NOTICE OF MEETING AND AGENDA
The Idaho Energy Resources Authority Board of Directors will meet:
| DATE: | Friday, December 6, 2024 |
| TIME: | 10:30 A.M., MDT; 9:30 AM, PDT |
| LOCATION: | 877 W. Main St., Suite 200, Boise ID |
AGENDA
| 10:30 AM | Update from the Bonneville Power Administration | Discussion |
| Recap 2024 financing activities | Discussion | |
| 12:00 Noon | Lunch | |
| 12:30 PM | Approval of prior minutes | Action Item |
| Review and approve financial statements Review and approve 2025 Budget Select 2024 Auditor |
Action Item | |
| Elect Officers and appoint Assistant Secretary and Assistant Treasurer | Action Item | |
| 1:30 PM | Adjourn | Action Item |
Matters for Discussion include:
- Other matters to come before the Board.
FOR FURTHER INFORMATION PLEASE CONTACT:
| RON WILLIAMS 208-344-6633 ron@iera.info |
OR | AMY SCHAECHER 208-867-6771 amy@iera.info |
59381.0001.17486843.1