June 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 Friday, June 20, 2025, at 11:00 a.m., at the City of Batavia Government Center, 100 N Island Ave., in Batavia, Illinois.
The agenda for the meeting is as follows:
1. Call to Order and Roll Call
2. Approval of regular session meeting minutes from May 15, 2025.
Documents:
3. Brentwood Consulting LLC Update
4. Financial Report – April 2025
Document:
5. Management/Operations Report – April 2025
Documents:
Monthly Management Report – April 2025
Supplementary Management Report Details – April 2025
6. General Counsel Update
7. EXECUTIVE SESSION (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
11. Comments
a. Board
b. Public
12. Motion to adjourn
