Public Utilities Advisory Board — Naperville, IL
Date: 2023-05-25

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



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, May 25, 2023 5:00 PM Electric Service Center




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 23-0620 Receive PUAB Meeting Minutes 10-November-22


E. NEW BUSINESS:

F. REPORTS:
 23-0509 Receive PUAB Water 2023 YTD Financial Packet

 23-0513 Receive PUAB Water 2022 Year End Financial Packet

 23-0516 Receive PUAB Water 2023 YTD (1st Q) Water Supply Report

 23-0520 Receive PUAB Water 2022 Year End CIP Report

 23-0521 Receive PUAB Water 2023 YTD (1st Q) CIP Report

 23-0621 Receive the Electric Utilities Preliminary 2022 Financial Summary

 23-0622 Receive the Electric Utilities Preliminary P12 2022 Financial Detailed

 23-0623 Receive the Electric Utilities Preliminary YTD P03 2023 Financial
 Summary

 23-0624 Receive the Electric Utilities Preliminary P03 2023 Financial Detailed

 23-0625 Receive the Electric Utilities 2022 Capital Improvement Program (CIP)




City of Naperville Page 1 Printed on 5/23/2023
Public Utilities Advisory Board Meeting Agenda May 25, 2023


 23-0626 Receive the Electric Utilities 2023 YTD Capital Improvement Program
 (CIP)

 23-0627 Receive the Electric Utilities SAIDI P12 2022 Report

 23-0628 Receive the Electric Utilities SAIDI P04 2023 Report

 23-0629 Receive EE & RE Dashboard-04-30-23


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 5/23/2023

City of Naperville

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




 Meeting Minutes - Final

 Thursday, May 25, 2023

 5:00 PM



 Electric Service Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final May 25, 2023


A. CALL TO ORDER:

 Chairman Dan Knoter called the meeting to order at 5:01 PM

 This was approved.

B. ROLL CALL:
 Present 5- Michelle Ackmann, Daniel Bulley, Daniel Bulley, Brandon Hoeft, and Dan Knotter




 Dan Knotter Present
 Daniel Bulley Present
 Michelle Ackmann Present
 Brandon Hoeft Present

C. PUBLIC FORUM:

D. OLD BUSINESS:

 Receive PUAB Meeting Minutes 10-November-22
 Attachments: PUAB Meeting Minutes 10-November-22.pdf

 A motion was made by Bulley, seconded by Ackmann, accept. The motion
 carried by the following vote:

 Aye: 4- Ackmann, Bulley, Hoeft, and Knotter

E. NEW BUSINESS:

F. REPORTS:

 Receive PUAB Water 2023 YTD Financial Packet
 Attachments: Receive PUAB Water YTD 2023 (1st Qtr) Financial Packet_SK
 (4-21-23)

 Receive PUAB Water 2022 Year End Financial Packet
 Attachments: Receive PUAB Water Fiscal Year end 2022 Financial Packet_SK
 (4-21-23)

 Receive PUAB Water 2023 YTD (1st Q) Water Supply Report
 Attachments: Receive PUAB Water 2023 YTD Water Supply Report_PO (thru
 March 2023)
 Water_Supply_Screenshot_March-23


 Receive PUAB Water 2022 Year End CIP Report


City of Naperville Page 1 Printed on 4/28/2025
Public Utilities Advisory Board Meeting Minutes - Final May 25, 2023


 Attachments: Receive PUAB 2022 Year End (thru 12-31-22) Water CIP MASTER
 Report_JS (2-1-23)

 Receive PUAB Water 2023 YTD (1st Q) CIP Report
 Attachments: Receive PUAB 2023 YTD (thru 3-31-23) Water CIP MASTER
 Report_JS (4-21-23)

 Receive the Electric Utilities Preliminary 2022 Financial Summary
 Attachments: The Electric Utilities Preliminary 2022 Financial Summary.pdf


 Receive the Electric Utilities Preliminary P12 2022 Financial Detailed
 Attachments: The Electric Utilities Preliminary P12 2022 Financial Detailed.pdf


 Receive the Electric Utilities Preliminary YTD P03 2023 Financial Summary
 Attachments: The Electric Utilities Preliminary YTD P03 2023 Financial
 Summary.pdf

 Receive the Electric Utilities Preliminary P03 2023 Financial Detailed
 Attachments: The Electric Utilities Preliminary P03 2023 Financial Detailed.pdf


 Receive the Electric Utilities 2022 Capital Improvement Program (CIP)
 Attachments: Electric Utilities 2022 Capital Improvement Program (CIP).pdf


 Receive the Electric Utilities 2023 YTD Capital Improvement Program (CIP)
 Attachments: Electric Utilities 2023 YTD Capital Improvement Program (CIP).pdf


 Receive the Electric Utilities SAIDI P12 2022 Report
 Attachments: Electric Utilities SAIDI P12 2022 Report.pdf


 Receive the Electric Utilities SAIDI P04 2023 Report
 Attachments: Electric Utilities SAIDI P04 2023 Report.pdf


 Receive EE & RE Dashboard-04-30-23
 Attachments: Receive EE & RE Dashboard-04-30-23.pdf


G. ADJOURNMENT:
 A motion was made by Dan Bulley, seconded by Brandon Hoeft, to adjourn the
 regular PUAB meeting of 05,25,2023 at 5:59 PM. The motion carried by the
 following vote:



City of Naperville Page 2 Printed on 4/28/2025
Public Utilities Advisory Board Meeting Minutes - Final May 25, 2023


 Aye: 4- Ackmann, Bulley, Hoeft, and Knotter




City of Naperville Page 3 Printed on 4/28/2025