Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes - Final Thursday, May 9, 2024 5:00 PM NEU Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes - Final May 9, 2024 A. CALL TO ORDER: Chairman Bulley called the meeting to order at 5:03 p.m. B. ROLL CALL: Councilman Nathan Wilson, Philip Schrieber, Chairman Daniel Bulley, Louis Halkias, Abbas Bhikhapurawala,, Michelle Ackmann, DPUE Director Brian Groth and DPUW Director Darrell Blenniss Absent: Brandon Hoeft, Rahul Patel and Sahil Bari, C. PUBLIC FORUM: Cathy Clarkin-Co-Chairwoman NEST Group: Mission is to advise City government on Sustainability work plan, KWH charge. (1:32 min) D. OLD BUSINESS: Receive PUAB Meeting Minutes 28-Feb-24 Attachments: PUAB Meeting Minutes 28-Feb-24 Ackmann made a motion, seconded by Halkias to approve PUAB meeting minutes of August 29, 2024. Motion was passed by voice vote. Abstain: Bhikhapurawala and Paluch E. NEW BUSINESS: Receive the presentation on the 2024 Electric Rate Study Attachments: Presentation on the 2024 Electric Rate Study Motion to approve 2024 Electric Rate Study by Paluch seconded by Halkias. Motion was passed by voice vote. F. REPORTS: Receive the Electric Utilities Preliminary P04- 2024 Financial Summary Attachments: Electric Utilities Preliminary P04- 2024 Financial Summary Receive the Electric Utilities Preliminary P04-2024 Financial Details Attachments: Electric Utilities Preliminary P04-2024 Financial Details Receive the Electric Utilities P04- 2024 Capital Improvement Program (CIP) Attachments: Electric Utilities P04- 2024 Capital Improvement Program (CIP) Receive the Electric Utilities P04-2024 SAIDI Report City of Naperville Page 1 Printed on 6/3/2024 Public Utilities Advisory Board Meeting Minutes - Final May 9, 2024 Attachments: Electric Utilities P04-2024 SAIDI Report Receive EE & REP Dashboard-04-30-24 Attachments: Electric EE & REP Dashboard-04-30-24 Motion to approve Electric Utilities report by Halkias, seconded by Schrieber Motion was passed by voice vote. Receive the PUAB Springbrook Water Reclamation Center Report Attachments: Springbrook Effluent Receive the Water YTD CIP Report Attachments: YTD CIP Report Receive the PUAB SAIDI Report Attachments: SAIDI Receive the PUAB Water Supply Report Attachments: Water Consumption Receive the PUAB Water Financial Packet Attachments: Department Financial Summary Financial Report Motion to approve Water Utilities report by Halkais, seconded by Ackmann. Motion passes by voice vote. G. ADJOURNMENT: Halkias made a motion, seconded by Ackmann to adjourn the regular PUAB meeting of August 29, 2024 at 8:00 p.m. Motion was passed by voice vote. City of Naperville Page 2 Printed on 6/3/2024