March 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, March 20, 2025, at 10:30 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 February 20, 2025  

               Document:

               February 2025 NIMPA Board Meeting Minutes

3.     Van Buren Consulting Group, LLC Update

4.     Financial Report – January 2025

               Documents:

               January 2025 NIMPA Financials

5.     Management / Operations Report – January 2025

               Documents:

               Monthly Management Report – January 2025

               Supplementary Management Report Details  – January 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

          a. NIMPA APPA Membership

          b. June 2025 Board Meeting Date (Currently scheduled for June 19, 2025)

10.     New Business

11.     Comments

          a. Board

          b. Public

12.     Motion to adjourn