April 2026 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, April 16, 2026, at 10:30 a.m., at the City of Batavia Government Center, 100 N. Island Ave., in Batavia, 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 March 19, 2026

         Document:

         2026 March NIMPA Board Meeting Minutes

3.    Presentation of NIMPA 2025 Audit Report by Forvis Mazars

         Documents:

          2025 – NIMPA Audit Communication Letter – FINAL

          2025 – NIMPA Financial Statements – Final

4.    Brentwood Consulting LLC Update

5.     Financial Report – February 2026

          Document:

           February 2026 NIMPA Financials

6.     Refunding of Series 2016A Bonds – Summary of Underwriter RFP Responses

7.     Management / Operations Report – February 2026

          Documents:

          Monthly Management Report – February 2026

          Supplementary Management Report Details – February 2026

8.    Old Business

9.    New Business

10.    Comments

          a. Board

          a. Public

11.    Motion to adjourn