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Board Meeting Agenda



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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