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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

January 9, 2020

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 Report

 

5.         Manager's Report

                    

6.         Executive Session

                         a.       401 (k) Discussion    

 

7.         Discussion/Action Items


                      a.      Policy B-5 Budget and Monetary Asset Management
                      b.      Policy B-6 Local Vendor Preference
                      c.      Policy D-8 Contested Director Elections
                      d.      Review Tariff 202.11 General Service, Whole-House Time-of-Use 
                      e.      Mission Statement Discussion
                      f.       Consider Written Consents to Amend Articles of Incorporation of Mountain
                               Parks Services, Inc.
                      g.      Mountain Parks Educational Fund
                               i.     Tom Sifers College Scholarship
                               ii.     Funding Discussion for MPE Essay Contest Trips

                               

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.       Bills for Payment

 

15.       Board Open Forum & Associated Board Reports

 

16.       Executive Session 

 

17.       Old Business

 

18.       New Business

 

19.       Mountain Parks Services 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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