October 2024 Agenda

PUBLIC NOTICE OF THE ANNUAL 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 the Annual Meeting of the NORTHERN ILLINOIS MUNICIPAL POWER AGENCY (NIMPA) will be held Thursday, October 17, 2024 at 10:30 AM, at the RMU Technology Center, 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 September 19th, 2024 and September 30, 2024  

               Documents:

              2024 September NIMPA General Session Meeting Minutes

              2024 September NIMPA Special Meeting General Session Minutes

3.     Van Buren Consulting Group, LLC Update     

4.     Financial Report

       a. Monthly Financials from August 2024

               Document:

              August 2024 NIMPA Financials

5.     Approval of NIMPA 2025 Annual Budget

               Documents:

              2025 NIMPA Budget

              NIMPA 2025 Budget Analysis     

6.     Management / Operations Report – August 2024

               Document:

              Monthly Management Report – August 2024

              Supplementary Management Report Details – August 2024     

7.     General Counsel Update     

8.     Discussion: 2025 Draft Meeting Schedule

               Document:

              DRAFT 2025 NIMPA Meeting Dates     

9.     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)     

10.     Action Items from Executive Session     

11.     Old Business     

12.     New Business     

13.     2025 NIMPA Officer Elections     

14.     2025 Prairie State Management Representative and Alternate     

15.     Comments

       a. Board

       b. Public

16.     Motion to adjourn     

DISCLAIMER: NIMPA maintains this website for the convenience of the public. Official notices of NIMPA’s public meetings are posted at least 48 hours in advance at the Agency’s principal office at Rochelle Municipal Utilities, as well as at meeting locations in NIMPA’s member communities. Official notifications to the public are also provided to the Rochelle News Leader and other local media outlets. Members of the public should verify meeting dates and times with utility officials in any of NIMPA’s three-member communities.