Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes - Final Thursday, July 19, 2018 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes - Final July 19, 2018 A. CALL TO ORDER: Acting Chairman Dibert called the meeting to order at 5:08pm B. ROLL CALL: Present 5- Daniel Bulley, Lewis Dibert, John Krummen, John Nania, and Amit Shukla Staff Present: Mark Curran, Jim Holzapfel, Lucy Podlesny, Olga Geynisman, Melanie Mazurski C. PUBLIC FORUM: No Public Forum D. OLD BUSINESS: Approve the minutes from May 17, 2018 Public Utilities Advisory Board meeting approved E. NEW BUSINESS: F. REPORTS: 1. Receive the Water Utilities Water Supply Report. Attachments: WaterSupplyReports2018.xlsx 2. Receive the Water Utilities SAIDI report. Attachments: 5-2018 saidi history comparison vs prior yrs.pdf 3. Receive the Springbrook Water Reclamation Center Plant Flow and Precipitation report. Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls 4. Receive Electric 2018 Capital Improvement Program (CIP) Summary Report Attachments: Receive Electric 2018 Capital Improvement Program (CIP) Summary Report.pdf 5. Receive Electric 2018 SAIDI Report Attachments: Receive Electric 2018 SAIDI Report.pdf 6. Receive Electric Purchased Power Adjustment (PPA) Report City of Naperville Page 1 Printed on 8/28/2018 Public Utilities Advisory Board Meeting Minutes - Final July 19, 2018 Attachments: Receive Electric Purchased Power Adjustment (PPA) Report.pdf 7. Receive Electric June 2018 Finance Preliminary Report Attachments: Receive Electric June 2018 Finance Preliminary Report.pdf 8. Receive Water/Wastewater June 2018 Preliminary Financial Report Attachments: CY18 Water Utility Fund Detail as of June 30, 2018 G. ADJOURNMENT: Adjournment Mover: John Nania Seconder: Lewis Dibert /S/ Melanie Mazurski, Sr. Admin. Asst. Public Utilities-Electric City of Naperville Page 2 Printed on 8/28/2018