Public Utilities Advisory Board

NEU

Agenda — 21 items

1. A. CALL TO ORDER:
2. B. ROLL CALL: approved Fail
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS: approved
5. 5 Approve PUAB Meeting Minutes 29-August-24 24-1267 approved
6. E. NEW BUSINESS:
7. 7 Approve PUAB Meeting Schedule for CY2025 24-1268 approved
8. 8 Receive PUAB 2024 Annual Report 24-1269 approved
9. F. REPORTS:
10. 10 Receive the Electric Utilities Preliminary P09 2024 Financial Summary 24-1270 approved
11. 11 Receive the Electric Utilities Preliminary P09-2024 Financial Details 24-1271
12. 12 Receive the Electric Utilities P09- 2024 Capital Improvement Program (CIP) 24-1272
13. 13 Receive the Electric Utilities P09-2024 SAIDI Report 24-1273
14. 14 Receive the Electric Utilities P09- EE & REP Dashboard Report 24-1274
15. 15 Receive IMEA Board Packets 24-1275
16. 16 Receive the PUAB Water Supply Report 24-1279
17. 17 Receive the PUAB SAIDI Report 24-1280
18. 18 Receive the Water YTD CIP Report 24-1281 approved
19. 19 Receive the PUAB Springbrook Effluent Report 24-1282
20. 20 Receive the PUAB Water Financial Packet 24-1283
21. G. ADJOURNMENT: approved