Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes - Final Thursday, May 17, 2018 4:00 PM Springbrook Reclamation Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes - Final May 17, 2018 A. CALL TO ORDER: Acting Chairman Nania called the meeting to order at 4:33pm B. ROLL CALL: Present: Acting Chairman Nania, Board Member Shukla, Board Member Bulley, Board Member Councilman Krummen Absent: Board Member Dibert Also Present: Mark Curran, Jim Holzapfel, Lucy Podlesny, Amy Ries, Donna DeFalco, Maher Diab, Dan Knotter, Greg Hubert, Marge Schlueter Present 6- Daniel Bulley, Lewis Dibert, J. Warren Green, John Krummen, John Nania, and Amit Shukla C. PUBLIC FORUM: None D. OLD BUSINESS: 1. Approve the minutes of March 15, 2018 Public Utilities Advisory Board Attachments: Minutes-03-15-18 approved E. NEW BUSINESS: F. REPORTS: 1. Receive the Water Utilities SAIDI report. Attachments: April 2018 SAIDI history comparison vs prior yrs.pdf 2. Receive the Springbrook Water Reclamation Center plant flow and precipitation report. Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls 3. Receive the Water Supply report. Attachments: WaterSupplyReports2018.xlsx 4. Receive the Water Utilities March 2018 Preliminary Financial Reports. Attachments: CY2018 Budget Reports - Mar Water Dept Summary.pdf CY2018 Budget Reports - Mar Water Dept Detail.pdf CY2018 Budget Reports - Mar Water by Dept.pdf 5. Receive the Water Utilities CIP Report. City of Naperville Page 1 Printed on 5/29/2018 Public Utilities Advisory Board Meeting Minutes - Final May 17, 2018 Attachments: DPU-Water 2018 YTD CIP Expenditures_JS (5-10-18).xlsx 6. Receive Electric Purchased Power Adjustment (PPA) Report Attachments: Receive Electric Purchased Power Adjustment (PPA) Report.pdf 7. Recieve Electric 2018 Capital Improvement Program (CIP) Summary Report Attachments: Recieve Electric 2018 Capital Improvement Program (CIP) Summary Report.pdf 8. Receive Electric 2018 SAIDI Report Attachments: Recieve Electric 2018 SAIDI Report.pdf 9. Receive Electric & Water March 2018 Preliminary Financial Report Attachments: Recieve Electric & Water March 2018 Finance Preliminary Report.pdf G. ADJOURNMENT: Acting Chairman Nania made a motion to adjourn the Public Utilities Advisory Board of May 17, 2018 at 4:52pm, seconded by Board Member Bulley approved /S/ Melanie Mazurski Melanie Mazurski, Sr. Admin. Asst. Public Utilities-Electric City of Naperville Page 2 Printed on 5/29/2018