Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes Thursday, March 14, 2019 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes March 14, 2019 A. CALL TO ORDER: Chairman Dibert called the meeting to order at 5:02pm B. ROLL CALL: Present: Daniel Bulley, Lewis Dibert, Amit Shukla, Dan Knotter, John Krummen Absent: John Nania Also present: Mark Curran, Director-Electric, Lucy Podlesny, Deputy Director-Electric, Olga Geynisman, Deputy Director-Electric, Amy Ries, Deputy Director-Water, Fred Kreinbrink, Distribution Operations Manager, Greg Hubert, Resident, Joshua Strait, Senior Civil Environmental Engineer, Kyle Moss, Budget & CIP Analyst, Brian Groth, Utility Technology System Manager, Melanie Mazurski, Senior Administrative Assistant, and Darrell Blennis. C. PUBLIC FORUM: No speakers. D. OLD BUSINESS: 5 Approve PUAB Minutes from January 17, 2019 meeting This Minutes was approved. E. NEW BUSINESS: Motion to accept Community Outreach Assumption This was accept. Motion was made to accept assumptions for Community Outreach Assumption Chairman Dibert made a motion, moved by Board Member Shukla, seconded by Board Member Bulley. The motion carried by the following vote: Aye: 4 - Dan Bulley, Amit Shukla, Lewis Dibert, Dan Knotter F. REPORTS: Receive a status update of the Water AMI Business Case Analysis. Discuss any requests for additional or clarifying information. Recommend approval of the Water AMI Business Case assumptions. This Report was received. City of Naperville Page 1 Printed on 5/21/2019 Public Utilities Advisory Board Meeting Minutes March 14, 2019 Receive the Water Supply report. This Report was received. Receive the Water Utilities 2019 YTD CIP Report. This Report was received. Receive Electric 2019 Capital Improvement Program (CIP) Summary Report This Report was received. Receive Electric 2019 Purchased Power Adjustment (PPA) Report This Report was received. Receive Electric 2019 SAIDI Report This Report was received. Receive Electric Feb 2019 Finance Preliminary Report This Report was received. Receive Plant Flow and Precipitation Report This Report was received. Receive the Water Utilities February 2019 Financial Report This Report was received. Receive the Water Utilities SAIDI report. This Report was received. G. ADJOURNMENT: Board Member Amit Shukla made a motion, seconded by Board Member Bulley, to adjourn the Public Utility Advisory Board Meeting of March 14, 2019 at 7:10pm. Next meeting is schedule for May 16, 2019 at 5:00pm at the Electric Service Center, Suite 200. /S/ Melanie Mazurski, Senior Administrative Assistant Public Utilities - Electric City of Naperville Page 2 Printed on 5/21/2019