Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 http://www.naperville.il.us/ Meeting Minutes - Final Thursday, May 25, 2023 5:00 PM Electric Service Center Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes - Final May 25, 2023 A. CALL TO ORDER: Chairman Dan Knoter called the meeting to order at 5:01 PM This was approved. B. ROLL CALL: Present 5- Michelle Ackmann, Daniel Bulley, Daniel Bulley, Brandon Hoeft, and Dan Knotter Dan Knotter Present Daniel Bulley Present Michelle Ackmann Present Brandon Hoeft Present C. PUBLIC FORUM: D. OLD BUSINESS: Receive PUAB Meeting Minutes 10-November-22 Attachments: PUAB Meeting Minutes 10-November-22.pdf A motion was made by Bulley, seconded by Ackmann, accept. The motion carried by the following vote: Aye: 4- Ackmann, Bulley, Hoeft, and Knotter E. NEW BUSINESS: F. REPORTS: Receive PUAB Water 2023 YTD Financial Packet Attachments: Receive PUAB Water YTD 2023 (1st Qtr) Financial Packet_SK (4-21-23) Receive PUAB Water 2022 Year End Financial Packet Attachments: Receive PUAB Water Fiscal Year end 2022 Financial Packet_SK (4-21-23) Receive PUAB Water 2023 YTD (1st Q) Water Supply Report Attachments: Receive PUAB Water 2023 YTD Water Supply Report_PO (thru March 2023) Water_Supply_Screenshot_March-23 Receive PUAB Water 2022 Year End CIP Report City of Naperville Page 1 Printed on 4/28/2025 Public Utilities Advisory Board Meeting Minutes - Final May 25, 2023 Attachments: Receive PUAB 2022 Year End (thru 12-31-22) Water CIP MASTER Report_JS (2-1-23) Receive PUAB Water 2023 YTD (1st Q) CIP Report Attachments: Receive PUAB 2023 YTD (thru 3-31-23) Water CIP MASTER Report_JS (4-21-23) Receive the Electric Utilities Preliminary 2022 Financial Summary Attachments: The Electric Utilities Preliminary 2022 Financial Summary.pdf Receive the Electric Utilities Preliminary P12 2022 Financial Detailed Attachments: The Electric Utilities Preliminary P12 2022 Financial Detailed.pdf Receive the Electric Utilities Preliminary YTD P03 2023 Financial Summary Attachments: The Electric Utilities Preliminary YTD P03 2023 Financial Summary.pdf Receive the Electric Utilities Preliminary P03 2023 Financial Detailed Attachments: The Electric Utilities Preliminary P03 2023 Financial Detailed.pdf Receive the Electric Utilities 2022 Capital Improvement Program (CIP) Attachments: Electric Utilities 2022 Capital Improvement Program (CIP).pdf Receive the Electric Utilities 2023 YTD Capital Improvement Program (CIP) Attachments: Electric Utilities 2023 YTD Capital Improvement Program (CIP).pdf Receive the Electric Utilities SAIDI P12 2022 Report Attachments: Electric Utilities SAIDI P12 2022 Report.pdf Receive the Electric Utilities SAIDI P04 2023 Report Attachments: Electric Utilities SAIDI P04 2023 Report.pdf Receive EE & RE Dashboard-04-30-23 Attachments: Receive EE & RE Dashboard-04-30-23.pdf G. ADJOURNMENT: A motion was made by Dan Bulley, seconded by Brandon Hoeft, to adjourn the regular PUAB meeting of 05,25,2023 at 5:59 PM. The motion carried by the following vote: City of Naperville Page 2 Printed on 4/28/2025 Public Utilities Advisory Board Meeting Minutes - Final May 25, 2023 Aye: 4- Ackmann, Bulley, Hoeft, and Knotter City of Naperville Page 3 Printed on 4/28/2025