 Pipeline Replacement 0 0 2,852,871 2,989,098 0 3,300,731 0 3,638,302 0 4,001,628 0 New Well 0 0 1,237,396 0 0 0 0 0 1,009,668 0 0 New Tank 0 0 0 0 0 0 0 0 0 0 0 Well Rehabilitation 0 0 0 0 0 441,241 0 0 0 0 0 Pump Station Replacement 0 4,669,219 3,439,365 2,410,942 2,430,337 2,437,065 1,726,337 2,973,306 4,824,428 2,513,450 0 Tank Replacement 0 0 0 1,756,847 5,355,724 0 5,506,943 1,266,714 0 0 7,030,191 Water SCADA 0 120,000 124,000 128,000 132,000 136,000 140,000 144,000 148,000 152,000 157,000 Facilities 0 120,000 124,000 128,000 132,000 136,000 140,000 144,000 148,000 152,000 157,000 Contingency 0 50,275 52,286 53,571 54,939 57,173 58,720 59,678 60,606 61,922 63,809 Capital Improvement Plan Update 0 0 0 0 100,000 0 0 0 115,000 0 0 Information Technology Projects 615,300 540,000 319,000 262,000 183,000 474,000 335,000 266,000 187,000 491,000 315,000 Vehicle Reserves Expenditures 589,920 601,835 0 302,414 0 633,862 81,076 63,670 285,184 914,216 0 Meter MTUs 0 200,000 206,000 212,000 218,000 225,000 232,000 239,000 246,000 253,000 261,000 Additional Capital Projects 3,084,111 0 0 0 0 0 0 0 0 0 0 -------------- -------------- --------- ------ -------- -------------- -------------- -------------- ------------- Total Annual CIP $4,289,331 $9,439,835 $8,809,000 $8,669,414 $8,606,000 $9,146,862 $8,220,076 $8,794,670 $8,146,184 $8,539,216 $7,984,000 Transfer to Capital Reserve $1,343,063 $0 $0 $0 $0 $0 $211,694 $0 $943,834 $925,000 $1,519,019 Total Capital Improvement Projects $5,632,394 $9,439,835 $8,809,000 $8,669,414 $8,606,000 $9,146,862 $8,431,770 $8,794,670 $9,090,018 $9,464,216 $9,503,019 Less:Outside Funding Sources Operating Cash Fund $42,474 $0 $0 $0 $0 $0 $0 $681,000 $0 $0 $0 Operating Reserve Fund 0 0 0 0 0 0 0 0 0 0 0 Capital Improvement Reserve 0 1,838,000 940,302 1,017,000 620,428 963,000 0 0 0 0 0 Connection Fees 0 0 0 0 0 0 0 0 0 0 0 Vehicle Fund 589,920 601,835 0 302,414 0 633,862 81,076 63,670 285,184 914,216 0 Facility Fee Reserve 0 0 618,698 0 535,572 0 550,694 0 504,834 0 703,019 Assumed Debt Issuance/Proceeds 0 0 0 0 0 0 0 0 0 0 0 Low Interest Loans 0 0 0 0 0 0 0 0 0 0 0 Revenue Bonds 0 0 0 0 0 0 0 0 0 0 0 Total Funding Sources $632,394 $2,439,835 $1,559,000 $1,319,414 $1,156,000 $1,596,862 $631,770 $744,670 $790,018 $914,216 $703,019 Rate Funded Capital $5,000,000 $7,000,000 $7,250,000 $7,350,000 $7,450,000 $7,550,000 $7,800,000 $8,050,000 $8,300,000 $8,550,000 $8,800,000 08/15/2025 Page 9 of 36 Page 113 of 181 Truckee Donner PUD Water Utility Revenue Requirement Exhibit 4- Debt Service Pipeline COP Pipeline COP Pipeline COP 2022 Water Utility Rates FF Assmt COP Building Total Debt Payment Fiscal Total Date Year P&I P&I P&I P&I P&I 2024 $573,008 $359,233 $100,297 $952,250 $0 $1,984,788 2025 576,529 360,884 97,925 955,250 0 1,990,588 2026 573,196 359,005 99,736 952,500 0 1,984,437 2027 575,581 359,806 97,150 954,250 0 1,986,787 2028 574,322 358,474 99,142 955,250 960,000 2,947,188 2029 570,555 360,101 100,444 950,500 960,000 2,941,600 2030 575,893 359,147 97,360 950,250 960,000 2,942,650 2031 574,705 359,524 98,421 954,250 960,000 2,946,900 2032 573,333 357,313 100,104 952,250 960,000 2,943,000 2033 575,711 359,424 101,490 954,500 960,000 2,951,125 2034 574,484 359,309 97,207 950,750 960,000 2,941,750 2035 306,800 951,250 960,000 2,218,050 2036 954,850 960,000 1,914,850 2037 952,650 960,000 1,912,650 2038 954,850 960,000 1,914,850 2039 951,250 960,000 1,911,250 Total $6,317,317 $4,259,020 $1,089,276 $15,246,850 $11,520,000 $38,432,463 Notes 08/15/2025 Page 10 of 36 Page 114 of 181 Truckee Donner PUD Page 1 of 4 Water Utility Revenue Requirement Exhibit 5-Revenue at Present Rates Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Ott-24 Nov-24 Dec-24 Total Residential Meter Charge As of 11112024 5/8"x 3/4" $96.29 12,012 12,011 12,011 12,011 12,014 12,014 12,018 12,016 12,017 12,019 12,022 12,022 12,016 3/4" 96.29 870 870 870 871 880 886 892 897 900 900 909 910 888 V. 114.85 0 0 0 0 0 0 0 0 0 0 0 0 0 --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- Total Number of Customers 12,882 12,881 12,881 12,882 12,894 12,900 12,910 12,913 12,917 12,919 12,931 12,932 12,904 Metered Residential by Zone(Number of Customer) Zone 1 4,117 4,117 4,117 4,118 4,125 4,127 4,129 4,127 4,130 4,130 4,131 4,132 4,125 Zone 2 2,705 2,704 2,704 2,704 2,706 2,707 2,709 2,709 2,709 2,711 2,716 2,716 2,708 Zone 3 1,802 1,802 1,802 1,802 1,803 1,804 1,806 1,808 1,808 1,808 1,811 1,811 1,806 Zone 4 2,479 2,479 2,479 2,479 2,481 2,481 2,483 2,487 2,487 2,487 2,489 2,489 2,483 Zone 5 1,419 1,419 1,419 1,419 1,419 1,421 1,422 1,421 1,422 1,422 1,422 1,422 1,421 Zone 6 199 199 199 199 199 199 199 199 199 199 199 199 199 Zone 7 165 165 165 165 165 165 166 166 166 166 166 166 166 --------------- --------------- --------------- --------------- --------------- -------------- --------- --------------- --------------- --------------- --------------- --------------- --------------- Total Number of Customers By Zone 12,886 12,885 12,885 12,886 12,898 12,904 12,914 12,917 12,921 12,923 12,934 12,935 12,907 Total Monthly Charge $1,240,408 $1,240,311 $1,240,311 $1,240,408 $1,241,563 $1,242,141 $1,243,104 $1,243,393 $1,243,778 $1,243,971 $1,245,126 $1,245,222 $14,909,736 Metered Consumption($/I,000gal) 88% 85% 'S/ 53% 76% 91% 0-8,000 gal(block 1) $1.26 31,283 28,722 27,799 29,750 22,052 44,662 54,798 52,336 43,483 41,594 44,638 25,475 446,593 8,000+gal(block 2) 1.78 4,266 5,069 5,295 0 3,891 16,519 48,595 69,376 53,146 36,885 14,096 2,519 259,657 --------------- --------------- --------------. --------------. --------------. --------------- --------------- --------------- --------------- --------------. ..... -------. --------------- --------------- Total Consumption 35,549 33,791 33,094 29,750 25,943 61,181 103,393 121,712 96,629 78,478 58,734 27,994 706,250 Total Consumption Charge $47,010 $45,213 $44,452 $37,484 $34,712 $85,678 $155,545 $189,433 $149,388 $118,063 $81,336 $36,583 $1,024,897 $56,758 $53,046 $50,947 $41,533 $40,498 $64,560 $135,277 $176,827 $147,938 $105,448 }.5b,b21 $44,253 $2,560 $9,143 $3,644 $552 $9,946 ($1,604) $28,303 $56,445 $56,659 $33,561 $4,874 $7,664 Additional Zone Charge($/1,000 gal) Zone 1 $0.00 12,245 14,337 12,812 11,735 11,613 28,116 49,952 61,327 50,142 41,371 32,031 11,557 337,240 Zone 2 0.96 7,346 6,977 6,528 6,039 5,568 14,978 24,780 28,150 22,227 18,026 13,178 6,399 160,195 Zone 3 1.91 4,720 3,738 4,092 3,811 3,020 6,171 9,344 10,839 8,449 6,798 4,844 2,752 68,578 Zone 4 2.86 6,608 4,623 5,399 4,625 3,318 7,224 11,493 12,664 9,257 7,214 4,644 3,932 80,999 Zone 5 3.81 3,507 3,281 3,187 2,698 1,914 3,694 6,027 6,606 4,995 3,961 3,200 2,402 45,472 Zone 6 4.77 583 458 544 439 276 465 820 942 652 489 442 690 6,802 Zone 7 5.72 540 378 532 403 234 532 978 1,184 907 618 396 262 6,964 --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- --------------- Total Zone Charge Volume 35,549 33,791 33,094 29,750 25,943 61,181 103,393 121,712 96,629 78,478 58,734 27,994 706,250 Residential Zone Surcharges $54,198 $43,903 $47,302 $40,981 $30,551 $66,165 $106,973 $120,382 $91,280 $71,887 $51,747 $36,589 $761,958 Total Residential $1,341,616 $1,329,427 $1,332,066 $1,318,873 $1,306,827 $1,393,984 $1,505,622 $1,553,207 $1,484,446 $1,433,920 $1,378,208 $1,318,394 $16,696,591 08/15/2025 Page 11 of 36 Page 115 of 181 Truckee Donner PUD Page 2 of 4 Water Utility Revenue Requirement Exhibit 5-Revenue at Present Rates Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Ott-24 Nov-24 Dec-24 Total Commercial Meter Charge As of 11112024 5/8"x 3/4" $96.29 0 0 0 0 0 0 0 0 0 0 0 0 0 3/4" 96.29 371 371 371 371 371 372 374 373 374 373 373 373 372 V. 114.85 199 199 199 199 199 199 200 202 202 202 202 202 200 1 1/2" 161.45 94 94 94 94 94 94 94 94 94 94 94 94 94 2" 221.97 80 80 80 80 80 80 80 80 79 79 79 79 80 3" 371.57 8 8 8 8 8 8 8 8 8 8 8 8 8 4" 531.65 11 11 11 11 11 11 11 11 11 11 11 11 11 6" 797.48 4 4 4 4 4 4 4 4 4 4 4 4 4 8" 996.84 0 0 0 0 0 0 0 0 0 0 0 0 0 ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- Total Number of Customers 767 767 767 767 767 768 771 772 772 771 771 771 769 Total Monthly Charge $103,523 $103,523 $103,523 $103,523 $103,523 $103,620 $103,927 $104,060 $103,935 $103,838 $103,838 $103,838 $1,244,673 Commercial Consumption $/1,000 gal $1.74 19,697 17,330 16,044 15,365 15,728 32,576 43,841 53,707 42,470 33,346 23,764 18,600 332,468 ---------------- ---------------- ---------------. ---------------. ---------------. ---------------- ---------------- --------------- ---------------- ---------------. ---------------. ---------------- ---------------- Total Consumption 19,697 17,330 16,044 15,365 15,728 32,576 43,841 53,707 42,470 33,346 23,764 18,600 332,468 Water Consumption Charge $34,273 $30,154 $27,916 $26,735 $27,366 $56,682 $76,284 $93,450 $73,897 $58,022 $41,350 $32,364 $578,495 Additional Zone Charge($/1,000 gal) Zone 1 $0.00 12,762 14,238 13,566 13,089 13,704 26,782 34,777 43,097 34,249 28,291 20,034 11,605 266,193 Zone 2 0.96 1,920 2,059 1,968 1,769 1,580 2,433 3,038 3,933 3,342 2,597 2,538 1,967 29,145 Zone 3 1.91 49 68 46 43 86 504 800 901 701 486 279 58 4,022 Zone 4 2.86 865 407 321 348 297 2,755 5,078 5,600 4,064 1,891 495 704 22,824 Zone 5 3.81 4,077 534 120 97 42 81 116 151 92 64 398 4,250 10,024 Zone 6 4.77 4 3 3 2 1 2 4 5 3 0 1 1 29 Zone 7 5.72 19 19 19 17 16 20 29 19 18 18 19 17 231 Total Zone Charge Volume 19,697 17,330 16,044 15,365 15,728 32,576 43,841 53,707 42,470 33,346 23,764 18,600 332,468 Commercial Zone Surcharges $20,075 $5,432 $3,478 $3,255 $2,794 $11,605 $19,593 $22,223 $16,641 $9,177 $6,017 $20,300 $140,591 Total Commercial $157,872 $139,109 $134,918 $133,514 $133,684 $171,906 $199,803 $219,733 $194,473 $171,038 $151,206 $156,503 $1,963,759 08/15/2025 Page 12 of 36 Page 116 of 181 Truckee Donner PUD Page 3 of 4 Water Utility Revenue Requirement Exhibit 5-Revenue at Present Rates Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Oct-24 Nov-24 Dec-24 Total Golf Courses Non-Potable Meter Charge($/Month) $531.65 9 9 9 9 9 9 9 9 9 9 9 9 9 --------- --------- --------- --------- --------- --------- --------- --------- --------- --------- --------- --------- --------- Total Number of Customers 9 9 9 9 9 9 9 9 9 9 9 9 9 Total Monthly Charge $4,785 $4,785 $4,785 $4,785 $4,785 $4,785 $4,785 $4,785 $4,785 $4,785 $4,785 $4,785 $57,418 Non-Potable Consumption(gal) Consumption(Jan-May) $0.432 22 24 23 25 24 0 0 0 0 0 0 0 118 Consumption(Jun-Dec) 0.432 0 0 0 0 0 35,343 53,670 55,360 44,392 33,330 21,177 18 243,290 --------- --------- --------- --------- --------- --------- --------- --------- --------- --------- --------- --------- --------- Total Consumption 22 24 23 25 24 35,343 53,670 55,360 44,392 33,330 21,177 18 243,408 Water Consumption Charge $9 $10 $10 $11 $10 $15,268 $23,186 $23,915 $19,177 $14,399 $9,148 $8 $105,152 Total Golf Courses Non-Potable $4,794 $4,795 $4,795 $4,796 $4,795 $20,053 $27,970 $28,700 $23,962 $19,184 $13,933 $4,793 $162,570 08/15/2025 Page 13 of 36 Page 117 of 181 Truckee Donner PUD Page 4 of 4 Water Utility Revenue Requirement Exhibit 5-Revenue at Present Rates Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Oct-24 Nov-24 Dec-24 Total Summary Customers Residential 12,882 12,881 12,881 12,882 12,894 12,900 12,910 12,913 12,917 12,919 12,931 12,932 12,904 Commercial 767 767 767 767 767 768 771 772 772 771 771 771 769 Golf Courses Non-Potable 9 9 9 9 9 9 9 9 9 9 9 9 9 ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ Total Number of Customers 13,658 13,657 13,657 13,658 13,670 13,677 13,690 13,694 13,698 13,699 13,711 13,712 13,682 Consumption Residential 35,549 33,791 33,094 29,750 25,943 61,181 103,393 121,712 96,629 78,478 58,734 27,994 706,250 Commercial 19,697 17,330 16,044 15,365 15,728 32,576 43,841 53,707 42,470 33,346 23,764 18,600 332,468 Golf Courses Non-Potable 22 24 23 25 24 35,343e,200,90 53,670 55,360 44,392 33,330 21,177 18 243,408 ------------ ------------ ------------ ------------ ------------ ------------ ----------- ------------ ------------ ------------ ------------ ------------ ------------ Total Consumption 55,268 51,145 49,161 45,140 41,695 129,1005 230,779 183,491 145,155 103,676 46,612 1,282,126 Revenues Meter Charge $1,348,716 $1,348,620 $1,348,620 $1,348,716 $1,349,871 $1,350,545 $1,351,816 $1,352,238 $1,352,498 $1,352,594 $1,353,749 $1,353,846 $16,211,828 Consumption Charge 81,293 75,376 72,379 64,231 62,089 157,628 255,014 306,798 242,463 190,484 131,834 68,955 1,708,544 Additional Zone Charge 74,273 49,335 50,780 44,236 33,346 77,769 126,566 142,605 107,921 81,064 57,764 56,889 902,549 ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ - ------------ ----------- $1,504,282 $1,473,331 $1,471,779 $1,457,183 $1,445,306 $1,585,943 $1,733,396 $1,801,641 $1,702,881 $1,624,142 $1,543,348 $1,479,689 $18,822,921 FY 2024 Actuals- Difference $18,822,921 Percent NDIV/0I FY 2025 Budget $20,195,800 Difference ($1,372,879) Percent -6.8% 08/15/2025 Page 14 of 36 Page 118 of 181 Truckee Donner PUD Page 1 of 4 Customer Data Projection Revenue Requirement Exhibit 6-Customer Data Input Projected As of 1/1/2024 As of 1/1/2025 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Residential Meter Charge 5/8"x3/4" $96.29 $103.03 12,016 12,088 12,161 12,234 12,307 12,381 12,455 12,530 12,605 12,681 12,757 12,834 As Customer Growth 3/4" 96.29 103.03 888 893 898 903 908 913 918 924 930 936 942 948 As Customer Growth 1" 114.85 122.89 0 0 0 0 0 0 0 0 0 0 0 0 As Customer Growth ----------- ----------- ----------- ----------- ----------- ----------- ----------- ----------- ----------- ----------- ----------- ----------- Total Residential Cust. 12,904 12,981 13,059 13,137 13,215 13,294 13,373 13,454 13,535 13,617 13,699 13,782 Monthly Charge Revenue $14,909,736 $16,049,189 $16,145,625 $16,242,061 $16,338,497 $16,436,170 $16,533,842 $16,633,997 $16,734,133 $16,835,514 $16,936,896 $17,039,514 Metered Consumption($/1,000 gal) 0-8,000 gal(block 1) $1.26 $1.34 446,593 446,593 446,593 442,127 437,706 433,329 428,996 424,706 420,459 416,254 412,091 407,970 As Consumption Growth 8,000+gal(block 2) 1.78 1.91 259,657 259,657 259,657 257,060 254,489 251,944 249,425 246,931 244,462 242,017 239,597 237,201 As Consumption Growth ______________ ______________ ______________ ______________ ______________ ______________ ______________ ______________ ______________ ______________ ______________ ______________ Total Consumption 706,250 706,250 706,250 699,187 692,195 685,273 678,421 671,637 664,921 658,271 651,688 645,171 Consumption Charge Revenue $1,024,897 $1,094,379 $1,094,379 $1,083,435 $1,072,600 $1,061,874 $1,051,256 $1,040,744 $1,030,337 $1,020,033 $1,009,832 $999,734 Additional Zone Charge($/1,000 gal) Zone 1 $0.00 $0.00 337,240 337,240 337,240 333,868 330,529 327,224 323,952 320,712 317,505 314,330 311,187 308,075 As Consumption Growth Zone 2 0.96 1.03 160,195 160,195 160,195 158,593 157,007 155,437 153,883 152,344 150,821 149,313 147,820 146,342 As Consumption Growth Zone 3 1.91 2.04 68,578 68,578 68,578 67,892 67,213 66,541 65,876 65,217 64,565 63,919 63,280 62,647 As Consumption Growth Zone 2.86 3.06 80,999 80,999 80,999 80,189 79,387 78,593 77,807 77,029 76,259 75,496 74,741 73,994 As Consumption Growth Zone 5 3.81 4.08 45,472 45,472 45,472 45,017 44,567 44,121 43,680 43,243 42,811 42,383 41,959 41,539 As Consumption Growth Zone 6 4.77 5.10 6,802 6,802 6,802 6,734 6,667 6,600 6,534 6,469 6,404 6,340 6,277 6,214 As Consumption Growth Zone 7 5.72 6.12 6,964 6,964 6,964 6,894 6,825 6,757 6,689 6,622 6,556 6,490 6,425 6,361 As Consumption Growth -------------- -------------- -------------- -------------- -------------- -------------- -------------- -------------- -------------- -------------- -------------- ------------ Total Zone Charge Volume 706,250 706,250 706,250 699,187 692,195 685,273 678,421 671,636 664,921 658,271 651,689 645,172 Additional Zone Charge Revenue $761,958 $815,593 $815,593 $807,433 $799,360 $791,365 $783,450 $775,616 $767,863 $760,180 $752,580 $745,054 