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

Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

August 9th, 2018

8:00 A.M.

 

AGENDA 

 

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

 

2.         Public Comment Period

 

3.         Minutes of Previous Meetings

 

4.         Attorney's Report

 

5.         Manager's Report

 

6.         Engineering Report

 

7.         Operations & Safety Report

 

8.         Finance Report

 

9.         Information Technology Report

 

10.       Human Resources & Administration Report

 

11.       Member Relations & Communications Report 

 

12.       Office Services Report

 

13.       Bills for Payment

 

14.       Board Open Forum & Associated Board Reports
 

15.       Executive Session (if needed)

 

16.       Discussion/Action Items

                    - Review MPEI Administrative Policies
                           *B-3 (Financial Management)
                    - Determine date & location of strategic planning session
                    - Establish 2019 Annual Meeting Date, Time & Location
                    -  Preliminary review of NRECA 2019 Benefit Figures and Insurance Options
                    -  Approve line of credit with CoBank
                    -  Consumer Data Policy

17.       Old Business

 

18.       New Business

 

19.       Mountain Parks Educational Trust Meeting 

 

(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