February 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, February 19, 2026, 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 January 15, 2026

          Document:

          January 2026 NIMPA Board Meeting Minutes

3.    Brentwood Consulting LLC Update

4.     Financial Report – December 2025

          Documents:

          December 2025 NIMPA Financials

          NIMPA Investment Summary as of 12-31-2025

5.     Refunding of Series 2016A Bonds

6.     NIMPA Credit Facility Renewal

7.     Management / Operations Report – December 2025

          Documents:

          Monthly Management Report – December 2025

          Supplementary Management Report Details – December 2025

8.    PJM Board Letter re: Large Load Additions

9.    General Counsel Update

10.   EXECUTIVE SESSION (Litigation related to the Prairie State Generating Company [5 ILCS 120/2 (c)(11)]: Discussion of contracts relating to the purchase, sale, or delivery of electricity from the Prairie State Project [5 ILCS 120/2 (c)(23)])

11.    Action items from Executive Session

12.    Old Business

13.    New Business

14.    Comments

          a. Board

          a. Public

15.    Motion to adjourn