Public Utilities Advisory Board — Naperville, IL
Date: 2018-10-18

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

 Thursday, October 18, 2018

 5:00 PM




 Electric Service Center


Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Agenda October 18, 2018



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:
 18-910 Approve the Public Utilities Advisory Board minutes of September 20,
 2018
 Attachments: 9-20-18 PUAB Minutes.pdf

 18-904 Approve PUAB Meeting Schedule for CY19


F. REPORTS:
 18-889 Receive Electric 2018 Capital Improvement Program (CIP) Summary
 Report
 Attachments: 2018 Capital Improvement Program (CIP) Summary Report.pdf

 18-890 Receive Electric 2018 SAIDI Report

 Attachments: Receive Electric 2018 SAIDI Report.pdf

 18-891 Receive Electric Purchased Power Adjustment (PPA) Report

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

 18-901 Receive the CY2018 Nine Month Financial Reports for the Electric and
 Water Utilities
 Attachments: CY2018 Nine Month Financial Report for the Electric and Water Utilities

 18-895 Receive the Water Supply report.

 Attachments: WaterSupplyReports2018.xlsx

 18-911 Receive the Water Utilities SAIDI Report.

 Attachments: saidi history comparison vs prior yrs.pdf

 18-896 Receive the Plant Flow and Precipitation report.

 Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls




City of Naperville Page 2 Printed on 10/16/2018
Public Utilities Advisory Board Meeting Agenda October 18, 2018


 18-913 Receive the Water Utilities 2018 Capital Improvement Program (CIP)
 Summary Report.
 18-912 Receive the Water Utilities Proposed CY2019 Budget.

 Attachments: Water Fund Proposed CY2019 Budget.pdf

 18-909 Receive the Proposed 2019 Capital Improvement Program (CIP) Detail
 Report for the Water Utilities.
 Attachments: 2019 CIP Detail Report_Water Utilities.pdf
 2019-23 CIP Summary.xlsx

 18-902 Receive the Electric Utility Proposed CY2019 Budget

 Attachments: 2019 Proposed Electric Utility Budget

 18-892 Receive the Proposed 2019 Capital Improvement Program (CIP) Detail
 Report for the Electric Utility
 Attachments: 2019 CIP EU Summary
 2019 Capital Improvement Program Details (CIP) Detail Report

 18-894 Receive the City Council Memo and Schedule of Rates Ordinance from the
 10/02/18 Council Agenda
 Attachments: Electric Rate Memo for City Council
 2019 Proposed Schedule of Rates


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 10/16/2018

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Thursday, October 18, 2018

 5:00 PM



 Electric Service Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes October 18, 2018


A. CALL TO ORDER:

B. ROLL CALL:

 Also Present: Sr. Admin. Asst. to the Director, Melanie Mazurski, Mark Curran,
 Director, Lucy Podlesny, Deputy Director-Electric, Olga Geynisman, Deputy
 Director-Electric, Mayer Diab, Customer Connections Manager, Amy Ries,
 Deputy Director-W-WW.

C. PUBLIC FORUM:

 No Speakers

D. OLD BUSINESS:

E. NEW BUSINESS:

1. Approve the Public Utilities Advisory Board minutes of September 20, 2018
 This Report was approved.


 Approve PUAB Meeting Schedule for CY19
 This Report was approved.

F. REPORTS:

1 Receive Electric 2018 Capital Improvement Program (CIP) Summary Report
 This Report was received.


2 Receive Electric 2018 SAIDI Report



 This Report was received.


3 Receive Electric Purchased Power Adjustment (PPA) Report
 This Report was received.


4 Receive the CY2018 Nine Month Financial Reports for the Electric and Water Utilities
 This Report was received.


5 Receive the Water Supply report.



 This Report was received.




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Public Utilities Advisory Board Meeting Minutes October 18, 2018

6 Receive the Water Utilities SAIDI Report.



 This Report was received.


7 Receive the Plant Flow and Precipitation report.
 This Report was received.


8 Receive the Water Utilities 2018 Capital Improvement Program (CIP) Summary Report.



 This Report was received.


9 Receive the Water Utilities Proposed CY2019 Budget.



 This Report was received.


10 Receive the Proposed 2019 Capital Improvement Program (CIP) Detail Report for the
 Water Utilities.


 This Report was received.


11 Receive the Electric Utility Proposed CY2019 Budget



 This Report was received.


12 Receive the Proposed 2019 Capital Improvement Program (CIP) Detail Report for the
 Electric Utility


 This Report was received.


13 Receive the City Council Memo and Schedule of Rates Ordinance from the 10/02/18
 Council Agenda


 This Report was received.

G. ADJOURNMENT:

 Board Member Bulley made a motion, seconded by Board Member Shukla, to
 adjourn the Public Utilities Advisory Board Meeting of October 18, 2018 at 6:28
 p.m.


City of Naperville Page 2 Printed on 4/11/2019
Public Utilities Advisory Board Meeting Minutes October 18, 2018

 This was approved.




 /S/ Melanie Mazurski
 Melanie Mazurski,
 Senior Administrative Assistant




City of Naperville Page 3 Printed on 4/11/2019