IPA Board Meeting - Revision 1
General Information
- Government Type
- Special Service District
- Entity
- Intermountain Power Agency
- Public Body
- IPA Board
Notice Information
- Notice Title
- IPA Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 29, 2024 09:30 AM
- 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 MONDAY, JANUARY 29, 2024, FROM 9:30 A.M. (MST) TO 10:30 A.M. (MST) (TIMES ARE APPROXIMATE), AT INTERMOUNTAIN POWER AGENCY OFFICE, 10653 S. RIVER FRONT PARKWAY, SUITE 120, SOUTH JORDAN, UT 84095, 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 VICE-CHAIR) - IPA BOARD VICE-CHAIR ITEMS 2. POTENTIAL CONSIDERATION OF CLOSED MEETING FOR THE FOLLOWING PURPOSE: - DISCUSSION OF 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 3. RESOLUTION IPA-2024-001 CONISDERATION AND APPROVAL OF AUTHORIZATION TO EXECUTE OMNIBUS AMENDMENT TO COAL SUPPLY AGREEMENT NOS. 647 AND 648 (GREG HUYNG) 4. RESOLUTION IPA-2024-002 CONSIDERATION AND APPROVAL OF AUTHORIZATION TO EXECUTE AGREEMENTS FOR ADDITIONAL GENERATION SUPPORT PERSONNEL (COMMISSIONING OVERSIGHT) (LORI MORRISH) 5. RESOLUTION IPA-2024-003 CONSIDERATION AND APPROVAL OF AUTHORIZATION TO EXECUTE AGREEMENTS FOR ADDITIONAL TRANSMISSION SUPPORT PERSONNEL (HVDC FIELD OVERSIGHT) (LORI MORRISH) IPA BOARD OF DIRECTORS MEETING AGENDA JANUARY 29, 2024 PAGE 2 January 24, 2024 6. ADJOURN 7. TIME AND PLACE OF NEXT SCHEDULED MEETING 9:00 A.M. (MST) MONDAY, FEBRUARY 5, 2024 SPRINGHILL SUITES BY MARRIOTT 122 NORTH GREEN SPRING DRIVE, WASHINGTON, UT 8478
- 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 S RIVER FRONT PKWY
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
- January 26, 2024 02:31 PM
- Notice Last Edited On
- January 29, 2024 10:30 AM