Intermountain Power Agency Board Meeting - Revision 3
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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
- December 2, 2025 01:00 PM
- Event End Date & Time
- December 2, 2025 02:00 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, DECEMBER 2, 2025, FROM 1:00 P.M. (MST) TO 2:00 P.M. (MST) (TIMES ARE APPROXIMATE), AT HILTON CITY CENTER 255 SOUTH WEST TEMPLE STREET SALT LAKE CITY, UTAH 84101. A G E N D A 1. INTRODUCTIONS AND ANNOUNCEMENTS (NICK TATTON, BOARD CHAIR) - IPA BOARD CHAIR ITEMS 2. DISCUSSION OF BOARD VACANCY AND POTENTIAL ELECTION TO FILL BOARD VACANCY ON INTERIM BASIS 3. POTENTIAL CONSIDERATION OF CLOSED MEETING FOR ONE OR MORE OF THE FOLLOWING PURPOSES: - DISCUSSION OF THE PROFESSIONAL COMPETENCE OF AN INDIVIDUAL; - 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. 4. CONSIDERATION OF APPROVAL OF GENERAL MANAGER COMPENSATION ADJUSTMENT 5. CONSIDERATION OF APPROVAL OF IPA BOARD PER DIEM ADJUSTMENT 6. OTHER BUSINESS - COMMENTS/FEEDBACK ON ANNUAL MEETING 7. ADJOURN 8. TIME AND PLACE OF NEXT SCHEDULED MEETING 9:00 A.M. (MST) MONDAY, FEBRUARY 2, 2026 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.
- Notice of Electronic or Telephone Participation
- No streaming is possible for this meeting. It is in person only.
Meeting Information
- Meeting Location
-
Hilton City Center 255 south west temple street
salt lake city, UT 84101
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
- November 26, 2025 08:52 AM
- Notice Last Edited On
- December 03, 2025 10:51 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| IPA BD MTG 12.02.2025.MP3 | Audio Recording | 2025/12/03 10:48 AM |
| IPA ANNUAL MEETING 2025 - PART 2.MP3 | Audio Recording | 2025/12/03 10:49 AM |