MOUNTAIN PARKS ELECTRIC, INC.
Regular Meeting of the Board of Directors
Kremmling Area Chamber of Commerce
203 Park Ave., Kremmling, CO
August 13, 2026 - 8:00 AM
AGENDA
Topic |
Time |
|
I. Call to Order, Roll Call, Determination of Quorum |
8:00 AM |
|
II. Member Comments |
|
|
III. Consent Agenda a. Approval of Minutes b. Bills for Payment |
|
|
IV. New Business a. Action Items 1. Power Supply RFP 2. Strategic Plan 2026 - 2029 3. Accounting Treatment of 2025 Loss 4. Accounting Treatment of 2025 Discount of TSGT Capital Credits 5. Policies i. C4 - Scholarship Program ii. D4 - Directors' Attendance at Meetings and Compensation b. Discussion Items 1. CARE Initiatives Program |
9:00 AM |
|
V. Department Reports a. Operations Report b. Engineering Report c. Finance Report d. Information Technology Report e. Human Resources, Safety & Administration Report f. Member Relations & Communications Report |
1:00 PM |
|
VI. Board Reports |
2:00 PM |
|
VII. Action on Board Report Items |
|
|
VIII. Old Business a. Unclaimed Capital Credit Requests |
|
|
IX. Attorney Report |
|
|
X. Chief Executive Officer Report |
|
|
XI. Executive Session |
2:15 PM |
|
XII. Action on Executive Session |
|
|
XIII. Adjournment |
3:00 PM |
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 CEO at least 15 days prior to a regularly scheduled Board Meeting.
Upcoming Board Meetings
- The Board generally meets on the second Thursday of each month.
- The August Board Meeting for 2026 is planned to be held in the Kremmling area. Exact time/location are to be determined.
- The September Board Meeting for 2026 is planned to be held in the Walden area. Exact time/location are to be determined.