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.

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 19, 2026

          Document:

          2026 February NIMPA Board Minutes

3.    Brentwood Consulting LLC Update

4.     Financial Report – January 2026

          Document:

           January 2026 NIMPA Financials

5.     Refunding of Series 2016A Bonds

          Document:

           NIMPA 2026 Underwriter RFP

6.     NIMPA Credit Facility Renewal

          Document:

           NIMPA Consent Letter – PNC

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