Public Utilities Advisory Board — Naperville, IL
Date: 2018-03-15

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

 Thursday, March 15, 2018

 5:00 PM




 Electric Service Center


Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Agenda March 15, 2018



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
1. 18-224 Approve the minutes of the January 25, 2018 Public Utilities Advisory
 Board

E. NEW BUSINESS:
1. 18-220 Receive the report and provide direction on the City’s Electric Renewable
 Energy Program Options
2. 18-227 Review of PUAB Board Member Appointments


F. REPORTS:
1. 18-214 Receive Electric 2018 Capital Improvement Program (CIP) Summary
 Report

2. 18-215 Receive Electric 2018 Purchased Power Adjustment (PPA) Report

3. 18-216 Receive Electric 2018 SAIDI Report

4. 18-217 Receive the Water Utilities SAIDI report.

5. 18-218 Receive the Water Supply report.

6. 18-219 Receive the Springbrook Water Reclamation Center Plant Flow and
 Precipitation report.

7. 18-230 Receive Electric and Water January 2018 Preliminary Financial Reports


G. ADJOURNMENT:




City of Naperville Page 2 Printed on 3/12/2018

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes - Final

 Thursday, March 15, 2018

 5:00 PM



 Electric Service Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final March 15, 2018


A. CALL TO ORDER:

 Chairman Green called the meeting to order at 5:10pm

B. ROLL CALL:

 Present: Chairman Green, Board Member Dibert, Board Member Bully, Board
 Member Nania (5:10), Board Member Krummen (6:00)
 Present 6- Daniel Bulley, Lewis Dibert, J. Warren Green, John Krummen, John Nania, and
 Amit Shukla




 Also present: Mark Curran, Jim Holzapfel, Olga Geynisman, Lucy, Hynes, Amy
 Ries, Maher Diab, Melanie Mazurski

C. PUBLIC FORUM:

 None

D. OLD BUSINESS:
 Present 6- Daniel Bulley, Lewis Dibert, J. Warren Green, John Krummen, John Nania, and
 Amit Shukla

1. Approve the minutes of the January 25, 2018 Public Utilities Advisory Board
 Attachments: Minutes 01-25-18.pdf
 approved

 Aye: 5- Bulley, Dibert, Green, Krummen, Nania, and Shukla

E. NEW BUSINESS:

 A motion was made to change the Order of the Agenda by Board Member
 Bulley, seconded by Board Member Dibert:

 Aye: 5 - Green, Bulley, Dibert, Nania, Shukla
 approved


1. Receive the report and provide direction on the City’s Electric Renewable Energy
 Program Options
 This report was received and the following direction was provided:

 Board Member Dibert: Obstain from vote - needs to better understand

 Board Member Shukla: Choices 1 - 5 based on economic development

 Board Member Bulley: Choices 1 - 5 based on Naperville's reputation - Public
 relations cost worth more



City of Naperville Page 1 Printed on 5/29/2018
Public Utilities Advisory Board Meeting Minutes - Final March 15, 2018

 Board Member Green: 3, 4 or 5

 Board Member Nania: 3, 4, or 5 - Would like to revisit in 1 - 2 years

2. Review of PUAB Board Member Appointments
 Attachments: TermSheet.docx

 This report was reviewed.

F. REPORTS:

1. Receive Electric 2018 Capital Improvement Program (CIP) Summary Report
 Attachments: CY2018 Electric CIP Summary.pdf

 This report was received.

2. Receive Electric 2018 Purchased Power Adjustment (PPA) Report
 Attachments: CY2018 Electric PPA Estimate Vs Actual.pdf

 This report was received.

3. Receive Electric 2018 SAIDI Report
 Attachments: CY2018 Electric Reliability Indices (SAIDI).pdf

 This report was received.

4. Receive the Water Utilities SAIDI report.
 Attachments: 1-2018 saidi history comparison vs prior yrs.pdf

 This report was received.

5. Receive the Water Supply report.
 Attachments: WaterSupplyReports2018.xlsx

 This report was received.

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

 This report was received.

7. Receive Electric and Water January 2018 Preliminary Financial Reports
 Attachments: Receive Electric and Water January 2018 Preliminary Financial
 Reports.pdf


City of Naperville Page 2 Printed on 5/29/2018
Public Utilities Advisory Board Meeting Minutes - Final March 15, 2018

 This report was received.

G. ADJOURNMENT:
 to adjourn the Regular City Council Meeting of

 Aye: 5- Bulley, Dibert, Green, Krummen, Nania, and Shukla

/S/ Melanie Mazurski
Melanie Mazurski, Senior Administrative Assistant
Dept. of Public Utilities - Electric




City of Naperville Page 3 Printed on 5/29/2018