MOUNTAIN PARKS ELECTRIC, INC.
Regular Meeting of the Board of Directors
November 9, 2023 - 8:00 AM
Granby, Colorado
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. Attorney's Report |
8:15 |
| V. General Manager’s Report | |
|
VI. New Business a. Discussion Items 1. Grand Beginnings Update 2. Scholarship Program Recommendations
b. Action Items 1. 2024 Operating Budget 2. 2024 Capital Budget 3. Capital Credit Retirement 4. Approval of 2022 Form 990 5. Unclaimed Capital Credit Funding Requests a) Wendell & Judy White- Tree Replacement b) Fraser Valley Mountain Bike Coalition- Trail Stewardship Program c) North Park High/ Middle School Wrestling- Wrestling Mat d) Mountain Parks Electric, Inc.- Charge Ahead MPEI |
8:30 |
|
VII. Department Reports a. Operations and Engineering Report b. Finance Report c. Information Technology Report d. Human Resources, Safety, & Administration Report e. Member Relations & Communications Report |
10:30 |
|
VIII. Board Reports a. Association Reports 1. CREA Update b. Board Member Comments |
11:00 |
|
IX. Old Business a. Approval of Compensation Study |
11:30 |
|
X. Mountain Parks Services Meeting |
|
|
XI. Executive Session a. Power Supply b. Employee Matters |
1:00 |
| XII. Adjournment | 2:30 |
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.
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.
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.