October 2025 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 16, 2025, at 10:30 a.m., at the City of Geneva Public Works facility, 1800 South Street, Geneva, 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 18, 2025

               Document:

              September 2025 NIMPA Board Meeting Minutes

3.     Brentwood Consulting LLC Update

4.     Financial Report – August 2025 Financials

               Document:

              August 2025 NIMPA Financials

5.     Approval of NIMPA 2026 Annual Budget

               Document:

              2026 NIMPA Budget

6.     Management / Operations Report – August 2025

               Documents:

              Monthly Management Report – August 2025

              Supplementary Management Report Details – August 2025

7.     NIMPA Retail Rate Study

               Document:

              NIMPA Comparative Monthly Electric Bills Final Report 2025

8.     General Counsel Update

9.     Approve 2026 Meeting Schedule

               Document:

              Draft 2026 NIMPA Board Meeting Dates

10.     EXECUTIVE SESSION (Discussion of contracts relating to the purchase, sale or delivery of electricity from the Prairie State Project)

11.     Action items from Executive Session

12.     Old Business

13.     New Business

14.     2026 NIMPA Officer Elections

15.     2026 Prairie State Management Representative and Alternate Election

16.     Comments

          a. Board

          a. Public

17.     Motion to adjourn