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Board Meeting Agenda



Regular Meeting Of The Board Of Directors 

Granby, Colorado

December 13th, 2018

8:00 A.M.


AGENDA (Revised)


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


2.         Public Comment Period 


3.         Minutes of Previous Meetings


4.         Attorney's Report


5.         Discussion/Action Items:

                          a.     Bad Debt Write Off

                          b.     Capital/Operating Budget Approval

                          c.     Review Policies B4 & B5

                          d.     United Power & Poudre Valley letters


6.         Executive Session

                         a.     Strategic Planning (White Paper)

                         b.     GM Job Description


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.       Old Business


18.       New Business


19.       MPE Education 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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