INTERMOUNTAIN POWER AGENCY BOARD OF DIRECTORS MEETING
Notice Tags
Public Meetings
Notice Type(s)
Notice
Event Start Date & Time
October 2, 2024 10:30 AM
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 WEDNESDAY, OCTOBER 2, 2024, FROM 10:00 A.M. MOUNTAIN TIME TO 10:30 A.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. RESOLUTION IPA-2024-023
SIXTY-SIXTH SUPPLEMENTAL POWER SUPPLY REVENUE BOND
RESOLUTION
3. RESOLUTION IPA-2024-024
RESOLUTION AS TO EXECUTION AND DELIVERY OF PURCHASE
CONTRACT RELATING TO POWER SUPPLY REVENUE BONDS, 2024
SERIES A (TAX-EXEMPT) AND 2024 SERIES B (FEDERALLY TAXABLE)
4. RESOLUTION IPA-2024-025
RESOLUTION AS TO EXECUTION AND DELIVERY OF THE OFFICIAL
STATEMENT RELATING TO POWER SUPPLY REVENUE BONDS, 2024
SERIES A (TAX-EXEMPT) AND 2024 SERIES B (FEDERALLY TAXABLE) AND PROVIDING FOR CONTINUING DISCLOSURE WITH RESPECT TO
SAID BONDS
5. RESOLUTION IPA-2024-026
RESOLUTION APPOINTING ASSISTANT SECRETARIES AND
ASSISTANT TREASURERS
6. RESOLUTION IPA-2024-027
RESOLUTION WITH RESPECT TO REGISTRATION OR QUALIFICATION
OF POWER SUPPLY REVENUE BONDS, 2024 SERIES A (TAX-EXEMPT)
AND 2023 SERIES B (FEDERALLY TAXABLE) UNDER THE BLUE SKY
LAWS OF VARIOUS STATES
7. RESOLUTION IPA-2024-028
RESOLUTION WITH RESPECT TO AUTHORITY OF OFFICERS AND
EMPLOYEES OF INTERMOUNTAIN POWER AGENCY
8. ADJOURN
9. TIME AND PLACE OF NEXT SCHEDULED MEETING
1:00 P.M. MDT
MONDAY, OCTOBER 21, 2024
INTERMOUNTAIN POWER AGENCY
10653 S. RIVERFRONT PARKWAY, SUITE 120
SOUTH JORDAN, UT 84095
Notice of Special Accommodations (ADA)
For individuals needing special assistance during the meetings, please contact Lisa Harris at 801-938-1333.