Public Utilities Advisory Board

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 City of Naperville Page 2 Printed on 5/24/2018 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 City of Naperville Page 3 Printed on 5/24/2018