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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

July 12th, 2018

12:00 P.M.

 

AGENDA (Revised)

 

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

 

2.         Public Comment Period

 

3.         Minutes of Previous Meetings

 

4.         Attorney's Report

 

5.         Manager's Report

 

6.         Engineering Report

 

7.         Operations & Safety Report

 

8.         Finance Report

 

9.         Information Technology Report

 

10.       Human Resources & Administration Report

 

11.       Member Relations & Communications Report 

 

12.       Office Services Report

 

13.       Bills for Payment

 

14.       Board Open Forum & Associated Board Reports
 

15.       Executive Session (if needed)

 

16.       Discussion/Action Items

                    - Approve TS 18-0077 Generation Contract, NP Solar
                    - Approve TS 18-0081 Purchase Contract, NP Solar
                    - Committee to Review Policy 115

18.       Old Business

 

19.       New Business

 

20.       Mountain Parks Educational 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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