REGULAR MEETING OF THE BOARD OF DIRECTORS

NIMECA Office and via Conference Call

Humboldt, Iowa

September 9, 2026

9:30 a.m. or immediately after GPEC meeting that begins at 9:00 a.m.

 

1. Call to Order

2. Roll Call

3. Introduction of Guests

4. Minutes of Meeting – August 7, 2026

5. Operations Report – July 2026

6. Financial Reports – July 2026

7. Generation Unit Status

8. Graettinger Transmission Line Extension

9. Wind Projects

   • Palmer Wind

   • Orsted

   • Silver Queen Capacity

   • Wind RECs

10. Southwest Power Pool

    • Operations Update

11. Battery Project

12. Basin Electric

13. Great Plains Energy Cooperative

14. Meetings

    • Basin Q2 Review - August 11

    • Milford Board meeting – August 18

    • IPPA working group – August 21, September 11

    • Corn Belt Strategic Planning – August 24-25

    • Ziegler Power – August 26

    • UMZ groups – various

    • New Hampton Board – September 14

    • MidAmerican Resource Evaluation Study – September 22

    • IPPA Board – September 23

    • Corn Belt Managers – September 28

15. Reports of Directors and Staff

    • IAMU Update

    • Corn Belt Director Report

    • Legal Counsel Report

    • CEO Report

16. Next Meeting Date and Location: October 13 – NIMECA office

17. Basin Q2 Review – August 11

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