August 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, August 20, 2026, at 10:30 a.m., at the City of Geneva Public Works facility, 1800 South Street, Geneva, 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 16, 2026
Document:
3. Brentwood Consulting LLC Update
4. Financial Report – June 2026
Documents:
NIMPA Investment Summary as of 06-30-2026
5. Approval of 2026 Bond Issue
Documents:
DRAFT Preliminary Official Statement – NIMPA (2026)
NIMPA 2026A Supplemental Indenture No. 12
NIMPA 2026 Escrow Agreement (2016A)
6. Audit RFP
7. Management/Operations Report – June 2026
Documents:
Monthly Management Report – June 2026
Supplementary Management Report Details – June 2026
8. Operations Updates:
a. Miscellaneous PJM Updates
9. General Counsel Update
10. OMA Compliance Policy
Document:
NIMPA – Revised Draft OMA Compliance Policy
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