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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

August 15, 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.      8:15 AM Fraser DC Charger Discussion
                    b.      Mountain Parks Educational Fund Meeting
                    c.      Tariff 201 Rate Classification and Assignment - Section 202.7
                    d.      Tariff 330 Net Metering
                    e.      Board Policy A-1 MPE Educational Fund
                     f.      Board Policy A-2 MPE Charitable Trust
                    g.      Board Policy A-3 Mountain Parks Services 
                    h.      Board Policy A-4 Policy Formation and Approval
                     i.      Board Policy D-8a and D-8b Contested Director Elections 
                     j.      Rural Electric Savings Program (RESP) through RUS Board Resolution
                    k.      401(k) Plan
                     l.      Retention and Recruitment Proposal: Detailed Options
                                     i.  Review NRECA 2020 Benefits Renewal Information
                                    ii.  Review Employer's Council REA Compensation/Benefits Survey Results

                    m.     11:30 AM Visionary Broadband/Mammoth Networks

                               

7.         Engineering 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 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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