Total Residential Revenue $16,696,591 $17,959,161 $18,055,597 $18,132,929 $18,210,457 $18,289,409 $18,368,549 $18,450,347 $18,532,333 $18,615,727 $18,699,308 $18,784,301 08/15/2025 Page 15 of 36 Page 119 of 181 Truckee Donner PUD Page 2 of 4 Customer Data Projection Revenue Requirement Exhibit 6-Customer Data Input Projected As of 1/1/2024 As of 1/1/2025 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Commercial ' ' - Meter Charge 5/8"x3/4" $96.29 $103.03 0 0 0 0 0 0 0 0 0 0 0 0 As Customer Growth 3/4" 96.29 103.03 372 374 376 378 380 382 384 386 388 390 392 394 As Customer Growth 1" 114.85 122.89 200 202 203 204 205 206 207 208 209 210 211 212 As Customer Growth 11/2" 161.45 172.75 94 95 96 97 98 99 100 101 102 103 104 105 As Customer Growth 2" 221.97 237.50 80 80 80 80 80 80 80 80 80 80 80 80 As Customer Growth 3" 371.57 397.58 8 8 8 8 8 8 8 8 8 8 8 8 As Customer Growth 4" 531.65 568.87 11 11 11 11 11 11 11 11 11 11 11 11 As Customer Growth 6" 797.48 853.30 4 4 4 4 4 4 4 4 4 4 4 4 As Customer Growth 8" 996.84 1,066.62 0 0 0 0 0 0 0 0 0 0 0 0 As Customer Growth ----------- ----------- ----------- ----------- --------- ----------- ----------- ----------- ----------- ----------- ----------- ----------- Total Commercial Cast. 769 774 778 782 786 790 794 798 802 806 810 814 Meter Charge Revenue $1,244,673 $1,339,436 $1,345,456 $1,351,477 $1,357,497 $1,363,518 $1,369,538 $1,375,558 $1,381,579 $1,387,599 $1,393,620 $1,399,640 Commercial Consumption $/1,000 gal $1.74 $1.86 332,468 332,468 332,468 329,143 325,852 322,593 319,367 316,173 313,011 309,881 306,782 303,714 As Consumption Growth ------------- ------------- ------------- ------------- ------------- --------- ------------- ------------- ---------- ------------- ------------- ------------- Total Consumption 332,468 332,468 332,468 329,143 325,852 322,593 319,367 316,173 313,011 309,881 306,782 303,714 Consumption Charge Revenue $578,495 $618,390 $618,390 $612,206 $606,085 $600,023 $594,023 $599,092 $582,200 $576,379 $570,615 $564,909 Additional Zone Charge($/1,000 gal) Zone 1 $0.00 $0.00 266,193 266,193 266,193 263,531 260,896 258,287 255,704 253,147 250,616 248,110 245,629 243,173 As Consumption Growth Zone 2 0.96 1.03 29,145 29,145 29,145 28,854 28,565 28,279 27,996 27,716 27,439 27,165 26,893 26,624 As Consumption Growth Zone 3 1.91 2.04 4,022 4,022 4,022 3,982 3,942 3,903 3,864 3,825 3,787 3,749 3,712 3,675 As Consumption Growth Zone 2.86 3.06 22,824 22,824 22,824 22,596 22,370 22,146 21,925 21,706 21,489 21,274 21,061 20,850 As Consumption Growth Zone 5 3.81 4.08 10,024 10,024 10,024 9,924 9,825 9,727 9,630 9,534 9,439 9,345 9,252 9,159 As Consumption Growth Zone 6 4.77 5.10 29 29 29 29 29 29 29 29 29 29 29 29 As Consumption Growth Zone 7 5.72 6.12 231 231 231 229 227 225 223 221 219 217 215 213 As Consumption Growth _____________ __-------- ----------- _____________ _____________ _____________ _____________ __________- _____________ _____________ _____________ _____________ Total Zone Charge Volume 332,468 332,469 332,469 329,145 325,854 322,596 319,371 316,178 313,018 309,889 306,791 303,723 Additional Zone Charge Revenue $140,591 $150,525 $150,525 $149,026 $147,539 $146,067 $144,612 $143,170 $141,743 $140,330 $138,931 $137,541 Total Commercial Revenue $1,963,759 $2,108,352 $2,114,372 $2,112,709 $2,111,121 $2,109,608 $2,108,173 $2,106,810 $2,105,522 $2,104,308 $2,103,165 $2,102,089 08/15/2025 Page 16 of 36 Page 120 of 181 Truckee Donner PUD Page 3 of 4 Customer Data Projection Revenue Requirement Exhibit 6-Customer Data Input Projected As of 1/1/2024 As of 1/1/2025 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Golf Courses Non-Potable Meter Charge($/Month) $531.65 $531.65 9 9 9 9 9 9 9 9 9 9 9 9 As Flat ------------- ------------- ------------- ------------- ------------- ------------- ------------- ------------- ------------- ------------- ------------- ------------- Total Number of Customers 9 9 9 9 9 9 9 9 9 9 9 9 Total Monthly Charge $57,418 $57,418 $57,418 $57,418 $57,418 $57,418 $57,418 $57,418 $57,418 $57,418 $57,418 $57,418 Non-Potable Consumption(gal) Consumption(Jan-May) $0.432 $0.438 118 118 118 117 116 115 114 113 112 111 110 109 As Consumption Growth Consumption(Jun-Dec) 0.432 0.438 243,290 243,290 243,290 240,857 238,448 236,064 233,703 231,366 229,052 226,761 224,493 222,248 As Consumption Growth _____________ _____________ _____________ _____________ _____________ _____________ ----_------- _____________ _____________ _____________ _____________ _____________ Total Consumption 243,408 243,409 243,409 240,974 238,564 236,179 233,917 231,479 229,164 226,872 224,603 222,357 Water Consumption Charge $105,152 $106,613 $106,613 $105,547 $104,491 $103,446 $102,412 $101,388 $100,374 $99,370 $98,376 $97,392 Total Golf Courses Non-Potable $162,570 $164,031 $164,031 $162,965 $161,909 $160,865 $159,830 $158,806 $157,792 $156,788 $155,794 $154,811 08/15/2025 Page 17 of 36 Page 121 of 181 Truckee Donner PUD Page 4 of 4 Customer Data Projection Revenue Requirement Exhibit 6-Customer Data Input Projected As of 1/1/2024 As of 1/1/2025 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 Notes Calculated Water Rate Revenue Meter Charge Residential $14,909,736 $16,049,189 $16,145,625 $16,242,061 $16,338,497 $16,436,170 $16,533,842 $16,633,987 $16,734,133 $16,835,514 $16,936,896 $17,039,514 Commercial 1,244,673 1,339,436 1,345,456 1,351,477 1,357,497 1,363,518 1,369,538 1,375,558 1,381,579 1,387,599 1,393,620 1,399,640 Golf Courses Non-Potable 57,418 57,418 57,418 57,418 57,418 57,418 57,418 57,418 57,418 57,418 57,418 57,418 $16,211,828 $17,446,043 $17,548,500 $17,650,956 $17,753,413 $17,857,106 $17,960,798 $18,066,964 $18,173,130 $18,280,531 $18,387,933 $18,496,572 Consumption Charge Residential $1,024,897 $1,094,379 $1,094,379 $1,083,435 $1,072,600 $1,061,874 $1,051,256 $1,040,744 $1,030,337 $1,020,033 $1,009,832 $999,734 Commercial 578,495 618,390 618,390 612,206 606,085 600,023 594,023 588,082 582,200 576,379 570,615 564,908 Golf Courses Non-Potable 105,152 106,613 106,613 105,547 104,491 303,446 102,412 101,388 100,374 99,370 98,376 97,392 $1,708,544 $1,819,383 $1,819,383 $1,801,187 $1,783,176 $1,765,343 $1,747,691 $1,730,214 $1,712,912 $1,695,781 $1,678,823 $1,662,034 Total Revenue Less Zone Charges Residential $15,934,633 $17,143,569 $17,240,005 $17,325,496 $17,411,097 $17,498,044 $17,585,099 $17,674,732 $17,764,470 $17,855,547 $17,946,728 $18,039,247 Commercial 1,823,168 1,957,826 1,963,847 1,963,683 1,963,582 1,963,541 1,963,561 1,963,640 1,963,779 1,963,978 1,964,234 1,964,548 Golf Courses Non-Potable 162,570 164,031 164,031 162,965 161,909 160,865 159,830 158,806 157,792 156,788 155,794 154,811 $17,920,372 $19,265,426 $19,367,882 $19,452,144 $19,536,589 $19,622,449 $19,708,489 $19,797,178 $19,886,041 $19,976,313 $20,066,756 $20,158,606 Total Zone Charge Revenue $902,549 $966,118 $966,118 $956,459 $946,899 $937,432 $928,062 $918,786 $909,606 $900,510 $891,510 $882,595 Total Revenue $18,822,921 $20,231,544 $20,334,000 $20,408,602 $20,483,487 $20,559,881 $20,636,552 $20,715,963 $20,795,647 $20,876,823 $20,958,267 $21,041,200 08/15/2025 Page 18 of 36 Page 122 of 181 Truckee Donner PUD Water Utility Development of Distribution Factors Exhibit 7-Commodity&Capacity Commodity Capacity Capacity-Equiv.Meters Water 25.0% Water %of Peaking Peak Day Average Daily %of Equiv. %of (kgal) Losses[�] Flow(MGD) Total FactorIZi Use(MGD) Use(MGD) Total Meters Total Residential Tier 1 446,593 111,648 1.53 43.09/c 1.47 2.25 1.53 30.8% 13,059 92.3% Tier 2 259,657 64,914 0.89 25.0% 3.21 2.85 0.89 39.0% 0.00 0.0% Commercial 332,468 83,117 1.14 32.0% 1.94 2.21 1.14 30.2% 1,088 7.7% -------------- ----------- ---------- ----------- -------- --------- -------- ---------- ---------- ---------- Total 1,038,718 259,680 3.56 100.0% 2.06 7.31 3.56 100.0% 14,147 100.0% Actual Production[31 3.79 Actual Peak[41 7.31 Distribution Factor (COM) (CAP-1) (CAP-2) Notes [1] Estimated [2] Ratio of average month to peak month [3] 2024 TDPUD Potable Production(W18 Excel Water Production.xlsx) [4] 2024 TDPUD Max Day Production(W19 Max Day Production.xlsx) 08/15/2025 Page 19 of 36 Page 123 of 181 Truckee Donner PUD Water Utility Development of Distribution Factors Exhibit 8-Customer Actual Customer Customer Service&Accounting Meters&Services Number of %of Weighting Weighted %of Equiv. %of Billing Units Total Factor Customer Total Meters Total Residential 13,059 94.4% 1.00 13,059 94.4% 13,059 92.3% Commercial 778 5.6% 1.00 778 5.6% 1,088 7.7% ---------- ---------- ---------- ---------- ---------- ---------- Total 13,837 100.0% 13,837 100.0% 14,147 100.0% Distribution Factor (AC) (WCA) (WCMS) 08/15/2025 Page 20 of 36 Page 124 of 181 Truckee Donner PUD Water Utility Development of Distribution Factors Exhibit 9-Fire Protection and Revenue Alloc Fire Protection Revenue Related Fire Prot. Total PFP FY 2026 Number of Requirmt's Duration Requirements %of Revenue at %of Accounts (gals/min)"" (minutes)133 (1,000 g/min) Total Present Rates Total Residential 13,059 1,000 120 1,567,080 84.8% $17,240,005 89.8% Commercial 778 2,000 180 280,080 15.2% 1,963,847 10.2% ---------- -------------- ---------- ---------------- ----------- 13,837 1,847,160 100.0% $19,203,852 100.0% Distribution Factor (FP) (RR) Notes [1] Based on industry standard fire protection requirements 08/15/2025 Page 21 of 36 Page 125 of 181 Truckee Donner PUD Water Utility Development of Distribution Factors Exhibit 10-Distribution Main Analysis Distribution Storage Distribution Main Analysis Installed hrs gpm Total Main Size Length(ft)121 Replcmt$131 Total Fire Flow Requirements 3 2,000 720,000 (a) 0.75'-2" 12,251 $529.17 $6,483,104 2.5'-3" 2,355 551.63 1,298,956 Storage Capacity l 12,000,000 (b) 4" 40,712 564.87 22,997,038 6" 368,855 632.79 233,407,996 Public Fire Protection 6.0% (FP) 8" 476,009 648.75 308,810,990 (a)/(b)=FP% 10" 67,114 734.66 49,305,937 12" 115,209 738.51 85,082,829 Capacity 94.0% (CAP) 14" 32,189 798.66 25,707,776 1-FP%=CAP 16" 49,553 843.58 41,802,094 18" 3,026 888.49 2,688,504 20" 4,456 933.41 4,159,218 24" 30,330 1,023.24 31,034,912 30" 0 0.00 0 36" 0 0.00 0 42" 0 0.00 0 ------------ ----------------- 2"-12"Total 1,082,506 $707,386,850 (e) Source of Supply Capacity/Commodity Customer% Average Day 3.56 (c) 49.0% (COM) (f)Total @ 2"Equivalent Cost 572,830,586 (c)/(d)=COM% (f)/(e)=Cust.% 81.0% (AC) Peak Day 7.31 (d) 51.0% (CAP) Capacity 1-((c)/(d))=CAP% (g)Cost for 2"-6" $264,187,094 (h)8"-12"@ Equivalent 6"Cost 416,585,879 (g+h-f)/(e)=CAP% 15.3% (CAP) Fire Protection 1-CUST.%-CAP%=FP% 3.7% (FP) Notes [1]-W11 Water Tank Inventory.xlsx [2]-W12 Pipe Inventory GIS Total-MC Edits 06-09-2020.xlsx [3]-Table 13-14 Page 20 of TDPUD Water Infrastructure CIP Development Final from Farr West Engineering 08/15/2025 Page 22 of 36 Page 126 of 181 Truckee Donner PUD Page 1 of 2 Water Utility Functionalization and Allocation Exhibit 11-Plant In Service Customer Related Weighted for: Total Capacity- Actual Customer Meters& Revenue Fire Direct Pump Plant Commodity Capacity Equiv.Meters Customer Acct/Svcs Svcs Related Protection Assign. Zones 2024 Rplmt (COM) (CAP-1) (C4P-2) (AC) (WCA) (WCMS) (RR) (FP) (DA) (PZ) Basis of Classification Plant In Service Land and Buildings Land&Land Rights $609,266 $298,540 $310,726 $0 $0 $0 $0 $0 $0 $0 $0 49%(COM)/51%(CAP-1) Intangible Assets Easment Land 600,592 294,290 306,302 0 0 0 0 0 0 0 0 49%(COM)/51%(CAP-1) Land&Land Rights 7,631 3,739 3,892 0 0 0 0 0 0 0 0 49%(COM)/51%(CAP-1) Structures&Improvements 5,033,795 2,466,559 2,567,235 0 0 0 0 0 0 0 0 49%(COM)/51%(CAP-1) ------------------ ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- Total Land and Buildings $6,251,284 $3,063,129 $3,188,155 $0 $0 $0 $0 $0 $0 $0 $0 Source of Supply Wells&Springs $6,078,865 $2,978,644 $3,100,221 $0 $0 $0 $0 $0 $0 $0 $0 49%(COM)/51%(CAP-1) -------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- Total Source of Supply $6,078,865 $2,978,644 $3,100,221 $0 $0 $0 $0 $0 $0 $0 $0 Water Treatment Water Treatment Equipment $611,120 $299,449 $311,671 $0 $0 $0 $0 $0 $0 $0 $0 49%(COM)/51%(CAP-1) -------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- Total Water Treatment $611,120 $299,449 $311,671 $0 $0 $0 $0 $0 $0 $0 $0 Transmission&Distribution Pumping Equipment $4,680,453 $0 $0 $0 $0 $0 $0 $0 $0 $0 $4,680,453 100%(PZ) Water Transmission&Distribution Lines 77,708,793 0 25,410,775 0 0 0 48,179,452 0 4,118,566 0 0 33%(CAP-1)/62%(WCMS)/5%(FP) -------------- ---------------- ---------------- ---------------- ---------------- ............. --- ---------------- ---------------- ---------------- ---------------- ---------------- Total Transmission&Distribution $82,389,246 $0 $25,410,775 $0 $0 $0 $48,179,452 $0 $4,118,566 $0 $4,680,453 Storage Reservoirs&Tanks $6,493,801 $0 $6,104,173 $0 $0 $0 $0 $0 $389,628 $0 $0 94%(CAP-1)/6%(FP) -------------- ---------------- ---------------- ---------------- ---------------- ---------------- ----------- ----- --------------- ---------------- ---------------- ---------------- Total Storage $6,493,801 $0 $6,104,173 $0 $0 $0 $0 $0 $389,628 $0 $0 Meters,Valves and Misc. Water Services $15,514,718 $0 $0 $0 $0 $0 $15,514,718 $0 $0 $0 $0 100%(WCMS) Water Meters 7,373,176 0 0 0 0 0 7,373,176 0 0 0 0 100%(WCMS) Backflow Devices 1,476 0 0 0 0 0 1,476 0 0 0 0 100%(WCMS) TfrWOatYE 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Fire Hydrants 4,377,755 0 0 0 0 0 0 0 4,377,755 0 0 100%(FP) Telemetry System 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Scada System Water 7,734,333 0 0 0 0 0 7,734,333 0 0 0 0 100%(WCMS) GIS Mapping Hardware 32,967 0 0 0 0 0 32,967 0 0 0 0 100%(WCMS) GIS Mapping Software 198,244 0 0 0 0 0 198,244 0 0 0 0 100%(WCMS) GIS Mapping Data 410,993 0 0 0 0 0 410,993 0 0 0 0 100%(WCMS) Hirshdale Deferred Plant Payments 57,876 0 0 0 0 0 57,876 0 0 0 0 100%(WCMS) -------------- ............. --- ---------------- ---------------- ---------------- ............. --- ---------------- ---------------- ---------------- ---------------- ---------------- Total Meters,Valves and Misc. $35,701,538 $0 $0 $0 $0 $0 $31,323,782 $0 $4,377,755 $0 $0 08/15/2025 Page 23 of 36 Page 127 of 181 Truckee Donner PUD Page 2 of 2 Water Utility Functionalization and Allocation Exhibit 11-Plant In Service Customer Related Weighted for: Total Capacity- Actual Customer Meters& Revenue Fire Direct Pump Plant Commodity Capacity Equiv.Meters Customer Acct/Svcs Svcs Related Protection Assign. Zones 2024 Rplmt (COM) (CAP-1) (C4P-2) (AC) (WCA) (WCMS) (RR) (FP) (DA) (PZ) Basis of Classification Plant Before General $137,525,854 $6,341,222 $38,114,996 $0 $0 $0 $79,503,234 $0 $8,885,949 $0 $4,680,453 Percent Plant Before General 100.0% 4.6% 27.7% 0.0% 0.0% 0.0% 57.8% 0.0% 6.5% 0.0% 3.4% Percent Plant Before General w/o PZ DA 100.0% 4.8% 28.7% 0.0% 0.0% 0.0% 59.8% 0.0% 6.7% 0.0% 0.0% G&A Equipment Structures&Improvements Hq bld $868,050 $41,435 $249,054 $0 $0 $0 $519,497 $0 $58,063 $0 $0 as Plant Before General Plant-PZ Office Furniture&Equipment E/W 22,927 1,094 6,578 0 0 0 13,721 0 1,534 0 0 as Plant Before General Plant-PZ Transportation Equipment 2,825,255 134,860 810,601 0 0 0 1,690,814 0 188,980 0 0 as Plant Before General Plant-PZ Tools,Shop&Garage Equipment 175,272 8,366 50,288 0 0 0 104,894 0 11,724 0 0 as Plant Before General Plant-PZ Laboratory Equipment 9,862 9,862 0 0 0 0 0 0 0 0 0 100%(COM) Water Power Operated Equipment 0 0 0 0 0 0 0 0 0 0 0 as Plant Before General Plant-PZ Communication Equipment 794,669 37,933 228,001 0 0 0 475,581 0 53,155 0 0 as Plant Before General Plant-PZ Misc Equipment 381,952 18,232 109,587 0 0 0 228,585 0 25,549 0 0 as Plant Before General Plant-PZ Water Computer Equipment 100,199 4,783 28,748 0 0 0 59,966 0 6,702 0 0 as Plant Before General Plant-PZ SCADA System E/W 219,946 10,499 63,105 0 0 0 131,630 0 14,712 0 0 as Plant Before General Plant-PZ Intangible Asset Software E/W 147,568 7,044 42,339 0 0 0 88,314 0 9,871 0 0 as Plant Before General Plant-PZ Elec Trans Equip E/W 