Dupage Policy Journal

City of Naperville Public Utilities Advisory Board met Aug. 29

Here are the minutes provided by the board:

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

Receive the Electric Utilities Preliminary P07-2024 Financial Details

Receive the Electric Utilities P07- 2024 Capital Improvement Program (CIP)

Receive the Electric Utilities P07-2024 SAIDI Report

Receive 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

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

Receive Electric & Water Process Update

Receive the PUAB SAIDI Report

Receive the PUAB Water Supply Report

Motion to approve by Halkias, seconded Paluch

Receive the PUAB Springbrook Effluent Report

Receive the Water YTD CIP Report

Receive the PUAB Water Financial Packet

Department Financial Summary

Financial Report

Receive 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

https://naperville.legistar.com/View.ashx?M=M&ID=1160771&GUID=AD6AF523-A5F9-4EA2-ABFC-29E20F41CAB9