Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes Thursday, January 17, 2019 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes January 17, 2019 A. CALL TO ORDER: Chairman Dibert called the meeting to order at 6:05pm B. ROLL CALL: Present: Daniel Bulley, Lewis Dibert, Amit Shukla Absent: John Krummen, John Nania Also Present: Mark Curran, Director; Lucy Podlesny, Deputy Director-Electric; Amy Ries, Deputy Directory, W-WW; Maher Diab, Customer Connections Manager; Brian Groth, Utility Technology Systems Manager; Fred Kreinbrink, Distrsibution Operations Manager; Melanie Mazurski, Senior Administrative Assistant to Director C. PUBLIC FORUM: No speakers D. OLD BUSINESS: E. NEW BUSINESS: Approve PUAB Minutes of October 18, 2018 Chairman Dibert made a motion, moved by Board Member Bulley, seconded by Board Member Shukla. The motion carried by the following vote: Aye: 3 - Dan Bulley, Amit Shukla, Lewis Dibert This Report was approved. F. REPORTS: Receive a status report of the Water AMI Business Case Analysis. Funding is being discussed - Cost range $5 - $8 million This Report was received. Receive the Plant Flow and Precipitation report. This Report was received. Receive the final NPDES permit for the Springbrook Water Reclamation Center. City of Naperville Page 1 Printed on 4/11/2019 Public Utilities Advisory Board Meeting Minutes January 17, 2019 This Report was received. Receive the Water Utilities SAIDI Report. This Report was received. Receive the Water Supply report. This Report was received. Receive the CY2018 Twelve Month Financial Reports for the Electric and Water Utilities. This Report was received. Receive Electric 2018 Capital Improvement Program (CIP) Summary Report This Report was received. Receive Electric 2018 SAIDI Report This Report was received. Receive Electric Purchased Power Adjustment (PPA) Report This Report was received. G. ADJOURNMENT: Board member Amit Shukla made a motion, seconded by Board Member Bulley, to adjourn the Public Utilities Advisory Board Meeting of January 17, 2019 at 7:45pm Next meeting is scheduled for March 14, 2019 at 5:00pm Electric Service Center, Suite 200 This was approved. /S/ Melanie Mazurski, Senior Administrative Assistant City of Naperville Page 2 Printed on 4/11/2019 Public Utilities Advisory Board Meeting Minutes January 17, 2019 Public Utilities - Electric City of Naperville Page 3 Printed on 4/11/2019