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Board Meeting Agenda


Regular Meeting Of The Board Of Directors 

Granby, Colorado

February 13, 2020

8:00 A.M.


AGENDA (Revised)


1.         Call to Order, Roll Call, Determination of Quorum


2.         Public Comment Period 

                      a.     Patrick Brower (Grand and Jackson County Enterprise Initiative)


3.         Minutes of Previous Meetings


4.         Attorney Report


5.         Manager's Report


6.         Executive Session

                         a.       GM Evaluation
                      b.       Power Supply
                      c.       Tri-State Discussion: Duane Highley
                      d.       Benefits Review    


7.         Discussion/Action Items

                      a.      Policy B-8 Release of Corporate Information
                      b.      Policy A-2 MPE Charitable Trust
                      c.      Review Tariff Section 202.11 General Service, Whole-House Time-of-Use
                      d.      Tariff Section 204.07: Delinquent Accounts
                      e.      Tariff Section 204.08: Deferred Payment Plan Fee
                      f.       Review Draft of Strategic Plan
                      g.      Board Resolution for 2019 Deferred Revenue
                      h.      Green Power Non-Profit Project
                       i.       Level 3 Charger in Walden
                       j.       Call to Order Training for the Board


8.         Engineering Report


9.         Operations & Safety Report


10.       Finance Report


11.       Information Technology Report


12.       Human Resources & Administration Report


13.       Member Relations & Communications Report      


14.       Bills for Payment


15.       Board Open Forum & Associated Board Reports


16.       Executive Session 


17.       Old Business


18.       New Business


19.       Mountain Parks Services Meeting



(If a Member wishes to address the Board during the Public Comment portion of a meeting, the Member may attend the meeting and address the Board during the Public Comment portion of the meeting. If a Member wishes to be placed on the agenda as an action item, the Member shall submit a written request to the General Manager at least 15 days prior to a regularly scheduled Board meeting).

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