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Board Meeting Agenda

January 10 Regular Board Meeting & Notice of Formal Complaint Hearing
 

 

MOUNTAIN PARKS ELECTRIC, INC.

Meeting Of The Board Of Directors 

Granby, Colorado

January 10th, 2019

8:00 A.M.

 

AGENDA (Revised)

 

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

 

2.         Public Comment Period 

 

3.         Minutes from Previous Meetings

 

4.         Attorney Report

 

5.         Manager's Report

 

6.         Engineer's Report

 

7.         Operations & Safety Report

 

8.         Finance Report

 

9.         Information Technology Report

 

10.       Human Resources & Administration Report

 

11.       Member Relations & Communications Report

 

12.       Office Services Report

 

13.       Bills for Payment

 

14.       Board Open Forum & Associated Board Reports

 

15.       Discussion/Action Items

                  -  Set Directors' per diem
                  -  Appoint voting delegate for Western United annual meeting
                  -  Appoint voting delegate for CREA annual meeting
                  -  Discuss United Power presentation

 

16.       Executive Session (if needed)

                   -  PPA discussion with Jon Sullivan: 10:00 AM

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).

 

MOUNTAIN PARKS ELECTRIC, INC.

NOTICE OF FORMAL COMPAINT HEARING 

 

DATE:             January 10, 2019 

 

TIME:              1:00 PM

 

LOCATION:    Mountain Parks Electric, Inc.
                        Headquarters Building
                        321 West Agate Avenue
                        Granby, CO  80446

 

Notice posted December 31, 2019

 

AGENDA

 

1.         Hearing of Formal Complaint

 

 

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