Public Utilities Advisory Board

Council Chambers

Agenda — 20 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. 1. Approve PUAB Meeting Minutes 07-November-24 25-0256
6. E. NEW BUSINESS:
7. F. REPORTS:
8. 1. Receive the PUAB SAIDI Report 25-0225
9. 2. Receive the PUAB Springbrook Effluent Report (Updated Report Available at Meeting) 25-0226
10. 3. Receive the PUAB Water Supply Report (Updated Report Available at Meeting) 25-0227
11. 4. Receive the 2024 Year End CIP Report 25-0228
12. 5. Receive the PUAB Water Financial Packet 25-0233
13. 6. Receive The Electric Utilities Preliminary P12 2024 Financial Summary 25-0257
14. 7. Receive The Electric Utilities Preliminary P12-2024 Financial Details 25-0258
15. 8. Receive The Electric Utilities P12- 2024 Capital Improvement Program (CIP) 25-0259
16. 9. Receive The Electric Utilities P12-2024 SAIDI Report 25-0260
17. 10. Receive The Electric Utilities 2024 P12- EE & REP Dashboard Report 25-0261
18. 11. Receive IMEA Board and Executive Board Meeting Minutes 25-0263
19. 12. Receive the presentation from the Illinois Municipal Electric Agency 25-0275
20. G. ADJOURNMENT:

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