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Public Utilities Advisory Board

Regular Meeting

Naperville, IL · April 21, 2022

AgendaMinutes

Minutes

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes Thursday, April 21, 2022 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes April 21, 2022 A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. OLD BUSINESS: E. NEW BUSINESS: F. REPORTS: Receive the Electric Utilities Preliminary YTD 2022 Financial Summary Attachments: The Electric Utilities Preliminary YTD 2022 Financial Summary Receive PUAB Electric Financial Packet-03-31-22 Attachments: PUAB Electric Financial Packet-03-31-22 Receive the Electric Utilities 2022 Capital Improvement Program (CIP) Attachments: 3-Receive The Electric Utilities 2022 Capital Improvement Program (CIP).pdf Receive the Electric Utilities SAIDI 03-31-2022 Report Attachments: The Electric Utilities SAIDI 03-31-2022 Report Receive the EE & RE Dashboard-03-31-22 Attachments: EE & RE Dashboard-03-31-22 Receive the Water Utilities CY2022 YTD CIP Report Attachments: Receive PUAB 2022 YTD Water CIP Report_JS (4-12-22) Receive the Water Supply Report Attachments: Receive PUAB Water 2022 YTD Water Supply Report_LA (4-13-22) Receive the Plant Flow Report for Springbrook Water Reclamation Center Attachments: Receive PUAB Water 2022 YTD Springbrook Plant Flows_CC (4-8-22) Receive the Water Utilities 2022 YTD Financial Reports Attachments: Receive PUAB 2022 Water YTD Financial Reports_MG (4-8-22) City of Naperville Page 1 Printed on 1/16/2023 Public Utilities Advisory Board Meeting Minutes April 21, 2022 Receive the Water Utilities 2022 YTD Financial Summary Attachments: Receive PUAB Water Financial Summary Report Template_JS2_as of March 31, 2022 (4-11-22) Receive the Water Utilities 2022 YTD CIP Dashboard Attachments: Receive PUAB Water YTD 2022 (NEW) Water & Wastewater CIP Dashboard Screenshots_JS (4-11-22) G. ADJOURNMENT: City of Naperville Page 2 Printed on 1/16/2023

Agenda

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Agenda Public Utilities Advisory Board Thursday, April 21, 2022 5:00 PM Electric Service Center A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. OLD BUSINESS: E. NEW BUSINESS: F. REPORTS: 22-0479 Receive the Electric Utilities Preliminary YTD 2022 Financial Summary 22-0480 Receive PUAB Electric Financial Packet-03-31-22 22-0481 Receive the Electric Utilities 2022 Capital Improvement Program (CIP) 22-0482 Receive the Electric Utilities SAIDI 03-31-2022 Report 22-0483 Receive the EE & RE Dashboard-03-31-22 22-0498 Receive the Water Utilities CY2022 YTD CIP Report 22-0499 Receive the Water Supply Report 22-0500 Receive the Plant Flow Report for Springbrook Water Reclamation Center 22-0501 Receive the Water Utilities 2022 YTD Financial Reports 22-0502 Receive the Water Utilities 2022 YTD Financial Summary 22-0503 Receive the Water Utilities 2022 YTD CIP Dashboard City of Naperville Page 1 Printed on 4/19/2022 Public Utilities Advisory Board Meeting Agenda April 21, 2022 G. ADJOURNMENT: Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the Communications Department at least 48 hours in advance of the scheduled meeting. The Communications Department can be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort will be made to allow for meeting participation. City of Naperville Page 2 Printed on 4/19/2022