Public Utilities Advisory Board — Naperville, IL
Date: 2018-09-20

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, September 20, 2018 5:00 PM Electric Service Center


 Special Meeting



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:

F. REPORTS:
1. 18-782 Approve the Public Utilities Advisory Board minutes of July 19, 2018

2. 18-784 Receive the 2018 Electric Rate Study and approve the staff
 recommendation on rates, increased capital, early payoff of the Water
 Utility loan and realignment of the Purchased Power Adjustment base for
 City Council consideration.

3. 18-773 Motion to recommend a decrease in rates by 2% per year for the next three
 years for all rate classes.
4. 18-774 Motion to move the PPA base from $83.00 to $85.51/MWh.

5. 18-775 Motion to pay off the Water Utility loan in 2018.

6. 18-776 Motion to increase capital spending by $2 million to a total of $14 million
 per year for the next three years (2019-2021).

G. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.



City of Naperville Page 1 Printed on 9/18/2018
Public Utilities Advisory Board Meeting Agenda September 20, 2018




City of Naperville Page 2 Printed on 9/18/2018

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes - Final

 Thursday, September 20, 2018

 5:00 PM

 Special Meeting

 Electric Service Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final September 20, 2018


 A. CALL TO ORDER:

 Chairman Dibert called the meeting to order at 5:04pm

B. ROLL CALL:
 Present 5- Daniel Bulley, Lewis Dibert, John Krummen, John Nania, and Amit Shukla




 Also present: Deputy Director, Lucy Hynes, Deputy Director, Olga Geynisman,
 Customer Connections Manager, Mayor Diab, Utility Technologies Systems
 Manager, Brian Groth, Budget Analyst, Judy Lyons, Senior Administrative
 Assistant, Melanie Mazurski


C. PUBLIC FORUM:

 Mr. Greg Hubert spoke on the economic advantages of solar energy.

D. OLD BUSINESS:

E. NEW BUSINESS:

F. REPORTS:

1. Approve the Public Utilities Advisory Board minutes of July 19, 2018
 Attachments: PUAB Minutes 07192018
 approved

 Aye: 4- Bulley, Dibert, Nania, and Shukla


2. Receive the 2018 Electric Rate Study and approve the staff recommendation on rates,
 increased capital, early payoff of the Water Utility loan and realignment of the Purchased
 Power Adjustment base for City Council consideration.
 Attachments: Electric Rate Study PUAB Agenda

 Projected Power Supply Rates:
 2019 - 1.7% - $81.89/MWh
 2020 - 0.8% - $82.94/MWh
 2021 - -4.7% - $78.94/MWh


3. Motion to recommend a decrease in rates by 2% per year for the next three years for all
 rate classes.
 approved

 Aye: 4- Bulley, Dibert, Nania, and Shukla



City of Naperville Page 1 Printed on 10/19/2018
Public Utilities Advisory Board Meeting Minutes - Final September 20, 2018



4. Motion to move the PPA base from $83.00 to $85.51/MWh.


 approved

 Aye: 4- Bulley, Dibert, Nania, and Shukla


5. Motion to pay off the Water Utility loan in 2018.


 approved

 Aye: 4- Bulley, Dibert, Nania, and Shukla


6. Motion to increase capital spending by $2 million to a total of $14 million per year for the
 next three years (2019-2021).


 approved

 Aye: 4- Bulley, Dibert, Nania, and Shukla

G. ADJOURNMENT:
 approved

 Aye: 4- Bulley, Dibert, Nania, and Shukla




City of Naperville Page 2 Printed on 10/19/2018