Public Utilities Advisory Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 http://www.naperville.il.us/ Meeting Minutes - Final Thursday, November 7, 2024 5:00 PM NEU Public Utilities Advisory Board Public Utilities Advisory Board Meeting Minutes - Final November 7, 2024 A. CALL TO ORDER: Chariman Bulley called to order at 5:00 p.m. B. ROLL CALL: Chairman Dan Bulley, Michelle Ackmann, Abbas Bhikhapurawala, Louis Halkias, Brandon Hoeft, Russell Paluch, Hans Roeder Philip Schrieber, and Bhavni Yalavarthy Absent: Councilman Nate Wilson C. PUBLIC FORUM: Joe Hus-NEST Group -IMEA Contract -NEST not recommending IMEA renewal and cost of solar drop. -Reliability from distribution/grid. -Making sure council is aware. Ted Bourlard-NEST Group -Effects of climate change.. -Stop carbon in atmosphere. D. OLD BUSINESS: This was approved. Approve PUAB Meeting Minutes 29-August-24 Attachments: PUAB Meeting Minutes 29-August-24 This Minutes was approved. E. NEW BUSINESS: Approve PUAB Meeting Schedule for CY2025 This Report was approved. Receive PUAB 2024 Annual Report Attachments: PUAB 2024 Annual Report This Report was approved. F. REPORTS: This was passed. Receive the Electric Utilities Preliminary P09 2024 Financial Summary Attachments: Electric Utilities Preliminary P09 2024 Financial Summary This Report was approved. City of Naperville Page 1 Printed on 2/4/2025 Public Utilities Advisory Board Meeting Minutes - Final November 7, 2024 Receive the Electric Utilities Preliminary P09-2024 Financial Details Attachments: Electric Utilities Preliminary P09-2024 Financial Details Receive the Electric Utilities P09- 2024 Capital Improvement Program (CIP) Attachments: 6-Receive The Electric Utilities P09- 2024 Capital Improvement Program (CIP).pdf Receive the Electric Utilities P09-2024 SAIDI Report Attachments: Electric Utilities P09-2024 SAIDI Report Receive the Electric Utilities P09- EE & REP Dashboard Report Attachments: Electric Utilities P09- EE & REP Dashboard Report Receive IMEA Board Packets Attachments: IMEA Board Packets Receive the PUAB Water Supply Report Attachments: Water_Consumption_Dashboard Receive the PUAB SAIDI Report Attachments: SAIDI Receive the Water YTD CIP Report Attachments: YTD CIP Report This Report was approved. Receive the PUAB Springbrook Effluent Report Attachments: Springbrook_Effluent_Dashboard Receive the PUAB Water Financial Packet Attachments: Financial Report Department Financial Summary G. ADJOURNMENT: Check with Legal Department on any disclaimers with Smart Socket distribution to residents or other promotional paraphernalia. This was approved. City of Naperville Page 2 Printed on 2/4/2025