INTERMOUNTAIN POWER AGENCY BOARD OF DIRECTORS MEETING
Notice Tags
Public Meetings
Notice Type(s)
Notice
Event Start Date & Time
December 19, 2024 08:00 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 THURSDAY, DECEMBER 19, 2024, FROM 8:00 A.M. (MST) TO 9:00 A.M. (MST) (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-2024-030
CONSIDERATION OFAUTHORIZATION TO EXECUTE ACES AMENDMENTS
3. POTENTIAL CONSIDERATION OF CLOSED MEETING FOR THE FOLLOWING PURPOSE:
- DISCUSSION OF THE PROFESSIONAL COMPETENCE OF AN INDIVIDUAL
4. CONSIDERATION OF APPROVAL OF GENERAL MANAGER COMPENSATION ADJUSTMENT
5. CONSIDERATION OF APPROVAL OF IPA BOARD PER DIEM ADJUSTMENT
6. OTHER BUSINESS
7. ADJOURN
8. TIME AND PLACE OF NEXT SCHEDULED MEETING
9:00 A.M. (MST)
MONDAY, FEBRUARY 3, 2024
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.