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Board Meeting Agenda (Amended)



Regular Meeting Of The Board Of Directors 

Granby, Colorado

November 9, 2017

8:00 A.M.


AGENDA (Amended)


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


2.         Public Comment Period       


3.         District 4 Candidates Review


4.         Request to Address the Board

                   -  Jim Dustin, Mayor of Walden

5.         Minutes of Previous Meetings


6.         Bills for Payment


7.         Attorney Report


8.         Manager's Report


9.         Finance Report


10.       Office Services Report


11.        Engineering Report


12.       Operations & Safety Report


13.       Member Relations & Communications Report


14.       Information Technology Report


15.       Human Resources & Administration Report


16.       Board Open Forum & Associated Reports


17.       Conference Call from CTC (11:30 AM)


18.        Review & Action Items

                    ​1.     Renew audit agreement
                    2.     Approve 2018 MPEI Operating & Capital Budget
                    3.     Authorization to refinance RUS/FFB notes
                    4.     Authorize the general manager to sign meter data management software as a service agreement


19.       Mountain Parks Services Meeting

                    1.     Proposed MPS budget


20.       Executive Session (if needed)


21.       Old Business


22.       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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