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

Board Meeting Agenda


Regular Meeting Of The Board Of Directors 

Granby, Colorado

December 12, 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

                        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).

Powered by Touchstone Energy Cooperatives Logo