Intermountain Power Agency public meetings in 2024
6 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
IPA Board
The Intermountain Power Agency Board will meet on December 19, 2024, to consider several action items including Resolution IPA-2024-030 to authorize ACES amendments, a potential closed meeting to discuss an individual's professional competence, approval of a general manager compensation adjustment, and a board per diem adjustment. The board will also handle other business and set the next meeting date.
- Resolution IPA-2024-030: Consideration of authorization to execute ACES amendments
- Potential closed meeting for discussion of professional competence of an individual
- Consideration of approval of general manager compensation adjustment
- Consideration of approval of IPA Board per diem adjustment
- Next meeting scheduled for February 3, 2024, at 9:00 AM in Washington, UT
IPA Board
The Intermountain Power Agency Board will hold its 2024 Annual Meeting on December 3, 2024. The agenda includes the election of board members, approval of previous meeting minutes, committee reports, and presentations on the 2024 financial and operating report and the IPP Renewed project. No specific dollar amounts or binding votes are listed.
- Board election by outside general counsel Eric Bawden
- Audit Committee report by Treasurer Allen Johnson
- Governance Committee report by Joel Eves
- Report from Generation & Transmission Subcommittee on IPP Renewed
- Presentation of 2024 Financial and Operating Report
IPA Board
The IPA Board of Directors will meet to receive management updates on financial conditions, operating results, and debt service. The board will also discuss activities related to IPP Renewed and review audit activities.
- Update on IPA financial and operating conditions
- Report on activities related to IPP Renewed
- Update on financing activities, debt service, and investment of funds
- Update on completed, ongoing, and planned audits
- Feedback on annual meeting
IPA Board
The Intermountain Power Agency Board will consider adopting amendments to the STS Decommissioning Funding Plan, approving Gas Operating Procedures, and authorizing several contracts including a purchase order for gas unit spare parts, an agreement for HVDC upgrades, a groundwater lease amendment, track license agreements, and a consent agreement for a right-of-way crossing. The meeting also includes committee reports and an engineering report.
- Resolution IPA-2024-021: Adoption of amendments to the STS Decommissioning Funding Plan
- Resolution IPA-2024-024: Adoption of Gas Operating Procedures
- Resolution IPA-2024-025: Authorization to execute Purchase Order R24-005 (gas unit spare parts)
- Resolution IPA-2024-026: Authorization to execute Agreement No. IPA24-008 (HVDC upgrades)
- Resolution IPA-2024-028: Authorization to execute Track License Agreement (Sawtooth) and amendment (Magnum)
IPA Board
The Intermountain Power Agency Board will meet to consider accepting the Deloitte & Touche independent auditor report and approve prior meeting minutes. The agenda includes management updates on financial conditions, IPP Renewed construction activities, and financing needs, plus an environmental report from Intermountain Power Service Corporation.
- Consideration of acceptance of the Deloitte & Touche independent auditor report
- Approval of September 16, 2024 board meeting minutes
- Update on IPP Renewed project construction activities
- Financial and operating conditions update from General Manager Cameron Cowan
- Environmental report from Jon Finlinson
IPA Board
The Intermountain Power Agency Board of Directors will meet to review committee reports and announcements. The board will also consider Resolution IPA-2024-009 regarding the execution of Agreement No. R24-28 for RAS services.
- Resolution IPA-2024-009: Authorization to execute Agreement No. R24-28 (RAS Services)