Skip to main navigation.
Report a Power Outage: 970-887-3378

Board Meeting Agenda



Regular Meeting Of The Board Of Directors 

Granby, Colorado

December 14, 2017

8:00 A.M.




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.)


Powered by Touchstone Energy Cooperatives Logo