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Board Meeting Agenda

 

MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting Of The Board Of Directors 

Granby, Colorado

September 13th, 2018

8:00 A.M.

 

AGENDA 

 

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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