Intermountain Power Agency Board Meeting - Revision 2
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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 4, 2026 12:30 PM
- Event End Date & Time
- August 4, 2026 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 4, 2026, FROM 12:30 P.M. MOUNTAIN TIME TO 3:00 P.M. MOUNTAIN TIME (TIMES ARE APPROXIMATE), AT THE 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 APRIL 20, 2026, BOARD OF DIRECTORS MEETING MINUTES 3. OPERATING AGENT AND PROJECT MANAGER Q&A (GREG HUYNH) - 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-2026-018 CONSIDERATION OF APPROVAL OF SEMI-ANNUAL BUDGET UPDATES FOR THE GAS REPOWERING AND THE STS RENEWAL PROJECT (GREG HUYNH) 5. RESOLUTION IPA-2026-019 CONSIDERATION OF APPROVAL OF INCREASE IN EXPENDITURE AUTHORITY UNDER AGREEMENT NO. 667 (OWNER'S ENGINEERING SERVICES) (GREG HUYNH) 6. RESOLUTION IPA-2026-020 CONSIDERATION OF AUTHORIZATION TO EXECUTE INTERCONNECTION SUPPORT AGREEMENTS (GREG HUYNH) 7. RESOLUTION IPA-2026-021 CONSIDERATION OF AUTHORIZATION TO EXECUTE AMENDMENT TO AGREEMENT NO. 697A (LONG-TERM SERVICES AGREEMENT) (GREG HUYNH) 8. REPORT ON PUBLIC RELATIONS/MEDIA ATTENTION (JOHN WARD) 9. ENGINEERING REPORT (SAIF MOGRI) 10. CONSIDERATION OF APPROVAL OF 2027 IPA BOARD OF DIRECTORS MEETING CALENDAR (CAMERON COWAN) 11. 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. 12. OTHER BUSINESS 13. ADJOURN 14. TIME AND PLACE OF NEXT SCHEDULED MEETING 1:00 P.M. MDT MONDAY, SEPTEMBER 14, 2026 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
- July 31, 2026 02:45 PM
- Notice Last Edited On
- August 18, 2026 12:41 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BD Mtg Aug 4 2026.MP3 | Audio Recording | 2026/08/06 01:52 PM |
| BD Mtg Part 2 Aug 4 2026.MP3 | Audio Recording | 2026/08/06 01:58 PM |
| August 4 2026 BD AGENDA.pdf | Other | 2026/07/31 02:45 PM |