Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes - Final Thursday, March 15, 2018 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes - Final March 15, 2018 A. CALL TO ORDER: Chairman Green called the meeting to order at 5:10pm B. ROLL CALL: Present: Chairman Green, Board Member Dibert, Board Member Bully, Board Member Nania (5:10), Board Member Krummen (6:00) Present 6- Daniel Bulley, Lewis Dibert, J. Warren Green, John Krummen, John Nania, and Amit Shukla Also present: Mark Curran, Jim Holzapfel, Olga Geynisman, Lucy, Hynes, Amy Ries, Maher Diab, Melanie Mazurski C. PUBLIC FORUM: None D. OLD BUSINESS: Present 6- Daniel Bulley, Lewis Dibert, J. Warren Green, John Krummen, John Nania, and Amit Shukla 1. Approve the minutes of the January 25, 2018 Public Utilities Advisory Board Attachments: Minutes 01-25-18.pdf approved Aye: 5- Bulley, Dibert, Green, Krummen, Nania, and Shukla E. NEW BUSINESS: A motion was made to change the Order of the Agenda by Board Member Bulley, seconded by Board Member Dibert: Aye: 5 - Green, Bulley, Dibert, Nania, Shukla approved 1. Receive the report and provide direction on the City’s Electric Renewable Energy Program Options This report was received and the following direction was provided: Board Member Dibert: Obstain from vote - needs to better understand Board Member Shukla: Choices 1 - 5 based on economic development Board Member Bulley: Choices 1 - 5 based on Naperville's reputation - Public relations cost worth more City of Naperville Page 1 Printed on 5/29/2018 Public Utilities Advisory Board Meeting Minutes - Final March 15, 2018 Board Member Green: 3, 4 or 5 Board Member Nania: 3, 4, or 5 - Would like to revisit in 1 - 2 years 2. Review of PUAB Board Member Appointments Attachments: TermSheet.docx This report was reviewed. F. REPORTS: 1. Receive Electric 2018 Capital Improvement Program (CIP) Summary Report Attachments: CY2018 Electric CIP Summary.pdf This report was received. 2. Receive Electric 2018 Purchased Power Adjustment (PPA) Report Attachments: CY2018 Electric PPA Estimate Vs Actual.pdf This report was received. 3. Receive Electric 2018 SAIDI Report Attachments: CY2018 Electric Reliability Indices (SAIDI).pdf This report was received. 4. Receive the Water Utilities SAIDI report. Attachments: 1-2018 saidi history comparison vs prior yrs.pdf This report was received. 5. Receive the Water Supply report. Attachments: WaterSupplyReports2018.xlsx This report was received. 6. Receive the Springbrook Water Reclamation Center Plant Flow and Precipitation report. Attachments: 2018 PLANT FLOW AND PRECIPITATION.XLS This report was received. 7. Receive Electric and Water January 2018 Preliminary Financial Reports Attachments: Receive Electric and Water January 2018 Preliminary Financial Reports.pdf City of Naperville Page 2 Printed on 5/29/2018 Public Utilities Advisory Board Meeting Minutes - Final March 15, 2018 This report was received. G. ADJOURNMENT: to adjourn the Regular City Council Meeting of Aye: 5- Bulley, Dibert, Green, Krummen, Nania, and Shukla /S/ Melanie Mazurski Melanie Mazurski, Senior Administrative Assistant Dept. of Public Utilities - Electric City of Naperville Page 3 Printed on 5/29/2018