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Board Meeting Agenda



Regular Meeting Of The Board Of Directors 

Granby, Colorado

October 12, 2017

8:00 A.M.


AGENDA (Amended)


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


2.         Public Comment Period

                   1.    Patrick Brower, Grand Enterprises


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.     Set 2018 Annual Meeting date, time & location (May 12, 2018, MPE headquarters in Granby, 9:15 AM start time)
                    2.     Banking approval


16.       Discussion Items

                    1.     Preliminary 2018 budget
                    2.     Review cnadidates for District 4 vacancy and set interview date


17.       Mountain Parks Electric Educational Trust

                    1.     Applicaiton from East Grand Middle School - $2,590
                    2.     Application from East Grand Elementary - $500
                    3.     Application from Middle Park School - $2,500
                    4.     Grand Enterprise request


18.       Executive Session


19.       Old Business


20.       New Business

                        1.     Election of MPEI Board President and other officers (if needed). 

(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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