Public Utilities Advisory Board — Naperville, IL
Date: 2022-08-18

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



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, August 18, 2022 5:30 PM Electric Service Center, ESC Suite 200


 SPECIAL MEETING



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 22-0887 Receive PUAB Meeting Minutes 21-April-22 and PUAB Meeting Minutes
 18-November-21

E. NEW BUSINESS:

F. REPORTS:
 22-0888 Receive the Electric Utilities Preliminary P06 2022 Financial Summary

 22-0889 Receive the Electric Utilities Preliminary P06 2022 Financial Detailed

 22-0890 Receive the Electric Utilities P06 2022 Capital Improvement Program
 (CIP)

 22-0891 Receive the Electric Utilities SAIDI P06 2022 Report

 22-0892 Receive EE & RE Dashboard-06-30-22

 22-0914 Receive PUAB YTD Water Financial Packet (from Finance)

 22-0915 Receive PUAB Water YTD Springbrook Plant Flows

 22-0916 Receive PUAB Water YTD Water Supply Report

 22-0917 Receive PUAB Water YTD CIP Dashboard (inactive screenshots)




City of Naperville Page 1 Printed on 8/16/2022
Public Utilities Advisory Board Meeting Agenda August 18, 2022


 22-0918 Receive PUAB Water YTD CIP Projects Over Budget Report

 22-0921 Receive PUAB Water YTD 2022 Expense Overview Dashboard
 (screenshot)

 22-0946 Receive PUAB Water YTD 2022 Financial Summary Template


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 8/16/2022

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Thursday, August 18, 2022

 5:30 PM

 SPECIAL MEETING

Electric Service Center, ESC Suite 200



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes August 18, 2022


A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

 Receive PUAB Meeting Minutes 21-April-22 and PUAB Meeting Minutes
 18-November-21
 Attachments: PUAB Meeting Minutes 21-April-22 & 18-November-21
 0-Receive PUAB Meeting Minutes 18-November-21.pdf


E. NEW BUSINESS:

F. REPORTS:

 Receive the Electric Utilities Preliminary P06 2022 Financial Summary
 Attachments: The Electric Utilities Preliminary P06 2022 Financial Summary.pdf


 Receive the Electric Utilities Preliminary P06 2022 Financial Detailed
 Attachments: The Electric Utilities Preliminary P06 2022 Financial Detailed.pdf


 Receive the Electric Utilities P06 2022 Capital Improvement Program (CIP)
 Attachments: The Electric Utilities P06 2022 Capital Improvement Program (CIP).pdf


 Receive the Electric Utilities SAIDI P06 2022 Report
 Attachments: The Electric Utilities SAIDI P06 2022 Report.pdf


 Receive EE & RE Dashboard-06-30-22
 Attachments: EE & RE Dashboard-06-30-22.pdf


 Receive PUAB YTD Water Financial Packet (from Finance)
 Attachments: Receive PUAB 2022 Water YTD (thru 6-30-22) Financial Reports_SK
 (8-1-22)

 Receive PUAB Water YTD Springbrook Plant Flows
 Attachments: Receive PUAB Water YTD 2022 Springbrook Plant Flows_CC (thru
 June)

 Receive PUAB Water YTD Water Supply Report

City of Naperville Page 1 Printed on 1/16/2023
Public Utilities Advisory Board Meeting Minutes August 18, 2022


 Attachments: Receive PUAB Water 2022 YTD Water Supply Report_PO (7-27-22)


 Receive PUAB Water YTD CIP Dashboard (inactive screenshots)
 Attachments: PUAB YTD 2022 (NEW) Water & Wastewater CIP Dashboard
 Screenshots_JS (8-2-22)

 Receive PUAB Water YTD CIP Projects Over Budget Report
 Attachments: Receive PUAB 2022 YTD Water CIP Project Overage Report - As of
 June 30, 2022_JS (8-3-22)

 Receive PUAB Water YTD 2022 Expense Overview Dashboard (screenshot)
 Attachments: Receive PUAB Water 2022 YTD Expenditure Overview Dashboard_JS
 (8-3-22)

 Receive PUAB Water YTD 2022 Financial Summary Template
 Attachments: Receive PUAB Water Financial Summary Report Template_JS as of
 June 30, 2022 (8-5-22)

G. ADJOURNMENT:




City of Naperville Page 2 Printed on 1/16/2023