Public Utilities Advisory Board — Naperville, IL
Date: 2019-01-17

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

 Thursday, January 17, 2019

 5:00 PM




 Electric Service Center


Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Agenda January 17, 2019



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:
 19-060 Approve PUAB Minutes of October 18, 2018

 Attachments: PUAB Minutes 10-16-18.pdf


F. REPORTS:
 19-051 Receive a status report of the Water AMI Business Case Analysis.

 Attachments: Water AMI BCA_City Council_12-4-18.pdf
 Water AMI BCA Project Schedule.pdf

 19-052 Receive the Plant Flow and Precipitation report.

 Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls

 19-054 Receive the final NPDES permit for the Springbrook Water Reclamation
 Center.
 Attachments: Final NPDES Permit_1-1-2019.pdf
 IEPA Response to Cress Creek HOA_12-14-18.pdf
 NPDES MM_1-3-19.pdf

 19-058 Receive the Water Utilities SAIDI Report.

 Attachments: saidi history comparison vs prior yrs.pdf

 19-062 Receive the Water Supply report.

 Attachments: WaterSupplyReports2018.xlsx

 19-059 Receive the CY2018 Twelve Month Financial Reports for the Electric and
 Water Utilities.
 Attachments: CY2018 PUAB 12 month - Electric Packet.pdf
 CY2018 PUAB 12 month - Water Packet.pdf




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Public Utilities Advisory Board Meeting Agenda January 17, 2019


 19-055 Receive Electric 2018 Capital Improvement Program (CIP) Summary
 Report
 Attachments: Receive Electric 2018 Capital Improvement Program (CIP) Summary Report.pdf

 19-056 Receive Electric 2018 SAIDI Report

 Attachments: Receive Electric 2018 SAIDI Report.pdf

 19-057 Receive Electric Purchased Power Adjustment (PPA) Report

 Attachments: Receive Electric Purchased Power Adjustment (PPA) 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 3 Printed on 1/15/2019

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Thursday, January 17, 2019

 5:00 PM



 Electric Service Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes January 17, 2019


A. CALL TO ORDER:

 Chairman Dibert called the meeting to order at 6:05pm

B. ROLL CALL:

 Present: Daniel Bulley, Lewis Dibert, Amit Shukla

 Absent: John Krummen, John Nania

 Also Present: Mark Curran, Director; Lucy Podlesny, Deputy Director-Electric;
 Amy Ries, Deputy Directory, W-WW; Maher Diab, Customer Connections
 Manager; Brian Groth, Utility Technology Systems Manager; Fred Kreinbrink,
 Distrsibution Operations Manager; Melanie Mazurski, Senior Administrative
 Assistant to Director


C. PUBLIC FORUM:

 No speakers

D. OLD BUSINESS:

E. NEW BUSINESS:

 Approve PUAB Minutes of October 18, 2018

 Chairman Dibert made a motion, moved by Board Member Bulley, seconded by
 Board Member Shukla.
 The motion carried by the following vote:

 Aye: 3 - Dan Bulley, Amit Shukla, Lewis Dibert


 This Report was approved.

F. REPORTS:

 Receive a status report of the Water AMI Business Case Analysis.

 Funding is being discussed - Cost range $5 - $8 million

 This Report was received.


 Receive the Plant Flow and Precipitation report.



 This Report was received.


 Receive the final NPDES permit for the Springbrook Water Reclamation Center.


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Public Utilities Advisory Board Meeting Minutes January 17, 2019




 This Report was received.


 Receive the Water Utilities SAIDI Report.



 This Report was received.


 Receive the Water Supply report.



 This Report was received.


 Receive the CY2018 Twelve Month Financial Reports for the Electric and Water Utilities.



 This Report was received.


 Receive Electric 2018 Capital Improvement Program (CIP) Summary Report



 This Report was received.


 Receive Electric 2018 SAIDI Report



 This Report was received.


 Receive Electric Purchased Power Adjustment (PPA) Report



 This Report was received.

G. ADJOURNMENT:

 Board member Amit Shukla made a motion, seconded by Board Member
 Bulley, to adjourn the Public Utilities Advisory Board Meeting of January 17, 2019
 at 7:45pm

 Next meeting is scheduled for March 14, 2019 at 5:00pm Electric Service
 Center, Suite 200
 This was approved.




 /S/ Melanie Mazurski,
 Senior Administrative Assistant
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Public Utilities Advisory Board Meeting Minutes January 17, 2019

 Public Utilities - Electric




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