June 2024 Agenda

PUBLIC NOTICE OF A REGULAR MEETING OF THE
NORTHERN ILLINOIS MUNICIPAL POWER AGENCY,
A JOINT MUNICIPAL ELECTRIC POWER AGENCY
ORGANIZED PURSUANT TO 65 ILCS 5/11-119.1

Notice is hereby given, pursuant to the Illinois Open Meetings Act, 5 ILCS 120/1.01, that a regular meeting of the NORTHERN ILLINOIS MUNICIPAL POWER AGENCY (NIMPA) will be held Thursday, June 27, 2024 at 10:30 AM, at the RMU Technology Center, 910 Technology Parkway in Rochelle, Illinois.

Zoom Meeting Link

The agenda for the meeting is as follows:

1.     Call to Order and Roll Call

2.     Approval of regular session meeting minutes from May 16, 2024

               Document:

               May 16 2024 NIMPA General Session Meeting Minutes

3.     NIMPA Succession Planning

               Document:

               NIMPA Succession Planning – June, 2024

4.     Additional Avant Support to NIMPA           

5.     Legislative Update

6.     Financial Report

          a. Monthly Financials from April 2024

               Document:

              April 2024 NIMPA Financials

7.     Management / Operations Report

          a. PJM Requirement for Updated Risk Management Policies

               Documents:

              Monthly Management Report – April 2024

              Supplementary Management Report Details – April 2024

             NIMPA ISO Risk Management Policy – 2024 Update

8.     General Counsel Update

9.     EXECUTIVE SESSION (Discussion of contracts relating to the purchase, sale or delivery of electricity from the Prairie State Project; Litigation related to the Prairie State Generating Company)

10.     Action Items from Executive Session

11.     Old Business

        a. Prairie State Campus Tour – Wednesday 8/21 and Thursday 8/22

12.     New Business

13.     Comments

          a. Board

          b. Public

14.     Motion to adjourn