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, DECEMBER 3, 2024, FROM 1:00 P.M. (MST) TO 2:00 P.M. (MST) (TIMES ARE APPROXIMATE), AT THE LITTLE AMERICA HOTEL, 500 SOUTH MAIN STREET, SALT LAKE CITY, UTAH 84101
A G E N D A
1. INTRODUCTIONS AND ANNOUNCEMENTS (NICK TATTON, BOARD CHAIR)
- IPA BOARD CHAIR ITEMS
2. 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
3. OTHER BUSINESS
- COMMENTS/FEEDBACK ON ANNUAL MEETING
4. ADJOURN
5. TIME AND PLACE OF NEXT SCHEDULED MEETING
9:00 A.M. (MST)
MONDAY, FEBRUARY 3, 2024
SPRINGHILL SUITES BY MARRIOTT
122 NORTH GREEN SPRING DRIVE,
WASHINGTON, UT 84780
Notice of Special Accommodations (ADA)
For individuals needing special assistance during the meetings, please contact Caitlyn Cottrell at 801-938-1333.
Notice of Electronic or Telephone Participation
we will not have electronic participation for this meeting