September 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, September 17, 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 August 20, 2026

       Document:

       August 2026 NIMPA Board Minutes

3.     Brentwood Consulting LLC Update

4.     Financial Report – July 2026

       Document:

       July 2026 NIMPA Financials

5.     2026 Bond Issue

6.     Audit RFP

7.     Preliminary 2027 Budget

       Document:

       2027 NIMPA Preliminary Budget with Supporting Schedules

8.     Management/Operations Report – July 2026:

       Documents:

       Monthly Management Report – July 2026

       Supplementary Management Report Details – July 2026

9.     Operations Updates

       a. 2029/2030 Base Residual Auction (BRA) Schedule

       b. Miscellaneous PJM Updates

10.    General Counsel Update

11.     Old Business

12.     New Business

       a. Annual Meeting Next Month

13.     Comments

       a.  Board

       b.  Public

14.     Motion to adjourn