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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.
 

Regular Meeting Of The Board Of Directors
(& Special Meeting On 07-14-17)

Granby, Colorado
July 13, 2017
8:00 AM

 

 

AGENDA

 

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.         Manager's Report

 

7.         Finance Report

 

8.         Office Services Report

 

9.         Engineering Report

 

10.       Operations & Safety Report

 

11.       Member Relations & Communications Report

 

12.       Information Technology Report

 

13.       Human Resources & Administration Report

 

14.        Mike McInnes TSG&T CEO & Staff 10 AM - 11:30 AM

 

15.        Board Open Forum & Associated Reports

 

16.       Action Items

                     1.     Review  RFP for Engineering Services for Broadband Project
                     2.     Review MPEI Administrative Policies

                              -  A-4 (Policy Formation & Approval)
                              -  A-5 (Treatment of Inquiry/Offer)

                     3.     Review Master Metering Tariff
                     4.     Sharing Success with Co-Bank
                     5.     Review MPEI Technology Planning Proposal
                     6.     Review Net Metering Tariff 330.00 - 330.07 and DG Net Meter 341.05
 

17.       Mountain Parks Services Meeting

                      A.  Review Colorado Advocates for Rural Electrification Request

 

18.       Mountain Parks Electric Educational Trust

                       A.  Consider Grant Request from EGSD & EG Preschools 

 

19.       Executive Session (if needed)

 

20.       Old Business

 

21.       New Business

 

NOTE:  Requests to address the Board at a meeting will be set forth in writing and will be submitted to the General Manager at least 15 days prior to a regularly scheduled Board meeting.

 

MOUNTAIN PARKS ELECTRIC, INC.
Special Meeting Of The Board Of Directors 

 

Granby, Colorado
July 14, 2017
9:00 AM

 

AGENDA

 

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

 

2.          Presentation by Jon Chambers and Randy Klindt of Conexion

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