Public Utilities Advisory Board — Naperville, IL
Date: 2024-08-29

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



 Meeting Agenda

 Public Utilities Advisory Board

Thursday, August 29, 2024 5:00 PM NEU




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 24-0996 Receive PUAB Meeting Minutes 09-May-24


E. NEW BUSINESS:

F. REPORTS:
 24-0997 Receive the Electric Utilities Preliminary P07 2024 Financial Summary

 24-0998 Receive the Electric Utilities Preliminary P07-2024 Financial Details

 24-0999 Receive the Electric Utilities P07- 2024 Capital Improvement Program
 (CIP)

 24-1000 Receive the Electric Utilities P07-2024 SAIDI Report

 24-1001 Receive the Electric Utilities P07- EE & REP Dashboard Report

 24-1003 Receive IMEA January Executive Board Minutes
 Receive IMEA February Executive Board Minutes
 Receive IMEA April Executive Board Minutes
 Receive IMEA June (Draft) Executive Board Minutes
 Receive IMEA February Board of Directors Minutes
 Receive IMEA April Board of Directors Minutes
 Receive IMEA June (Draft) Board of Directors Minutes




City of Naperville Page 1 Printed on 8/26/2024
Public Utilities Advisory Board Meeting Agenda August 29, 2024


 24-1015 Receive Electric & Water Process Update

 24-0974 Receive the PUAB Water Supply Report

 24-0975 Receive the PUAB SAIDI Report

 24-0976 Receive the PUAB Springbrook Effluent Report

 24-0977 Receive the Water YTD CIP Report

 24-0981 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 8/26/2024

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes - Final

 Thursday, August 29, 2024

 5:00 PM



 NEU



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes - Final August 29, 2024


A. CALL TO ORDER:

Daniel Bulley called the Public Utility Advisory Board Meeting to order at
5:02 pm.
 Chairman Bulley called to order at 5:01 p.m.

B. ROLL CALL:
 Present 5- Abbas Bhikhapurawala, Louis Halkias, Russell Paluch, Philip Schrieber, and Daniel
 Bulley
 Absent 2- Michelle Ackmann, and Brandon Hoeft


C. PUBLIC FORUM:
 NEST: Huss-Reliability of IMEA. and Koolash-IMEA Extension, Continue to say not
 to IMEA, IRP. & How do coal producing meet state & federal regulation.

D. OLD BUSINESS:
 Motion to approve by Halkias, seconded Paluch

E. NEW BUSINESS:

F. REPORTS:

 Receive the Electric Utilities Preliminary P07 2024 Financial Summary
 Attachments: The Electric Utilities Preliminary P07 2024 Financial Summary


 Receive the Electric Utilities Preliminary P07-2024 Financial Details
 Attachments: The Electric Utilities Preliminary P07-2024 Financial Details


 Receive the Electric Utilities P07- 2024 Capital Improvement Program (CIP)
 Attachments: The Electric Utilities P07- 2024 Capital Improvement Program (CIP)


 Receive the Electric Utilities P07-2024 SAIDI Report
 Attachments: The Electric Utilities P07-2024 SAIDI Report


 Receive the Electric Utilities P07- EE & REP Dashboard Report
 Attachments: The Electric Utilities P07- EE & REP Dashboard Report

 Motion to approve by Halkias, seconded by Bhikhapurawala


 Receive IMEA January Executive Board Minutes
 Receive IMEA February Executive Board Minutes

City of Naperville Page 1 Printed on 9/20/2024
Public Utilities Advisory Board Meeting Minutes - Final August 29, 2024

 Receive IMEA April Executive Board Minutes
 Receive IMEA June (Draft) Executive Board Minutes
 Receive IMEA February Board of Directors Minutes
 Receive IMEA April Board of Directors Minutes
 Receive IMEA June (Draft) Board of Directors Minutes




 Attachments: Receive IMEA Board Packets


 Receive Electric & Water Process Update
 Attachments: Electric & Water Process Update


 Receive the PUAB SAIDI Report
 Attachments: SAIDI


 Receive the PUAB Water Supply Report
 Attachments: Water Consumption

 Motion to approve by Halkias, seconded Paluch


 Receive the PUAB Springbrook Effluent Report
 Attachments: Springbrook Effluent


 Receive the Water YTD CIP Report
 Attachments: YTD CIP Report


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


 Receive PUAB Meeting Minutes 09-May-24
 Attachments: PUAB Meeting Minutes 09-May-24


G. ADJOURNMENT:
 Motion to approve by Paluch, seconded Schrieber
 Present 5- Abbas Bhikhapurawala, Louis Halkias, Russell Paluch, Philip Schrieber, and Daniel
 Bulley
 Absent 2- Michelle Ackmann, and Brandon Hoeft




City of Naperville Page 2 Printed on 9/20/2024
Public Utilities Advisory Board Meeting Minutes - Final August 29, 2024




City of Naperville Page 3 Printed on 9/20/2024