Public Utilities Advisory Board

NEU

Agenda — 20 items

1. A. CALL TO ORDER: Daniel Bulley called the Public Utility Advisory Board Meeting to order at 5:02 pm.
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS: approved
5. 5 Receive PUAB Meeting Minutes 09-May-24 24-0996
6. E. NEW BUSINESS:
7. F. REPORTS:
8. 8 Receive the Electric Utilities Preliminary P07 2024 Financial Summary 24-0997
9. 9 Receive the Electric Utilities Preliminary P07-2024 Financial Details 24-0998
10. 10 Receive the Electric Utilities P07- 2024 Capital Improvement Program (CIP) 24-0999
11. 11 Receive the Electric Utilities P07-2024 SAIDI Report 24-1000
12. 12 Receive the Electric Utilities P07- EE & REP Dashboard Report 24-1001 approved
13. 13 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 24-1003
14. 14 Receive Electric & Water Process Update 24-1015
15. 15 Receive the PUAB Water Supply Report 24-0974 approved
16. 16 Receive the PUAB SAIDI Report 24-0975
17. 17 Receive the PUAB Springbrook Effluent Report 24-0976
18. 18 Receive the Water YTD CIP Report 24-0977
19. 19 Receive the PUAB Water Financial Packet 24-0981
20. G. ADJOURNMENT: approved

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