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Acting Chairman Brian Groth called the meeting to order. The board heard a public forum presentation on solar capacity, requested a format to draft a letter to City Council on developing an energy strategy, received updates from the Electricity Modeling Team and Naperville D203 CAP, reviewed multiple electric and water reports (including fund review, dashboards, regulatory updates, IMEA/PJM materials, 2025 year-end budget, Springbrook WRC CIP, system performance metrics), approved prior meeting minutes and several reports, and adjourned.
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