MOUNTAIN PARKS ELECTRIC, INC.

Regular Meeting of the Board of Directors

321 W. Agate Ave. 

Granby, CO

March 12, 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. 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

 8:15 AM

V. New Business

a. Discussion Items

1. Essentialism Book Discussion

b. Action Items

1. Bylaw Revision

2. Policies

i. B3 - Financial Management

ii. B19 - Records Retention and Destruction

iii. D1 - Director's Duties and Standards of Conduct

iv. D2 - Functions and Duties of the Board of Directors

3. 2025 Bad Debt Write-off

4. Unclaimed Capital Credits

 9:15 AM

VI. Board Reports

 11:15 AM

VII. Action on Board Report Items

  

VIII. Old Business

  

IX. Attorney Report

  

X. Chief Executive Officer Report

  

XI. Executive Session

 11:30 AM

XII. Action on Executive Session Items

  

XIII Adjournment

 12:30 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 2026 Annual Meeting is scheduled for May 2, 2026, at the Middle Park High School. Complimentary breakfast begins at 8 a.m., and the official meeting begins at 9:15 a.m.
  • 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. 

Board Minutes