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Public Utilities Advisory Board

Regular Meeting

Naperville, IL · August 18, 2022

AgendaMinutes

Minutes

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes Thursday, August 18, 2022 5:30 PM SPECIAL MEETING Electric Service Center, ESC Suite 200 Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes August 18, 2022 A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. OLD BUSINESS: Receive PUAB Meeting Minutes 21-April-22 and PUAB Meeting Minutes 18-November-21 Attachments: PUAB Meeting Minutes 21-April-22 & 18-November-21 0-Receive PUAB Meeting Minutes 18-November-21.pdf E. NEW BUSINESS: F. REPORTS: Receive the Electric Utilities Preliminary P06 2022 Financial Summary Attachments: The Electric Utilities Preliminary P06 2022 Financial Summary.pdf Receive the Electric Utilities Preliminary P06 2022 Financial Detailed Attachments: The Electric Utilities Preliminary P06 2022 Financial Detailed.pdf Receive the Electric Utilities P06 2022 Capital Improvement Program (CIP) Attachments: The Electric Utilities P06 2022 Capital Improvement Program (CIP).pdf Receive the Electric Utilities SAIDI P06 2022 Report Attachments: The Electric Utilities SAIDI P06 2022 Report.pdf Receive EE & RE Dashboard-06-30-22 Attachments: EE & RE Dashboard-06-30-22.pdf Receive PUAB YTD Water Financial Packet (from Finance) Attachments: Receive PUAB 2022 Water YTD (thru 6-30-22) Financial Reports_SK (8-1-22) Receive PUAB Water YTD Springbrook Plant Flows Attachments: Receive PUAB Water YTD 2022 Springbrook Plant Flows_CC (thru June) Receive PUAB Water YTD Water Supply Report City of Naperville Page 1 Printed on 1/16/2023 Public Utilities Advisory Board Meeting Minutes August 18, 2022 Attachments: Receive PUAB Water 2022 YTD Water Supply Report_PO (7-27-22) Receive PUAB Water YTD CIP Dashboard (inactive screenshots) Attachments: PUAB YTD 2022 (NEW) Water & Wastewater CIP Dashboard Screenshots_JS (8-2-22) Receive PUAB Water YTD CIP Projects Over Budget Report Attachments: Receive PUAB 2022 YTD Water CIP Project Overage Report - As of June 30, 2022_JS (8-3-22) Receive PUAB Water YTD 2022 Expense Overview Dashboard (screenshot) Attachments: Receive PUAB Water 2022 YTD Expenditure Overview Dashboard_JS (8-3-22) Receive PUAB Water YTD 2022 Financial Summary Template Attachments: Receive PUAB Water Financial Summary Report Template_JS as of June 30, 2022 (8-5-22) 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, August 18, 2022 5:30 PM Electric Service Center, ESC Suite 200 SPECIAL MEETING A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. OLD BUSINESS: 22-0887 Receive PUAB Meeting Minutes 21-April-22 and PUAB Meeting Minutes 18-November-21 E. NEW BUSINESS: F. REPORTS: 22-0888 Receive the Electric Utilities Preliminary P06 2022 Financial Summary 22-0889 Receive the Electric Utilities Preliminary P06 2022 Financial Detailed 22-0890 Receive the Electric Utilities P06 2022 Capital Improvement Program (CIP) 22-0891 Receive the Electric Utilities SAIDI P06 2022 Report 22-0892 Receive EE & RE Dashboard-06-30-22 22-0914 Receive PUAB YTD Water Financial Packet (from Finance) 22-0915 Receive PUAB Water YTD Springbrook Plant Flows 22-0916 Receive PUAB Water YTD Water Supply Report 22-0917 Receive PUAB Water YTD CIP Dashboard (inactive screenshots) City of Naperville Page 1 Printed on 8/16/2022 Public Utilities Advisory Board Meeting Agenda August 18, 2022 22-0918 Receive PUAB Water YTD CIP Projects Over Budget Report 22-0921 Receive PUAB Water YTD 2022 Expense Overview Dashboard (screenshot) 22-0946 Receive PUAB Water YTD 2022 Financial Summary Template 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 8/16/2022