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Board Meeting Agenda



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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