EXHIBIT LIST. Administration. Summary of Board Directives and Undertakings from Previous Proceedings A 5 1 Corporate Organization Charts

Transcription

1 Page 1 of 9 1 EXHIBIT LIST A Administration A 1 1 Exhibit List A 2 1 Application A Certification of Evidence A 3 1 Executive Summary A 4 1 Compliance with OEB Filing Requirements for Electricity Transmitters A 4 2 Summary of Board Directives and Undertakings from Previous Proceedings A 5 1 Corporate Organization Charts A 5 2 Governance and Control Framework A Hydro One Inc. Mandate for the Board of Directors A Hydro One Inc. Nominating, Corporate Governance, Public Policy & Regulatory Committee Mandate A Hydro One Inc. Audit Committee Mandate A Hydro One Inc. Health, Safety, Environment, First Nations and Métis Committee Mandate A Hydro One Inc. Human Resources Committee Mandate A 5 3 Affiliate Service Agreements A A A A A Agreement between Hydro One Inc., Hydro One Remote Communities Inc., Hydro One Networks Inc. and Hydro One Telecom Inc. (January 1, 2016) Agreement between Hydro One Networks Inc., Hydro One Remote Communities Inc., Hydro One Inc. and Hydro One Telecom Inc. (January 1, 2016) Agreement between Hydro One Telecom Inc. and Hydro One Networks Inc. (January 1, 2015) Agreement between Hydro One Networks Inc. and Hydro One Remote Communities Inc. (January 1, 2016) Agreement between Hydro One Networks Inc., B2M GP Inc., and B2M Limited Partnership by its general partner B2M GP Inc. (December 17, 2014)

2 Page 2 of 9 A Agreement between Hydro One Networks Inc. and Hydro One Telecom Inc. (January 1, 2016) A Agreement between Hydro One Networks Inc. and Hydro One Remote Communities Inc. (January 1, 2016) A Agreement between Hydro One Remote Communities Inc. and Hydro One Networks Inc. (January 1, 2016) A 6 1 Accounting Information A 7 1 A A A 7 2 Hydro One Transmission Financial Statements - Historic Years ( ) 2014 Hydro One Networks Inc. Transmission Business Financial Statements 2015 Hydro One Networks Inc. Transmission Business Financial Statements Hydro One Networks Inc. Transmission Pro Forma Statement of Income Bridge Year (2016) and Test Years (2017 and 2018) A 8 1 Hydro One Limited 2015 Annual Report A Hydro One Limited Powering Up Annual Report 2015 A 8 2 Hydro One Inc. - Bridge Year (2016) Quarterly Reports A Hydro One Inc. Interim Consolidated Statements of Operations and Comprehensive Income A Hydro One Inc. Management s Discussion and Analysis A 8 3 A 8 4 Rating Agency Reports Reconciliation of Regulatory Financial Results with Audited Financial Statements (2015) A Standard & Poor s Rating Services Report (September 18, 2015) A Moody s Investor Service Report (November 5, 2015) A DBRS Ratings Report (April 12, 2016) A 8 5 Prospectus for Most Recent Financing A Hydro One Inc. Short Form Base Shelf Prospectus (December 14, 2015) A 9 1 Stakeholder Consultation A Stakeholder Consultation Session Materials and Meeting Notes (April 27, 2016) A 10 1 Draft Issues List A 11 1 Witness List

3 Page 3 of 9 A 11 2 Curricula Vitae A 12 1 Notices, Procedural Orders, Correspondence B B1 Transmission System Plan, Performance and Reporting Transmission System Plan B1 1 1 Transmission System Plan: Introduction Part One: Summary of Transmission Business B1 1 2 Hydro One Transmission Business Overview B Asset List - BES Designation B Transmission System Maps B1 1 3 Transmission Business Performance B Customer Delivery Point Performance Standard B Description of Reliability Measures Part Two: Hydro One s Investment Planning Process B1 2 1 Hydro One's Investment Planning Process: An Overview B1 2 2 Identifying Customer Needs B Customer Consultation Report: Development of Transmission Investment Plan B Transmission Customer Engagement: Investing for the Future B Online Consultation Tool B1 2 3 Identifying System Needs: Regional Planning Process B Letter from IESO on Status of Integrated Regional Resource Plans B Integrated Regional Resource Plan - Brant Sub-Region B Regional Infrastructure Plan Greater Ottawa B Regional Infrastructure Plan GTA North B Regional Infrastructure Plan GTA West B Regional Infrastructure Plan KWCG B Regional Infrastructure Plan Metro Toronto

