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Board Meeting Agenda


Regular Meeting Of The Board Of Directors
(& Special Meeting On 07-14-17)

Granby, Colorado
July 13, 2017
8:00 AM





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.        Mike McInnes TSG&T CEO & Staff 10 AM - 11:30 AM


15.        Board Open Forum & Associated Reports


16.       Action Items

                     1.     Review  RFP for Engineering Services for Broadband Project
                     2.     Review MPEI Administrative Policies

                              -  A-4 (Policy Formation & Approval)
                              -  A-5 (Treatment of Inquiry/Offer)

                     3.     Review Master Metering Tariff
                     4.     Sharing Success with Co-Bank
                     5.     Review MPEI Technology Planning Proposal
                     6.     Review Net Metering Tariff 330.00 - 330.07 and DG Net Meter 341.05

17.       Mountain Parks Services Meeting

                      A.  Review Colorado Advocates for Rural Electrification Request


18.       Mountain Parks Electric Educational Trust

                       A.  Consider Grant Request from EGSD & EG Preschools 


19.       Executive Session (if needed)


20.       Old Business


21.       New Business


NOTE:  Requests to address the Board at a meeting will be set forth in writing and will be submitted to the General Manager at least 15 days prior to a regularly scheduled Board meeting.


Special Meeting Of The Board Of Directors 


Granby, Colorado
July 14, 2017
9:00 AM




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


2.          Presentation by Jon Chambers and Randy Klindt of Conexion

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