Loading...
Item K12 L/23 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting March 16, 2022 Agenda Item Number: K.12 Agenda Item Summary #10371 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland (305) 809-5200 N/A AGENDA ITEM WORDING: Approval of a Resolution adopting Airport Financial Policies to establish target levels of both Unrestricted Reserves Coverage Ratio for outstanding debt in anticipation of the issuance of Series 2022 General Airport Revenue Bonds for the Concourse A and Terminal Improvements Program. ITEM BACKGROUND: The Airport plans to issue bonds to fund a portion of the Concourse A and Terminal Improvements Program. In addition to the requirements that will be included in the bond documents (e.g., a Debt Service Reserve Fund equal to approximately one year of annual debt service), Airport management recommends adopting financial policies to establish targets for both Service Coverage Ratio for outstanding debt. The policies will ensure that management has the tools it needs to address any future shortfalls in traffic and/or revenue caused by general economic declines and worldwide events such as the COVID pandemic. Airport Management recommends establishing targets versus specific requirements to financial position and market conditions in the aviation sector as it updates its financial plans and forecasts. Establishing such financial policies is considered a best practice within the airport industry. Days Cash on Hand Policy The amount of Days Cash on Hand carried by an organization reflects the number of days it can pay its expenses in the absence of any revenue. Airport management plans on targeting a minimum of 365 Days Cash on Hand to provide a liquidity level sufficient to meet any unexpected disruption to its operations. Cash levels above the 365 days target would be used for operating expenses and/or capital expenditures at the Airport. Days Cash on Hand will be calculated each fiscal year based on the following formula: (Total unrestricted cash ÷ FY operating expenses) * 365 days Debt Service Coverage Ratio Policy This ratio provides information to investors on the level of net revenues (remaining revenue after operating expenses have been covered) available to make Qbdlfu!Qh/!2715 L/23 payments on any outstanding debt and is a key metric used by the rating agencies to assign ratings to bonds. For example, if an airport has $100 in annual debt service payments, it must generate $125 in net revenues in order to remain in compliance with its bond covenants to investors. The bonds issued by the Airport later in 2022 will include a legal requirement to achieve an annual minimum Debt Service Coverage Ratio of 1.25x; a standard ratio used in the airport industry. However; to ensure that there is an adequate buffer above the minimum legal requirement and to support to target a Debt Service Coverage Ratio in the range of 1.50x 1.75x PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: Resolution - Financial Management Policies FINANCIAL IMPACT: Effective Date: 3/16/2022 Expiration Date: Remains in perpetuity unless amended or cancelled Total Dollar Value of Contract: -0- Total Cost to County: -0- Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: No Additional Details: REVIEWED BY: Beth Leto Completed 03/01/2022 4:38 PM Qbdlfu!Qh/!2716 L/23 Richard Strickland Completed 03/01/2022 4:40 PM Pedro Mercado Completed 03/01/2022 5:06 PM Purchasing Completed 03/01/2022 5:11 PM Budget and Finance Completed 03/01/2022 5:12 PM Maria Slavik Completed 03/01/2022 5:24 PM Lindsey Ballard Completed 03/01/2022 5:26 PM Board of County Commissioners Pending 03/16/2022 9:00 AM Qbdlfu!Qh/!2717 L/23/b RESOLUTION NO. -2022 A RESOLUTION BY THE MONROE COUNTY BOARDOF COUNTY COMMISSIONERSADOPTING FINANCIAL MANAGEMENT POLICIESTO ESTABLISH TARGETS FOR BOTH THE LEVEL OF UNRESTRICTED RESERVES AND FOR THE TARGETED DEBT SERVICE COVERAGE RATIO FOR OUTSTANDING DEBT ASSOCIATED WITH THE BONDS ISSUED TO FUND THE CONCOURSE A EXPANSION PROJECT AT KEY WEST INTERNATIONAL AIRPORT. _____________________________________________________ WHEREAS, Monroe County owns and operates the Key West International Airport; and WHEREAS, the Monroe County Board of County Commissioners (BOCC) has approved the construction of a new passenger concourse otherwise referred to as the Concourse A Expansion project; and WHEREAS, the BOCC will issue bonds to fund a portion of the Concourse A Expansion project; and WHEREAS, by establishing financial management policies which set forth a liquidity target of 365 days of unrestricted cash on hand and a debt service ratio in the range of 1.50x – 1.75xthe policy will help to secure and maintain an investment grade rating for the bonds; NOW THEREFORE, BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA HEREBY SETS FORTHTHE FOLLLOWING POLICIES: 1.Days Cash on Hand Policy-The amount of Days Cash on Hand carried by an organization reflects the number of days it can pay its expenses in the absence of any revenue. Airport management plans on targeting a minimum of 365Days Cash on Hand to provide a liquidity level sufficient to meet any unexpected disruption to its operations. Cash levels above the 365days target would be used for operating expenses and/or capital expendituresatthe Airport. Buubdinfou;!Sftpmvujpo!.!Gjobodjbm!Nbobhfnfou!Qpmjdjft!!)FZX!23!.!Bjsqpsu!Gjobodjbm!Qpmjdjft* Days Cash on Hand will be calculated each fiscal year based on the following formula: (Total unrestricted cash ÷ FY operating expenses) * 365 days 2.Debt Service Coverage Ratio Policy–This ratio provides information to investors on the level of net revenues (remaining revenue after operating expenses have been covered) available to make payments on any outstanding debt and is a key metric used Qbdlfu!Qh/!2718 L/23/b by the rating agencies to assign ratingsto bonds. For example, if an airport has $100 in annual debt service payments, it must generate $125 in net revenues in order to remain in compliance with its bond covenants to investors. The bonds issued by the Airport in 2022 will include a legal requirement to achieve an annual minimum Debt Service Coverage Ratio of 1.25x; a standard ratio used in the airport industry. However; to ensure that there is an adequate buffer above the minimum legal requirement and to support maintaining an investment grade rating on the Airport’s bonds, management will implement a policy to target a Debt Service Coverage Ratio in the range of 1.50x – 1.75x. PASSED AND ACCEPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 16th day of March, 2022. Mayor David Rice _____ Mayor Pro Tem Craig Cates _____ Commissioner Michelle Coldiron _____ Commissioner District 3 (vacant) _____ Commissioner Holly Raschein _____ (SEAL) BOARD OF COUNTYCOMMISSIONERS Attest: KEVIN MADOK, ClerkOF MONROE COUNTY, FL By_________________________ By________________________________ As Deputy ClerkMayor David Rice Buubdinfou;!Sftpmvujpo!.!Gjobodjbm!Nbobhfnfou!Qpmjdjft!!)FZX!23!.!Bjsqpsu!Gjobodjbm!Qpmjdjft* Qbdlfu!Qh/!2719