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, June 8th, 2023, at 8:00 AM

Granby Library 55 Zero Street, Granby, CO

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

II. Member Comments

III. Consent Agenda

  1. Approval of Minutes
  2. Bills for Payment

IV. Attorney Report

V. General Manager’s Report

VI. New Business

  1. Discussion Items 
    1. 2023 Updated Construction Work Plan
    2. Cost of Service Study and Rate Discussion
    3. Reserve Fund Practices and Recommendations
  2.  Action Items
    1. Elect Officers and Delegates
    2. New Member Application
    3. Net Metering Reconciliation Timing
  3. Emergency Business

VII. Departmental Reports

  1. Operations and Engineering Report
  2. Finance Report
  3. Information Technology Report
  4. Human Resources, Safety & Administration Report
  5. Member Relations & Communications Report

VIII. Board Reports

  1. Association Reports
  2. Board member comments

IX. Old Business

X. Mountain Parks Services Meeting

XI. Executive Session

  1. Power Supply
  2. Legal Matters

(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.)