January 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, January 16,
2025, at 08:00 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 December 5, 2024  

               Document:

               December 2024 NIMPA General Session Meeting Minutes

3.     Van Buren Consulting Group, LLC Update

4.     Financial Report – November 2024

               Document: 

               November 2024 NIMPA Financials

5.     Management / Operations Report – November 2024

               Document:

               Monthly Management Report – November 2024

               Supplementary Management Report Details – November 2024

6.     General Counsel Update

7.     EXECUTIVE SESSION (Semi-annual approval of executive session minutes; 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

          a. Avant Staffing Updates

11.     Comments

          a. Board

          b. Public

12.     Motion to adjourn