May 2024 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, May 16, 2024 at 10:30 a.m., at the City of Batavia Government Center, 100 N. Island Ave., 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 April 18, 2024

               Document:

               April-18-2024-regular-session-minutes.pdf

3.     Financial Report

          a. Monthly Financials from March 2024

               Documents:

               March-2024-NIMPA-Financials.pdf

              NIMPA-Debt-Service-Reserve-Summary-as-of-03-31-2024.pdf

4.     Management / Operations Report

               Documents:

               Monthly-Management-Report-March-2024.pdf

              Supplementary-Management-Report-Details-March-2024.pdf

5.     Legislative Update

6.     General Counsel Update

7.     Additional Avant Support to NIMPA

               Document:

               Avant-Additional-Services-Proposal-Letter-May-2024.pdf

8.      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)

9.       Action Items from Executive Session

10.     Old Business

          a. “Save the date” for Prairie State Tour – Doodle Poll Results

11.     New Business

12.     Comments

          a. Board

          b. Public

13.     Motion to adjourn