March 2026 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 19, 2026, at 10:30 a.m., at the City of Rochelle Tech Center located at 910 Technology Parkway in Rochelle, Illinois.
The agenda for the meeting is as follows:
1. Call to Order and Roll Call
2. Approval of regular session meeting minutes from February 19, 2026
Document:
2026 February NIMPA Board Minutes
3. Brentwood Consulting LLC Update
4. Financial Report – January 2026
Document:
5. Refunding of Series 2016A Bonds
Document:
6. NIMPA Credit Facility Renewal
Document:
7. Management / Operations Report – January 2026
Documents:
Monthly Management Report – January 2026
Supplementary Management Report Details – January 2026
8. General Counsel Update
9. EXECUTIVE SESSION (Litigation related to the Prairie State Generating Company [5 ILCS 120/2 (c)(11)]: Discussion of contracts relating to the purchase, sale, or delivery of electricity from the Prairie State Project [5 ILCS 120/2 (c)(23)])
10. Action items from Executive Session
11. Old Business
12. New Business
13. Comments
a. Board
a. Public
14. Motion to adjourn
