Intermountain Power Agency 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
- Intermountain Power Agency Board Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 5, 2025 12:30 PM
- Event End Date & Time
- August 5, 2025 02:30 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 5, 2025, 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 84032, 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 MAY 19, 2025, BOARD OF DIRECTORS MEETING MINUTES 3. OPERATING AGENT AND PROJECT MANAGER Q&A (KEVIN PENG/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-2025-017 CONSIDERATION OF APPROVAL OF SEMI-ANNUAL BUDGET UPDATES FOR THE GAS REPOWERING AND THE STS RENEWAL PROJECT (LORI MORRISH) 5. RESOLUTION IPA-2025-018 CONSIDERATION OF APPROVAL OF ESTIMATED AGGREGATE MAXIMUM GENERATING CAPACITY (WINTER 2025-2026) (KEVIN PENG) 6. REPORT ON PUBLIC RELATIONS/MEDIA ATTENTION (JOHN WARD) 7. ENGINEERING REPORT (SAIF MOGRI) 8. CONSIDERATION OF APPROVAL OF 2026 IPA BOARD OF DIRECTORS MEETING CALENDAR (CAMERON COWAN) 9. CONSIDERATION OF PLEDGING FUNDS TO UTAH STATE UNIVERSITY'S ENERGY ENGINEERING PROGRAM (CAMERON COWAN) 10. POTENTIAL CONSIDERATION OF CLOSED MEETING FOR ONE OR MORE OF THE FOLLOWING PURPOSES: - 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. 11. ADJOURN 12. TIME AND PLACE OF NEXT SCHEDULED MEETING 1:00 P.M. DST MONDAY, SEPTEMBER 15, 2025 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
-
Black Rock Mountain Resort
909 west peace tree trail
heber , UT 84032
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 01, 2025 12:22 PM
- Notice Last Edited On
- August 06, 2025 07:28 AM