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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.

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.

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