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
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