June 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, June 18, 2026, at 10:30 a.m., at the City of Rochelle Tech Center located at 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 21, 2026

       Document:

       May 2026 NIMPA Board Meeting Minutes

3.    Brentwood Consulting LLC Update

4.    Financial Report – April 2026

       Document:

       April 2026 NIMPA Financials

5.     Refunding of Series 2016A Bonds

6.     Renewal of NIMPA Credit Facility with PNC Bank

7.     Audit RFP

8.     Management/Operations Report – April 2026

       Documents:

       Monthly Management Report – April 2026

       Supplementary Management Report Details – April 2026

9.     Operations Updates:

       a.  PJM 2028/2029 BRA Schedule

       b.  Miscellaneous PJM Updates

10.    General Counsel Update

11.    Release of April 17, 2025, Closed Session Meeting Recording

12.    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)])

13.    Action Items from Executive Session

14.    Old Business

15.    New Business

16.    Comments

       a.  Board

       b.  Public

17.    Motion to adjourn