Intermountain Power Agency Board Meeting - Revision 1
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
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
- November 4, 2025 01:30 PM
- Event End Date & Time
- November 4, 2025 03:30 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, NOVEMBER 4, 2025, FROM 12:30 P.M. PACIFIC TIME TO 2:30 P.M. PACIFIC TIME (TIMES ARE APPROXIMATE), AT THE LOS ANGELES MARRIOTT BURBANK AIRPORT, 2500 N. HOLLYWOOD WAY, BURBANK, CA 91505 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. IPA BOARD COMMITTEE BUSINESS REPORTS 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-2025-019 CONSIDERATION OF APPROVAL OF INCREASE IN EXPENDITURE AUTHORITY (ASPHALT WORK AND RELATED SITE IMPROVMENTS) (KEVIN PENG) 5. RESOLUTION IPA-2025-020 CONSIDERATION OF APPROVAL OF INCREASE IN EXPENDITURE AUTHORITY UNDER AGREEMENT NO. R24-002-P (KEVIN PENG) 6. RESOLUTION IPA-2025-021 CONSIDERATION OF APPROVAL OF EASEMENT AGREEMENT (ENBRIDGE INC. NATURAL GAS PIPELINE) (KEVIN PENG) 7. RESOLUTION IPA-2025-022 CONSIDERATION OF AUTHORIZATION TO EXECUTE CONSENT AGREEMENT (ACES ROW CROSSINGS) (KEVIN PENG) 8. RESOLUTION IPA-2025-023 CONSIDERATION OF AUTHORIZATION TO EXECUTE ACES AMENDMENTS (KEVIN PENG) 9. RESOLUTION IPA-2025-024 CONSIDERATION OF ADOPTION OF AMENDMENTS TO THE RESERVE DISPOSITION PLAN (KEVIN PENG) 10. RESOLUTION IPA-2025-025 CONSIDERATION OF ADOPTION OF HYDROGEN OPERATING PROCEDURES (KEVIN PENG) 11. IPA MANAGEMENT REPORTS - GENERAL MANAGER (CAMERON COWAN): UPDATE ON IPA FINANCIAL AND OPERATING CONDITIONS, RESULTS AND PLANS - ASSISTANT GENERAL MANAGER (BLAINE HAACKE): REPORT ON ACTIVITIES RELATED TO IPP RENEWED - ACCOUNTING MANAGER (LINFORD JENSEN): UPDATE ON FINANCIAL CONDITION AND RESULTS AND OUTSIDE AUDITOR ACTIVITIES - TREASURY MANAGER (VANCE HUNTLEY): UPDATE ON FINANCING ACTIVITIES, DEBT SERVICE, INVESTMENT OF FUNDS AND FUNDING NEEDS - AUDIT MANAGER (CODY COMBE): UPDATE ON COMPLETED, ONGOING AND PLANNED AUDITS 12. ENGINEERING REPORT (SAIF MOGRI) 13. 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. 14. ADJOURN 15. TIME AND PLACE OF NEXT SCHEDULED MEETING 1:00 P.M. MST TUESDAY, DECEMBER 2, 2025 HILTON SALT LAKE CITY CENTER 255 S. WEST TEMPLE ST., SALT LAKE CITY, UT 84101
- 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
- October 31, 2025 12:46 PM
- Notice Last Edited On
- November 05, 2025 07:46 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| NOVEMBER 4 2025 BD AGENDA(36116385.2).pdf | Audio Recording | 2025/10/31 12:45 PM |