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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

May 9, 2019

8:00 A.M.

 

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.         Engineer's Report

 

7.         Operations & Safety Report

 

8.         Finance Report

 

9.         Information Technology Report

 

10.       Human Resources & Administration Report

 

11.       Member Relations & Communications Report

 

12.       Office Services Report

 

13.       Bills for Payment

 

14.       Board Open Forum & Associated Board Reports

 

15.       Discussion/Action Items

                    a.  Review Tri-State Policy 115, Member System Distributed Generation Policy, Red-Lined Copy
                    b.  Review of Board Policy E-1, Safety and Job Training
                    c.  Fiber Backbone Committee
                    d.  Resolution for Form 674, Certificate of Authority to Submit or Grant Access to Data, US Department
                         of Agriculture (USDA) Rural Utilities Service (RUS)
                    e.  Review Form 675, Certificate of Authority, USDA RUS
                     f.  Discussion of Election Policy and Process; Review Board Policies D-8a and D-8b
                    g.  Request from Northern Colorado Water Conservancy District
                    h.  EV Ready Pilot Rebate

 

16.       Executive Session (if needed)

 

17.       Old Business

 

18.       New Business

 

19.       Mountain Parks Educational Trust Meeting (if needed)

 

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).

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