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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Kremmling, Colorado

September 14, 2017

8:00 A.M.

 

AGENDA (Amended)

 

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

 

2.         Public Comment Period

 

3.         Minutes of Previous Meetings

 

4.         Bills for Payment

 

5.         Attorney Report

 

6.         Manager's Report

 

7.         Finance Report

 

8.         Office Services Report

 

9.         Engineering Report

 

10.       Operations & Safety Report

 

11.       Member Relations & Communications Report

 

12.       Information Technology Report

 

13.       Human Resources & Administration Report

 

14.       Board Open Forum & Associated Reports

 

15.       Review & Action Items

                          1.     Review  MPEI Administrative Policies

                                   - B-1 (Board of Directors and General Manager Relationship)
                                   - B-2 (General Manager's Vehicle)

                          2.     Form 219 Approval
                          3.     Evaluation of RFP Broadband Addendum
                          4.     Letter of Intent to RMI
                          5.     Approval of S8 Loan Package
                          6.     Approve Health Insurance Renewal
 

16.       Mountain Parks Electric Educational Trust

                      1.    West Grand High School Robotics Club Request

 

17.       Executive Session

 

18.       Old Business

 

19.       New Business

 

(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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