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).

 

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 6 months of 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 MPE Board of Directors

Friday, March 13 at 8:00 AM
MPE Headquarters, 321 West Agate Avenue 
Granby, Colorado 80446

Agenda (Revised)

  1. Call to Order, Roll Call, Determination of Quorum
  2. Public Comment Period
  3. Minutes from Previous Meetings
  4. Attorney Report
  5. Manager's Report
  6. Executive Session
    1. Establishing Quorum Guidelines
    2. Variable Work Schedule / Employee Benefits
    3. Potential Board Meeting Dates for Emergencies
    4. Capital Credits
  7. Discussion/ Action Items
    1. B-10 Interconnection of Distributed Generation Resources                                        
      1. Tariff Section 330 Net Metering
      2. Tariff Section 340 Small Power and Co-Generation
      3. Tariff Section 341 Introduction to Distributed Generation (DG) Facilities
    2. MPEI Annual Meeting
    3. Past Due Accounts and Tariff Section 351.02 Notice of Discontinuance
    4. Educational Fund Appeal for Matching Funds, Leadership Camp
    5. Mountain Family Center Grant
    6. Kremmling Wellness Center Gym Project
    7. Audit Report 1P.M.
  8. Engineers Report
  9. Operations & Safety Report
  10. Finance Report
  11. Information Technology Report
  12. Human Resources & Administration Report
  13. Member Relations & Communications Report
  14. Office Services Report
  15. Bills for Payment
  16. Board Open Forum & Associated Board Reports
  17. Executive Session
  18. Old Business
  19. New Business
  20. Mountain Services Meeting (if needed)

(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).