4 Page 4 of 9 B Integrated Regional Resource Plan North of Dryden Sub-Region B Regional Infrastructure Plan Windsor-Essex B Needs Assessment Report Peterborough to Kingston B Letter from IESO Initiating Near-Term Transmission Project identified through the Barrie/Innisfil Integrated Regional Resource Planning B Needs Assessment Report Sudbury/Algoma B Needs Assessment Report North/East of Sudbury B Needs Assessment Report Renfrew B1 2 4 Identifying Asset Needs: Asset Management Approach B Reliability Risk Model B1 2 5 Identifying Asset Needs: Asset-specific Assessments B1 2 6 Identifying Asset Needs: Asset Needs Overview B1 2 7 Developing the Investment Plan B1 3 1 Summary of Capital Expenditures Part Three: Capital Investments B Comparison of Net Capital Expenditures by Major Category- Historic, Bridge and Test Years B1 3 2 Sustaining Capital B1 3 3 Development Capital B1 3 4 Operations Capital B1 3 5 Common Corporate Costs Capital B1 3 6 Information Technology B1 3 7 Facilities and Real Estate B1 3 8 Transport, Work, and Service Equipment B1 3 9 Common Asset Allocation B Review of Shared Assets Allocation (Transmission) B Overhead Capitalization Rate

5 Page 5 of 9 B Review of Overhead Capitalization Rates (Transmission) B B List of Capital Investment Programs or Projects Requiring in Excess of $3 Million in Test Year 2017 or 2018 Investment Summary Documents for Programs/Projects in Excess of $3 Million Part Four: Capital Work Execution Strategy B1 4 1 Capital Work Execution Strategy B2 Cost Efficiencies/Productivity B2 1 1 Cost Efficiencies, Productivity and Key Performance Indicators B Proposed Transmission Scorecard B Proposed Transmission Scorecard: - Glossary of Measure Description B2 2 1 Total Cost Benchmarking Study B Navigant/First Quartile Transmission Total Cost Benchmarking Study B February 2015 Stakeholder Session B August 2015 Stakeholder Session B January 2016 Stakeholder Session C Cost of Service C1 C C1 1 1 Cost of Service Summary C1 2 1 Summary of OM&A Expenditures C1 2 2 Sustaining OM&A C1 2 3 Development OM&A C1 2 4 Operations OM&A C1 2 5 Customer Care OM&A C1 2 6 O&M Work Execution Strategy C1 3 1 Summary of Common Corporate Costs - OM&A C1 3 2 Outsourcing

6 Updated: Page 6 of 9 C1 3 3 Common Corporate Functions and Services and Other OM&A C1 3 4 Common Corporate Costs OM&A Planning C1 3 5 Common Corporate Costs OM&A - Information Technology C1 3 6 Common Corporate Costs OM&A - Cost of Sales - External Work C1 3 7 Taxes Other Than Income Taxes C1 4 1 Corporate Staffing and Compensation C Payroll Table 2013 to 2018 C1 4 2 Pension Costs C Hydro One Inc. Hydro One Pension Plan: Actuarial Valuation as at December 31, 2015 (June 9, 2016) C1 5 1 Costing of Work C1 6 1 Common Corporate Costs, Cost Allocation Methodology C Review of Allocation of Common Corporate Costs (Transmission) C1 7 1 Depreciation and Amortization Expenses C Depreciation Rate Review C1 8 1 Payments in Lieu of Corporate Income Taxes C2 C2 1 1 Cost of Service C2 2 1 Comparison of OM&A Expense by Major Category Historic, Bridge and Test Years C2 3 1 Depreciation and Amortization Expenses C2 4 1 Calculation of Utility Income Taxes C Calculation of Utility Income Taxes Test Years C Calculation of Capital Cost Allowance Bridge and Test Years C Calculation of Utility Income Taxes Historic Years C Calculation of Capital Cost Allowance Historic Years C Calculation of Apprenticeship and Education Tax Credit - Test Years C Calculation of Apprenticeship and Education Tax Credit Historic Years

