July 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, July 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 June 18, 2026

       Document:

       June 2026 NIMPA Board Meeting Minutes

3.    Brentwood Consulting LLC Update

4.    Financial Report – May 2026

       Document:

       May 2026 NIMPA Financials

5.     Refunding of Series 2016A Bonds

       Document:

       Notice of Potential Financing and Refunding

6.     Renewal of NIMPA Credit Facility with PNC Bank

       Documents:

       NIMPA 2026 Ordinance (Subordinated PNC Note)

       NIMPA Third Amendment to Loan Documents

       NIMPA Third Amended and Restated Committed Line of Credit Note

       NIMPA 2026 PNC Line Closing Certificates

       NIMPA 2026 Subordinated Supplemental Indenture 11 PNC Line

7.     NIMPA Director’s and Officers Insurance Renewal

8.     Audit RFP

       Document:

       NIMPA 2026 Audit RFP

9.     Management/Operations Report – May 2026

       Documents:

       Monthly Management Report – May 2026

       Supplementary Management Report Details – May 2026

10.     Operations Updates:

       a.  2028/2029 Capacity Auction Clearing Update

       b.  Miscellaneous PJM Updates

11.    General Counsel Update

12.    OMA Compliance Policy

       Document:

       DRAFT NIMPA OMA Compliance Policy

13.    EXECUTIVE SESSION (Approval of executive session minutes from January-June, 2026 and Semi-annual review of executive session minutes [5 ILCS 120/2 (c)(21)]

14.    Action Items from Executive Session

15.    Old Business

16.    New Business

17.    Comments

       a.  Board

       b.  Public

18.    Motion to adjourn

 

 

DISCLAIMER: NIMPA maintains this website for the convenience of the public. Official notices of NIMPA’s public meetings are posted at least 48 hours in advance at the Agency’s principal office at Rochelle Municipal Utilities, as well as at meeting locations in NIMPA’s member communities. Official notifications to the public are also provided to the Rochelle News Leader and other local media outlets. Members of the public should verify meeting dates and times with utility officials in any of NIMPA’s three-member communities.