Public Utilities Advisory Board
Regular MeetingNaperville, IL · November 10, 2022
Minutes
City of Naperville
400 S. Eagle Street
Naperville, IL 60540
Meeting Minutes
Thursday, November 10, 2022
5:00 PM
Electric Service Center
Public Utilities Advisory Board
Public Utilities Advisory Board Meeting Minutes November 10, 2022
A. CALL TO ORDER:
B. ROLL CALL:
C. PUBLIC FORUM:
D. OLD BUSINESS:
Receive PUAB Meeting Minutes 18-August-22
Attachments: PUAB Meeting Minutes 18-August-22
E. NEW BUSINESS:
F. REPORTS:
Receive the Water Utilities 2022 YTD Financial Report
Attachments: Receive PUAB Water 2022 YTD Financial Packet_JS as of Sept 30,
2022 (10-24-22)
Receive the Springbrook Water Reclamation Center Plant Flows report
Attachments: Receive PUAB Water 2022 YTD SWRC Plant Flows_CC (thru Sept)
Receive the Water Supply Report
Attachments: Receive PUAB Water 2022 YTD Water Supply Report_PO (thru Sept)
(10-17-22)
Receive the Water Utilities 2022 YTD CIP Report
Attachments: Receive PUAB 2022 YTD (thru 9-30-22) Water CIP Report_JS
(10-19-22)
Receive the Water Utilities 2022 YTD Financial Summary
Attachments: Receive PUAB Water Financial Summary Report Template_JS as of
September 30, 2022 (10-26-22)
Receive the Water AMI Project Update
Attachments: PUAB AMI Status Update DRAFT_v2
Receive PUAB Water 2022 YTD Water SAIDI Dashboard (screenshot)
Attachments: Receive PUAB Water 2022 YTD Water SAIDI Dashboard (Screenshot)
as of Sept 30 2022 (10-28-22)
Receive the Electric Utilities Preliminary P09 2022 Financial Summary
City of Naperville Page 1 Printed on 1/16/2023
Public Utilities Advisory Board Meeting Minutes November 10, 2022
Attachments: Electric Utilities Preliminary P09 2022 Financial Summary
Receive the Electric Utilities Preliminary P09 2022 Financial Detailed
Attachments: Electric Utilities Preliminary P09 2022 Financial Detailed
Receive the Electric Utilities P09 2022 Capital Improvement Program (CIP)
Attachments: Electric Utilities P09 2022 Capital Improvement Program (CIP)
Receive the Electric Utilities SAIDI P09 2022 Report
Attachments: Electric Utilities SAIDI P09 2022 Report
Receive EE & RE Dashboard-09-30-22
Attachments: Receive EE & RE Dashboard-09-30-22
Receive Update on the Renewable Energy Program and Proposed Program Changes
for 2023. ..body
Attachments: Update on the Renewable Energy Program
Receive the Net Metering Proposed Changes PPT
Attachments: Net Metering Proposed Changes PPT
Approve the attached “Policy for Interconnection and Fair Crediting of Customer
Renewable Self-Generation and Energy Storage Electric Facilities” and the
corresponding text amendments to Title 8 (Public Utilities), Chapter 1 (Electricity) of the
Naperville Municipal Code, and direct staff to evaluate the Policy on an annual basis.
Attachments: the Net Metering Proposed Changes Memo
Receive the Net Metering Policy
Attachments: Net Metering Policy
Receive the Self-Supply Text Amendment - Title 6 and Title 8
Attachments: Self-Supply Text Amendment - Title 6 and Title 8
Receive UFS Naperville IL 2021 Solar and Storage Executive Summary Report
12-06-2021
Attachments: ReceiveUFS Naperville IL 2021 Solar and Storage Executive Summary
Report 12-06-2021
G. ADJOURNMENT:
City of Naperville Page 2 Printed on 1/16/2023
Public Utilities Advisory Board Meeting Minutes November 10, 2022
City of Naperville Page 3 Printed on 1/16/2023
Agenda
400 S. Eagle Street
City of Naperville Naperville, IL 60540
Meeting Agenda
Public Utilities Advisory Board
Thursday, November 10, 2022 5:00 PM Electric Service Center
A. CALL TO ORDER:
B. ROLL CALL:
C. PUBLIC FORUM:
D. OLD BUSINESS:
22-1347 Receive PUAB Meeting Minutes 18-August-22
E. NEW BUSINESS:
F. REPORTS:
22-1278 Receive the Water Utilities 2022 YTD Financial Report
22-1279 Receive the Springbrook Water Reclamation Center Plant Flows report
22-1281 Receive the Water Supply Report
22-1282 Receive the Water Utilities 2022 YTD CIP Report
22-1283 Receive the Water Utilities 2022 YTD Financial Summary
22-1305 Receive the Water AMI Project Update
22-1327 Receive PUAB Water 2022 YTD Water SAIDI Dashboard (screenshot)
22-1348 Receive the Electric Utilities Preliminary P09 2022 Financial Summary
22-1349 Receive the Electric Utilities Preliminary P09 2022 Financial Detailed
22-1350 Receive the Electric Utilities P09 2022 Capital Improvement Program
(CIP)
City of Naperville Page 1 Printed on 11/7/2022
Public Utilities Advisory Board Meeting Agenda November 10, 2022
22-1351 Receive the Electric Utilities SAIDI P09 2022 Report
22-1352 Receive EE & RE Dashboard-09-30-22
22-1362 Receive Update on the Renewable Energy Program and Proposed
Program Changes for 2023...body
22-1354 Receive the Net Metering Proposed Changes PPT
22-1353 Approve the attached “Policy for Interconnection and Fair Crediting of
Customer Renewable Self-Generation and Energy Storage Electric
Facilities” and the corresponding text amendments to Title 8 (Public
Utilities), Chapter 1 (Electricity) of the Naperville Municipal Code, and
direct staff to evaluate the Policy on an annual basis.
22-1356 Receive the Net Metering Policy
22-1357 Receive the Self-Supply Text Amendment - Title 6 and Title 8
22-1355 Receive UFS Naperville IL 2021 Solar and Storage Executive Summary
Report 12-06-2021
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 11/7/2022