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4003 Schedule A - Renewal of Banking ServicesFebruary 22, 2016 The Corporation of the Town of Tillson burg 200 Broadway St. 2"d Floor Tillson burg, ON N4G SA7 Attention: Darrell Eddington, Director of Finance Dear Mr. Eddington, lliJ cOmmercial Banking Ontario Southwest Region 275 Dundas Street, 9'" Floor London, DN N6C 3L1 Telephone No.: (519) 852-2942 Fax No.: (519) 667-2172 Email: dave.cross@td.com Re: Renewal of Banking Services Thank you for the opportunity to present a revised Business Banking Agreement to the Corporation of the Town of Tillson burg. We are committed to continue to work with you to provide a high level of service for your banking and financial needs. As you will note in our proposal below, we have modified the pricing of all Cash Management Services which results in an estimated $5,943.12 savings per year for the Town. Our decision to amend these fees was based on an extensive review of your existing banking services and our long standing valued relationship with the Town. TERMS OF COMMITMENT We are pleased to offer the products and services at the rates outlined for a further 5 year term expiring February 28, 2021. Pricing is based on information from past business and activity volumes. Should business and/or activity volumes differ by 10% +/-from historical volumes, we reserve the right to reopen discussions with you with a view to negotiating alternative compensation arrangements. Any pricing changes would be reviewed and mutually agreed to by the Corporation of the Town of Tillsonburg and TO Bank Financial Group (TD) prior to their implementation. The products and services outlined in this proposal comply with the Bank Act of Canada and the Canadian Payments Association, and are subject to change from time to time. Either party may terminate the arrangements outlined herein by providing proper written notice to the other party upon 180 days written notice. SUMMARY OF PROPOSED AMENDMENTS We have made modifications to the pricing for all Cash Management Services currently used by the Corporation of the Town of Tillsonburg as outlined in Schedule A and detailed below: • Balance Reporting No Change. Allotment: 15 accounts at $0.00 per month. This represents a savings of $150.00 per month over published pricing. • Payments & Transfers We have eliminated the $2.00 per transfer fee. This represents a savings of $16.00 per month over published pricing. • Bill Payment Receiver Service We eliminated the monthly fee of $50.00 for each mailbox and the $0.03 per payment fee. This represents a savings of approximately $314.39 per month over published pricing, based on 2 mailboxes and a historical average of 3,288 payments per month. • Electronic Funds Transfer We eliminated the monthly fee of $25.00 for each originator ID in November 2009. We are now further eliminating the $5 file fee and $0.06 item fee. This represents a savings of approximately $551 per month over published pricing, based on 3 originator IDs and a historical average of 3,844 items per month. • Wire Payment Service We have eliminated the $35.00 per wire fee. As the Corporation of the Town of Tillson burg currently does not utilize this service there is no immediate impact on savings. Based on your historical activity volumes, the above pricing amendments represent a savings of $S,943.12 per year for the Corporation of the Town ofTillsonburg. PROPOSED BANKING SERVICES AGREEMENT Below is a recap of the existing agreement, with respect to Interest Compensation, Account Fees, and Cash Management Services. Interest Compensation (unchanged) Interest will be calculated and paid monthly on the average daily credit balances maintained, at the following rates: • Canadian Account Balances: TO Prime Rate -1.90% Account Fees (unchanged) Monthly Account Flat Fees We propose a monthly Account Flat Fee of $0.00. This fee was determined based on average monthly volumes over the past 12 month, indicated in Schedule B. Loan Fees (unchanged} The Corporation of the Town of Tillson burg $4,000,000 Operating Line-Demand Facility TD Prime Rate less 1.00% $420,391 Committed Reducing Term Loan-Floating Rate, TD Prime Rate less 1.00% Maturing December 31, 2019 Tillsonburg Hydro Inc $956,406 Letter of Credit-Demand Facility 0.75% per annum $390,142 