Public Utilities Advisory Board — Naperville, IL
Date: 2025-05-29

400 S. Eagle Street
 City of Naperville Naperville, IL 60540
 http://www.naperville.il.us/


 Meeting Agenda

 Public Utilities Advisory Board

Thursday, May 29, 2025 5:00 PM Council Chambers




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
1. 25-0740 Approve Meeting Minutes for 04-08-2025


E. NEW BUSINESS:

F. REPORTS:
1. 25-0682 Receive the PUAB Year-To-Date CIP Report

2. 25-0683 Receive the PUAB SAIDI Report

3. 25-0684 Receive the PUAB Springbrook Influent Report

4. 25-0707 Receive the PUAB Water Financial Packet

5. 25-0708 Receive the PUAB Water Supply Report

6. 25-0741 Receive The Electric Utilities Preliminary P04 2025 Financial Summary

7. 25-0742 Receive The Electric Utilities Preliminary P04 2025 Financial Details

8. 25-0743 Receive The Electric Utilities P04- 2025 Capital Improvement Program
 (CIP)

9. 25-0744 Receive The Electric Utilities P04-2025 SAIDI Report

10. 25-0745 Receive The Electric Utilities 2025 P04- EE & REP Dashboard Report




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Public Utilities Advisory Board Meeting Agenda May 29, 2025


11. 25-0746 Receive the presentations from Chris Townsend, Energy Law Partner at
 CJT Energy Law, LLC, and Mark Pruitt, Principal at The Power Bureau.

12. 25-0747 Receive Green Energy Program Presentation

13. 25-0748 Receive the City of Naperville Distributed Energy Management System
 (DERMS) System Presentation

14. 25-0749 Receive IMEA Board and Executive Board Meeting Minutes

15. 25-0752 Receive Brian Groth Manager’s Memorandum

16. 25-0750 Receive the IMEA Transmission Bill Report

17. 25-0751 Receive PJM Vs MISO Transmission Comparison


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 2 Printed on 5/28/2025

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540
 http://www.naperville.il.us/




 Meeting Minutes - Final

 Thursday, May 29, 2025

 5:00 PM



 Council Chambers



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final May 29, 2025


A. CALL TO ORDER:
 The Public Utilities Advisory Board meeting was called to order by Halkias.@ 5:02
 p.m.

B. ROLL CALL:
 Present 7- Michelle Ackmann, Abbas Bhikhapurawala, Louis Halkias, Brandon Hoeft, Philip
 Schrieber, Nate Wilson, and James Fillar
 Excused 1- Russell Paluch


C. PUBLIC FORUM:
 SPEAKERS

 Dan Bulley (Naperville) discussed involvement in green building and
 sustainability movements. Concerned about environment sustainability and how
 the people part has been left out. Looking to form Naperville Sustainability
 Project to spread word of what real sustainability is. Suggest to see projected
 rates in kilowatt hours.

 Joe Huss (Naperville) has multiple points. The League of Woman Voters and the
 Cities Environment and Sustainability recommends an evaluation process that
 involves the community. A request for the city to follow procurement code, rule
 1-90-4 that requires competitive bidding for IMEA’s information from sales
 presentations in the contract. Compare other vendors that sell generation and
 capacity.

D. OLD BUSINESS:

1. Approve Meeting Minutes for 04-08-2025
 Attachments: PUAB Meeting Minutes 4-8-25

 A motion was made by Fillar, seconded by Ackmann.

 The motion carried by unanimous vote to approve amended minutes for
 additional information on IMEA provided by Halkias.

E. NEW BUSINESS:

F. REPORTS:

1. Receive the PUAB Year-To-Date CIP Report
 Attachments: YTD CIP Report


2. Receive the PUAB SAIDI Report
 Attachments: SAIDI


3. Receive the PUAB Springbrook Influent Report

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Public Utilities Advisory Board Meeting Minutes - Final May 29, 2025


 Attachments: Springbrook Influent
 Rainfall
 Hyperlink


4. Receive the PUAB Water Financial Packet
 Attachments: Expense Overview
 Financial Report
 Revenue Overview
 Department Financial Summary


5. Receive the PUAB Water Supply Report
 Attachments: Supply Daily Usage
 Supply PAS Gallons
 Supply PAS Percentage

 A motion was made by Hoeft, seconded by Fillar. The motion carries by
 unanimous vote.

6. Receive The Electric Utilities Preliminary P04 2025 Financial Summary
 Attachments: 2-Receive The Electric Utilities Preliminary P04 2025 Financial
 Summary

7. Receive The Electric Utilities Preliminary P04 2025 Financial Details
 Attachments: Electric Utilities Preliminary P04 2025 Financial Details


8. Receive The Electric Utilities P04- 2025 Capital Improvement Program (CIP)
 Attachments: Electric Utilities P04- 2025 Capital Improvement Program (CIP)


9. Receive The Electric Utilities P04-2025 SAIDI Report
 Attachments: Electric Utilities P04-2025 SAIDI Report


10. Receive The Electric Utilities 2025 P04- EE & REP Dashboard Report
 Attachments: Electric Utilities 2025 P04- EE & REP Dashboard Report

 A motion was made by Ackmann, seconded by Hoeft. The motion carried by a
 unanimous vote.

11. Receive the presentations from Chris Townsend, Energy Law Partner at CJT Energy
 Law, LLC, and Mark Pruitt, Principal at The Power Bureau.




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Public Utilities Advisory Board Meeting Minutes - Final May 29, 2025

 Attachments: Retail Supplier Presentation_The Power Bureau_CJT
 Law_Naperville_3.0
 Energy Cost Comparison_The Power Bureau_CJT Energy
 Law_Naperville_Final

12. Receive Green Energy Program Presentation
 Attachments: 8- Receive Green Eenergy Program Presentation


13. Receive the City of Naperville Distributed Energy Management System (DERMS)
 System Presentation
 Attachments: DERMS Presentation_PUAB_20250522_FINAL


14. Receive IMEA Board and Executive Board Meeting Minutes
 Attachments: 13-Receive IMEA Board and Executive Board Meeting Minutes

 A motion was made by Fillar, seconded by Bhikhapurawala. The motion carried
 by a unanimous vote.

15. Receive Brian Groth Manager’s Memorandum
 Attachments: 16-Receive Brian Groth Manager’s Memorandum

 A motion was made by Fillar, seconded by Bhikhapurawala. The motion carried
 by a unanimous vote.

16. Receive the IMEA Transmission Bill Report
 Attachments: 14-IMEA PJM Transmission Billing Statements

 A motion was made by Fillar, seconded by Bhikhapurawala. The motion carried
 by a unanimous vote.

17. Receive PJM Vs MISO Transmission Comparison
 Attachments: IMEA PJM Vs MISO Transmission Comparison

 A motion was made by Fillar, seconded by Bhikhapurawala. The motion carried
 by unanimous vote.

G. ADJOURNMENT:
 A motion was made by Ackmann, seconded by Bhikhapurawala. The motion
 carried by a unanimous vote.




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