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Board Meeting Agenda


Regular Meeting Of The Board Of Directors 

Granby, Colorado

May 9, 2019

8:00 A.M.


AGENDA (Revised) 


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


2.         Public Comment Period 


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.  Review Tri-State Policy 115, Member System Distributed Generation Policy, Red-Lined Copy
                    b.  Review of Board Policy E-1, Safety and Job Training
                    c.  Fiber Backbone Committee
                    d.  Resolution for Form 674, Certificate of Authority to Submit or Grant Access to Data, US Department
                         of Agriculture (USDA) Rural Utilities Service (RUS)
                    e.  Review Form 675, Certificate of Authority, USDA RUS
                     f.  Discussion of Election Policy and Process; Review Board Policies D-8a and D-8b
                    g.  Request from Northern Colorado Water Conservancy District
                    h.  EV Ready Pilot Rebate


16.       Executive Session (if needed)


17.       Old Business


18.       New Business


19.       Mountain Parks Educational Trust Meeting (if needed)


20.       Mountain Services Meeting (if needed)


(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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