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

Board Meeting Agenda



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).


Powered by Touchstone Energy Cooperatives Logo