Public Utilities Advisory Board

Regular Meeting

Naperville, IL · November 18, 2021

Minutes

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes Thursday, November 18, 2021 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes November 18, 2021 A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. OLD BUSINESS: E. NEW BUSINESS: Approve the Calendar Year 2022 Public Utilities Advisory Board Meeting Schedule as follows: 01/20/22 04/21/22 07/21/22 10/20/22 Approve minutes from Public Utilities Advisory Board meeting held on September 23, 2021 Attachments: Draft PUAB MeetingMinutes 09-23-2021 F. REPORTS: Receive the Water Utilities SAIDI Report Attachments: Receive PUAB 2021 YTD Water SAIDI Reports_JS (11-4-21) Receive the Water Utilities CY2021 YTD CIP Report Attachments: Receive PUAB 2021 YTD Water CIP Report_JS (11-10-21) Receive the Plant Flow Report for Springbrook Water Reclamation Center Attachments: Receive PUAB Water 2021 Springbrook Plant Flows_CC (11-8-21) Receive the Water Utilities CY2021 YTD Financial Reports Attachments: Receive PUAB 2021 Water YTD Financial Reports_MG (11-9-21) Receive the Water Utilities CY2021 YTD Financial Summary Attachments: Receive PUAB Water Financial Summary Report Template_JS2_as of October 31, 2021 (11-9-21) Receive the Water Supply Report City of Naperville Page 1 Printed on 1/16/2023 Public Utilities Advisory Board Meeting Minutes November 18, 2021 Attachments: Receive PUAB 2021 YTD Water Supply Report_LA (11-10-21) Receive the Electric Utilities Preliminary 2021 Financial Summary-10-31-21 Attachments: Electric Utilities Preliminary 2021 Financial Summary-10-31-21 Receive PUAB Electric Financial Packet-10-31-21 Attachments: 2-Receive PUAB Electric Financial Packet-10-31-21 Receive the Electric Utilities 2021 Capital Improvement Program (CIP) Attachments: Electric Utilities 2021 Capital Improvement Program (CIP) Receive the Electric Utilities SAIDI Report-10-31-21 Attachments: Electric Utilities SAIDI Report-10-31-21 Receive the EE & RE Dashboard-10-31-21 Attachments: Receive EE & RE Dashboard-10-31-21 Receive Update and provide direction on the Renewable Energy Program . Body Attachments: Receive PUAB Renewable Energy Fund Revisions 2022 UFS Naperville IL 2021 Solar Storage EV and TOU Executive Summary Report G. ADJOURNMENT: City of Naperville Page 2 Printed on 1/16/2023

Agenda

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Agenda Public Utilities Advisory Board Thursday, November 18, 2021 5:00 PM Electric Service Center A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. OLD BUSINESS: E. NEW BUSINESS: 21-1531 Approve the Calendar Year 2022 Public Utilities Advisory Board Meeting Schedule as follows: 01/20/22 04/21/22 07/21/22 10/20/22 21-1532 Approve minutes from Public Utilities Advisory Board meeting held on September 23, 2021 F. REPORTS: 21-1465 Receive the Water Utilities SAIDI Report 21-1483 Receive the Water Utilities CY2021 YTD CIP Report 21-1496 Receive the Plant Flow Report for Springbrook Water Reclamation Center 21-1497 Receive the Water Utilities CY2021 YTD Financial Reports 21-1498 Receive the Water Utilities CY2021 YTD Financial Summary 21-1506 Receive the Water Supply Report 21-1508 Receive the Electric Utilities Preliminary 2021 Financial Summary-10-31-21 City of Naperville Page 1 Printed on 11/16/2021 Public Utilities Advisory Board Meeting Agenda November 18, 2021 21-1509 Receive PUAB Electric Financial Packet-10-31-21 21-1510 Receive the Electric Utilities 2021 Capital Improvement Program (CIP) 21-1511 Receive the Electric Utilities SAIDI Report-10-31-21 21-1512 Receive the EE & RE Dashboard-10-31-21 21-1513 Receive Update and provide direction on the Renewable Energy Program. Body 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 2 Printed on 11/16/2021