Public Utilities Advisory Board — Naperville, IL
Date: 2024-11-07

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



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, November 7, 2024 5:00 PM NEU




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 24-1267 Approve PUAB Meeting Minutes 29-August-24


E. NEW BUSINESS:
 24-1268 Approve PUAB Meeting Schedule for CY2025

 24-1269 Receive PUAB 2024 Annual Report


F. REPORTS:
 24-1270 Receive the Electric Utilities Preliminary P09 2024 Financial Summary

 24-1271 Receive the Electric Utilities Preliminary P09-2024 Financial Details

 24-1272 Receive the Electric Utilities P09- 2024 Capital Improvement Program
 (CIP)

 24-1273 Receive the Electric Utilities P09-2024 SAIDI Report

 24-1274 Receive the Electric Utilities P09- EE & REP Dashboard Report

 24-1275 Receive IMEA Board Packets

 24-1279 Receive the PUAB Water Supply Report

 24-1280 Receive the PUAB SAIDI Report

 24-1281 Receive the Water YTD CIP Report



City of Naperville Page 1 Printed on 11/4/2024
Public Utilities Advisory Board Meeting Agenda November 7, 2024


 24-1282 Receive the PUAB Springbrook Effluent Report

 24-1283 Receive the PUAB Water Financial Packet


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 11/4/2024

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540
 http://www.naperville.il.us/




 Meeting Minutes - Final

 Thursday, November 7, 2024

 5:00 PM



 NEU



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final November 7, 2024


A. CALL TO ORDER:
 Chariman Bulley called to order at 5:00 p.m.

B. ROLL CALL:
 Chairman Dan Bulley, Michelle Ackmann, Abbas Bhikhapurawala, Louis Halkias,
 Brandon Hoeft, Russell Paluch, Hans Roeder Philip Schrieber, and Bhavni
 Yalavarthy

 Absent: Councilman Nate Wilson

C. PUBLIC FORUM:
 Joe Hus-NEST Group
 -IMEA Contract -NEST not recommending IMEA renewal and cost of solar drop.
 -Reliability from distribution/grid.
 -Making sure council is aware.

 Ted Bourlard-NEST Group
 -Effects of climate change.. -Stop carbon in atmosphere.

D. OLD BUSINESS:
 This was approved.


 Approve PUAB Meeting Minutes 29-August-24
 Attachments: PUAB Meeting Minutes 29-August-24

 This Minutes was approved.

E. NEW BUSINESS:

 Approve PUAB Meeting Schedule for CY2025
 This Report was approved.


 Receive PUAB 2024 Annual Report
 Attachments: PUAB 2024 Annual Report

 This Report was approved.

F. REPORTS:
 This was passed.


 Receive the Electric Utilities Preliminary P09 2024 Financial Summary
 Attachments: Electric Utilities Preliminary P09 2024 Financial Summary

 This Report was approved.


City of Naperville Page 1 Printed on 2/4/2025
Public Utilities Advisory Board Meeting Minutes - Final November 7, 2024



 Receive the Electric Utilities Preliminary P09-2024 Financial Details
 Attachments: Electric Utilities Preliminary P09-2024 Financial Details


 Receive the Electric Utilities P09- 2024 Capital Improvement Program (CIP)
 Attachments: 6-Receive The Electric Utilities P09- 2024 Capital Improvement
 Program (CIP).pdf

 Receive the Electric Utilities P09-2024 SAIDI Report
 Attachments: Electric Utilities P09-2024 SAIDI Report


 Receive the Electric Utilities P09- EE & REP Dashboard Report
 Attachments: Electric Utilities P09- EE & REP Dashboard Report


 Receive IMEA Board Packets
 Attachments: IMEA Board Packets


 Receive the PUAB Water Supply Report
 Attachments: Water_Consumption_Dashboard


 Receive the PUAB SAIDI Report
 Attachments: SAIDI


 Receive the Water YTD CIP Report
 Attachments: YTD CIP Report

 This Report was approved.


 Receive the PUAB Springbrook Effluent Report
 Attachments: Springbrook_Effluent_Dashboard


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


G. ADJOURNMENT:

 Check with Legal Department on any disclaimers with Smart Socket distribution
 to residents or other promotional paraphernalia.
 This was approved.


City of Naperville Page 2 Printed on 2/4/2025