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. 

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 May 15, 2025.

               Documents:

              May 2025 NIMPA Board Minutes

3.     Brentwood Consulting LLC Update

4.     Financial Report – April 2025

               Document:

              April 2025 NIMPA Financials

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