MINUTES OF THE JOHNSON CITY POWER BOARD. August 26, 2014

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1 MINUTES OF THE JOHNSON CITY POWER BOARD August 26, 2014 PRESENT: Scott Bowman B. J. King Ralph Martin Gerald Sparks Robert Thomas Guy Wilson Kelly Wolfe Jeffrey R. Dykes, Chief Executive Officer Brian Bolling, CPA, Chief Customer Relations Officer Connie Crouch, Human Resources Administrator Mark Eades, Chief Operations Officer Eric Egan, Technology Resource Officer Brent Kitzmiller, Chief Financial Officer Rodney Metcalf, Associate Operations Officer Angela Shrewsbury, Energy Services/Marketing Administrator Tami H. Worsham, Customer Support Manager Thomas C. McKee, Attorney ABSENT: Jenny Brock Brian Ellis, Service Department Administrator Donnie Hall, Safety Administrator David Spinnato, Purchasing/Physical Plant Administrator Chairman Rob Thomas called the meeting to order and welcomed Brenda Kyte, Supervisor, Applications and Customer Service, for the Power Board, who was attending today's meeting. Ms. Kyte supervises 14 full-time employees and 1 part-time employee in her department, and all 15 employees are cross-trained to perform any duty within the department. The Applications and Customer Service areas are generally the first points of contact between the public and the Power Board, and employees handle approximately 10,000 customer contacts per month relative to such matters as new connects, disconnects, new construction, bill complaints, and payment arrangements. Board members Wolfe and Thomas commended Ms. Kyte and her department for their customer-oriented service ethic. Angela Shrewsbury, Energy Services/Marketing Administrator, delivered an informative presentation to the Board concerning the Power Board's utilization of its website and social media to share information, to promote programs offered by the company, and to allow customers access to their account data and electrical usage information. The Power Board launched its internet website in 1996 and began participating in the utilization of social media platforms such as Facebook, Twitter,

2 YouTube, blogs, and podcasts in The SmartHub smart phone/tablet application was recently launched to allow customers direct interaction with their accounts and their power usage information. Ms. Shrewsbury stated that one of the true advantages resulting from the utilization of these tools is the ability to communicate real time information during storm or other major power outages. Board members King and Martin commended Ms. Shrewsbury and her department for their social media outreach. Dr. King, in particular, stated that the information provided during major power disruptions was especially appreciated by the community and by her as a Board member. Upon motion of Mr. Wolfe, seconded by Mr. Wilson, the monthly power distributor's report submitted to the Tennessee Valley Authority for July, 2014 was approved. Year-to-date income was $82, more than last year's year-to-date figure, but year-to-date actual net income was $701, less than the budgeted figure. The general fund balance currently stands at $16,229, The reserve fund balance stands at $7,687,400.64, the special reserve fund balance stands at $1,950,601.80, the 2007A bond and interest sinking fund balance stands at $824,342.78, the tax equivalent fund balance stands at $401,087.18, the underground/economic development fund balance stands at $1,376,492.61, the 2008 bond and interest sinking fund balance stands at $518, the 2007 bond debt service fund balance stands at $2,652,509.34, and the renewal and replacement fund balance stands at $5,063, Customer growth continued this month, with the Power Board currently serving 76,990 customers. Upon motion of Mr. Wolfe, seconded by Mr. Martin, the Board approved the following items on the Consent Agenda: (a) (b) cost of $66,875.00; The minutes of the July 22, 2014 Board meeting; The purchase of 2,500 single-phase electric meters from Itron at a (c) The purchase of 2,500 TC-1216 AMI electric meter modules from Tantalus, at a cost of $195, (the Itron meter with the Tantalus module are the standard meter and module used at the Power Board with the selection of Tantalus as the AMI system vendor); and (d) The low bid of Altec in the amount of $388, for two 55' bucket trucks (budgeted vehicles). Upon motion of Mr. Sparks, seconded by Mr. Bowman, the Board approved the following Resolution:

