Public Utilities Advisory Board — Naperville, IL
Date: 2018-07-19

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



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, July 19, 2018 5:00 PM Electric Service Center




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:

F. REPORTS:
1. 18-587 Receive the Water Utilities Water Supply Report.

 Attachments: WaterSupplyReports2018.xlsx

2. 18-588 Receive the Water Utilities SAIDI report.

 Attachments: 5-2018 saidi history comparison vs prior yrs.pdf

3. 18-589 Receive the Springbrook Water Reclamation Center Plant Flow and
 Precipitation report.
 Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls

4. 18-604 Receive Electric 2018 Capital Improvement Program (CIP) Summary
 Report
 Attachments: Receive Electric 2018 Capital Improvement Program (CIP) Summary Report.pdf

5. 18-605 Receive Electric 2018 SAIDI Report

 Attachments: Receive Electric 2018 SAIDI Report.pdf

6. 18-606 Receive Electric Purchased Power Adjustment (PPA) Report

 Attachments: Receive Electric Purchased Power Adjustment (PPA) Report.pdf

7. 18-608 Receive Electric June 2018 Finance Preliminary Report

 Attachments: Receive Electric June 2018 Finance Preliminary Report.pdf



City of Naperville Page 1 Printed on 7/17/2018
Public Utilities Advisory Board Meeting Agenda July 19, 2018


8. 18-613 Receive Water/Wastewater June 2018 Preliminary Financial Report

 Attachments: CY18 Water Utility Fund Detail as of June 30, 2018


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 7/17/2018

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes - Final

 Thursday, July 19, 2018

 5:00 PM



 Electric Service Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final July 19, 2018


A. CALL TO ORDER:

 Acting Chairman Dibert called the meeting to order at 5:08pm


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




 Staff Present: Mark Curran, Jim Holzapfel, Lucy Podlesny, Olga Geynisman,
 Melanie Mazurski

C. PUBLIC FORUM:

 No Public Forum

D. OLD BUSINESS:

 Approve the minutes from May 17, 2018 Public Utilities Advisory Board meeting


 approved

E. NEW BUSINESS:

F. REPORTS:

1. Receive the Water Utilities Water Supply Report.
 Attachments: WaterSupplyReports2018.xlsx


2. Receive the Water Utilities SAIDI report.
 Attachments: 5-2018 saidi history comparison vs prior yrs.pdf


3. Receive the Springbrook Water Reclamation Center Plant Flow and Precipitation report.
 Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls


4. Receive Electric 2018 Capital Improvement Program (CIP) Summary Report
 Attachments: Receive Electric 2018 Capital Improvement Program (CIP) Summary
 Report.pdf

5. Receive Electric 2018 SAIDI Report
 Attachments: Receive Electric 2018 SAIDI Report.pdf


6. Receive Electric Purchased Power Adjustment (PPA) Report

City of Naperville Page 1 Printed on 8/28/2018
Public Utilities Advisory Board Meeting Minutes - Final July 19, 2018


 Attachments: Receive Electric Purchased Power Adjustment (PPA) Report.pdf


7. Receive Electric June 2018 Finance Preliminary Report
 Attachments: Receive Electric June 2018 Finance Preliminary Report.pdf


8. Receive Water/Wastewater June 2018 Preliminary Financial Report
 Attachments: CY18 Water Utility Fund Detail as of June 30, 2018


G. ADJOURNMENT:

 Adjournment
 Mover: John Nania
 Seconder: Lewis Dibert
/S/ Melanie Mazurski, Sr. Admin. Asst. Public Utilities-Electric




City of Naperville Page 2 Printed on 8/28/2018