Intermountain Power Agency Board Meeting - Revision 3
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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 Type(s)
- Meeting
- Event Start Date & Time
- March 3, 2026 01:30 PM
- Event End Date & Time
- March 3, 2026 03:30 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 TUESDAY, MARCH 3, 2026, FROM 12:30 P.M. PACIFIC TIME TO 2:30 P.M. PACIFIC TIME (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 ASSIGNMENTS FOR 2026-2027 - BOARD COMMITTEE REPORTS 2. POTENTIAL DISCUSSION OF BOARD VACANCY AND POTENTIAL ELECTION TO FILL BOARD VACANCY ON INTERIM BASIS. 3. OPERATING AGENT Q&A (GREG HUYNH) - POTENTIAL DISCUSSION OF IPP SUBCOMMITTEE ACTIVITIES - POTENTIAL DISCUSSION OF OPERATING CONDITIONS AND RESULTS - POTENTIAL DISCUSSION OF CONSTRUCTION ACTIVITIES - POTENTIAL DISCUSSION OF IPP RENEWED 4. RESOLUTION IPA-2026-001 CONSIDERATION OF APPROVAL OF SEMI-ANNUAL BUDGET UPDATES FOR THE GAS REPOWERING AND THE STS RENEWAL PROJECT (GREG HUYNH) 5. RESOLUTION IPA-2026-002 CONSIDERATION OF ADOPTION OF AMENDMENTS TO THE GAS OPERATING PROCEDURES (GREG HUYNH) 6. RESOLUTION IPA-2026-003 CONSIDERATION OF APPROVAL OF MODIFICATIONS TO GENERATOR INTERCONNECTION PROCEDURES INCLUDING ITS ASSOCIATED GENERATOR INTERCONNECTION AGREEMENT TEMPLATE (GREG HUYNH) 7. RESOLUTION IPA-2026-004 CONSIDERATION OF APPROVAL OF INCREASE IN EXPENDITURE AUTHORITY UNDER AGREEMENT NO. 723 (CONVERTER STATION PROJECT) (GREG HUYNH) 8. RESOLUTION IPA-2026-005 CONSIDERATION OF AUTHORIZATION TO EXECUTE ADDENDUM NO. 4 TO ESSCA (GREG HUYNH) 9. CONSIDERATION OF APPROVAL OF UPDATED IPA TRAVEL, ENTERTAINMENT AND BUSINESS EXPENSE PAYMENT AND REIMBURSEMENT POLICY 10. POTENTIAL DISCUSSION TO CHANGE FUTURE BOARD MEETING DATES 11. 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 12. ENGINEERING REPORT (SAIF MOGRI) 13. POTENTIAL CONSIDERATION OF CLOSED MEETING FOR ONE OR MORE OF THE FOLLOWING PURPOSES: - CONDUCT A STRATEGY SESSION TO DISCUSS MARKET CONDITIONS RELEVANT TO A BUSINESS DECISION REGARDING THE VALUE OF AN IPA ASSET IF THE TERMS OF THE BUSINESS DECISION ARE PUBLICLY DISCLOSED BEFORE THE DECISION IS FINALIZED AND A PUBLIC DISCUSSION WOULD: (A) DISCLOSE THE APPRAISAL OR ESTIMATED VALUE OF THE IPA ASSET UNDER CONSIDERATION; OR (B) PREVENT IPA FROM COMPLETING ON THE BEST POSSIBLE TERMS A CONTEMPLATED TRANSACTION CONCERNING THE IPA ASSET; - DISCUSS A RECORD, THE DISCLOSURE OF WHICH COULD CAUSE COMMERCIAL INJURY TO, OR CONFER A COMPETITIVE ADVANTAGE UPON A POTENTIAL OR ACTUAL COMPETITOR OF, IPA; - DISCUSS 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; AND - DISCUSS A MATTER, THE DISCUSSION OF WHICH OUTSIDE A CLOSED MEETING WOULD PREVENT IPA FROM GETTING THE BEST PRICE ON THE MARKET. 14. ADJOURN 15. TIME AND PLACE OF NEXT SCHEDULED MEETING 1:00 P.M. MDT MONDAY, APRIL 20, 2026 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 Caitlyn Cottrell 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
-
2500 north hollywood way
burbank , UT 91505
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
- February 27, 2026 01:26 PM
- Notice Last Edited On
- April 21, 2026 03:05 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BD Mtg March 3 2026.MP3 | Audio Recording | 2026/03/06 01:32 PM |
| BD Mtg March 3, 2026 Part 2.MP3 | Audio Recording | 2026/03/06 01:33 PM |