IMEA Board and Other IMEA Records

Below you will find links to our citizen collection of IMEA records, including board meeting files (slides, minutes, and agendas), board resolutions, monthly financials, socialized costs, RECs, early history, and other IMEA records.


IMEA Board Meetings Directory

This directory includes our collection of IMEA meeting presentation slides, minutes, and agendas. Prior to publication of our Lack of Transparency report, IMEA’s website typically kept only several past meetings available online.
https://drive.google.com/drive/folders/1jWacdmtQ4yPRzkbUAjKWz4RVuwDzUEDM

To facilitate searching for IMEA information, we also have combined full-year OCRed pdf files of our copies of board meeting slides and board meeting minutes for each calendar year beginning with 2019.

Here’s the link for the directory with the combined full-year board meeting minutes:
https://drive.google.com/drive/folders/1-2HYuNDu9O9aL9w_Vb1I07dzZGTNWVK6

Here’s the link for the directory with the combined full-year board meeting slides:
https://drive.google.com/drive/folders/166YPk-KFmYQIEGc_nyAOL6QoPiASfxNZ


IMEA Board Resolutions Directory

This directory includes our collection of approved IMEA Board Resolutions. IMEA does not post the board resolutions online, except embedded in the board meeting packets (which IMEA first began to make available on the IMEA website in Aug 2024). We request copies, after the resolutions are approved by the IMEA board.
https://drive.google.com/drive/folders/1Z3rPQTGKKmqN9IzjFaFormy0UUQuhJPd

NOTE: The new IMEA contract language is available in:
Ordinance (Resolution) 24-02-896
Approving the Form of New Power Sales and New Capacity Purchase Agreement
For the Period October 1, 2035 Through May 31, 2055

https://drive.google.com/file/d/1tp4a_ljyDmhY9iJKKsuoLCquQlqzCbUD/view


IMEA Monthly Financials Directory

This directory includes our collection of IMEA monthly financial statements. IMEA does not post the monthly financial statements online, except embedded in the board meeting packets (which IMEA first began to make available on the IMEA website in Aug 2024). Previously we requested copies from IMEA, and now we extract them from the board meeting packets.
https://drive.google.com/drive/folders/1gHgjCdzpvIWjQnVN8YbbpqHCfO3IUQju


Further IMEA Financials: “Socialized Costs” Directory

This directory includes our collection of IMEA cost allocation accounts and dollar amounts which can be found only in the subsequent pages of Naperville’s monthly bills from IMEA. It’s the most detailed info that we’ve found on IMEA’s “socialized costs”. We extract and accumulate that data monthly and annually into spreadsheets in this directory to share, especially since IMEA does not publicly “reveal” these details anywhere else.
https://drive.google.com/drive/folders/1YmQMFpGPkazKr5_gFwOlAqFaqFUvL6CQ

We first started calling them DCA/ECA costs, because the billing page from IMEA is titled “Demand Cost Adjustment (DCA) and Energy Cost Adjustment (ECA)”. And we started collecting the detail data, before we were certain of the significance until we learned about IMEA’s “socialized costs” billing methodology documented in IMEA “Rate Schedule B”. That Rate Schedule B is revised and approved by the IMEA board every year. And you can find current and past Rate Schedule B’s in our directory collection of IMEA board resolutions. Here’s the direct link to the Rate Schedule B Resolution 24-10-931 that was approved at the Oct 10, 2024 IMEA board meeting:
https://drive.google.com/file/d/1hBdwKj0SOEeDH6MXBaJJmBzVsi_1cEpS/view


IMEA Retired Renewable Energy Certificates (RECs)

This directory contains lists of IMEA retired RECs for the IMEA REC Planning Years (PYs) beginning with PY2021. We request copies of the detailed reports after IMEA board meetings describe the REC retirements (typically in the December board meetings).
https://drive.google.com/drive/folders/1LgQ2vcpj0jdmpMUao0J1UVhqIJRHFh-r

Note: Since the June 2020 adoption of resolution 20-06-851, IMEA utilizes arbitraged RECs for the legal right to make claims of IMEA renewable energy. From our citizen perspective, except at the December IMEA board meetings, IMEA does not tell the more complete story of using arbitraged RECs when describing IMEA’s renewable energy and power supply resource mix. IMEA’s business practices regarding arbitraged RECs are also listed as an example in Section 1 of our detailed Lack of Transparency document posted on our Lack of Transparency webpage.


IMEA Early History Directory

This directory contains our collection of early history documents. It also includes the 1984 IMEA Agency Agreement with Naperville as one of the founding members, the 2002 IMEA Integrated Resource Plan Study report, and the IMEA bond prospectus documents that have helped us as citizens to learn much more about IMEA.
https://drive.google.com/drive/folders/1m48LekH86aZ6DR9NiwEajOl5pIqjt__z