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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

December 14, 2017

8:00 A.M.

 

AGENDA 

 

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

 

2.         Bad Debt Write Off        

 

3.         District 4 Candidate Interview (8:15 AM)

 

4.         Public Comment Period

 

5.         Minutes of Previous Meetings

 

6.         Bills for Payment

 

7.         Attorney Report

 

8.         HR Green Update (Executive Session) 10:00 AM

 

9.         Manager's Report

 

10.       Finance Report

 

11.       Office Services Report

 

12.       Engineering Report

 

13.       Operations & Safety Report

 

14.       Member Relations & Communications Report

 

15.       Information Technology Report

 

16.       Human Resources & Administration Report

 

17.       Board Open Forum & Associated Board Reports

 

18.        Review & Action Items

 
                    ​1.     Review MPEI Director Policy (D-4)
                    2.     Town of Walden request to UG line in City Park
                    3.     Appoint Director for District 4
                    4.     Bad Debt Write Off

 

19.       Mountain Parks Electric Educational Trust

       

20.       Executive Session (if needed)

 

21.       Old Business

 

22.       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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