150,773 7,197 43,259 0 0 0 90,232 0 10,085 0 0 as Plant Before General Plant-PZ Tools Shop&Garage Equipment E/W 44,981 2,147 12,905 0 0 0 26,919 0 3,009 0 0 as Plant Before General Plant-PZ Elec Comm Equip E/W 419,287 20,014 120,299 0 0 0 250,929 0 28,046 0 0 as Plant Before General Plant-PZ Elec Misc Equip E/W 59,607 2,845 17,102 0 0 0 35,673 0 3,987 0 0 as Plant Before General Plant-PZ Computer Equipment E/W 1,066,270 50,897 305,926 0 0 0 638,125 0 71,322 0 0 as Plant Before General Plant-PZ -------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- --------------- ---------------- ---------------- ---------------- Total G&A Equipment $7,286,618 $357,210 $2,087,792 $0 $0 $0 $4,354,879 $0 $486,738 $0 $0 Total Plant $144,812,471 $6,698,431 $40,202,787 $0 $0 $0 $83,858,113 $0 $9,372,687 $0 $4,680,453 Plus:Capital Works in Progresss CWIP-Water $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 as Plant in Service CWIP Year End Accrued Inventory 0 0 0 0 0 0 0 0 0 0 0 as Plant in Service RWIP-Water 0 0 0 0 0 0 0 0 0 0 0 as Plant in Service WO Tfr at YE 0 0 0 0 0 0 0 0 0 0 0 as Plant in Service -------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- Total Plus:Capital Works in Progresss $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Depreciation $74,416,913 $3,442,221 $20,659,597 $0 $0 $0 $43,093,401 $0 $4,816,481 $0 $2,405,213 as Plant in Service Net Plant in Service $70,395,558 $3,256,210 $19,543,190 $0 $0 $0 $40,764,712 $0 $4,556,207 $0 $2,275,240 08/15/2025 Page 24 of 36 Page 128 of 181 Truckee Donner PUD Page 1 of 3 Water Utility Functionalization and Allocation Exhibit 12-Revenue Requirement Customer Related Weighted for: Total Capacity- Actual Customer Meters& Revenue Fire Direct Pump Expenses Commodity Capacity Equiv.Meters Customer Acct/Svcs Svcs Related Protection Assign. Zones FY 2026 (COM) (CAP-1) (CAP-2) (AC) (WCA) (WCMS) (RR) (FP) (DA) (PZ) Basis of Classification Expenses Board of Directors $281,883 $0 $0 $0 $0 $0 $281,883 $0 $0 $0 $0 100%(WCMS) General Manager Admin&Ops General Exp $787,996 $0 $0 $0 $0 $0 $787,996 $0 $0 $0 $0 100%(WCMS) Public Information 160,193 0 0 0 0 0 160,193 0 0 0 0 100%(WCMS) Legislature&Regulations 90,974 0 0 0 0 0 90,974 0 0 0 0 100%(WCMS) Office Supplies&Expenses 108,202 0 0 0 0 0 108,202 0 0 0 0 100%(WCMS) Outside Service Employed 173,445 0 0 0 0 0 173,445 0 0 0 0 100%(WCMS) Injuries&Damages 436,904 0 0 0 0 0 436,904 0 0 0 0 100%(WCMS) General Advertising 82,034 0 0 0 0 0 82,034 0 0 0 0 100%(WCMS) Misc General Expense 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) ________________ ____________ ________ _______- ________ _________ __-----_-----___ ________- ________ _______- ______________ Total General Manager $1,839,749 $0 $0 $0 $0 $0 $1,839,749 $0 $0 $0 $0 Administrative Services Customer Accounts Supervision $188,901 $0 $0 $0 $0 $0 $188,901 $0 $0 $0 $0 100%(WCMS) Meter Reading Expenses 1,195 0 0 0 0 0 1,195 0 0 0 0 100%(WCMS) Customer Records&Collections 657,114 0 0 0 0 0 657,114 0 0 0 0 100%(WCMS) Cust Rec&Coll Meter Reader 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Provision for Bad Debts 7,957 0 0 0 0 0 7,957 0 0 0 0 100%(WCMS) Admin and General Expenses 623,356 0 0 0 0 0 623,356 0 0 0 0 100%(WCMS) Office Supplies&Expenses 93,196 0 0 0 0 0 93,196 0 0 0 0 100%(WCMS) Outside Services Employed 44,154 0 0 0 0 0 44,154 0 0 0 0 100%(WCMS) Insurance Expense 233,166 0 0 0 0 0 233,166 0 0 0 0 100%(WCMS) Injuries&Damages 32,659 0 0 0 0 0 32,659 0 0 0 0 100%(WCMS) ___ ____ __-----_-------_ _________ ________ _______- ______________ Total Administrative Services $1,881,699 $0 $0 $0 $0 $0 $1,881,699 $0 $0 $0 $0 Conservation Water Conservation $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 100%(WCMS) PBD:Residential 95,935 0 0 0 0 0 95,935 0 0 0 0 100%(WCMS) PBC:Commercial 48,996 0 0 0 0 0 48,996 0 0 0 0 100%(WCMS) PBC:Education&Outreach 7,824 0 0 0 0 0 7,824 0 0 0 0 100%(WCMS) Admin&Ops General 3,116 0 0 0 0 0 3,116 0 0 0 0 100%(WCMS) Office Supplies&Expenses 5,072 0 0 0 0 0 5,072 0 0 0 0 100%(WCMS) IT/GIS 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Injuries&Damages 313 0 0 0 0 0 313 0 0 0 0 100%(WCMS) General Advertising 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Misc General Expense 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) ____ _ _ _ ________________ ________________ ________________ _______________ _______- ____ _ __ _______- ________ _______- ______________ Total Conservation $161,257 $0 $0 $0 $0 $0 $161,257 $0 $0 $0 $0 08/15/2025 Page 25 of 36 Page 129 of 181 Truckee Donner PUD Page 2 of 3 Water Utility Functionalization and Allocation Exhibit 12-Revenue Requirement Customer Related Weighted for: Total Capacity- Actual Customer Meters& Revenue Fire Direct Pump Expenses Commodity Capacity Equiv.Meters Customer Acct/Svcs Svcs Related Protection Assign. Zones FY 2026 (COM) (CAP-1) (CAP-2) (AC) (WCA) (WCMS) (RR) (FP) (DA) (PZ) Basis of Classification Water Operations Ops Supervision&Engineering $712,552 $0 $0 $0 50 $0 $712,552 $0 $0 $0 $0 100%(WCMS) Construction Engineering 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Facilites Operations 1,898,870 90,640 544,809 0 0 0 1,136,406 0 127,014 0 0 as Plant Before General Plant-PZ Power Supply 2,022,951 1,294,689 0 0 0 0 0 0 0 0 728,262 64%(COM)/36%(PZ) Distribution Operations 2,449,033 565,996 222,590 0 0 0 1,311,012 0 51,893 0 297,542 As All Other Water Operations Meters/Services Operations 501,978 0 0 0 0 0 501,978 0 0 0 0 as Meters Misc.General Expense 734,193 0 0 0 0 0 734,193 0 0 0 0 100%(WCMS) Injuries&Damages 123,699 0 0 0 0 0 123,699 0 0 0 0 100%(WCMS) ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- ---------------- -------------- ---------------- Total Water Operations $8,443,277 $1,451,325 $-767,399 $0 $0 $0 $4,519,841 $0 $178,908 $0 $1,025,804 IT/GIS Engineering/SCADA Ops $184,053 $0 $0 $0 $0 $0 $184,053 $0 $0 $0 $0 100%(WCMS) Misc General Expense 128,365 0 0 0 0 0 128,365 0 0 0 0 100%(WCMS) Meter Reading 57,281 0 0 0 0 0 57,281 0 0 0 0 100%(WCMS) Customer Records 143,051 0 0 0 0 0 143,051 0 0 0 0 100%(WCMS) Administrative&General IT Ops 531,080 0 0 0 0 0 531,080 0 0 0 0 100%(WCMS) Office Supplies&Expenses 21,388 0 0 0 0 0 21,388 0 0 0 0 100%(WCMS) Outside Services Employed 26,651 0 0 0 0 0 26,651 0 0 0 0 100%(WCMS) Injuries&Damages 23,468 0 0 0 0 0 23,468 0 0 0 0 100%(WCMS) ________________ ________________ ________________ ________________ ________________ ________________ __ ________________ ________________ ________________ ________________ Total lT/GIS $1,115,337 $0 $0 $0 $0 $0 $1,115,337 $0 $0 $0 $0 Interdepartmental Rent $643,090 $0 $0 $0 $0 $0 $643,090 $0 $0 $0 $0 100%(WCMS) Total Expenses $14,366,292 $1,951,325 $767,399 $0 $0 $0 $10,442,856 $0 $178,908 $0 $1,025,804 Additional Expenditures $100,000 $0 $0 $0 $0 $0 $100,000 $0 $0 $0 $0 100%(WCMS) Total Operations&Maintenance Expense $14,466,292 $1,951,325 $767,399 $0 $0 $0 $10,542,856 $0 $178,908 $0 $1,025,804 08/15/2025 Page 26 of 36 Page 130 of 181 Truckee Donner PUD Page 3 of 3 Water Utility Functionalization and Allocation Exhibit 12-Revenue Requirement Customer Related Weighted far: Total Capacity- Actual Customer Meters& Revenue Fire Direct Pump Expenses Commodity Capacity Equiv.Meters Customer Acct/Svcs Svcs Related Protection Assign. Zones FY 2026 (COM) (CAP-1) (CAP-2) (AC) (WCA) (WCMS) (RR) (FP) (DA) (PZ) Basis of Classification Rate Funded Capital $7,000,000 $0 $0 $0 $0 $0 $7,000,000 $0 50 $0 $0 100%(WCMS) Debt Service Pipeline COP Rates $573,196 $0 $0 $0 $0 $0 $573,196 $0 $0 $0 $0 100%(WCMS) Pipeline COP FF 359,005 0 0 0 0 0 359,005 0 0 0 0 100%(WCMS) Pipeline COP Assmt 99,736 0 0 0 0 0 99,736 0 0 0 0 100%(WCMS) 2022 Water COP 952,500 0 0 0 0 0 952,500 0 0 0 0 100%(WCMS) New Low Interest Loan 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) New Revenue Bond 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) _______ _______ ________ __________ ________ _________ ____ ________ ______ ________ _________ Total Debt Service $1,984,437_ -_ $0 $0 $0 $0 $0 $1_____,984,437 $___ ___0 $0 $0 $0_ Less Debt Service Transfers Transfer in from DLAD Surcharge for 2006 COP debt pmt $99,736 $0 $0 $0 $0 $0 $99,736 $0 $0 $0 $0 100%(WCMS) Transfer in from FF Reserve 359,005 0 0 0 0 0 359,005 0 0 0 0 100%(WCMS) Total Debt Service Transfers $458,741 $0 $0 $0 $0 $0 $458,741 $0 $0 $0 $0 Net Debt Service $1,525,696 $0 $0 $0 $0 $0 $1,525,696 $0 $0 $0 $0 Transfers In Transfer in from employee and overhead for sidefund debt $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 100%(WCMS) Transfer in from Vehicle Reserve(on CIP Calculation) 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Transfer from Operating Reserve Fund 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Out Debt Service Payments $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 100%(WCMS) Transfer to Vehicle Reserve 376,000 0 0 0 0 0 376,000 0 0 0 0 100%(WCMS) Transferto Operating Reserve Fund 0 0 0 0 0 0 0 0 0 0 0 100%(WCMS) Transferto Cash Reserves (1,202,178) 0 0 0 0 0 (1,202,178) 0 0 0 0 100%(WCMS) Total Transfers ($826,178) $0 $0 $0 $0 $0 ($826,178) $0 50 $0 $0 Total Revenue Requirement $22,165,810 $1,951,325 $767,399 $0 $0 $0 $18,242,374 $0 $178,908 $0 $1,025,804 Less:Other Income Misc Operating Revenue $185,500 $185,500 $0 $0 $0 $0 $0 $0 $0 $0 $0 100%(COM) Non-Potable 164,031 164,031 0 0 0 0 0 0 0 0 0 100%(COM) Misc Rents 66,597 66,597 0 0 0 0 0 0 0 0 0 100%(COM) Standby Revenue 90,288 90,288 0 0 0 0 0 0 0 0 0 100%(COM) Interest Income 178,376 178,376 0 0 0 0 0 0 0 0 0 100%(COM) Total Other Income $684,792 $684,792 $0 $0 $0 $0 $0 $0 $0 $0 $0 Net Revenue Requirement $21,481,017 $1,266,532 $767,399 $0 $0 $0 $18,242,374 $0 $178,908 $0 $1,025,804 08/15/2025 Page 27 of 36 Page 131 of 181 Truckee Donner PUD Water Utility Cost of Service Summary Exhibit 13-Distribution of Revenue Requirement-COM,CAP&DA Residential Allocation Components FY 2026 Tier 1 Tier 2 Commercial Pump Zones Distribution Factor Commodity $1,266,532 $544,541 $316,606 $405,386 $0 (COM) Capacity $767,399 $236,407 $299,295 $231,698 $0 (CAP-1) Direct Assignment $0 $0 $0 $0 $0 (DA) Total $2,033,931 $780,948 $615,900 $637,083 $0 08/15/2025 Page 28 of 36 Page 132 of 181 Truckee Donner PUD Water Utility Cost of Service Summary Exhibit 14-Distribution of Revenue Requirement-Cust.Fire,Rev. Allocation Components FY 2026 Residential Commercial Pump Zones Distribution Factor Customer Related Actual Customer $0 $0 $0 $0 (AC) Customer Acct/Svcs 0 0 0 0 (WCA) Meters&Svcs 18,242,374 16,839,122 1,403,252 0 (WCMS) --------------- --------------- --------------- --------------- Total Customer Related $18,242,374 $16,839,122 $1,403,252 $0 Equiv. Meters $0 $0 $0 $0 (CAP-2) Revenue Related $0 $0 $0 $0 (RR) Fire Protection $178,908 $151,780 $27,127 $0 (FP) Pump Zones $1,025,804 $0 $0 $1,025,804 Net Revenue Requirement $19,447,086 $16,990,902 $1,430,380 $1,025,804 08/15/2025 Page 29 of 36 Page 133 of 181 Truckee Donner PUD Water Utility Cost of Service Summary Exhibit 15-Summary of Cost Distribution FY 2026 Total Residential Commercial Pump Zones Source Revenues at Present Rates $20,160,310 $17,240,005 $1,963,847 $956,459 Allocated Revenue Requirement $21,481,017 $18,387,750 $2,067,463 $1,025,804 -------------- -------------- -------------- -------------- Subtotal Balance/(Deficiency)of Funds ($1,320,707) ($1,147,745) ($103,616) ($69,345) Change Over Present Rates 6.6%1 6.7% 5.3% 7.3% 08/15/2025 Page 30 of 36 Page 134 of 181 Truckee Donner PUD Water Utility Cost of Service Summary Exhibit 16-Average Unit Cost FY 2026 Residential Total Tier 1 Tier 2 Commercial Commodity Costs-$/CCF $1.22 $1.22 $1.22 $1.22 Capacity Costs-$/CCF $0.74 $0.53 $1.15 $0.70 Direct Assign.Costs-$/CCF $0.00 $0.00 $0.00 $0.00 -------------- -------------- -------------- -------------- Total Allocated Costs-$/CCF $1.96 $1.75 $2.37 $1.92 Current Consumption Rates $1.34 $1.91 $1.86 Customer-$/Equiv.Mtrs/month $107.46 $107.46 $107.46 Fire Protection-$/Equiv. Mtrs/month 1.05 0.97 2.08 -------------- -------------- -------------- Total-$/Month $108.51 $108.42 $109.53 Current Fixed Charge(3/4") $103.03 $103.03 Rate Rev$/CCF $19.41 $38.60 $5.91 Allocated Rev Req$/CCF $20.68 $41.17 $6.22 Basic Data Annualized Water Flows-CCF 1,038,718 446,593 259,657 332,468 No.of Customers 13,837 13,059 778 No.of Units NA NA NA NA Equivalent Meters 14,147 13,059 1,088 08/15/2025 Page 31 of 36 Page 135 of 181 Truckee Donner PUD Water Utility Rate Design Exhibit 17-Summary of Rate Design Present FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Residential 5/8" x 3/4" $103.03 $108.51 $115.56 $123.07 $131.07 $139.59 3/4" 103.03 108.51 115.56 123.07 131.07 139.59 1" 122.89 129.42 137.84 146.80 156.34 166.50 Commodity Charge 0-8,000 gal (block 1) $1.34 $1.75 $1.86 $1.98 $2.11 $2.25 8,000+gal (block 2) 1.91 2.37 2.53 2.69 2.86 3.05 Commercial 5/8" x 3/4" $103.03 $108.51 $115.56 $123.07 $131.07 $139.59 3/4" 103.03 108.51 115.56 123.07 131.07 139.59 1" 122.89 129.42 137.84 146.80 156.34 166.50 11/2" 172.75 181.94 193.76 206.35 219.76 234.05 2" 237.50 250.14 266.40 283.72 302.16 321.80 3" 397.58 418.72 445.94 474.93 505.80 538.68 4" 568.87 599.12 638.06 679.53 723.70 770.74 6" 853.30 898.68 957.09 1,019.30 1,085.55 1,156.12 8" 1,066.62 1,123.34 1,196.36 1,274.12 1,356.94 1,445.14 Commodity Charge/ 1,000 gal $1.86 $1.92 $2.04 $2.17 $2.31 $2.46 Pump Zone Charges Zone 1 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Zone 2 1.03 1.09 1.16 1.24 1.32 1.41 Zone 3 2.04 2.16 2.30 2.45 2.61 2.78 Zone 4 3.06 3.24 3.45 3.67 3.91 4.16 Zone 5 4.08 4.32 4.60 4.90 5.22 5.56 Zone 6 5.10 5.40 5.75 6.12 6.52 6.94 Zone 7 6.12 6.48 6.90 7.35 7.83 8.34 08/15/2025 Page 32 of 36 Page 136 of 181 Truckee Donner PUD Water Utility Rate Design Exhibit 18- Residential Bill Comparison Consumption Current Proposed $ (Gallons) Rate Rate Change Change 0 $103.03 $108.51 $5.48 5.3% 5,000 109.73 117.25 7.52 6.9% 8,000 113.75 122.50 8.75 7.7% 10,000 117.57 127.24 9.67 8.2% 15,000 127.12 139.10 11.98 9.4% 20,000 136.67 150.96 14.29 10.5 25,000 146.22 162.82 16.60 11.4% 30,000 155.77 174.68 18.91 12.1 35,000 165.32 186.54 21.22 12.8% 40,000 174.87 198.40 23.53 13.5% 45,000 184.42 210.26 25.84 14.0% 50,000 193.97 222.12 28.15 14.5% Meter Size Current Proposed 5/8"x 3/4" $103.03 $108.51 Commodity Charge($/1,000 gal) 0-8,000 gal $1.34 $1.75 8,000+gal $1.91 $2.37 08/15/2025 Page 33 of 36 Page 137 of 181 Truckee Donner PUD Water Utility Rate Design Exhibit 19-Commercial Bill Comparison Consumption Current Proposed $ % (Gallons) Rate Rate Change Change 3/4" Meter 0 $103.03 $108.51 $5.48 5.3% 20,000 140.23 146.83 6.60 4.7% 40,000 177.43 185.16 7.73 4.4% 60,000 214.63 223.48 8.85 4.1% 80,000 251.83 261.81 9.98 4.0% 100,000 289.03 300.13 11.10 3.8% 120,000 326.23 338.46 12.23 3.7% 140,000 363.43 376.78 13.35 3.7% 160,000 400.63 415.11 14.48 3.6% 1" Meter 40,000 $197.29 $206.07 $8.78 4.5% 60,000 234.49 244.40 9.91 4.2% 80,000 271.69 282.72 11.03 4.1% 120,000 346.09 359.37 13.28 3.8% 140,000 383.29 397.70 14.41 3.8% 160,000 420.49 436.02 15.53 3.7% 180,000 457.69 474.34 16.65 3.6% Meter Size Current Proposed 5/8"x 3/4" $103.03 $108.51 3/4" 103.03 108.51 1" 122.89 129.42 1 1/2" 172.75 181.94 2" 237.50 250.14 3" 397.58 418.72 4" 568.87 599.12 6" 853.30 898.68 8" 1,066.62 1,123.34 Commodity Charge All Consumption $/1,000 gal $1.86 $1.92 08/15/2025 Page 34 of 36 Page 138 of 181 Truckee Donner PUD Water Utility Rate Design Exhibit 20-Pump Zone Charge Current Proposed $ % Zone Rate Rate Change Change 1 $0.00 $0.00 $0.00 0.0% 2 1.03 1.09 0.06 5.8% 3 2.04 2.16 0.12 5.9% 4 3.06 3.24 0.18 5.9% 5 4.08 4.32 0.24 5.9% 6 5.10 5.40 0.30 5.9% 7 6.12 6.48 0.36 5.9% 08/15/2025 Page 35 of 36 Page 139 of 181 Truckee Donner PUD Water Utility Rate Design Exhibit 21-Rate Revenue Projection Present FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 Residential Fixed $16,049,189 $17,004,385 $18,217,341 $19,516,441 $20,909,335 $22,400,845 Consumption 1,094,379 1,396,925 1,472,718 1,551,233 1,634,884 