Public Utilities Advisory Board — Naperville, IL
Date: 2026-02-19

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


 Meeting Agenda

 Public Utilities Advisory Board

Thursday, February 19, 2026 5:00 PM Meeting Room C




PUBLIC COMMENT:
 TO PROVIDE PUBLIC COMMENT DURING THE MEETING: To address the Public
 Utilities Advisory Board in person during the meeting, members of the public should
 sign up in person at the meeting location on the day of the meeting. Signup is available
 for 30 minutes prior to the start of the meeting.

 TO SUBMIT WRITTEN COMMENTS OR A POSITION OF SUPPORT OR
 OPPOSITION:
 You may submit written comments and position statements to the Public Utilities
 Advisory Board at www.naperville.il.us/bc-comment in advance of the meeting.
 Comments will be received from the time the agenda is published until 24 hours before
 the meeting start time. Comments and position statements received during this
 timeframe will be shared with the Public Utilities Advisory Board and posted in the
 Meeting Details section on the City’s meeting management system in the day of the
 meeting. Comments received outside this time frame will not be transmitted or posted.
 Written comments will not be read aloud during the meeting.

 PARTICIPATION GUIDELINES: The citizen participation guidelines are outlined in:
 2-1-16 - CITIZEN PARTICIPATION of the Naperville Municipal Code.

 ALL VIEWPOINTS AND OPINIONS WELCOME: All viewpoints are welcome, positive
 comments and constructive criticism are encouraged. Speakers must refrain from
 harassing or directing threats or personal attacks at Public Utilities Advisory Board
 members, staff, other speakers or members of the public. Comments made to
 intentionally disrupt the meeting may be managed as necessary to maintain appropriate
 decorum and allow for city business to be accomplished.

 IF YOU SIGN UP TO SPEAK: The Chairman will call your name at the appropriate time
 during the Public Utilities Advisory Board meeting. Once your name is called you may
 identify yourself for the public record. Speak clearly and try to limit remarks directly to
 the matter under discussion. Speakers are limited to three minutes and are called in the
 order they sign up.


A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:



City of Naperville Page 1 Printed on 2/16/2026
Public Utilities Advisory Board Meeting Agenda February 19, 2026


1. 26-0234 Approve Meeting Minutes Nov-6-2025


E. NEW BUSINESS:
1. 26-0235 Receive Update from Electricity Modeling Team Status, Lessons
 Learned, Next Steps

2. 26-0236 Receive Naperville D203 CAP Overview


F. REPORTS:
1. 26-0237 Receive 2025 Electric Utilities Fund Review

2. 26-0238 Receive Electric Utility Dashboards and Cost Comparisons

3. 26-0239 Receive Electric Utility Regulatory Update Memo

4. 26-0240 Receive IMEA Meeting Minutes and PJM Transmission Bills

5. 26-0201 Receive the 2025 Year-End Budget Report

6. 26-0203 Receive the Financial Activity Summary (Period 01)

7. 26-0204 Receive the 2025 Operations Summary

8. 26-0207 Receive the Operations Staff Report - Period (01)

9. 26-0208 Receive the Quarterly Regulatory Report

10. 26-0209 Receive the DuPage Water Commission Activity Report

11. 26-0210 Receive the Springbrook Water Reclamation Center Capital
 Improvement Summary Report

12. 26-0212 Receive the System Performance Metrics Report

13. 26-0213 Receive the Annual Non-Revenue Water Update - Water Year 2025


G. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Community Services Department at
 least 48 hours in advance of the scheduled meeting. The Community Services
 Department can be reached in person at 400 S. Eagle Street, Naperville, IL., via
 telephone at 630-305-5300 or via e-mail at napervilleclerks@naperville.il.us. Every
 effort will be made to allow for meeting participation.




City of Naperville Page 2 Printed on 2/16/2026

City of Naperville

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




 Meeting Minutes

 Thursday, February 19, 2026

 5:00 PM



 Meeting Room C



Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes February 19, 2026


PUBLIC COMMENT:

A. CALL TO ORDER:
 Acting Chairman, Director Brian Groth, called the February 19, 2026, Public
 Utilities Advisory Board meeting to order.at 5:00 p.m.

