Public Utilities Advisory Board — Naperville, IL
Date: 2018-01-25

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

 Thursday, January 25, 2018

 5:00 PM




 Electric Service Center


Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Agenda January 25, 2018



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
1. 18-068 Approve the minutes of the October 19, 2017 Public Utilities Advisory
 Board

2. 18-069 Approve the minutes of the November 2, 2017 Public Utilities Advisory
 Board

E. NEW BUSINESS:
1. 18-054 Receive Electric Utility 2018 Rate Study Update

2. 18-062 Accept Report on Water and Sewer Rates.

3. 18-064 Receive Renewable Energy Program Update


F. REPORTS:
1. 18-055 Receive Electric 2017 Capital Improvement Program (CIP) Summary
 Report

2. 18-056 Receive Electric 2017 Purchased Power Adjustment (PPA) Report

3. 18-057 Receive Electric 2018 Capital Improvement Program (CIP) Summary
 Report

4. 18-058 Receive Electric 2018 Purchased Power Adjustment (PPA) Report

5. 18-059 Receive Electric 2017 Preliminary Financial Report

6. 18-060 Receive Electric 2017 SAIDI Outage Report

7. 18-061 Receive Electric 2018 Capital Improvement Program (CIP) Detailed
 Report

8. 18-065 Receive Water Supply Report.

9. 18-066 Receive Springbrook Water Reclamation Center Plant Flow and
 Precipitation Report.

10. 18-067 Receive Water SAIDI Report.

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Public Utilities Advisory Board Meeting Agenda January 25, 2018


11. 18-070 Receive Water Utilities Capital Improvement Program (CIP) Budget
 Update.

12. 18-071 Receive Water 2018 Capital Improvement Program (CIP) Detailed Report.

13. 18-073 Approve PUAB Meeting Schedule for CY18


G. ADJOURNMENT:




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



 Meeting Minutes - Final

 Public Utilities Advisory Board


Thursday, January 25, 2018 5:00 PM Electric Service Center


A. CALL TO ORDER:

 Acting Chairman Dibert called the meeting to order at 5:15 p.m.

B. ROLL CALL:

 Councilman Krummen arrived at 5:25 p.m.
 Present 4- Daniel Bulley, Lewis Dibert, John Krummen, and John Nania

 Absent 1- J. Warren Green


C. PUBLIC FORUM:

 No speakers for Public Forum.

D. OLD BUSINESS:

1. Approve the minutes of the October 19, 2017 Public Utilities Advisory Board

 A motion was made by Board Member Bulley, seconded by Board Member
 Nania, that this agenda item be approved. The motion carried by the following
 vote:

 Aye: 3- Bulley, Dibert, and Nania

 Absent: 1- Green


2. Approve the minutes of the November 2, 2017 Public Utilities Advisory Board

 A motion was made by Board Member Nania, seconded by Board Member
 Bulley, that this agenda item be approved. The motion carried by the following
 vote:

 Aye: 3- Bulley, Dibert, and Nania

 Absent: 1- Green

E. NEW BUSINESS:

1. Receive Electric Utility 2018 Rate Study Update

 Krummen commented that ....


City of Naperville Page 1 Printed on 5/24/2018
Public Utilities Advisory Board Meeting Minutes - Final January 25, 2018

 Curran commented ....
 This Report was received.


2. Accept Report on Water and Sewer Rates.
 This report was accepted.


3. Receive Renewable Energy Program Update
 This Report was received.

F. REPORTS:

1. Receive Electric 2017 Capital Improvement Program (CIP) Summary Report
 This Report was received .


2. Receive Electric 2017 Purchased Power Adjustment (PPA) Report
 This Report was received.


3. Receive Electric 2018 Capital Improvement Program (CIP) Summary Report
 This Report was received.


4. Receive Electric 2018 Purchased Power Adjustment (PPA) Report
 This Report was received.


5. Receive Electric 2017 Preliminary Financial Report
 This Report was received.


6. Receive Electric 2017 SAIDI Outage Report
 This Report was received.


7. Receive Electric 2018 Capital Improvement Program (CIP) Detailed Report
 This Report was received.


8. Receive Water Supply Report.
 This Report was received.


9. Receive Springbrook Water Reclamation Center Plant Flow and Precipitation Report.
 This Report was received.

 Aye: 3- Bulley, Dibert, Krummen, and Nania

 Absent: 1- Green


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Public Utilities Advisory Board Meeting Minutes - Final January 25, 2018



10. Receive Water SAIDI Report.
 This Report was received.


11. Receive Water Utilities Capital Improvement Program (CIP) Budget Update.
 This Report was received.


12. Receive Water 2018 Capital Improvement Program (CIP) Detailed Report.
 This Report was received.


13. Approve PUAB Meeting Schedule for CY18

 A motion was made by Board Member Bulley, seconded by Board Member
 Nania, that this agenda item be approved. The motion carried by the following
 vote:

 Aye: 3- Bulley, Dibert, and Nania

 Absent: 1- Green

G. ADJOURNMENT:
 A motion was made by Board Member Nania, seconded by Board Member
 Bulley, to adjourn the PUAB meeting of January 25, 2018 at 6:36 p.m. The motion
 carried by the following vote:

 Aye: 3- Bulley, Dibert, and Nania

 Absent: 1- Green




 /S/ Melanie Mazurski
 Melanie Mazursi
 Senior Admininstrative Assistant - DPU-E
 /S/ Melanie Mazurski
 Melanie Mazurski, Senior Administrative Assistant
 Dept. of Public Utilities-Electric




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