Public Utilities Advisory Board

Regular Meeting

Naperville, IL · October 18, 2018

Minutes

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes Thursday, October 18, 2018 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes October 18, 2018 A. CALL TO ORDER: B. ROLL CALL: Also Present: Sr. Admin. Asst. to the Director, Melanie Mazurski, Mark Curran, Director, Lucy Podlesny, Deputy Director-Electric, Olga Geynisman, Deputy Director-Electric, Mayer Diab, Customer Connections Manager, Amy Ries, Deputy Director-W-WW. C. PUBLIC FORUM: No Speakers D. OLD BUSINESS: E. NEW BUSINESS: 1. Approve the Public Utilities Advisory Board minutes of September 20, 2018 This Report was approved. Approve PUAB Meeting Schedule for CY19 This Report was approved. F. REPORTS: 1 Receive Electric 2018 Capital Improvement Program (CIP) Summary Report This Report was received. 2 Receive Electric 2018 SAIDI Report This Report was received. 3 Receive Electric Purchased Power Adjustment (PPA) Report This Report was received. 4 Receive the CY2018 Nine Month Financial Reports for the Electric and Water Utilities This Report was received. 5 Receive the Water Supply report. This Report was received. City of Naperville Page 1 Printed on 4/11/2019 Public Utilities Advisory Board Meeting Minutes October 18, 2018 6 Receive the Water Utilities SAIDI Report. This Report was received. 7 Receive the Plant Flow and Precipitation report. This Report was received. 8 Receive the Water Utilities 2018 Capital Improvement Program (CIP) Summary Report. This Report was received. 9 Receive the Water Utilities Proposed CY2019 Budget. This Report was received. 10 Receive the Proposed 2019 Capital Improvement Program (CIP) Detail Report for the Water Utilities. This Report was received. 11 Receive the Electric Utility Proposed CY2019 Budget This Report was received. 12 Receive the Proposed 2019 Capital Improvement Program (CIP) Detail Report for the Electric Utility This Report was received. 13 Receive the City Council Memo and Schedule of Rates Ordinance from the 10/02/18 Council Agenda This Report was received. G. ADJOURNMENT: Board Member Bulley made a motion, seconded by Board Member Shukla, to adjourn the Public Utilities Advisory Board Meeting of October 18, 2018 at 6:28 p.m. City of Naperville Page 2 Printed on 4/11/2019 Public Utilities Advisory Board Meeting Minutes October 18, 2018 This was approved. /S/ Melanie Mazurski Melanie Mazurski, Senior Administrative Assistant City of Naperville Page 3 Printed on 4/11/2019

Agenda

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Agenda Thursday, October 18, 2018 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Agenda October 18, 2018 A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. OLD BUSINESS: E. NEW BUSINESS: 18-910 Approve the Public Utilities Advisory Board minutes of September 20, 2018 Attachments: 9-20-18 PUAB Minutes.pdf 18-904 Approve PUAB Meeting Schedule for CY19 F. REPORTS: 18-889 Receive Electric 2018 Capital Improvement Program (CIP) Summary Report Attachments: 2018 Capital Improvement Program (CIP) Summary Report.pdf 18-890 Receive Electric 2018 SAIDI Report Attachments: Receive Electric 2018 SAIDI Report.pdf 18-891 Receive Electric Purchased Power Adjustment (PPA) Report Attachments: Receive Electric Purchased Power Adjustment (PPA) Report.pdf 18-901 Receive the CY2018 Nine Month Financial Reports for the Electric and Water Utilities Attachments: CY2018 Nine Month Financial Report for the Electric and Water Utilities 18-895 Receive the Water Supply report. Attachments: WaterSupplyReports2018.xlsx 18-911 Receive the Water Utilities SAIDI Report. Attachments: saidi history comparison vs prior yrs.pdf 18-896 Receive the Plant Flow and Precipitation report. Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls City of Naperville Page 2 Printed on 10/16/2018 Public Utilities Advisory Board Meeting Agenda October 18, 2018 18-913 Receive the Water Utilities 2018 Capital Improvement Program (CIP) Summary Report. 18-912 Receive the Water Utilities Proposed CY2019 Budget. Attachments: Water Fund Proposed CY2019 Budget.pdf 18-909 Receive the Proposed 2019 Capital Improvement Program (CIP) Detail Report for the Water Utilities. Attachments: 2019 CIP Detail Report_Water Utilities.pdf 2019-23 CIP Summary.xlsx 18-902 Receive the Electric Utility Proposed CY2019 Budget Attachments: 2019 Proposed Electric Utility Budget 18-892 Receive the Proposed 2019 Capital Improvement Program (CIP) Detail Report for the Electric Utility Attachments: 2019 CIP EU Summary 2019 Capital Improvement Program Details (CIP) Detail Report 18-894 Receive the City Council Memo and Schedule of Rates Ordinance from the 10/02/18 Council Agenda Attachments: Electric Rate Memo for City Council 2019 Proposed Schedule of Rates 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 3 Printed on 10/16/2018