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.
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:
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:
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
