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 Type(s)
- Meeting
- Event Start Date & Time
- May 18, 2026 09:00 AM
- Event End Date & Time
- May 18, 2026 02:00 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, MAY 18, 2026, FROM 9:00 A.M. TO 10:00 A.M. MDT, RECONVENING AT 12:30 P.M. TO 3:00 P.M. MDT (TIMES ARE APPROXIMATE), AT THE INTERMOUNTAIN POWER GENERATING STATION, 850 WEST BRUSH WELLMAN ROAD, DELTA, UTAH 84624, AND VIA ZOOM. ZOOM MEETING LINK: https://us02web.zoom.us/j//9843637279 Meeting ID: 984 363 7279 Dial-in Number: (669) 900-9128 THE INTERMOUNTAIN POWER GENERATING STATION IS A SECURED ACCESS SITE. MEMBERS OF THE PUBLIC WHO WISH TO ATTEND THE MEETING IN PERSON MUST BRING A GOVERNMENT-ISSUED ID CARD AS PROOF OF IDENTITY. PERSONS REQUIRING ACCOMMODATION, INCLUDING IN RELATION TO ACCESSABILITY, MUST CONTACT IPA BY EMAIL CAITLYN@IPAUTAH.COM OR PHONE 801-938-1333 NO LATER THAN 5:00 P.M. FRIDAY, MAY 15, 2026, TO PROVIDE NOTICE OF THE NEED FOR SUCH ACCOMMODATION. A G E N D A 1. INTRODUCTIONS AND ANNOUNCEMENTS (NICK TATTON, BOARD CHAIR) - IPA BOARD CHAIR ITEMS - BOARD COMMITTEE REPORTS 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 DEBT SERVICE, INVESTMENT OF FUNDS AND FUNDING NEEDS - AUDIT MANAGER (CODY COMBE): UPDATE ON COMPLETED, ONGOING AND PLANNED AUDITS 3. ENGINEERING REPORT (SAIF MOGRI) 4. 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 5. RESOLUTION IPA-2026-008 CONSIDERATION OF APPROVAL AND ADOPTION OF INTERMOUNTAIN POWER AGENCY ANNUAL BUDGET FOR FISCAL YEAR 2026-2027 (GREG HUYNH) 6. RESOLUTION IPA-2026-009 CONSIDERATION OF APPROVAL OF DELEGATION OF AUTHORITY TO NEGOTIATE AND EXECUTE CERTAIN AGREEMENTS ON BEHALF OF INTERMOUNTAIN POWER AGENCY (GREG HUYNH) 7. RESOLUTION IPA-2026-010 CONSIDERATION OF AUTHORIZATION TO EXECUTE SOFTWARE DEVELOPMENT AGREEMENT (PCI) (GREG HUYNH) 8. RESOLUTION IPA-2026-011 CONSIDERATION OF ADOPTION OF TRANSITION ADJUSTMENTS TO THE COST ALLOCATION PROCEDURE FOR OPERATIONS (GREG HUYNH) 9. RESOLUTION IPA-2026-012 CONSIDERATION OF APPROVAL OF REVISIONS TO PROJECT DESCRIPTION (GREG HUYNH) 10. RESOLUTION IPA-2026-013 CONSIDERATION OF AUTHORIZATION TO DISPOSE OF STRANDED COAL INVENTORY (GREG HUYNH) 11. RESOLUTION IPA-2026-014 CONSIDERATION OF ADOPTION OF AMENDMENTS TO THE RESERVE DISPOSITION PLAN (STRANDED COAL) (GREG HUYNH) 12. RESOLUTION IPA-2026-015 CONSIDERATION OF AUTHORIZATION TO EXECUTE ADDENDUM NO. 5 TO ESSCA (GREG HUYNH) 13. RESOLUTION IPA-2026-016 CONSIDERATION OF DESIGNATION OF ALTERNATE TO UTAH MUNICIPAL PURCHASERS' REPRESENTATIVE TO THE IPP COORDINATING COMMITTEE AND THE IPP RENEWAL CONTRACT COORDINATING COMMITTEE (CAMERON COWAN) 14. 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. 15. ADJOURN 16. TIME AND PLACE OF NEXT SCHEDULED MEETING 1:00 P.M. MDT MONDAY, JULY 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
-
850 Brush Wellman Rd.
Delta, UT 84624
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
- May 15, 2026 12:37 PM
- Notice Last Edited On
- May 19, 2026 01:09 PM