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Board Meeting Agenda



Regular Meeting Of The Board Of Directors 

Granby, Colorado

September 13th, 2018

8:00 A.M.




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


2.         Executive Session


3.         Public Comment Period


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 (if needed)


17.       Discussion/Action Items

                    -  Appoint Green Power Advisory Committee Members
                    -  Bylaw Change
                    -  Approve Policy B-3: Financial Management
                    -  Approve Auditor's Agreement
                    -  Approve Medical Renewal


18.       Old Business


19.       New Business


20.       Mountain Parks Services Meeting


21.       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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