MOUNTAIN PARKS ELECTRIC, INC.
Regular Meeting of the Board of Directors
Granby, CO
November 14, 2024 - 8:00 AM
REVISED 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 |
8:15 |
|
V. Attorney Report |
|
|
VI. General Manger's Report |
|
|
VII. New Business a. Discussion Items 1. Harassment Training 2. Pole Attachment Audit Report & Update b. Action Items 1. 2025 Rate Increase 2. 2025 Budget 3. Bank Change 4. 2023 Form 990 5. Budget Amendment 6. Unclaimed Capital Credit Donation Requests 7. Designation of Broadband Supplier to Perfect Commercial Broadband Rights 8. Tariff 202.10 Wheeling |
9:15
11:15
|
|
VIII. Board Reports a. Committee Reports b. Association Reports c. Board Member Comments d. Upcoming Events & Meetings (schedule committee meetings) |
1:00 |
|
IX. Old Business a. RS Plan Resolution |
|
|
X. Mountain Parks Services Meeting |
|
|
XI. Executive Session a. Power Supply b. Employee Matters c. Legal Matters |
1:30 |
|
XII Action on Executive Session Items |
|
|
XIII. Adjournment |
1:45 |
|
XIV. Board Development Work Session |
2:00 - 4:00 |
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.
Upcoming Board Meeting Dates
- October 10, 2024 - Kremmling Area Chamber of Commerce, 203 Park Ave. (8 a.m. start time)
- November 14, 2024 - MPE Headquarters in Granby (8 a.m. start time)
- December 12, 2024 - MPE Headquarters in Granby (8 a.m. start time)
Typically, the MPE Board conducts regular board meetings on the second Thursday of each month. However, from time to time, due to scheduling issues, the meeting can fall on a different date. Call (970) 887-3378 for dates and times of upcoming board meetings.
Board Minutes
Upcoming Meeting Schedule
October 10 Board Meeting
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Location: Kremmling – Kremmling Area Chamber of Commerce (8 a.m. start time)
-
Agenda to include a Member Comments session in which the Kremmling community is invited to share thoughts and questions with the MPE Board
-
A virtual option will be made available for members outside the Kremmling area who may be interested in participating in the Member Comments portion of the meeting