July 2024 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, July 18, 2024 at 10:30 AM, 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 June 27, 2024

               Document:

               June 28 2024 NIMPA General Session Meeting Minutes

3.     NIMPA Succession Planning

4.     Additional Avant Support to NIMPA           

5.     Legislative Update

6.     Financial Report

          a. Monthly Financials from May 2024

               Document:

              May 2024 NIMPA Financials

          b. Prairie State Debt Service Insurance

7.     Management / Operations Report

          a. Monthly and Year-to-Date Summaries

               Documents:

              Monthly Management Report – May 2024

              Supplementary Management Report Details – May 2024

          b. Approval of ISO Risk Management Policy Updates

               Documents:

              NIMPA ISO Risk Management Policy – 2024 Update

                  NIMPA ISO Risk Management Policy – 2024 Update (Red-Line)

8.     General Counsel Update

9.     EXECUTIVE SESSION (Review of executive session minutes; 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)

10.     Action Items from Executive Session

11.     Old Business

        a. Prairie State Campus Tour – Wednesday 8/21 and Thursday 8/22

12.     New Business

13.     Comments

          a. Board

          b. Public

14.     Motion to adjourn

DISCLAIMER: NIMPA maintains this website for the convenience of the public. Official notices of NIMPA’s public meetings are posted at least 48 hours in advance at the Agency’s principal office at Rochelle Municipal Utilities, as well as at meeting locations in NIMPA’s member communities. Official notifications to the public are also provided to the Rochelle News Leader and other local media outlets. Members of the public should verify meeting dates and times with utility officials in any of NIMPA’s three-member communities.