July 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, July 17, 2025, 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 June 20, 2025.

               Document:

              June 2025 NIMPA Board Meeting Minutes

3.     Brentwood Consulting LLC Update

4.     Financial Report – May 2025

               Document:

              May 2025 NIMPA Financials

5.     Management/Operations Report – May 2025

               Documents:

              Monthly Management Report – May 2025

              Supplementary Management Report Details – May 2025

6.     General Counsel Update

7.     Approval of PSGC FOIA Compliance Protocol

               Document:

              FOIA Protocol (6071928.1)

8.     EXECUTIVE SESSION (Semi-annual review and approval of executive session minutes)

9.     Action Items from Executive Session

10.     Old Business

          a. NIMPA Retail Rate Study

11.     New Business

          a. PSGC Debt Service Insurance for Upcoming Year

12.     Comments

          a. Board

          b. Public

13.     Motion to adjourn