1,725,987 Total $17,143,569 $18,401,310 $19,690,059 $21,067,674 $22,544,219 $24,126,832 94% 92% 93% 93% 93% 93% FY 2026 COSA $18,387,750 Commercial Fixed $1,339,436 $1,417,015 $1,515,868 $1,621,584 $1,734,646 $1,855,549 Consumption 618,390 637,083 671,452 707,946 746,422 786,990 Total $1,957,826 $2,054,098 $2,187,319 $2,329,530 $2,481,067 $2,642,539 68% 69% 69% 70% 70% 70% FY 2026 COSA $2,067,463 Pump Zone Consumption $966,118 $1,022,837 $1,078,122 $1,137,220 $1,199,230 $1,264,809 FY 2026 COSA $1,025,804 System Total $20,067,513 $21,478,245 $22,955,500 $24,534,423 $26,224,516 $28,034,180 System Target $21,481,017 $22,963,108 $24,547,443 $26,242,648 $28,054,883 $ Difference $2,773 $7,609 $13,020 $18,132 $20,703 0.01% 0.03% 0.05% 0.07% 0.07% Fixed Rev 86.7% 85.8% 86.0% 86.2% 86.3% 86.5% Variable Rev 13.3% 14.2% 14.0% 13.8% 13.7% 13.5% 08/15/2025 Page 36 of 36 Page 140 of 181 AGENDA ITEM #17 Public Utility District MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Michael Salmon, Chief Financial Officer SUBJECT: Budget Workshop #2 APPROVED BY: Brian C. Wright, General Manager RECOMMENDATION: a) Receive the information from this workshop item and provide strategic direction to staff regarding Budget 2026 & 2027 preparations. b) Schedule a Budget Public Hearing on 11/5/2025 for the Budget 2026 & 2027 and consideration for approval by the board of the Budget 2026 & 2027 BACKGROUND: The District prepares a budget on a biennial basis. This workshop officially starts the FY26 and FY27 budget development, utilizing the current budget, actual and forecast trends, as well as the strategic plan as the foundational basis. On June 18, 2025, the Board approved the following Budget 2026 and 2027 workshops and schedule: • July 16, 2025 — Workshop #1 - Discussion of Goals, Objectives, and Key Assumptions (completed); • August 20, 2025 — Workshop #2 — Purchased Power Plan, Overheads & Capital Budgets for Electric and Water Utilities; Public Hearing Notice of the November 5, 2025 Public Hearing on Budget 2026 & 2027 and Budget Approval • October 15, 2025 — Workshop #3 — Operating and Capital Budgets for all support services, Revenue/Rates, Reserves & Financial Master Plan drafts • November 5, 2025 — Public Hearing and Action Item — Review and approval of Budget 2026 & 2027 District's Mission The Mission of the Truckee Donner Public Utility District is to provide reliable, high- quality utility and customer services while managing District resources in a safe, open, responsible, and environmentally sound manner at the lowest practical cost. Values of the District Safety — Safety is our way Page 1 of 5 Page 141 of 181 Safety is our first priority. We are committed to the health and safety of our employees, customers, and community through the continuous practice of prevention, education, and awareness. Communication — Send and receive Foster positive engagement by creating a strong communicative environment that includes; active listening, transparency, clear, concise, and the timely transmission of information, with empathy and respect. This also includes providing and receiving honest feedback. Integrity — Honest and ethical Highest quality service to the public and employees, utilizing honesty and ethics as our base principles. Accountability — Own it A strong performing team with the obligation and willingness to accept responsibility for our actions, maintaining a sense of humility and inclusiveness. Timeliness — Meet our goals and commitments A highly effective agency and responsive organization, meeting goals and expectations in a timely manner. Work-Life Balance — Work hard, play hard We value every employee and foster a healthy work-life-balanced culture, allowing employees to bring their best selves to work every day. Strategic Plan In May 2021, the Board adopted a Strategic Plan, and in 2023 updated the Strategic Plan. The plan includes four key initiatives as follows: ❑ Community Broadband ❑ Service Reliability and Safety Net Carbon Reduction L Local Watershed Stewardship The following documents are readily accessible on the District's website and provide useful financial and related information: 2024 and 2025 Budget (Current Budget) 2024 Annual Comprehensive Financial Report Strategic Plan and Initiatives Information This budget process is essential in planning operational and capital expenses that are in alignment with the District's Mission, Values, and Strategic Plan. ANALYSIS AND BODY: The first workshop was held on July 16th and the staff report for reading, new or refresh, is provided as attachment 5 to tonight's staff report. Tonight is the second workshop for budget. 1. Inflation and economic updates Page 2 of 5 Page 142 of 181 • The unemployment rate for the USA in July is 4.2% and the CA rate for June is 5.4%. • July 2025 year over year inflation rate was 2.7% for the USA. • Last 10 years and YTD 2025 inflation rates for USA are as follows: Chart: United States Annual Inflation Rates(2015 to 2025) 8 6 4 2 0 2015 2017 2019 2021 2023 2025` 2016 2018 2020 2022 2024 • The National Rural Electric Cooperative Association (NRECA) monthly publication provided to its members included an informative infographic on utility- related inflation, presented as Attachment 1 to this report. 2. Overheads, Rent, and Debt Service [Attachment 2] • Overheads are a material (over $12.6M) cost component of the District's Budget. • All amounts for FY26 and FY27 are current draft as of August 20, 2025 estimates. • Labor Overhead totals $11 AM for FY26, increasing an estimated 11% over Budget FY25. This increase is due to rate of pay increases' impact on pension and payroll tax costs, the pension's Unfunded Actuarial Liability (UAL) increase, the addition of two holidays (11 to 13), and the increase in longevity compensation. • Transportation Overhead totals $1.8M for FY26 and reflects an increase of 12% of FY25 budget. This increase is driven primarily by repair inflation costs, as well as, fuel costs estimated inflation, and studded snow tires program introduction. • Water Rent to Electric of$673K for FY26 is increasing 10% over FY25 budget. Rent is paid by the water utility to the electric utility, as the electric utility owns the district headquarters building and related assets. Costs include building operations, utilities and repairs, as well as depreciation of the assets. • Debt Service for electric is $430K per year and for water is gross $2M and net required to paid with rates is $1.5M per year. No new debt is currently proposed Page 3 of 5 Page 143 of 181 for FY26 or FY27. New debt will be required should a new building be constructed in the future, as discussed in workshop #1. 3. Purchased Power [Attachment 3] • Purchased power for FY26 is currently estimated at $14.6M which is $1 M less than FY25 budget. This is driven primarily to favorable energy market conditions as compared to during the period of drafting the current budget in summer/fall of 2023. Purchased Power Costs $18,000 $16,000 $15,615 $1 d,92d $14,300 $14.000 $13,394 $12,000 $10,000 $8,000 $6,000 $4,000 $2 000 $0 2020 2021 2022 2023 2024 B 2024 A 2025 B 2025 F 2026 B 2027 B draft draft 4. Capital Expenditures [Attachment 4] For this budget cycle, staff have updated the 10-Year Capital Improvement Plans (CIP) for both the electric and water utilities. These updates include electric & water system infrastructure & equipment, facilities, information technology, and fleet capital expenditures needs. 5. Other Updates on Budget planning • Personnel - Staff continue to evaluate the organizational structure for effective resource utilization in alignment with our values, strategic plan, initiatives and goals. The budget FY25 approved personnel level is 83. The current planning indicates a personnel level of 82. GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 2. Provide a healthy and safe work environment for all District employees. 3. Provide reliable and high quality water supply and distribution system to meet current and future needs. 4. Provide reliable and high quality electric supply and distribution system to meet current and future needs. 5. Manage the District in an environmentally sound manner. 6. Manage the District in an effective, efficient and fiscally responsible manner. Page 4 of 5 Page 144 of 181 District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 2. Environmental Stewardship: Create a sustainable resilient environment for all our communities. 3. Engage with our customers and communities in a welcoming and transparent way to identify opportunities. 4. Modernize the utility and add value to our communities through collaboration and innovation. 5. Developing an inclusive culture drives organizational integration and success. FISCAL IMPACT: There is no fiscal impact directly associated with this workshop. ATTACHMENTS: 1. 1 NRECA august2025infographic 2. 2 Overheads Rent and Debt Service 3. 3 Purchased Power 26.27 draft 3pgs 4. 4 Capital Plan for Budget E & W draft 8.12.2025 5. 5 SR Budget Workshop No.1 on 7.16.2025 Page 5 of 5 Page 145 of 181 Cost Increases The past five years have been a period of exploding costs for the electric utility industry and for broadband providers, pushed by soaring demand, supply chain challenges, raw materials shortages, increased labor costs and tariffs. The impact has been rapid increases in the cost of producing power, longer and more unpredictable project timelines and the need for more financing, all of which have driven electric rates up for residences, businesses and other end-users. Here's a look at what's contributing to the trend. Percent increase since 2020. • Infrastructure • Generation Utility poles(wood,steel,composite) +25-40% Diesel gensets...................................... +20-40% Crossarms&braces(steel/wood) ... +20-35% : Gas turbines........................................ +20-30% Conductor wire(aluminum/copper).. +30-50% • Solar PV systems................................. +25-35% Transformers....................................... +70-100% Wind turbines...................................... +25-35% Grain-oriented electrical steel........... +80-100% Hydropower components................... +20-30% Oil/dielectric fluids............................ +25-40% Battery storage.................................... +25-40% Copper wiring...................................... 50% SCADA/EMS systems........................... +20-30% Concrete.............................................. +25-35% Inverters.............................................. +20-30% Smart meters....................................... +20-35% : Relays&switchgear............................ +25- ° Pad-mounted switchgear.................... +25-40% ' Natural Gas.......................................... +20-120% \ Circuit breakers/reclosers........ +20-35% Coal...................................................... +30-60% Diesel/fuel oil.................................... +40-70% .oc. - 1101EISAk ♦.....0 ♦♦ .O O♦ ♦ffi . Build-outs Utility construction labor.................... +20-40% o �) Freight/logistics........................ +30-60% ° u- Fleets ® ®® ® ® ® ® ® Light trucks.......................................... +25-40% ® ® Bucket trucks,digger derricks........... +20-50% Fuel costs(especially diesel).............. +20-30% ® ® ® ® Maintenance........................................ +15-25% : Insurance premiums........ .. .. ........ +20% • Broadband Fiber-optic cable................................. +25-40% S plicing&telecom gear...................... +20-30% CL a � 0 Y • C O1 Y C bA o Sources:BLS;energynews.com,Reuters,Wood Mackenzie;NREL;IEA Page 146 of 181 TDPUD Budget FY2026 and FY2027 (8/20/2025 WS) APPENDIX 4.A LABOR BENEFIT COSTS % LABOR OVERHEAD 2026 Budget 2027 Budget Current Year (year 1)WS (year 2)WS BUDGET Y2Y Change 8/20/2025 Y2Y Change 8/20/2025 FY25 Amount Pctq FY26 Amount Pc tg FY27 VALUE OF BENEFITS Medical/Dental insurance (EE) $ 2,972,382 246,154 8% $ 3,218,536 160,927 5% $ 3,379,463 Self-funded vision benefit 77,713 2,639 3% 80,352 402 1% 80,754 Long term disability insurance 64,799 7,941 12% 72,740 5,954 8% 78,694 Life insurance 76,088 791 1% 76,879 6,293 8% 83,172 Longevity 17,482 129,345 740% 146,827 5,873 4% 152,700 Wellness 37,500 500 1% 38,000 0 0% 38,000 FICA 766,404 16,042 2% 782,446 59,163 8% 841,609 Fed Med 185,344 21,454 12% 206,798 8,323 4% 215,121 Worker's compensation 350,539 (124,892) -36% 225,647 18,470 8% 244,117 Retirement.Pension/Match 3,391,582 515,435 15% 3,907,017 279,166 7% 4,186,183 OPEB Retiree Med/Den Net (Retiree) 425,291 55,748 13% 481,039 19,241 4% 500,280 OPEB CERBT Contribution 130,000 5,000 4% 135,000 5,000 4% 140,000 Value of non-productive labor (vacation, admin leave,sick leave, holiday) 1,814,472 239,812 13% 2,054,284 82,814 4% 2,137,097 TOTAL VALUE OF BENEFITS $ 10,309,596 1,115,968 11% $ 11,425,564 651,626 6% $ 12,077,190 PRODUCTIVE LABOR Recommended labor(Appendix ll)(exduaesBoD) $ 12,791,371 1,481,382 12% $ 14,272,753 575,374 4% $ 14,848,127 Less value of non-productive labor(above) (1,814,472) (239,812) 13% (2,054,284) (82,814) 4% (2,137,097) TOTAL PRODUCTIVE LABOR $ 10,976,899 1,241,570 11% $ 12,218,469 49Z560 4% $ 12,711,030 %of Recommended Labor 85.8% 85.6% 85.6% PAYROLLOVERHEAD Value of Benefits/Productive Labor 93.92% (0.0041) -0.4% 93.51% 0.0150 1.6% 95.01% OTHER METRICS Total Labor and Benefits $ 21,286,495 2,357,538 11% $ 23,644,033 1,144,186 5% $ 24,788,220 Benefits as a percent of Total Labor and Benefits 48.43% (0.0011) -0.2% 48.32% 0.0040 0.8% 48.72% Benefits excluding non-productive, %of Recommended Labor 66.41% (0.0075) -1.1% 65.66% 0.0129 2.0% 66.95% 8/14/2025 6:57 PM I:\BUDGET\CYB\Central\Employee Benefit CaIcs.xlsx Value of Benefits Page 147 of 181 TDPUD Budget FY2026 and FY2027 (812012025 WS) APPENDIX 4.B TRANSPORTATION OVERHEAD This appendix assumes that the cost of operating, maintaining and replacing District vehicles and equipment will be recognized as an overhead charged against direct labor that uses the vehicles. FY25 Y2Y Change FY26 Y2Y Change FY27 TRANSPORTATION&EQUIPMENT EXPENSE Vehicle operation, repair, fuels&misc expenses ######### $ 1,205,791 $ 1,251,981 Vehicle rentals (veh resery funded) 65,000 65,000 65,000 Insurance 25,800 51,000 54,000 Replacement(depreciation expense) 486,600 520,000 535,600 TOTAL TRANSPORTATION EXPENSE $1,648,888 12% $1,841,791 4% $1,906,581 DIRECT LABOR HOURS General Manager 9,015 8,600 8,600 Administrative Services 130 0 0 Conservation 150 150 150 Electric Operations/capital 46,271 43,734 43,734 Water Operations/capital 33,502 33,125 33,125 IT Power Supply/capital 4,232 0 104 TOTAL DIRECT LABOR HOURS 93,300 -8% 85,609 0% 85,713 TRANSPORTATION/EQUIPMENT OVERHEAD PER HOUR COST $17.67 22% $21.51 3% $22.24 FY25 FY26 FY27 Transportation Overhead- Clearings-Activity Code 958-2.7.950 Transportation Overhead- Charging-Activity Code 957- %applied to Vehicle Use Productive Payroll Hours- Ops/WorkOrders/Capital )25 6:56 PM I:\BUDGET\CYB\Central\Appendices.xlsx APPENDIX 413 Page 148 of 181 TDPUD Budget FY2026 and FY2027 (8/20/2025 INS) APPENDIX 4.0 ADMINISTRATIVE OVERHEAD FY25 FY26 FY27 COMMON SUPPLY COSTS: Purchasing/Warehousing of Common Supplies Labor $176,331 $178,296 $183,345 Accounts Payable 45,629 52,345 53,915 Overhead: Labor 165,612 166,536 174,051 Administrative 6,945 6,740 6,945 394,517 403,917 418,256 Warehousing Operating Costs Utilities & Building Maintenance 33,818 33,067 34,390 Miscellaneous (insurance) 6,180 6,200 6,386 Subtotal 39,998 39,267 40,776 TOTAL PURCHASING/WAREHOUSING/COMMON SUPPLIE $434,515 $443,184 $459,032 TOTAL PRODUCTIVE LABOR $10,976,899 $12,218,469 $12,711,030 ADMINISTRATIVE OVERHEAD 3.96% 3.63% 3.61% FY25 FY26 FY27 Administrative Overhead- Clearings-Activity Code 941 - 1.3.963 & 1.7.935.10 Administrative Overhead- Charging-Activity Code 941 - % applied to Productive Payroll Dollars- Ops/WorkOrders/Capital 025 6:56 PM I:\BUDGET\CYB\CentralWppendices.xlsx APPENDIX4C Page 149 of 181 TDPUD Budget FY2026 and