Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 Meeting Minutes - Final Thursday, August 29, 2024 5:00 PM NEU Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes - Final August 29, 2024 A. CALL TO ORDER: Daniel Bulley called the Public Utility Advisory Board Meeting to order at 5:02 pm. Chairman Bulley called to order at 5:01 p.m. B. ROLL CALL: Present 5- Abbas Bhikhapurawala, Louis Halkias, Russell Paluch, Philip Schrieber, and Daniel Bulley Absent 2- Michelle Ackmann, and Brandon Hoeft C. PUBLIC FORUM: NEST: Huss-Reliability of IMEA. and Koolash-IMEA Extension, Continue to say not to IMEA, IRP. & How do coal producing meet state & federal regulation. D. OLD BUSINESS: Motion to approve by Halkias, seconded Paluch E. NEW BUSINESS: F. REPORTS: Receive the Electric Utilities Preliminary P07 2024 Financial Summary Attachments: The Electric Utilities Preliminary P07 2024 Financial Summary Receive the Electric Utilities Preliminary P07-2024 Financial Details Attachments: The Electric Utilities Preliminary P07-2024 Financial Details Receive the Electric Utilities P07- 2024 Capital Improvement Program (CIP) Attachments: The Electric Utilities P07- 2024 Capital Improvement Program (CIP) Receive the Electric Utilities P07-2024 SAIDI Report Attachments: The Electric Utilities P07-2024 SAIDI Report Receive the Electric Utilities P07- EE & REP Dashboard Report Attachments: The Electric Utilities P07- EE & REP Dashboard Report Motion to approve by Halkias, seconded by Bhikhapurawala Receive IMEA January Executive Board Minutes Receive IMEA February Executive Board Minutes City of Naperville Page 1 Printed on 9/20/2024 Public Utilities Advisory Board Meeting Minutes - Final August 29, 2024 Receive IMEA April Executive Board Minutes Receive IMEA June (Draft) Executive Board Minutes Receive IMEA February Board of Directors Minutes Receive IMEA April Board of Directors Minutes Receive IMEA June (Draft) Board of Directors Minutes Attachments: Receive IMEA Board Packets Receive Electric & Water Process Update Attachments: Electric & Water Process Update Receive the PUAB SAIDI Report Attachments: SAIDI Receive the PUAB Water Supply Report Attachments: Water Consumption Motion to approve by Halkias, seconded Paluch Receive the PUAB Springbrook Effluent Report Attachments: Springbrook Effluent Receive the Water YTD CIP Report Attachments: YTD CIP Report Receive the PUAB Water Financial Packet Attachments: Department Financial Summary Financial Report Receive PUAB Meeting Minutes 09-May-24 Attachments: PUAB Meeting Minutes 09-May-24 G. ADJOURNMENT: Motion to approve by Paluch, seconded Schrieber Present 5- Abbas Bhikhapurawala, Louis Halkias, Russell Paluch, Philip Schrieber, and Daniel Bulley Absent 2- Michelle Ackmann, and Brandon Hoeft City of Naperville Page 2 Printed on 9/20/2024 Public Utilities Advisory Board Meeting Minutes - Final August 29, 2024 City of Naperville Page 3 Printed on 9/20/2024