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Board Meeting Agenda



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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