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Board Meeting Agenda


Regular Meeting Of The Board Of Directors 

Granby, Colorado

January 9, 2020

8:00 A.M.


AGENDA (Revised)


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


2.         Public Comment Period 


3.         Minutes of Previous Meetings


4.         Attorney Report


5.         Manager's Report


6.         Executive Session

                         a.       401 (k) Discussion    


7.         Discussion/Action Items

                      a.      Policy B-5 Budget and Monetary Asset Management
                      b.      Policy B-6 Local Vendor Preference
                      c.      Policy D-8 Contested Director Elections
                      d.      Review Tariff 202.11 General Service, Whole-House Time-of-Use 
                      e.      Mission Statement Discussion
                      f.       Consider Written Consents to Amend Articles of Incorporation of Mountain
                               Parks Services, Inc.
                      g.      Mountain Parks Educational Fund
                               i.     Tom Sifers College Scholarship
                               ii.     Funding Discussion for MPE Essay Contest Trips


8.         Engineering Report


9.         Operations & Safety Report


10.       Finance Report


11.       Information Technology Report


12.       Human Resources & Administration Report


13.       Member Relations & Communications Report      


14.       Bills for Payment


15.       Board Open Forum & Associated Board Reports


16.       Executive Session 


17.       Old Business


18.       New Business


19.       Mountain Parks Services Meeting



(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).

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