April 2025 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 17, 2025, 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 March 20, 2025, and March 26, 2025  

               Documents:

               March 20 Minutes

               March 26 Minutes

3.     Presentation of NIMPA 2024 Audit Report by Forvis Mazars

               Documents:

               NIMPA FY24 Audit Communication Ltr – FINAL

               NIMPA FY24 Audit Report – FINAL

4.     Brentwood Consulting LLC Update

5.     Financial Report – February 2025

               Document:

               February 2025 NIMPA Financials

6.     Management/Operations Report – February 2025

               Documents:

               Monthly Management Report – February 2025

               Supplementary Management Report – February 2025

7.     General Counsel Update

8.     EXECUTIVE SESSION (Discussion of contracts relating to the purchase, sale or delivery of electricity from the Prairie State Project; Litigation related to the Prairie State Generating Company)

9.     Action Items from Executive Session

10.     Old Business

11.     New Business

          a. Potential ECA Refund to Members

12.     Comments

          a. Board

          b. Public

13.     Motion to adjourn