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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors  

Granby, Colorado

January 11, 2018

8:00 A.M.

 

AGENDA (Revised)

 

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.         HR Green Update (Executive Session) 8:15 AM

 

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.       Review & Action Items (if needed)

 

17.       Mountain Parks Electric Educational Trust

                  (1) If time, reorganize officers

 

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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