February 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, February 20, 2025, at 10:30 a.m., at the City Hall Conference Center (Basement of City Hall) located 420 North 6th South Street in Rochelle, 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 January 16, 2025  

               Document:

               January 2025 NIMPA Board Meeting Minutes

3.     Van Buren Consulting Group, LLC Update

4.     Financial Report – December 2024

               Documents:

               December 2024 NIMPA Financials

               NIMPA Investment Summary as of 12-31-2024

5.     Management / Operations Report – December 2024

               Documents:

               Monthly Management Report – December 2024

               Supplementary Management Report Details – December 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.     Comments

          a. Board

          b. Public

11.     Motion to adjourn