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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

May 10th, 2018

8:00 A.M.

 

AGENDA (Amended)

 

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

 

2.         Public Comment Period

                  1) 8:30 am Patrick Brower, Grand Initiative Update

                  2) 9:00 am Scott Springston, Grand County Higher Education
 

3.         Minutes of Previous Meetings

 

4.         Attorney's Report

 

5.         Independent Auditor 2017 Report

 

6.         Manager's Report

 

7.         Engineer's Report

 

8.         Operations & Safety Report

 

9.         Finance Report

 

10.       Information Technology Report

 

11.        Human Resources & Administration Report

 

12.        Member Relations & Communications Report 

 

13.        Office Services Report

 

14.        Bills for Payment

 

15.        Board Open Forum & Associated Board Reports

 

16.        Executive Session 

 

17.        Discussion/Action Items (none)

                    1) Work order approval

                    2) EV charging station

18.        Old Business

 

19.        New Business

 

20.        Mountain Parks Services Meeting 

 

21.        Mountain Parks Educational Trust 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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