Skip to main navigation.
Report a Power Outage: 970-887-3378

Board Meeting Agenda


Regular Meeting Of The Board Of Directors

Granby, Colorado

April 13, 2017

8:00 A.M.


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


2.         Public Comment Period


3.         Minutes of Previous Meetings


4.         Bills for Payment


5.         Attorney Report


6.         Manager's Report


7.         Finance Report


8.         Office Services Report


9.         Engineering Report


10.       Operations & Safety Report


11.       Member Relations & Communications Report


12.       Information Technology Report


13.       Human Resources & Administration Report


14.       Board Open Forum & Associated Reports


15.       Action Items

                     1.     2017 Capital Credit Retirement


16.       Discussion Items

                      1.     Discuss Public Comment Period Procedures Policy D-10
                      2.     Early Capital Credit Retirement for Inactive Accounts


17.       Mountain Parks Services Meeting


18.       Executive Session (if needed)


19.       Old Business


20.       New Business


NOTE:  Requests to address the Board at a meeting will be set forth in writing and will be submitted to the General Manager at least 15 days prior to a regularly scheduled Board meeting.

Powered by Touchstone Energy Cooperatives Logo