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Board Meeting Agenda

Regular Meeting of the Board of Directors

Granby, Colorado
June 8, 2017, 8 AM


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


2.     Board Reorganization, Elect Officers


3.     Public Comment Period


4.     Minutes of Previous Meetings


5.     Bills for Payment


6.     Attorney's Report


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.   Action Items:

  1. Review MPEI’s Tree Clearance Contract with Asplundh

  2. Review MPEI’s May 2017 – 219’s

  3. Review MPEI Administrative Policies

                        - A-1 (Mountain Parks Electric Educational Trust)

                        - A-2 (Mountain Parks Electric Charitable Trust

                        - A-3 (Mountain Parks Services, Inc.)


17.   Educational Trust Meeting

  • North Park School Presentation (11:30 a.m.)
  • Review Preschool requests


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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