Public Utilities Advisory Board — Naperville, IL
Date: 2018-05-17

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



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, May 17, 2018 4:00 PM Springbrook Reclamation Center




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
1. 18-421 Approve the minutes of March 15, 2018 Public Utilities Advisory Board

 Attachments: Minutes-03-15-18


E. NEW BUSINESS:

F. REPORTS:
1. 18-403 Receive the Water Utilities SAIDI report.

 Attachments: April 2018 SAIDI history comparison vs prior yrs.pdf

2. 18-404 Receive the Springbrook Water Reclamation Center plant flow and
 precipitation report.
 Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls

3. 18-405 Receive the Water Supply report.

 Attachments: WaterSupplyReports2018.xlsx

4. 18-406 Receive the Water Utilities March 2018 Preliminary Financial Reports.

 Attachments: CY2018 Budget Reports - Mar Water Dept Summary.pdf
 CY2018 Budget Reports - Mar Water Dept Detail.pdf
 CY2018 Budget Reports - Mar Water by Dept.pdf

5. 18-407 Receive the Water Utilities CIP Report.

 Attachments: DPU-Water 2018 YTD CIP Expenditures_JS (5-10-18).xlsx




City of Naperville Page 1 Printed on 5/15/2018
Public Utilities Advisory Board Meeting Agenda May 17, 2018


6. 18-416 Receive Electric Purchased Power Adjustment (PPA) Report

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

7. 18-417 Recieve Electric 2018 Capital Improvement Program (CIP) Summary
 Report
 Attachments: Recieve Electric 2018 Capital Improvement Program (CIP) Summary Report.pdf

8. 18-418 Receive Electric 2018 SAIDI Report

 Attachments: Recieve Electric 2018 SAIDI Report.pdf

9. 18-419 Receive Electric & Water March 2018 Preliminary Financial Report

 Attachments: Recieve Electric & Water March 2018 Finance Preliminary Report.pdf


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 5/15/2018

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes - Final

 Thursday, May 17, 2018

 4:00 PM



  Springbrook Reclamation Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final May 17, 2018


A. CALL TO ORDER:

 Acting Chairman Nania called the meeting to order at 4:33pm

B. ROLL CALL:

 Present: Acting Chairman Nania, Board Member Shukla, Board Member Bulley,
 Board Member Councilman Krummen
 Absent: Board Member Dibert
 Also Present: Mark Curran, Jim Holzapfel, Lucy Podlesny, Amy Ries, Donna
 DeFalco, Maher Diab, Dan Knotter, Greg Hubert, Marge Schlueter
 Present 6- Daniel Bulley, Lewis Dibert, J. Warren Green, John Krummen, John Nania, and
 Amit Shukla

C. PUBLIC FORUM:

 None

D. OLD BUSINESS:

1. Approve the minutes of March 15, 2018 Public Utilities Advisory Board
 Attachments: Minutes-03-15-18
 approved

E. NEW BUSINESS:

F. REPORTS:

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


2. Receive the Springbrook Water Reclamation Center plant flow and precipitation report.
 Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls


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


4. Receive the Water Utilities March 2018 Preliminary Financial Reports.
 Attachments: CY2018 Budget Reports - Mar Water Dept Summary.pdf
 CY2018 Budget Reports - Mar Water Dept Detail.pdf
 CY2018 Budget Reports - Mar Water by Dept.pdf


5. Receive the Water Utilities CIP Report.


City of Naperville Page 1 Printed on 5/29/2018
Public Utilities Advisory Board Meeting Minutes - Final May 17, 2018


 Attachments: DPU-Water 2018 YTD CIP Expenditures_JS (5-10-18).xlsx


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


7. Recieve Electric 2018 Capital Improvement Program (CIP) Summary Report
 Attachments: Recieve Electric 2018 Capital Improvement Program (CIP) Summary
 Report.pdf

8. Receive Electric 2018 SAIDI Report
 Attachments: Recieve Electric 2018 SAIDI Report.pdf


9. Receive Electric & Water March 2018 Preliminary Financial Report
 Attachments: Recieve Electric & Water March 2018 Finance Preliminary Report.pdf


G. ADJOURNMENT:

 Acting Chairman Nania made a motion to adjourn the Public Utilities Advisory
 Board of May 17, 2018 at 4:52pm, seconded by Board Member Bulley
 approved

/S/ Melanie Mazurski
Melanie Mazurski, Sr. Admin. Asst.
Public Utilities-Electric




City of Naperville Page 2 Printed on 5/29/2018