Public Utilities Advisory Board — Naperville, IL
Date: 2019-03-14

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

 Thursday, March 14, 2019

 5:00 PM




 Electric Service Center


Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Agenda March 14, 2019



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 19-255 Approve PUAB Minutes from January 17, 2019 meeting

 Attachments: PUAB Minutes 17-Jan-2019.pdf


E. NEW BUSINESS:

F. REPORTS:
 19-259 Receive a status update of the Water AMI Business Case Analysis.
 Discuss any requests for additional or clarifying information.
 Recommend approval of the Water AMI Business Case assumptions.
 Attachments: MM_Water AMI Business Case 03.07.2019.docx
 PUAB AMI Presentation Final.pptx

 19-264 Receive the Water Supply report.

 Attachments: 2019 YTD WaterSupplyReports_AK (3-8-19).xlsx

 19-265 Receive the Water Utilities 2019 YTD CIP Report.

 Attachments: 2019 YTD Water CIP Report for PUAB_JS2 (3-11-19).xlsx

 19-243 Receive Electric 2019 Capital Improvement Program (CIP) Summary
 Report
 Attachments: Receive Electric 2019 Capital Improvement Program (CIP) Summary Report.pdf

 19-244 Receive Electric 2019 Purchased Power Adjustment (PPA) Report

 Attachments: Receive Electric 2019 Purchased Power Adjustment (PPA) Report.pdf

 19-245 Receive Electric 2019 SAIDI Report

 Attachments: Receive Electric 2019 SAIDI Report.pdf

 19-247 Receive Electric Feb 2019 Finance Preliminary Report

 Attachments: Receive Electric Feb 2019 Finance Preliminary Report.pdf




City of Naperville Page 2 Printed on 3/11/2019
Public Utilities Advisory Board Meeting Agenda March 14, 2019


 19-270 Receive Plant Flow and Precipitation Report

 Attachments: 2019 YTD PLANT FLOW AND PRECIPITATION_CC (3-4-19).xlsx

 19-266 Receive the Water Utilities February 2019 Financial Report

 Attachments: PUAB Water Packet_JL (3-7-19).pdf

 19-257 Receive the Water Utilities SAIDI report.

 Attachments: 2019 Water SAIDI Historical.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 3/11/2019

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Thursday, March 14, 2019

 5:00 PM



 Electric Service Center



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes March 14, 2019


A. CALL TO ORDER:

Chairman Dibert called the meeting to order at 5:02pm


B. ROLL CALL:

Present:
Daniel Bulley, Lewis Dibert, Amit Shukla, Dan Knotter, John Krummen

Absent: John Nania

Also present:
Mark Curran, Director-Electric, Lucy Podlesny, Deputy Director-Electric, Olga Geynisman,
Deputy Director-Electric, Amy Ries, Deputy Director-Water, Fred Kreinbrink, Distribution
Operations Manager, Greg Hubert, Resident, Joshua Strait, Senior Civil Environmental Engineer,
Kyle Moss, Budget & CIP Analyst, Brian Groth, Utility Technology System Manager, Melanie
Mazurski, Senior Administrative Assistant, and Darrell Blennis.

C. PUBLIC FORUM:

No speakers.


D. OLD BUSINESS:

5 Approve PUAB Minutes from January 17, 2019 meeting
 This Minutes was approved.

E. NEW BUSINESS:

 Motion to accept Community Outreach Assumption

 This was accept.

Motion was made to accept assumptions for Community Outreach Assumption

Chairman Dibert made a motion, moved by Board Member Shukla, seconded by Board Member
Bulley.
The motion carried by the following vote:
Aye: 4 - Dan Bulley, Amit Shukla, Lewis Dibert, Dan Knotter

F. REPORTS:

 Receive a status update of the Water AMI Business Case Analysis.
 Discuss any requests for additional or clarifying information.
 Recommend approval of the Water AMI Business Case assumptions.
 This Report was received.

City of Naperville Page 1 Printed on 5/21/2019
Public Utilities Advisory Board Meeting Minutes March 14, 2019



 Receive the Water Supply report.
 This Report was received.


 Receive the Water Utilities 2019 YTD CIP Report.
 This Report was received.


 Receive Electric 2019 Capital Improvement Program (CIP) Summary Report
 This Report was received.


 Receive Electric 2019 Purchased Power Adjustment (PPA) Report
 This Report was received.


 Receive Electric 2019 SAIDI Report
 This Report was received.


 Receive Electric Feb 2019 Finance Preliminary Report
 This Report was received.


 Receive Plant Flow and Precipitation Report
 This Report was received.


 Receive the Water Utilities February 2019 Financial Report
 This Report was received.


 Receive the Water Utilities SAIDI report.
 This Report was received.

G. ADJOURNMENT:

Board Member Amit Shukla made a motion, seconded by Board Member Bulley, to adjourn the
Public Utility Advisory Board Meeting of March 14, 2019 at 7:10pm.

Next meeting is schedule for May 16, 2019 at 5:00pm at the Electric Service Center, Suite 200.

/S/ Melanie Mazurski,
Senior Administrative Assistant
Public Utilities - Electric




City of Naperville Page 2 Printed on 5/21/2019