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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

December 12, 2019

8:00 A.M.

 

AGENDA 

 

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

                        a.        Board Presentation

6.         Executive Session

                         a.       Member Issue     

 

7.         Discussion/Action Items


                      a.      Policy B-3 Financial Management
                      b.      Policy B-4 Approval and Execution of Contracts
                      c.      Review Tariff 202.11 General Service, Whole-House Time-of-Use 
                      d.      Mission Statement and Discussion

                               

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.       Bills for Payment

 

15.       Board Open Forum & Associated Board Reports

 

16.       Executive Session 

 

17.       Old Business

 

18.       New Business

 

19.       Mountain Services 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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