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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

March 14, 2019

8:00 A.M.

 

AGENDA (Revised)

 

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

 

2.         Public Comment Period 

                  - 9:00 AM Patrick Brower, Grand Initiative

 

3.         Minutes from Previous Meetings

 

4.         Attorney Report

 

5.         Manager's Report

 

6.         Engineer's 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.       Discussion/Action Items

                  a.  Authorize the use of mail-in ballots
                  b.  Establish date of record
                  c.  Approve voting committee
                  d.  Approve revised budget
                  e.  Appoint delegates to the Tri-State Annual Meeting
                  f.   Water heater load control pilot proposal
                  g.  Review GM candidates

 

16.       Executive Session (if needed)

 

17.       Old Business

 

18.       New Business

 

19.       Mountain Parks Educational Trust Meeting

                  -  Review funding opportunities 

                  -  Approve scholarship winners

 

(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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