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, JANUARY 29, 2024, FROM 9:30 A.M. (MST) TO 10:30 A.M. (MST) (TIMES ARE APPROXIMATE), AT INTERMOUNTAIN POWER AGENCY OFFICE, 10653 S. RIVER FRONT PARKWAY, SUITE 120, SOUTH JORDAN, UT 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 VICE-CHAIR)
- IPA BOARD VICE-CHAIR ITEMS
2. POTENTIAL CONSIDERATION OF CLOSED MEETING FOR THE FOLLOWING PURPOSE:
- DISCUSSION OF 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
3. RESOLUTION IPA-2024-001
CONISDERATION AND APPROVAL OF AUTHORIZATION TO EXECUTE OMNIBUS AMENDMENT TO COAL SUPPLY AGREEMENT NOS. 647 AND 648 (GREG HUYNG)
4. RESOLUTION IPA-2024-002
CONSIDERATION AND APPROVAL OF AUTHORIZATION TO EXECUTE AGREEMENTS FOR ADDITIONAL GENERATION SUPPORT PERSONNEL (COMMISSIONING OVERSIGHT) (LORI MORRISH)
5. RESOLUTION IPA-2024-003
CONSIDERATION AND APPROVAL OF AUTHORIZATION TO EXECUTE AGREEMENTS FOR ADDITIONAL TRANSMISSION SUPPORT PERSONNEL (HVDC FIELD OVERSIGHT) (LORI MORRISH)
IPA BOARD OF DIRECTORS MEETING AGENDA
JANUARY 29, 2024
PAGE 2
January 24, 2024
6. ADJOURN
7. TIME AND PLACE OF NEXT SCHEDULED MEETING
9:00 A.M. (MST)
MONDAY, FEBRUARY 5, 2024
SPRINGHILL SUITES BY MARRIOTT
122 NORTH GREEN SPRING DRIVE,
WASHINGTON, UT 8478
Notice of Special Accommodations (ADA)
For individuals needing special assistance during the meetings, please contact Lisa Harris at 801-938-1333.