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Board Meeting Agenda



Regular Meeting Of The Board Of Directors 

Granby, Colorado

October 11th, 2018

8:00 A.M.




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


2.         Executive Session


3.         Public Comment Period - 11 AM Mike Searcy with Guernsey


4.         Minutes of Previous Meetings


5.         Attorney's Report


6.         Manager's Report


7.         Engineering 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 (if needed)


17.       Discussion/Action Items

                    -  Preliminary 2016 budget
                    -  Approve Cyber Security Policy
                    -  Wages
                    -  Approval of 219s July 2017 - December 2017
                    -  Review 2017 tax return as prepared by BSG&M CPA firm
                    -  Paid time off options presentation
                    -  125 Cafeteria Plan board resolution


18.       Old Business


19.       New Business



(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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