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
- October 13, 2026 01:00 PM
- Event End Date & Time
- October 13, 2026 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 TUESDAY, OCTOBER 13, 2026, 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 (MARK MONTGOMERY) 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. 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 5. INTERMOUNTAIN POWER SERVICE CORPORATION ENVIRONMENTAL REPORT (DAHL DALTON) 6. BOARD TRAINING - UTAH GOVERNMENTAL RECORDS ACCESS AND MANAGEMENT ACT (ERIC BAWDEN) 7. 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. 8. ADJOURN 9. TIME AND PLACE OF NEXT SCHEDULED MEETING 12:30 P.M. PDT (1:30 P.M. MDT) TUESDAY, NOVEMBER 3, 2026 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 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
-
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 12, 2026 08:59 AM
- Notice Last Edited On
- October 15, 2026 01:23 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| OCTOBER 13 2026 BD AGENDA.pdf | Other | 2026/10/12 08:59 AM |