August 2024 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, August 15, 2024 at 10:30 AM, at the City of Batavia Government Center, 100 N. Island Ave., Batavia Illinois.
The agenda for the meeting is as follows:
1. Call to Order and Roll Call
2. Approval of regular session meeting minutes from July 18, 2024
Document:
July 18 2024 NIMPA General Session Meeting Minutes
3. Legislative Update
4. Financial Report
a. Monthly Financials from June 2024
Document:
Investment Summary as of 06-30-2024
5. Management / Operations Report
a. Monthly and Year-to-date Summaries
Document:
Monthly Management Report – June 2024
Supplementary Management Report Details – June 2024
b. Authorization to execute renewal of Directors and Officers Insurance
Document:
c. NextEra Energy Inquiry
6. General Counsel Update
7. Modifications to NIMPA 2024 Meeting Calendar
a. Revise September 19th meeting location to Geneva
b. Revise October 17th meeting location to Rochelle
8. NIMPA Succession Plan
a. Resolution 24-02 Adopting Revisions to Bylaws of the Northern Illinois Municipal Power Agency
Document:
NIMPA Resolution 2024 – 2 Bylaw Amendment
b. Resolution 24-03 Adopting Avant Service Schedule F – Administrative Services
Document:
NIMPA Resolution 2024 – 3 NIMPA Avant Services Schedule F
NIMPA Avant Service Schedule F
9. 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)
10. Action Items from Executive Session
11. Old Business
12. New Business
13. Comments
a. Board
b. Public
14. 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.
Aaron Holton | President
Northern Illinois Municipal Power Agency
(630) 232-1503