Public Utilities Advisory Board

NEU

Agenda — 18 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. 1. Receive PUAB Meeting Minutes 25-May-23 24-0221 approved Pass
6. E. NEW BUSINESS:
7. 1. Receive the presentation on the 2024 Water Rate Study and reach consensus on a recommendation to City Council 24-0239
8. F. REPORTS:
9. 1. Receive PUAB Water 2023 Year End Water Supply Report 24-0205
10. 2. Receive the PUAB Springbrook Water Reclamation Center Plant Flows Report 24-0206
11. 3. Receive PUAB Water 2023 Year End CIP Report DEPARTMENT: Water Utilities SUBMITTED BY: Doug Splitt 24-0219
12. Re4. Receive the 2023 Year End Financial Summary DEPARTMENT: Water Utilities SUBMITTED BY: Doug Splitt 24-0220
13. 5. Receive the Electric Utilities Preliminary 2023 Financial Summary 24-0222
14. 6. Receive the Electric Utilities Preliminary 2023 Financial Details 24-0223
15. 7. Receive the Electric Utilities 2023 Capital Improvement Program (CIP) 24-0224
16. 8. Receive the Electric Utilities SAIDI 2023 Report 24-0225
17. 9. Receive EE & RE Dashboard-12-31-23 24-0226
18. G. ADJOURNMENT: to adjourn the Meeting of Pass