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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

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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