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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

November 8th, 2018

8:00 A.M.

 

AGENDA (Revised)

 

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

 

2.         Public Comment Period 

 

3.         Guatemala Report - Nate Towne

 

4.         Minutes of Previous Meetings

 

5.         Attorney's Report

 

6.         Manager's Report

 

7.         Engineering Report

 

8.         Operations & Safety Report

 

9.         Finance Report

 

10.     Information Technology Report

 

11.     Human Resources & Administration Report

 

12.     Member Relations & Communications Report 

 

13.       Office Services Report

 

14.       Bills for Payment

 

15.       Board Open Forum & Associated Board Reports

 

16.       Executive Session (Board: 11 AM - 1 PM)

 

17.       Discussion/Action Items

                    -  Commitment to Zero Contacts
                    -  Wages
                    -  Cost of Service Study
                    -  2019 Preliminary Budget
                    -  Discussion of PVREA resolution

 

18.       Old Business

 

19.       New Business

 

20.       MPE Education Trust Meeting 

 

(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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