May 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, May 15, 2025, at 10:30 a.m., at the City Hall Conference Center (Basement of City Hall) located at 420 North 6th Street 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 April 17, 2025.
Documents:
3. Brentwood Consulting LLC Update
4. Financial Report – March 2025
Document:
5. Management/Operations Report – March 2025
Documents:
Monthly Management Report – March 2025
Supplementary Management Report – March 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. ECA Refund to Members
Documents:
b. Avant Rate Projection Proposal
Documents:
10. New Business
a. Retail Rate Study
11. Comments
a. Board
b. Public
12. Motion to adjourn
