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 MONDAY, OCTOBER 21, 2024,
FROM 1:00 P.M. MOUNTAIN TIME TO 3:00 P.M. MOUNTAIN TIME (TIMES ARE
APPROXIMATE), AT INTERMOUNTAIN POWER AGENCY'S OFFICE, 10653 S.
RIVER FRONT PARKWAY, SUITE 120, SOUTH JORDAN, UTAH, 84095 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
2. IPA BOARD COMMITTEE BUSINESS REPORT
- AUDIT COMMITTEE-CONSIDERATION OF ACCEPTANCE OF THE
DELOITTE & TOUCHE INDEPENDENT AUDITOR REPORT (ALLEN
JOHNSON)
3. CONSIDERATION OF APPROVAL OF THE SEPTEMBER 16, 2024
BOARD OF DIRECTORS MEETING MINUTES
4. OPERATING AGENT AND PROJECT MANAGER Q&A (KEVIN
PENG/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
IPA BOARD OF DIRECTORS MEETING AGENDA
OCTOBER 21, 2024
PAGE 2
OCTOBER 18, 2024
5. IPA MANAGEMENT REPORTS
- GENERAL MANAGER (CAMERON COWAN): UPDATE ON IPA
FINANCIAL AND OPERATING CONDITIONS, RESULTS AND
PLANS
- ASSISTANT GENERAL MANAGER (BLAINE HAACKE): REPORT
ON ACTIVITIES RELATED TO IPP RENEWED
- ACCOUNTING MANAGER (LINFORD JENSEN): UPDATE ON
FINANCIAL CONDITION AND RESULTS AND OUTSIDE AUDITOR
ACTIVITIES
- TREASURY MANAGER (VANCE HUNTLEY): UPDATE ON
FINANCING ACTIVITIES, DEBT SERVICE, INVESTMENT OF
FUNDS AND FUNDING NEEDS
- AUDIT MANAGER (CODY COMBE): UPDATE ON COMPLETED,
ONGOING AND PLANNED AUDITS
6. INTERMOUNTAIN POWER SERVICE CORPORATION
ENVIRONMENTAL REPORT (JON FINLINSON)
7. ADJOURN
8. TIME AND PLACE OF NEXT SCHEDULED MEETING
1:00 P.M. PST (2:00 P.M. MST) TUESDAY, NOVEMBER 5, 2024
LOS ANGELES MARRIOTT BURBANK AIRPORT
2500 N. HOLLYWOOD WAY, BURBANK, CALIFORNIA 91505
Notice of Special Accommodations (ADA)
For individuals needing special assistance during the meetings, please contact Lisa Harris at 801-938-1333.