MOUNTAIN PARKS ELECTRIC, INC.
Regular Meeting of the Board of Directors
Granby, CO
March 13, 2025 - 8:00 AM
AGENDA
Topic |
Time |
|
I. Call to Order, Roll Call, Determination of Quorum |
8:00 |
|
II. Member Comments |
|
|
III. Consent Agenda a. Approval of Minutes b. Bills for Payment |
|
|
IV. Department Reports a. Operations Report |
8:30 |
|
V. New Business a. Discussion Items 1. Clean Energy Planning 2. Audit Update b. Action Items 1. Bylaw Revision 2. Tariff 202.08 3. Tariff 302.02 - 302.04 4. Corporate Authorization Resolutions - Citywide Bank 5. Policies i. B1 - Board of Director and General Manager Relationships ii. D1 - Director's Duties and Standards of Conduct 6. Unclaimed Capital Credit Requests |
9:30 |
|
VI. Attorney Report |
11:30 |
|
VII. General Manger's Report |
|
|
VIII. Board Reports a. Committee Reports b. Association Reports c. Board Member Comments d. Upcoming Events & Meetings (schedule committee meetings) |
11:45 |
| IX. Action on Board Report Items | |
|
X. Old Business |
|
|
XI. Mountain Parks Services Meeting |
|
|
XII. Executive Session a. Legislative Matters b. Employee Matters c. Legal Matters |
12:00 |
|
XIII. Action on Executive Session Items |
|
|
XIV. Adjournment |
1:00 |
Times are estimates only and items may be considered before or after the stated time.
If a member wishes to attend the meeting, they may do so in person.
Board General Information
If you have an issue that you would like to bring before the Board, please email MPE at jking@mpei.com or call 970.887.3378, EXT 221.
If a Member wishes to speak to the Board directly, the Member may attend a Board Meeting without giving notice and address the Board during the Public Comment portion of the meeting (typically within the first 20 minutes of the start 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.