MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting of the Board of Directors

Kremmling Area Chamber of Commerce

Kremmling, CO

October 10, 2024 - 8:00 AM

REVISED AGENDA

Topic

Time
I. Call to Order, Roll Call, Determination of Quorum 8:00

II. Member Comments

a. Middle Park Health Update on Kremmling Project

  

III. Consent Agenda

a. Approval of Minutes

b. Bills for Payment

  

IV. 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

 8:20
V. Attorney Report  
VI. General Manger's Report  

VII. New Business

a. Discussion Items

1. Proposed 2025 Rate Increase

2. 2025 Budget

3. Guzman Energy Visit Follow Up

4. Board Evaluations

b. Action Items

1. CTP Loan Authorization

2. RS Plan Resolution

3. Wheeling Tariff

4. Establish Annual Meeting Date & Location

5. Policy B-3 Financial Management

 9:15

VIII. Board Reports

a. Committee Reports

b. Association Reports

c. Board Member Comments

d. Upcoming Events & Meetings (schedule committee meetings)

 12:00

IX. Old Business

a. Ratify Actions Taken in September Special Board Meeting

  
X. Mountain Parks Services Meeting   

XI. Executive Session

a. Power Supply

1. Tri-State Withdrawal Agreements and Contracts Authorization- Including Legal Advice

b. Employee Matters

c. Legal Matters

 12:45

XII Action on Executive Session Items

a. Board Resolution on Withdrawal Agreements and Contracts

 2:45
XIII. Adjournment 3:00

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

  • September 23, 2024 - Special Meeting at MPE Headquarters in Granby (11:30 a.m. start time)
  • 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

September 12 Board Meeting

  • Location:  Denver – Guzman Energy Headquarters (7:30 a.m. start time)

  • A virtual option will be made available for members who may be interested in participating in the Member Comments portion of the meeting

October 10 Board Meeting 

  • 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