FY2027 (8/20/2025 INS) APPENDIX 4.1) CONSTRUCTION OVERHEAD FY26 FY27 Step 1 General direction and general construction costs from budget: Electric Operations $ 499,890 $ 529,645 Water Operations-45% of 7.680.150 (bulk of Constris contract) 169,247 179,849 Total $ 669,137 $ 709,494 Step 2 Determine capitalized labor as a percent of total labor. Capitalized Labor exclds CFD $1,850,054 $1,891,138 Total Electric& Water Labor $7,788,792 23.75% $8,051,260 23.49% Step 3 Determine construction overhead to be capitalized. Total General direction &construction costs $ 669,137 $ 709,494 %of labor to be capitalized 23.75% 23.49% General direction &construction costs to capitalize $ 158,939 $ 166,651 Construction accounting costs to capitalize 266,203 279,064 $ 425,142 $ 445,715 Step 4 Calculate construction overhead to be applied to capital improvements: Capital FY 2025 Budget Overhead $333,249 19 96/ $425,142 22 98% $445,715 23.57% Capital Labor $1,669,547 $1,850,054 $1,891,138 CONSTRUCTION OVERHEAD= 19.96% 22.98% 23.57% FY25 FY26 FY27 Construction Overhead- Clearings-Activity Code 946 Construction Overhead- Charging-Activity Code Range 960-964- )25 6:56 PM I:\BUDGETICYB\Central\Appendices.xlsx APPENDIX 4D Page 150 of 181 TDPUD Budget FY2026 and FY2027 (812012025 WS) APPENDIX 4.E INTERDEPARTMENTAL RENT FY25 FY26 FY27 DISTRICT HEADQUARTERS: Building operation/PM/repair 866,531 1% 873,935 4% 911,661 Depreciation of jointly used assets 348,469 36% 472,753 3% 486,027 TOTAL COSTS $1,215,000 11% $1,346,688 4% $1,397,688 The Electric Utility owns the district headquarters. The Water Utility pays the Electric Utility rent for the use of the District headquarters and jointly used assets. The rent is calculated as 50% of the above costs, as presented below: Water Utility% 50% 50% 50% Water department share @ 50% (rounded) $ 607,500 $ 673,344 $ 698,844 Monthly rent paid to Electric Dept. $ 50,625 $ 56,112 $ 58,237 FY25 FY26 FY27 025 6:56 PM I:\BUDGET\CYB\Central\Appendices.xlsx APPENDIX 4E Page 151 of 181 APPENDIX 4.F ELECTRIC DEBT SCHEDULE Principal and Interest Payments 2022 COP DEBT SERVICE- Electric Electric YEAR Principal Interest TOTAL 2024 145,000 284,181 429,181 2025 155,000 276,931 431,931 2026 160,000 269,181 429,181 2027 170,000 261,181 431,181 2028 180,000 252,681 432,681 2029 185,000 243,681 428,681 2030 195,000 234,431 429,431 2031 205,000 224,681 429,681 2032 215,000 214,431 429,431 2033 225,000 203,681 428,681 2034 240,000 192,431 432,431 2035 250,000 180,431 430,431 Page 152 of 181 APPENDIX 4.G WATER DEBT SCHEDULE Principal and Interest Payments Pipeline 2015/2016 COP Debt 2022 COP DEBT SERVICE-Water Water Debt Service Totals DL Pipeline DS 2022 COP Debt DS-RATES YEAR Rates FF Surcharge TL Principal Interest Principal Interest DS TL Principal Interest Service FUNDED 2024 573,008 359,233 100,297 1,032,538 680,000 352,538 240,000 712,250 952,250 920,000 1,064,788 1,984,788 1,525,258 2025 576,529 360,884 97,925 1,035,338 710,000 325,338 255,000 700,250 955,250 965,000 1,025,588 1,990,588 1,531,779 2026 573,196 359,005 99,736 1,031,938 735,000 296,938 265,000 687,500 952,500 1,000,000 984,438 1,984,438 1,525,696 2027 575,581 359,806 97,150 1,032,538 765,000 267,538 280,000 674,250 954,250 1,045,000 941,788 1,986,788 1,529,831 2028 574,322 358,474 99,142 1,031,938 795,000 236,938 295,000 660,250 955,250 1,090,000 897,188 1,987,188 1,529,572 2029 570,555 360,101 100,444 1,031,100 820,000 211,100 305,000 645,500 950,500 1,125,000 856,600 1,981,600 1,521,055 2030 575,893 359,147 97,360 1,032,400 850,000 182,400 320,000 630,250 950,250 1,170,000 812,650 1,982,650 1,526,143 2031 574,705 359,524 98,421 1,032,650 880,000 152,650 340,000 614,250 954,250 1,220,000 766,900 1,986,900 1,528,955 2032 573,333 357,313 100,104 1,030,750 910,000 120,750 355,000 597,250 952,250 1,265,000 718,000 1,983,000 1,525,583 2033 575,711 359,424 101,490 1,036,625 950,000 86,625 375,000 579,500 954,500 1,325,000 666,125 1,991,125 1,530,211 2034 574,484 359,309 97,207 1,031,000 980,000 51,000 390,000 560,750 950,750 1,370,000 611,750 1,981,750 1,525,234 2035 306,800 306,800 295,000 11,800 410,000 541,250 951,250 705,000 553,050 1,258,050 951,250 Page 153 of 181 TDPUD Budget FY2026 and FY2027 (8/20/2025 WS) Purchased Power Detail $ 170,000 Renewables cc4/908.768 $ 14,412,000 Puchased Power (GL 555) $ 14,582,000 Puchased Power (Total) Budget 2026 MWH Cost $/MWH Total 180,000 $ 14,582,000 $ 81.01 Enviro.Compliance/other $ 116,000 $ 0.64 NVE - Transmission $ 848,000 $ 4.71 LTM trend, adj. for billing € NVE - EIM $ 236,000 $ 1.31 LTM trend, adj. for billing € TCID not currently planned source Stampede 9,600 $ 476,000 $ 49.58 MWH-3yrAvg, $ current trend UAMPS, Net Total 170,400 $ 12,906,000 $ 75.74 POOL 45,278 $ 2,846,988 $ 62.88 TRANS-JORDAN 12,000 $ 1,071,037 $ 89.25 OUT SCHED $ 30,000 $ 0.17 PX 5,770 $ 609,176 $ 105.58 MWH used UAMPS current PV WIND 395 $ 27,117 $ 68.65 trends and Syr average NEBO 27,215 $ 2,360,600 $ 86.74 analysis, adjusting for known HORSE BUTTE 41,136 $ 3,203,821 $ 77.88 mix changes VEYO 9,386 $ 939,479 $ 100.09 FALLON/TDPUD 13,220 $ 575,213 $ 43.51 RED MESA 16,000 $ 839,569 $ 52.47 Other Costs UAMPS $ 403,000 $ 2.24 MWH Actual 2022 181,953 Actual 2023 179,867 3yr average Actual 2024 172,684 178,168 LTM 6/2025 172,115 Budget 2026 180,000 0.8% Budget 2027 181,500 page 1 of 3 Page 154 of 181 TDPUD Budget FY26 and FY27 Enviro. Purchased Power v6402 v6403 and MR Credits $includes Operating Margin Credit Compl. updated 8/14/2025 Transmission Energy Imbalance Market(EIM) MWH excludes ourschd/orher adj Costs Total MWH sync with Eb18.NVEr6 NV ENERGY-SPPC(534) NV ENERGY(534) UAMPS(533) v10584 TCID(536) v1183 STAMPEDE(539) (588) COMBINED effective effective effective effective Cost MWH $/MWH Cost MWH $/MWH Cost MWH $/MWH Cost MWH $/MWH Cost MWH* $/MWH Cost Cost MWH $/MWH 2020 $ 831,201 166,209 $ 5.00 $ 152,534 166,209 $ 0.92 $ 9,788,401 142,576 $ 68.65 $ 226,428 8,386 $ 27.00 $ 269,396 15,247 $ 17.67 $ 17,993 $ 11,285,952 166,209 $ 67.90 2021 $ 884,469 170,033 $ 5.20 $ 314,600 170,033 $ 1.85 $ 12,239,389 160,696 $ 76.16 $ 104,735 3,741 $ 28.00 $ 131,439 5,597 $ 23.49 $ 17,223 $ 13,691,856 170,033 $ 80.52 2022 $ 790,451 181,953 $ 4.34 $ 426,311 181,953 $ 2.34 $ 15,081,052 165,878 $ 90.92 $ 228,035 7,601 $ 30.00 $ 420,316 8,474 $ 49.60 $ 27,704 $ 16,973,869 181,953 $ 93.29 2023 $ 774,953 179,867 $ 4.31 .$ 295,653 179,867 $ 1.64. $ 12,770,169 159,897 $ 79.86. $ 397,478 12,822 $ 31.00. $ 369,432 7,148 $ 51.68. $ 33,762. $ 14,641,447 179,867 $ 81.40 2024 $ 686,508 172,684 $ 3.98 $ (245,832) 172,684 $ (1.42) $ 12,349,242 159,520 $ 77.42 $ - - #DIV/O! $ 591,572 13,164 $ 44.94 $ 12,540 $ 13,394,030 172,684 $ 77.56 LTM June 2025 $ 809,988 180,237 $ 4.49 $ 11,858,302 156,876 $ 75.59 $ - - #DIV/0! $ 563,920 15,239 $ 37.00 $ 85,924 $ 13,318,134 172,115 $ 77.38 '22=24 Syr Avg $ 750,637 178,168 $ 4.21 $ 158,711 178,168 $ 0.89 $ 13,400,154 161,765 $ 82.84 $ 208,504 6,808 $ 30.63 $ 460,440 9,596 $ 47.98 $ 24,669 $ 15,003,115 178,168 $ 84.21 Baseline Adjustments $ 89,084 $ 0.50 $ 74,831 $ 0.42 $ 563,928 6,808 $ 82.84 $ (208,504) (6,808) $ 30.63 $ 15,545 $ 1.62 $ 91,331 Baseline Adjustments', $ (1,198,552) $ (7.11) Baseline $ 839,721 178,168 $ 4.71 E 233,541 178,168 $ 1.31 $ 12,765,531 168,573 $ 75.73 E - - #DIV/01 $ 475,985 9,596 $ 49.60 $ 116,000 $ 14,430,778 178,168 $ 81.00 BA for NVE/SPPC woes BA for NVE/SPPC woes BA1 pickup TCID MWH&Costs new Garb&' "pa fees. BA2 adj for 2022 anomolie in 3yr avg$ 1.10/ Growth Adjustments.$ 8,739 1,854 $ 4.71 $ 2,431 1,854 $ 1.31 $ 140,421 1,854 $ 75.73 1% 1% 0% with Growth Adj $ 8a8,a61 180,022 $ 4.71 $ 235,972 180,022 $ 1.31 $ 12,905,952 170,427 $ 75.73 $ - - #DIV/O! $ 475,985 9,596 $ 49.60 $ 116,000 $ 14,582,369 180,022 $ 81.00 adj for kwh growth(account and electrification)and minor rounding set.based on renewal in progress. case atl/nalmenls are r«esnmaeetlpnee incmasesmcosra per nlw 0.00%I 0.00%I handle through PCX as needed 0.00%I 0.00%I 0.00%. Cost Adjustments $ $C $ $ $ C $ C $ $C $ 0% 0% 0 with Cost Adj. $ 848,461 180,022 $ 4.71 $ 235,972 180,022 $ 1.31 $ 12,905,952 170,427 $ 75.73 $ - - $ 475,985 9,596 $ 49.60 $ 116,000 $ 14,582,369 180,022 $ 81.00 all Transmission to new PacEo East rate for UAMPS,estimated impact for TDPUD with rounding. UAMPS MWH excludes OufSchd.Services € Budget 2026 $ S48,000 180,000 $ 4.71 $ 236,000 180,000 $ 1.31 $ 12,906,000 170,400 $ 75.74 $ 476,000 9,600 $ 49.58 $ 116,000 $ 14,582,000 180,000 $ 81.01 0 $ 170,000 Renewables(crA/908.768) ry�ti $ 14,412,000 Puchased Power(GL 555) 2027 Adjustments: aoie $ 13,328,000 Energy Account Growth 0.5% Q�� $ 1,084,000 Transmission/EIM Demand Growth 0.4% Cost Growth 3.0% 3.0% 3.0% 3.0%. 3.0% Budget2027 $ 880,000 181,500 $ 4.85 $ 245,000 181,500 $ 1.35 $ 13,410,000 171,900 $ 78.01 $ 490,000 9,600 $ 51.07 $ 119,000 $ 15,144,000 181,500 $ 83.44 82B Change 3.8% 0.8% 2.9% 3.8% 0.8% 3.0% 3.9% 0.9% 3.0% 2.9% 0.0% 3.0%. 2.6% $ 562,000 1,500 $ 2.43 82B Change. 3.9% 0.8% 3.0% 0 $ 175,000 Renewables ce,0908.768 JaArypL $ 14,969,000 Puchased Power(GL 555) $ 13,844,000 Energy $ 1,125,000 TnnsmissioME1M 8/14/2025 4:00 PM I:\BUDGET\UB\Central\Purchased Power.xlsx UB PP Calc page 2 of 3 Page 155 of 181 TDPUD Budget FY26 and FY27 Purchased Power UAMPS invoice details 3yr Avg is Calendar Years(2022,2023,2024) updated 8/14/2025 Budget 2026-UAMPS Budget 2027-UAMPS kWh Dollars $Per MWH LTMJun.25 3yr Avg LTMJun.25 3yr Avg LTMJun.25 3yr Avg kWh Cost $/MWH kWh Cost $/MWH POOL 35,613,322 38,752,597 24% $ 1,856,888 $ 3,132,555 52.14 80.83 45,278,000 27% $ 2,846,988 62.88 45,677,000 27% $ 2,961,848 64.84 TRANSJORDAN 13,113,913 25,900,617 16% $ 1,198,222 $ 2,288,821 91.37 88.37 12,000,000 7% $ 1,071,037 89.25 12,106,000 7% $ 1,112,912 91.93 OUTSCHED 0% $ 28,678 $ 15,340 NA NA - 0% $ 30,000 NA - 0% $ 31,000 NA PX 6,245,282 3,578,946 2% $ 659,354 $ 742,287 105.58 207.40 5,770,000 3% $ 609,176 105.58 5,821,000 3% $ 632,997 108.74 PV WIND 379,668 375,098 0% $ 25,217 $ 25,246 66.42 67.30 395,000 0% $ 27,117 68.65 398,000 0% $ 28,143 70.71 NEBO/PAYSON 28,823,325 20,139,926 12% $ 2,336,546 $ 1,855,808 81.06 92.15 27,215,000 16% $ 2,360,600 86.74 27,455,000 16% $ 2,452,860 89.34 HORSE BUTTE 40,727,318 41,139,778 25% $ 3,465,405 $ 3,080,880 85.09 74.89 41,136,000 24% $ 3,203,821 77.88 41,498,000 24% $ 3,328,975 80.22 VEYO 4,988,779 9,385,099 6% $ 927,281 $ 894,656 185.87 95.33 9,386,000 6% $ 939,479 100.09 9,469,000 6% $ 976,220 103.10 FALLON/TDPUD 11,111,470 13,215,051 8% $ 385,011 $ 542,450 34.65 41.05 13,220,000 8% $ 575,213 43.51 13,336,000 8% $ 597,668 44.82 RED MESA 15,872,923 9,277,889 6% $ 808,642 $ 441,879 50.94 47.63 16,000,000 9% $ 839,569 52.47 16,141,000 9% $ 872,377 54.05 Other Costs - - 0% $ 167,058 $ 380,243 NA NA 0% $ 403,000 NA 0% $ 415,000 NA TOTAL,UAMPS 156,876,000 161,765,000 100% $ 11,858,302 $ 13,400,164 75.59 82.84 170,400,000 100% $ 12,906,000 75.74 171,900,000 100% $ 13,410,000 78.01 0.9% B2B chg 3.9% 3.0% LTM Jun.25 3yr Avg LTM Jun.25 3yr Avg LTM Jun.25 3yr Avg kWh purchased 172,115,177 178,168,188 180,000,000 181,500,000 less Stampede (15,239,177) (9,595,515)5% 3yravg.> (9,600,000)5% (9,600,000)5% less TCID - (6,807,672)4% 3yravg.> - 0% - 0% =net UAMPS 156,876,000 161,765,000 91% $ 11,858,302 $ 13,400,164 $ 75.59 $ 82.84 170,400,000 95% 171,900,000 95% TRANSJORDAN=LNG/City of Murrary PX-Stampd.Export to Fallon/Other page 3 of 3 Page 156 of 181 Truckee Donner Public Utility District TDPUD Capital Budget 2026&2027 and Forecast 2028-2035 (WS 8/20/2025) Capital Expenditures Summary ELECTRIC Division,by Funding Source 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 10 YR TOTALS Electric Department Expenditures: Facility Fees 0 0 0 0 0 0 0 0 0 0 0 Operating(Rates) 8,010,000 9,087,000 9,060,000 9,330,000 11,890,000 11,247,000 11,524,000 11,809,000 12,103,000 10,416,000 104,476,000 Operating(Rates)'22 COP Debt Proceeds 0 0 0 0 0 0 0 0 0 0 0 Capital Reserve 8,665,000 2,600,000 4,100,000 2,100,000 2,100,000 100,000 100,000 100,000 100,000 100,000 20,065,000 0 subtotal(see subschedule for projects) 16,675,000 11,687,000 13,160,000 11,430,000 13,990,000 11,347,000 11,624,000 11,909,000 12,203,000 10,516,000 124,541,000 Information Technology projects 740,000 519,000 262,000 183,000 474,000 335,000 266,000 187,000 491,000 315,000 3,772,000 funded from Operating(Rates)(see subschedule for projects) Vehicle Reserves Expenditures 754,675 1,838,000 379,125 1,033,984 119,704 361,956 753,632 370,619 481,176 356,817 6,449,688 funded from Vehicle Reserves(via Rates)(see subschedule for projects) Capital Expenditures,subtotal 18,169,675 14,044,000 13,801,125 12,646,984 14,583,704 12,043,956 12,643,632 12,466,619 13,175,176 11,187,817 134,762,688 Contributed Capital projects(est.) funded by transaction customers Electric Division Total $ 18,169,675 $ 14,044,000 $ 13,801,125 $ 12,646,984 $ 14,583,704 $ 12,043,956 $ 12,643,632 $ 12,466,619 $ 13,175,176 $ 11,187,817 $ 134,762,688 WATER Division by Funding Source 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 10 YR TOTALS Water Department Expenditures: Facility Fees 0 618,698 0 535,572 0 550,694 0 504,834 0 703,019 2,912,817 Operating(Rates)and/or Capital Rsv.use 8,298,000 7,871,302 8,105,000 7,887,428 8,039,000 7,253,306 8,465,000 7,169,166 7,134,000 6,965,981 77,188,183 Operating(Rates)new debt 0 0 0 0 0 0 0 0 0 0 0 0 0 subtotal(see subschedule for projects) $ 8,298,000 $ 8,490,000 $ 8,105,000 $ 8,423,000 $ 8,039,000 $ 7,804,000 $ 8,465,000 $ 7,674,000 $ 7,134,000 $ 7,669,000 $ 80,101,000 Information Technology projects 540,000 319,000 262,000 183,000 474,000 335,000 266,000 187,000 491,000 315,000 3,372,000 funded from Operating(Rates)(see subschedule for projects) Vehicle Reserves Expenditures 601,835 0 302,414 0 633,862 81,076 63,670 285,184 914,216 0 2,882,257 funded from Vehicle Reserves(via Rates)(see subschedule for projects) Capital Expenditures,subtotal 9,439,835 8,809,000 8,669,414 8,606,000 9,146,862 8,220,076 8,794,670 8,146,184 8,539,216 7,984,000 86,355,257 Contributed Capital projects funded by transaction customers Water Division Total $ 9,439,835 $ 8,809,000 $ 8,669,414 $ 8,606,000 $ 9,146,862 $ 8,220,076 $ 8,794,670 $ 8,146,184 $ 8,539,216 $ 7,984,000 $ 86,355,257 8/12/2025 10:02 AM I:\BUDGET\CYB\Capital\Capital Plan for BudgetAsm 10yr Summary Page 157 of 181 Truckee Donner Public Utility District TDPUD Capital Budget 2026&2027 and Forecast 2028-2035 (WS 8/20/2025) ELECTRIC Department row Funding 10 YR Total 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 ref Source Major Work Category(MWQ Emergency 1 OR *Storm Damage,Car v.Poles/Padmounted Equipment,transformer or $ 1,719,582 $ 150,000 154,500 $ 159,135 $ 163,909 $ 168,826 $ 173,891 $ 179,108 $ 184,481 $ 190,016 $ 195,716 cable/wire failures,dig-ins 2 OR Planned Pole Replacements 1,146,388 100,000 103,000 106,090 109,273 112,551 115,927 119,405 122,987 126,677 130,477 *Pole replacements resulting from failed inspections System Reliability/Capacity/Wildfire 3 OR Mitigation 68,783,276 6,000,000 6,180,000 6,365,400 6,566,362 6,753,053 6,955,644 7,164,314 7,379,243 7,600,620 7,828,639 *Rebuild and Hardening of 6 miles of OH pervear Capital Maintenance&System Upgrades *System Capacity Projects 4 OR *Protection Device Upgrades 5,379,553 300,000 500,000 515,000 530,450 546,364 562,754 579,637 597,026 614,937 633,385 *Installation of Reclosers,switches,and SCADA controlled equipment *Replacement of Copper Conductors Major Projects *Glenshire/Truckee Feeder Tie Project 5 OR *Freeway,River,Railroad Crossing Rebuilds 2,340,523 100,000 300,000 - - 300,000 309,000 318,270 327,818 337,653 347,782 *Transmission Rebuiild *Undereroundine Proiects 6 CR *Battery Energy Storage System(BESS) 4,000,000 - - 2,000,000 2,000,000 - - - - - - 7 CR Martis Valley Substation Rebuild 3,000,000 3,000,000 - - - - - - - - *2026 Scope of Rebuild Project SCADA&Grid Technology 8 OR *Pole Line Sensors 6,477,146 1,000,000 1,030,000 1,060,900 1,092,727 1,125,509 220,000 226,600 233,398 240,400 247,612 *SCADA Hardware Upgrades *Field Device Communications New Business/Joint Projects 9 OR *Town of Truckee School St./E St.Undergrounding 5,129,553 50,000 500,000 515,000 530,450 546,364 562,754 579,637 597,026 614,937 633,385 *Town of Truckee Jibboom St.Project *Town of Truckee East/West River St.Future Proiects 10 OR Capital Equipment/Tools 573,194 50,000 51,500 53,045 54,636 56,275 57,964 59,703 61,494 63,339 65,239 *Procurement of specialized tools or tools over$10k Meter Replacement&AMI Upgrades 11 OR *Annual Meter Replacement Costs 70,000 10,000 10,000 20,000 20,000 - - - - - 10,000 12 OR *AMI Meter Replacments Begininning in 2030 10,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 13 CR SCADA Reliability Improvement Projects(SRIP)- 6,750,000 2,750,000 2,000,000 2,000,000 Fiber [IT portion of Project] 14 15 OR CONTINGENCY 2,856,786 250,000 258,000 265,430 272,193 281,059 289,065 297,326 305,526 314,422 323,765 16 OR 17 CR District Building EV Charging Infrastructure upgrades 300,000 300,000 - - - - - - - - - 18 CR District Building Tire Storage Unit with Racking 15,000 15,000 - - - - - - - - - 19 CR District Building Other/Contingency 1,000,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 20 CR Land/Building(Capital Reserve) 5,000,000 2,500,000 2,500,000 - - - - - - - - 21 ORD Land/Building(2022 Debt Proceeds Use) - - - - - - - - - - - 22 OR Land/Building(current rates) - - - - - - - - - - - 23 ELECTRIC DEPARTMENT TOTAL: $ 124,541,000 $ 16,675,000 $ 11,687,000 $ 13,160,000 $ 11,430,000 $ 13,990,000 $ 11,347,000 $ 11,624,000 $ 11,909,000 $ 12,203,000 $ 10,516,000 by Funding Source Totals 10 YR TOTALS 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 FF Facility Fees 0 0 0 0 0 0 0 0 0 0 0 OR Operating(Rates) 104,476,000 8,010,110. 