B. ROLL CALL:



 Also in attendance:
 Director of Public Utilities-Electric Brian Groth, Department of Public
 Utilities-Electric Customer Connections Manager Maher Diab, Deputy Director of
 Public Utilities-Water Joe Slevnik, Department of Public Utilities-Water Budget &
 Administrative Manager Doug Split, Zain Photowala and Magaranth Rajkumar

C. PUBLIC FORUM:
 Solar installed capacity presentation by Tim Ferritto.

D. OLD BUSINESS:

1. Approve Meeting Minutes Nov-6-2025
 Attachments: A-Approve Meeting Minutes Nov-6-2025

 A motion was made by Schrieber and seconded by Fillar to approve the
 November 19, 2025 minutes. The motion was passed.

E. NEW BUSINESS:
 The board requests the format to develop a letter that would go to the council
 recommending some directive to determine the approach for steps to be taken to
 develop an energy strategy.

1. Receive Update from Electricity Modeling Team Status, Lessons Learned, Next Steps
 Attachments: B-Receive Update from Electricity Modeling Team Status, Lessons
 Learned, Next Steps

 Presentation by Richard Stark.


2. Receive Naperville D203 CAP Overview
 Attachments: D-Receive Naperville D203 CAP Overview


F. REPORTS:

1. Receive 2025 Electric Utilities Fund Review



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Public Utilities Advisory Board Meeting Minutes February 19, 2026

 Attachments: F-Receive The Electric Utilities Preliminary P12 2025 Financial Details
 H-Electric Utility 2025 CIP Spending (2025)


2. Receive Electric Utility Dashboards and Cost Comparisons
 Attachments: J-Electric Utility SAIDI Reliability Report December 2025
 K-Electric EE & RE Dashboard-12-31-25
 L- Receive ComEd Res Rate Comparison
 M- Market Energy Comparison


3. Receive Electric Utility Regulatory Update Memo

4. Receive IMEA Meeting Minutes and PJM Transmission Bills
 Attachments: P-Receive IMEA Board and Executive Board Meeting Minutes for
 October and December 2025
 Q- Receive PJM Transmission Billing to IMEA-Oct-Dec-2025

 Motion made by Ackmann and seconded by Schrieber to approve electric utility
 reports.The motion passed.

5. Receive the 2025 Year-End Budget Report
 Attachments: 2025 YTD Budget Report Thru December 31


6. Receive the Financial Activity Summary (Period 01)
 Attachments: Collection and Pumping
 Engineering
 Locating Lab
 Managers
 Repair and Excavation
 SWRC
 Water Supply Distribution Metering


7. Receive the 2025 Operations Summary

 A motion was made by Ackmann and seconded by Schrieber. The motion
 passed.

8. Receive the Operations Staff Report - Period (01)

9. Receive the Quarterly Regulatory Report

10. Receive the DuPage Water Commission Activity Report



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Public Utilities Advisory Board Meeting Minutes February 19, 2026

 Attachments: BookRoadConstructionPhoto1
 BookRoadConstructionPhoto2
 DWC Source Water Report -15-26
 Progress Report_12.30.25
 WaterLink Engineering Report - January


11. Receive the Springbrook Water Reclamation Center Capital Improvement Summary
 Report
 Attachments: SWRC Project Timeline_Budget2026


12. Receive the System Performance Metrics Report
 Attachments: Distribution_Leaks_2026-YTD_Jan-29-2026
 Distribution_Leaks-2025-YTD
 NRWL_Dashboard-2025-Calendar-Year_01-05-26
 PUAB Effluent Report
 PUAB Water Consumption Report
 SAIDI - Internal - Jan-29-2026


13. Receive the Annual Non-Revenue Water Update - Water Year 2025

 A motion was made by Schrieber and seconded by Bhikhapurawala. The motion
 passed.

G. ADJOURNMENT:
 A motion was made by Ackmann and seconded by Schrieber. The motion
 passed.




 /s/ Lynda A. Kuhrt
 Lynda A. Kuhrt
 Sr. Administrative Assistant II-Electric Utility




City of Naperville Page 3 Printed on 4/28/2026