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February 2017 Special Meeting Minutes


Special Meeting of the Board of Directors

Granby, Colorado

February 15, 2017

9:00 A.M.



Present: Richard Zieff, Jeff Hauck, Justin Fosha, Liz McIntyre, Peggy Smith, Tom Sifers, Kayci Green, Stacie Dellamano, and Levi Williamson.


Call to Order

Vice President Zieff called the meeting to order at 9:00 a.m.


Determination of Quorum

A quorum was declared.


Public Comment

There was no public comment.


Action Item

Resolution to Implement Revenue Deferral Plan

Sifers and Dellamano presented a resolution approving a revenue deferral plan by which MPEI will defer $750,000.00 of 2016 margins and recognize it in $250,000.00 increments between 2018 and 2020. 


MOTION: Director McIntyre moved to approve the resolution as presented.  The motion passed unanimously.


The Meeting adjourned at 9:15 a.m.


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