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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

June 14th, 2018

8:00 A.M.

 

AGENDA (Amended)

 

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

 

2.         Board Reorganization, Elect Officers

 

3.         Public Comment Period

 

4.         Minutes of Previous Meetings

 

5.         Review of 2018 Annual Meeting Minutes

 

6.         Attorney's Report

 

7.         Manager's Report

 

8.         Engineering Report

 

9.         Operations & Safety Report

 

10.       Finance Report

 

11.        Information Technology Report

 

12.        Human Resources & Administration Report

 

13.        Member Relations & Communications Report 

 

14.        Office Services Report

 

15.        Bills for Payment

 

16.        Board Open Forum & Associated Board Reports
 

17.        Executive Session (if needed)

 

18.        Discussion/Action Items (if needed)

 

19.        Old Business

 

20.        New Business

 

21.        Mountain Parks Services Meeting (if needed)

 

22.        Mountain Parks Educational Trust Meeting (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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