December 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, December 4, 2025, at 10:30 a.m., at the City of Rochelle Tech Center located at 910 Technology Parkway in Rochelle, Illinois.  

Zoom Meeting Link

The agenda for the meeting is as follows:

1.     Call to Order and Roll Call

2.    Approval of the Annual meeting session minutes from October 16, 2025    

               Document:

               October 2025 NIMPA Annual Meeting Minutes

3.     Brentwood Consulting LLC Update

4.     Financial Report – September and October 2025

               Documents:

               September 2025 NIMPA Financials

               October 2025 NIMPA Financials

               NIMPA Investment Summary as of 09-30-2025

5.     Potential 2026 ECA Refund

6.     Potential Change to Credit Facility for PJM FTR Activity

7.     Potential 2026 Refinancing of Series 2016A Bonds

8.     Management/Operations Report – September and October 2025

               Documents:

               Monthly Management Report – September 2025

               Supplementary Management Report Details – September 2025

               Monthly Management Report – October 2025

               Supplementary Management Report Details – October 2025

9.       NIMPA Transmission Service Reservation (Batavia Request)

10.     General Counsel Update

11.     EXECUTIVE SESSION (Litigation related to the Prairie State Generating Company)

12.     Action items from Executive Session

13.     Old Business

14.     New Business

15.     Comments

          a. Board

          b. Public

16.     Motion to adjourn