January 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, January 15, 2026, at 10:30 a.m., at the City of Batavia Government Center, 100 N. Island Ave., in 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 December 4, 2025

          a. Document:

              December 2025 NIMPA Annual Meeting Minutes

3.    Brentwood Consulting LLC Update

4.     Financial Report – November 2025

          a. Document:

              November 2025 NIMPA Financials

5.     PJM Unsecured Credit Allowance Change

6.     2026 ECA Refund

7.     Management / Operations Report

          a. Documents:

              Monthly Management Report – November 2025

              Supplementary Management Report Details – November 2025

8.    CES Subscription Renewal

9.    General Counsel Update

10.   EXECUTIVE SESSION (Semi-annual review and approval of executive session minutes [5 ILCS 120/2 (c)(21)]; 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.    Vice President Election

13.    PSGC Executive Committee Alternate Election

14.    Old Business

15.    New Business

16.    Comments

          a. Board

          a. Public

17.    Motion to adjourn