NOTICE OF INTERMOUNTAIN POWER AGENCY
BOARD OF DIRECTORS MEETING
THE INTERMOUNTAIN POWER AGENCY (IPA) BOARD OF DIRECTORS WILL CONVENE A MEETING OF THE BOARD ON TUESDAY, MARCH 5, 2024, FROM 1:00 P.M. MST (12:00 P.M. PST) TO 3:00 P.M. MST (2:00 P.M. PST) (TIMES ARE APPROXIMATE), AT THE LOS ANGELES MARRIOTT BURBANK AIRPORT 2500 NORTH HOLLYWOOD WAY, BURBANK, CALIFORNIA 91505, AND VIA ZOOM.
ZOOM MEETING LINK:
https://us02web.zoom.us/j//9843637279
Meeting ID: 984 363 7279
Dial-in Number: (669) 900-9128
A G E N D A
1. INTRODUCTIONS AND ANNOUNCEMENTS (NICK TATTON, BOARD CHAIR)
- IPA BOARD CHAIR ITEMS
- BOARD COMMITTEE REPORTS
2. OPERATING AGENT AND PROJECT MANAGER Q&A (GREG HUYNH/LORI MORRISH)
- POTENTIAL DISCUSSION OF IPP SUBCOMMITTEE ACTIVITIES
- POTENTIAL DISCUSSION OF OPERATING CONDITIONS AND RESULTS
- POTENTIAL DISCUSSION OF CONSTRUCTION ACTIVITIES
- POTENTIAL DISCUSSION OF IPP RENEWED
3. POTENTIAL CONSIDERATION OF CLOSED MEETING FOR THE FOLLOWING PURPOSE:
- DISCUSSION OF A BUSINESS DECISION, THE DISCLOSURE OF WHICH COULD CAUSE COMMERCIAL INJURY TO, OR CONFER A COMPETITIVE ADVANTAGE UPON A POTENTIAL OR ACTUAL COMPETITOR OF, IPA
4. RESOLUTION IPA-2024-004
CONSIDERATION OF AUTHORIZATION TO EXECUTE COAL SUPPLY AGREEMENT NO. 24-004, COAL TRANSPORTATION AGREEMENT NO. 24-005, AND A RAILCAR LEASE NO. 24-006 (GREG HUYNH)
IPA BOARD OF DIRECTORS MEETING NOTICE
MARCH 5, 2024
PAGE 2
March 1, 2024
5. RESOLUTION IPA-2024-005
CONSIDERATION OF AUTHORIZATION TO EXECUTE FUEL AND ASSET MANAGEMENT AGREEMENT (GREG HUYNH)
6. RESOLUTION IPA-2024-006
CONSIDERATION OF AUTHORIZATION TO EXECUTE ONE OR MORE BASE NAESB CONTRACTS AND ONE OR MORE FORWARD PURCHASE CONTRACTS (GREG HUYNH)
7. ENGINEERING REPORT (SAIF MOGRI)
8. REPORT ON PUBLIC RELATIONS/MEDIA ATTENTION (JOHN WARD)
9. ADJOURN
10. TIME AND PLACE OF NEXT SCHEDULED MEETING
1:00 P.M. MDT
MONDAY, APRIL 15, 2024
IPA OFFICE
10653 S. RIVER FRONT PARKWAY, SUITE 120
SOUTH JORDAN, UT 84095
Notice of Special Accommodations (ADA)
For individuals needing special assistance during the meetings, please contact Lisa Harris at 801-938-1333.