Committed Reducing Term Loan-Fixed Rate, Maturing 4.53% November 30, 2020 Merchant Service Fee Merchant Services fees are considered separate and contractual and are subject to the agreement negotiated between the two parties. Our records indicate a 3 year committed contract was negotiated between TD Merchant Services and the Corporation of the Town of Tillson burg in March 2014. Cash Management Services Cash Management Services are considered separate and contractual in nature and are subject to pricing that is independent of the above mentioned compensation arrangements. Schedule A highlights the pricing for each of the Cash Management services currently used by the Corporation of the Town of Tillsonburg. This schedule reflects the pricing amendments proposed above. If the terms and conditions as detailed herein to renew our Banking Services Agreement are acceptable to the Corporation of the Town of Tillsonburg, please confirm your acceptance by signing below. Upon receipt of an executed agreement, we will program the new fees proposed above. We have valued the relationship with the Town over the past 12 years and we look forward to our continued partnership. If you have any questions, please do not hesitate to call Robin Foley at (519) 663-5724 or me at (519) 852-2942. / s Account Manager Robin Foley Manager Cash Manageme t I TO THE TORONTO-DOMINION BANK: THE CORPORATION OF THE TOWN OF TILLSONBURG hereby accepts the foregoing offer this 2.q ~ d of 1'\I.LI'c:J.-. 2016. The Borrower confirms that, except as may be set out red it facilities detailed herein shall not be used by or on behalf of any third party. (2 __ Signature .fl;ru!vr of hna.ha Print Name & Position f.ktrJJ ffiJ \rt ~ J o~te ck·cs€ ~ f\a<.CR , Print Name & PositioO SCHEDULE A: FEES SUMMARY The following provides you with a pricing recap of the various services you currently utilize, for analysis purposes. The monthly totals reflect current account and Cash Management Services fees charged. This recap excludes fees or interest paid for borrowing facilities and for merchant services. We hope this assists your pricing analysis of the value of our relationship. Account Fees Value of Transactions Monthly Account Fees CAD Account Fees $1,762.83 $0.00 Total Account Fees Paid $0.00 Cash Management Monthly Fee Activity Fee Current Monthly Cash New Monthly Cash Services Fees Management Fees Management Fees Balance Reporting $0.00/acct $0.00 $0.00 $0.00 Payments & Transfers $0.00 $2.00/transfer $16.00 $0.00 Bill Payment Receiver $50.00/mai/box $0.03/payment $198.63 $0.00 Electronic Funds $0. 00/per org id $5.00/file $280.63 $0.00 Transfer $0.06/item Wire Payment $0.00 $35.00 $0.00 $0.00 Service Total Cash Management Fees Paid $495.26 $0.00 Total Cash Management Fees -Published Price $1,091.65 Notes: Account Fees CAD Accounts: $0.00 monthly flat fee (see Schedule B) Cash Management Services-Average Monthly Pricing: Balance Reporting: (15 accounts lodged on service) x $0.00) = $0.00 per month Bill Payment Receiver: (1 monthly fee x $0.00) + (3,288 payments X $0.00) = $0.00 per month Electronic Funds Transfer: (3 monthly fees x $0.00) + (7 files x $0) + (3,844 items x $0.0) = $0.00 per month Wire Payment Service-Low Volume Option: (1 wire to another FI outside of Canada/US x $.00) = $0.00 per month • • SCHEDULE B: AVERAGE MONTHLY CANADIAN DOLLAR ACCOUNT ACTIVITY Volume & Pricing Recap SUMMARY-CAD Accounts CURRENT ACCOUNT ACTIVITY CREDITS Monthly Average Published Price Charge To Customer In-Branch Deposits # of deposits 114 $1.25 $142.50 # of CTS deposits 4 $1.25 $5.00 . # of items within deposits 1,071 $0.22 $235.62 $ value of cash & coin deposited $116,984.00 $2.50 per $1,000 $292.46 # of Automated Credits 63 $1.25 $78.75 DEBITS Monthly Average Charge To Customer # of Cheques issued 293 $1.25 $366.25 # of Automated Debits 9 $1.25 $11.25 SUNDRY Monthly Average Published Price Charge To Customer # of month end statements 33 $5.00 $165.00 # of charge backs 3 $5.00 $15.00 # of CTS Transfers 4 $1.50 $6.00 SUNDRY Monthly Average Published Price Charge To Customer Mirror Accounting -# Operating Accts 5 $30.00 $150.00 Mirror Accounting -# Concentration Accts 1 $70.0 $70.00 Interest Allocation Service -# Accts 5 $45.00 $225.00 TOTAL CURRENT ACCOUNT ACTIVITY Published Price $1,762.83 Proposed Flat Fee $0.00 ' ;