9,087,000 9,060,000 9,330,000 11,890,000 11,247,000 11,524,000 11,809,000 12,103,000 10,416,000 ORD Operating(Rates)Debt Issuance 0 0 0 0 0 0 0 0 0 0 0 CR Capital Reserves 20,065,000 8,665,000 2,600,000 4,100,000 2,100,000 2,100,000 100,000 100,000 100,000 100,000 100,000 OS Other Sources 0 0 0 0 0 0 0 0 0 0 0 ELECTRIC DEPARTMENT TOTAL: $124,541,000 $ 16,675,000 $ 11,687,000 $ 13,160,000 $ 11,430,000 $ 13,990,000 $ 11,347,000 $ 11,624,000 $ 11,909,000 $ 12,203,000 $ 10,516,000 Note-this schedule excludes Contributed Capital,IT,and Vehicle projects. Page 158 of 181 Truckee Donner Public Utility District TDPUD Capital Budget 2026&2027 and Forecast 2028-2035 WS 8/20/2025 WATER UTILITY Funding 10yr Total 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 ref Source Project Type 1 Rates New Pump Station $ $ $ $ $ $ $ $ $ $ $ 2 Rates New Pipeline 3 Rates Pipeline Rehabilitation 2,324,750 2,324,750 - - - - - - - - - 4 Rates Pipeline Replacement 16,782,630 - 2,852,871 2,989,098 3,300,731 3,638,302 4,001,628 5 Rates Pump Station Replacement 27,424,449 4,669,219 3,439,365 2,410,942 2,430,337 2,437,065 1,726,337 2,973,306 4,824,428 2,513,450 6 Rates Pump Station Rehabilitation 7 Rates PRV Rehabilitation 6 Rates Well Rehabilitation 441,241 441,241 9 Rates Well Replacement 10 Rates Tank Rehabilitation 4,122,468 813,756 454,082 426,542 1,305,790 1,122,298 11 Rates Tank Replacement 19,127,134 - - 1,756,847 4,820,152 - 4,956,249 1,266,714 - - 6,327,172 12 FF Tank Replacement 1,789,285 - - - 535,572 - 550,694 - - - 703,019 13 (expansion portion) 14 Rates New Well 1,123,532 - 618,698 - - - - - 504,834 - - 15 FF New Well 1,123,532 - 618,698 - - - - - 504,834 - - 16 (expansion portion) 17 Other Water Utility projects 18 Rates Water SCADA 1,381,000 120,000 124,000 128,000 132,000 136,000 140,000 144,000 148,000 152,000 157,000 19 Rates Generator - - - - - - - - - - - 20 Rates Facilities(asphalt overlay/replace) 1,381,000 120,000 124,000 128,000 132,000 136,000 140,000 144,000 148,000 152,000 157,000 21 Rates Equipment 22 Rates CONTINGENCY 572,979 50,275 52,286 53,571 54,939 57,173 58,720 59,678 60,606 61,922 63,809 23 Rates 24 Rates Capital Improvement Plan full update 215,000 - - - 100,000 - - - 115,000 - - 25 Rates Meter Rebuild 26 Rates Meter MTUs and Rebuilds 2,292,000 200,000 206,000 212,000 218,000 225,000 232,000 239,000 246,000 253,000 261,000 27 28 ORD Pipeline Replacement - - - - - - - - - - - 29 ORD New Tank 30 ORD Well Replacement 31 ORD Pump Station Replacement 32 - - - - - - - - - - - 33 - - - - - - - - - - WATER DEPARTMENT TOTAL: $ 80,101,000 $ 8,298,000 $ 8,490,000 $ 8,105,000 $ 8,423,000 $ 8,039,000 $ 7,804,000 s$ 8,465,000 $ 7,674,000 $ 7,134,000 $ 7,669,000 by Funding Source Totals 10 YR TOTALS 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 FF Facility Fees 2,912,817 - 618,698 - 535,572 - 550,694 - 504,834 - 703,019 Rates Operating(Rates) 77,188,183 8,298,000 7,871,302 8,105,000 7,887,428 8,039,000 7,253,306 8,465,000 7,169,166 7,134,000 6,965,981 ORD Operating(Rates)Debt Issuance 0 - - - - - - - - - - CR 0 OS 0 WATER DEPARTMENT TOTAL: $ 80,101,000 $ 8,298,000 $ 8,490,000 $ 8,105,000 $ 8,423,000 $ 8,039,000 $ 7,804,000 $ 8,465,000 $ 7,674,000 $ 7,134,000 $ 7,669,000 Note-this schedule excludes Contributed Capital,IT and Vehicle projects. Page 159 of 181 Water Division: 2024 - 2033 Capital Improvement Projects List WATER DEPARMENT-TOTALS by YEAR New Debt Financed Facility Capital Other and Funding Source Rates Rates Fees Reserve Sources TDPUD Capital Budget 2026&2027 and Forecast 2028-2035 (WS 8/20/2025) Year OR ORD FF CR OS Total C71"1117MMIT-17 M. 2026 7,807,725 0 0 0 0 7,807,725 2027 7,365,016 0 618,698 0 0 7,983,714 2028 7,583,429 0 0 0 0 7,583,429 2029 7,250,489 0 535,572 0 0 7,786,061 2030 7,484,827 0 0 0 0 7,484,827 2031 6,682,586 0 550,694 0 0 7,233,280 2032 7,878,322 0 0 0 0 7,878,322 2033 6,451,560 0 504,834 0 0 6,956,394 2034 6,515,078 0 0 0 0 6,515,078 2035 6,327,172 0 703,019 0 0 7,030,191 Note-this schedule excludes Contributed Capital and Vehicle projects. 10 yr Total 71,346,204 0 2,912,817 0 0 74,259,021 Water Utility Detail by Year _--sollmor— FUNDING UNIT CONSTRUCTION FACILITYTYPE DESCRIPTION LENGTH,FT DIAM,IN YEAR SOURCE JUSTIFICATION QUANTITY UNITS COST COST 2026 PROJECTS Pipeline Rehabilitation Northwoods/Zermatt,Northwoods/Driving Range,Skybowl Condos,and Hwy 3600- Various 2026 TDPUD Rates Life-Cycle Replacement 5166 feet $ 450.00 $ 2,324,750 89/Rainbow Intertie Pipeline Construction(Slipline)[as revised 81121 Tank Rehabilitation Donner Trails(0.16 MG) NA NA 2026 TDPUD Rates Life-Cycle Maintenance 1 EA $ 302,493.78 $ 302,494 Tank Rehabilitation The Strand 2(0.32 MG) NA NA 2026 TDPUD Rates Life-Cycle Maintenance 1 EA $ 511,261.72 $ 511,262 Pump Station Replacement Marliswoods Pump Station Replacement NA NA 2026 TDPUD Rates Life-Cycle Replacement 1 EA $ 2,291,013.31 $ 2,291,013 Pump Station Replacement InnsBruck Pump Station Replacement NA NA 2026 TDPUC Rates Life-Cycle Replacement 1 EA $ 2,378,205.96 $ 2,378,206 2026 Total $ 7,807,725 2027 PROJECTS(Airport Well Replacement Option) Pipeline Replacement TBD TBD TBD 2027 TDPUD Rates Life-Cycle Replacement 1 LS $ 2,852,871.09 $ 2,852,871 Tank Rehabilitation Sierra Meadows(0.25 MG) NA NA 2027 TDPUD Rates Life-Cycle Maintenance 1 EA $ 454,081.71 $ 454,082 New Well New Airport Well(or Tank)FacFees portion NA NA 2027 TDPUD FF Life-Cycle Replacement 1 EA $ 618,697.68 $ 618,698 New Well New Airport Well(or Tank) NA NA 2027 TDPUD Rates Life-Cycle Replacement 1 EA $ 618,697.68 $ 618,698 Pump Station Replacement Sitzmark Hydro Station Replacement NA NA 2027 TDPUD Rates Life-Cycle Replacement 1 EA $ 1,732,257.62 $ 1,732,258 Pump Station Replacement Northside Pump Station Replacement NA NA 2027 TDPUD Rates Life-Cycle Replacement 1 EA $ 1,707,107.00 $ 1,707,307 2027 Total $ 7,983,714 8/12/2025 10:02 AM I:\BUDGET\CYB\Capital\Capital Plan for Budget.Asm Water 10yr Detail Page 4 of 10 Page 160 of 181 Water Division: 2024 - 2033 Capital Improvement Projects List Water Utility Detail by Year FUNDING UNIT CONSTRUCTION FACILITYTYPE DESCRIPTION LENGTH,FT DIAM,IN YEAR SOURCE JUSTIFICATION QUANTITY UNITS COST COST 2028 PROJECTS Pipeline Replacement TBD TBD TBD 2028 TDPUD Rates Life-Cycle Replacement 1 LS $ 2,989,097.51 $ 2,989,098 Tank Rehabilitation Somerset 2(0.21 MG) NA NA 2028 TDPUD Rates Life-Cycle Maintenance 1 EA $ 426,542.48 $ 426,542 Tank Replacement New Somerset 1 Tank(0.28 MG) NA NA 2028 TDPUD Rates Life-Cycle Maintenance 1 EA $ 1,756,847.34 $ 1,756,847 Pump Station Replacement Roundhill Hydro Station Replacement NA NA 2028 TDPUD Rates Life-Cycle Replacement 1 EA $ 1,343,996.11 $ 1,343,996 Pump Station Replacement West Palisades Hydro Station Replacement NA NA 2028 TDPUD Rates Life-Cycle Replacement 1 EA $ 1,066,945.62 $ 1,066,946 2028 Total $ 7,583,429 2029 PROJECTS Pipeline Replacement TBD TBD I TBD 1 2029 TDPUD1 Rates I Life-Cycle Replacement 1 LS $ Tank Replacement New InnsBruck Tank(1 MG) Fac Fee portion NA NA 1 2029 TDPUD FF I Life-Cycle Replacement 1 EA $ 535,572.41 $ 535,572 Tank Replacement New InnsBruck Tank(1 MG) NA I NA 1 2029 TDPUD1 Rates I Life-Cycle Replacement 1 EA $ 4,820,151.70 $ 4,820,152 Pump Station Replacement Alder Creek Pump Station Replacement NA I NA 1 2029 TDPUD Rates I Life-Cycle Replacement 1 EA 1$ 2,430,337.18 $ 2,430,337 2029 Total $ 7,786,061 2030 PROJECTS Pipeline Replacement TBD TBD TBD 2030 TDPUD Rates Life-Cycle Replacement 1 LS $ 3,300,731.22 $ 3,300,731 Well Rehabilitation TBD NA NA 2030 TDPUD Rates Life-Cycle Replacement 1 EA $ 441,240.67 $ 441,241 Tank Rehabilitation Prosser Annex(0.215 MG) NA NA 2030 TDPUD Rates Life-Cycle Maintenance 1 EA $ 484,513.47 $ 484,513 Tank Rehabilitation Gateway(0.45 MG) NA NA 2030 TDPUD Rates Life-Cycle Maintenance 1 EA $ 821,277.00 $ 821,277 Pump Station Replacement TBD NA NA 2030 TDPUD Rates Life-Cycle Replacement 1 EA $ 2,437,065.21 $ 2,437,065 2030 Total $ 7,484,827 2031 PROJECTS Pipeline Replacement TBD TBD TBD 2031 TDPUD Rates Life-Cycle Replacement 1 LS $ - Tank Replacement New Herringbone Tank(1 MG)Fac Fee Portion NA NA 2031 TDPUD FF Life-Cycle Replacement 1 EA $ 550,694.33 $ 550,694 Tank Replacement New Herringbone Tank(1 MG) NA NA 2031 TDPUD Rates Life-Cycle Replacement 1 EA $ 4,956,249.01 $ 4,956,249 Pump Station Replacement Pinnacle Hydro Station Replacement NA NA 2031 TDPUC Rates Life-Cycle Replacement 1 EA $ 1,726,336.72 $ 1,726,337 2031 Total $ 7,233,280 2032 PROJECTS Pipeline Replacement TBD TBD TBD 1 2032 TDPUD Rates I Life-Cycle Replacement 1 LS $ 3,638,302.35 $ 3,638,302 Tank Replacement New Strand 1 Tank(0.42 MG) NA I NA 1 2032 TDPUD1 Rates I Life-Cycle Replacement 1 EA $ 1,266,714.27 $ 1,266,714 Pump Station Replacement Ski Lodge Pump Station Replacement NA I NA 1 2032 TDPUD Rates I Life-Cycle Replacement 1 EA $ 2,973,305.52 $ 2,973,306 2032 Total $ 7,878,322 2033 PROJECTS Pipeline Replacement TBD TBD TBD 2033 TDPUD Rates Life-Cycle Replacement 1 LS $ - Tank Rehabilitation Wolfe Estates(0.23 MG) NA NA 2033 TDPUD Rates Life-Cycle Maintenance 1 EA $ 564,896.97 $ 564,897 Tank Rehabilitation Prosser Heights(0.21 MG) NA NA 2033 TDPUD Rates Life-Cycle Maintenance 1 EA $ 557,400.82 $ 557,401 New Well this is an ADD,not replacement Fac Fee Portion NA NA 2033 TDPUD FF Life-Cycle Replacement 1 EA $ 504,834.32 $ 504,834 New Well this is an ADD,not replacement NA NA 2033 TDPUD Rates Life-Cycle Replacement 1 EA $ 504,834.32 $ 504,834 Pump Station Replacement TBD NA NA 2033 TDPUD Rates Life-Cycle Replacement 1 EA $ 2,412,213.54 $ 2,412,214 Pump Station Replacement TBD NA NA 2033 TDPUD Rates Life-Cycle Replacement 1 EA 1$ 2,412,213.54 $ 2,412,214 2033 Total $ 6,956,394 2034 PROJECTS Pipeline Replacement TBD TBD TBD 2034 TDPUD Rates Life-Cycle Replacement 1 LS $ 4,001,627.97 $ 4,001,628 Pump Station Replacement ITBD I NA I NA 1 2034 TDPUD1 Rates I Life-Cycle Replacement 1 EA $ 2,513,449.84 $ 2,513,450 2034 Total $ 6,515,078 8/12/2025 10:02 AM I:\BUDGET\CYB\Capital\Capital Plan for Budget.xlsm Water 10yr Detail Page 5 of 10 Page 161 of 181 Water Division: 2024 - 2033 Capital Improvement Projects List Water Utility Detail by Year FUNDING UNIT CONSTRUCTION FACILITYTYPE DESCRIPTION LENGTH,FT DIAM,IN YEAR SOURCE JUSTIFICATION QUANTITY UNITS COST COST 2035 PROJECTS Pipeline Replacement TBD TBD TBD 1 2035 TDPUD Rates I Life-Cycle Replacement 1 LS 1 $ - Tank Replacement New Ski Lodge Tank(1 MG) FacFees NA NA 1 2035 TDPUD FF I Life-Cycle Replacement 1 1 EA 1$ 703,019.07 $ 703,019 Tank Replacement New Ski Lodge Tank(1 MG)Rates NA NA 1 2035 TDPUD Rates I Life-Cycle Replacement 1 1 EA 1$ 6,327,171.63 $ 6,327,172 2035 Total $ 7,030,191 8/12/2025 10:02 AM I:\BUDGET\CYB\Capital\Capital Plan for Budget.xlsm Water 10yr Detail Page 6 of 10 Page 162 of 181 TDPUD Capital Budget 2026&2027 and Forecast 2028-2035 (WS 8/20/2025) Capital Projects Expenditure Plan -Information Technology Project Name Split 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 E W Hardware Refresh 50% 50% 160,000 165,000 350,000 190,000 195,000 190,000 350,000 190,000 195,000 190,000 Enterprise Software 50% 50% 100,000 100,000 100,000 Data Center UPS 50% 50% 50,000 50,000 50,000 50,000 50,000 50,000 Radio System 50% 50% 100,000 50,000 50,000 50,000 100,000 50,000 50,000 50,000 100,000 50,000 Hyperconverged Infrastructure 50% 50% 200,000 200,000 200,000 (HCI)Replacement GIS Upgrade 50% 50% 250,000 275,000 300,000 Security Projects 50% 50% 50,000 100,000 100,000 100,000 Enterprise Security Platform 50% 50% 200,000 100,000 50,000 50,000 50,000 100,000 50,000 50,000 50,000 50,000 (Video and Access Control) SCADA Reliability Improvement 100% 0% «« row funded by Electric Capital Reserves, see Electric schedule Projects(SRIP)-Fiber ESCADA System Build Out 100% 0% 200,000 200,000 Contingency 50% 50% 70,000 73,000 74,000 76,000 78,000 80,000 82,000 84,000 87,000 90,000 Total Annual Totals 1,280,000 838,000 524,000 366,000 948,000 670,000 532,000 374,000 982,000 630,000 Electric Electric Total 740,000 519,000 262,000 183,000 474,000 335,000 266,000 187,000 491,000 315,000 Water Water Total 540,000 319,000 262,000 183,000 474,000 335,000 266,000 187,000 491,000 315,000 10 year total 7,144,000 ««funded b SCADA Reliability Improvement to bid'26 in Oct'25 y Electric Capital Projects(SRIP)-Fiber 2,750,000 2,000,000 2,000,000 Reserves LISTED/N E CAPEX Electric 3,772,000 Water 3,372,000 8/12/2025 10:02 AM I:\BUDGET\CYB\Capital\Capital Plan for Budget.xlsm IT Page 7 of 10 Page 163 of 181 TDPUD Capital Budget 2026&2027 and Forecast 2028-2035 (WS 8/20/2025) Capital Projects Expenditure Plan -Vehicles Project Name 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 E Electric fleet 754,675 1,838,000 379,125 1,033,984 119,704 361,956 753,632 370,619 481,176 356,817 W Water fleet 601,835 - 302,414 - 633,862 81,076 63,670 285,184 914,216 - Total $ 1,356,510 $ 1,838,000 $ 681,539 $ 1,033,984 $ 753,566 $ 443,032 $ 817,302 $ 655,803 $ 1,395,392 $ 356,817 Electric Division 754,675 1,838,000 379,125 1,033,984 119,704 361,956 753,632 370,619 481,176 356,817 Water Division 601,835 - 302,414 - 633,862 81,076 63,670 285,184 914,216 - 10 year total 9,331,945 Eletric Fleet includes support pool vehicles. Electric 6,449,688 Water 2,882,257 Current fleet count, 84 Current average age of fleet, 10.7 years old (9.9 last budget cycle) For 10-year plan,the average age at replacement year is 16.3 Future years include 5.0% inflation factor applied to current replacement cost estimates. See next page for detials by year 8/12/2025 10:02 AM I:\BUDGET\CYB\Capital\Capital Plan for Budget.xlsm Vehicles Page 164 of 181 TDPUD Capital Budget 2026&2027 and Forecast 2028.2035 (WS 8/2 012 0 2 5 Total 1,356,510 1,838,000 681,539 1,033,984 753,566 443,032 817,302 655,803 1,395,392 356,817 Capital Projects Expenditure Plan-Vehicles Electric 754,675 1,838,000 379,125 1,033,984 119,704 361,956 753,632 370,619 481,176 356,817 Vehicle Fleet Expenditures detail by year-10 year Water 601,835 - 302,414 - 633,862 81,076 63,670 285,184 914,216 - 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 E Admin 107 LD 14 Jeep Cherokee 91,355 W Admin 108 LD 15 Jeep Cherokee 91,355 E Admin 109 LD 15 Jeep Cherokee 91,355 E Admin 110 LD 15 Jeep Cherokee 91,355 W Admin 111 LD 15 