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, DECEMBER 2, 2025, FROM 1:00 P.M. (MST) TO 2:00 P.M. (MST) (TIMES ARE APPROXIMATE), AT HILTON CITY CENTER 255 SOUTH WEST TEMPLE STREET SALT LAKE CITY, UTAH 84101.
A G E N D A
1. INTRODUCTIONS AND ANNOUNCEMENTS (NICK TATTON, BOARD CHAIR)
- IPA BOARD CHAIR ITEMS
2. DISCUSSION OF BOARD VACANCY AND POTENTIAL ELECTION TO FILL BOARD VACANCY ON INTERIM BASIS
3. POTENTIAL CONSIDERATION OF CLOSED MEETING FOR ONE OR MORE OF THE FOLLOWING PURPOSES:
- DISCUSSION OF THE PROFESSIONAL COMPETENCE OF AN INDIVIDUAL;
- 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.
4. CONSIDERATION OF APPROVAL OF GENERAL MANAGER COMPENSATION ADJUSTMENT
5. CONSIDERATION OF APPROVAL OF IPA BOARD PER DIEM ADJUSTMENT
6. OTHER BUSINESS
- COMMENTS/FEEDBACK ON ANNUAL MEETING
7. ADJOURN
8. TIME AND PLACE OF NEXT SCHEDULED MEETING
9:00 A.M. (MST)
MONDAY, FEBRUARY 2, 2026
SPRINGHILL SUITES BY MARRIOTT
122 NORTH GREEN SPRING DRIVE,
WASHINGTON, UT 84780
Notice of Special Accommodations (ADA)
For individuals needing special assistance during the meetings, please contact Lisa Harris at 801-938-1333.
Notice of Electronic or Telephone Participation
No streaming is possible for this meeting. It is in person only.