Public Utilities Advisory Board — Naperville, IL
Date: 2025-08-28

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

 Meeting Agenda

 Public Utilities Advisory Board

Thursday, August 28, 2025 5:00 PM NEU




PUBLIC COMMENT:
 TO PROVIDE PUBLIC COMMENT DURING THE MEETING: To address the
 Commission in person during the meeting, members of the public should sign up in
 person at the meeting location on the day of the meeting. Signup is available for 30
 minutes prior to the start of the meeting.

 TO SUBMIT WRITTEN COMMENTS OR A POSITION OF SUPPORT OR
 OPPOSITION:
 You may submit written comments and position statements to the commission at
 www.naperville.il.us/bc-comment in advance of the meeting. Comments will be received
 from the time the agenda is published until 24 hours before the meeting start time.
 Comments and position statements received during this timeframe will be shared with the
 commission and posted in the Meeting Details section on the City’s meeting
 management system in the day of the meeting. Comments received outside this time
 frame will not be transmitted or posted. Written comments will not be read aloud during
 the meeting.

 PARTICIPATION GUIDELINES: The citizen participation guidelines are outlined in:
 2-1-16 - CITIZEN PARTICIPATION of the Naperville Municipal Code.

 ALL VIEWPOINTS AND OPINIONS WELCOME: All viewpoints are welcome, positive
 comments and constructive criticism are encouraged. Speakers must refrain from
 harassing or directing threats or personal attacks at Commission members, staff, other
 speakers or members of the public. Comments made to intentionally disrupt the meeting
 may be managed as necessary to maintain appropriate decorum and allow for city
 business to be accomplished.

 IF YOU SIGN UP TO SPEAK: The Chairman will call your name at the appropriate time
 during the Commission meeting. Once your name is called you may identify yourself for
 the public record. Speak clearly and try to limit remarks directly to the matter under
 discussion. Speakers are limited to three minutes and are called in the order they sign
 up.


A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:


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Public Utilities Advisory Board Meeting Agenda August 28, 2025


1. 25-1159 Approve Meeting Minutes May-29-2025


E. NEW BUSINESS:
1. 25-1170 Receive Boards and Commissions Member Training

2. 25-1160 Receive Nicor Gas Presentation

3. 25-1161 Receive The Electric Utilities Load Shed Plan Presentation


F. REPORTS:
1. 25-1162 Receive The Electric Utilities Preliminary P07 2025 Financial Summary

2. 25-1163 Receive The Electric Utilities Preliminary P07 2025 Financial Details

3. 25-1164 Receive The Electric Utilities P07- 2025 Capital Improvement Program
 (CIP)

4. 25-1165 Receive The Electric Utilities P07-2025 SAIDI Report

5. 25-1167 Receive The Electric Utilities 2025 P07- EE & REP Dashboard Report

6. 25-1168 Receive IMEA Board and Executive Board Meeting Minutes for April &
 June

7. 25-1169 Receive PJM Transmission Billing to IMEA-Jan-May-2025

8. 25-1123 Receive the PUAB Year to Date CIP Report

9. 25-1124 Receive the PUAB Water SAIDI Report

10. 25-1125 Receive the PUAB Springbrook Effluent Report

11. 25-1126 Receive the PUAB Water Financial Packet

12. 25-1127 Receive the PUAB Water Supply Report

13. 25-1166 Receive the PUAB Springbrook Improvements Overview Report




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Public Utilities Advisory Board Meeting Agenda August 28, 2025



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 3 Printed on 8/26/2025

City of Naperville

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




 Meeting Minutes - Final

 Thursday, August 28, 2025

 5:00 PM



 NEU



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final August 28, 2025


PUBLIC COMMENT:

A. CALL TO ORDER:
 The Public Utility Advisory Board meeting was called to order at 5:00 p.m.by
 Chairman Halkias.

B. ROLL CALL:
 Also Present:
 Director of Public Utilities Electric; Brian Groth, Director of Public Utilities Water;
 Darrell Blenniss, Maher Diab, Mark Edmondson, Lynda Kuhrt and Tim Hermman
 Present 7- Louis Halkias, Russell Paluch, Philip Schrieber, Nate Wilson, James Fillar, Roger
 Blomquist, and Rupa Natarajan
 Absent 2- Michelle Ackmann, and Abbas Bhikhapurawala


C. PUBLIC FORUM:
 Dan Bulley discussed Grid Reliability and Pricing.

D. OLD BUSINESS:

1. Approve Meeting Minutes May-29-2025
 Attachments: Meeting Minutes May-29-2025

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

E. NEW BUSINESS:

1. Receive Boards and Commissions Member Training
 Attachments: Boards and Commissions Member Training


2. Receive Nicor Gas Presentation
 Attachments: Nicor Gas Presentation


3. Receive The Electric Utilities Load Shed Plan Presentation
 Attachments: 3-Receive The Electric Utilities Load Shed Plan Presentation


F. REPORTS:

1. Receive The Electric Utilities Preliminary P07 2025 Financial Summary
 Attachments: Electric Utilities Preliminary P07 2025 Financial Summary


2. Receive The Electric Utilities Preliminary P07 2025 Financial Details

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Public Utilities Advisory Board Meeting Minutes - Final August 28, 2025


 Attachments: Electric Utilities Preliminary P07 2025 Financial Details


3. Receive The Electric Utilities P07- 2025 Capital Improvement Program (CIP)
 Attachments: Electric Utilities P07- 2025 Capital Improvement Program (CIP)


4. Receive The Electric Utilities P07-2025 SAIDI Report
 Attachments: Electric Utilities P07-2025 SAIDI Report


5. Receive The Electric Utilities 2025 P07- EE & REP Dashboard Report
 Attachments: Electric Utilities 2025 P07- EE & REP Dashboard Report


6. Receive IMEA Board and Executive Board Meeting Minutes for April & June
 Attachments: IMEA Board and Executive Board Meeting Minutes for April & June

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

7. Receive PJM Transmission Billing to IMEA-Jan-May-2025
 Attachments: 10- Receieve PJM Transmission Billing to IMEA-Jan-May-2025

 A motion was made by Blomquist to receive the electric reports, seconded by
 Natarajan. The motion carried by a unanimous vote.

8. Receive the PUAB Year to Date CIP Report
 Attachments: YTD CIP Report


9. Receive the PUAB Water SAIDI Report
 Attachments: Dashboards
 Leak Summary
 Leaks
 SAIDI


10. Receive the PUAB Springbrook Effluent Report
 Attachments: Springbrook Effluent


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

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Public Utilities Advisory Board Meeting Minutes - Final August 28, 2025



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


13. Receive the PUAB Springbrook Improvements Overview Report
 Attachments: SPRINGBROOK POWERPOINT

 A motion was made to accept the water reports by Blomquist, seconded by
 James Fillar . The motion carried by a unanimous vote.

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




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