General Manager’s Remarks
Regular Approval Items
*September 25th Board Meeting Minutes
*September 30th Special Board Meeting Minutes
*September Financial Statements
*September Warrants
Administration – General Business
Now CFO
2013-2018 Strategic Plan Update
Personnel Matters (Executive Session)
Distribution – General Business
Generation – General Business
*Resource Strategies (RFP) Update
*IPP Renewal Contracts
-Discussion and approval of the following agreements related to natural gas repowering of Intermountain Power Plant:
1. Fourth Amendment to Intermountain Power Agency ("IPA") Organization Agreement
2. Second Amendatory Power Sales Contract between IPA and Heber Light & Power Company
3. Renewal Power Sales Contract between IPA and Heber Light & Power Company
4. Agreement for Sale of Renewal Excess Power between Los Angeles Department of Water and Power and other California municipal power providers.
Substation / Technology – General Business
Legal – General Business
*Civil Lawsuit(s) Update
*Potential Litigation
Note: The Board reserves the right to move into Executive Session on any of the above items.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karly Schindler at 435-654-1581.