NOTICE OF INTERMOUNTAIN POWER AGENCY
2023 ANNUAL MEETING
Intermountain Power Agency will hold its 2023 Annual Meeting on Tuesday, December 5, 2023, from 9:30 a.m. (MST) to 12:00 noon (MST) (times are approximate), at the Little America Hotel
500 S Main Street, Salt Lake City, Utah 84101.
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AGENDA
Business Meeting
1. Welcome - Eric Larsen, Board Secretary
- Introduction of IPA Member Representatives
- Approval of the 2022 IPA Annual Meeting Minutes
2. IPA Board Election - Eric Bawden, General Counsel
3. Committee Reports
- IPA Audit Committee - Allen Johnson, Board Treasurer
- IPA Governance Committee - Joel Eves, IPA Board Member and Chair of the IPA Governance Committee
- Report from the Generation & Transmission Subcommittee of the Intermountain Power Project Coordinating Committee - Lori Morrish, Project Manager, Los Angeles Department of Water and Power
- Other Business
General Meeting
4. Welcome - Nick Tatton, Board Vice Chair
5. Reports
- 2023 Financial and Operating Report
- IPP Renewed
6. Remarks - Nick Tatton, Board Vice Chair
7. Adjourn
Notice of Special Accommodations (ADA)
For individuals needing special assistance during the meetings, please contact Lisa Harris at 801-938-1333.