October 2026 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 15, 2026, at 10:30 a.m., at the City of Batavia Government Center, 100 N. Island Ave., in 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 September 17, 2026

          Document:

          September 2026 NIMPA Board Minutes

3.     Brentwood Consulting LLC Update

4.     Financial Report – August 2026 Financials

          Document:

          August 2026 NIMPA Financials

5.     Approval of NIMPA 2027 Annual Budget

          Document:

          2027 NIMPA Budget

6.     NIMPA Auditor RFP and Selection

7.     Management / Operations Report – August 2026

          Documents:

          Monthly Management Report – August 2026

          Supplementary Management Report Details – August 2026

8.     PJM Collateral Calls and Potential Change to PNC Standby Letter of Credit

9.     NIMPA Retail Rate Study

10.     Operations Updates:

          a. Miscellaneous PJM Updates

11.     General Counsel Update

12.     Approve 2027 Meeting Schedule

          Document:

          DRAFT 2027 NIMPA Board Meeting Dates

13.    EXECUTIVE SESSION (Discussion of commercially sensitive information related to offers to buy or sell made in the competitive markets of a regional transmission organization [5 ILCS 120/2 (c)(23)(i)]: Bidding strategy for upcoming PJM capacity auction )

14.     Action Items from Executive Session

15.     Old Business

16.     New Business

17.    2027 NIMPA Officer Elections

18.     2027 Prairie State Management Representative and Alternate Election

19.     Comments

          a. Board

          a. Public

20.     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.