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Board Meeting Agenda



Regular Meeting Of The Board Of Directors 

Granby, Colorado

August 9th, 2018

8:00 A.M.




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).


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