Public Utilities Advisory Board

Meeting Room C

Agenda — 25 items

1. 1 PUBLIC COMMENT:
2. A. CALL TO ORDER:
3. B. ROLL CALL:
4. C. PUBLIC FORUM:
5. D. OLD BUSINESS:
6. 1. Approve Meeting Minutes August-28-2025 25-1440
7. E. NEW BUSINESS:
8. 1. Receive Electricity Modeling Team Update 25-1452
9. 2. Receive Update on the Renewable Energy Program and Proposed Program Changes for 2026 25-1450
10. 3. Receive PUAB 2025 Annual Report 25-1442
11. 4. Approve PUAB Meeting Schedule for CY2026 25-1441
12. F. REPORTS:
13. 1. Receive The Electric Utilities Preliminary P09 2025 Financial Summary 25-1443
14. 2. Receive The Electric Utilities Preliminary P09 2025 Financial Details 25-1444
15. 3. Receive The Electric Utilities P09- 2025 Capital Improvement Program (CIP) 25-1445
16. 4. Receive The Electric Utilities P09-2025 SAIDI Report 25-1446
17. 5. Receive The Electric Utilities 2025 P09- EE & REP Dashboard Report 25-1447
18. 6. Receive IMEA Board and Executive Board Meeting Minutes for Aug 2025 25-1448
19. 7. Receive PJM Transmission Billing to IMEA-June-Aug-2025 25-1449
20. 8. Receive the PUAB Water Financial Packet 25-1395
21. 9. Receive the PUAB Water SAIDI Report 25-1396
22. 10. Receive the PUAB Water Supply Report 25-1397
23. 11. Receive the PUAB Springbrook Effluent Report 25-1398
24. 12. Receive the PUAB Year to Date CIP Report 25-1399
25. G. ADJOURNMENT:

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