Dupage Policy Journal

City of Naperville Public Utilities Advisory Board met May 17.

Here is the minutes as provided by the board:

A. Call to Order:

                       Acting Chairman Nania called the meeting to order at 4:33pm

B. Roll Call:

                      Present: Acting Chairman Nania, Board Member Shukla, Board Member Bulley,

                      Board Member Councilman Krummen

                      Absent: Board Member Dibert

                       Also Present: Mark Curran, Jim Holzapfel, Lucy Podlesny, Amy Ries, Donna

                      DeFalco, Maher Diab, Dan Knotter, Greg Hubert, Marge Schlueter

         Present 6 - Daniel Bulley, Lewis Dibert, J. Warren Green, John Krummen, John Nania, and

                            Amit Shukla

C. Public Forum:

                        None

D. Old Business:

1. Approve the minutes of March 15, 2018 Public Utilities Advisory Board

                         Attachments: Minutes-03-15-18

                                             approved

E. New Business:

F. Reports:

1. Receive the Water Utilities SAIDI report.

                       Attachments: April 2018 SAIDI history comparison vs prior yrs.pdf

2. Receive the Springbrook Water Reclamation Center plant flow and precipitation report.

                       Attachments: 2018 PLANT FLOW AND PRECIPITATION.xls

3. Receive the Water Supply report.

                        Attachments: WaterSupplyReports2018.xlsx

4. Receive the Water Utilities March 2018 Preliminary Financial Reports.

                       Attachments: CY2018 Budget Reports - Mar Water Dept Summary.pdf

                                             CY2018 Budget Reports - Mar Water Dept Detail.pdf

                                             CY2018 Budget Reports - Mar Water by Dept.pdf

5. Receive the Water Utilities CIP Report.

                        Attachments: DPU-Water 2018 YTD CIP Expenditures_JS (5-10-18).xlsx

6. Receive Electric Purchased Power Adjustment (PPA) Report

                        Attachments: Receive Electric Purchased Power Adjustment (PPA) Report.pdf

7. Recieve Electric 2018 Capital Improvement Program (CIP) Summary Report

                        Attachments: Recieve Electric 2018 Capital Improvement Program (CIP) Summary

                                               Report.pdf

8. Receive Electric 2018 SAIDI Report

                         Attachments: Recieve Electric 2018 SAIDI Report.pdf

9. Receive Electric & Water March 2018 Preliminary Financial Report

                         Attachments: Recieve Electric & Water March 2018 Finance Preliminary Report.pdf

G. Adjournment:

                          Acting Chairman Nania made a motion to adjourn the Public Utilities Advisory

                          Board of May 17, 2018 at 4:52pm, seconded by Board Member Bulley

                          approved

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