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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Walden, Colorado

August 10, 2017

8:00 A.M.

 

AGENDA (Amended)

 

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

 

2.         Public Comment Period

                    - Doug Sandridge

3.         Minutes of Previous Meetings

 

4.         Bills for Payment

 

5.         Attorney Report

 

6.         Manager's Report

 

7.         Finance Report

 

8.         Office Services Report

 

9.         Engineering Report

 

10.       Operations & Safety Report

 

11.       Member Relations & Communications Report

 

12.       Information Technology Report

 

13.       Human Resources & Administration Report

 

14.       Board Open Forum & Associated Reports

 

15.       Review & Action Items

                          1.     Review  MPEI Administrative Policies

                                  -  A-6 (Selection of Attorney, Duties and Compensation)
                                   -  A-7 (Selection of Independent Auditor)

                          2.     Co-Bank Loan - Amended
                          3.     Broadband Proposals
                          4.     RUS Form 219 Approvals
 

16.       Executive Session (if needed)

 

17.       Old Business

 

18.       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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