Public Utilities Advisory Board — Naperville, IL
Date: 2022-11-10

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



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, November 10, 2022 5:00 PM Electric Service Center




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 22-1347 Receive PUAB Meeting Minutes 18-August-22


E. NEW BUSINESS:

F. REPORTS:
 22-1278 Receive the Water Utilities 2022 YTD Financial Report

 22-1279 Receive the Springbrook Water Reclamation Center Plant Flows report

 22-1281 Receive the Water Supply Report

 22-1282 Receive the Water Utilities 2022 YTD CIP Report

 22-1283 Receive the Water Utilities 2022 YTD Financial Summary

 22-1305 Receive the Water AMI Project Update

 22-1327 Receive PUAB Water 2022 YTD Water SAIDI Dashboard (screenshot)

 22-1348 Receive the Electric Utilities Preliminary P09 2022 Financial Summary

 22-1349 Receive the Electric Utilities Preliminary P09 2022 Financial Detailed

 22-1350 Receive the Electric Utilities P09 2022 Capital Improvement Program
 (CIP)




City of Naperville Page 1 Printed on 11/7/2022
Public Utilities Advisory Board Meeting Agenda November 10, 2022


 22-1351 Receive the Electric Utilities SAIDI P09 2022 Report

 22-1352 Receive EE & RE Dashboard-09-30-22

 22-1362 Receive Update on the Renewable Energy Program and Proposed
 Program Changes for 2023...body

 22-1354 Receive the Net Metering Proposed Changes PPT

 22-1353 Approve the attached “Policy for Interconnection and Fair Crediting of
 Customer Renewable Self-Generation and Energy Storage Electric
 Facilities” and the corresponding text amendments to Title 8 (Public
 Utilities), Chapter 1 (Electricity) of the Naperville Municipal Code, and
 direct staff to evaluate the Policy on an annual basis.

 22-1356 Receive the Net Metering Policy

 22-1357 Receive the Self-Supply Text Amendment - Title 6 and Title 8

 22-1355 Receive UFS Naperville IL 2021 Solar and Storage Executive Summary
 Report 12-06-2021

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 11/7/2022

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Thursday, November 10, 2022

 5:00 PM



 Electric Service Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes November 10, 2022


A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

 Receive PUAB Meeting Minutes 18-August-22
 Attachments: PUAB Meeting Minutes 18-August-22


E. NEW BUSINESS:

F. REPORTS:

 Receive the Water Utilities 2022 YTD Financial Report
 Attachments: Receive PUAB Water 2022 YTD Financial Packet_JS as of Sept 30,
 2022 (10-24-22)

 Receive the Springbrook Water Reclamation Center Plant Flows report
 Attachments: Receive PUAB Water 2022 YTD SWRC Plant Flows_CC (thru Sept)


 Receive the Water Supply Report
 Attachments: Receive PUAB Water 2022 YTD Water Supply Report_PO (thru Sept)
 (10-17-22)

 Receive the Water Utilities 2022 YTD CIP Report
 Attachments: Receive PUAB 2022 YTD (thru 9-30-22) Water CIP Report_JS
 (10-19-22)

 Receive the Water Utilities 2022 YTD Financial Summary
 Attachments: Receive PUAB Water Financial Summary Report Template_JS as of
 September 30, 2022 (10-26-22)

 Receive the Water AMI Project Update
 Attachments: PUAB AMI Status Update DRAFT_v2


 Receive PUAB Water 2022 YTD Water SAIDI Dashboard (screenshot)
 Attachments: Receive PUAB Water 2022 YTD Water SAIDI Dashboard (Screenshot)
 as of Sept 30 2022 (10-28-22)

 Receive the Electric Utilities Preliminary P09 2022 Financial Summary

City of Naperville Page 1 Printed on 1/16/2023
Public Utilities Advisory Board Meeting Minutes November 10, 2022


 Attachments: Electric Utilities Preliminary P09 2022 Financial Summary


 Receive the Electric Utilities Preliminary P09 2022 Financial Detailed
 Attachments: Electric Utilities Preliminary P09 2022 Financial Detailed


 Receive the Electric Utilities P09 2022 Capital Improvement Program (CIP)
 Attachments: Electric Utilities P09 2022 Capital Improvement Program (CIP)


 Receive the Electric Utilities SAIDI P09 2022 Report
 Attachments: Electric Utilities SAIDI P09 2022 Report


 Receive EE & RE Dashboard-09-30-22
 Attachments: Receive EE & RE Dashboard-09-30-22


 Receive Update on the Renewable Energy Program and Proposed Program Changes
 for 2023.  ..body




 Attachments: Update on the Renewable Energy Program


 Receive the Net Metering Proposed Changes PPT
 Attachments: Net Metering Proposed Changes PPT


 Approve the attached “Policy for Interconnection and Fair Crediting of Customer
 Renewable Self-Generation and Energy Storage Electric Facilities” and the
 corresponding text amendments to Title 8 (Public Utilities), Chapter 1 (Electricity) of the
 Naperville Municipal Code, and direct staff to evaluate the Policy on an annual basis.
 Attachments: the Net Metering Proposed Changes Memo


 Receive the Net Metering Policy
 Attachments: Net Metering Policy


 Receive the Self-Supply Text Amendment - Title 6 and Title 8
 Attachments: Self-Supply Text Amendment - Title 6 and Title 8


 Receive UFS Naperville IL 2021 Solar and Storage Executive Summary Report
 12-06-2021
 Attachments: ReceiveUFS Naperville IL 2021 Solar and Storage Executive Summary
 Report 12-06-2021

G. ADJOURNMENT:

City of Naperville Page 2 Printed on 1/16/2023
Public Utilities Advisory Board Meeting Minutes November 10, 2022




City of Naperville Page 3 Printed on 1/16/2023