3 A RESOLUTION AUTHORIZING THE JOHNSON CITY POWER BOARD OF THE CITY OF JOHNSON CITY TO BECOME A MEMBER OF SEVEN STATES POWER CORPORATION WHEREAS, Johnson City Power Board is a member of the Tennessee Valley Public Power Association, Inc. (TVPPA); and WHEREAS, TVPPA has taken a leadership role in cooperative discussions with the Tennessee Valley Authority (TVA) to facilitate the development of a form of joint equity cooperative ownership by the TVPPA members of various power supply facilities and other means of energy efficiency and demand response options, some of which may be through amendments to the wholesale power contract with TVA; and WHEREAS, TVPPA, through its leadership, has also been instrumental in creating and organizing Seven States Power Corporation ("Seven States") in the form of a generation and transmission cooperative through which TVPPA members may become participating members so as to have the potential to participate in generation, transmission, energy efficiency, demand response services, and other services, and in the process create equity interests in the form of patronage member capital in Seven States; and WHEREAS, the Electric System remitted an initial payment to TVPPA as a TVPPA assessment to be used for the expenses of creating and operating Seven States, with a portion of such assessment to be a membership fee paid by TVPPA to Seven States for the Electric System's initial membership in Seven States; and WHEREAS, to fully formalize its membership in Seven States, it is necessary that an application for membership be completed and submitted to Seven States as so authorized by the governing body with supervisory oversight of the Electric system; and WHEREAS, it is understood that membership in Seven States does not obligate the Electric System to enter into any future wholesale power contract or other service contract with Seven States; NOW, THEREFORE, BE IT RESOLVED that the CEO of the Electric System be, and hereby is, authorized to make an application in behalf of the Electric System for formal membership in Seven States so as to become a member thereof, and to comply with its bylaws. ADOPTED this 26th day of August, 2014.

4 Upon motion of Mr. Wolfe, seconded by Mr. Martin, the Board approved the following Resolution: A RESOLUTION AUTHORIZING JOHNSON CITY POWER BOARD TO CONDUCT THE TVA EXTREME ENERGY MAKEOVER PROJECT AND TO ACCEPT FUNDS PROVIDED BY TVA FOR THIS PROJECT WHEREAS, Johnson City Power Board (JCPB) is a distributor of the Tennessee Valley Authority (TVA) network: and WHEREAS, TVA has entered into clean air agreements with the Environmental Protection Agency and has identified several projects that support cleaner air across the region; and WHEREAS, the Extreme Energy Makeover Project is one such project and is focused on whole home, deep energy retrofits for homes 20 years or older for lower income residents; and and WHEREAS, TVA's goal is a 25% reduction in the home's energy usage; WHEREAS, TVA believes this project will improve the quality of life for the homeowner by increasing the energy efficiency and comfort of their homes; and WHEREAS, in order to fully formalize the proposal of JCPB in response to TVA's request for proposal, it is necessary that the Board of Directors formally approve the legal authority of the Johnson City Power Board to conduct the Extreme Energy Makeover Project and receive funds from TVA for the Project; NOW, THEREFORE, BE IT RESOLVED that the CEO of the Johnson City Power Board be, and hereby is, authorized to make an application on behalf of the Johnson City Power Board to the TVA Extreme Energy Makeover Project, and if accepted, to receive funds from TVA to be used for the sole purpose of carrying out the mission of the Project. ADOPTED this 26th day of August, CEO Jeff Dykes stated that Board member Jenny Brock had asked him to advise fellow Board members and Power Board employees and staff that the official opening of the Tweetsie Trail would occur on Saturday, August 30, 2014 with a Tweetsie Trail Trek road race. The race for runners will begin at 8:30 AM, and the race for walkers will begin at 9:00 AM.

5 Mr. Dykes announced that the groundbreaking for the Goessling USA, Inc. plant expansion project had recently occurred. Some of the funding for this project had been derived from a USDA Rural Economic Development Loan through the Johnson City Power Board. Mr. Dykes and Chairman Thomas commended Power Board employees for recent aid they had rendered to a house fire victim and a local contractor's family. Attorney Tom McKee delivered an update on the lawsuit involving a Century Link employee who was injured in a fall from a power pole on which he was working following the breakage of the pole. The lawsuit remains in the discovery posture. Mr. McKee stated that he felt that the Power Board's position at this time was good to resolve the matter. There being no further business, the meeting was adjourned.

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