May 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, May 21, 2026, at 10:30 a.m., at the City of Geneva Public Works facility, 1800 South Street, Geneva, 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 April 16, 2026

       Document:

       April 2026 NIMPA Minutes

3.    Brentwood Consulting LLC Update

4.    Financial Report – March 2026

       Documents:

       March 2026 NIMPA Financials

       NIMPA Investment Summary as of 03-31-2026

5.     Refunding of Series 2016A Bonds

6.     Management/Operations Report – March 2026

       Documents:

       Monthly Management Report – March 2026

       Supplementary Management Report Details – March 2026

7.     Operations Updates:

       a.  Completion of 27/28 Annual FTR Auction and NIMPA’s Position

       b.  Fuel Cost Policy – Approved and Extended until November 2029

       c.  FERC Limited Extension of Capacity Price Collar

       d.  Miscellaneous PJM Updates

8.    General Counsel Update

9.    EXECUTIVE SESSION [Litigation related to the Prairie State Generating Company [5 ILCS 120/2 (c)(11)]; Discussion of contracts relating to the purchase, sale or delivery of electricity from the Prairie State Project [5 ILCS 120/2 (c)(23)])

10.    Action Items from Executive Session

11.    Old Business

12.    New Business

13.    Comments

       a.  Board

       b.  Public

14.    Motion to adjourn