7 Page 7 of 9 C Hydro One Income Tax Returns C C D 2015 Hydro One Networks Inc. Income Tax Return For the stub period January 1, 2015 to October 31, Hydro One Networks Inc. Income Tax Return For the stub period November 1, 2015 to November 4, 2015 Rate Base and Cost of Capital D1 D1 1 1 Rate Base D1 1 2 In-service Additions D1 1 3 Economic Evaluation True-Ups D1 1 4 Working Capital D Navigant - A Determination of the Working Capital Requirements of Hydro One Networks Transmission Business D1 2 1 Materials and Supplies Inventory D1 3 1 Interest Capitalized D1 4 1 Cost of Capital D1 5 1 Cost of Third Party Long-Term Debt D2 D2 1 1 Statement of Utility Rate Base D2 2 1 Continuity of Property, Plant and Equipment D2 2 2 Continuity of Accumulated Depreciation D2 2 3 Continuity of Property, Plant and Equipment - Construction Work in Progress D2 3 1 Statement of Working Capital D2 4 1 Debt and Equity Summary D2 4 2 Cost of Long-Term Debt Capital E Revenue Requirement & Load Forecast E1 E1 1 1 Revenue Requirement E1 2 1 External Revenues

8 Page 8 of 9 E1 3 1 Business Load Forecast and Methodology E2 E2 1 1 Calculation of Revenue Requirement E2 2 1 Load Forecast Data F F1 Regulatory Assets F1 1 1 Regulatory Accounts F1 1 2 Regulatory Accounts Requested F1 1 3 Planned Disposition of Regulatory Accounts F2 F2 1 1 Regulatory Accounts for Approval F2 1 2 Schedule of Annual Recoveries F2 1 3 Continuity Schedules - Regulatory Accounts G G1 Cost Allocation G1 1 1 Cost Allocation and Rate Pool Revenue Requirement G1 2 1 Description of Cost Allocation Methodology G1 3 1 Network, Line Connection and Transformation Connection Rate Pools G2 G2 1 1 List of Transmission Lines by Functional Category G2 1 2 List of Transmission Stations by Functional Category G2 2 1 Allocation Factors for Dual Function Lines G2 3 1 Allocation Factors for Generator Line Connections G2 3 2 Allocation Factors for Generator Station Connections G2 4 1 Asset Value by Functional Category G2 4 2 Depreciation by Functional Category

9 Page 9 of 9 G2 4 3 Return on Capital and Income Taxes by Functional Category G2 4 4 OM&A Costs by Functional Category G2 5 1 Detailed Revenue Requirement by Rate Pool H H1 Rate Design H1 1 1 Overview of Uniform Transmission Rates H1 2 1 Charge Determinants H1 3 1 Fees for Wholesale Meter Service H1 4 1 Rates for Export Transmission Service H1 5 1 Bill Impacts H2 H2 1 1 Current Ontario Transmission Rate Schedules H Ontario Transmission Rate Schedules H Uniform Transmission Rates and Revenue Disbursement Allocators H2 1 2 Proposed Ontario Transmission Rate Schedules H Ontario Transmission Rate Schedules H Ontario Transmission Rate Schedules H Draft Uniform Transmission Rates and Revenue Disbursement Allocators H2 2 1 Current Wholesale Meter Service and Exit Fee Schedule H Current Wholesale Meter Service and Exit Fee Schedule H2 2 2 Proposed Wholesale Meter Service and Exit Fee Schedule H Proposed Wholesale Meter Service and Exit Fee Schedule