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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.
Regular Meeting of the Board of Directors

Granby, Colorado
June 8, 2017, 8 AM

 

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

 

2.     Board Reorganization, Elect Officers

 

3.     Public Comment Period

 

4.     Minutes of Previous Meetings

 

5.     Bills for Payment

 

6.     Attorney's Report

 

7.     Manager's Report 

 

8.     Finance Report

 

9.     Office Services Report

 

10.   Engineering Report

 

11.   Operations & Safety Report

 

12.   Member Relations & Communications Report

 

13.   Information Technology Report

 

14.   Human Resources & Administration Report

 

15.   Board Open Forum & Associated Board Reports

 

16.   Action Items:

  1. Review MPEI’s Tree Clearance Contract with Asplundh

  2. Review MPEI’s May 2017 – 219’s

  3. Review MPEI Administrative Policies

                        - A-1 (Mountain Parks Electric Educational Trust)

                        - A-2 (Mountain Parks Electric Charitable Trust

                        - A-3 (Mountain Parks Services, Inc.)

 

17.   Educational Trust Meeting

  • North Park School Presentation (11:30 a.m.)
  • Review Preschool requests

 

18.   Executive Session if needed

 

19.   Old Business

 

20.   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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