Naperville Public Utilities Advisory Board met Feb. 16.

Here is the agenda as provided by the Board:

CALL TO ORDER:

A. Roll Call:

• Introduction of Dan Bulley

B. Approval of Minutes:

• Approval of the October 27, 2016 Minutes

ACTION REQUESTED: Motion to approve the October 27, 2016 Minutes

C. New Business:

• Financial Reports - Electric (Reports attached)

ACTION REQUESTED: No action requested (Discussion only)

• Financial Reports – Water (Reports attached)

ACTION REQUESTED: No action requested (Discussion only)

• Water Cost-Of-Service Rate and Fee Study Presentation

ACTION REQUESTED: Provide recommendation for City Council

• Status of Springbrook Water Reclamation Center NPDES Permit renewal

ACTION REQUESTED: No action requested (Discussion only)

• Electric Rate Update

ACTION REQUESTED: No action requested (Discussion only)

• Discussion of Proposed Meeting Dates for 2017

o March 23, 2017

o May 11, 2017

o July 20, 2017

o October 19, 2017

• Next Board Meeting - March 23 at 5:00 pm at the Municipal Center.

D. Public Comment

E. Informational Items

The following items are presented as information only:

• Water Supply Report – Water

• SWRC Plant Flow and Precipitation Report – Water

• Capital Improvement Program (CIP) Budget Update – Water

• Capital Improvement Program (CIP) Budget Update – Electric

• SAIDI Update – Water

• SAIDI Update – Electric

• Purchased Power Adjustment – Electric

• Naperville 2016 Community Survey Presentation

F. Adjournment