September 2024 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, September 19, 2024, 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.     Presentation: NextEra Energy

3.     Approval of regular session meeting minutes from August 15, 2024

               Document:

              August 15 2024 NIMPA General Session Meeting Minutes

4.     Legislative Update

5.     Financial Report

          a. Monthly Financials from July, 2024

               Document:

              July 2024 NIMPA Financials

          b. Preliminary Discussion – 2025 NIMPA Budget

6.     Management / Operations Report

          a. Monthly and Year-to-date Summaries

               Documents:

              Monthly Management Report – July 2024

              Supplementary Management Report Details – July 2024

          b. NextEra Energy Discussion

7.     General Counsel Update

8.     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)

9.     Action items from Executive Session

10.     Old Business

11.     New Business

12.     Comments

          a. Board

          a. Public

13.     Motion to adjourn