December 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, December 5, 2024 at 10:30 AM, at the City of Batavia Government Center, 100 N. Island Ave., Batavia, 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 October 17, 2024  

               Document:

               2024 October NIMPA General Session Meeting Minutes

3.     Van Buren Consulting Group, LLC Update

4.     Financial Report

          a. Monthly Financials from September 2024

               Document: 

               September 2024 NIMPA Financials

               NIMPA Investment Summary as of 09-30-2024

          b. Monthly Financials from October 2024

               Document:

               October 2024 NIMPA Financials

5.     Management / Operations Report

          a.  September 2024

               Document:

               Monthly Management Report – September 2024

               Supplementary Management Report Details – September 2024

         b.  October 2024

               Document:

               Monthly Management Report – October 2024

               Supplementary Management Report Details – October 2024

6.     General Counsel Update

7.     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)

8.     Action Items from Executive Session

9.     Old Business

10.     New Business

11.     Comments

          a. Board

          b. Public

12.     Motion to adjourn