Public Utilities Advisory Board — Naperville, IL
Date: 2024-05-09

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



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, May 9, 2024 5:00 PM NEU




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 24-0569 Receive PUAB Meeting Minutes 28-Feb-24


E. NEW BUSINESS:
 24-0570 Receive the presentation on the 2024 Electric Rate Study


F. REPORTS:
 24-0571 Receive the Electric Utilities Preliminary P04- 2024 Financial Summary

 24-0572 Receive the Electric Utilities Preliminary P04-2024 Financial Details

 24-0573 Receive the Electric Utilities P04- 2024 Capital Improvement Program
 (CIP)

 24-0574 Receive the Electric Utilities P04-2024 SAIDI Report

 24-0575 Receive EE & REP Dashboard-04-30-24

 24-0542 Receive the PUAB Springbrook Water Reclamation Center Report

 24-0544 Receive the Water YTD CIP Report

 24-0545 Receive the PUAB SAIDI Report

 24-0546 Receive the PUAB Water Supply Report

 24-0547 Receive the PUAB Water Financial Packet



City of Naperville Page 1 Printed on 5/7/2024
Public Utilities Advisory Board Meeting Agenda May 9, 2024



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 5/7/2024

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes - Final

 Thursday, May 9, 2024

 5:00 PM



 NEU



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final May 9, 2024


A. CALL TO ORDER:
 Chairman Bulley called the meeting to order at 5:03 p.m.

 B. ROLL CALL:

 Councilman Nathan Wilson, Philip Schrieber, Chairman Daniel Bulley, Louis
 Halkias, Abbas Bhikhapurawala,, Michelle Ackmann, DPUE Director Brian
 Groth and DPUW Director Darrell Blenniss

 Absent: Brandon Hoeft, Rahul Patel and Sahil Bari,

C. PUBLIC FORUM:
 Cathy Clarkin-Co-Chairwoman NEST Group: Mission is to advise City government
 on Sustainability work plan, KWH charge.
 (1:32 min)

D. OLD BUSINESS:

 Receive PUAB Meeting Minutes 28-Feb-24
 Attachments: PUAB Meeting Minutes 28-Feb-24

 Ackmann made a motion, seconded by Halkias to approve PUAB meeting
 minutes of August 29, 2024. Motion was passed by voice vote. Abstain:
 Bhikhapurawala and Paluch

E. NEW BUSINESS:

 Receive the presentation on the 2024 Electric Rate Study
 Attachments: Presentation on the 2024 Electric Rate Study

 Motion to approve 2024 Electric Rate Study by Paluch seconded by Halkias.
 Motion was passed by voice vote.

F. REPORTS:

 Receive the Electric Utilities Preliminary P04- 2024 Financial Summary
 Attachments: Electric Utilities Preliminary P04- 2024 Financial Summary


 Receive the Electric Utilities Preliminary P04-2024 Financial Details
 Attachments: Electric Utilities Preliminary P04-2024 Financial Details


 Receive the Electric Utilities P04- 2024 Capital Improvement Program (CIP)
 Attachments: Electric Utilities P04- 2024 Capital Improvement Program (CIP)


 Receive the Electric Utilities P04-2024 SAIDI Report

City of Naperville Page 1 Printed on 6/3/2024
Public Utilities Advisory Board Meeting Minutes - Final May 9, 2024


 Attachments: Electric Utilities P04-2024 SAIDI Report


 Receive EE & REP Dashboard-04-30-24
 Attachments: Electric EE & REP Dashboard-04-30-24

 Motion to approve Electric Utilities report by Halkias, seconded by Schrieber
 Motion was passed by voice vote.

 Receive the PUAB Springbrook Water Reclamation Center Report
 Attachments: Springbrook Effluent


 Receive the Water YTD CIP Report
 Attachments: YTD CIP Report


 Receive the PUAB SAIDI Report
 Attachments: SAIDI


 Receive the PUAB Water Supply Report
 Attachments: Water Consumption


 Receive the PUAB Water Financial Packet
 Attachments: Department Financial Summary
 Financial Report

 Motion to approve Water Utilities report by Halkais, seconded by Ackmann.
 Motion passes by voice vote.

G. ADJOURNMENT:
 Halkias made a motion, seconded by Ackmann to adjourn the regular PUAB
 meeting of August 29, 2024 at 8:00 p.m. Motion was passed by voice vote.




City of Naperville Page 2 Printed on 6/3/2024