Jeep Cherokee 91,355 E Elec 230 LD 18 Chevrolet K1500 65,000 E Elec 286 OR 87 Sherman Reilly wire puller/tugger lile for like$1 223,000 72 Small Spool Trailer-Like for like E Elec 288 OR Replace with CRT472/52-24k 192,610 conductor reel trailer W Water 320 MD ACF 10 International Dump Truck 12 Yard-currently 6) 260,000 W Water 326 LD ACF 16 Ford F-550-Recommend 2026-replace with Ii 159,125 E Elec 231 LD 18 Chevrolet K1500-Defer to FY26/27-like for lil 275,000 E Elec 210 MD ACF 11 International/Altec 3050A Digger Derrick-Rel 560,000 E Elec MD ACF New 4x4 55ft.boom Line Truck Digger Derrick-V,, 560,000 E Elec 207 LD ACF 13 GMC Sierra 2500HD-replace with 2026 Ford 1 275,000 E Elec 293 OR O6 Pole Trailer-Surplus 279 and 293 at replacem 35,000 E Elec 296 OR 08 Trailer,Mini X 23,000 E Elec 295 OR O8 John Deere 35D Mini Excavator 110,000 E Elec 288 OR 04 Underground wire puller/tugger Duct Dawg-Df 196,415 W Water 310 LD 18 Chevy K1500-Recommend 2028 91,355 E Elec 208 LD ACF 18 Chevy 2500 91,355 W Admin 135 LD 07 Chevy Colorado-could be EV 91,355 E Support 501 LD 07 Chevy Silverado 1500-could be EV 91,355 W Water LD New WATER placeholder 119,704 E Elec 290 OR 04 Trailer,Snowcat 159,000 E Electric 121 LD 19 Jeep Grand Cherokee 91,355 E Elec 223 MD ACF 14 1 nt'l 7500 Bucket Truck 4WD 354,123 E Electric 233 LD ACF 19 Chevrolet K2500 119,704 E Electric 235 LD ACF 19 Chevrolet K2500 119,704 E Electric 237 LD ACF 19 Chevrolet K2500 119,704 E Elec 285 OR 14 Overhead Wire Puller 70,394 E Elec 205 LD ACF O6 Chevy Silverado 3500-Defer to 2030 per SW 119,704 W Water 315 OR 15 John Deere 410 L 245,000 W Water 360 OR 15 Caterpillar 926M 250,000 W Water 330 MD ACF 13 International Dump Truck 4x4 138,862 E Elec 292 OR O6 Spool Trailer 46,700 W Water 395 OR 16 Compact Excavator Caterpillar 305.5E2 81,076 E Elec 225 OR ACF 16 International/Navistar 7400 315,256 W Water 385 OR 16 HALLMARK Trailer 8,950 W Water 389 OR 14 EH Wachs Trailer 54,720 E Elec 564 MD 17 Lift King LKM 1242 95,967 E Elec 239 LD ACF 20 Ram 3500 Foreman Truck 103,616 E Elec 241 LD ACF 20 Ram 3500 Foreman Truck 103,616 E Elec 240 LD ACF 22 Ram 3500 Foreman Truck 103,616 E Elec 213 MD ACF 20 Freightliner 108 SD Bucket AN550C 346,817 E Elec 243 OR ACF 21 Chevrolet K3500 Service Body 56,646 Fleet Capex page 9 of 10 Page 165 of 181 TDPUD Capital Budget 2026&2027 and Forecast 2028.2035 (WS 8/2 012 0 2 5 Total 1,356,510 1,838,000 681,539 1,033,984 753,566 443,032 817,302 655,803 1,395,392 356,817 Capital Projects Expenditure Plan-Vehicles Electric 754,675 1,838,000 379,125 1,033,984 119,704 361,956 753,632 370,619 481,176 356,817 Vehicle Fleet Expenditures detail by year-10 year Water 601,835 - 302,414 - 633,862 81,076 63,670 285,184 914,216 - 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 W Water 355 MD 18 Caterpillar 918M 189,872 E Elec 298 OR 2013 Hallmark Trailer 6,745 W Water 357 OR 18 Snowquip LM98SC 95,312 E Electric 215 MD ACF 18 International/Navistar 7500 SFA 4x4 Bucket AN550C 307,228 W Water 367 MD ACF International/Navistar-VacCon 499,193 W Water 331 OR ACF 22 Ford F550 Service Crane Body 138,341 W Water 332 OR ACF 22 Ford F550 Service Crane Body 138,341 W Water 333 OR ACF 22 Ford F550 Service Crane Body 138,341 E Admin 123 LID 14 Chevy Van 27,834 E Elec 245 OR Multihog MX120 156,342 E Elec 299 OR ACF 22 Ford F550 SB40 Troubleman Truck 124,000 E Elec 124 LD ACF 24 Silverado EV 86,500 E Elec 125 LID ACF 24 Silverado EV 86,500 E Electric 213 MD ACF 20 Freightliner 108 SD Bucket Truck 4x4 346,817 E Elec 274 OR 15 Load Trail 10,000 Fleet Capex page 10 of 10 Page 166 of 181 AGENDA ITEM #12 Public Utility District MEETING DATE: July 16, 2025 TO: Board of Directors FROM: Michael Salmon, Chief Financial Officer SUBJECT: Budget FY26 and FY27 Workshop #1 APPROVED BY: Brian C. Wright, General Manager RECOMMENDATION: Receive the information from this workshop item and provide strategic direction to staff regarding Budget 2026 & 2027 preparations. BACKGROUND: The District prepares a budget on a biennial basis. This workshop officially starts the FY26 and FY27 budget development, utilizing the current budget, actual and forecast trends, as well as the strategic plan as the foundational basis. The current Board approved on 6/18/2025 Budget 2026 and 2027 workshops and the approval schedule is as follows: • July 16, 2025 (tonight) — Workshop #1 - Discussion of Goals, Objectives, and Key Assumptions; • August 20, 2024 — Workshop #2 — Purchased Power Plan, Operating & Capital Budgets for Electric and Water Utilities, and Financial Master Plan drafts; Public Hearing Notice of the November 5, 2025 Public Hearing on Budget 2026 & 2027 and Budget Approval • October 15, 2025 — Workshop #3 — Operating and Capital Budgets for all support services, Revenue/Rates, Reserves & Financial Master Plan drafts • November 5, 2025 — Public Hearing and Action Item — Review and approval of Budget 2026 & 2027 District's Mission The Mission of the Truckee Donner Public Utility District is to provide reliable, high quality utility and customer services while managing District resources in a safe, open, responsible, and environmentally sound manner at the lowest practical cost. Values of the District Safety — Safety is our way Safety is our first priority. We are committed to the health and safety of our employees, customers, and community through the continuous practice of prevention, education, Page 1 of 12 PIRggol652 of 583 and awareness. Communication — Send and receive Foster positive engagement by creating a strong communicative environment that includes; active listening, transparency, clear, concise, and the timely transmission of information, with empathy and respect. This also includes providing and receiving honest feedback. Integrity — Honest and ethical Highest quality service to the public and employees, utilizing honesty and ethics as our base principles. Accountability — Own it A strong performing team with the obligation and willingness to accept responsibility for our actions, maintaining a sense of humility and inclusiveness. Timeliness — Meet our goals and commitments A highly effective agency and responsive organization, meeting goals and expectations in a timely manner. Work-Life Balance — Work hard, play hard We value every employee and foster a healthy work-life-balanced culture, allowing employees to bring their best selves to work every day. Strategic Plan In May 2021, the Board adopted a Strategic Plan, and in 2023 updated the Strategic Plan. The plan includes four key initiatives as follows: C Community Broadband C Service Reliability and Safety C Net Carbon Reduction ❑ Local Watershed Stewardship Reference Documents The following attachments provide useful financial and related information: 1. 2024 and 2025 Budget (Current Budget) 2. 2024 Financial Information Report 3. 2024 Annual Comprehensive Financial Report 4. Strategic Plan and Initiatives Information This budget process is essential in planning operational and capital expenses that are in alignment with the District's Mission, Values, and Strategic Plan. ANALYSIS AND BODY: An overview of 2024 ACFR, 2024 financial information, and strategic plan & initiatives will be presented during the workshop. Specific to Budget 2026 and 2027 the following key goals, objectives and assumptions are presented for review and discussion throughout the budget workshop process. Page 2 of 12 PIRggol658 of 583 A) Electric Utility • Drive strategic plan initiatives progress • Maintain focus on repair and maintenance of facilities and equipment • Maintain and improve the reliability and safety of distribution systems, including wildfire mitigation efforts and PSOM preparedness • Execute on capital improvement plan B) Water Utility • Maintain focus on repair and maintenance of facilities and equipment • Improve reliability and resiliency of water production, storage and distribution systems • Address increasing regulatory requirements • Execute on capital improvement plan C) Inflation and other cost factors • CPI Inflation. Year-over-year annual USA inflation rates are as follows (with 2025 YTD May): Chart: United States Annual Inflation Rates (2015 to 2025) 8 6 ' 4 2 • 0 2015 2017 2019 2021 2028 2025* 2015 2018 2020 2022 2024 There is currently significant uncertainty as to inflation projections, due in large part to new tariffs being proposed in an attempt to lower US trade deficits. For example, a Wall Street Journal article July 9, 2025, title reads "A Hazy Inflation Outlook Divides the Fed - Minutes from the Fed's June policy meeting tease at a looming split over whether and when officials will resume rate cuts". Page 3 of 12 Mggel09 of 583 • Unemployment. As of May 2025, unemployment rates are 4.2% for the USA and 5.3% for California. • Labor Costs. a) With the Represented employees' Memorandum of Understanding (MOU) updated in 2025, there was an increase in FY25 wages in comparison to budget totaling $1.2 million including overhead, predominantly related to the electric utility. b) With the MOU update for a three-year term, the rate of pay increases for FY26 and FY27 are known cost inflation factors of 4.0% and 4.0%, respectively. For unrepresented employees (Management, Engineering and Technical), the District has most often mirrored the represented employee's rate of pay change. Including overhead, a rate of pay increase of 4.0% equates to an increase in operating expense of $643,000 and $670,000 for FY26 and FY27, respectively. • Vendor Expense Costs FY26. We are utilizing current estimates by category/item, plus 3.0%, as applicable. The current estimate is approximately $240,000 cost increase. • Vendor Expense Costs FY27. Generally, we propose utilizing the FY26 estimates plus a 3.0% inflation factor. • Operating Reserve. The overall change in operating expenses FY25 budget to FY26 budget, drives a change in the targeted reserve balance of 50% of operating expenses. This reserve requirement is anticipated to be an increase for FY26 of approximately $1.5 million. • Account Growth. The account growth assumptions are 0.9% and 0.6% for electric and water utilities, respectively, for both FY26 and FY27, as well as all out years in 10- year financial master plan. The % growth rates are 75% of the 5-year average growth rates and are appropriately conservative, particularly in light of the potential for recession and economic volatility. Historical account information is as follows: Average # Accounts E YOY% W YOY% 2024 141798 0.8% 137690 0.6% 2023 141682 0.5% 131609 0.6% 2022 14,602 1.3% 13,526 0.9% 2021 14,416 1.7% 131400 1.1% 2020 141176 1.5% 131253 0.9% 2019 13,960 13,137 5 Year CAG R 1.2% 0.8% 75% of 5yr 0.9% 0.6% D) Purchased Power • For FY25, purchased power budget of$15.45 million represents 48% of the electric utility's operating expenses. • KW demand is growing due to electrification and EV vehicle charging. • KWH volume varies primarily by winter months weather impacts. • Cost current trend is favorable. However, costs can be volatile, as we saw in the second half of 2022 and January 2023. Page 4 of 12 PIRggol78 of 583 • FY26 current estimates, utilizing a 3-year average approach to costs and factoring in demand growth, we estimate a favorable reduction in purchase power costs of approximately $1.1 million for FY26 budget as compared to FY25 budget. A decrease in the purchased power budget will have an impact (reduction) in rate reserve requirement policy of 50% of the budget. A purchased power detailed analysis will be reviewed at the August 20th workshop #2. • District has an Electric Rate Reserve policy (50% of annual power costs) with a balance of $6.8 million as of June 30, 2025. This reserve balance was drawn down by $2,36M in April 2023 to address material purchased power cost overruns in 2022 and January 2023. Replenishment of this draw from electric rates was budgeted in current budget to occur over 5 years. In 2023, a legal settlement of $480k for CVPIA-related purchased power from more than a decade ago was received and credited to the rate reserve account. In 2025, the Q1 Power Cost Adjustment (PCA) provided a transfer in to rate reserve account of $194,329. Based on current estimates, the $376,000 per year reserve replenishment planned in the current budget for FY24 through FY28 (5 years) can be reduced by approximately $60,000 per year for FY26-FY28. E) Personnel • The District has reviewed the organizational structure several times over the last 24 months and received organizational assessment recommendations from a review conducted by Moss Adams in 2024. Staff are assessing several potential changes to align the structure with the evolving landscape of public utility operations and management, consistent with the District's Mission, Values, and Strategic Plan. • Current changes approved in 2024 and 2025 that differ from the Budget, and impact 2026 and 2027 Budgets: o Additions — Director of Electric Operations and Engineering o Eliminations - none o Modifications or re-alignments - Electric Utility Director position separated into Director of Electric Operations and Engineering and Director of Energy Resources and Supply, Electric Assistant Operations Manager (vacant-hold) o All of above; 0 FTE's net impact on Budget 2026/2027 compared to Budget 2025 o Budget 2025 - 83.0 FTE • Potential changes proposed for Budget 2026 and/or Budget 2027 are being evaluated by staff to minimize financial impacts and maximize resource utilization. o Budget 2026 - TBD FTE o Budget 2027 - TBD FTE F) Overhead Costs 1) Pension Costs - FY25 Budget $3.4 million - the largest component (33%) of labor overhead i. CalPERS Contribution Rates — consistent with current rates, the dollar amount increases as PERS qualified compensation (wages paid) increases Page 5 of 12 PIRggol76 of 583 • Classic - o FYE 6/30/2025 - Employee 8.0%, District 15.24% o FYE 6/30/2026 - Employee 8.0%, District 15.30% o FYE 6/30/2027 - Employee 8.0%, District TBD - report issued with information by end of July 2025 • Pepra- o FYE 6/30/2025 - Employee 7.75%, District 7.87% o FYE 6/30/2026 - Employee 7.75%, District 7.96% o FYE 6/30/2027 - Employee TBD%, District TBD% - report issued with information by end of July 2025 ii. Unfunded Accrued Liability (UAL) Required Annual Payment— The UAL payment is in addition to contributions % of payroll by employee and district. The annual payment on the UAL is the amortized dollar amount needed to fund past service credit earned (or accrued) for members who are currently receiving benefits, active members, and for members entitled to deferred benefits, as of the valuation date. UAL can be paid monthly. However, the district has consistently paid in July each year to save approximately 3% in UAL payment annual cost. Classic Plan - UAL annual payment amount - FYE 6/30/2025 $1,379,294 (July 2024 payment) - FYE 6/30/2026 $1,603,540 (July 2025 payment) - FYE 6/30/2027 $1,778,000 was estimated in July 2024 by CalPERS - CalPERS report issued in July each year, the actual figure will be known by the end of this month Above UAL amounts are based on the following CalPERS calculations. June 30,2022 June 30,2023 1_PresentValueofBenefits $70,644,696 73,755,628 2.Entry Age Accrued Liability 54,390,976 67,517,492 3_Market Value of Assets(MVA) 46,290 282 48,042.475 4.Unfunded Accrued Liability(UAL)[(2)—(3)] $18,100,694 $19,475,017 5.Funded Ratio[(3)_(2)] 71.9 A 71.2% Afunded ratio of 100%(UAL of$0)implies thatthefundingof the plan is on target and thatfuture contributions equaltothe normal costof the active plan members will be s ufficientto fullyfund ah retirement benefits if future experience matches the actuarial assumptions Afunded ratio of less than 100%(positive UAL)implies fhatin addition to normal casts,payments toward the UAL will be required.Plans with funded ratio greaterthan 100%have a negative UAL(or surplus)butane required under current lawto continue contributing the normal costin mostcases,preserving the surplus for future contingencies. The July 2024 CalPERS report indicates a Classic sensitivity analysis of an investment return (discount rate) as follows for the 6.8% Discount Rate utilized for FYE 6/30/2023: - Decrease of 1%, the Funded Ratio drops to 63% - Increase of 1%, the Funded Ratio rises to 80% Pepra Plan - UAL annual payment amount - FYE 6/30/2025 $14,382 (July 2024 payment) - FYE 6/30/2026 $31,822 (July 2025 payment) - FYE 6/30/2027 $44,000 was estimated in July 2024 by CalPERS - CalPERS report issued in July each year, the actual figure will be known by the end of this month The above UAL amounts are based on the following CalPERS calculations. Page 6 of 12 PIRggfl 72 of 583 June 30,2022 June 30,2023 1.Present Value of Benefits $10,461,147 $12,712,717 2.Entry Age Accrued Liability 3,386,462 4,673,616 3.Market Value of Assets(MVA) 2,968,309 4,089,397 4.Unfunded Accrued Liability(UAL)[(2)—[3]] $418,153 $584,219 5.Funded Ratio[[3]_[2]] 87.7% 87.5% The Pepra sensitivity analysis of the discount rate indicates -1% produces a 72% funded ratio and +1% produces a 105% funded ratio. Adding —$245K in Budget 2026 compared to Budget 2025. Staff will refine this estimate based on CalPERS Annual Valuation Report issued sometime in July 2025. 