Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Intermountain Power Agency
- Public Body
- IPA Board
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 6, 2024 12:30 PM
- 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 TUESDAY, AUGUST 6, 2024, FROM 12:30 P.M. MOUNTAIN TIME TO 3:00 P.M. MOUNTAIN TIME (TIMES ARE APPROXIMATE), AT BLACK ROCK MOUNTAIN RESORT, 909 WEST PEACE TREE TRAIL, HEBER CITY, UTAH, 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 - BOARD COMMITTEE REPORTS 2. CONSIDERATION OF APPROVAL OF THE JUNE 15, 2024, BOARD OF DIRECTORS MEETING MINUTES 3. OPERATING AGENT AND PROJECT MANAGER Q&A (GREG HUYNH/LORI MORRISH) - POTENTIAL DISCUSSION OF IPP SUBCOMMITTEE ACTIVITIES - POTENTIAL DISCUSSION OF OPERATING CONDITIONS AND RESULTS - POTENTIAL DISCUSSION OF CONSTRUCTION ACTIVITIES - POTENTIAL DISCUSSION OF IPP RENEWED 4. RESOLUTION IPA-2024-010 CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE AGREEMENTS FOR TRANSMISSION SUPPORT PERSONNEL (INTERMOUNTAIN CONVERTER STATION) (KEVIN PENG) 5. RESOLUTION IPA-2024-011 CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE AGREEMENTS FOR TRANSMISSION SUPPORT PERSONNEL (ADELANTO CONVERTER STATION) (KEVIN PENG) IPA BOARD OF DIRECTORS MEETING NOTICE AUGUST 6, 2024 PAGE 2 August 1, 2024 6. RESOLUTION IPA-2024-012 CONSIDERATION OF APPROVAL OF INCREASE IN EXPENDITURE AUTHORITY FOR SITE SUPPORT WORK (KEVIN PENG) 7. RESOLUTION IPA-2024-013 CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE AGREEMENTS FOR GENERATION SUPPORT PERSONNEL (KEVIN PENG) 8. RESOLUTION IPA-2024-014 CONSIDERATION OF APPROVAL OF INCREASE IN EXPENDITURE AUTHORITY UNDER LOAD-TIE LINE REIMBURSEMENT AGREEMENT (KEVIN PENG) 9. RESOLUTION IPA-2024-015 CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE AMENDMENT TO FUEL AND ASSET MANAGEMENT AGREEMENT (GREG HUYNH) 10. RESOLUTION IPA-2024-016 CONSIDERATION OF APPROVAL OF INCREASE IN EXPENDITURE AUTHORITY UNDER AGREEMENT NO. R23-015 (FUEL INTEGRATION SOFTWARE) (KEVIN PENG) 11. RESOLUTION IPA-2024-017 CONSIDERATION OF APPROVAL OF UPDATED BUDGETS FOR THE GAS REPOWERING AND THE STS RENEWAL PROJECT (KEVIN PENG) 12. RESOLUTION IPA-2024-018 CONSIDERATION OF APPROVAL OF EASEMENT AGREEMENT (SPRINGVILLE CITY IRRIGATION PIPELINE) (GREG HUYNH) 13. RESOLUTION IPA-2024-019 CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE ADELANTO INTERCONNECTION AND FACILITIES AGREEMENT (KEVIN PENG) 14. RESOLUTION IPA-2024-020 CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE PROVISIONAL INTERCONNECTION AGREEMENT (ACES) (GREG HUYNH) IPA BOARD OF DIRECTORS MEETING NOTICE AUGUST 6, 2024 PAGE 3 August 1, 2024 15. RESOLUTION IPA-2024-021 CONSIDERATION OF APPROVAL OF ADOPTION OF AMENDMENTS TO THE STS DECOMMISSIONING FUNDING PLAN (GREG HUYNH) 16. RESOLUTION IPA-2024-022 CONSIDERATION OF APPROVAL OF AMENDMENTS TO THE PRE-FUNDING PLAN (GREG HUYNH) 17. RESOLUTION IPA-2024-023 CONSIDERATION OF APPROVAL OF RENUMBERING OF CERTAIN RESOLUTIONS OF THE INTERMOUNTAIN POWER AGENCY BOARD OF DIRECTORS (CAMERON COWAN) 18. CONSIDERATION OF RETAINING AN EXTERNAL AUDIT FIRM FOR IPP RENEWED ATTESTATION SERVICES (CODY COMBE) 19. INTERMOUNTAIN POWER SERVICE CORPORATION ENVIRONMENTAL REPORT (JON FINLINSON) 20. CONSIDERATION OF APPROVAL OF 2025 IPA BOARD OF DIRECTORS MEETING CALENDAR (CAMERON COWAN) 21. ADJOURN 22. TIME AND PLACE OF NEXT SCHEDULED MEETING 1:00 P.M. MDT MONDAY, SEPTEMBER 16, 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.
- Notice of Electronic or Telephone Participation
- Zoom Meeting Link: https://us02web.zoom.us/j/9843637279 Meeting ID: 984 363 7279 Dial-in Number: (669) 900-9128 Meeting ID: 984 363 7279
Meeting Information
- Meeting Location
-
10653 south Riverfront Parkway
Suite 120
South Jordan, UT 84095
Show in Apple Maps Show in Google Maps - Contact Name
- Lisa Harris
- Contact Email
- lisa@ipautah.com
- Contact Phone
- (801)938-1333
Notice Posting Details
- Notice Posted On
- August 03, 2024 04:21 PM
- Notice Last Edited On
- August 07, 2024 07:30 AM