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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

December 13th, 2018

8:00 A.M.

 

AGENDA (Revised)

 

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

 

2.         Public Comment Period 

 

3.         Minutes of Previous Meetings

 

4.         Attorney's Report

 

5.         Discussion/Action Items:

                          a.     Bad Debt Write Off

                          b.     Capital/Operating Budget Approval

                          c.     Review Policies B4 & B5

                          d.     United Power & Poudre Valley letters

 

6.         Executive Session

                         a.     Strategic Planning (White Paper)

                         b.     GM Job Description

 

7.         Manager's Report

 

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.       Office Services Report

 

15.       Bills for Payment

 

16.       Board Open Forum & Associated Board Reports
 

17.       Old Business

 

18.       New Business

 

19.       MPE Education Trust 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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