Skip to main navigation.
Report a Power Outage: 970-887-3378

Board Meeting Agenda



Regular Meeting Of The Board Of Directors 

Granby, Colorado

November 8th, 2018

8:00 A.M.


AGENDA (Revised)


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


2.         Public Comment Period 


3.         Guatemala Report - Nate Towne


4.         Minutes of Previous Meetings


5.         Attorney's Report


6.         Manager's Report


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.       Office Services Report


14.       Bills for Payment


15.       Board Open Forum & Associated Board Reports


16.       Executive Session (Board: 11 AM - 1 PM)


17.       Discussion/Action Items

                    -  Commitment to Zero Contacts
                    -  Wages
                    -  Cost of Service Study
                    -  2019 Preliminary Budget
                    -  Discussion of PVREA resolution


18.       Old Business


19.       New Business


20.       MPE Education Trust 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).


Powered by Touchstone Energy Cooperatives Logo