2) Medical and Dental - FY25 Budget $3.0 million - the 2nd largest component (29%) of labor overhead Adding $208,000 or 7% increase to Budget 2026 for the anticipated premium increase, based on industry forecast averages. For FY27, staff recommend utilizing a 5% increase. The provider (NRECA) renewal period runs from August 14th to September 26th, and is when the premium increases are noticed and the District can make any changes for the 2026 year (subject to required approvals). 3) Fleet costs - Transportation Overhead Budget FY25 is $1.6 million, which includes $0.5 million in non-cash depreciation expense and $1.1 million of fleet repairs, maintenance and fuel costs. Transportation overhead rate per hour for the FY25 budget is $17.67. For FY26, staff recommend utilizing the current year's forecast + 3% for repairs and maintenance expenses. Fuel costs are estimated to increase by 30% based on current estimates of CARB/LCFS regulatory and California refinery closure impacts. Fuel budget FY25 is $206K, with FY26 staff estimate at $260k or $54k increase. G) Other Expenses (accounts payable) 1) Strategic Initiatives. Resources must be committed to these initiatives and the current budget includes $160,000 specifically for progressing these initiatives. Staff recommend maintaining this level of resources in the budget for FY26 and FY27. 2) Insurance. Current FY25 budget of$525K for property, liability, cyber insurance coverage. Staff estimate a $160k or 30% increase in renewals costs for FY26 and 10% for FY27 based on current market conditions. 2) 100 Year Anniversary. Staff currently have an estimated $75,000 placeholder for branding and other 100-year anniversary-related costs. H) Capital Expenditures Electric, Water, Fleet and IT are updating the ten-year capital improvement plans for this budget cycle. A review is scheduled for a later workshop. A material increase in capital expenditure requirements would have a material impact on respective utility rates. 1) Debt • No new debt is proposed in FY26 or FY27 • Current debt service is as follows: Electric - $430k per year, next 10 years and thereafter through 2047 Page 7 of 12 PIRggel 78 of 583 Water - $21VI per year, next 9 years, $1.3M in 2035, and $1 M thereafter through 2052 • Beginning in FY28, new debt issuance for initial phases of the District's facilities master plan is estimated to start in FY28 with the following (rough placeholder) initial estimates: New Debt -S1 new land 5,000,000 new buildingslsolar 55,000,000 (50,000sf @ $1100Iso Project Total Funds Required 60,000,000 Existing Reserves/Funds (10,000,000) existing Assets Sale proceeds (various) (10,000,000) conservative low est. Town or other contribution(s)lincentive(s) (1,000,000) optimistic NEW DEBT-PRINCIPAL , NET 39,000,000 «�E INTEREST RATE 4.50% CCCC TERM(YEARS)I 30 estimated ANNUAL PAYMENT (2,394,270) split E W 60% 40% $ (1,436,562) $ (957,708) # accounts 14,900 13,800 per acct I month $ (8.03) $ (5.78) Avg Monthly Bill Impact @ current rates (3.4%) (4.7%) J) Investment Income Current investment yields in 4% range are above current budget expectations of 3%. For budget 2026 and 2027, staff recommend a conservatively budgeted investment yield level in the 3% range based on current economic forecast estimates. K) Customer Rates — Electric The Electric Utility currently has an active cost of service study underway being performed by a third-party electric cost of service professional services firm. The cost of service includes the headwinds of rising operating costs such as wildfire mitigation and labor, somewhat offset by a purchase power costs favorable cost trend. As the cost of service develops for 2026 and 2027 Budgets this fall, the revenue requirement will be determined and recommended for incorporation into Budget revenue expectations to balance the budget. The study includes a time of use rates analysis and new net metering rates for review and consideration. Electric rate approvals in December 2023 included an average increase of 12% for 2024 and 12% for 2025, as well as, the new Power Cost Adjustment (PCA) to address power cost volatility quarterly. The District's current electricity rates are at the mid to low end of the competitive benchmark set, and are anticipated to remain competitive. Several electricity cost informational charts for reference are presented below. Page 8 of 12 PIRggel 79 of 583 electricity cost -cents per kWh -all sectors 30.00 27.00 24.97 25.00 22.33 21.43 20.00 18.63 19.92 15.00 1236 12.68 12.99 10.00 5.00 2022 2023 2024 USA CA ■TDPUD* For USA and CA source is EIA.gov TDPUD are effective change and include new in 2024 PCAs electricity cost- change YoY -all sectors 16.0% 13.6% 14.0% 12.0% 11.4% 11.4% 10.0% 8.8% 8.6% 8.0% 6.9% 76% 6.0% 4.0% 2.6% jj4%0.0% 0.0% 2022 2023 2024 ■ USA CA ■TDPUD* For USA and CA source is EIA.gov * TDPUD are effective change and include new in 2024 PCAs Page 9 of 12 PIRggel 98 of 583 2024 cost of electricty - 10 and 5 year CAGR 14.0% 11.8% 12.0% 9.8% 1D.o% 8.6% 8.0% 5.9% 5.7% 5.7% 6.0% 4.3% 4.0% 3.0% 3.5% .0%0 . ■ .D% 10yr 5yr ■ USA (BLS) ■USA ■ CA-SFOH(BLS-D) ■ CA ■TDPUD* For USA and CA source is EIA.gov and BLS * TDPUD are effective change and include new in 2024 PCAs Compounded Annual Growth Rate (CAGR) Bureau of Labor Statistics (BLS) For 2024 comparison, the 2024 ACFR provides the residential benchmark information: Electric-Typical Monthly Bill SDG&E' $220.93 PG&E* $218.58 SCE* $194.27 Liberty $170.26 Pasadena* Si14 LADWP` $13-11 Plumas-Sierra* $122.65 Tl Secondary(2) $122.12 Modesto ID* $11942 TDPUD Slendedi $117.54 Azusa' $111.39 TDPUD Primal $110.67 SMUD* $109.54 Lompoc* $109A0 Redding $10755 Lodi` $107.40 Palo Alto' $106.55 Merced ID* $106.36 Riverside' 11 $103.54 Imperial ID* $98.68 Anaheim $97.10 Roseville' $94.91 Turlock ID* $85.11 Santa Clara* $82.88 $0 $50 $100 $150 $200 TDPUD compiled this information from a review of each respective District's website for at typical customer consumption of 500 kWh per month in electricity L) Customer Rates - Water The Water Utility currently has an active cost of service study underway being performed by a third-party water cost of service professional services firm. The cost of Page 10 of 12 Pl l96 of 583 service includes the headwinds of rising operating costs and regulatory changes. As the cost of service develops for 2026 and 2027 Budgets this fall, the revenue requirement will be determined and recommended for incorporation into Budget revenue expectations to balance the budget. Water rate approvals in December 2020 included an average increase of 8.0% for 2024 and 7.0% for 2025. There are no readily available benchmark metrics for region or California. The BLS CPI for WaterSewerTrash.USA (CUSR0000SEHG) indicates a YOY inflation rate of 5.2% for both May 2025 and 2024. For 2024 comparison, the 2024 ACFR provides the residential benchmark information: Water-Typical Monthly Bill Alpine Springs CWD $132.27 Olympic Valley PSD $129.69 Tahoe City PUD $112.32 Donner Summit PUD $112.30 TDPUD Inc Pump(5) $110.53 Narthstar CSD $105.02 TDPUD Exc Pump(41 $102.59 San Francisco PUC $97.88 North Tahoe PUD $88.31 South Tahoe PUD $73.72 Nevada Irrigation District $63.26 Sacramento SWD $57.21 .250 $0 $20 $40 $60 $80 $100 $120 $140 DIicable ordinancesfrates information. Monthly bills assume a ind 5,000 gallons per month in water M) Financial Impact - Reference Metrics Page 11 of 12 PIRgQe7 92 of 583 Dollars in Thousands Electric Water Reference metric- 1.0%on Rates $ 410 $ 200 Reference metric-$1 M $ 1,000 1,000 =x%on Rates 2.4% 5.0% GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 2. Provide a healthy and safe work environment for all District employees. 3. Provide reliable and high quality water supply and distribution system to meet current and future needs. 4. Provide reliable and high quality electric supply and distribution system to meet current and future needs. 5. Manage the District in an environmentally sound manner. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 2. Environmental Stewardship: Create a sustainable resilient environment for all our communities. 3. Engage with our customers and communities in a welcoming and transparent way to identify opportunities. 4. Modernize the utility and add value to our communities through collaboration and innovation. 5. Developing an inclusive culture drives organizational integration and success. FISCAL IMPACT: There is no direct fiscal impact from this workshop. ATTACHMENTS: 1. FY24 FY25 Budget Summary TDPUD 2. Financial Info v2024F TDPUD 3. 2024 ACFR Final TDPUD 4. Strategic Plan and Initatives Info TDPUD Page 12 of 12 PIRggel 98 of 583 AGENDA ITEM #18 r r I Public Utility District 0 MEETING DATE: August 20, 2025 TO: Board of Directors FROM: Josh Campbell, Senior Electric Engineer Mike Swanson, Director of Electric Engineering & Operations SUBJECT: Workshop on Advanced Powerline Safety Settings (APSS) APPROVED BY. Brian C. Wright, General Manager RECOMMENDATION: Receive this presentation and provide feedback to staff. BACKGROUND: Communities throughout the Northern Sierra Nevada, including the Truckee Donner Public Utility District (TDPUD) service area, are increasingly vulnerable to catastrophic wildfires due to a combination of high temperatures, strong winds, periodic drought conditions, dense forest landscapes and increased human wildland interactions. The legal, financial, and operational risks associated with utility-caused wildfires are substantial, particularly in California's increasingly volatile wildfire environment. State laws, including the principle of inverse condemnation, may impose strict liability on utilities for fire-related damages, regardless of fault or compliance with applicable regulations. Given this exposure, it is imperative for the District to adopt proactive, evidence-based strategies to reduce the likelihood of fire ignitions related to its electrical infrastructure. It is currently the District's standard procedure to place substations and field reclosers in "one-shot" during fire season, a practice started as part of the District's initial Wildfire Mitigation Plan that was adopted in 2019. Historically, one-shot protocols have been implemented from May through November based on local wildfire season, with the precise start and end dates determined based on the moisture levels of vegetation, temperatures, and other factors. One-shot, or non-reclosing, is a protective setting change that disables the automatic reclosing function in the applicable protection equipment. This prevents the re-energization of the faulted primary line to avoid additional incident energy in the form of arcing or sparks that could ignite adjacent materials. While this program does prevent the re-energization of faulted lines, it does not address mitigation of the fire danger associated with the initial fault. It also leads to extended outage times because the recloser is unable to restore power quickly for temporary faults that self-clear. Page 1 of 3 Page 179 of 181 Earlier this month, the Board of Directors authorized a revision to District Code Title 7.08 Continuity of Service incorporating an emergency preemptive de-energization program (Pre-emptive Power Shutoff or PPS), where the District would deenergize lines prior to periods of extreme fire risk and prevent the possibility of District equipment igniting a catastrophic wildfire. This protection does mitigate fire damage as it prevents any faults from occurring but comes with significant service continuity impacts. Most PPS events have typically been restored on the same day but have the potential to create extended outages lasting days until fire risk subsides and electric personnel patrol and restore power. Additionally, each year the District's service territory experiences periods in the summer and fall when fire risk is elevated above normal levels, but not so elevated as to justify a PPS. Developing a plan to address these elevated fire risk periods is a vital part of the District's wildfire mitigation plan. One such supplemental plan is called the Advanced Powerline Safety Settings (APSS). ANALYSIS AND BODY: In recent years, the large investor-owned utilities in the State of California have created fast-trip protection settings and deployed them in their high wildfire threat areas. These protection designs focus on tripping the protective device as fast as possible to reduce the incident energy of the fault, minimizing the possibility of igniting adjacent materials. Fast-trip settings typically clear faults in less than 1 second, and in some instances are capable of clearing in less than 0.1 seconds. When combined with the blocking of automatic reclosing, the incident energy of the fault is limited to the initial fault period. To add perspective, the settings that are currently used in our protective devices can take up to 10 seconds to clear a fault, depending on the magnitude of the fault. The wildfire risk reduction associated with these protection methods will likely impact reliability. APSS has the potential to increase outage frequency due to the increased sensitivity of the protection device settings. APSS can also potentially lead to larger outage areas and more customers affected, as well as increased outage durations due to the patrolling requirements before the power can be restored. To partially mitigate these impacts, APSS fast-trip settings will only be activated during periods of elevated fire risk as determined by preset thresholds and fire risk information provided by the District's third-party weather and risk intelligence consultant, Cloudfire. Where possible, the settings activation will be limited to the devices that are protecting the specific areas identified as experiencing elevated fire risk. Once specific zones can be established for fire risk information, staff plans to install additional protective equipment where appropriate to minimize outage areas while preserving the risk reduction that APSS offers. GOALS AND OBJECTIVES: District Code 1.05.020 Objectives: 1. Responsibly serve the public. 2. Provide a healthy and safe work environment for all District employees. 4. Provide reliable and high quality electric supply and distribution system to meet Page 2 of 3 Page 180 of 181 current and future needs. 6. Manage the District in an effective, efficient and fiscally responsible manner. District Code 1.05.030 Goals: 1. Manage for Financial Stability and Resiliency 2. Environmental Stewardship: Create a sustainable resilient environment for all our communities. 4. Modernize the utility and add value to our communities through collaboration and innovation. FISCAL IMPACT: This is a workshop, there is no direct fiscal impact. ATTACHMENTS: None Page 3 of 3 Page 181 of 181