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 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

Thursday January 14th 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
    1. Grand Enterprise Initiative Grand/ Jackson Counties
  3. Minutes of Previous Meetings
  4. Attorney Report
  5. Manager’s Report
  6. Discussion/Action Items
    1. D-3 Conflicts of Interest
    2. D-4 Directors Attendance at Meetings
    3. D-5 Expense Account Verification
    4. D-6 Replacement of Directors
    5. DOE Grant
    6. NRTC Voting Delegate
    7. MPE Telecommuting Policy
    8. North Park Fiber Project
    9. Strategic Plan
    10. Certificate of Authorization for RUS Loan
    11. Revenue Deferral Board Resolution
    12. Western United Annual Meeting Delegate March 9th
  7. Engineering Report
  8. Operations & Safety 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. Mountain Parks Services Meeting (If Needed)
  18. Executive Session
    1. Personnel Matters
    2. 2020 Employee Engagement Survey Results
    3. Employee Retention and Recruitment

 

(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.)