Intermountain Power Agency Board Meeting - Revision 1
General Information
- Government Type
- Special Service District
- Entity
- Intermountain Power Agency
- Public Body
- IPA Board
Notice Information
- Notice Title
- Intermountain Power Agency Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 21, 2024 01:00 PM
- Event End Date & Time
- October 21, 2024 03:00 PM
- Description/Agenda
- 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.
- Notice of Electronic or Telephone Participation
- Zoom Meeting Link: https://us02web.zoom.us/j/9843637279 Meeting ID: 984 363 7279 Dial-in Number: (669) 900-9128 Meeting ID: 984 363 7279
Meeting Information
- Meeting Location
-
10653 south Riverfront Parkway
Suite 120
South Jordan, UT 84095
Show in Apple Maps Show in Google Maps - Contact Name
- Lisa Harris
- Contact Email
- lisa@ipautah.com
- Contact Phone
- (801)938-1333
Notice Posting Details
- Notice Posted On
- October 18, 2024 03:09 PM
- Notice Last Edited On
- October 22, 2024 07:23 AM