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Board Meeting Agenda



Regular Meeting Of The Board Of Directors 

Walden, Colorado

August 10, 2017

8:00 A.M.


AGENDA (Amended)


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


2.         Public Comment Period

                    - Doug Sandridge

3.         Minutes of Previous Meetings


4.         Bills for Payment


5.         Attorney Report


6.         Manager's Report


7.         Finance Report


8.         Office Services Report


9.         Engineering Report


10.       Operations & Safety Report


11.       Member Relations & Communications Report


12.       Information Technology Report


13.       Human Resources & Administration Report


14.       Board Open Forum & Associated Reports


15.       Review & Action Items

                          1.     Review  MPEI Administrative Policies

                                  -  A-6 (Selection of Attorney, Duties and Compensation)
                                   -  A-7 (Selection of Independent Auditor)

                          2.     Co-Bank Loan - Amended
                          3.     Broadband Proposals
                          4.     RUS Form 219 Approvals

16.       Executive Session (if needed)


17.       Old Business


18.       New Business


(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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