Intermountain Power Agency Board Meeting - Revision 1
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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
- February 3, 2025 09:00 AM
- Event End Date & Time
- February 3, 2025 11:00 AM
- 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, FEBRUARY 3, 2025, FROM 9:00 A.M. MOUNTAIN TIME TO 1:00 P.M. MOUNTAIN TIME (TIMES ARE APPROXIMATE), AT SPRINGHILL SUITES BY MARRIOTT, 122 NORTH GREEN SPRING DRIVE, WASHINGTON, UT 84780, 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. CONSIDERATION OF APPROVAL OF THE OCTOBER 2, 2024, OCTOBER 21, 2024, NOVEMBER 5, 2024, DECEMBER 3, 2024, AND DECEMBER 19, 2024 BOARD OF DIRECTORS MEETING MINUTES 3. ELECTION OF BOARD OFFICERS (ERIC BAWDEN) 4. REPORT ON UTAH LEGISLATIVE ACTIVITY (KATE BRADSHAW 5. 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 6. IPA MANAGEMENT REPORTS - GENERAL MANAGER (CAMERON COWAN): UPDATE ON IPA FINANCIAL AND OPERATING CONDITIONS, RESULTS AND PLANS IPA BOARD OF DIRECTORS MEETING NOTICE FEBRUARY 3, 2025 PAGE 2 January 30, 2025 - 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 7. INTERMOUNTAIN POWER SERVICE CORPORATION (IPSC) ENVIRONMENTAL REPORT (JON FINLINSON) 8. ANNUAL DISCLOSURE REPORT TRAINING (ERIC BAWDEN) 9. REPORT ON PUBLIC RELATIONS/MEDIA ATTENTION (JOHN WARD) 10. ADJOURN 11. TIME AND PLACE OF NEXT SCHEDULED MEETING 1:00 P.M. MST (12:00 P.M. PST) TUESDAY, MARCH 4, 2025 LOS ANGELES MARRIOTT BURBANK AIRPORT 2500 N. HOLLYWOOD WAY BURBANK, CA 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
-
122 north green springs drive
washington , UT 84780
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
- January 31, 2025 11:24 AM
- Notice Last Edited On
- February 04, 2025 07:45 AM