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Board Meeting Agenda


Regular Meeting Of The Board Of Directors 

Granby, Colorado

June 13, 2019

8:00 A.M.




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


6.         Discussion/Action Items

                    a.     Action Items
                                i.     Board Officer Elections
                               ii.     Resolution for Form 87, Request for Mail List Data
                              iii.     Fiduciary Responsibility Presentation
                              iv.     Director's Policy D-4: Director's Attendance at Meetings
                               v.     Grand Mountain Bank Authorizing New General Manager on Account

                    b.     Discussion Items
                                i.     Annual Meeting Discussion
                               ii.     Strategic Planning Facilitator Discussion
                              iii.     CoBank Authorized Signatories


7.         Engineer's Report


8.         Operations & Safety Report


9.         Finance Report


10.       Information Technology Report


11.       Human Resources & Administration Report


12.       Member Relations & Communications Report


13.       Office Services Report


14.       Bills for Payment


15.       Board Open Forum & Associated Board Reports


16.       Executive Session 


17.       Old Business


18.       New Business


19.       Mountain Parks Educational Trust Meeting (if needed)


20.       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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