August 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, August 21, 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 July 17, 2025.

               Document:

              NIMPA Board Meeting Minutes – July 17 2025

3.     Brentwood Consulting LLC Update

4.     Financial Report – June 2025

               Documents:

              June 2025 NIMPA Financials

              NIMPA Investment Summary as of 06-30-2025

5.     Fitch Affirmation of NIMPA Bond Rating

               Document:

              Fitch Affirms NIMPA A- Bond Rating

6.     Annual Renewal of NIMPA Directors and Officers (D&O) Insurance

               Document:

              Marsh Summary of NIMPA D&O Liability Renewal – August 2025

7.     Management/Operations Report – June 2025

               Documents:

              Monthly Management Report – June 2025

              Supplementary Management Report Details – June 2025

8.     Appointment of NIMPA Representative to Prairie State External Affairs Committee

9.     Appointment of NIMPA Representative to Prairie State Finance Committee

10.     NIMPA Long-Term Rate Projections

               Document:

              NIMPA 2025 Rate Study Letter Report – FINAL

11.     General Counsel Update

12.     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)

13.     Action items from Executive Session

14.     Old Business

          a. Retail Rate Study

               Document:

              UFS Engagement for NIMPA Rate Comparison Survey – 2025 v1.1

15.     New Business

16.     Comments

          a. Board

          a. Public

17.     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.