Board Meetings
Regular Meetings of the Board of Directors
Typically, regular board meetings are scheduled for the second Thursday of each month at MPE's Headquarters at 321 West Agate Avenue in Granby.
Board Meetings
If you have an issue that you would like to bring before the board, please email MPE at hr@mpei.com or call us at 970.887.3378, EXT 226.
Addressing the board during the public comment portion of a meeting
If a Member wishes to speak to the Board directly, the Member may attend a board meeting without giving notice and address the Board during the Public Comment portion of the meeting (typically within the first 20 minutes of the start of the meeting). Due to restrictions on in-person gatherings during the COVID-19 pandemic, MPE requests that member-consumers submit comments and questions 48 hours in advance of monthly board meetings to GM@mpei.com. Submitted questions and comments will be reviewed by the MPE board during the meeting..
Addressing the board regarding an action item during a 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.
Board Meetings Dates
Typically, the MPE Board conducts regular board meetings on the second Thursday of each month. However, from time to time, due to scheduling issues, the meeting can fall on a different date. Call (970) 887-3378 for dates and times of upcoming board meetings.
Meeting Minutes
You can find recent board meeting minutes below. If you have questions about board meeting minutes or would like more information, please call us at (970) 887-3378.
Regular Meeting of the Board of Directors (Revised)
Thursday, September 8th, 2022 at 8:00 AM
Granby, CO
AGENDA
1. Call to Order, Roll Call, Determination of Quorum
2. Public Comment Period
3. Minutes of Previous Meetings
4. Attorney Report
5. Manager’s and Safety Report
6. Discussion/Action Items
A. Grand Enterprise Initiative, Patrick Brower
B. CFC Loan Resolution
C. Tariff 202.06
D. 401(k) Adoption Agreement
E. Bylaw Amendment
F. Grand Beginnings Update on Funding, Request for Additional Funding
G. Ratification of Actions Taken at the August 11, 2022, Regular Meeting
i. East Grand School District Donation Request
ii. Donation to Mesa Hotline School
7. Engineering Report
8. Operations Report
9. Finance Report
10. Information Technology Report
11. Human Resources & Administration Report
12. Member Relations & Communications Report
13. Bills for payment
14. Board Open Forum & Associated Board Reports
15. Old Business
16. New Business
17. Emergency Business
18. Mountain Parks Services Meeting
19. Executive Session
A. Employee Housing Timeline
B. Partial Requirements
C. Personnel Matters
D. Employee Engagement Survey Results, Executive Summary
E. 2023 Benefits Renewal
F. GM Recruiting
(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.)