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.. 

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 17, 2025.

               Documents:

               April 17, 2025 Minutes

3.     Brentwood Consulting LLC Update

4.     Financial Report – March 2025

               Document:

               March 2025 NIMPA Financials

               Investment Summary

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:

               2025 NIMPA ECA Presentation

          b. Avant Rate Projection Proposal

               Documents:

               Rate Study Proposal

10.     New Business

          a. Retail Rate Study

11.     Comments

          a. Board

          b. Public

12.     Motion to adjourn