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Board Meeting Agenda

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

February 13, 2020

8:00 A.M.

 

AGENDA (Revised)

 

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

 

2.         Public Comment Period 

                      a.     Patrick Brower (Grand and Jackson County Enterprise Initiative)

 

3.         Minutes of Previous Meetings

 

4.         Attorney Report

 

5.         Manager's Report

                    

6.         Executive Session

                         a.       GM Evaluation
                      b.       Power Supply
                      c.       Tri-State Discussion: Duane Highley
                      d.       Benefits Review    

 

7.         Discussion/Action Items


                      a.      Policy B-8 Release of Corporate Information
                      b.      Policy A-2 MPE Charitable Trust
                      c.      Review Tariff Section 202.11 General Service, Whole-House Time-of-Use
                      d.      Tariff Section 204.07: Delinquent Accounts
                      e.      Tariff Section 204.08: Deferred Payment Plan Fee
                      f.       Review Draft of Strategic Plan
                      g.      Board Resolution for 2019 Deferred Revenue
                      h.      Green Power Non-Profit Project
                       i.       Level 3 Charger in Walden
                       j.       Call to Order Training for the Board

                               

8.         Engineering Report

 

9.         Operations & Safety Report

 

10.       Finance Report

 

11.       Information Technology Report

 

12.       Human Resources & Administration Report

 

13.       Member Relations & Communications Report      

 

14.       Bills for Payment

 

15.       Board Open Forum & Associated Board Reports

 

16.       Executive Session 

 

17.       Old Business

 

18.       New Business

 

19.       Mountain Parks Services 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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