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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

June 13, 2019

8:00 A.M.

 

AGENDA 

 

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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